OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 138

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1097 -

a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
Mora Col Morelos, Apatzingan, Michoacan,
Mexico; Calle Carlos Salazar Col Buenos Aires,
Apatzingan, Michoacan, Mexico; Toluca,
Mexico, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o
Club Abaro, Ave Vicente Villada, Mexico City,
Municipio de Mexico City, D.F., Mexico; DOB 28
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt.
POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality
Mexico; C.U.R.P. MEVJ890918HGRNRS09
(Mexico) (individual) [SDNTK].

MENDEZ VARGAS, Jose de Jesus (a.k.a.

MENDEZ VARGAS, Jesus; a.k.a. MENDEZ,
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
Mora Col Morelos, Apatzingan, Michoacan,
Mexico; Calle Carlos Salazar Col Buenos Aires,
Apatzingan, Michoacan, Mexico; Toluca,
Mexico, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o
Club Abaro, Ave Vicente Villada, Mexico City,
Municipio de Mexico City, D.F., Mexico; DOB 28
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt.
POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality
Mexico; C.U.R.P. MEVJ890918HGRNRS09
(Mexico) (individual) [SDNTK].

MENDEZ, Jesus (a.k.a. MENDEZ VARGAS,

Jesus; a.k.a. MENDEZ VARGAS, Jose de
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
Mora Col Morelos, Apatzingan, Michoacan,
Mexico; Calle Carlos Salazar Col Buenos Aires,
Apatzingan, Michoacan, Mexico; Toluca,
Mexico, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o
Club Abaro, Ave Vicente Villada, Mexico City,
Municipio de Mexico City, D.F., Mexico; DOB 28
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt.
POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality

Mexico; C.U.R.P. MEVJ890918HGRNRS09
(Mexico) (individual) [SDNTK].

MENDIVIL FIGUEROA, Efrain, Sinaloa, Mexico;

DOB 01 Feb 1980; POB Guasave, Sinaloa,
Mexico; nationality Mexico; Gender Male;
R.F.C. MEFE800201L2A (Mexico); C.U.R.P.
MEFE800201HSLNGF04 (Mexico) (individual)
[SDNTK].

MENDOZA CONTRERAS, Cipriano (a.k.a.

RIVERA TORRES, Javier), Calle Venustiano
Carranza No. 904, Col. Josefa Ortiz de
Dominguez, Apatzingan, Michoacan, Mexico;
DOB 25 Dec 1969; POB Tepalcatepec,
Michoacan; nationality Mexico; citizen Mexico;
C.U.R.P. MECC691225HMNNNP01 (Mexico)
(individual) [SDNTK].

MENDOZA FIGUEROA, Jose Luis (Latin:

MENDOZA FIGUEROA, José Luís) (a.k.a.
"VIEJO PAVAS"); DOB 12 Nov 1964; POB El
Salvador; citizen El Salvador (individual) [TCO].

MENDOZA GAYTAN, Gonzalo (a.k.a. MENDOZA

GAYTAN, Hugo Gonzalo; a.k.a. "El Sapo"),
Puerto Vallarta, Jalisco, Mexico; DOB 02 Oct
1988; POB Michoacan de Ocampo, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
MEGG881002HMNNYN02 (Mexico) (individual)
[SDNTK].

MENDOZA GAYTAN, Hugo Gonzalo (a.k.a.

MENDOZA GAYTAN, Gonzalo; a.k.a. "El
Sapo"), Puerto Vallarta, Jalisco, Mexico; DOB
02 Oct 1988; POB Michoacan de Ocampo,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. MEGG881002HMNNYN02 (Mexico)
(individual) [SDNTK].

MENDOZA JOVER, Juan Jose (Latin:

MENDOZA JOVER, Juan José), Valera, Trujillo,
Venezuela; DOB 11 Mar 1969; POB Trujillo,
Venezuela; citizen Venezuela; Gender Male;
Cedula No. 9499372 (Venezuela); Second Vice
President of Venezuela's Supreme Court of
Justice; President of the Constitutional
Chamber of Venezuela's Supreme Court of
Justice (individual) [VENEZUELA].

MENDOZA PENA, Sergio (a.k.a. LOPEZ, Antonio

Santiago; a.k.a. PENA MENDOZA, Sergio;
a.k.a. PENA MENDOZA, Sergio Arturo
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a.
SOLIS, Rene Carlos), Miguel Hidalgo 410,
Concordia, Nuevo Laredo, Tamaulipas, Mexico;
Calle Decima, Colonia Las Fuentes, Reynosa,
Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
DOB 1970; nationality Mexico; citizen Mexico
(individual) [SDNTK].

MENDOZA ROBLES, Eduardo (a.k.a. "ZETA

33"); DOB 05 Dec 1966; POB Nuevo Laredo,

Tamaulipas, Mexico; citizen Mexico; R.F.C.
MERE661205MQ3 (Mexico); C.U.R.P.
MERE661205HTSNBD09 (Mexico) (individual)
[SDNTK].

MENEZES, Antonio Famtosonghiu Sampo (a.k.a.

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

MENNETTA, Antonio; DOB 03 Jan 1985; POB

Naples, Italy (individual) [TCO].

MENYAILO, Sergei (a.k.a. MENYAILO, Sergei

Ivanovich; a.k.a. MENYAILO, Sergey); DOB 22
Aug 1960; POB Alagir, North Ossetia, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Acting Governor of
Sevastopol (individual) [UKRAINE-EO13660].

MENYAILO, Sergei Ivanovich (a.k.a. MENYAILO,

Sergei; a.k.a. MENYAILO, Sergey); DOB 22
Aug 1960; POB Alagir, North Ossetia, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Acting Governor of
Sevastopol (individual) [UKRAINE-EO13660].

MENYAILO, Sergey (a.k.a. MENYAILO, Sergei;

a.k.a. MENYAILO, Sergei Ivanovich); DOB 22
Aug 1960; POB Alagir, North Ossetia, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Acting Governor of
Sevastopol (individual) [UKRAINE-EO13660].

MERAJ AIR, Meraj Blvd., First of Mohammad Ali

Ave., Azadi Sq., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR].

MERAJ, Yusef Ali (a.k.a. MIRAJ, Yusuf Ali; a.k.a.

MURAJ, Yousef Ali), Iran; DOB 10 Jun 1978;
nationality Pakistan; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport AH0989891 (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

MERCHANT SUPREME CO., LTD., Tortola,

Virgin Islands, British; Organization Established
Date 25 Jun 2012; Organization Type: Activities
of holding companies [GLOMAG] (Linked To:
PINGTAN MARINE ENTERPRISE LTD.).

MERIDEIS D.O.O. (f.k.a. NIPL D.O.O.), 27

Vilharjeva Cesta, Ljubljana 1000, Slovenia;
Registration ID 71071784 (Slovenia) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1098 -

MEROE GOLD CO. LTD., Al-jref Gharb Plot 134,

Blok 1h, Khartoum, Sudan; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Organization Type: Mining of other
non-ferrous metal ores [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: M
INVEST, OOO).

MERSAD SHIPPING COMPANY LIMITED,

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

MESA PAEZ, Aristides Manuel (a.k.a. "EL

INDIO"); DOB 25 Apr 1970; POB San Pedro de
Uraba, Antioquia, Colombia; citizen Colombia;
Cedula No. 71978727 (Colombia) (individual)
[SDNTK].

MESA VALLEJO, Juan Carlos (a.k.a. "CARLOS

CHATAS"; a.k.a. "TOM"); DOB 08 Dec 1967;
POB Bello, Antioquia, Colombia; citizen
Colombia; Cedula No. 71698071 (Colombia)
(individual) [SDNTK].

MESBAH ENERGY (a.k.a. MESBAH ENERGY

CO.; a.k.a. MESBAH ENERGY COMPANY),
Science & Technology Park, Shahid Ghoddousi
Blvd., Arak, Iran; Tehran, Iran; Website
www.isotope.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

MESBAH ENERGY CO. (a.k.a. MESBAH

ENERGY; a.k.a. MESBAH ENERGY
COMPANY), Science & Technology Park,
Shahid Ghoddousi Blvd., Arak, Iran; Tehran,
Iran; Website www.isotope.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

MESBAH ENERGY COMPANY (a.k.a. MESBAH

ENERGY; a.k.a. MESBAH ENERGY CO.),
Science & Technology Park, Shahid Ghoddousi
Blvd., Arak, Iran; Tehran, Iran; Website
www.isotope.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

MESRI, Behzad (a.k.a. "Skote Vahshat"), Iran;

DOB 26 Aug 1988; alt. DOB 27 Aug 1988; POB
Naghadeh, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [HRIT-IR]

[CYBER2] (Linked To: NET PEYGARD
SAMAVAT COMPANY).

METAALKUNDE BV (a.k.a. TAWU BVBA; a.k.a.

TAWU BVBA MECHANICAL ENGINEERING
AND TRADING COMPANY; a.k.a. TAWU
MECHANICAL ENGINEERING AND TRADING
COMPANY; a.k.a. "TAWU"), Bleidenhoek 34,
2230 Herselt, Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions;
V.A.T. Number BE0686.896.689 (Belgium);
Business Registration Number 686896689
(Belgium); alt. Business Registration Number
BE0686896689 (Belgium) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

METAL & MINERAL TRADE (MMT) (a.k.a.

METAL & MINERAL TRADE S.A.R.L.; a.k.a.
METAL AND MINERAL TRADE (MMT); a.k.a.
METAL AND MINERAL TRADE S.A.R.L.; a.k.a.
MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II, L-1840, Luxembourg;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID B 59411
(Luxembourg); all offices worldwide [IRAN].

METAL & MINERAL TRADE S.A.R.L. (a.k.a.

METAL & MINERAL TRADE (MMT); a.k.a.
METAL AND MINERAL TRADE (MMT); a.k.a.
METAL AND MINERAL TRADE S.A.R.L.; a.k.a.
MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II, L-1840, Luxembourg;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID B 59411
(Luxembourg); all offices worldwide [IRAN].

METAL AND MINERAL TRADE (MMT) (a.k.a.

METAL & MINERAL TRADE (MMT); a.k.a.
METAL & MINERAL TRADE S.A.R.L.; a.k.a.
METAL AND MINERAL TRADE S.A.R.L.; a.k.a.
MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II, L-1840, Luxembourg;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID B 59411
(Luxembourg); all offices worldwide [IRAN].

METAL AND MINERAL TRADE S.A.R.L. (a.k.a.

METAL & MINERAL TRADE (MMT); a.k.a.
METAL & MINERAL TRADE S.A.R.L.; a.k.a.
METAL AND MINERAL TRADE (MMT); a.k.a.
MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II, L-1840, Luxembourg;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID B 59411
(Luxembourg); all offices worldwide [IRAN].

METALLIC MANUFACTURING FACTORY, 29

May Street, Damascus-Al-Sabe E Bahrat
Square, P.O. Box 12184, Syria [NPWMD]
(Linked To: MECHANICAL CONSTRUCTION

FACTORY; Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

METALLURG-TULAMASH OOO (Cyrillic:

ООО

МЕТАЛЛУРГ

ТУЛАМАШ),

D.2 Korp. Ofis, ul.

Mosina, Tula, Tulskaya Obl. 300002, Russia;
Organization Established Date 21 Nov 2003;
Target Type Private Company; Tax ID No.
7106056687 (Russia); Government Gazette
Number 70776937 (Russia); Registration
Number 1037100782080 (Russia) [RUSSIA-
EO14024].

METAL-ROBNA KUCA (a.k.a. METAL-ROBNA

KUCA ZVECAN), Kosovskih Junaka Bb,
Zvecan 38227, Serbia; Organization
Established Date 2005; Organization Type:
Wholesale of construction materials, hardware,
plumbing and heating equipment and supplies;
Registration Number 20110708 (Serbia)
[GLOMAG] (Linked To: NEDELJKOVIC, Sinisa).

METAL-ROBNA KUCA ZVECAN (a.k.a. METAL-

ROBNA KUCA), Kosovskih Junaka Bb, Zvecan
38227, Serbia; Organization Established Date
2005; Organization Type: Wholesale of
construction materials, hardware, plumbing and
heating equipment and supplies; Registration
Number 20110708 (Serbia) [GLOMAG] (Linked
To: NEDELJKOVIC, Sinisa).

METELEV, Artem Pavlovich (Cyrillic:

МЕТЕЛЕВ,

Артем

Павлович),

Russia; DOB 11 Aug 1993;

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

METEOR PLANT JSC (a.k.a. AO ZAVOD

METEOR; a.k.a. JOINT STOCK COMPANY
METEOR PLANT), Ul. Gorkogo D. 1, Volzhskiy
404130, Russia; Organization Established Date
17 Jul 1959; Tax ID No. 3435000717 (Russia);
Registration Number 1023402012050 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

METIL STEEL (a.k.a. METIL STEEL COMPANY

(Arabic:

ﻞﯿﺘﻣ

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

)), No. 69, Vahid

Dastgerdi Street, Shariati Avenue, Tehran
1911834713, Iran; Website www.metilsteel.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
85760 (Iran) [IRAN-EO13871] (Linked To:
ESFAHAN'S MOBARAKEH STEEL
COMPANY).

METIL STEEL COMPANY (Arabic:

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

ﻞﯿﺘﻣ

) (a.k.a. METIL STEEL), No. 69, Vahid

Dastgerdi Street, Shariati Avenue, Tehran
1911834713, Iran; Website www.metilsteel.ir;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1099 -

Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
85760 (Iran) [IRAN-EO13871] (Linked To:
ESFAHAN'S MOBARAKEH STEEL
COMPANY).

METSHIN, Aidar Raisovich (Cyrillic:

МЕТШИН,

Айдар

Раисович),

Russia; DOB 27 Aug 1963;

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

MEXGLOBO, S.A. DE C.V., Boulevard Agua

Caliente No. 148, Col. Revolucion, Tijuana,
Baja California 22015, Mexico; R.F.C.
MEX9909034Y0 (Mexico) [SDNTK].

MEYMAR TRUST (a.k.a. AL AMEEN TRUST;

a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
WELFARE TRUST; a.k.a. AL MADINA TRUST;
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
MADINA TRUST; a.k.a. AL-RASHEED TRUST;
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
TRUST; a.k.a. MAYMAR TRUST; a.k.a.
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza,
near Liaquat Bagh, Murree Road, Rawalpindi,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Z.R. Brothers, Katchehry Road, Chowk
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Office Dha'rb-i-M'unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade
Centre, Peshawar Cantt., Pakistan; Operations
in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya [SDGT].

MEZA ANGULO, Fausto Isidro; DOB 27 Mar

1964; POB Guasave, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; Gender
Male; Passport 040059510 (Mexico); R.F.C.
MEAF640327BC0 (Mexico); C.U.R.P.
MEAF640327HSLZNS05 (Mexico) (individual)
[SDNTK].

MEZA CAZARES, Arturo (a.k.a. MEZA

CAZAREZ, Arturo; a.k.a. MEZA GASTELLUM,
Arturo; a.k.a. MEZA, JR., Arturo), Avenida
Rodolfo Robles 153 Sur, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Avenida Ignacio

Aldama #257, Colonia Centro, Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 153,
Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico;
Calle Benito Juarez No. 636, Oriente, Colonia
Centro, Culiacan, Sinaloa, Mexico; Predio de
San Rafael, Sindicatura de Costa Rica,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama No. 257 Norte, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o CONSORCIO INMOBILIARIO DEL
VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o COMERCIAL DOMELY,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
06 Mar 1976; alt. DOB 29 Mar 1976; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. MECA760306V70
(Mexico); alt. R.F.C. MECA760329 (Mexico);
Identification Number B9457110 (United States)
(individual) [SDNTK].

MEZA CAZARES, Gipsy (a.k.a. MEZA

CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ,
Gipzy; a.k.a. MEZA GASTELLUM, Gipsy),
Mariano Escobedo No. 366-102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Calle G.
Robles No. 153, Colonia Almada Sur, Culiacan,
Sinaloa, Mexico; No. 626 Calle Benito Juarez,
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE
RADIO DE SINALOA, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 24 Sep
1973; alt. DOB 24 Sep 1972; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECG730924N73 (Mexico); alt.
R.F.C. MECG720924N75 (Mexico) (individual)
[SDNTK].

MEZA CAZARES, Lizbeth (a.k.a. MEZA

CAZAREZ, Lizbeth; a.k.a. MEZA GASTELLUM,
Lizbeth), Avenida Rodolfo Robles 153 Sur,
Colonia Jorge Almada, Culiacan, Sinaloa,
Mexico; Calle G. Robles No. 153, Colonia
Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico; No.
154 Avenida Teofilo Noris, Colonia Almada,
Culiacan, Sinaloa, Mexico; Calle Juan de Dios
Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o
CONSORCIO INMOBILIARIO DEL VALLE DE

CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Cll Villa Santander 2834, Villas del Rio
Culiacan Villas del Rio Villa Vizcaya, Culiacan
Rosales, Culiacan, Sinaloa, Mexico; DOB 05
Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECL810115 (Mexico)
(individual) [SDNTK].

MEZA CAZAREZ, Arturo (a.k.a. MEZA

CAZARES, Arturo; a.k.a. MEZA GASTELLUM,
Arturo; a.k.a. MEZA, JR., Arturo), Avenida
Rodolfo Robles 153 Sur, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama #257, Colonia Centro, Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 153,
Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico;
Calle Benito Juarez No. 636, Oriente, Colonia
Centro, Culiacan, Sinaloa, Mexico; Predio de
San Rafael, Sindicatura de Costa Rica,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama No. 257 Norte, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o CONSORCIO INMOBILIARIO DEL
VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o COMERCIAL DOMELY,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
06 Mar 1976; alt. DOB 29 Mar 1976; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. MECA760306V70
(Mexico); alt. R.F.C. MECA760329 (Mexico);
Identification Number B9457110 (United States)
(individual) [SDNTK].

MEZA CAZAREZ, Gipsy (a.k.a. MEZA

CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
Gipzy; a.k.a. MEZA GASTELLUM, Gipsy),
Mariano Escobedo No. 366-102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Calle G.
Robles No. 153, Colonia Almada Sur, Culiacan,
Sinaloa, Mexico; No. 626 Calle Benito Juarez,
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE
RADIO DE SINALOA, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 24 Sep
1973; alt. DOB 24 Sep 1972; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECG730924N73 (Mexico); alt.
R.F.C. MECG720924N75 (Mexico) (individual)
[SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1100 -

MEZA CAZAREZ, Gipzy (a.k.a. MEZA

CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
Gipsy; a.k.a. MEZA GASTELLUM, Gipsy),
Mariano Escobedo No. 366-102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Calle G.
Robles No. 153, Colonia Almada Sur, Culiacan,
Sinaloa, Mexico; No. 626 Calle Benito Juarez,
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE
RADIO DE SINALOA, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 24 Sep
1973; alt. DOB 24 Sep 1972; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECG730924N73 (Mexico); alt.
R.F.C. MECG720924N75 (Mexico) (individual)
[SDNTK].

MEZA CAZAREZ, Lizbeth (a.k.a. MEZA

CAZARES, Lizbeth; a.k.a. MEZA GASTELLUM,
Lizbeth), Avenida Rodolfo Robles 153 Sur,
Colonia Jorge Almada, Culiacan, Sinaloa,
Mexico; Calle G. Robles No. 153, Colonia
Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico; No.
154 Avenida Teofilo Noris, Colonia Almada,
Culiacan, Sinaloa, Mexico; Calle Juan de Dios
Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o
CONSORCIO INMOBILIARIO DEL VALLE DE
CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Cll Villa Santander 2834, Villas del Rio
Culiacan Villas del Rio Villa Vizcaya, Culiacan
Rosales, Culiacan, Sinaloa, Mexico; DOB 05
Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECL810115 (Mexico)
(individual) [SDNTK].

MEZA FLORES DRUG TRAFFICKING

ORGANIZATION, Mexico [SDNTK].

MEZA FLORES, Fausto Isidro (a.k.a. "ISIDRO,

Chapito"; a.k.a. "ISIDRO, Chapo"), Sinaloa,
Mexico; DOB 19 Jun 1982; POB Navojoa,
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MEFF820619HSRZLS08
(Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

MEZA GASPAR, Arturo (a.k.a. MEZA, Arturo),

Avenida Rodolfo G. Robles No. 153, Sur,
Colonia Aldama, Culiacan, Sinaloa, Mexico;
Predio de San Rafael, Sindicatura de Costa
Rica, Culiacan, Sinaloa, Mexico; Avenida

Ignacio Aldama No. 257 Norte, Culiacan,
Sinaloa, Mexico; Calle Mariano Escobedo No.
366, #102, Culiacan, Sinaloa, Mexico; Calle
Juan de Dios Batiz No. 139, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o TOYS FACTORY, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
OPERADORA INTEGRAL DE COMERCIO,
S.A. DE C.V., Tijuana, Baja California, Mexico;
DOB 04 Jul 1946; POB Jacola, Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MEGA460704 (Mexico);
Electoral Registry No. MZGSAR46070425H400
(Mexico) (individual) [SDNTK].

MEZA GASTELLUM, Arturo (a.k.a. MEZA

CAZARES, Arturo; a.k.a. MEZA CAZAREZ,
Arturo; a.k.a. MEZA, JR., Arturo), Avenida
Rodolfo Robles 153 Sur, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama #257, Colonia Centro, Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 153,
Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico;
Calle Benito Juarez No. 636, Oriente, Colonia
Centro, Culiacan, Sinaloa, Mexico; Predio de
San Rafael, Sindicatura de Costa Rica,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama No. 257 Norte, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o CONSORCIO INMOBILIARIO DEL
VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o COMERCIAL DOMELY,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
06 Mar 1976; alt. DOB 29 Mar 1976; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. MECA760306V70
(Mexico); alt. R.F.C. MECA760329 (Mexico);
Identification Number B9457110 (United States)
(individual) [SDNTK].

MEZA GASTELLUM, Gipsy (a.k.a. MEZA

CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
Gipsy; a.k.a. MEZA CAZAREZ, Gipzy), Mariano
Escobedo No. 366-102, Colonia Centro,
Culiacan, Sinaloa, Mexico; Calle G. Robles No.
153, Colonia Almada Sur, Culiacan, Sinaloa,
Mexico; No. 626 Calle Benito Juarez, Culiacan,
Sinaloa, Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,

Mexico; c/o CONSORCIO INMOBILIARIO DEL
VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A.
DE C.V., Guadalajara, Jalisco, Mexico; DOB 24
Sep 1973; alt. DOB 24 Sep 1972; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. MECG730924N73
(Mexico); alt. R.F.C. MECG720924N75
(Mexico) (individual) [SDNTK].

MEZA GASTELLUM, Lizbeth (a.k.a. MEZA

CAZARES, Lizbeth; a.k.a. MEZA CAZAREZ,
Lizbeth), Avenida Rodolfo Robles 153 Sur,
Colonia Jorge Almada, Culiacan, Sinaloa,
Mexico; Calle G. Robles No. 153, Colonia
Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico; No.
154 Avenida Teofilo Noris, Colonia Almada,
Culiacan, Sinaloa, Mexico; Calle Juan de Dios
Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o
CONSORCIO INMOBILIARIO DEL VALLE DE
CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Cll Villa Santander 2834, Villas del Rio
Culiacan Villas del Rio Villa Vizcaya, Culiacan
Rosales, Culiacan, Sinaloa, Mexico; DOB 05
Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECL810115 (Mexico)
(individual) [SDNTK].

MEZA OLIVARES, Alma Yanira, San Salvador,

El Salvador; DOB 15 Jul 1963; POB San
Salvador, El Salvador; nationality El Salvador;
Gender Female; Passport A01497316 (El
Salvador) expires 10 Dec 2019; National ID No.
014973168 (El Salvador) (individual)
[GLOMAG] (Linked To: LUNA MEZA, Osiris).

MEZA, Arturo (a.k.a. MEZA GASPAR, Arturo),

Avenida Rodolfo G. Robles No. 153, Sur,
Colonia Aldama, Culiacan, Sinaloa, Mexico;
Predio de San Rafael, Sindicatura de Costa
Rica, Culiacan, Sinaloa, Mexico; Avenida
Ignacio Aldama No. 257 Norte, Culiacan,
Sinaloa, Mexico; Calle Mariano Escobedo No.
366, #102, Culiacan, Sinaloa, Mexico; Calle
Juan de Dios Batiz No. 139, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o TOYS FACTORY, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1101 -

OPERADORA INTEGRAL DE COMERCIO,
S.A. DE C.V., Tijuana, Baja California, Mexico;
DOB 04 Jul 1946; POB Jacola, Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MEGA460704 (Mexico);
Electoral Registry No. MZGSAR46070425H400
(Mexico) (individual) [SDNTK].

MEZA, JR., Arturo (a.k.a. MEZA CAZARES,

Arturo; a.k.a. MEZA CAZAREZ, Arturo; a.k.a.
MEZA GASTELLUM, Arturo), Avenida Rodolfo
Robles 153 Sur, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama #257, Colonia Centro, Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 153,
Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico;
Calle Benito Juarez No. 636, Oriente, Colonia
Centro, Culiacan, Sinaloa, Mexico; Predio de
San Rafael, Sindicatura de Costa Rica,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama No. 257 Norte, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o CONSORCIO INMOBILIARIO DEL
VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o COMERCIAL DOMELY,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
06 Mar 1976; alt. DOB 29 Mar 1976; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. MECA760306V70
(Mexico); alt. R.F.C. MECA760329 (Mexico);
Identification Number B9457110 (United States)
(individual) [SDNTK].

MEZERANI, Ismat (a.k.a. HAMIYAH, Talal; a.k.a.

HAMIYAH, Talal Husni); DOB 27 Nov 1952; alt.
DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt.
DOB 08 Dec 1958; POB Tarayya, Lebanon; alt.
POB Sojad, Lebanon; nationality Lebanon;
citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

MEZHDUNARODNYE VERTOLETNYE

PROGRAMMY OOO (a.k.a. INTERNATIONAL
HELICOPTERS PROGRAMS LIMITED
LIABILITY COMPANY), Ul. Garshina D. 26/3,
Lyubertsy, Tomilino 140070, Russia;
Organization Established Date 29 Jun 2009;
Tax ID No. 5027150429 (Russia); Registration
Number 1095027007008 (Russia) [RUSSIA-
EO14024] (Linked To: VERTOLETY ROSSII
AO).

MEZHDUNARODNYJ BLAGOTVORITEL'NYJ

FOND (a.k.a. AL BIR AL DAWALIA; a.k.a.

BENEVOLENCE INTERNATIONAL
FOUNDATION; a.k.a. BIF-USA; a.k.a. "BIF"),
Bashir Safar Ugli 69, Baku, Azerbaijan; 69
Boshir Safaroglu St., Baku, Azerbaijan;
Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
1508 Station B, Mississauga, Ontario L4Y 4G2,
Canada; 2465 Cawthra Rd., #203, Mississauga,
Ontario L5A 3P2, Canada; Ottawa, Canada;
Grozny, Chechnya, Russia; 91 Paihonggou,
Lanzhou, Gansu, China; Hrvatov 30, 41000,
Zagreb, Croatia; Makhachkala, Daghestan,
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,
Ingushetia, Russia; Burgemeester Kessensingel
40, Maastricht, Netherlands; House 111, First
Floor, Street 64, F-10/3, Islamabad, Pakistan;
Azovskaya 6, km. 3, off. 401, Moscow, Russia;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
Box 1937, Khartoum, Sudan; P.O. Box 7600,
Jeddah 21472, Saudi Arabia; P.O. Box 10845,
Riyadh 11442, Saudi Arabia; Dushanbe,
Tajikistan; United Kingdom; Afghanistan;
Bangladesh; Bosnia and Herzegovina; Gaza
Strip, Palestinian; Yemen; IL, United States; US
FEIN 36-3823186 [SDGT].

MEZHEILIANSKY, Viktor (a.k.a.

MOZHELYANSKIJ, Viktor Anatolevich; a.k.a.
MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:

МОЖЕЛЯНСЬКИЙ,

Віктор

Анатолійович);

a.k.a. MOZHELYANSKIY, Viktor Anatolyevich
(Cyrillic:

МОЖЕЛЯНСКИЙ,

Виктор

Анатольевич);

a.k.a. MOZHELYANSKY, Viktor

Anatolyevich; a.k.a. MOZHELYANSKYY,
Viktor), ul. Marshala Zhukova 35, kv. 53, ul.
Angarskaya, 8, Simferopol, Crimea, Ukraine
(Cyrillic:

ул.

Маршала

Жукова

35,

кв.

53,

ул.

Ангарская,

Симферополь,

Крым,

Ukraine);

DOB 10 May 1964; POB Kharkiv, Ukraine;
nationality Russia; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13685].

MFAA HOLDINGS LIMITED, 281 Waterfront

Drive, Road Town, Tortola, Virgin Islands,
British; Company Number 1793372 (Virgin
Islands, British) [SDNTK].

M-FINANCE LLC (a.k.a. M FINANS; a.k.a. M-

FINANS, OOO (Cyrillic:

ООО

М-ФИНАНС);

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'M-FINANS'), d. 138
korp. 1 litera V pom. 5N-18, naberezhnaya
Obvodnogo Kanala, St. Petersburg, St.

Petersburg 190020, Russia (Cyrillic:

ДОМ

138

КОРПУС

ЛИТЕР

ПОМ5Н-18,

ОБВОДНОГО

КАНАЛА

НАБ,

САНКТ

ПЕТЕРБУРГ

Г,

САНКТ

ПЕТЕРБУРГ

190020,

Russia); Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7839042420 (Russia); Government Gazette
Number 27397712 (Russia); Registration
Number 1157847290920 (Russia) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

M-FINANS, OOO (Cyrillic:

ООО

М-ФИНАНС)

(a.k.a. M FINANS; a.k.a. M-FINANCE LLC;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'M-FINANS'), d. 138
korp. 1 litera V pom. 5N-18, naberezhnaya
Obvodnogo Kanala, St. Petersburg, St.
Petersburg 190020, Russia (Cyrillic:

ДОМ

138

КОРПУС

ЛИТЕР

ПОМ5Н-18,

ОБВОДНОГО

КАНАЛА

НАБ,

САНКТ

ПЕТЕРБУРГ

Г,

САНКТ

ПЕТЕРБУРГ

190020,

MG INTERNATIONAL AG (a.k.a. JSC MG

INTERNATIONAL AG; a.k.a. MG
INTERNESHNL AG PREDSTAVITELSTVO;
f.k.a. MILLENNIUM GROUP AG; a.k.a. PRED
AO MG INTERNESHNL AG; a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA MG INTERNESHNL AG
SHVEITSARIYA G MOSCOW), Matthofstrand
8, Luzern 6005, Switzerland; per.
Staromonetnyi d. 37, korp. 1, Moscow 119017,
Russia; Organization Established Date 27 Sep
2006; Organization Type: Management
consultancy activities; Tax ID No. 113176962
(Switzerland); alt. Tax ID No. 9909260877
(Russia); Legal Entity Number
549300YR513TAPXJGM21; Registration
Number CH-100.3.786.838-5 (Switzerland)
[RUSSIA-EO14024].

MG INTERNESHNL AG PREDSTAVITELSTVO

(a.k.a. JSC MG INTERNATIONAL AG; a.k.a.
MG INTERNATIONAL AG; f.k.a. MILLENNIUM
GROUP AG; a.k.a. PRED AO MG
INTERNESHNL AG; a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA MG INTERNESHNL AG

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1102 -

SHVEITSARIYA G MOSCOW), Matthofstrand
8, Luzern 6005, Switzerland; per.
Staromonetnyi d. 37, korp. 1, Moscow 119017,
Russia; Organization Established Date 27 Sep
2006; Organization Type: Management
consultancy activities; Tax ID No. 113176962
(Switzerland); alt. Tax ID No. 9909260877
(Russia); Legal Entity Number
549300YR513TAPXJGM21; Registration
Number CH-100.3.786.838-5 (Switzerland)
[RUSSIA-EO14024].

MGI PTE LTD (f.k.a. LARK HOLDINGS PTE

LTD; f.k.a. SINO RS ADVISORY PTE LTD), 77
Robinson Road #16-00, Singapore 068896,
Singapore; Organization Established Date 26
Feb 2015; Registration Number 201505110K
(Singapore) [RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

MHANNA, Adib (a.k.a. MOUHANNA, Adib; a.k.a.

MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB
1983; POB Syria; nationality Syria; Passport
3141732 (Syria) (individual) [SYRIA] (Linked To:
MAKHLUF, Rami).

MIC NPO MASHINOSTROYENIA JSC (a.k.a.

JOINT STOCK COMPANY MILITARY
INDUSTRIAL CONSORTIUM NPO
MASHINOSTROYENIA; a.k.a. JOINT STOCK
COMPANY MILITARY-INDUSTRIAL
CORPORATION NPO MASHINOSTROYENIA;
a.k.a. JSC MIC NPO MASHINOSTROYENIA;
a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
a.k.a. MILITARY INDUSTRIAL CORPORATION
NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;

Registration ID 1075012001492 (Russia); Tax
ID No. 5012039795 (Russia); Government
Gazette Number 07501739 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

MIC NPO MASHINOSTROYENIYA JSC (a.k.a.

JOINT STOCK COMPANY MILITARY
INDUSTRIAL CONSORTIUM NPO
MASHINOSTROYENIA; a.k.a. JOINT STOCK
COMPANY MILITARY-INDUSTRIAL
CORPORATION NPO MASHINOSTROYENIA;
a.k.a. JSC MIC NPO MASHINOSTROYENIA;
a.k.a. MIC NPO MASHINOSTROYENIA JSC;
a.k.a. MILITARY INDUSTRIAL CORPORATION
NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax
ID No. 5012039795 (Russia); Government
Gazette Number 07501739 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom

R.D.), Belgium; DOB 22 Dec 1975; POB
Kapellen, Belgium; citizen Belgium; Passport
FF615720 (Belgium); Identification Number
1041 002019 56 (Belgium) (individual)
[SDNTK].

MICHIELSEN, Tom R.D. (a.k.a. MICHIELSEN,

Tom), Belgium; DOB 22 Dec 1975; POB
Kapellen, Belgium; citizen Belgium; Passport
FF615720 (Belgium); Identification Number
1041 002019 56 (Belgium) (individual)
[SDNTK].

MICHURIN, Igor Aleksandrovich, Russia; DOB

27 Jun 1978; 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 8908104469 (individual) [NPWMD]

(Linked To: KOREA TANGUN TRADING
CORPORATION; Linked To: ARDIS-
BEARINGS LLC).

MICRO EMPRESA ASHQUI, Carrera 10, No. 12-

51, Apt. 301, Maicao, La Guajira, Colombia;
Matricula Mercantil No 0036550 (Colombia)
[SDNTK].

MICROELECTRONICS RESEARCH INSTITUTE

PROGRESS JSC (a.k.a. JOINT STOCK
COMPANY INSTITUTE FOR SCIENTIFIC
RESEARCH MICROELECTRONIC
EQUIPMENT PROGRESS; a.k.a. JOINT
STOCK COMPANY NIIMA PROGRESS; a.k.a.
PROGRESS MRI JSC), 54 Cherepanovykh
Driveway, Moscow 125183, Russia;
Organization Established Date 09 Nov 2012;
Tax ID No. 7743869192 (Russia); Registration
Number 1127747128662 (Russia) [RUSSIA-
EO14024].

MIDDLE EAST BANK (a.k.a. KHAVARMIANEH

BANK), No. 22, Second Floor Sabounchi St.,
Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC
KHMIIRTH; Website www.middleeastbank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; All offices worldwide
[IRAN] [IRAN-EO13902].

MIDDLE EAST KIMIAYE PARS CO. (a.k.a.

KIMIAYE PARS KHAVARMIANEH
PETROCHEMICAL CO. (Arabic:

ﯼﺎﯿﻤﯿﮐ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﻪﻧﺎﯿﻣﺭﻭﺎﺧ

ﺱﺭﺎﭘ

); 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.).

MIDDLE EAST KIMIYA PARS CO. (a.k.a.

KIMIAYE PARS KHAVARMIANEH
PETROCHEMICAL CO. (Arabic:

ﯼﺎﯿﻤﯿﮐ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﻪﻧﺎﯿﻣﺭﻭﺎﺧ

ﺱﺭﺎﭘ

); a.k.a. MIDDLE EAST KIMIAYE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1103 -

MIDDLE EAST MINES AND MINERAL

INDUSTRIES DEVELOPMENT HOLDING
COMPANY (a.k.a. "MIDHCO"), No. 8, Ma'aref
Street, Farhang Boulevards, Sa'adatabad,
Tehran 1465953349, Iran; No. 8, Rashidi St,
Farhang Blvd, Sa'adatabad, Tehran, Iran;
Website www.midhco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 07 Nov 2007;
Registration Number 310643 (Iran) [IRAN-
EO13871] (Linked To: SIRJAN IRANIAN
STEEL; Linked To: ZARAND IRANIAN STEEL
COMPANY).

MIDDLE EAST SAMAN CHEMICAL COMPANY

(Arabic:

ﻪﻧﺎﯿﻣ

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

) (a.k.a.

MIDDLE EAST SAMAN CHEMICAL TRADE
COMPANY; a.k.a. MIDDLE EAST SAMAN
CHEMICAL TRADING; a.k.a. MIDDLE EAST
SAMAN SHIMI TRADING COMPANY; a.k.a.
SAMAN CHEMICAL COMPANY; a.k.a. SAMAN
MIDDLE EASTERN CHEMICAL COMPANY;
a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;
a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.
"MSC"), Aghadasieh-Shahid Movahed Danesh
st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10340455609 (Iran) [SDGT] [IFSR] (Linked
To: MUSAVIFAR, Sayyed Reza).

MIDDLE EAST SAMAN CHEMICAL TRADE

COMPANY (a.k.a. MIDDLE EAST SAMAN
CHEMICAL COMPANY (Arabic:

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

ﻪﻧﺎﯿﻣ

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

); a.k.a. MIDDLE EAST SAMAN

CHEMICAL TRADING; a.k.a. MIDDLE EAST
SAMAN SHIMI TRADING COMPANY; a.k.a.
SAMAN CHEMICAL COMPANY; a.k.a. SAMAN
MIDDLE EASTERN CHEMICAL COMPANY;
a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;
a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.
"MSC"), Aghadasieh-Shahid Movahed Danesh
st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10340455609 (Iran) [SDGT] [IFSR] (Linked
To: MUSAVIFAR, Sayyed Reza).

MIDDLE EAST SAMAN CHEMICAL TRADING

(a.k.a. MIDDLE EAST SAMAN CHEMICAL
COMPANY (Arabic:

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

ﻪﻧﺎﯿﻣ

); a.k.a. MIDDLE EAST SAMAN CHEMICAL

TRADE COMPANY; a.k.a. MIDDLE EAST
SAMAN SHIMI TRADING COMPANY; a.k.a.
SAMAN CHEMICAL COMPANY; a.k.a. SAMAN
MIDDLE EASTERN CHEMICAL COMPANY;
a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;
a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.

"MSC"), Aghadasieh-Shahid Movahed Danesh
st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10340455609 (Iran) [SDGT] [IFSR] (Linked
To: MUSAVIFAR, Sayyed Reza).

MIDDLE EAST SAMAN SHIMI TRADING

COMPANY (a.k.a. MIDDLE EAST SAMAN
CHEMICAL COMPANY (Arabic:

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

ﻪﻧﺎﯿﻣ

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

); a.k.a. MIDDLE EAST SAMAN

CHEMICAL TRADE COMPANY; a.k.a. MIDDLE
EAST SAMAN CHEMICAL TRADING; a.k.a.
SAMAN CHEMICAL COMPANY; a.k.a. SAMAN
MIDDLE EASTERN CHEMICAL COMPANY;
a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;
a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.
"MSC"), Aghadasieh-Shahid Movahed Danesh
st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10340455609 (Iran) [SDGT] [IFSR] (Linked
To: MUSAVIFAR, Sayyed Reza).

MIG (f.k.a. OJSC UAC (Cyrillic:

ОАО

ОАК);

f.k.a.

OTKRYTOE AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. PJSC UAC (Cyrillic:

ПАО

ОАК);

a.k.a. PUBLIC JOINT STOCK

COMPANY UNITED AIRCRAFT
CORPORATION (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОБЪЕДИНЕННАЯ

АВИАСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. SUKHOI; a.k.a.
UNITED AIRCRAFT CORPORATION), ul.
Bolshaya Pioneerskaya, d. 1, Moscow 115054,
Russia (Cyrillic:

ул.

Большая

Пионерская,

д.

город

Москва

115054, Russia); Str.1, 22,

Ulanskyi Pereulok, Moscow 101000, Russia;
Organization Established Date 2006; Target
Type State-Owned Enterprise; Tax ID No.
7708619320 (Russia); Registration Number
1067759884598 (Russia) [RUSSIA-EO14024].

MIGHAT SHIPPING COMPANY LIMITED (a.k.a.

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

MIHAJLOVIC, Milan, Susica Village, Kosovo;

DOB 27 Apr 1983; POB Nis, Republic of Serbia;
nationality Serbia; Gender Male; Identification

Number 2704983730021 (individual)
[GLOMAG] (Linked To: VESELINOVIC,
Zvonko).

MIHAJLYUK, Leonid Vladimirovich (Cyrillic:

MИХАЙЛЮК,

Леонид

Владимирович)

(a.k.a.

MIKHAILIUK, Leonid (Cyrillic:

МИХАЙЛЮК,

Леонид)),

Franco Boulevard, House. 13,

Simferopol, Crimea 295034, Ukraine; DOB 01
Jan 1970; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MIHAN TRAVEL & TOURISM SDN BHD (a.k.a.

MAHAN TRAVEL; a.k.a. MAHAN TRAVEL AND
TOURISM SDN BHD), No.01, Lower Ground
Floor, Block C, NO:12 Megan Avenue2, Jalan
Yap, Kwan Seng, Kuala Lumpur, Malaysia;
Website http://mahantravel.com.my; Email
Address mahankualalumpur@yahoo.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
875233-U (Malaysia) [SDGT] [IFSR] (Linked To:
MAHAN AIR).

MIHOUB, Qusay (a.k.a. MAHYUB, Qusay); DOB

1960; Brigadier General (individual) [SYRIA].

MIHRAB, Suhrab Hamidi (a.k.a. HAMIDI, Mihrab

Suhrab; a.k.a. HAMIDI, Mikhrab Sukhrab),
Moscow, Russia; DOB 15 Dec 1970; nationality
Afghanistan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport P02458563 (Afghanistan); Tax ID No.
771387042305 (Russia) (individual) [SDGT]
[IFSR] (Linked To: RPP LIMITED LIABILITY
COMPANY).

MIJALKOV, Alex (a.k.a. MIJALKOV, Alexander;

a.k.a. MIJALKOV, Sasa; a.k.a. MIJALKOV,
Sasho (Cyrillic:

МИЈАЛКОВ,

Сашо);

a.k.a.

MIJALKOV, Saso), Naroden Front Street No. 5-
31, Skopje, North Macedonia, The Republic of;
DOB 15 Sep 1965; POB Skopje, North
Macedonia; nationality North Macedonia, The
Republic of; Gender Male (individual)
[BALKANS-EO14033].

MIJALKOV, Alexander (a.k.a. MIJALKOV, Alex;

a.k.a. MIJALKOV, Sasa; a.k.a. MIJALKOV,
Sasho (Cyrillic:

МИЈАЛКОВ,

Сашо);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1104 -

MIJALKOV, Sasa (a.k.a. MIJALKOV, Alex; a.k.a.

MIJALKOV, Alexander; a.k.a. MIJALKOV,
Sasho (Cyrillic:

МИЈАЛКОВ,

Сашо);

a.k.a.

MIJALKOV, Sasho (Cyrillic:

МИЈАЛКОВ,

Сашо)

(a.k.a. MIJALKOV, Alex; a.k.a. MIJALKOV,
Alexander; a.k.a. MIJALKOV, Sasa; a.k.a.
MIJALKOV, Saso), Naroden Front Street No. 5-
31, Skopje, North Macedonia, The Republic of;
DOB 15 Sep 1965; POB Skopje, North
Macedonia; nationality North Macedonia, The
Republic of; Gender Male (individual)
[BALKANS-EO14033].

MIJALKOV, Saso (a.k.a. MIJALKOV, Alex; a.k.a.

MIJALKOV, Alexander; a.k.a. MIJALKOV, Sasa;
a.k.a. MIJALKOV, Sasho (Cyrillic:

МИЈАЛКОВ,

Сашо)),

Naroden Front Street No. 5-31, Skopje,

North Macedonia, The Republic of; DOB 15 Sep
1965; POB Skopje, North Macedonia;
nationality North Macedonia, The Republic of;
Gender Male (individual) [BALKANS-EO14033].

MIJARES TRANCOSO, Gilberto, Calle Luis

Echeverria 6329-B, Infonavit Presidentes,
Tijuana, Baja California, Mexico; P.O. Box
43440, San Ysidro, CA 92173, United States;
c/o Distribuidora Imperial De Baja California,
S.A. de C.V., Tijuana, Baja California, Mexico;
c/o ADP, S.C., Tijuana, Baja California, Mexico;
DOB 04 Feb 1951; POB Vicente Guerrero,
Durango; Passport ASDI1418 (Mexico); Driver's
License No. 210082884 (Mexico) (individual)
[SDNTK].

MIKAM HOLDINGS LIMITED, Neroupos

Business Centre, Flat No: 202, Floor No: 2,
Ptolemaion 53 3041, Limassol 3041, Cyprus;
Organization Established Date 16 Sep 2009;
Tax ID No. 10254897D (Cyprus); Registration
Number HE254897 (Cyprus) [RUSSIA-
EO14024] (Linked To: KAMAZ PUBLICLY
TRADED COMPANY).

MIKHAILIUK, Leonid (Cyrillic:

МИХАЙЛЮК,

Леонид)

(a.k.a. MIHAJLYUK, Leonid

Vladimirovich (Cyrillic:

MИХАЙЛЮК,

Леонид

Владимирович)),

Franco Boulevard, House.

13, Simferopol, Crimea 295034, Ukraine; DOB
01 Jan 1970; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MIKHAILOV, Maksim Sergeevich (a.k.a. "Baget"),

Sevastopol, Ukraine; DOB 29 Jul 1976;
nationality Ukraine; Gender Male (individual)
[CYBER2].

MIKHAILOV, Oleg Alexeyevich (Cyrillic:

МИХАЙЛОВ,

Олег

Алексеевич),

Russia; DOB

06 Jan 1987; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MIKHAILOV, Sergei Petrovich (Cyrillic:

МИХАЙЛОВ,

Сергей

Петрович)

(a.k.a.

MIKHAILOV, Sergey Patrovich), Russia; DOB
22 May 1965; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MIKHAILOV, Sergey Patrovich (a.k.a.

MIKHAILOV, Sergei Petrovich (Cyrillic:

МИХАЙЛОВ,

Сергей

Петрович)),

Russia;

DOB 22 May 1965; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MIKHEEV, Aleksander Aleksandrovich (a.k.a.

MIKHEEV, Alexander A.; a.k.a. MIKHEYEV,
Alexander), Russia; DOB 18 Nov 1961; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

MIKHEEV, Alexander A. (a.k.a. MIKHEEV,

Aleksander Aleksandrovich; a.k.a. MIKHEYEV,
Alexander), Russia; DOB 18 Nov 1961; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

MIKHEEV, Danila Yurievich (Cyrillic:

МИХЕЕВ,

Данила

Юрьевич)

(a.k.a. MIKHEYEV, Danila

Yuryevich), Moscow, Russia; DOB 01 Mar
1999; nationality Russia; Gender Male; Tax ID
No. 504414685889 (Russia) (individual)
[GLOMAG].

MIKHEYEV, Alexander (a.k.a. MIKHEEV,

Aleksander Aleksandrovich; a.k.a. MIKHEEV,
Alexander A.), Russia; DOB 18 Nov 1961; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

MIKHEYEV, Danila Yuryevich (a.k.a. MIKHEEV,

Danila Yurievich (Cyrillic:

МИХЕЕВ,

Данила

Юрьевич)),

Moscow, Russia; DOB 01 Mar

1999; nationality Russia; Gender Male; Tax ID
No. 504414685889 (Russia) (individual)
[GLOMAG].

MIKLASHEVICH, Petr Petrovich (a.k.a.

MIKLASHEVICH, Piotr Piatrovich); DOB 1954;
POB Kosuta, Minsk district, Belarus; nationality

Belarus; citizen Belarus; Prosecutor General
(individual) [BELARUS].

MIKLASHEVICH, Piotr Piatrovich (a.k.a.

MIKLASHEVICH, Petr Petrovich); DOB 1954;
POB Kosuta, Minsk district, Belarus; nationality
Belarus; citizen Belarus; Prosecutor General
(individual) [BELARUS].

MIKROKREDITNAYA KOMPANIYA

VYDAYUSHCHIESYA KREDITY (a.k.a. MCC
VYDAYUSHIESYA KREDITY LLC; a.k.a.
VYDAYUSHCHIESYA KREDITY
MICROCREDIT COMPANY LIMITED
LIABILITY COMPANY), 32 Kutuzovsky Avenue,
building 1, floor 6, room 6.C.01, Moscow
121170, Russia; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7725374454 (Russia);
Registration Number 1177746493473 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

MIKRON JSC (a.k.a. JOINT STOCK COMPANY

MIKRON; f.k.a. NII MOLEKULYARNOI
ELEKTRONIKI I ZAVOD MIKRON PAO; f.k.a.
NIIME AND MIKRON; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NII
MOLEKULYARNOY ELECKTRONIKI I ZAVOD
MIKRON; a.k.a. PJSC MIKRON; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MIKRON), 1st Zapadny Proezd
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
13 Jan 1994; Tax ID No. 7735007358 (Russia);
Government Gazette Number 07589295
(Russia); Registration Number 1027700073466
(Russia) [RUSSIA-EO14024].

MILAD, Abd al-Rahman (a.k.a. MILAD,

Abdurahman Al; a.k.a. "al-Bija"), Zawiya, Libya;
DOB 27 Jul 1986; nationality Libya; Gender
Male (individual) [LIBYA3].

MILAD, Abdurahman Al (a.k.a. MILAD, Abd al-

Rahman; a.k.a. "al-Bija"), Zawiya, Libya; DOB
27 Jul 1986; nationality Libya; Gender Male
(individual) [LIBYA3].

MILAD, Osama (a.k.a. AL KUNI, Osama; a.k.a.

AL-MILAD, Osama; a.k.a. IBRAHIM, Osama Al
Kuni (Arabic:

ﻢﻴﻫﺍﺮﺑﺍ

ﻲﻧﻮﻜﻟﺍ

ﺔﻣﺎﺳﺃ

); a.k.a.

"ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"),

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