OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 139

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1105 -

Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02
Apr 1976; POB Tripoli, Libya; nationality Libya;
Gender Male (individual) [LIBYA3].

MILAEE TRADING CO., LIMITED (a.k.a. UTELIZ

RESOURCES CO., LIMITED), Unit 9039, 9/F,
BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun
Tong Kln, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 10
Jun 2021; C.R. No. 3056947 (Hong Kong)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

MILCHAKOV, Aleksey Yuryevich (a.k.a.

MILCHAKOV, Alexei; a.k.a. MILCHAKOV,
Alexey Yurevich; a.k.a. "Fritz"; a.k.a. "Gimler";
a.k.a. "Serb"; a.k.a. "Serbian"), Russia; Ukraine;
DOB 30 Apr 1991; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: TASK FORCE
RUSICH).

MILCHAKOV, Alexei (a.k.a. MILCHAKOV,

Aleksey Yuryevich; a.k.a. MILCHAKOV, Alexey
Yurevich; a.k.a. "Fritz"; a.k.a. "Gimler"; a.k.a.
"Serb"; a.k.a. "Serbian"), Russia; Ukraine; DOB
30 Apr 1991; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: TASK FORCE
RUSICH).

MILCHAKOV, Alexey Yurevich (a.k.a.

MILCHAKOV, Aleksey Yuryevich; a.k.a.
MILCHAKOV, Alexei; a.k.a. "Fritz"; a.k.a.
"Gimler"; a.k.a. "Serb"; a.k.a. "Serbian"),
Russia; Ukraine; DOB 30 Apr 1991; POB St.
Petersburg, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: TASK FORCE RUSICH).

MILEKHIN, Yuriy Mihailovich (a.k.a. MILEKHIN,

Yuriy Mikhailovich (Cyrillic:

МИЛЕХИН,

Юрий

Михайлович)),

Russia; DOB 27 May 1947;

POB Tambov, Russia; nationality Russia;
Gender Male; Tax ID No. 505600438416
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: FEDERAL STATE UNITARY
ENTERPRISE FEDERAL CENTER OF DUAL
TECHNOLOGIES SOYUZ).

MILEKHIN, Yuriy Mikhailovich (Cyrillic:

МИЛЕХИН,

Юрий

Михайлович)

(a.k.a.

MILEKHIN, Yuriy Mihailovich), Russia; DOB 27
May 1947; POB Tambov, Russia; nationality
Russia; Gender Male; Tax ID No.
505600438416 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: FEDERAL STATE
UNITARY ENTERPRISE FEDERAL CENTER
OF DUAL TECHNOLOGIES SOYUZ).

MILENYUM DENIZCILIK GEMI (a.k.a.

MILENYUM DENIZCILIK GEMI HIZMETLERI
ACENTELIK VE OZEL OGRETIM HIZMETLERI
LIMITED SIRKETI; a.k.a. MILENYUM ENERGY
S.A.; a.k.a. MILENYUM SHIPPING), c/o
Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
18 D. 1 Kemankes Mah. Necatibey Cad., Akce
Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
Avenida Norte Enrique Geenzeier El Cangrejo,
Panama 0834-1082, Panama; Website
http://www.milenyumshipping.com; Company
Number 792313 (Panama) [SYRIA] (Linked To:
ABDULKARIM, Wael; Linked To: ABDULKARIM
GROUP).

MILENYUM DENIZCILIK GEMI HIZMETLERI

ACENTELIK VE OZEL OGRETIM HIZMETLERI
LIMITED SIRKETI (a.k.a. MILENYUM
DENIZCILIK GEMI; a.k.a. MILENYUM
ENERGY S.A.; a.k.a. MILENYUM SHIPPING),
c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
18 D. 1 Kemankes Mah. Necatibey Cad., Akce
Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
Avenida Norte Enrique Geenzeier El Cangrejo,
Panama 0834-1082, Panama; Website
http://www.milenyumshipping.com; Company
Number 792313 (Panama) [SYRIA] (Linked To:
ABDULKARIM, Wael; Linked To: ABDULKARIM
GROUP).

MILENYUM ENERGY S.A. (a.k.a. MILENYUM

DENIZCILIK GEMI; a.k.a. MILENYUM
DENIZCILIK GEMI HIZMETLERI ACENTELIK
VE OZEL OGRETIM HIZMETLERI LIMITED
SIRKETI; a.k.a. MILENYUM SHIPPING), c/o
Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
18 D. 1 Kemankes Mah. Necatibey Cad., Akce
Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
Avenida Norte Enrique Geenzeier El Cangrejo,
Panama 0834-1082, Panama; Website
http://www.milenyumshipping.com; Company
Number 792313 (Panama) [SYRIA] (Linked To:
ABDULKARIM, Wael; Linked To: ABDULKARIM
GROUP).

MILENYUM SHIPPING (a.k.a. MILENYUM

DENIZCILIK GEMI; a.k.a. MILENYUM
DENIZCILIK GEMI HIZMETLERI ACENTELIK
VE OZEL OGRETIM HIZMETLERI LIMITED

SIRKETI; a.k.a. MILENYUM ENERGY S.A.), c/o
Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
18 D. 1 Kemankes Mah. Necatibey Cad., Akce
Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
Avenida Norte Enrique Geenzeier El Cangrejo,
Panama 0834-1082, Panama; Website
http://www.milenyumshipping.com; Company
Number 792313 (Panama) [SYRIA] (Linked To:
ABDULKARIM, Wael; Linked To: ABDULKARIM
GROUP).

MILHEM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a.

MELHEM, Kifah; a.k.a. MOULHEM, Kifah
(Arabic:

ﻢﺤﻠﻣ

ﺡﺎﻔﻛ

); a.k.a. MOULHIM, Kifah;

a.k.a. MULHEM, Kifah; a.k.a. MULHIM, Kifah),
Damascus, Syria; DOB 28 Nov 1961; POB
Junayrat Ruslan, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA]
[SYRIA-EO13894] (Linked To: SYRIAN
MILITARY INTELLIGENCE DIRECTORATE).

MILITARY CONSTRUCTION ESTABLISHMENT

(Arabic:

ﺔﻳﺮﻜﺴﻌﻟﺍ

ﺕﺍﺀﺎﺸﻧﻹﺍ

ﺬﻴﻔﻨﺗ

ﺔﺴﺳﺆﻣ

) (a.k.a.

MILITARY CONSTRUCTION
IMPLEMENTATION CORPORATION; a.k.a.
"MATAA" (Arabic: "

ﻉﺎﺘﻣ

"); a.k.a. "MCIC"),

Kafarsouseh Circle, next to Al-Rafai Mosque,
Damascus, Syria; Hama, Syria; Lattakia, Syria;
Tartous, Syria; Jableh, Syria; Organization
Established Date 1972; Organization Type:
Construction of buildings; alt. Organization
Type: Construction of roads and railways; alt.
Organization Type: Construction of other civil
engineering projects [SYRIA].

MILITARY CONSTRUCTION

IMPLEMENTATION CORPORATION (a.k.a.
MILITARY CONSTRUCTION
ESTABLISHMENT (Arabic:

ﺕﺍﺀﺎﺸﻧﻹﺍ

ﺬﻴﻔﻨﺗ

ﺔﺴﺳﺆﻣ

ﺔﻳﺮﻜﺴﻌﻟﺍ

); a.k.a. "MATAA" (Arabic: "

ﻉﺎﺘﻣ

"); a.k.a.

"MCIC"), Kafarsouseh Circle, next to Al-Rafai
Mosque, Damascus, Syria; Hama, Syria;
Lattakia, Syria; Tartous, Syria; Jableh, Syria;
Organization Established Date 1972;
Organization Type: Construction of buildings;
alt. Organization Type: Construction of roads
and railways; alt. Organization Type:
Construction of other civil engineering projects
[SYRIA].

MILITARY HOUSING ESTABLISHMENT, Mili

House, Adra Road, Damascus, Syria [SYRIA].

MILITARY INDUSTRIAL CORPORATION NPO

MASHINOSTROENIA OAO (a.k.a. JOINT
STOCK COMPANY MILITARY INDUSTRIAL
CONSORTIUM NPO MASHINOSTROYENIA;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1106 -

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. MIC NPO
MASHINOSTROYENIYA JSC; 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].

MILITARY SECURITY BUREAU (a.k.a. KOREAN

PEOPLE'S ARMY SECURITY BUREAU; a.k.a.
MILITARY SECURITY COMMAND), 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].

MILITARY SECURITY COMMAND (a.k.a.

KOREAN PEOPLE'S ARMY SECURITY
BUREAU; a.k.a. MILITARY SECURITY
BUREAU), 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].

MILITARY SUPPLIES INDUSTRY

DEPARTMENT (a.k.a. MUNITIONS INDUSTRY
DEPARTMENT), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

MILITARY UNIT 34435 (a.k.a. CRIMINALISTICS

INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ);

a.k.a. CRIMINALISTICS

INSTITUTE OF THE CENTER FOR SPECIAL
TECHNOLOGY OF THE FSB OF RUSSIA
(Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ЦЕНТРА

СПЕЦИАЛЬНОЙ

ТЕХНИКИ

ФСБ

РОССИИ);

a.k.a. FSB CRIMINALISTICS

INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ФСБ);

a.k.a. FSB

SPECIAL TECHNOLOGY CENTER'S
INSTITUTE OF CRIMINOLOGY; a.k.a.
INSTITUT KRIMINALISTIKI; a.k.a. RESEARCH
INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi
Street 2, Moscow, Russia [NPWMD].

MILITARY UNIT 74268 (a.k.a. 234TH GUARDS

AIR ASSAULT REGIMENT; a.k.a. 234TH
GUARDS AIRBORNE ASSAULT REGIMENT;
a.k.a. 234TH GUARDS BLACK SEA ORDER
OF KUTUZOV NAMED AFTER ALEXANDER
NEVSKY AIR ASSAULT REGIMENT), Pskov,
Russia; Target Type Government Entity
[RUSSIA-EO14024].

MILITARY-PATRIOTIC CLUB RUSICH (a.k.a.

RUSICH SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP; a.k.a. RUSICH
TASK FORCE; a.k.a. SABOTAGE AND
ASSAULT RECONNAISSANCE GROUP
RUSICH; a.k.a. TASK FORCE RUSICH; a.k.a.
"DSHRG RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")),

St. Petersburg, Russia; Ukraine; Digital
Currency Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
m; alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
6; Digital Currency Address - ETH
0xc2a3829F459B3Edd87791c74cD45402BA0a
20Be3; alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba86
510Fc; Digital Currency Address - USDT
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
[RUSSIA-EO14024].

MILLENNIUM GROUP AG (a.k.a. JSC MG

INTERNATIONAL AG; a.k.a. MG
INTERNATIONAL AG; a.k.a. MG
INTERNESHNL AG PREDSTAVITELSTVO;
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].

MILLENNIUM PLAZA, S.A. (a.k.a. PLAZA

MILENIO, S.A.), Panama; RUC # 15280-1-
366202 (Panama) [SDNTK].

MILLER, Alexei Borisovich (a.k.a. MILLER,

Alexey Borisovich), Moscow, Russia; DOB 31
Jan 1962; POB Saint-Petersburg, Russian
Federation; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

MILLER, Alexey Borisovich (a.k.a. MILLER,

Alexei Borisovich), Moscow, Russia; DOB 31
Jan 1962; POB Saint-Petersburg, Russian
Federation; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

MILLER, Siraaj, 34 Lupin, Lentegeur, Mitchells

Plain, Cape Town, South Africa; DOB 28 Sep
1977; POB Cape Town, South Africa; nationality
South Africa; citizen South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
7709285116082 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

MILLI MUSLIM LEAGUE (a.k.a. AL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1107 -

MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

MILLI MUSLIM LEAGUE PAKISTAN (a.k.a. AL

MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;

a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

MILONOV, Vitaly Valentinovich (Cyrillic:

МИЛОНОВ,

Виталий

Валентинович),

Russia;

DOB 23 Jan 1974; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MILOSEVIC, Borislav; DOB 1936; brother of

Slobodan Milosevic (individual) [BALKANS].

MILOSEVIC, Dragomir; DOB 04 Feb 1942; POB

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

MILOSEVIC, Marija; DOB 1965; daughter of

Slobodan Milosevic (individual) [BALKANS].

MILOSEVIC, Marko; DOB 02 Jul 1974; son of

Slobodan Milosevic (individual) [BALKANS].

MILOSEVIC, Milanka; sister-in-law of Slobodan

Milosevic (individual) [BALKANS].

MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB

Pozarevac, Serbia and Montenegro; ex-FRY
President; ICTY indictee in custody (individual)
[BALKANS].

MILUR ELECTRONICS LLC (Armenian:

ՄԻԼՈՐ

ԷԼԵՔԹՐՈՆԻՔՍ

ՍՊԸ),

Raffi Str. #111, Malatia-

Sebastia, Yerevan, Armenia; Organization
Established Date 13 May 2022; Organization
Type: Wholesale of electronic and
telecommunications equipment and parts; Tax
ID No. 01322889 (Armenia); Registration
Number 290.110.1237526 (Armenia) [RUSSIA-
EO14024] (Linked To: JSC PKK MILANDR).

MILUR SA, Chemin Des Planches 42, Epalinges

1066, Switzerland; Avenue des Alpes 104,
Montreux 1820, Switzerland; Organization
Established Date 10 Feb 2012; Organization
Type: Wholesale of electronic and
telecommunications equipment and parts; alt.
Organization Type: Wholesale of other
machinery and equipment; Registration Number
CH-1550.1.105.045-4 (Switzerland) [RUSSIA-
EO14024] (Linked To: MILUR ELECTRONICS
LLC).

MILUTINOVIC, Milan; DOB 19 Dec 1942; POB

Belgrade, Serbia and Montenegro; ex-President
of Republika Srpska; ICTY indictee in custody
(individual) [BALKANS].

MI'MAR ENGINEERING COMPANY (a.k.a.

MEAMAR COMPANY FOR ENGINEERING
AND DEVELOPMENT; a.k.a. MEAMAR SARL
(Arabic:

ﻡ

ﺵ

ﺀﺎﻤﻧﻻﺍﻭ

ﺔﺳﺪﻨﻬﻠﻟ

ﺭﺎﻤﻌﻣ

ﺔﻛﺮﺷ

); a.k.a.

MEAMMAR CONSTRUCTION), Al Huda
Building, 2nd Floor, Al Miqdad Street, Haret
Hreik, Lebanon; Commercial Registry Number

29160 (Lebanon) [SDGT] (Linked To:
HIZBALLAH).

MIN, Aung, Burma; DOB 27 Oct 1962; POB

Burma; nationality Burma; Gender Male
(individual) [BURMA-EO14014].

MIN, Byong Chol (a.k.a. MIN, Byong Chun; a.k.a.

MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l),
Korea, North; DOB 10 Aug 1948; 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; Member of the Worker's Party
of Korea's Organization and Guidance
Department (individual) [DPRK2].

MIN, Byong Chun (a.k.a. MIN, Byong Chol; a.k.a.

MIN, Byong-chol (a.k.a. MIN, Byong Chol; a.k.a.

MIN, Byong Chun; a.k.a. MIN, Pyo'ng-ch'o'l),
Korea, North; DOB 10 Aug 1948; 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; Member of the Worker's Party
of Korea's Organization and Guidance
Department (individual) [DPRK2].

MIN, Pyo'ng-ch'o'l (a.k.a. MIN, Byong Chol; a.k.a.

MIN, Byong Chun; a.k.a. MIN, Byong-chol),
Korea, North; DOB 10 Aug 1948; 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; Member of the Worker's Party
of Korea's Organization and Guidance
Department (individual) [DPRK2].

MIN, Than, Burma; DOB 23 Nov 1956; POB

Myinmu, Burma; Gender Male; National ID No.
12 LAMANA 062661 (Burma) (individual)
[BURMA-EO14014].

MINAB SHIPPING COMPANY LIMITED (f.k.a.

MIGHAT SHIPPING COMPANY LIMITED),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1108 -

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).

MINAEE, Muhamed (a.k.a. MINA'I, Mohammad);

DOB 1964; POB Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRGC] [IFSR].

MINAEV, Oleg Aleksandrovich, Russia; DOB

1971; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

MINA'I, Mohammad (a.k.a. MINAEE, Muhamed);

DOB 1964; POB Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRGC] [IFSR].

MINERA LA CASTELLANA Y ANEXAS S.A. DE

C.V., Culiacan, Sinaloa, Mexico; R.F.C.
MCA9011192R3 (Mexico) [SDNTK].

MINERA MI ESPERANZA, S.A., Honduras; Col.

Las Hadas, Cont. a Aldeas S.O.S., No. 7501,
Distrito Central, Francisco Morazan, Honduras;
RTN 08019011419066 (Honduras) [SDNTK].

MINERA RIO PRESIDIO S.A. DE C.V., Culiacan,

Sinaloa, Mexico [SDNTK].

MINERALS MARKETING CORPORATION OF

ZIMBABWE (a.k.a. MMCZ), 90 Mutare Road,
Harare, Zimbabwe; P.O. Box 2628, Harare,
Zimbabwe; Phone No. 263-4-486946; Fax No.
263-4-487261 [ZIMBABWE].

MINERVEN (a.k.a. COMPANIA GENERAL DE

MINERIA DE VENEZUELA; a.k.a.
CORPORACION VENEZOLANA DE
GUAYANA MINERVEN C.A.; a.k.a. CVG
COMPANIA GENERAL DE MINERIA DE
VENEZUELA CA; a.k.a. CVG MINERVEN), Via
principal Carapal, El Callao, Bolivar, Venezuela;
Zona Industrial Caratal, El Callao, Bolivar,
Venezuela; National ID No. J006985970
(Venezuela) [VENEZUELA-EO13850].

MINES AND METALS ENGINEERING GMBH

(a.k.a. "M.M.E."), Georg-Glock-Str. 3,
Dusseldorf 40474, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 34095
(Germany); all offices worldwide [IRAN].

MINGZHENG INTERNATIONAL TRADING

LIMITED, Flat/RM A30 9/F, Silvercorp
International Tower, 707-713 Nathan Road,
Kowloon, Mong Kok, Hong Kong; 224-4 Shifa
Da Lu, RM 1305, Heping District, Shenyang
City, Liaoning Province, China; Secondary

sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[NPWMD] (Linked To: FOREIGN TRADE BANK
OF THE DEMOCRATIC PEOPLE'S REPUBLIC
OF KOREA; Linked To: SUN, Wei).

MINIMERCADO EL MANANTIAL DEL NEUTA,

Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha,
Cundinamarca, Colombia; Matricula Mercantil
No 1776209 (Colombia) [SDNTK].

MININ, Alexey Valerevich, Russia; DOB 27 May

1972; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 120017582 (individual)
[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

MINING ENTERPRISE NO 1 (a.k.a. MINING

ENTERPRISE NUMBER ONE; a.k.a. MYANMA
MINING ENTERPRISE NUMBER 1; a.k.a.
MYANMAR MINING ENTERPRISE NUMBER
1; a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar
Street, Forest Street, Monywa, Sagaing Region,
Burma; Organization Type: Mining and
Quarrying [BURMA-EO14014].

MINING ENTERPRISE NO 2 (a.k.a. MYANMA

MINING ENTERPRISE NUMBER 2; a.k.a.
MYANMAR MINING ENTERPRISE NUMBER
2; a.k.a. NO. 2 MINING ENTERPRISE; a.k.a.
NUMBER 2 MINING ENTERPRISE), Myay
Myint Quarter, Pyi Htaung Su Road, Myitkyina,
Kachin State, Burma; Organization Type:
Mining and Quarrying [BURMA-EO14014].

MINING ENTERPRISE NUMBER ONE (a.k.a.

MINING ENTERPRISE NO 1; a.k.a. MYANMA
MINING ENTERPRISE NUMBER 1; a.k.a.
MYANMAR MINING ENTERPRISE NUMBER
1; a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar
Street, Forest Street, Monywa, Sagaing Region,
Burma; Organization Type: Mining and
Quarrying [BURMA-EO14014].

MINISTERIO DEL INTERIOR (a.k.a. MINISTRY

OF INTERIOR; a.k.a. "MININT"), Aranguren and
Carlos Manuel de Cespedes, Havana, Cuba;
Organization Established Date Jun 1961
[GLOMAG].

MINISTERIO PUBLICO DE NICARAGUA, Km 4

Carretera a Masaya, Managua, Nicaragua;
Website https://ministeriopublico.gob.ni/; Target
Type Government Entity [NICARAGUA]
[NICARAGUA-NHRAA].

MINISTRY OF ATOMIC ENERGY INDUSTRY,

Haeun 2-Dong, Pyongchon District, Pyongyang,

Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

MINISTRY OF CRUDE OIL (a.k.a. CRUDE OIL

INDUSTRY MINISTRY; a.k.a. GENERAL
BUREAU OF PETROLEUM INDUSTRY; a.k.a.
MINISTRY OF CRUDE OIL INDUSTRY),
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].

MINISTRY OF CRUDE OIL INDUSTRY (a.k.a.

CRUDE OIL INDUSTRY MINISTRY; a.k.a.
GENERAL BUREAU OF PETROLEUM
INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL),
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].

MINISTRY OF CULTURE AND ISLAMIC

GUIDANCE, Bahrestan Square, Avenue
Kamalolmolik, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

MINISTRY OF DEFENCE & ARMED FORCES

LOGISTICS (a.k.a. GOVERNMENT OF IRAN
DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF
DEFENSE AND SUPPORT FOR ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF
DEFENSE ARMED FORCES LOGISTICS;
a.k.a. MINISTRY OF DEFENSE FOR ARMED
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box
11365-8439, Pasdaran Ave., Tehran, Iran; West
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1109 -

MINISTRY OF DEFENSE AND ARMED

FORCES LOGISTICS (a.k.a. GOVERNMENT
OF IRAN DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENCE & ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
AND SUPPORT FOR ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE FOR ARMED
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box
11365-8439, Pasdaran Ave., Tehran, Iran; West
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MINISTRY OF DEFENSE AND SUPPORT FOR

ARMED FORCES LOGISTICS (a.k.a.
GOVERNMENT OF IRAN DEPARTMENT OF
DEFENSE; a.k.a. MINISTRY OF DEFENCE &
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF
DEFENSE ARMED FORCES LOGISTICS;
a.k.a. MINISTRY OF DEFENSE FOR ARMED
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box
11365-8439, Pasdaran Ave., Tehran, Iran; West
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MINISTRY OF DEFENSE ARMED FORCES

LOGISTICS (a.k.a. GOVERNMENT OF IRAN
DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENCE & ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE FOR ARMED
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
HAYE MOSALLAH), Ferdowsi Avenue,

Sarhang Sakhaei Street, Tehran, Iran; PO Box
11365-8439, Pasdaran Ave., Tehran, Iran; West
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MINISTRY OF DEFENSE DIRECTORATE OF

DEFENSE INDUSTRIES (a.k.a.
DIRECTORATE OF DEFENSE INDUSTRIES;
a.k.a. MYANMA DEFENSE PRODUCTS
INDUSTRY; a.k.a. MYANMAR DEFENSE
PRODUCTS INDUSTRY; a.k.a. "DEFENSE
PRODUCTS INDUSTRIES"; a.k.a. "KA PA
SA"), Ministry of Defense, Shwedagon Pagoda
Road, Rangoon, Burma; Target Type
Government Entity [BURMA-EO14014].

MINISTRY OF DEFENSE FOR ARMED

FORCES LOGISTICS (a.k.a. GOVERNMENT
OF IRAN DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENCE & ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MODAFL; a.k.a. MODSAF;
a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-E
DEFA VA POSHTYBANI-E NIRU-HAYE
MOSALLAH), Ferdowsi Avenue, Sarhang
Sakhaei Street, Tehran, Iran; PO Box 11365-
8439, Pasdaran Ave., Tehran, Iran; West side
of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MINISTRY OF DEFENSE LEGION EXPORT

(a.k.a. MINISTRY OF DEFENSE LOGISTICS
EXPORT; a.k.a. MODLEX), PO Box 16315-189,
Tehran, Iran, located on the west side of
Dabestan Street, Abbas Abad District, Tehran,
Iran; PO Box 19315-189, Pasdaran Street,
South Noubonyand Square, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MINISTRY OF DEFENSE LOGISTICS EXPORT

(a.k.a. MINISTRY OF DEFENSE LEGION
EXPORT; a.k.a. MODLEX), PO Box 16315-189,
Tehran, Iran, located on the west side of
Dabestan Street, Abbas Abad District, Tehran,
Iran; PO Box 19315-189, Pasdaran Street,
South Noubonyand Square, Tehran, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MINISTRY OF EMERGENCY SITUATIONS OF

THE DONETSK PEOPLE'S REPUBLIC (Cyrillic:

МИНИСТЕРСТВО

ПО

ЧРЕЗВЫЧАЙНЫМ

СИТУАЦИЯМ

ДОНЕЦКОЙ

НАРОДНОЙ

РЕСПУБЛИКИ),

60 Shchorsa St., Donetsk

283050, Ukraine; Target Type Unrecognized
Government Entity [RUSSIA-EO14024].

MINISTRY OF INTERIOR (a.k.a. MINISTERIO

DEL INTERIOR; a.k.a. "MININT"), Aranguren
and Carlos Manuel de Cespedes, Havana,
Cuba; Organization Established Date Jun 1961
[GLOMAG].

MINISTRY OF INTERNAL AFFAIRS IN

KURCHALOYEVSKY DISTRICT (a.k.a.
KURCHALOI DISTRICT BRANCH OF THE
MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

KURCHALOY DIVISION OF THE RUSSIAN
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
KURCHALOY POLICE DEPARTMENT; a.k.a.
KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOYEVSKY
POLICE DEPARTMENT), 163a A.A. Kadyrov
Prospekt, Kurchaloi, Kurchaloi District, Chechen
Republic 366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1110 -

MINISTRY OF LABOR, Korea, North; Secondary

MINISTRY OF LAND AND MARINE

TRANSPORT (a.k.a. MINISTRY OF LAND AND
MARITIME TRANSPORTATION OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA), 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].

MINISTRY OF LAND AND MARITIME

TRANSPORTATION OF THE DEMOCRATIC
PEOPLE'S REPUBLIC OF KOREA (a.k.a.
MINISTRY OF LAND AND MARINE
TRANSPORT), 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].

MINISTRY OF OIL AND MINERAL RESERVES

(a.k.a. SYRIAN MINISTRY OF PETROLEUM
AND MINERAL RESOURCES (Arabic:

ﺓﺭﺍﺯﻭ

ﺔﻴﻧﺪﻌﻤﻟﺍ

ﺓﻭﺮﺜﻟﺍ

ﻭ

ﻂﻔﻨﻟﺍ

)), Dummar, P.O. Box

31483, Damascus, Syria; Website
http://mopmr.gov.sy/ [SYRIA].

MINISTRY OF PEOPLE'S ARMED FORCES,

MINISTRY OF PEOPLE'S SECURITY (a.k.a.

MINISTRY OF PUBLIC SECURITY; a.k.a.
"MPS"), 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].

MINISTRY OF PEOPLE'S SECURITY

CORRECTIONAL BUREAU (a.k.a. MINISTRY
OF PEOPLE'S SECURITY CORRECTIONAL
MANAGEMENT BUREAU; a.k.a. MINISTRY OF
PEOPLE'S SECURITY PRISON BUREAU),

MINISTRY OF PEOPLE'S SECURITY

CORRECTIONAL MANAGEMENT BUREAU
(a.k.a. MINISTRY OF PEOPLE'S SECURITY
CORRECTIONAL BUREAU; a.k.a. MINISTRY
OF PEOPLE'S SECURITY PRISON BUREAU),
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].

MINISTRY OF PEOPLE'S SECURITY PRISON

BUREAU (a.k.a. MINISTRY OF PEOPLE'S
SECURITY CORRECTIONAL BUREAU; a.k.a.
MINISTRY OF PEOPLE'S SECURITY
CORRECTIONAL MANAGEMENT BUREAU),
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].

MINISTRY OF PETROLEUM (a.k.a. IRANIAN

MINISTRY OF PETROLEUM), Iranian Ministry
of Petroleum Building, Taleghani Ave., Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

MINISTRY OF PUBLIC SECURITY (a.k.a.

MINISTRY OF PEOPLE'S SECURITY; a.k.a.
"MPS"), 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].

MINISTRY OF ROCKET INDUSTRY (Korean:

로케트공업부

) (a.k.a. ROCKET INDUSTRY

DEPARTMENT), Pyongchon, 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; Target Type Government
Entity [NPWMD] (Linked To: MUNITIONS
INDUSTRY DEPARTMENT).

MINISTRY OF STATE SECURITY (a.k.a. STATE

SECURITY DEPARTMENT), 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].

MINISTRY OF STATE SECURITY (a.k.a.

"MGB"), Luhansk People's Republic, Luhansk
City, Ukraine [CAATSA - RUSSIA].

MINISTRY OF STATE SECURITY BORDER

GUARD GENERAL BUREAU, 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; Organization Type: Public
order and safety activities [DPRK2].

MINISTRY OF STATE SECURITY FARM

BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM GUIDANCE BUREAU; a.k.a.
MINISTRY OF STATE SECURITY FARMING
BUREAU; a.k.a. MINISTRY OF STATE
SECURITY PRISONS BUREAU; a.k.a. STATE
SECURITY DEPARTMENT PRISONS
BUREAU), 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].

MINISTRY OF STATE SECURITY FARM

GUIDANCE BUREAU (a.k.a. MINISTRY OF
STATE SECURITY FARM BUREAU; a.k.a.
MINISTRY OF STATE SECURITY FARMING
BUREAU; a.k.a. MINISTRY OF STATE
SECURITY PRISONS BUREAU; a.k.a. STATE
SECURITY DEPARTMENT PRISONS
BUREAU), 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].

MINISTRY OF STATE SECURITY FARMING

BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM BUREAU; a.k.a. MINISTRY
OF STATE SECURITY FARM GUIDANCE
BUREAU; a.k.a. MINISTRY OF STATE
SECURITY PRISONS BUREAU; a.k.a. STATE
SECURITY DEPARTMENT PRISONS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1111 -

BUREAU), 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].

MINISTRY OF STATE SECURITY PRISONS

BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM BUREAU; a.k.a. MINISTRY
OF STATE SECURITY FARM GUIDANCE
BUREAU; a.k.a. MINISTRY OF STATE
SECURITY FARMING BUREAU; a.k.a. STATE
SECURITY DEPARTMENT PRISONS
BUREAU), 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].

MINNIKHANOV, Rustam Nurgaliyevich (Cyrillic:

МИННИХАНОВ,

Рустам

Нургалиевич),

Tatarstan, Russia; Moscow, Russia; France;
Dubai, United Arab Emirates; DOB 01 Mar
1957; POB Noviy Arysh, Rybno-Slobodskiy
district, Tatarstan, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

MINNIKHANOVA, Gulsina Akhatovna (Cyrillic:

МИННИХАНОВА,

Гульсина

Ахатовна),

Unit

505, Building Topaz, Palm Jumeirah Tiara,
Dubai, United Arab Emirates; Kazan, Tatarstan,
Russia; France; Moscow, Russia; DOB 08 Dec
1967; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
MINNIKHANOV, Rustam Nurgaliyevich).

MINO CONGO (a.k.a. MINOCONGO; a.k.a.

MINOTERIE DU CONGO SPRL), Avenue
Konda-Konda No 2, Commune De Ngaliema,
Kinshasa 180, Congo, Democratic Republic of
the; D-U-N-S Number 850461914 [SDGT]
(Linked To: ASSI, Saleh).

MINOCONGO (a.k.a. MINO CONGO; a.k.a.

MINOTERIE DU CONGO SPRL), Avenue
Konda-Konda No 2, Commune De Ngaliema,
Kinshasa 180, Congo, Democratic Republic of
the; D-U-N-S Number 850461914 [SDGT]
(Linked To: ASSI, Saleh).

MINOTERIE DU CONGO SPRL (a.k.a. MINO

CONGO; a.k.a. MINOCONGO), Avenue Konda-
Konda No 2, Commune De Ngaliema, Kinshasa
180, Congo, Democratic Republic of the; D-U-
N-S Number 850461914 [SDGT] (Linked To:
ASSI, Saleh).

MINOTOR-SERVICE ENTERPRISE (a.k.a.

INDUSTRIAL-COMMERCIAL PRIVATE
UNITARY ENTERPRISE MINOTOR-SERVICE;
a.k.a. PROIZVODSTVENNO-TORGOVOYE
CHASTNOYE UNITARNOYE PREDPRIYATIYE
MINOTOR-SERVIS (Cyrillic:

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

ЧАСТНОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

МИНОТОР-СЕРВИС);

a.k.a. UE MINOTOR-

SERVICE; a.k.a. UP MINATOR-SERVIS
(Cyrillic:

УП

МIНАТОР-СЭРВIС);

a.k.a. UP

MINOTOR-SERVIS (Cyrillic:

УП

МИНОТОР-

СЕРВИС);

a.k.a. VYTVORCHA-HANDLEVAYE

PRYVATNAYE UNITARNAYE
PRADPRYEMSTVA MINATOR-SERVIS
(Cyrillic:

ВЫТВОРЧА-ГАНДЛЕВАЕ

ПРЫВАТНАЕ

УНIТАРНАЕ

ПРАДПРЫЕМСТВА

МIНАТОР-СЭРВIС)),

ul.

Karvata, d. 84, kom. 1, Minsk 220139, Belarus
(Cyrillic:

ул.

Карвата,

д.

84,

ком.

г.

Минск

220139, Belarus); Radialnaya str., 40, Minsk
220070, Belarus; Organization Established Date
1991; Registration Number 100665069
(Belarus) [BELARUS-EO14038].

MINSK GUVD (Cyrillic:

ГУВД

МИНСК)

(a.k.a.

GLAVNOYE UPRAVLENIE VNUTRENNIKH
DEL MINSKOVO GORISPOLKOMA; a.k.a.
MAIN INTERNAL AFFAIRS DIRECTORATE OF
THE MINSK CITY EXECUTIVE COMMITTEE
(Cyrillic:

ГЛАВНОЕ

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a. THE GENERAL

DIRECTORATE OF INTERNAL AFFAIRS OF
MINSK CITY EXECUTIVE COMMITTEE),
Dobromislenski Lane, 5, Minsk, Belarus
(Cyrillic:

пер.Добромысленский,5,

г.Минск,

Belarus); Tax ID No. 100582346 (Belarus)
[BELARUS].

MINSK OMON (Cyrillic:

МИНСК

ОМОН)

(a.k.a.

MINSK OTRYAD MILITSII OSOBOVO
NAZNACHENIYA; a.k.a. MINSK SPECIAL
PURPOSE MOBILE UNIT; a.k.a. MINSK
SPECIAL PURPOSE POLICE UNIT (Cyrillic:

МИНСКИЙ

ОТРЯД

МИЛИЦИИ

ОСОБОГО

НАЗНАЧЕНИЯ);

a.k.a. MINSK SPECIAL TASK

POLICE FORCE), Heroes of the 120th Division
St, 42, Minsk, Belarus (Cyrillic:

ул.Героев

120-й

дивизии,

42,

г.Минск,

Belarus) [BELARUS].

MINSK OTRYAD MILITSII OSOBOVO

NAZNACHENIYA (a.k.a. MINSK OMON
(Cyrillic:

МИНСК

ОМОН);

a.k.a. MINSK

SPECIAL PURPOSE MOBILE UNIT; a.k.a.
MINSK SPECIAL PURPOSE POLICE UNIT
(Cyrillic:

МИНСКИЙ

ОТРЯД

МИЛИЦИИ

ОСОБОГО

НАЗНАЧЕНИЯ);

a.k.a. MINSK

SPECIAL TASK POLICE FORCE), Heroes of
the 120th Division St, 42, Minsk, Belarus
(Cyrillic:

ул.Героев

120-й

дивизии,

42,

г.Минск,

Belarus) [BELARUS].

MINSK SPECIAL PURPOSE MOBILE UNIT

(a.k.a. MINSK OMON (Cyrillic:

МИНСК

ОМОН);

a.k.a. MINSK OTRYAD MILITSII OSOBOVO
NAZNACHENIYA; a.k.a. MINSK SPECIAL
PURPOSE POLICE UNIT (Cyrillic:

МИНСКИЙ

ОТРЯД

МИЛИЦИИ

ОСОБОГО

НАЗНАЧЕНИЯ);

a.k.a. MINSK SPECIAL TASK

POLICE FORCE), Heroes of the 120th Division
St, 42, Minsk, Belarus (Cyrillic:

ул.Героев

120-й

дивизии,

42,

г.Минск,

Belarus) [BELARUS].

MINSK SPECIAL PURPOSE POLICE UNIT

(Cyrillic:

МИНСКИЙ

ОТРЯД

МИЛИЦИИ

ОСОБОГО

НАЗНАЧЕНИЯ)

(a.k.a. MINSK

OMON (Cyrillic:

МИНСК

ОМОН);

a.k.a. MINSK

OTRYAD MILITSII OSOBOVO
NAZNACHENIYA; a.k.a. MINSK SPECIAL
PURPOSE MOBILE UNIT; a.k.a. MINSK
SPECIAL TASK POLICE FORCE), Heroes of
the 120th Division St, 42, Minsk, Belarus
(Cyrillic:

ул.Героев

120-й

дивизии,

42,

г.Минск,

Belarus) [BELARUS].

MINSK SPECIAL TASK POLICE FORCE (a.k.a.

MINSK OMON (Cyrillic:

МИНСК

ОМОН);

a.k.a.

MINSK OTRYAD MILITSII OSOBOVO
NAZNACHENIYA; a.k.a. MINSK SPECIAL
PURPOSE MOBILE UNIT; a.k.a. MINSK
SPECIAL PURPOSE POLICE UNIT (Cyrillic:

МИНСКИЙ

ОТРЯД

МИЛИЦИИ

ОСОБОГО

НАЗНАЧЕНИЯ)),

Heroes of the 120th Division

St, 42, Minsk, Belarus (Cyrillic:

ул.Героев

120-й

дивизии,

42,

г.Минск,

Belarus) [BELARUS].

MINSK WHEEL TRACTOR PLANT (Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ)

(a.k.a. MINSK WHEEL TRACTOR PLANT JSC;
a.k.a. MINSK WHEEL TRACTOR PLANT
OPEN JOINT STOCK COMPANY; a.k.a.
MINSK WHEELED TRACTOR PLANT; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MINSKII ZAVOD
KOLESNYKH TYAGACHEI; a.k.a. "OJSC
MWPT"; a.k.a. "OJSC MZKT" (Cyrillic:

"ОАО

МЗКТ");

a.k.a. "VOLAT"), Partizanski ave 150,

220021, Belarus; Target Type State-Owned
Enterprise; Registration Number 100534485
(Belarus) [BELARUS-EO14038].

MINSK WHEEL TRACTOR PLANT JSC (a.k.a.

MINSK WHEEL TRACTOR PLANT (Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ);

a.k.a. MINSK WHEEL TRACTOR PLANT
OPEN JOINT STOCK COMPANY; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1112 -

MINSK WHEELED TRACTOR PLANT; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MINSKII ZAVOD
KOLESNYKH TYAGACHEI; a.k.a. "OJSC
MWPT"; a.k.a. "OJSC MZKT" (Cyrillic:

"ОАО

МЗКТ");

a.k.a. "VOLAT"), Partizanski ave 150,

220021, Belarus; Target Type State-Owned
Enterprise; Registration Number 100534485
(Belarus) [BELARUS-EO14038].

MINSK WHEEL TRACTOR PLANT OPEN JOINT

STOCK COMPANY (a.k.a. MINSK WHEEL
TRACTOR PLANT (Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ);

a.k.a. MINSK WHEEL

TRACTOR PLANT JSC; a.k.a. MINSK
WHEELED TRACTOR PLANT; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MINSKII ZAVOD
KOLESNYKH TYAGACHEI; a.k.a. "OJSC
MWPT"; a.k.a. "OJSC MZKT" (Cyrillic:

"ОАО

МЗКТ");

a.k.a. "VOLAT"), Partizanski ave 150,

220021, Belarus; Target Type State-Owned
Enterprise; Registration Number 100534485
(Belarus) [BELARUS-EO14038].

MINSK WHEELED TRACTOR PLANT (a.k.a.

MINSK WHEEL TRACTOR PLANT (Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ);

a.k.a. MINSK WHEEL TRACTOR PLANT JSC;
a.k.a. MINSK WHEEL TRACTOR PLANT
OPEN JOINT STOCK COMPANY; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MINSKII ZAVOD
KOLESNYKH TYAGACHEI; a.k.a. "OJSC
MWPT"; a.k.a. "OJSC MZKT" (Cyrillic:

"ОАО

МЗКТ");

a.k.a. "VOLAT"), Partizanski ave 150,

220021, Belarus; Target Type State-Owned
Enterprise; Registration Number 100534485
(Belarus) [BELARUS-EO14038].

MIR BIZNES BANK (f.k.a. BANK MELLI IRAN

ZAO; a.k.a. JOINT STOCK COMPANY 'MIR
BUSINESS BANK'; a.k.a. JSC 'MB BANK';
a.k.a. MB BANK; a.k.a. MB BANK, AO; a.k.a.
MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS
BANK (Cyrillic:

МИР

БИЗНЕС

БАНК);

a.k.a.

MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; Russia; 9/1 Mashkova
St., Moscow 105062, Russia; 6a Lenin Square
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [SYRIA] [IFSR] (Linked To: BANK
MELLI IRAN; Linked To: GLOBAL VISION
GROUP).

MIR BIZNES BANK, AO (f.k.a. BANK MELLI

IRAN ZAO; a.k.a. JOINT STOCK COMPANY

'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK';
a.k.a. MB BANK; a.k.a. MB BANK, AO; a.k.a.
MIR BIZNES BANK; a.k.a. MIR BUSINESS
BANK (Cyrillic:

МИР

БИЗНЕС

БАНК);

a.k.a.

MIR BUSINESS BANK (Cyrillic:

МИР

БИЗНЕС

БАНК)

(f.k.a. BANK MELLI IRAN ZAO; a.k.a.

JOINT STOCK COMPANY 'MIR BUSINESS
BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK;
a.k.a. MB BANK, AO; a.k.a. MIR BIZNES
BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a.
MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; Russia; 9/1 Mashkova
St., Moscow 105062, Russia; 6a Lenin Square
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [SYRIA] [IFSR] (Linked To: BANK
MELLI IRAN; Linked To: GLOBAL VISION
GROUP).

MIR BUSINESS BANK ZAO (f.k.a. BANK MELLI

IRAN ZAO; a.k.a. JOINT STOCK COMPANY
'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK';
a.k.a. MB BANK; a.k.a. MB BANK, AO; a.k.a.
MIR BIZNES BANK; a.k.a. MIR BIZNES BANK,
AO; a.k.a. MIR BUSINESS BANK (Cyrillic:

МИР

БИЗНЕС

БАНК)),

9/1 ul Mashkova, Moscow

105062, Russia; Russia; 9/1 Mashkova St.,
Moscow 105062, Russia; 6a Lenin Square Bld.
A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [SYRIA] [IFSR] (Linked To: BANK
MELLI IRAN; Linked To: GLOBAL VISION
GROUP).

MIR, Sajid (a.k.a. CHAUDARY, Sajid Majeed;

a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid;
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
01 Jan 1978; POB Lahore, Pakistan; nationality
Pakistan; Passport KE381676 (Pakistan) issued
14 Oct 2004; National ID No. 3520163573447
(Pakistan) (individual) [SDGT].

MIR, Sajjid (a.k.a. CHAUDARY, Sajid Majeed;

a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid;
a.k.a. MIR, Sajid); DOB 31 Jan 1976; alt. DOB
01 Jan 1978; POB Lahore, Pakistan; nationality
Pakistan; Passport KE381676 (Pakistan) issued
14 Oct 2004; National ID No. 3520163573447
(Pakistan) (individual) [SDGT].

MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301,

Cali, Colombia; NIT # 805009267-0 (Colombia)
[SDNT].

MIRA PEREZ, Fredy Alonso (a.k.a. "FREDY

COLAS"); DOB 02 Jul 1966; POB Bogota,
Colombia; citizen Colombia; Cedula No.
71683988 (Colombia) (individual) [SDNTK].

MIRACLE TRANSPORTATION LIMITED (a.k.a.

MIRACLE TRANSPORTATION LTD), East
Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

MIRACLE TRANSPORTATION LTD (a.k.a.

MIRACLE TRANSPORTATION LIMITED), East
Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

MIRAGE FOR ENGINEERING AND TRADING

(a.k.a. "MIRAGE FOR ENGINEERING"), Kalim
Bechara Building, 2nd floor, Trabulsi Street,
Badaro, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

MIRAGE FOR WASTE MANAGEMENT AND

ENVIRONMENTAL SERVICES SARL, PO Box
113/6655, Msieleh Main Road, Rabiyeh
Building, 2nd floor, Msieheh, Lebanon; Website
www.miragewm.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

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

MIRATH S.A.L., Airport Road, Section 11,

Property 5728, Chiyah, Lebanon; Commercial
Registry Number 2030248 (Lebanon) [SDGT]
(Linked To: NUR-AL-DIN, Jawad).

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