OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 119

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 945 -

KIM, Ki Nam, Korea, North; DOB 28 Aug 1929;

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 of the Workers' Party
of Korea Propaganda and Agitation Department
(individual) [DPRK2].

KIM, Kun, Cambodia; DOB 01 Jan 1954; POB

Chan Toung Village, Sralap Commune, Tbaung
Khmum District, Cambodia; Gender Male;
Passport N0000259216 (Cambodia) expires 10
Jun 2025; alt. Passport D0002907 (Cambodia)
(individual) [GLOMAG].

KIM, Kwang Chun; DOB 20 Apr 1967; 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 Ryungseng Trading Corporation
Representative in Shenyang, China (individual)
[DPRK2].

KIM, Kwang Hyok, Burma; DOB 20 Apr 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 654210025 (Korea, North); Korean
Mining Development Trading Corporation
Representative in Burma (individual) [DPRK2]
(Linked To: KOREA MINING DEVELOPMENT
TRADING CORPORATION).

KIM, Kwang Yon; DOB 30 Jul 1966; 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 563210059
(individual) [DPRK2].

KIM, Kwang-Il, Beijing, China; 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; Tanchon Commercial Bank
Deputy Representative to Beijing, China
(individual) [NPWMD].

KIM, Kyong Hak (a.k.a. KIM, Kyo'ng-hak),

Zhuhai, China; DOB 27 Nov 1973; nationality

KIM, Kyong Hyok (a.k.a. KIM, Kyo'ng-hyo'k),

Shanghai, China; DOB 05 Nov 1985;
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; Cheil Credit Bank
representative (individual) [DPRK4].

KIM, Kyong Il (a.k.a. KIM, Kyo'ng-il), Libya; DOB

01 Aug 1979; 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 836210029; Foreign Trade Bank of
the Democratic People's Republic of Korea
deputy chief representative in Libya (individual)
[DPRK2].

KIM, Kyong Nam (a.k.a. KIM, Kyo'ng-Nam),

Russia; DOB 11 Jul 1976; 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; Foreign Trade Bank of the
Democratic People's Republic of Korea
Representative in Russia (individual) [NPWMD]
(Linked To: FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA).

KIM, Kyong Ok, Korea, North; DOB 01 Jan 1937

to 31 Dec 1938; 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; First Vice Director
of the Organization and Guidance Department
(individual) [DPRK2].

KIM, Kyo'ng-hak (a.k.a. KIM, Kyong Hak),

Zhuhai, China; DOB 27 Nov 1973; 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 654231856; Korea
Ryonbong General Corporation Representative
in Zhuhai, China (individual) [DPRK2].

KIM, Kyo'ng-hyo'k (a.k.a. KIM, Kyong Hyok),

KIM, Kyo'ng-il (a.k.a. KIM, Kyong Il), Libya; DOB

KIM, Kyo'ng-Nam (a.k.a. KIM, Kyong Nam),

KIM, Kyu; DOB 30 Jul 1968; 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; KOMID External Affairs Officer
(individual) [DPRK2].

KIM, Lidia (a.k.a. KIM, Lidia Egorovna; a.k.a.

KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar
1955; citizen Kyrgyzstan; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 02NO133036 (Russia); alt. Passport
AN1912357 (individual) [SDGT] [IFSR].

KIM, Lidia Egorovna (a.k.a. KIM, Lidia; a.k.a.

KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar
1955; citizen Kyrgyzstan; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 946 -

Information - Subject to Secondary Sanctions;
Passport 02NO133036 (Russia); alt. Passport
AN1912357 (individual) [SDGT] [IFSR].

KIM, Lidiia (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia

Egorovna; a.k.a. KIM, Lidiya); DOB 23 Mar
1955; citizen Kyrgyzstan; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 02NO133036 (Russia); alt. Passport
AN1912357 (individual) [SDGT] [IFSR].

KIM, Lidiya (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia

Egorovna; a.k.a. KIM, Lidiia); DOB 23 Mar
1955; citizen Kyrgyzstan; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 02NO133036 (Russia); alt. Passport
AN1912357 (individual) [SDGT] [IFSR].

KIM, Man Chun (a.k.a. KIM, Man-ch'un), No. 567

Xinshi Street, Linjiang City, China; DOB 25 May
1966; 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; Passport PS654320308;
Korea Ryonbong General Corporation
Representative in Linjiang, China (individual)
[DPRK2].

KIM, Man-ch'un (a.k.a. KIM, Man Chun), No. 567

KIM, Min Chol, Vietnam; DOB 21 Sep 1967; POB

North Korea; 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; Diplomat at North Korean
Embassy (individual) [DPRK2].

KIM, Mun Chol (a.k.a. KIM, Mun-ch'o'l), Dandong,

section 510.214; Korea United Development
Bank representative (individual) [DPRK3]
(Linked To: KOREA UNITED DEVELOPMENT
BANK).

KIM, Mun-ch'o'l (a.k.a. KIM, Mun Chol), Dandong,

China; DOB 25 Mar 1957; 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; Korea United Development
Bank representative (individual) [DPRK3]
(Linked To: KOREA UNITED DEVELOPMENT
BANK).

KIM, Myong Chol (a.k.a. KIM, Myo'ng-Ch'o'l),

Paris, France; DOB 12 May 1972; 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 836210080 (Korea,
North) expires 14 May 2021 (individual)
[DPRK3] (Linked To: SEK STUDIO).

KIM, Myong Gi (a.k.a. KO, Tae Hun); DOB 25

May 1972; 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 563120630 (Korea,
North) expires 20 Mar 2018; Tanchon
Commercial Bank Representative (individual)
[NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

KIM, Myo'ng-Ch'o'l (a.k.a. KIM, Myong Chol),

KIM, Nam Ung, Moscow, Russia; nationality

(individual) [DPRK3] (Linked To: ILSIM
INTERNATIONAL BANK).

KIM, Pyong Chan (a.k.a. KIM, Pyo'ng-ch'an),

Korea, North; Zhuhai, China; DOB 09 Jun 1961;
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; Workers' Party of Korea
Official (individual) [DPRK2].

KIM, Pyo'ng-ch'an (a.k.a. KIM, Pyong Chan),

KIM, Sang-ho, Yanji, China; DOB 16 May 1957;

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 563337601; Korea
Daesong Bank representative (individual)
[DPRK4].

KIM, Se Gon; DOB 13 Nov 1969; 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 472310104 (Korea, North);
Representative of Ministry of Atomic Energy
Industry (individual) [NPWMD] (Linked To:
MINISTRY OF ATOMIC ENERGY INDUSTRY).

KIM, Sok Chol, Burma; DOB 08 May 1955;

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 472310082; North Korean
Ambassador to Burma (individual) [DPRK2].

KIM, Song (a.k.a. KIM, So'ng), Linjiang, China;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 947 -

section 510.214; Representative of the Korea
Ryonbong General Corporation in Linjiang,
China (individual) [DPRK2].

KIM, So'ng (a.k.a. KIM, Song), Linjiang, China;

DOB 11 Jan 1964; 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; Representative of the Korea
Ryonbong General Corporation in Linjiang,
China (individual) [DPRK2].

KIM, Song Chol (a.k.a. KIM, Hak Song); 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, Song Hun (a.k.a. KIM, So'ng-hun),

Shenyang, China; DOB 10 Apr 1978; 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;
Passport 745235023 (Korea, North) (individual)
[NPWMD] (Linked To: SECOND ACADEMY OF
NATURAL SCIENCES).

KIM, So'ng-hun (a.k.a. KIM, Song Hun),

KIM, Son-gwang (a.k.a. KIM, Son-kwang; a.k.a.

Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

KIM, Son-kwang (a.k.a. KIM, Son-gwang; a.k.a.

KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a.
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB
18 Aug 1976; 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
(individual) [DPRK2].

KIM, Sou-gwang (a.k.a. KIM, Son-gwang; a.k.a.

KIM, Son-kwang; a.k.a. KIM, Sou-kwang; a.k.a.
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB
18 Aug 1976; 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
(individual) [DPRK2].

KIM, Sou-kwang (a.k.a. KIM, Son-gwang; a.k.a.

KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a.
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB
18 Aug 1976; 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
(individual) [DPRK2].

KIM, Su Gil (Korean:

김수길

) (a.k.a. KIM, Su-kil),

Korea, North; DOB 1950; 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 (individual)
[DPRK2].

KIM, Su Il, Ho Chi Minh City, Vietnam; DOB 04

Mar 1985; 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 108220348 (Korea, North) expires 18
May 2023; alt. Passport 745220480 (Korea,
North) expires 02 Jun 2020; Munitions Industry
Department Representative in Vietnam
(individual) [DPRK2].

KIM, Su-gwang (a.k.a. KIM, Son-gwang; a.k.a.

KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a.
KIM, Sou-kwang; a.k.a. KIM, Su-Kwang); DOB
18 Aug 1976; 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
(individual) [DPRK2].

KIM, Su-kil (a.k.a. KIM, Su Gil (Korean:

김수길

)),

KIM, Su-Kwang (a.k.a. KIM, Son-gwang; a.k.a.

KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a.
KIM, Sou-kwang; a.k.a. KIM, Su-gwang); DOB
18 Aug 1976; 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
(individual) [DPRK2].

KIM, Tong Chol (a.k.a. KIM, Tong-ch'o'l),

Shenyang, China; DOB 28 Jan 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; Foreign Trade Bank of the
Democratic People's Republic of Korea official
(individual) [DPRK2].

KIM, TONG MYONG (a.k.a. KIM, CHIN-SO'K;

a.k.a. KIM, HYOK CHOL; 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, Tong-chol, 34 Herbst Street, Windhoek,

Namibia; DOB 07 Aug 1968; POB North Korea;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 948 -

and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 472336944 issued
10 Sep 2012 expires 10 Sep 2017; Managing
Director, Mansudae Overseas Projects;
Director, Mansudae Overseas Projects
Architectural and Technical Services (PTY) Ltd.;
Deputy Managing Director, Qingdao
Construction (Namibia) CC (individual) [DPRK3]
(Linked To: MANSUDAE OVERSEAS
PROJECT GROUP OF COMPANIES; Linked
To: MANSUDAE OVERSEAS PROJECTS
ARCHITECTURAL AND TECHNICAL
SERVICES (PTY) LIMITED; Linked To:
QINGDAO CONSTRUCTION (NAMIBIA) CC).

KIM, Tong-ch'o'l (a.k.a. KIM, Tong Chol),

KIM, Tong-ho, Vietnam; DOB 18 Aug 1969;

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; Passport 745310111 (Korea,
North); Tanchon Commercial Bank
representative (individual) [DPRK3].

KIM, Tong-Myo'ng (a.k.a. KIM, CHIN-SO'K; a.k.a.

KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG;
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, Won Hong (a.k.a. KIM, Wo'n-hong), Korea,

North; DOB 17 Jul 1945; 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; Minister of State Security
(individual) [DPRK2].

KIM, Wo'n-hong (a.k.a. KIM, Won Hong), Korea,

KIM, Yevgeniy Radionovich, Moscow, Russia;

DOB 01 Jul 1979; POB Tashkent, Uzbekistan;
nationality Russia; Gender Male; National ID
No. 4508488884 (Russia) issued 18 May 2006
(individual) [RUSSIA-EO14024].

KIM, Yo Jong (a.k.a. KIM, Yo'-cho'ng), Korea,

North; DOB 26 Sep 1989; Gender Female;
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; Vice Director of the Workers'
Party of Korea Propaganda and Agitation
Department (individual) [DPRK2].

KIM, Yo'-cho'ng (a.k.a. KIM, Yo Jong), Korea,

KIM, Yong Chol (a.k.a. KIM, Yong-Chol; a.k.a.

KIM, Young-Cheol; a.k.a. KIM, Young-Chol;
a.k.a. KIM, Young-Chul); DOB circa 1947; alt.
DOB circa 1946; POB Pyongan-Pukto, North
Korea; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK].

KIM, Yong Chol; DOB 18 Feb 1962; nationality

KIM, Yong Su (a.k.a. KIM, Yo'ng-su), Vietnam;

DOB 09 Feb 1969; 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; Passport 654435458 expires
26 Nov 2019; Chief Representative of the
Marine Transport Office in Vietnam (individual)
[DPRK2].

KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a.

KIM, Yo'ng-su (a.k.a. KIM, Yong Su), Vietnam;

KIM, Young-Cheol (a.k.a. KIM, Yong Chol; a.k.a.

KIM, Yong-Chol; a.k.a. KIM, Young-Chol; a.k.a.
KIM, Young-Chul); DOB circa 1947; alt. DOB
circa 1946; POB Pyongan-Pukto, North Korea;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK].

KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a.

KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;
a.k.a. KIM, Young-Chul); DOB circa 1947; alt.
DOB circa 1946; POB Pyongan-Pukto, North
Korea; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK].

KIM, Young-Chul (a.k.a. KIM, Yong Chol; a.k.a.

KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;
a.k.a. KIM, Young-Chol); DOB circa 1947; alt.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 949 -

DOB circa 1946; POB Pyongan-Pukto, North
Korea; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK].

KIMIA PAKHSH SHARGH (a.k.a. KIMIYA

PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH
SHARGH CO. LTD; a.k.a. KIMIYA PAKHSH
SHARGH GROUP; a.k.a. "KIMIA"; a.k.a. "KIMIA
CO., LTD."), No. 6, West Zartosht Ave, Between
Joybar & Valiasr, Tehran, Iran; West Zoroaster,
Between Joybar and Valiasr, No. 6, Box: 42670,
Tehran, Iran; First Floor, No. 10, The 11th Alley,
Prideful Streets, Martyr Beheshti, Sarafraz
Street, Beheshti Avenue, Tehran, Iran; No. 1,
Next to Mehr Credit Institute, Zartosht Street,
Tehran 1415863911, Iran; Website https://kps-
co.com; alt. Website www.kps-co.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10102179854 (Iran); Registration Number
175612 (Iran) [NPWMD] [IFSR] (Linked To:
THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

KIMIA PART SIVAN (a.k.a. KIMIA PART SIVAN

COMPANY LLC (Arabic:

ﺎﺑ

ﻥﺍﻮﯿﺳ

ﺕﺭﺎﭘ

ﺎﯿﻤﯿﮐ

ﺖﮐﺮﺷ

ﺩﻭﺪﺤﻣ

ﺖﯿﻟﻮﺌﺴﻣ

); a.k.a. "KIMIA PARTS SIBON";

a.k.a. "KIMIYA PARS SEBON"; a.k.a. "KIPAS"),
1st Street, 6th Side Street, No. 81, Jey
Industrial Park, Isfahan 8376100000, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10320661315 (Iran); Registration Number
47779 (Iran); alt. Registration Number 414950
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

KIMIA PART SIVAN COMPANY LLC (Arabic:

ﺩﻭﺪﺤﻣ

ﺖﯿﻟﻮﺌﺴﻣ

ﺎﺑ

ﻥﺍﻮﯿﺳ

ﺕﺭﺎﭘ

ﺎﯿﻤﯿﮐ

ﺖﮐﺮﺷ

) (a.k.a.

KIMIA PART SIVAN; a.k.a. "KIMIA PARTS
SIBON"; a.k.a. "KIMIYA PARS SEBON"; a.k.a.
"KIPAS"), 1st Street, 6th Side Street, No. 81,
Jey Industrial Park, Isfahan 8376100000, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10320661315 (Iran); Registration Number
47779 (Iran); alt. Registration Number 414950
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

KIMIAYE PARS KHAVARMIANEH

PETROCHEMICAL CO. (Arabic:

ﯼﺎﯿﻤﯿﮐ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﻪﻧﺎﯿﻣﺭﻭﺎﺧ

ﺱﺭﺎﭘ

) (a.k.a. MIDDLE EAST KIMIAYE

PARS CO.; a.k.a. MIDDLE EAST KIMIYA
PARS CO.; a.k.a. "MEKPCO"), 2 J St.,
Abushahr St., Pars Energy Special Economic
Zone, Petrochemical Square, Asalouyeh Port
7511895551, Iran; No. 3, 4th Floor, West Saro
St., Corner of Aseman, Sa'adat Abad, Tehran
1998133734, Iran; Website www.mekpco.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 2007 [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

KIMIYA PAKHSH SHARGH (a.k.a. KIMIA

KIMIYA PAKHSH SHARGH CO. LTD (a.k.a.

KIMIA PAKHSH SHARGH; a.k.a. KIMIYA
PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH
SHARGH GROUP; a.k.a. "KIMIA"; a.k.a. "KIMIA
CO., LTD."), No. 6, West Zartosht Ave, Between
Joybar & Valiasr, Tehran, Iran; West Zoroaster,
Between Joybar and Valiasr, No. 6, Box: 42670,
Tehran, Iran; First Floor, No. 10, The 11th Alley,
Prideful Streets, Martyr Beheshti, Sarafraz
Street, Beheshti Avenue, Tehran, Iran; No. 1,
Next to Mehr Credit Institute, Zartosht Street,
Tehran 1415863911, Iran; Website https://kps-
co.com; alt. Website www.kps-co.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10102179854 (Iran); Registration Number
175612 (Iran) [NPWMD] [IFSR] (Linked To:
THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

KIMIYA PAKHSH SHARGH GROUP (a.k.a.

KIMIA PAKHSH SHARGH; a.k.a. KIMIYA
PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH
SHARGH CO. LTD; a.k.a. "KIMIA"; a.k.a.
"KIMIA CO., LTD."), No. 6, West Zartosht Ave,
Between Joybar & Valiasr, Tehran, Iran; West

Zoroaster, Between Joybar and Valiasr, No. 6,
Box: 42670, Tehran, Iran; First Floor, No. 10,
The 11th Alley, Prideful Streets, Martyr
Beheshti, Sarafraz Street, Beheshti Avenue,
Tehran, Iran; No. 1, Next to Mehr Credit
Institute, Zartosht Street, Tehran 1415863911,
Iran; Website https://kps-co.com; alt. Website
www.kps-co.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102179854 (Iran);
Registration Number 175612 (Iran) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).

KINAHAN JUNIOR, Christopher Vincent (a.k.a.

"CHRISTY JNR."), 1404 Iris Blue Building,
Dubai Marina, P.O. Box 11850, Dubai, United
Arab Emirates; Calle Edificio El Noray, 2 Piso 1
B, Marbella, Spain; Urbanizacion Acosta Los
Flamingos Golf, Bloque 82 D, Benahavis,
Marbella, Spain; DOB 24 Sep 1980; alt. DOB 30
May 1981; POB Dublin, Ireland; nationality
Ireland; citizen Ireland; Gender Male; Passport
PW2418905 (Ireland); alt. Passport PT0298836
(Ireland); alt. Passport PN8384153 (Ireland); alt.
Passport 512964060 (United Kingdom);
Identification Number 784198027625874
(United Arab Emirates); alt. Identification
Number 166622091 (United Arab Emirates); alt.
Identification Number 077449510 (United Arab
Emirates) (individual) [TCO] (Linked To:
KINAHAN ORGANIZED CRIME GROUP).

KINAHAN ORGANISED CRIME GROUP (a.k.a.

KINAHAN ORGANIZED CRIME GROUP; a.k.a.
"KOCG"), Ireland; United Kingdom; Spain;
Netherlands; Dubai, United Arab Emirates;
Target Type Criminal Organization [TCO].

KINAHAN ORGANIZED CRIME GROUP (a.k.a.

KINAHAN ORGANISED CRIME GROUP; a.k.a.
"KOCG"), Ireland; United Kingdom; Spain;
Netherlands; Dubai, United Arab Emirates;
Target Type Criminal Organization [TCO].

KINAHAN, Christopher Vincent (a.k.a. "KINAHAN

SENIOR, Christy"; a.k.a. "O'BRIEN,
Christopher"; a.k.a. "THE DAPPER DON"),
Dubai, United Arab Emirates; Calle Muntaner
325, Planta 6, 4, Barcelona 08021, Spain; Calle
Los Geranios, Villa Indelo N 244, San Pedro De
Alcantara, Marbella, Spain; Urbanizacion Torre
Bermeja, N 1501, Estepona, Spain; DOB 23
Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23
May 1957; POB Cabra, Ireland; alt. POB
Perivale, Middlesex, United Kingdom; alt. POB
London, United Kingdom; alt. POB Dublin,
Ireland; nationality Ireland; citizen Ireland;
Gender Male; Passport PD3265994 (Ireland);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 950 -

alt. Passport 094456153 (United Kingdom); alt.
Passport 707265430 (United Kingdom); alt.
Passport C181651D (United Kingdom); alt.
Passport 701191749 (United Kingdom)
(individual) [TCO] (Linked To: KINAHAN
ORGANIZED CRIME GROUP).

KINAHAN, Daniel Joseph, 14 Palm Jumeirah,

Dubai 378149, United Arab Emirates; Avda
Juan Ramon Jimenez 2, Urbanizacion Cortijo
Blanco, San Pedro de Alcantaras, Malaga
29670, Spain; Calle Galicia No 71 A,
Guadalmina Baja, Estepona, Spain; DOB 25
Jun 1977; alt. DOB 26 May 1979; POB Dublin,
Ireland; nationality Ireland; citizen Ireland; alt.
citizen United Kingdom; Gender Male; Passport
PB1642995 (Ireland); alt. Passport PW1900911
(Ireland); alt. Passport P008448 (Ireland); alt.
Passport PD4435945 (Ireland); alt. Passport
704043374 (United Kingdom); Identification
Number 784197715087538 (United Arab
Emirates); alt. Identification Number 076822265
(United Arab Emirates); alt. Identification
Number 195762701 (United Arab Emirates)
(individual) [TCO] (Linked To: KINAHAN
ORGANIZED CRIME GROUP).

KINAYEH, Lina (Arabic:

ﺔﻳﺎﻨﻛ

ﺎﻨﻴﻟ

) (a.k.a. AL-

CANAIYA, Leena Muhammad Nathir; a.k.a. AL-
KINAYA, Lina Muhammed Nazir; a.k.a. AL-
KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina
(Arabic:

ﺔﻳﺎﻨﻜﻟﺍ

ﺎﻨﻴﻟ

); a.k.a. AL-KINAYEH, Lina

Mohammad Natheer; a.k.a. AL-KINAYEH, Lina
Mohammed Nazir (Arabic:

ﺔﻳﺎﻨﻜﻟﺍ

ﺮﻳﺬﻧ

ﺪﻤﺤﻣ

ﺎﻨﻴﻟ

);

a.k.a. KNAYA, Lina; a.k.a. KNIYA, Lina), Al-
Zahiriya, Northern Tripoli, Lebanon; DOB 20
Jan 1980; nationality Lebanon; alt. nationality
Syria; Gender Female; National ID No.
000036055655 (Lebanon) (individual) [SYRIA].

KING ROMANS COMPANY LIMITED, 292,

Wiang, Chiang Saen, Chiang Rai 57150,
Thailand; 292 Mu. 1, Tambon Wiang, Chiang
Saen District, Chiang Rai, Thailand; 422/44
Chang Khlan Road, Tambon Chang Khlang,
Mueang District, Chiang Mai, Thailand;
Registration ID 0575552000132 (Thailand)
[TCO] (Linked To: WEI, Zhao; Linked To:
RUNGTAWANKHIRI, Nat).

KING ROMANS GROUP COMPANY LTD (a.k.a.

INTERNATIONAL COMPANY, LIMITED; a.k.a.
KINGS ROMAN RESORT AND CASINO; a.k.a.
KINGS ROMANS CASINO; a.k.a. KINGS
ROMANS GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL (HK) CO., LIMITED; a.k.a.
MYANMAR MACAU LUNDUN; a.k.a. WEI TA
LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong
Island, Hong Kong; Registration ID 51510606
(Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked
To: WEI, Zhao; Linked To: SU, Guiqin).

KING ROMANS GROUP COMPANY LTD (a.k.a.

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP;
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KINGS ROMAN
RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

KING TRADE B.V., Purcellstraat 4, GZ, Boxtel

5283, Netherlands; Organization Established
Date 31 Mar 2021; Tax ID No. 862449704
(Netherlands) [ILLICIT-DRUGS-EO14059]
(Linked To: DE KONING, Martinus Pterus
Henrikus).

KING, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA,

Xu; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
Ghiu Ka; a.k.a. MENEZES, Antonio
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
28 Feb 1958; nationality China; citizen Angola;
alt. citizen United Kingdom; Passport
C234897(0) (United Kingdom) (individual)
[ZIMBABWE].

KINGLY WON INTERNATIONAL CO., LTD.,

Marshall Islands; Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro MH
96960, Marshall Islands; Taiwan; 8th Floor,
Number 466, Section 2, Neihu Road, Taipei,
Taiwan; 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; Commercial Registry Number
90132 (Marshall Islands) [DPRK3] (Linked To:
TSANG, Yung Yuan).

KINGS ROMAN INTERNATIONAL COMPANY,

LIMITED (a.k.a. DOK NGEW KHAM CASINO
CO. LTD.; a.k.a. DOK NGIEO KHAM
COMPANY; a.k.a. DOK NGIU KHAM KING
ROMAN CASINO; a.k.a. DOK NGIU KHAM
KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL (HK) CO., LIMITED; a.k.a.
MYANMAR MACAU LUNDUN; a.k.a. WEI TA
LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong
Island, Hong Kong; Registration ID 51510606
(Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked
To: WEI, Zhao; Linked To: SU, Guiqin).

KINGS ROMAN RESORT AND CASINO (a.k.a.

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP;
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
ROMANS INTERNATIONAL (HK) CO.,
LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Hong Kong Island, Hong Kong; Registration ID
51510606 (Hong Kong); Certificate of
Incorporation Number 1396649 (Hong Kong)
[TCO] (Linked To: WEI, Zhao; Linked To: SU,
Guiqin).

KINGS ROMAN RESORT AND CASINO (a.k.a.

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 951 -

a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

KINGS ROMANS CASINO (a.k.a. KINGS

ROMANS GROUP; a.k.a. ZHAO WEI
NARCOTICS TRAFFICKING GROUP; a.k.a.
ZHAO WEI TCO), Laos; Thailand; Burma;
China [TCO].

KINGS ROMANS CASINO (a.k.a. DOK NGEW

KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
KHAM COMPANY; a.k.a. DOK NGIU KHAM
KING ROMAN CASINO; a.k.a. DOK NGIU
KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. KINGS ROMANS INTERNATIONAL (HK)
CO., LIMITED; a.k.a. MYANMAR MACAU
LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm
3605, 36/F Wu Chung Hse, 213 Queens Rd E,
Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong);
Certificate of Incorporation Number 1396649
(Hong Kong) [TCO] (Linked To: WEI, Zhao;
Linked To: SU, Guiqin).

KINGS ROMANS CASINO (a.k.a. DOK NGEW

ROMANS GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

KINGS ROMANS GROUP (a.k.a. KINGS

ROMANS CASINO; a.k.a. ZHAO WEI
NARCOTICS TRAFFICKING GROUP; a.k.a.
ZHAO WEI TCO), Laos; Thailand; Burma;
China [TCO].

KINGS ROMANS GROUP (a.k.a. DOK NGEW

KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
KHAM COMPANY; a.k.a. DOK NGIU KHAM
KING ROMAN CASINO; a.k.a. DOK NGIU
KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS INTERNATIONAL (HK)
CO., LIMITED; a.k.a. MYANMAR MACAU
LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm
3605, 36/F Wu Chung Hse, 213 Queens Rd E,
Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong);
Certificate of Incorporation Number 1396649
(Hong Kong) [TCO] (Linked To: WEI, Zhao;
Linked To: SU, Guiqin).

KINGS ROMANS GROUP (a.k.a. DOK NGEW

KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
KHAM COMPANY; a.k.a. DOK NGIU KHAM
KING ROMAN CASINO; a.k.a. DOK NGIU
KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,

213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

KINGS ROMANS INTERNATIONAL (HK) CO.,

LIMITED (a.k.a. DOK NGEW KHAM CASINO
CO. LTD.; a.k.a. DOK NGIEO KHAM
COMPANY; a.k.a. DOK NGIU KHAM KING
ROMAN CASINO; a.k.a. DOK NGIU KHAM
KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a.
MYANMAR MACAU LUNDUN; a.k.a. WEI TA
LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong
Island, Hong Kong; Registration ID 51510606
(Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked
To: WEI, Zhao; Linked To: SU, Guiqin).

KINGS ROMANS INTERNATIONAL

INVESTMENT CO. LIMITED (a.k.a. DOK
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIEO KHAM COMPANY; a.k.a. DOK NGIU
KHAM KING ROMAN CASINO; a.k.a. DOK
NGIU KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. MYANMAR MACAU LUNDUN;
a.k.a. WEI TA LEE COMPANY), Rm C, 15/F,
Full Win Coml Ctr, 573 Nathan Rd, Mongkok,
Kowloon, Hong Kong; Rm 3605, 36FL, Wu
Chung House, 213 Queen's Road East, Wan
Chai, Wan Chai, Hong Kong; Registration ID
38620903 (Hong Kong); Certificate of
Incorporation Number 1184117 (Hong Kong)
[TCO] (Linked To: WEI, Zhao).

KINOATIS (a.k.a. KINOATIS LLC; a.k.a. LIMITED

LIABILITY COMPANY KINOATIS; a.k.a. LLC
KINOATIS), Ul. Polkovaya D. 3, Str. 6,
ET/POM/KOM 6/1/1, 3, Moscow 127018,
Russia; Ul. Polkovaya, d. 3, Str. 6, r. 13,
Moscow 127018, Russia; 36613 Polkovaya,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 952 -

Moscow, Russia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Established Date 23 Jun 2004; Tax ID No.
7743531082; Business Registration Number
1047796451658 [DPRK3] (Linked To: SEK
STUDIO).

KINOATIS LLC (a.k.a. KINOATIS; a.k.a. LIMITED

LIABILITY COMPANY KINOATIS; a.k.a. LLC
KINOATIS), Ul. Polkovaya D. 3, Str. 6,
ET/POM/KOM 6/1/1, 3, Moscow 127018,
Russia; Ul. Polkovaya, d. 3, Str. 6, r. 13,
Moscow 127018, Russia; 36613 Polkovaya,
Moscow, Russia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Established Date 23 Jun 2004; Tax ID No.
7743531082; Business Registration Number
1047796451658 [DPRK3] (Linked To: SEK
STUDIO).

KINOSTUDIYA YALTA-FILM (a.k.a.

AKTSIONERNOE OBSCHESTVO
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
YALTA-FILM; a.k.a. FILM STUDIO YALTA-
FILM; a.k.a. JOINT STOCK COMPANY YALTA
FILM STUDIO; a.k.a. JSC YALTA FILM
STUDIO; a.k.a. OAO YALTINSKAYA
KINOSTUDIYA; a.k.a. YALTA FILM STUDIO;
a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina,
Building 3, Yalta, Crimea 298063, Ukraine;
Sevastopolskaya 4, Yalta, Crimea, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
30993572 [UKRAINE-EO13685].

KINTALEG LIMITED, 57/63, Line Wall Road,

Gibraltar GX11 1AA, Gibraltar; Organization
Type: Activities of holding companies; Target
Type Private Company [GLOMAG] (Linked To:
MUKONDA MAYANDU, Alain).

KIPLI, Sali (a.k.a. JULKIPLI, Salim; a.k.a.

JULKIPLI, Salim Y Salamuddin), Philippines;
DOB 20 Jun 1976; POB Tulay, Jolo Sulu,
Philippines; nationality Philippines; Gender Male
(individual) [SDGT].

KIRAKOSYAN, Ruben Ruslanovich, Russia;

DOB 03 Mar 1980; citizen Russia; 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 (individual) [NPWMD] (Linked
To: GEFEST-M LLC; Linked To: KOREA
TANGUN TRADING CORPORATION).

KIRAM, Mohammad Reza Lahaman (a.k.a.

KIRAM, Mohd Reza; a.k.a. "AL-FILIPINI, Abu
Abdul Rahman"), Syria; DOB 03 Mar 1990;
POB Zamboanga City, Zamboanga del Sur,
Philippines; nationality Philippines; citizen
Philippines; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

KIRAM, Mohd Reza (a.k.a. KIRAM, Mohammad

Reza Lahaman; a.k.a. "AL-FILIPINI, Abu Abdul
Rahman"), Syria; DOB 03 Mar 1990; POB
Zamboanga City, Zamboanga del Sur,
Philippines; nationality Philippines; citizen
Philippines; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

KIRBAKI, Muzamir (a.k.a. KASAADA, Muzamil;

a.k.a. KASADA, Kasadha; a.k.a. KASADHA,
Amisi; a.k.a. KIRIBAKI, Muzamir; a.k.a.
"Kalume"; a.k.a. "Karume"), Congo, Democratic
Republic of the; DOB 1975 to 1981; POB
Iganga District, Busoga Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

KIRIBAKI, Muzamir (a.k.a. KASAADA, Muzamil;

a.k.a. KASADA, Kasadha; a.k.a. KASADHA,
Amisi; a.k.a. KIRBAKI, Muzamir; a.k.a.
"Kalume"; a.k.a. "Karume"), Congo, Democratic
Republic of the; DOB 1975 to 1981; POB
Iganga District, Busoga Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

KIRILLOVA, Anastasiya Sergeyevna, Russia;

DOB 31 Dec 1986; nationality Russia; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

KIRIYANOV, Artem Yurievich (Cyrillic:

КИРЬЯНОВ,

Артем

Юрьевич),

Russia; DOB

12 Jan 1977; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KIRIYENKO, Sergei Vladilenovich (Cyrillic:

КИРИЕНКО,

Сергей

Владиленович)

(f.k.a.

IZRAITEL, Sergey Vladilenovich; a.k.a.
KIRIYENKO, Sergey Vladenilovich), Moscow,

Russia; DOB 26 Jul 1962; POB Sukhumi,
Georgia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

KIRIYENKO, Sergey Vladenilovich (f.k.a.

IZRAITEL, Sergey Vladilenovich; a.k.a.
KIRIYENKO, Sergei Vladilenovich (Cyrillic:

КИРИЕНКО,

Сергей

Владиленович)),

Moscow, Russia; DOB 26 Jul 1962; POB
Sukhumi, Georgia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

KIRIYENKO, Vladimir (a.k.a. KIRIYENKO,

Vladimir Sergeevich (Cyrillic:

КИРИЕНКО,

Владимир

Сергеевич)),

Nesivizhsky Pereulok

12 Bld 1 Flat 16, Moscow 119021, Russia; DOB
27 May 1983; POB Nizhny Novgorod, Russia;
nationality Russia; Gender Male; Passport
731167796 (Russia) issued 06 Sep 2013
expires 17 Feb 2022 (individual) [RUSSIA-
EO14024] (Linked To: KIRIYENKO, Sergei
Vladilenovich).

KIRIYENKO, Vladimir Sergeevich (Cyrillic:

КИРИЕНКО,

Владимир

Сергеевич)

(a.k.a.

KIRIYENKO, Vladimir), Nesivizhsky Pereulok
12 Bld 1 Flat 16, Moscow 119021, Russia; DOB
27 May 1983; POB Nizhny Novgorod, Russia;
nationality Russia; Gender Male; Passport
731167796 (Russia) issued 06 Sep 2013
expires 17 Feb 2022 (individual) [RUSSIA-
EO14024] (Linked To: KIRIYENKO, Sergei
Vladilenovich).

KIRYANOV, Victor Nikolayevich (Cyrillic:

КИРЬЯНОВ,

Виктор

Николаевич)

(a.k.a.

KIRYANOV, Viktor Nikolaevich), Palme Ulofa 7-
24, Moscow 119049, Russia; DOB 29 Dec
1952; POB Tikhvin, Leningrad Oblast, Russia;
nationality Russia; Gender Male; Passport
120011801 (Russia) (individual) [RUSSIA-
EO14024].

KIRYANOV, Viktor Nikolaevich (a.k.a.

KIRYANOV, Victor Nikolayevich (Cyrillic:

КИРЬЯНОВ,

Виктор

Николаевич)),

Palme

Ulofa 7-24, Moscow 119049, Russia; DOB 29
Dec 1952; POB Tikhvin, Leningrad Oblast,
Russia; nationality Russia; Gender Male;
Passport 120011801 (Russia) (individual)
[RUSSIA-EO14024].

KIRYANOVA, Tatiana Borisovna (Cyrillic:

КИРЬЯНОВА,

Татьяна

Борисовна)

(f.k.a.

EGEREVA, Tatyana Borisovna (Cyrillic:

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