OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 135

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1073 -

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

MANSUR, Sohail (a.k.a. BURANOV, Mansur;

a.k.a. BURANOV, Suhail; a.k.a. BURANOV,
Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
Fatilloevich; a.k.a. BURANOV, Sukhail
Fatilloevich; a.k.a. MANSUR, Suhail; a.k.a.
"ABU HUZAIFA"), Massiv Kara-su-6, Building
12, Apartment 59, Tashkent, Uzbekistan; DOB
11 Oct 1983; alt. DOB 1983; POB Tashkent,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

MANSUR, Suhail (a.k.a. BURANOV, Mansur;

a.k.a. BURANOV, Suhail; a.k.a. BURANOV,
Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
Fatilloevich; a.k.a. BURANOV, Sukhail
Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a.
"ABU HUZAIFA"), Massiv Kara-su-6, Building
12, Apartment 59, Tashkent, Uzbekistan; DOB
11 Oct 1983; alt. DOB 1983; POB Tashkent,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

MANSUROV, Dmitri Flerovich, Russia; DOB

1977; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

MANTENIMIENTO, AERONAUTICA,

TRANSPORTE, Y SERVICIOS AEREOS S.A.
DE C.V. (a.k.a. M.A.T.S.A. S.A. DE C.V.), Calle
2, Hangar 10, Lot 19, Aeropuerto Internacional
de Toluca, Toluca, Mexico, Mexico; R.F.C.
MAT-021004-B99 (Mexico) [SDNTK].

MANTILLA OLIVEROS, Jesus Maria (a.k.a.

MONTILLA OLIVEROS, Jesus Maria), Bolivar
State, Venezuela; DOB 03 Sep 1963; Gender
Male; Cedula No. 9215693 (Venezuela)
(individual) [VENEZUELA].

MANTUROV, Denis Valentinovich (Cyrillic:

МАНТУРОВ,

Денис

Валентинович)

(a.k.a.

MANTUROV, Denys Valentynovych), Russia;
DOB 23 Feb 1969; POB Murmansk, Murmansk
Region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
770300358016 (Russia) (individual) [RUSSIA-
EO14024].

MANTUROV, Denys Valentynovych (a.k.a.

MANTUROV, Denis Valentinovich (Cyrillic:

МАНТУРОВ,

Денис

Валентинович)),

Russia;

DOB 23 Feb 1969; POB Murmansk, Murmansk
Region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
770300358016 (Russia) (individual) [RUSSIA-
EO14024].

MANUFACTURAS REAL LTDA. (a.k.a.

MANUFACTURAS REAL S.A.), Avenida 13 Sur
No. 24C-73 Barrio Balvanera, Bogota,
Colombia; NIT # 800158181-6 (Colombia)
[SDNT].

MANUFACTURAS REAL S.A. (f.k.a.

MANUFACTURAS REAL LTDA.), Avenida 13
Sur No. 24C-73 Barrio Balvanera, Bogota,
Colombia; NIT # 800158181-6 (Colombia)
[SDNT].

MANUFACTURING SUPPORT &

PROCUREMENT CO.-KALA NAFT (a.k.a.
KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
a.k.a. MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

MANUFACTURING SUPPORT AND

PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN (a.k.a. KALA NAFT CO SSK; a.k.a.
KALA NAFT COMPANY LTD; a.k.a. KALA
NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN
COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a.

M.S.P.-KALA; a.k.a. MANUFACTURING
SUPPORT & PROCUREMENT CO.-KALA
NAFT; a.k.a. MANUFACTURING, SUPPORT
AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

MANUFACTURING, SUPPORT AND

PROCUREMENT KALA NAFT COMPANY
(a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
a.k.a. MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1074 -

No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

MANUILOV, Evgeny (a.k.a. MANUILOV, Evgeny

Vladimirovich; a.k.a. MANUILOV, Yevgeny);
DOB 05 Jan 1967; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

MANUILOV, Evgeny Vladimirovich (a.k.a.

MANUILOV, Evgeny; a.k.a. MANUILOV,
Yevgeny); DOB 05 Jan 1967; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

MANUILOV, Yevgeny (a.k.a. MANUILOV,

Evgeny; a.k.a. MANUILOV, Evgeny
Vladimirovich); DOB 05 Jan 1967; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

MANZANO, Jose Luis (a.k.a. AMEZCUA

CONTRERAS, Adan), Carlos Chavez 5,
Colima, Colima, Mexico; Francisco I. Madero
749, Colonia Moralete, Colima, Colima, Mexico;
Toreros No. 672, Colonia Jardines de
Guadalupe, Guadalajara, Jalisco, Mexico;
Belizario Dominguez, No. 511, Colima, Colima,
Mexico; Calle General Juan Alvarez 1010,
Colonia Lomas Vista Hermosa, Colima, Colima,
Mexico; DOB 27 Jun 1969; nationality Mexico;
citizen Mexico; R.F.C. AECA-690627 (Mexico)
(individual) [SDNTK].

MANZI, Leo (a.k.a. LEON, Manzi; a.k.a.

MUGARAGU, Leodomir), Katoyi, North Kivu,
Congo, Democratic Republic of the; DOB 1954;
alt. DOB 1953; POB Kigali, Rwanda; alt. POB
Rushashi (Northern Province), Rwanda;
FDLR/FOCA Chief of Staff; Brigadier General
(individual) [DRCONGO].

MAO, Yu Hua; DOB 06 Aug 1978; Executive

Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); National ID No.
310109197808060020 (China) (individual)
[IRAN-EO13846].

MAPLES SA, Boulevard Royal 25/B, 2449,

Luxembourg; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

MAPNA KHUZESTAN ELECTRICITY

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

MAPUTO SHOPPING CENTRE, Rua Marques

de Pombal 85, Maputo, Mozambique [SDNTK].

MAQUINARIA TECNICA Y TIERRAS LTDA.

(a.k.a. M.T.T. LTDA.), Carrera 4A No. 16-04,
Cartago, Colombia; Carrera 42 No. 5B-81, Cali,
Colombia; NIT # 800084233-1 (Colombia)
[SDNT].

MAR SEM, Maria Gloria, c/o MC OVERSEAS

TRADING COMPANY S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 19 Aug
1944; POB Mexico; Passport 97140093454
(Mexico) (individual) [SDNT].

MARA SALVATRUCHA (a.k.a. MS-13), El

Salvador; Mexico; Honduras; Guatemala;
United States [TCO].

MARADIAGA LOPEZ, Esperanza Caridad, San

Pedro Sula, Cortes, Honduras; DOB 30 Sep
1950; POB San Esteban, Olancho, Honduras;
Numero de Identidad 1517-1950-00095
(Honduras) (individual) [SDNTK].

MARAFI INTERNATIONAL TRADING CO.,

LIMITED, Flat H29 1/F Phase 2 Kwai Shing Ind
Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt,
Hong Kong, China; Organization Established
Date 23 Jun 2020; C.R. No. 2954221 (Hong
Kong); Business Registration Number
71990353-000 (Hong Kong) [IRAN-EO13846]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

MARANER HOLDINGS LIMITED, Flat 1, 143,

Tower Road, Sliema SLM1604, Malta;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
C33482 (Malta) [IRAN].

MARANGE RESOURCES (f.k.a. BLOCK WOOD

MINING; a.k.a. MARANGE RESOURCES
(PRIVATE) LIMITED; a.k.a. MARANGE
RESOURCES LTD), MMCZ Building, 90 Mutare
Road, Harare, Zimbabwe; P.O. Box 4101,
Harare, Zimbabwe [ZIMBABWE].

MARANGE RESOURCES (PRIVATE) LIMITED

(f.k.a. BLOCK WOOD MINING; a.k.a.
MARANGE RESOURCES; a.k.a. MARANGE
RESOURCES LTD), MMCZ Building, 90 Mutare
Road, Harare, Zimbabwe; P.O. Box 4101,
Harare, Zimbabwe [ZIMBABWE].

MARANGE RESOURCES LTD (f.k.a. BLOCK

WOOD MINING; a.k.a. MARANGE
RESOURCES; a.k.a. MARANGE RESOURCES
(PRIVATE) LIMITED), MMCZ Building, 90
Mutare Road, Harare, Zimbabwe; P.O. Box
4101, Harare, Zimbabwe [ZIMBABWE].

MARBLE SHIPPING LTD, 143/1 Tower Road,

Sliema, Malta; Additional Sanctions Information
- Subject to Secondary Sanctions; Trade
License No. C 41949 (Malta) [IRAN].

MARCELO BARRAGAN, Antonio (a.k.a. "EL

RATON"), Mexico; DOB 17 Jan 1983; citizen
Mexico; Gender Male; R.F.C. MABA830117NJ0
(Mexico) (individual) [SDNTK] (Linked To:
LAREDO DRUG TRAFFICKING
ORGANIZATION).

MARCH 23 MOVEMENT (a.k.a. ARMEE

REVOLUTIONAIRE CONGOLAISE; a.k.a.
CONGOLESE REVOLUTIONARY ARMY; a.k.a.
M23; a.k.a. MOUVEMENT DU 23 MARS),
North-Kivu, Congo, Democratic Republic of the;
Website www.m23mars.org [DRCONGO].

MARCHENKO, Evgeny Evgenievich (Cyrillic:

МАРЧЕНКО,

Евгений

Евгеньевич),

Russia;

DOB 17 Jul 1972; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MARCO TORRES, Rodolfo Clemente, Aragua,

Venezuela; DOB 10 Sep 1966; citizen
Venezuela; Gender Male; Cedula No. 8812571
(Venezuela); Passport D0222624 (Venezuela);
Governor of Aragua State (individual)
[VENEZUELA].

MARDANSHIN, Rafael Mirkhatimovich (Cyrillic:

МАРДАНШИН,

Рафаэль

Мирхатимович),

Russia; DOB 24 Dec 1961; nationality Russia;
Gender Male; Member of the State Duma of the

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1075 -

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

MARGOSHVILI, Lova (a.k.a. AL-SHISHANI,

Muslim Abu al-Walid; a.k.a. MADAEV, Lova;
a.k.a. MADAEV, Murad; a.k.a. MADAYEV,
Murad Akhmadovich; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

MARGOSHVILI, Murad (a.k.a. AL-SHISHANI,

Muslim Abu al-Walid; a.k.a. MADAEV, Lova;
a.k.a. MADAEV, Murad; a.k.a. MADAYEV,
Murad Akhmadovich; a.k.a. MARGOSHVILI,
Lova; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

MARGOSHVILI, Murad Muslim Akhmetovich

(a.k.a. AL-SHISHANI, Muslim Abu al-Walid;
a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad;
a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

MARGOSHVILI, Muslim Akhmetovich Georgik

(a.k.a. AL-SHISHANI, Muslim Abu al-Walid;
a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad;
a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhordzhik";
a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim
Georgia"); DOB 26 May 1972; POB Duisi,
Akhmeta District, Georgia; nationality Georgia;

alt. nationality Russia; National ID No.
08091001080 (individual) [SDGT].

MARGOSHVILI, Muslim Akmadovich (a.k.a. AL-

SHISHANI, Muslim Abu al-Walid; a.k.a.
MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
MADAYEV, Murad Akhmadovich; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

MARI MACHINE BUILDING PLANT JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE
BUILDING PLANT; a.k.a. JSC MARI MACHINE
BUILDING PLANT; a.k.a. MARI MMZ; a.k.a.
MARIYSKIY MACHINE-BUILDING PLANT
OPEN JOINT STOCK COMPANY; a.k.a. OAO
MARIYSKIY MASHINOSTROITELNYY ZAVOD;
a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
EL 424003, Russia; Tax ID No. 1200001885
(Russia) [RUSSIA-EO14024].

MARI MMZ (a.k.a. AKTSIONERNOE

OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE
BUILDING PLANT; a.k.a. JSC MARI MACHINE
BUILDING PLANT; a.k.a. MARI MACHINE
BUILDING PLANT JSC; a.k.a. MARIYSKIY
MACHINE-BUILDING PLANT OPEN JOINT
STOCK COMPANY; a.k.a. OAO MARIYSKIY
MASHINOSTROITELNYY ZAVOD; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
EL 424003, Russia; Tax ID No. 1200001885
(Russia) [RUSSIA-EO14024].

MARICIC, Ljubo, Serbia; DOB 10 Jan 1959;

nationality Serbia; Gender Male (individual)
[GLOMAG] (Linked To: TESIC, Slobodan).

MARIE DE LOURDES COMPANY LIMITED, 22

Mensija Street, San Gwann SGN 1432, Malta;
D-U-N-S Number 52-023-7373; Tax ID No.
21195703 (Malta); Trade License No. C 58194

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

MARIJANOVIC, Milovan; DOB 14 Mar 1944;

POB Kraljevo, Serbia (individual) [BALKANS].

MARIMBA ENTERTAINMENT, S.R.L. DE C.V.,

Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 52828 (Jalisco) (Mexico) [SDNTK].

MARIN ARANGO, Luciano (a.k.a. "MARQUES,

Ivan"; a.k.a. "MARQUEZ, Ivan"), Apure,
Venezuela; DOB 06 Jun 1955; alt. DOB 16 Jun
1955; POB Florencia, Caqueta, Colombia;
nationality Colombia; Gender Male; Cedula No.
19304877 (Colombia) (individual) [SDGT]
(Linked To: SEGUNDA MARQUETALIA).

MARINE BRIDGE AND NAVIGATION SYSTEMS

LTD (a.k.a. JSC MORSKIYE
NAVIGATSIONNYE SISTEMY (Cyrillic:

АО

МОРСКИЕ

НАВИГАЦИОННЫЕ

СИСТЕМЫ)),

19, Promyshlennaya street, Saint Petersburg
198095, Russia; Organization Established Date
1991; Tax ID No. 7805013333 (Russia);
Registration Number 1027802763240 (Russia)
[RUSSIA-EO14024].

MARINE INDUSTRIES ORGANIZATION,

Pasdaran Av., PO Box 19585/777, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] [IRAN-
CON-ARMS-EO].

MARINE INFORMATION TECHNOLOGY

DEVELOPMENT COMPANY (a.k.a. MARINE
INFORMATION TECHNOLOGY
DEVELOPMENT CORPORATION; a.k.a.
MARINE TECHNOLOGY AND INFORMATION
TECHNOLOGY DEVELOPMENT; a.k.a.
MITDCO; a.k.a. "MITD"), 5th Floor, No. 523,
Aseman Tower, Pasdaran St., Tehran, Iran;
Website www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MARINE INFORMATION TECHNOLOGY

DEVELOPMENT CORPORATION (a.k.a.
MARINE INFORMATION TECHNOLOGY
DEVELOPMENT COMPANY; a.k.a. MARINE
TECHNOLOGY AND INFORMATION
TECHNOLOGY DEVELOPMENT; a.k.a.
MITDCO; a.k.a. "MITD"), 5th Floor, No. 523,
Aseman Tower, Pasdaran St., Tehran, Iran;
Website www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MARINE TECHNOLOGY AND INFORMATION

TECHNOLOGY DEVELOPMENT (a.k.a.
MARINE INFORMATION TECHNOLOGY
DEVELOPMENT COMPANY; a.k.a. MARINE
INFORMATION TECHNOLOGY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1076 -

DEVELOPMENT CORPORATION; a.k.a.
MITDCO; a.k.a. "MITD"), 5th Floor, No. 523,
Aseman Tower, Pasdaran St., Tehran, Iran;
Website www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MARINE TRANS SHIPPING LLC, Office 2, Ulitsa

Naberezhnaya Reki Tsareva 1, Astrakhan
414024, Russia; Tax ID No. 3025037914
(Russia); Identification Number IMO 6183435
[RUSSIA-EO14024].

MARITIME ADMINISTRATION BUREAU (a.k.a.

MARITIME ADMINISTRATION OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA), Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK3].

MARITIME ADMINISTRATION OF THE

DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA (a.k.a. MARITIME ADMINISTRATION
BUREAU), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

MARITIME ASSISTANCE LLC (Cyrillic:

ООО

МАРИТАЙМ

АССИСТАНС)

(a.k.a. LIMITED

LIABILITY COMPANY MARITIME
ASSISTANCE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МАРИТАЙМ

АССИСТАНС)),

Sadovaya-

Kudrinskaya street, building 32-1, office XII on
6th fl., cabinet 4d, Moscow 123001, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7718075252 (Russia); Government Gazette
Number 770301001 (Russia); Registration
Number 1157746142960 (Russia) [SYRIA]
[UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT; Linked To: SYRIAN COMPANY
FOR OIL TRANSPORT).

MARITIME SILK ROAD LLC, Muscat, Oman;

Additional Sanctions Information - Subject to
Secondary Sanctions; Commercial Registry
Number 1096241 (Oman) [SDGT] [IFSR]
(Linked To: KHEDRI, Abdolhossein).

MARITIME WELFARE SERVICES INSTITUTE

(a.k.a. IRISL CLUB; a.k.a. ISLAMIC REPUBLIC

OF IRAN SHIPPING LINES COMFORT
SERVICES; a.k.a. SHIPPING WELFARE
SERVICES INSTITUTE), Number 63, East
Shahid Tajrlu Street, Shahid Tajrlu Square,
Shian, Iran; Website www.irislclub.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

MARIYSKIY MACHINE-BUILDING PLANT OPEN

JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOE OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE
BUILDING PLANT; a.k.a. JSC MARI MACHINE
BUILDING PLANT; a.k.a. MARI MACHINE
BUILDING PLANT JSC; a.k.a. MARI MMZ;
a.k.a. OAO MARIYSKIY
MASHINOSTROITELNYY ZAVOD; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
EL 424003, Russia; Tax ID No. 1200001885
(Russia) [RUSSIA-EO14024].

MARJAN METHANOL COMPANY (a.k.a.

MARJAN PETROCHEMICAL COMPANY),
Ground Floor, No. 39, Meftah/Garmsar West
Alley, Shiraz (South) Street, Molla Sadra
Avenue, Tehran, Iran; Post Office Box 19935-
561, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MARJAN PETROCHEMICAL COMPANY (a.k.a.

MARJAN METHANOL COMPANY), Ground
Floor, No. 39, Meftah/Garmsar West Alley,
Shiraz (South) Street, Molla Sadra Avenue,
Tehran, Iran; Post Office Box 19935-561,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

MARKELOV, Anatolyevich Vitalii (a.k.a.

MARKELOV, Vitaliy Anatolyevich (Cyrillic:

МАРКЕЛОВ,

Виталий

Анатольевич);

a.k.a.

"MARKELOV, Vitaly A"), Russia; DOB 05 Aug
1963; POB Mordovia, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

MARKELOV, Viktor Aleksandrovich; DOB 15 Dec

1967; POB Leninskoye village, Uzgenskiy
District, Oshkaya region of the Kirghiz SSR
(individual) [MAGNIT].

MARKELOV, Vitaliy Anatolyevich (Cyrillic:

МАРКЕЛОВ,

Виталий

Анатольевич)

(a.k.a.

MARKELOV, Anatolyevich Vitalii; a.k.a.
"MARKELOV, Vitaly A"), Russia; DOB 05 Aug

1963; POB Mordovia, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

MARKHAYEV, Vyacheslav Mikhaylovich (Cyrillic:

МАРХАЕВ,

Вячеслав

Михайлович),

Russia;

DOB 01 Jun 1955; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MARKINA, Liudmila Leonidovna (Cyrillic:

МАРКИНА,

Людмила

Леонидовна)

(a.k.a.

MARKINA, Lyudmila), Moscow, Russia; DOB
15 Apr 1979; POB Khotynets, Khotynets district,
Oryol region, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

MARKINA, Lyudmila (a.k.a. MARKINA, Liudmila

Leonidovna (Cyrillic:

МАРКИНА,

Людмила

Леонидовна)),

Moscow, Russia; DOB 15 Apr

1979; POB Khotynets, Khotynets district, Oryol
region, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

MARKOM METAL COMMERCE DOO ZVECAN

(a.k.a. MARKOM METAL COMMERCE
DRUSTVO SA OGRANICENOM
ODGOVORNOSCU, GRABOVAC), Grabovac
37240, Serbia; Organization Established Date
23 Jun 2008; V.A.T. Number 105767318
(Serbia) [GLOMAG] (Linked To:
NEDELJKOVIC, Sinisa).

MARKOM METAL COMMERCE DRUSTVO SA

OGRANICENOM ODGOVORNOSCU,
GRABOVAC (a.k.a. MARKOM METAL
COMMERCE DOO ZVECAN), Grabovac
37240, Serbia; Organization Established Date
23 Jun 2008; V.A.T. Number 105767318
(Serbia) [GLOMAG] (Linked To:
NEDELJKOVIC, Sinisa).

MARKOV, Andrey Pavlovich (Cyrillic:

МАРКОВ,

Андрей

Павлович),

Russia; DOB 30 Jun 1972;

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

MARKOV, Ilya Anatolevich (a.k.a. MARKOV, Ilya

Anatolyevich (Cyrillic:

МАРКОВ,

Илья

Анатольевич)),

Russia; DOB 30 Aug 1976;

nationality Russia; Gender Male; Tax ID No.
773208907206 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY VLADEKS KHOLDING).

MARKOV, Ilya Anatolyevich (Cyrillic:

МАРКОВ,

Илья

Анатольевич)

(a.k.a. MARKOV, Ilya

Anatolevich), Russia; DOB 30 Aug 1976;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1077 -

nationality Russia; Gender Male; Tax ID No.
773208907206 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY VLADEKS KHOLDING).

MARKOV, Yevgeny Vladimirovich (Cyrillic:

МАРКОВ,

Евгений

Владимирович),

Russia;

DOB 08 Nov 1973; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of

Slobodan Milosevic (individual) [BALKANS].

MARKOVIC, Radovac; DOB 1946; alt. DOB

1947; Ex-FRY Deputy Minister of Interior
(individual) [BALKANS].

MARKS, Martin Gregory (a.k.a. "GORDON,

Howard A."); DOB 30 Oct 1958; POB Jamaica;
Passport 217720 (Jamaica) (individual) [SDNT].

MARKU, Ton; DOB 13 Jun 1964 (individual)

[BALKANS].

MARO SANAT COMPANY (a.k.a. MARO SANAT

DEVELOPMENT AND DESIGN ENGINEERING
COMPANY; a.k.a. MARO SANAT
ENGINEERING; a.k.a. MAROU SANAT
ENGINEERING COMPANY; a.k.a.
MOHANDESI TARH VA TOSEH MARO SANAT
COMPANY), North Drive Moftah Street, Zahra
Street, Placard 9, Ground Floor, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MARO SANAT DEVELOPMENT AND DESIGN

ENGINEERING COMPANY (a.k.a. MARO
SANAT COMPANY; a.k.a. MARO SANAT
ENGINEERING; a.k.a. MAROU SANAT
ENGINEERING COMPANY; a.k.a.
MOHANDESI TARH VA TOSEH MARO SANAT
COMPANY), North Drive Moftah Street, Zahra
Street, Placard 9, Ground Floor, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MARO SANAT ENGINEERING (a.k.a. MARO

SANAT COMPANY; a.k.a. MARO SANAT
DEVELOPMENT AND DESIGN ENGINEERING
COMPANY; a.k.a. MAROU SANAT
ENGINEERING COMPANY; a.k.a.
MOHANDESI TARH VA TOSEH MARO SANAT
COMPANY), North Drive Moftah Street, Zahra
Street, Placard 9, Ground Floor, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MARONDERA MAPLE LEAF FARM, Zimbabwe

[ZIMBABWE].

MAROOFI, Hossein (a.k.a. MAROUFI, Hossein

(Arabic:

ﯽﻓﻭﺮﻌﻣ

ﻦﯿﺴﺣ

)), Iran; DOB 1965 to

1966; POB Shahr-e Babak, Kerman province,

Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Deputy Coordinator of the Basij
(individual) [IRGC] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

MAROON PETROCHEMICAL COMPANY (a.k.a.

MARUN PETROCHEMICAL; a.k.a. MARUN
PETROCHEMICAL COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﻭﺭﺎﻣ

ﯽﻤﯿﺷﻭﺮﺘﭘ

)), No 2, 17th Alley, Hassan Seif

Avenue, San'at Square, Shahrake Gharb
Ghods, Tehran, Iran; Website
https://www.mpc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 1999; National
ID No. 10860727671 (Iran) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

MAROU SANAT ENGINEERING COMPANY

(a.k.a. MARO SANAT COMPANY; a.k.a. MARO
SANAT DEVELOPMENT AND DESIGN
ENGINEERING COMPANY; a.k.a. MARO
SANAT ENGINEERING; a.k.a. MOHANDESI
TARH VA TOSEH MARO SANAT COMPANY),
North Drive Moftah Street, Zahra Street,
Placard 9, Ground Floor, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MAROUFI, Hossein (Arabic:

ﯽﻓﻭﺮﻌﻣ

ﻦﯿﺴﺣ

)

(a.k.a. MAROOFI, Hossein), Iran; DOB 1965 to
1966; POB Shahr-e Babak, Kerman province,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Deputy Coordinator of the Basij
(individual) [IRGC] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

MAROVIC, Svetozar (Cyrillic:

МАРОВИЋ,

Светозар),

Serbia; DOB 31 Mar 1955; POB

Kotor, Montenegro; nationality Montenegro;
Gender Male (individual) [BALKANS-EO14033].

MARQUEZ MONSALVE, Jorge Elieser, Caracas,

District Capital, Venezuela; DOB 20 Feb 1971;
citizen Venezuela; Gender Male; Cedula No.
8714253 (Venezuela); Venezuela's Minister of
the Office of the Presidency (individual)
[VENEZUELA].

MARROCOS MOVEIS E COLCHOES (a.k.a.

DAIANA PORTELLA COELHO COMERCIO DE
MOVEIS E COLCHOES; a.k.a. HOME
ELEGANCE COMERCIO DE MOVEIS EIRELI
(Latin: HOME ELEGANCE COMÉRCIO DE
MOVEIS EIRELI); a.k.a. MOHAMED AWAAD
COMERCIO DE MOVEIS EIRELI; a.k.a.
"HOME ELEGANCE"), Rua Dorezopolis, 669,
Casa 03, Jardim Santa Clara, Guarulhos, Sao
Paulo 07123-120, Brazil; Organization

Established Date 11 Oct 2018; Tax ID No.
31.746.200/0001-11 (Brazil) [SDGT] (Linked To:
AWADD, Mohamed Sherif Mohamed
Mohamed).

MARROQUIN CHICA, Carlos Amilcar, Mejicanos,

El Salvador; DOB May 1986; POB San
Salvador, El Salvador; nationality El Salvador;
Gender Male; Passport B03539817 (El
Salvador) expires 19 Sep 2024; National ID No.
035398179 (El Salvador) (individual)
[GLOMAG].

MARRUFO CABRERA, Miguel Raymundo,

Tlaxcala No. 10, Col. Valle Dorado 10,
Cananea, Sonora 84620, Mexico; DOB 11 Sep
1963; POB Naco, Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MACM630911HSRRBG02 (Mexico) (individual)
[SDNTK].

MARS HARVEST CO., LTD., Virgin Islands,

British; Building 26, Mingyang Tianxia, No. 1
Yuquan Road, Fuzhou, Fujian, China;
Organization Type: Activities of holding
companies [GLOMAG] (Linked To: ZHUO,
Xinrong).

MARSHALL CAPITAL (a.k.a. MARSHALL

CAPITAL PARTNERS), 5th Floor, Novinsky
Passage Business Center, 31 Novinsky
Boulevard, Moscow 123242, Russia; Website
www.marcap.ru; Email Address
info@marcap.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

MARSHALL CAPITAL PARTNERS (a.k.a.

MARSHALL CAPITAL), 5th Floor, Novinsky
Passage Business Center, 31 Novinsky
Boulevard, Moscow 123242, Russia; Website
www.marcap.ru; Email Address
info@marcap.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

MARSHALL, Donovan (a.k.a. RAMCHARAM,

Leebert; a.k.a. RAMCHARAN, Leebert; a.k.a.
RAMCHARAN, Liebert); DOB 28 Dec 1959;
POB Jamaica (individual) [SDNTK].

MARTIC, Milan; DOB 18 Nov 1954; POB

Zagrovic, Croatia; ICTY indictee in custody
(individual) [BALKANS].

MARTIN HODWALKER M. & CIA. S. EN C.

(a.k.a. MARTIN HODWALKER M. AND CIA. S.
EN C.; n.k.a. VERANILLO S.A.; f.k.a.
VERANILLO Y CIA. S. EN C.), Via 40 No. 67-
20/42, Barranquilla, Colombia; NIT #
802007314-9 (Colombia) [SDNT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1078 -

MARTIN HODWALKER M. AND CIA. S. EN C.

(a.k.a. MARTIN HODWALKER M. & CIA. S. EN
C.; n.k.a. VERANILLO S.A.; f.k.a. VERANILLO
Y CIA. S. EN C.), Via 40 No. 67-20/42,
Barranquilla, Colombia; NIT # 802007314-9
(Colombia) [SDNT].

MARTIN OLIVARES, Pedro Luis, Av. Francisco

de Miranda, Edif Saule, Piso 7, APTO 72.,
Chacao, Miranda, Venezuela; DOB 18 Apr
1967; POB Caracas, Venezuela; nationality
Venezuela; citizen Venezuela; Gender Male;
Cedula No. 6252562 (Venezuela); Passport
057530115 (Venezuela) (individual) [SDNTK]
(Linked To: D2 IMAGINEERING, C.A.; Linked
To: GRUPO CONTROL 2004, C.A.; Linked To:
GRUPO CONTROL SYSTEM 2004, C.A.;
Linked To: INMUEBLES Y DESARROLLOS
WEST POINT, C.A.; Linked To: INVERSIONES
PMA 243, C.A.; Linked To: MATSUNICHI OIL
TRAEADEZ 12, C.A.; Linked To: MATSUNICHI
OIL TRADER, C.A.; Linked To: PLM
CONSORCIO, C.A.; Linked To: PLM
CONSULTORES, C.A.; Linked To: P.L.M.
GROUP SOCIEDAD DE CORRETAJE DE
VALORES, C.A.; Linked To: PLM SECURITY
CONTROL GROUP, C.A.; Linked To: P L M
SOCIEDAD DE CORRETAJE, C.A.; Linked To:
PLM TRANSPORTE, C.A.; Linked To:
TECHNO TRANSPORTE ML, C.A.).

MARTINEZ ALVAREZ, Carlos (a.k.a.

GONZALEZ MEDINA, Jaime Andres), c/o
GRUPO CRISTAL CORONA S.A. DE C.V.,
Mexico City, Distrito Federal, Mexico; c/o
COMERCIALIZADORA GONRA, Cali,
Colombia; Avenida Lomas Anahuac No. 133,
Edificio A., Depto. 602, Colonia Lomas
Anahuac, Delegacion Huixquilucan, Mexico,
Mexico; DOB 27 Apr 1975; POB Cali, Valle del
Cauca, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 94428531 (Colombia);
Passport 94428531 (Colombia); C.U.R.P.
GOMJ750427HNENDM06 (Mexico) (individual)
[SDNTK].

MARTINEZ ARANGO, Oscar Richard, c/o

COMERCIALIZADORA DE CARNES
CONTINENTAL MGCI LTDA., Bogota,
Colombia; DOB 31 Jul 1972; Cedula No.
79634329 (Colombia) (individual) [SDNTK].

MARTINEZ CANTABRANA, Cesar (a.k.a.

MARTINEZ CANTABRANA, Cesar Alejandro),
c/o ILC EXPORTACIONES, S. DE R.L. DE
C.V., Mexico, Distrito Federal, Mexico; DOB 27
Oct 1968; POB Xochimilco, Distrito Federal,
Mexico; nationality Mexico; citizen Mexico;

C.U.R.P. MACC681027HDFRNS03 (Mexico)
(individual) [SDNTK].

MARTINEZ CANTABRANA, Cesar Alejandro

(a.k.a. MARTINEZ CANTABRANA, Cesar), c/o
ILC EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; DOB 27 Oct
1968; POB Xochimilco, Distrito Federal, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
MACC681027HDFRNS03 (Mexico) (individual)
[SDNTK].

MARTINEZ CASAS, Carlos Mario, c/o

GASOLINERAS SAN FERNANDO S.A. DE
C.V., Saucillo, Mexico; c/o INDIO VITORIO S.
DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
Mexico; DOB 23 Apr 1969; nationality Mexico;
citizen Mexico; R.F.C. MACC-690423-D78
(Mexico); C.U.R.P. MACC690423HCHRSR08
(Mexico) (individual) [SDNTK].

MARTINEZ DUARTE, Armando; DOB 12 Aug

1954; nationality Mexico (individual) [SDNTK].

MARTINEZ FERNANDEZ, Pedro Orlando, Cuba;

DOB 1971 to 1973; nationality Cuba; Gender
Male (individual) [GLOMAG].

MARTINEZ OLIVET, Manuel Victor, Guatemala;

DOB 03 Oct 1980; nationality Guatemala;
Gender Male; Passport 179006614
(Guatemala) expires 29 Jun 2020; National ID
No. 1790066140101 (Guatemala) (individual)
[GLOMAG].

MARTINEZ PEREZ, Juan Carlos (a.k.a.

GONZALEZ ZAPATA, Antonio; a.k.a. OCHOA
VASCO, Carlos Mario; a.k.a. OCHOA VASCO,
Fabio Enrique; a.k.a. VEGA TOBON, Carlos
Mario; a.k.a. "CARLOS MARIO"; a.k.a. "KIKO";
a.k.a. "KIKO EL CHIQUITO"), Medellin,
Antioquia, Colombia; Av Miguel Angel 18, Real
Vallarta, Zapopan, Jalisco 44020, Mexico; Av
Mexico 2867-17, Col Vallarta, Norte,
Guadalajara, Jalisco 44690, Mexico; DOB 20
Nov 1960; alt. DOB 20 Nov 1963; POB
Medellin, Colombia; Cedula No. 79281039
(Colombia); alt. Cedula No. 15508422
(Colombia); Passport AE063894 (Colombia)
(individual) [SDNT].

MARTINEZ RENTERIA, Gilberto (a.k.a. "EL 50";

a.k.a. "EL CINCUENTA"; a.k.a. "EL GILIO"),
Mexico; DOB 14 May 1987; POB Nogales,
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MARG870514HSRRNL00
(Mexico) (individual) [SDNTK].

MARTINOVIC, Vinko; DOB 21 Sep 1963; POB

Mostar, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

MARTITEGUI, Jurdan (a.k.a. LIZASO, Jurdan

Martitegui; a.k.a. "ARLAS"); DOB 10 May 1980;

POB Durango, Vizcaya, Spain; nationality
Spain; National ID No. 45 626 584 (Spain)
(individual) [SDGT].

MARTYNOV, Daniil Vasilievich (a.k.a.

MARTYNOV, Daniil Vasilyevich), Moscow,
Russia; DOB 19 Mar 1983; POB Moscow
Region, Russia; nationality Russia; Gender
Male (individual) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

MARTYNOV, Daniil Vasilyevich (a.k.a.

MARTYNOV, Daniil Vasilievich), Moscow,
Russia; DOB 19 Mar 1983; POB Moscow
Region, Russia; nationality Russia; Gender
Male (individual) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

MARTYNOV, Sergey Alexandrovich (Cyrillic:

МАРТЫНОВ,

Сергей

Александрович),

Russia;

DOB 22 Aug 1959; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MARTYR ABU-ALI MUSTAFA BATTALION

(a.k.a. HALHUL GANG; a.k.a. HALHUL
SQUAD; a.k.a. PALESTINIAN POPULAR
RESISTANCE FORCES; a.k.a. PFLP; a.k.a.
POPULAR FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
EAGLES) [FTO] [SDGT].

MARTYRS FOUNDATION (a.k.a. AL-SHAHID

ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

MARTYRS FOUNDATION IN LEBANON (a.k.a.

AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-
SHAHID CHARITABLE AND SOCIAL
ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION;
a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1079 -

24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].

MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT

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

MARTYRS OF YARMOUK (a.k.a. AL YARMUK

BRIGADE; a.k.a. ARMY OF KHALED BIN
ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. SHOHADAA
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

MA'RUF, Abd-al-Salam, Syria; DOB 04 Apr 1968;

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

MARUF, Muhammad (a.k.a. MUSANNA,

Maulana; a.k.a. UBAIDULLAH, Maulana; a.k.a.
"HAMZAH, Ali"), Afghanistan; DOB 31 Jan
1988; alt. DOB 31 Jan 1985; POB Pakistan;
nationality Pakistan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF,

Taha, Muhyi al-Din); DOB 1924; POB
Sulaymaniyah, Iraq; nationality Iraq; Vice

President; member of Revolutionary Command
Council (individual) [IRAQ2].

MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF,

Taha Muhyi-al-Din); DOB 1924; POB
Sulaymaniyah, Iraq; nationality Iraq; Vice
President; member of Revolutionary Command
Council (individual) [IRAQ2].

MARUN PETROCHEMICAL (a.k.a. MAROON

PETROCHEMICAL COMPANY; a.k.a. MARUN
PETROCHEMICAL COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﻭﺭﺎﻣ

ﯽﻤﯿﺷﻭﺮﺘﭘ

)), No 2, 17th Alley, Hassan Seif

MARUN PETROCHEMICAL COMPANY (Arabic:

ﻥﻭﺭﺎﻣ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

) (a.k.a. MAROON

PETROCHEMICAL COMPANY; a.k.a. MARUN
PETROCHEMICAL), No 2, 17th Alley, Hassan
Seif Avenue, San'at Square, Shahrake Gharb
Ghods, Tehran, Iran; Website
https://www.mpc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 1999; National
ID No. 10860727671 (Iran) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

MARUN SEPEHR OFOGH COMPANY (Arabic:

ﻥﻭﺭﺎﻣ

ﺮﻬﭙﺳ

ﻖﻓﺍ

ﺖﮐﺮﺷ

), Ground Floor, No. 0, Site

2 Street, Bandar Imam Special Economic
Region Street, Special Economic Region,
Bandar-e Mahshahr County, Bandar Imam
Khomeini, Khuzestan Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 01
Jun 2014; National ID No. 14004100088 (Iran);
Business Registration Number 11121 (Iran)
[IRAN-EO13846] (Linked To: MARUN
PETROCHEMICAL COMPANY).

MARUN SUPPLEMENTAL INDUSTRIES

COMPANY (Arabic:

ﻥﻭﺭﺎﻣ

ﯽﻠﯿﻤﮑﺗ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

)

(a.k.a. SANAYE TAKMILI MARUN), Bandar
Imam Special Economic Region, Site 2,
Bandar-e Mashahr, 6353169311, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 13 Jul 2016; National ID No. 14005997710
(Iran); Business Registration Number 10260
(Iran) [IRAN-EO13846] (Linked To: MARUN
PETROCHEMICAL COMPANY).

MARUN TADBIR TINA COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﻭﺭﺎﻣ

ﺮﯿﺑﺪﺗ

ﺎﻨﯿﺗ

), Ground Floor, No. 0, Site 2

Street, Bandar Imam Special Economic Region
Street, Special Economic Region, Bandar-e
Mahshahr County, Bandar Imam Khomeini,
Khuzestan Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 03 Jun 2014;
National ID No. 14004106839 (Iran); Business
Registration Number 11122 (Iran) [IRAN-
EO13846] (Linked To: MARUN
PETROCHEMICAL COMPANY).

MARVI, Ahmad (Arabic:

ﯼﻭﺮﻣ

ﺪﻤﺣﺍ

), Mashhad,

Iran; DOB 1958; POB Mashhad, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

MARWAN HADID BRIGADE (a.k.a. ABDALLAH

AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM
BRIGADES; a.k.a. MARWAN HADID
BRIGADES; a.k.a. YUSUF AL-'UYAYRI
BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES; a.k.a. ZIYAD AL-JARRAH
BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES), Lebanon [FTO] [SDGT].

MARWAN HADID BRIGADES (a.k.a. ABDALLAH

AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM
BRIGADES; a.k.a. MARWAN HADID
BRIGADE; a.k.a. YUSUF AL-'UYAYRI
BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES; a.k.a. ZIYAD AL-JARRAH
BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES), Lebanon [FTO] [SDGT].

MARZOOK, Mousa Mohamed Abou (a.k.a. ABU

MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ,
Sa'id; a.k.a. MARZOUK, Musa Abu; a.k.a.
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport
92/664 (Egypt); SSN 523-33-8386 (United
States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual)
[SDGT].

MARZOUK, Musa Abu (a.k.a. ABU MARZOOK,

Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
MARZOOK, Mousa Mohamed Abou; a.k.a.
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport
92/664 (Egypt); SSN 523-33-8386 (United
States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual)
[SDGT].

MARZUK, Musa Abu (a.k.a. ABU MARZOOK,

Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1080 -

Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
MARZOOK, Mousa Mohamed Abou; a.k.a.
MARZOUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport
92/664 (Egypt); SSN 523-33-8386 (United
States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual)
[SDGT].

MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli;

a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
DOB 03 Jul 1968; POB Malaysia; nationality
Malaysia (individual) [SDGT].

MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli;

a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Zulkepli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
DOB 03 Jul 1968; POB Malaysia; nationality
Malaysia (individual) [SDGT].

MASA FACIL, S.A. DE C.V., Mexico, Distrito

Federal, Mexico; Folio Mercantil No. 343997
(Mexico) issued 14 Dec 2005 [SDNT].

MASAKI, Toshio (a.k.a. PARK, Nyon-Nam); DOB

13 Jan 1947 (individual) [TCO].

MASALOVICH, Andrey Igorevich (Cyrillic:

МАСАЛОВИЧ,

Андрей

Игоревич),

Russia;

DOB 15 Mar 1961; POB Novosibirsk, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 774302812948 (Russia) (individual)
[RUSSIA-EO14024].

MASHARIA AL-KHAYRIA (a.k.a. AL-

DEVELOPMENT ORGANIZATION"; a.k.a.
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT
ORGANIZATION"), P.O. Box 1202, Badhi
Road, Chamkani, Peshawar 25000, Pakistan;
81-E/A, Old Bara Road, University Town,
Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3,
Old Jamrud Road, University Town, Peshawar
25000, Pakistan; Shahen Town, House 46, near
airport, Peshawar, Pakistan; Jalalabad,
Nangarhar, Afghanistan; Upper Chatter Near
Water Supply, Muzaffarabad, Azad Jammu and
Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827
(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

MASHARYA AL-KHAIRYA (a.k.a. AL-

MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-
AL-SUNNAH; a.k.a. M/S WELFARE &
DEVELOPMENT ORGANIZATION; a.k.a.
MASHARIA AL-KHAYRIA; a.k.a. WELFARE
AND DEVELOPMENT ORGANIZATION IN
AFGHANISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN
PAKISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
ADVOCACY GROUP TO THE KORAN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMAAT-UD-DAWAH FOR QUR'AN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a.
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT
ORGANIZATION"), P.O. Box 1202, Badhi
Road, Chamkani, Peshawar 25000, Pakistan;
81-E/A, Old Bara Road, University Town,
Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3,
Old Jamrud Road, University Town, Peshawar
25000, Pakistan; Shahen Town, House 46, near
airport, Peshawar, Pakistan; Jalalabad,
Nangarhar, Afghanistan; Upper Chatter Near

Water Supply, Muzaffarabad, Azad Jammu and
Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827
(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

MASHHAD CENTRAL PRISON (a.k.a.

MASHHAD PRISON; a.k.a. VAKIL ABAD
PRISON; a.k.a. VAKILABAD PRISON),
Mashhad City, Mashhad Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

MASHHAD PRISON (a.k.a. MASHHAD

CENTRAL PRISON; a.k.a. VAKIL ABAD
PRISON; a.k.a. VAKILABAD PRISON),
Mashhad City, Mashhad Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

MASHIN SAZI ARAK (a.k.a. MACHINE SAZI

ARAK CO. LTD.; a.k.a. MACHINE SAZI ARAK
COMPANY P J S C; a.k.a. MACHINE SAZI
ARAK SSA; a.k.a. "MSA"), P.O. Box 148, Arak
351138, Iran; Arak, Km 4 Tehran Road, Arak,
Markazi Province, Iran; No. 1, Northern Kargar
Street, Tehran 14136, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].

MASHINOSTROITEL PERM FACTORY JSC

(a.k.a. AO PERMSKIY ZAVOD
MASHINOSTROITEL; a.k.a. JOINT STOCK
COMPANY PERMSKIY ZAVOD
MASHINOSTROITEL; a.k.a. JSC PERM
PLANT MASHINOSTROITEL; a.k.a. JSC
PERMSKY ZAVOD MASHINOSTROITEL), 57
Novozvyaginskaya Street, Perm 614014,
Russia; Organization Established Date 29 Jun
2007; Tax ID No. 5906075029 (Russia);
Registration Number 1075906004217 (Russia)
[RUSSIA-EO14024].

MASHINOSTROITEL'NYI ZAVOD IM. M.I.

KALININA, G. YEKATERINBURG OAO (a.k.a.
KALININ MACHINE PLANT JSC; a.k.a.
KALININ MACHINE-BUILDING PLANT OPEN
JOINT-STOCK COMPANY; a.k.a. KALININ
MACHINERY PLANT-BRD; a.k.a. MZIK OAO;
a.k.a. OPEN-END JOINT-STOCK COMPANY
'KALININ MACHINERY PLANT.
YEKATERINBURG'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG), 18
prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email
Address info@zik.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

Content .. 133 134 135 136 ..