OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 146

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

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MWISSA, Guidon Shimiray; DOB 13 Mar 1980;

POB Kigoma, Walikale, North Kivu, Democratic
Republic of the Congo; nationality Congo,
Democratic Republic of the; Gender Male
(individual) [DRCONGO].

MY AVIATION COMPANY LIMITED, 27th Floor,

ITF Tower 140/65 Silom Road, Suriyawong,
Bang Rak, Bangkok 10500, Thailand; Email
Address natthapong@myaviation.biz; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Number
0105551001856 [SDGT] [IFSR] (Linked To:
MAHAN AIR).

MYANMA DEFENSE PRODUCTS INDUSTRY

(a.k.a. DIRECTORATE OF DEFENSE
INDUSTRIES; a.k.a. MINISTRY OF DEFENSE
DIRECTORATE OF DEFENSE INDUSTRIES;
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].

MYANMA ECONOMIC HOLDINGS PUBLIC

COMPANY LIMITED (a.k.a. MYANMAR
ECONOMIC HOLDING LIMITED; a.k.a.
"MEHL"), 51*Mahabandoola Road 189/191,
Botataung, Rangoon 11161, Burma;
Registration Number 156387282 (Burma)
[BURMA-EO14014].

MYANMA GEMS ENTERPRISE (f.k.a.

MYANMAR GEMS CORPORATION; a.k.a.
MYANMAR GEMS ENTERPRISE), No. 70-072
Yarza Thingaha Road, Thapyaygone Ward,
Zabuthiri Township, Naypyitaw, Burma; Rm
Counter 23/24, G Flr, Mayangone, Rangoon,
Burma; No. 66 Kaba Aye Pagoda Road,
Mayangone Township, Rangoon, Burma
[BURMA-EO14014].

MYANMA MINING ENTERPRISE NUMBER 1

(a.k.a. MINING ENTERPRISE NO 1; a.k.a.
MINING ENTERPRISE NUMBER ONE; 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].

MYANMA MINING ENTERPRISE NUMBER 2

(a.k.a. MINING ENTERPRISE NO 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].

MYANMA TIMBER ENTERPRISE (a.k.a.

MYANMAR TIMBER ENTERPRISE; f.k.a.
STATE TIMBER BOARD; f.k.a. TIMBER
CORPORATION), Gyogone Forest Compound,
Bayint Naung Road, Insein Township, Rangoon,
Burma; No. (72/74) Shawe Dagon Pagoda
Road, Dagon Township, Rangoon, Burma; P.O.
Box 206, Ahlone Street, Ahlone Township,
Rangoon, Burma; Target Type State-Owned
Enterprise [BURMA-EO14014].

MYANMAR CHEMICAL AND MACHINERY

COMPANY LIMITED (a.k.a. MCM GROUP),
No. 566/KA, Yazahtarni Road, Paung Laung 2
Quarter, Pyinmana Township, Naypyitaw,
Burma; NO.2, 7 Mile Hill, MG Weik Housing,
Mayangone Township, Yangon Region, Burma;
Organization Type: Wholesale of other
machinery and equipment; Target Type Private
Company; Registration Number 100220040
(Burma) issued 10 Feb 2001 [BURMA-
EO14014] (Linked To: OO, Aung Hlaing).

MYANMAR DEFENSE PRODUCTS INDUSTRY

(a.k.a. DIRECTORATE OF DEFENSE
INDUSTRIES; a.k.a. MINISTRY OF DEFENSE
DIRECTORATE OF DEFENSE INDUSTRIES;
a.k.a. MYANMA 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].

MYANMAR DIRECTORATE OF

PROCUREMENT (a.k.a. DIRECTORATE OF
PROCUREMENT OF THE COMMANDER-IN-
CHIEF OF DEFENSE SERVICES ARMY; a.k.a.
DIRECTORATE OF PROCUREMENT, OFFICE
OF THE COMMANDER-IN-CHIEF ARMY, THE
REPUBLIC OF THE UNION OF MYANMAR;
a.k.a. "DIRECTORATE OF DEFENSE
PROCUREMENT"; a.k.a. "DIRECTORATE OF
PROCUREMENT"), Nay Pyi Taw City, Burma;
Target Type Government Entity [BURMA-
EO14014].

MYANMAR ECONOMIC CORPORATION (a.k.a.

MYANMAR ECONOMIC CORPORATION
LIMITED; a.k.a. "MEC"), Corner of Ahlone Road
& Kannar Road, Ahlone Township, Rangoon,
Burma; Registration Number 105444192
(Burma) [BURMA-EO14014].

MYANMAR ECONOMIC CORPORATION

LIMITED (a.k.a. MYANMAR ECONOMIC
CORPORATION; a.k.a. "MEC"), Corner of
Ahlone Road & Kannar Road, Ahlone
Township, Rangoon, Burma; Registration

Number 105444192 (Burma) [BURMA-
EO14014].

MYANMAR ECONOMIC HOLDING LIMITED

(a.k.a. MYANMA ECONOMIC HOLDINGS
PUBLIC COMPANY LIMITED; a.k.a. "MEHL"),
51*Mahabandoola Road 189/191, Botataung,
Rangoon 11161, Burma; Registration Number
156387282 (Burma) [BURMA-EO14014].

MYANMAR GEMS CORPORATION (a.k.a.

MYANMA GEMS ENTERPRISE; a.k.a.
MYANMAR GEMS ENTERPRISE), No. 70-072
Yarza Thingaha Road, Thapyaygone Ward,
Zabuthiri Township, Naypyitaw, Burma; Rm
Counter 23/24, G Flr, Mayangone, Rangoon,
Burma; No. 66 Kaba Aye Pagoda Road,
Mayangone Township, Rangoon, Burma
[BURMA-EO14014].

MYANMAR GEMS ENTERPRISE (a.k.a.

MYANMA GEMS ENTERPRISE; f.k.a.
MYANMAR GEMS CORPORATION), No. 70-
072 Yarza Thingaha Road, Thapyaygone Ward,
Zabuthiri Township, Naypyitaw, Burma; Rm
Counter 23/24, G Flr, Mayangone, Rangoon,
Burma; No. 66 Kaba Aye Pagoda Road,
Mayangone Township, Rangoon, Burma
[BURMA-EO14014].

MYANMAR IMPERIAL JADE CO., LTD. (a.k.a.

MYANMAR IMPERIAL JADE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR
IMPERIAL JADE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR
IMPERIAL JADE GEMS AND JEWELLERY
CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE
GEMS AND JEWELLERY COMPANY
LIMITED), Burma; Company Number
176227869 (Burma) issued 13 Sep 1996
[BURMA-EO14014].

MYANMAR IMPERIAL JADE GEMS &

JEWELLERY CO., LTD. (a.k.a. MYANMAR
IMPERIAL JADE CO., LTD.; a.k.a. MYANMAR
IMPERIAL JADE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR
IMPERIAL JADE GEMS AND JEWELLERY
CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE
GEMS AND JEWELLERY COMPANY
LIMITED), Burma; Company Number
176227869 (Burma) issued 13 Sep 1996
[BURMA-EO14014].

MYANMAR IMPERIAL JADE GEMS &

JEWELLERY COMPANY LIMITED (a.k.a.
MYANMAR IMPERIAL JADE CO., LTD.; a.k.a.
MYANMAR IMPERIAL JADE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR
IMPERIAL JADE GEMS AND JEWELLERY
CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1162 -

GEMS AND JEWELLERY COMPANY
LIMITED), Burma; Company Number
176227869 (Burma) issued 13 Sep 1996
[BURMA-EO14014].

MYANMAR IMPERIAL JADE GEMS AND

JEWELLERY CO., LTD. (a.k.a. MYANMAR
IMPERIAL JADE CO., LTD.; a.k.a. MYANMAR
IMPERIAL JADE GEMS & JEWELLERY CO.,
LTD.; a.k.a. MYANMAR IMPERIAL JADE
GEMS & JEWELLERY COMPANY LIMITED;
a.k.a. MYANMAR IMPERIAL JADE GEMS AND
JEWELLERY COMPANY LIMITED), Burma;
Company Number 176227869 (Burma) issued
13 Sep 1996 [BURMA-EO14014].

MYANMAR IMPERIAL JADE GEMS AND

JEWELLERY COMPANY LIMITED (a.k.a.
MYANMAR IMPERIAL JADE CO., LTD.; a.k.a.
MYANMAR IMPERIAL JADE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR
IMPERIAL JADE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR
IMPERIAL JADE GEMS AND JEWELLERY
CO., LTD.), Burma; Company Number
176227869 (Burma) issued 13 Sep 1996
[BURMA-EO14014].

MYANMAR MACAU LUNDUN (a.k.a. DOK

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

MYANMAR MACAU LUNDUN (a.k.a. DOK

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

MYANMAR MINING ENTERPRISE NUMBER 1

(a.k.a. MINING ENTERPRISE NO 1; a.k.a.
MINING ENTERPRISE NUMBER ONE; a.k.a.
MYANMA 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].

MYANMAR MINING ENTERPRISE NUMBER 2

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

MYANMAR PEARL ENTERPRISE, Yazathingha

Street, Zabuthri Township, Naypyitaw, Burma;
No. 10, Strand Road, Kangyi Quarter, Myeik
Township, Tanintharyi, Burma; 90 Kanbe St.,
Yankin Tsp., Rangoon, Burma; No. 4345 Bu
Khwe, Naypyitaw, Burma; Target Type State-
Owned Enterprise [BURMA-EO14014].

MYANMAR RUBY ENTERPRISE (a.k.a.

MYANMAR RUBY ENTERPRISE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR
RUBY ENTERPRISE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS AND JEWELLERY CO.,
LTD.; a.k.a. MYANMAR RUBY ENTERPRISE
GEMS AND JEWELLERY COMPANY
LIMITED), Burma; Company Number
100941821 (Burma) issued 14 Feb 1996
[BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS &

JEWELLERY CO., LTD. (a.k.a. MYANMAR
RUBY ENTERPRISE; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS AND JEWELLERY CO.,
LTD.; a.k.a. MYANMAR RUBY ENTERPRISE

GEMS AND JEWELLERY COMPANY
LIMITED), Burma; Company Number
100941821 (Burma) issued 14 Feb 1996
[BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS &

JEWELLERY COMPANY LIMITED (a.k.a.
MYANMAR RUBY ENTERPRISE; a.k.a.
MYANMAR RUBY ENTERPRISE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR
RUBY ENTERPRISE GEMS AND JEWELLERY
CO., LTD.; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS AND JEWELLERY
COMPANY LIMITED), Burma; Company
Number 100941821 (Burma) issued 14 Feb
1996 [BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS AND

JEWELLERY CO., LTD. (a.k.a. MYANMAR
RUBY ENTERPRISE; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS & JEWELLERY CO.,
LTD.; a.k.a. MYANMAR RUBY ENTERPRISE
GEMS & JEWELLERY COMPANY LIMITED;
a.k.a. MYANMAR RUBY ENTERPRISE GEMS
AND JEWELLERY COMPANY LIMITED),
Burma; Company Number 100941821 (Burma)
issued 14 Feb 1996 [BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS AND

JEWELLERY COMPANY LIMITED (a.k.a.
MYANMAR RUBY ENTERPRISE; a.k.a.
MYANMAR RUBY ENTERPRISE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR
RUBY ENTERPRISE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS AND JEWELLERY CO.,
LTD.), Burma; Company Number 100941821
(Burma) issued 14 Feb 1996 [BURMA-
EO14014].

MYANMAR TIMBER ENTERPRISE (a.k.a.

MYANMA TIMBER ENTERPRISE; f.k.a. STATE
TIMBER BOARD; f.k.a. TIMBER
CORPORATION), Gyogone Forest Compound,
Bayint Naung Road, Insein Township, Rangoon,
Burma; No. (72/74) Shawe Dagon Pagoda
Road, Dagon Township, Rangoon, Burma; P.O.
Box 206, Ahlone Street, Ahlone Township,
Rangoon, Burma; Target Type State-Owned
Enterprise [BURMA-EO14014].

MYANMAR WAR VETERAN ORGANIZATION

(a.k.a. MYANMAR WAR VETERANS
ORGANIZATION; a.k.a. MYANMAR WAR
VETERAN'S ORGANIZATION), Thukhuma
Road, Datkhina Thiri Tsp, Naypyitaw Division,
Burma [BURMA-EO14014].

MYANMAR WAR VETERANS ORGANIZATION

(a.k.a. MYANMAR WAR VETERAN
ORGANIZATION; a.k.a. MYANMAR WAR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

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VETERAN'S ORGANIZATION), Thukhuma
Road, Datkhina Thiri Tsp, Naypyitaw Division,
Burma [BURMA-EO14014].

MYANMAR WAR VETERAN'S ORGANIZATION

(a.k.a. MYANMAR WAR VETERAN
ORGANIZATION; a.k.a. MYANMAR WAR
VETERANS ORGANIZATION), Thukhuma
Road, Datkhina Thiri Tsp, Naypyitaw Division,
Burma [BURMA-EO14014].

MYINT, Aung (a.k.a. MYINT, Aung Mo; a.k.a.

MYINT, Aung Moe), Waizayandar Road, No.15,
Ngwe Kyar Yan Quarter, South Okkalapa
Township, Yangon Region, Burma; DOB 09 Jun
1971; alt. DOB 28 Sep 1969; nationality Burma;
Gender Male; Registration Number
12/YAKANA(N)006981 (Burma) (individual)
[BURMA-EO14014].

MYINT, Aung Mar (a.k.a. MYINT, Daw Aung

Mar), Naypyitaw, Burma; DOB 25 Oct 1964;
nationality Burma; Gender Female; National ID
No. 12DAGANAN018846 (Burma) (individual)
[BURMA-EO14014].

MYINT, Aung Mo (a.k.a. MYINT, Aung; a.k.a.

MYINT, Aung Moe (a.k.a. MYINT, Aung; a.k.a.

MYINT, Aung Mo), Waizayandar Road, No.15,
Ngwe Kyar Yan Quarter, South Okkalapa
Township, Yangon Region, Burma; DOB 09 Jun
1971; alt. DOB 28 Sep 1969; nationality Burma;
Gender Male; Registration Number
12/YAKANA(N)006981 (Burma) (individual)
[BURMA-EO14014].

MYINT, Daw Aung Mar (a.k.a. MYINT, Aung

Mar), Naypyitaw, Burma; DOB 25 Oct 1964;
nationality Burma; Gender Female; National ID
No. 12DAGANAN018846 (Burma) (individual)
[BURMA-EO14014].

MYINT, Daw Khaing Moe (a.k.a. MYINT, Khaing

Moe; a.k.a. MYINT, Ma Khaing Moe), Burma;
DOB 23 Apr 2001; nationality Burma; Gender
Female; National ID No. 9PAMANAN275475
(Burma) (individual) [BURMA-EO14014].

MYINT, Daw Ohn Mar (a.k.a. MYINT, Daw

Ohnmar; a.k.a. MYINT, Ohn Mar), Burma; DOB
19 Nov 1967; nationality Burma; Gender
Female; National ID No.
10THAHTANAN013008 (Burma) (individual)
[BURMA-EO14014].

MYINT, Daw Ohnmar (a.k.a. MYINT, Daw Ohn

Mar; a.k.a. MYINT, Ohn Mar), Burma; DOB 19
Nov 1967; nationality Burma; Gender Female;
National ID No. 10THAHTANAN013008
(Burma) (individual) [BURMA-EO14014].

MYINT, Daw Yadanar Moe (a.k.a. MYINT,

Yadanar Moe), Naypyitaw, Burma; DOB 16 May
1994; nationality Burma; Gender Female;
National ID No. 9PAMANAN259746 (Burma)
(individual) [BURMA-EO14014].

MYINT, Hlaing Moe, Burma; DOB 09 Jun 1971;

nationality Burma; Gender Male; Registration
Number 12/YAKANA(N)006982 (Burma)
(individual) [BURMA-EO14014] (Linked To:
DYNASTY INTERNATIONAL COMPANY
LIMITED).

MYINT, Htun Aung (a.k.a. MYINT, Saw Htun

Aung; a.k.a. MYINT, Saw Tun Aung; a.k.a.
MYINT, Tun Aung), Number (632), Gagyi/16,
Arzarni Road, Number (4) Lanmason, Quarter
(5), Shwepyithar Township, Rangoon, Burma;
DOB 16 Feb 1942; alt. DOB 19 Feb 1942;
citizen Burma; Gender Male; Union Minister of
Ethnic Affairs (individual) [BURMA-EO14014].

MYINT, Khaing Moe (a.k.a. MYINT, Daw Khaing

Moe; a.k.a. MYINT, Ma Khaing Moe), Burma;
DOB 23 Apr 2001; nationality Burma; Gender
Female; National ID No. 9PAMANAN275475
(Burma) (individual) [BURMA-EO14014].

MYINT, Li (a.k.a. HSING, Su; a.k.a. "SU HSING";

a.k.a. "U LI MYINT"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Burma; c/o
HONG PANG MINING COMPANY LIMITED,
Yangon, Burma; c/o HONG PANG TEXTILE
COMPANY LIMITED, Yangon, Burma; c/o
HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; 525 Merchant
Street, Rangoon, Burma; Tangyan, Burma;
National ID No. 13/Ta Ta Na (Naing)019077
(Burma) (individual) [SDNTK].

MYINT, Ma Khaing Moe (a.k.a. MYINT, Daw

Khaing Moe; a.k.a. MYINT, Khaing Moe),
Burma; DOB 23 Apr 2001; nationality Burma;
Gender Female; National ID No.
9PAMANAN275475 (Burma) (individual)
[BURMA-EO14014].

MYINT, Ohn Mar (a.k.a. MYINT, Daw Ohn Mar;

a.k.a. MYINT, Daw Ohnmar), Burma; DOB 19
Nov 1967; nationality Burma; Gender Female;
National ID No. 10THAHTANAN013008
(Burma) (individual) [BURMA-EO14014].

MYINT, Saw Htun Aung (a.k.a. MYINT, Htun

MYINT, Saw Tun Aung (a.k.a. MYINT, Htun

Aung; a.k.a. MYINT, Saw Htun Aung; a.k.a.
MYINT, Tun Aung), Number (632), Gagyi/16,
Arzarni Road, Number (4) Lanmason, Quarter
(5), Shwepyithar Township, Rangoon, Burma;
DOB 16 Feb 1942; alt. DOB 19 Feb 1942;
citizen Burma; Gender Male; Union Minister of
Ethnic Affairs (individual) [BURMA-EO14014].

MYINT, Tun Aung (a.k.a. MYINT, Htun Aung;

a.k.a. MYINT, Saw Htun Aung; a.k.a. MYINT,
Saw Tun Aung), Number (632), Gagyi/16,
Arzarni Road, Number (4) Lanmason, Quarter
(5), Shwepyithar Township, Rangoon, Burma;
DOB 16 Feb 1942; alt. DOB 19 Feb 1942;
citizen Burma; Gender Male; Union Minister of
Ethnic Affairs (individual) [BURMA-EO14014].

MYINT, Yadanar Moe (a.k.a. MYINT, Daw

Yadanar Moe), Naypyitaw, Burma; DOB 16 May
1994; nationality Burma; Gender Female;
National ID No. 9PAMANAN259746 (Burma)
(individual) [BURMA-EO14014].

MYOHYANG SHIPPING CO, Kumsong 3-dong,

Mangyongdae-guyok, 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; Company Number IMO
5988369 [DPRK4].

MYTISHCHI RESEARCH INSTITUTE FOR RF

MEASUREMENT INSTRUMENTS (a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
MNIIRIP; a.k.a. MITISHINSKIY SCIENTIFIC
RESEARCH INSTITUTE OF RADIO
MEASURING INSTRUMENTS), ul Kolpakova,
2A / lit B1, 3 etazh Kabinet 86,87, Mytishchi,
Moskovskaya 141002, Russia; Tax ID No.
5029008940 (Russia); Registration Number
1035005501629 (Russia) [RUSSIA-EO14024].

MYTISHCHINSKI MASHINOSTROITELNY

ZAVOD, OAO (a.k.a. JSC MYTISHCHINSKI
MACHINE-BUILDING PLANT; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO 'MYTISHCHINSKI
MASHINOSTROITELNY ZAVOD'), 4 ul.
Kolontsova Mytishchi, Mytishchinski Raion,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1164 -

Moskovskayaobl 141009, Russia; UL.
Koloncova, d. 4, Mytishi, Moscow region
141009, Russia; Website www.mmzavod.ru;
Email Address mmzavod@mail.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1095029003860
(Russia); Government Gazette Number
61540868 (Russia) [UKRAINE-EO13661].

MZENSKPROKAT (a.k.a. MTSENSKPROKAT;

a.k.a. MTSENSKPROKAT OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MTSENSKPROKAT),
Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk
303032, Russia; Organization Established Date
12 Apr 2018; Tax ID No. 5703008027 (Russia);
Government Gazette Number 28256296
(Russia); Registration Number 1185749002119
(Russia) [RUSSIA-EO14024].

MZIK OAO (a.k.a. KALININ MACHINE PLANT

JSC; a.k.a. KALININ MACHINE-BUILDING
PLANT OPEN JOINT-STOCK COMPANY;
a.k.a. KALININ MACHINERY PLANT-BRD;
a.k.a. MASHINOSTROITEL'NYI ZAVOD IM.
M.I. KALININA, G. YEKATERINBURG OAO;
a.k.a. OPEN-END JOINT-STOCK COMPANY
'KALININ MACHINERY PLANT.
YEKATERINBURG'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG), 18
prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email
Address info@zik.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

MZOUDI, Abdelghani (a.k.a. MAZUTI,

Abdelghani; a.k.a. MAZWATI, Abdelghani), Op
de Wisch 15, Hamburg 21149, Germany;
Marienstrasse 54, Hamburg, Germany; DOB 06
Dec 1972; POB Marrakech, Morocco; citizen
Morocco; Passport M271392 (Morocco) issued
04 Dec 2000; alt. Passport F 879567 (Morocco)
issued 29 Apr 1992; Moroccan Personal ID No.
E 427689 (Morocco) issued 20 Mar 2001
(individual) [SDGT].

N P C INTERNATIONAL LTD (a.k.a. NPC

INTERNATIONAL; a.k.a. NPC
INTERNATIONAL COMPANY; a.k.a. NPC
INTERNATIONAL LIMITED), 5th Floor NIOC
House, 4, Victoria Street, London SW1H 0NE,
United Kingdom; NIOC House, 4 Victoria Street,
London SW1H 0NE, United Kingdom; 4 Victoria
Street, London SW1 H0NB, United Kingdom;

Website www.nipc.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 02696754 (United
Kingdom); all offices worldwide [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

N.A.Z. TECHNOLOGY (a.k.a. NAZ

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY
CO.; a.k.a. NAZ TECHNOLOGY CO., LTD.;
a.k.a. NAZ TECHNOLOGY CORPORATION
LTD; a.k.a. "NAZ"), Taiwan World Trade Center
(TWTC) Room 6C-21(6F) Number 5 Section 5,
Xinyi Road, Xinyi District, Taipei City, Taiwan;
605, Floor 6, Building 204, Tairan Technology
Park, Tairan 6th Road, Tianan Community, Sha,
Tou Sub-District, Futian District, Shenzhen,
Guangdong, China; Building 10, Shiguan
Industrial Park, Shenzhen 518106, China; C-
608, Floor 6, Lan Optical Technology Building,
No.7, Xinxi Road, Hi-and-New Tech Part (North
Zone), Nanshan District, Shenzhen, China; Rm
804, Sino Centre, 582-592 Nathan Rd., KLN,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

N.I.T.C. REPRESENTATIVE OFFICE (a.k.a.

NATIONAL IRANIAN TANKER COMPANY),
Droogdokweg 71, Rotterdam 3089 JN,
Netherlands; Email Address
nitcrdam@tiscali.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
Telephone +31 010-4951863; Telephone +31
10-4360037; Fax +31 10-4364096 [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

N.P.T.T. DONA-SHELL (a.k.a. DONASHELL;

a.k.a. DONNA SHELL), Pec, Kosovo; Company
Number 80386621 (Kosovo) [SDNTK].

NA TCHUTE, Jose Americo Bubo (a.k.a. NA

TCHUTO, Jose Americo Bubo); DOB 12 Jun
1952; POB Catio, Guinea-Bissau; nationality
Guinea-Bissau; Passport DA0002521 (Guinea-
Bissau); alt. Passport DA0000780 (Guinea-
Bissau); National ID No. 112248 (Guinea-
Bissau); Rear Admiral, former Navy Chief of
Staff of Guinea-Bissau (individual) [SDNTK].

NA TCHUTO, Jose Americo Bubo (a.k.a. NA

TCHUTE, Jose Americo Bubo); DOB 12 Jun
1952; POB Catio, Guinea-Bissau; nationality
Guinea-Bissau; Passport DA0002521 (Guinea-
Bissau); alt. Passport DA0000780 (Guinea-
Bissau); National ID No. 112248 (Guinea-

Bissau); Rear Admiral, former Navy Chief of
Staff of Guinea-Bissau (individual) [SDNTK].

NAAB KIMYA DIS TICARET LIMITED SIRKETI,

Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6
Kadikoy, Istanbul, Turkey; Organization
Established Date 11 Feb 2021; Istanbul
Chamber of Comm. No. 1327595 (Turkey);
Registration Number 337248-5 (Turkey);
Central Registration System Number 0627-
1308-2740-0001 (Turkey) [IRAN-EO13846]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

NABAH LTD, 7-10 Chandos Street, London W1G

9DQ, United Kingdom; Company Number
12146985 (United Kingdom) [GLOMAG] (Linked
To: AL-CARDINAL, Ashraf Seed Ahmed).

NABI ZADEH EXCHANGE (a.k.a. KAMBIZ

NABIZADEH AND PARTNERS EXCHANGE
(Arabic:

ﻭ

ﻩﺩﺍﺯ

ﯽﺒﻧﺰﯿﺒﻣﺎﮐ

ﯽﻗﺍﺮﺻ

ﺀﺎﮐﺮﺷ

; Arabic:

ﺀﺎﮐﺮﺷ

ﻭ

ﻩﺩﺍﺯ

ﯽﺒﻧ

ﯽﻨﻣﺎﻀﺗ

ﺖﮐﺮﺷ

); a.k.a. SARAFI

KAMBIZ NABIZADEH VA SHORAKA), No. 3,
First Floor, End of Yeganeh Street, End of
Sonbol Street, Shahid Doctor Lavanasi
Boulevard, Hesar-e Buali, Tairish, Central
District, Shemiranat County, Tehran, Tehran
Province 1954657114, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 11
Jan 2017; Organization Type: Other financial
service activities, except insurance and pension
funding activities, n.e.c.; National ID No.
14006486022 (Iran); Business Registration
Number 504036 (Iran) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

NABI, Kamalden Ghulam (a.k.a. NABI,

Kamaluddin Gulam; a.k.a. NABIZADA, Kamal;
a.k.a. NABIZADA, Kamaluddin Gulam; a.k.a.
NABIZADAH, Kamaluddin), Afghanistan;
Prospect Mira, Moscow, 129110, Russia; DOB
27 Nov 1957; POB Mazare Sharif, Afghanistan;
alt. POB Balkh Province, Afghanistan;
nationality Afghanistan; alt. nationality Russia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NABI, Kamaluddin Gulam (a.k.a. NABI,

Kamalden Ghulam; a.k.a. NABIZADA, Kamal;
a.k.a. NABIZADA, Kamaluddin Gulam; a.k.a.
NABIZADAH, Kamaluddin), Afghanistan;
Prospect Mira, Moscow, 129110, Russia; DOB
27 Nov 1957; POB Mazare Sharif, Afghanistan;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1165 -

alt. POB Balkh Province, Afghanistan;
nationality Afghanistan; alt. nationality Russia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NABIULLINA, Elvira Sakhipzadovna (Cyrillic:

НАБИУЛЛИНА,

Эльвира

Сахипзадовна),

Moscow, Russia; DOB 29 Oct 1963; POB Ufa,
Bashkortostan Republic, Russia; nationality
Russia; Gender Female; Governor of the
Central Bank of the Russian Federation
(individual) [RUSSIA-EO14024].

NABIZADA, Kamal (a.k.a. NABI, Kamalden

Ghulam; a.k.a. NABI, Kamaluddin Gulam; a.k.a.
NABIZADA, Kamaluddin Gulam; a.k.a.
NABIZADAH, Kamaluddin), Afghanistan;
Prospect Mira, Moscow, 129110, Russia; DOB
27 Nov 1957; POB Mazare Sharif, Afghanistan;
alt. POB Balkh Province, Afghanistan;
nationality Afghanistan; alt. nationality Russia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NABIZADA, Kamaluddin Gulam (a.k.a. NABI,

Kamalden Ghulam; a.k.a. NABI, Kamaluddin
Gulam; a.k.a. NABIZADA, Kamal; a.k.a.
NABIZADAH, Kamaluddin), Afghanistan;
Prospect Mira, Moscow, 129110, Russia; DOB
27 Nov 1957; POB Mazare Sharif, Afghanistan;
alt. POB Balkh Province, Afghanistan;
nationality Afghanistan; alt. nationality Russia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NABIZADAH, Kamaluddin (a.k.a. NABI,

Kamalden Ghulam; a.k.a. NABI, Kamaluddin
Gulam; a.k.a. NABIZADA, Kamal; a.k.a.
NABIZADA, Kamaluddin Gulam), Afghanistan;
Prospect Mira, Moscow, 129110, Russia; DOB
27 Nov 1957; POB Mazare Sharif, Afghanistan;
alt. POB Balkh Province, Afghanistan;
nationality Afghanistan; alt. nationality Russia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NABULEAKS, Ukraine; Website nabu-leaks.com;

alt. Website nabu-leaks.org; alt. Website nabu-

leaks.info; alt. Website nabu-leaks.net; Email
Address democorruption2020@gmail.com; alt.
Email Address nabu.leaks@gmail.com
[ELECTION-EO13848] (Linked To: DERKACH,
Andrii Leonidovych).

NACIONALNOYE PROIZ-VODSTVENNO

AGRARNOYE OBYEDINENYE MASSANDRA
(a.k.a. MASSANDRA NATIONAL INDUSTRIAL
AGRARIAN ASSOCIATON OF WINE
INDUSTRY; a.k.a. MASSANDRA STATE
CONCERN, NATIONAL PRODUCTION AND
AGRARIAN UNION, OJSC; a.k.a. STATE
CONCERN NATIONAL ASSOCIATION OF
PRODUCERS MASSANDRA; a.k.a. STATE
CONCERN NATIONAL PRODUCTION AND
AGRICULTURAL ASSOCIATION
MASSANDRA), 6, str. Mira, Massandra, Yalta
98600, Ukraine; 6, Mira str., Massandra, Yalta,
Crimea 98650, Ukraine; Mira str, h. 6,
Massandra, Yalta, Crimea 98600, Ukraine; 6,
Myra st., Massandra, Crimea 98650, Ukraine;
Website http://www.massandra.net.ua/; Email
Address impex@massandra.ua; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 00411890 (Ukraine)
[UKRAINE-EO13685].

NADEEM, Faisal (a.k.a. NADIM, Faisal),

Sanghar, Pakistan; DOB 03 May 1970; Gender
Male (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

NADIM, Faisal (a.k.a. NADEEM, Faisal),

Sanghar, Pakistan; DOB 03 May 1970; Gender
Male (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

NAEEM, Muhammad (a.k.a. SHEIKH,

Mohammad Nayeem; a.k.a. SHEIKH,
Muhammad Naeem; a.k.a. "NAEEM, Sheikh";
a.k.a. "NAIM, Shaikh"), 122 Ahmed Block, New
Garden Town, Lahore, Pakistan; 111-C Multan
Road, Lahore, Pakistan; 2-Chamberlain Road,
Lahore, Pakistan; DOB 04 Sep 1950; POB
Lahore, Pakistan; nationality Pakistan; Passport
BP5191731 (Pakistan) expires 12 May 2012;
National ID No. 35202-1963173-9 (Pakistan);
Engineer (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

NAEEM, Umair (a.k.a. SHEIKH, Umair Naeem),

112 Ahmed Block, New Garden Town, Lahore,
Pakistan; DOB 19 Sep 1980; POB Lahore,
Pakistan; citizen Pakistan; Passport
AQ5192272 (Pakistan) expires 28 Jul 2012;
National ID No. 35202-7366227-7 (Pakistan)
(individual) [SDGT] (Linked To: LASHKAR E-

TAYYIBA; Linked To: ABDUL HAMEED
SHAHAB-UD-DIN).

NAEGU'NGANG TRADING COMPANY (a.k.a.

HAEGU'MGANG TRADING COMPANY; a.k.a.
KOREA HAEGUMGANG TRADING
CORPORATION; a.k.a. KOREA RIMYONGSU
TRADING CORPORATION), 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 [DPRK2].

NAFCHI, Mohsen Raeesi (a.k.a. NAFTCHI,

Mohsen Raeesi), Iran; DOB 16 Feb 1988; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport P18702755
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

NAFRIEH, Edman, Iran; DOB 24 Apr 1980; POB

Tehran, Iran; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport H13722880
(Iran); alt. Passport RE0061544 (Saint Kitts and
Nevis) expires 09 Jul 2027 (individual) [SDGT]
(Linked To: HIZBALLAH; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

NAFT IRAN INTERTRADE COMPANY LTD

(a.k.a. NAFTIRAN INTERTRADE CO. (NICO)
LIMITED; a.k.a. NAFTIRAN INTERTRADE
COMPANY (NICO); a.k.a. NAFTIRAN
INTERTRADE COMPANY LTD; a.k.a. NICO),
41, 1st Floor, International House, The Parade,
St Helier JE2 3QQ, Jersey; Petro Pars Building,
Saadat Abad Ave, No 35, Farhang Blvd,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN] (Linked To: NIOC
INTERNATIONAL AFFAIRS (LONDON)
LIMITED).

NAFT SETAREH KHALIJ FARS (Arabic:

ﻩﺮﺘﺳ

ﺖﻔﻧ

ﺱﺎﺧ

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

ﺞﻟﺎﺧ

) (a.k.a. PERSIAN

GULF STAR OIL (Arabic:

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﯿﺳ

ﺖﻔﻧ

ﺱﺭﺎﻓ

); a.k.a. PERSIAN GULF STAR OIL

COMPANY (Arabic:

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﺳ

ﺖﻔﻧ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

); a.k.a. PERSIAN GULF STAR

REFINERY; a.k.a. "P.G.S.O.C."), Davoodieh,
Vaziripour Street, Kavoosi Street, Number 14,
Grand Building, 1st Floor, Unit 3, Tehran 15469-
14411, Iran; No. 30 Western Roodsar Alley,
Hafez Street, Taleghani Avenue, Tehran, Iran;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1166 -

13 km from Bandar Abbas to Bandar Khumir,
Sardar Shahid Ghasem Soleimani Boulevard,
Oil Field, Self-Sufficiency Boulevard, Persian
Gulf Oil Star Company, Bandar Abbas
7931181183, Iran; Website
https://www.pgsoc.ir; National ID No.
10103244425 (Iran); Identification Number
11010103244425 (Iran); Registration Number
287889 (Iran) [IRAN-EO13846].

NAFTAN (a.k.a. NAFTAN OAO; a.k.a. NAFTAN

OJSC; f.k.a. NAFTAN PRODUCTION
ASSOCIATION; f.k.a. NAFTAN
PROIZVODSTVENNOYE OBYEDINENYE),
Industrial Area, Novopolotsk-1, 211440, Vitebsk
Region, Belarus; 21140, Novopolotsk, Vitebsk
region, Belarus; 211440, Novopolotsk,
Vitebskaya Oblast, Belarus [BELARUS].

NAFTAN OAO (a.k.a. NAFTAN; a.k.a. NAFTAN

NAFTAN OJSC (a.k.a. NAFTAN; a.k.a. NAFTAN

OAO; f.k.a. NAFTAN PRODUCTION
ASSOCIATION; f.k.a. NAFTAN
PROIZVODSTVENNOYE OBYEDINENYE),
Industrial Area, Novopolotsk-1, 211440, Vitebsk
Region, Belarus; 21140, Novopolotsk, Vitebsk
region, Belarus; 211440, Novopolotsk,
Vitebskaya Oblast, Belarus [BELARUS].

NAFTAN PRODUCTION ASSOCIATION (a.k.a.

NAFTAN; a.k.a. NAFTAN OAO; a.k.a. NAFTAN
OJSC; f.k.a. NAFTAN PROIZVODSTVENNOYE
OBYEDINENYE), Industrial Area, Novopolotsk-
1, 211440, Vitebsk Region, Belarus; 21140,
Novopolotsk, Vitebsk region, Belarus; 211440,
Novopolotsk, Vitebskaya Oblast, Belarus
[BELARUS].

NAFTAN PROIZVODSTVENNOYE

OBYEDINENYE (a.k.a. NAFTAN; a.k.a.
NAFTAN OAO; a.k.a. NAFTAN OJSC; f.k.a.
NAFTAN PRODUCTION ASSOCIATION),
Industrial Area, Novopolotsk-1, 211440, Vitebsk
Region, Belarus; 21140, Novopolotsk, Vitebsk
region, Belarus; 211440, Novopolotsk,
Vitebskaya Oblast, Belarus [BELARUS].

NAFTCHI, Mohsen Raeesi (a.k.a. NAFCHI,

IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

NAFTIRAN INTERTRADE CO. (NICO) LIMITED

(a.k.a. NAFT IRAN INTERTRADE COMPANY
LTD; a.k.a. NAFTIRAN INTERTRADE
COMPANY (NICO); a.k.a. NAFTIRAN
INTERTRADE COMPANY LTD; a.k.a. NICO),
41, 1st Floor, International House, The Parade,
St Helier JE2 3QQ, Jersey; Petro Pars Building,
Saadat Abad Ave, No 35, Farhang Blvd,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN] (Linked To: NIOC
INTERNATIONAL AFFAIRS (LONDON)
LIMITED).

NAFTIRAN INTERTRADE CO. (NICO) SARL

(a.k.a. NICO), 6, Avenue de la Tour-Haldimand,
Pully, VD 1009, Switzerland; Additional
Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN].

NAFTIRAN INTERTRADE COMPANY (NICO)

(a.k.a. NAFT IRAN INTERTRADE COMPANY
LTD; a.k.a. NAFTIRAN INTERTRADE CO.
(NICO) LIMITED; a.k.a. NAFTIRAN
INTERTRADE COMPANY LTD; a.k.a. NICO),
41, 1st Floor, International House, The Parade,
St Helier JE2 3QQ, Jersey; Petro Pars Building,
Saadat Abad Ave, No 35, Farhang Blvd,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN] (Linked To: NIOC
INTERNATIONAL AFFAIRS (LONDON)
LIMITED).

NAFTIRAN INTERTRADE COMPANY LTD

(a.k.a. NAFT IRAN INTERTRADE COMPANY
LTD; a.k.a. NAFTIRAN INTERTRADE CO.
(NICO) LIMITED; a.k.a. NAFTIRAN
INTERTRADE COMPANY (NICO); a.k.a.
NICO), 41, 1st Floor, International House, The
Parade, St Helier JE2 3QQ, Jersey; Petro Pars
Building, Saadat Abad Ave, No 35, Farhang
Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN] (Linked To: NIOC
INTERNATIONAL AFFAIRS (LONDON)
LIMITED).

NAFTIRAN TRADING SERVICES CO. (NTS)

LIMITED, 47 Queen Anne Street, London W1G
9JG, United Kingdom; 6th Floor NIOC Ho, 4
Victoria St, London SW1H 0NE, United
Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions; UK Company
Number 02600121 (United Kingdom); all offices
worldwide [IRAN].

NAGASH, Tewaled Holde (a.k.a. KIDANE,

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

NAGESH, Tewaled Holde (a.k.a. KIDANE,

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

NAGHAM AL HAYAT (a.k.a. NAGHAM AL

HAYAT LTD.), Building 25, al-Bahdaliyah,
Damascus, Syria; Additional Sanctions
Information - Subject to Secondary Sanctions;
Commercial Registry Number 10822 (Syria)
issued 26 Jun 2016 [SDGT] (Linked To: AL-
BAZZAL, Muhammad Qasim).

NAGHAM AL HAYAT LTD. (a.k.a. NAGHAM AL

HAYAT), Building 25, al-Bahdaliyah, Damascus,
Syria; Additional Sanctions Information -
Subject to Secondary Sanctions; Commercial
Registry Number 10822 (Syria) issued 26 Jun
2016 [SDGT] (Linked To: AL-BAZZAL,
Muhammad Qasim).

NAGHDI, Mohammad Reza (a.k.a. NAGHDI,

Mohammedreza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,
Mohammad Reza; a.k.a. NAQDI, Mohammad-
Reza; a.k.a. NAQDI, Muhammad; a.k.a.
SHAMS, Mohammad Reza), Iran; DOB 1951 to
1953; alt. DOB 1960 to 1962; alt. DOB Apr
1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1167 -

(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [IRAN-EO13876].

NAGHDI, Mohammedreza (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,
Mohammad Reza; a.k.a. NAQDI, Mohammad-
Reza; a.k.a. NAQDI, Muhammad; a.k.a.
SHAMS, Mohammad Reza), Iran; DOB 1951 to
1953; alt. DOB 1960 to 1962; alt. DOB Apr
1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [IRAN-EO13876].

NAGHMEH COMPANY (a.k.a. NAGHMEH FZE),

United Arab Emirates [NPWMD] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

NAGHMEH FZE (a.k.a. NAGHMEH COMPANY),

United Arab Emirates [NPWMD] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

NAGIBIN, Anton Aleksandrovich, Russia; DOB

20 May 1985; POB Leningrad, Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 712413714 (Russia)
(individual) [CYBER2] (Linked To:
DIVETECHNOSERVICES).

NAGOVITSYN, Vyacheslav Vladimirovich

(Cyrillic:

НАГОВИЦЫН,

Вячеслав

Владимирович),

Russia; DOB 02 Mar 1956;

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

NAIDENKO, Aleksey (a.k.a. NAYDENKO,

Aleksey Alekseevich (Cyrillic:

НАЙДЕНКО,

Алексей

Алексеевич);

a.k.a. NAYDENKO,

Oleksii Oleksiyovych (Cyrillic:

НАЙДЕНКО,

Олексій

Олексійович));

DOB 02 Jun 1980;

POB Donetsk, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

NAIF, Mutaaz Numan 'Abd (a.k.a. AL-JABURI,

Mu'taz Numan 'Abd Nayf; a.k.a. AL-JABURI,
Mutazz Numan Abid Nayif; a.k.a. NAYIF, Mutaz
Muaman Abed; a.k.a. TAYSIR, Hajji), Syria;

DOB 1987; POB Sudayrah, Sharqat, Salah ad-
Din Province, Iraq; nationality Iraq; Gender Male
(individual) [SDGT].

NAIK, Khalid (a.k.a. WALEED, Khalid; a.k.a.

WALID, Hafiz Khalid); DOB 25 Oct 1974; alt.
DOB 1971; POB Lahore, Pakistan; citizen
Pakistan; Passport AA9967331 (Pakistan)
issued 03 Jun 2006 expires 02 Jun 2011;
National ID No. 3410104067339 (Pakistan)
(individual) [SDGT].

NAIL, Taleb (a.k.a. NAIL, Tayeb; a.k.a. OULD

ALI, Mohamed Ould Ahmed; a.k.a. "ABOU
MOUHADJI"; a.k.a. "DJAAFAR ABOU
MOHAMED"); DOB circa 1972; nationality
Algeria (individual) [SDGT].

NAIL, Tayeb (a.k.a. NAIL, Taleb; a.k.a. OULD

ALI, Mohamed Ould Ahmed; a.k.a. "ABOU
MOUHADJI"; a.k.a. "DJAAFAR ABOU
MOHAMED"); DOB circa 1972; nationality
Algeria (individual) [SDGT].

NAIM, Bahrun (a.k.a. TAMTOMO, Anggih; a.k.a.

TAMTOMO, Muhammad Bahrun Naim Anggih;
a.k.a. "AISYAH, Abu"; a.k.a. "RAYAN, Abu";
a.k.a. "RAYYAN, Abu"), Aleppo, Syria; Raqqa,
Syria; DOB 06 Sep 1983; POB Surakarta,
Indonesia; alt. POB Pekalongan, Indonesia;
nationality Indonesia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

NAING, Chit (a.k.a. HLAING, Chit; a.k.a.

HLAING, U Chit; a.k.a. NAING, U Chit; a.k.a.
NYAR, Sate Pyin), Burma; DOB Dec 1948;
POB Kyee Nee Village, Chauk Township,
Burma; nationality Burma; citizen Burma;
Gender Male; Minister for Information
(individual) [BURMA-EO14014].

NAING, Tun Tun (a.k.a. NAUNG, Htun Htun;

a.k.a. NAUNG, Tun Tun), Burma; DOB 30 Apr
1963; nationality Burma; citizen Burma; Gender
Male; Union Minister of Border Affairs
(individual) [BURMA-EO14014].

NAING, U Chit (a.k.a. HLAING, Chit; a.k.a.

HLAING, U Chit; a.k.a. NAING, Chit; a.k.a.
NYAR, Sate Pyin), Burma; DOB Dec 1948;
POB Kyee Nee Village, Chauk Township,
Burma; nationality Burma; citizen Burma;
Gender Male; Minister for Information
(individual) [BURMA-EO14014].

NAJA (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S

LAW ENFORCEMENT FORCES; a.k.a. LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN; a.k.a. NIRUYIH
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN);
Additional Sanctions Information - Subject to

Secondary Sanctions [SYRIA] [IRAN-HR]
[HRIT-IR].

NAJA SPECIAL UNITS (a.k.a. IRANIAN POLICE

SPECIAL UNITS; a.k.a. LEF SPECIAL UNITS;
a.k.a. SPECIAL UNITS OF IRAN'S LAW
ENFORCEMENT FORCES; a.k.a. YEGAN-E
VIZHE (Arabic:

ﺎﺟﺎﻧ

ﻩﮋﯾﻭ

ﻥﺎﮕﯾ

); a.k.a. "YEGOP"),

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Target Type
Government Entity [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

NAJAFI, Mehdi (a.k.a. MOJTAHEDNAJAFI,

Seyedmehdi; a.k.a. MOJTAHEDNAJAFI,
Seyedmehdi Miraliasghar; a.k.a. NAJAFI,
Seyed Mehdi Mojtahed), No. 1-30th Bld# 2nd,
Shahrak Farhangian Sheykh Fazlollah Nour,
Tehran 1464873861, Iran; DOB 21 Sep 1971;
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport I15597905
(Iran); National ID No. 0054385946 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

NAJAFI, Seyed Mehdi Mojtahed (a.k.a.

MOJTAHEDNAJAFI, Seyedmehdi; a.k.a.
MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar;
a.k.a. NAJAFI, Mehdi), No. 1-30th Bld# 2nd,
Shahrak Farhangian Sheykh Fazlollah Nour,
Tehran 1464873861, Iran; DOB 21 Sep 1971;
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport I15597905
(Iran); National ID No. 0054385946 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

NAJAFPUR, Behnam (a.k.a. CHEKOSARI, Sa'id

Najafpur; a.k.a. NAJAFPUR, Sa'id; a.k.a.
"DADR, Behnam"; a.k.a. "SADR, Behnam");
DOB 1980; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

NAJAFPUR, Sa'id (a.k.a. CHEKOSARI, Sa'id

Najafpur; a.k.a. NAJAFPUR, Behnam; a.k.a.
"DADR, Behnam"; a.k.a. "SADR, Behnam");
DOB 1980; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

NAJEE TECHNOLOGY HOOSHMAND FATER

LLC (Arabic:

،ﺮﻃﺎﻓ

ﺪﻨﻤﺷﻮﻫ

ﯼﮊﻮﻟﻮﻨﮑﺗ

ﯽﺟﺎﻧ

ﺖﮐﺮﺷ

ﺩﻭﺪﺤﻣ

ﺖﯿﻟﻮﺌﺴﻣ

ﺎﺑ

ﺖﮐﺮﺷ

) (a.k.a. NAJI

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1168 -

TECHNOLOGY HOOSHMAND FATIR), Ground
Floor, Unit 1, No. 11, Paradise Building, Block
3, Ghae'm Street, Shahid Mohammadreza
Ahmadi Sharif Cul-de-Sac, Karaj County,
Central District, Rajaee City, Phase 3, Karaj,
Alborz Province 3146815441, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Type: Other
information technology and computer service
activities; Target Type Private Company;
National ID No. 14008335397 (Iran);
Registration ID 36157 (Iran) [IRGC] [IFSR]
[CYBER2].

NAJEEB, Atef (a.k.a. NAJIB, Atef; a.k.a. NAJIB,

Atif); POB Jablah, Syria; Brigadier General;
Position: Former head of the Syrian Political
Security Directorate for Dar'a Province
(individual) [SYRIA].

NAJERA TALAMANTES, Sigifredo, Dionicio

Carreon 228, Colonia Alianza, Nuevo Laredo,
Tamaulipas, Mexico; Monterrey, Nuevo Leon,
Mexico; Coahuila, Mexico; DOB 31 Aug 1980;
POB Delicias, Coahuila, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

NAJI PARS AMIN INSTITUTE (Arabic:

ﻪﺴﺳﺆﻣ

ﻦﯿﻣﺍ

ﺱﺭﺎﭘ

ﯽﺟﺎﻧ

) (a.k.a. NAJI PARS AMIN NON-

COMMERCIAL INSTITUTE; a.k.a. NAJI PARS
INSTITUTE; a.k.a. "NAPA"), Unit 17, Third
Floor, Noor Building, Second Golestan, Western
corner of Water Organization Street, Second
square of Sadeghiyeh, Tehran, Tehran
Province, Iran; Unit 7, Fifth Floor, No. 2, Shahid
Ayatollah Dastgheib St, End of Safa, Dastgheib
neighborhood, Central Sector, Tehran, Tehran
Province 1349985884, Iran; Unit 8, Fourth Floor
Pars Building, End of the Sixth Alley, Mashouf
Street, 20 meters from East Golestan, after
Hammet Bridge, North Satari, Tehran, Tehran
Province, Iran; Website najipars.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320725224 (Iran);
Registration Number 28723 (Iran); alt.
Registration Number 411399395956 (Iran)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

NAJI PARS AMIN NON-COMMERCIAL

INSTITUTE (a.k.a. NAJI PARS AMIN
INSTITUTE (Arabic:

ﻦﯿﻣﺍ

ﺱﺭﺎﭘ

ﯽﺟﺎﻧ

ﻪﺴﺳﺆﻣ

);

a.k.a. NAJI PARS INSTITUTE; a.k.a. "NAPA"),
Unit 17, Third Floor, Noor Building, Second
Golestan, Western corner of Water
Organization Street, Second square of
Sadeghiyeh, Tehran, Tehran Province, Iran;
Unit 7, Fifth Floor, No. 2, Shahid Ayatollah

Dastgheib St, End of Safa, Dastgheib
neighborhood, Central Sector, Tehran, Tehran
Province 1349985884, Iran; Unit 8, Fourth Floor
Pars Building, End of the Sixth Alley, Mashouf
Street, 20 meters from East Golestan, after
Hammet Bridge, North Satari, Tehran, Tehran
Province, Iran; Website najipars.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320725224 (Iran);
Registration Number 28723 (Iran); alt.
Registration Number 411399395956 (Iran)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

NAJI PARS INSTITUTE (a.k.a. NAJI PARS AMIN

INSTITUTE (Arabic:

ﻦﯿﻣﺍ

ﺱﺭﺎﭘ

ﯽﺟﺎﻧ

ﻪﺴﺳﺆﻣ

);

a.k.a. NAJI PARS AMIN NON-COMMERCIAL
INSTITUTE; a.k.a. "NAPA"), Unit 17, Third
Floor, Noor Building, Second Golestan, Western
corner of Water Organization Street, Second
square of Sadeghiyeh, Tehran, Tehran
Province, Iran; Unit 7, Fifth Floor, No. 2, Shahid
Ayatollah Dastgheib St, End of Safa, Dastgheib
neighborhood, Central Sector, Tehran, Tehran
Province 1349985884, Iran; Unit 8, Fourth Floor
Pars Building, End of the Sixth Alley, Mashouf
Street, 20 meters from East Golestan, after
Hammet Bridge, North Satari, Tehran, Tehran
Province, Iran; Website najipars.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320725224 (Iran);
Registration Number 28723 (Iran); alt.
Registration Number 411399395956 (Iran)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

NAJI PAS (a.k.a. NAJI PAS COMPANY (Arabic:

ﺱﺎﭘ

ﯽﺟﺎﻧ

ﺖﮐﺮﺷ

)), First Floor, No. 1, Mahshahr

Street, Borna Alley, Neighborhood Iranshahr,
Central District, Tehran, Tehran Province
1584733111, Iran; 2nd Floor, Mehgran Building
No. 13, Nelson Mandela Blvd, Western Taban
Street, Valiasr Street, District 6, Tehran, Tehran
Province 1968946355, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 17
Dec 2003; National ID No. 10102553397 (Iran);
Registration Number 213935 (Iran); alt.
Registration Number 411366178356 (Iran)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

NAJI PAS COMPANY (Arabic:

ﺱﺎﭘ

ﯽﺟﺎﻧ

ﺖﮐﺮﺷ

)

(a.k.a. NAJI PAS), First Floor, No. 1, Mahshahr
Street, Borna Alley, Neighborhood Iranshahr,

Central District, Tehran, Tehran Province
1584733111, Iran; 2nd Floor, Mehgran Building
No. 13, Nelson Mandela Blvd, Western Taban
Street, Valiasr Street, District 6, Tehran, Tehran
Province 1968946355, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 17
Dec 2003; National ID No. 10102553397 (Iran);
Registration Number 213935 (Iran); alt.
Registration Number 411366178356 (Iran)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

NAJI TECHNOLOGY HOOSHMAND FATIR

(a.k.a. NAJEE TECHNOLOGY HOOSHMAND
FATER LLC (Arabic:

ﺪﻨﻤﺷﻮﻫ

ﯼﮊﻮﻟﻮﻨﮑﺗ

ﯽﺟﺎﻧ

ﺖﮐﺮﺷ

ﺩﻭﺪﺤﻣ

ﺖﯿﻟﻮﺌﺴﻣ

ﺎﺑ

ﺖﮐﺮﺷ

،ﺮﻃﺎﻓ

)), Ground Floor,

Unit 1, No. 11, Paradise Building, Block 3,
Ghae'm Street, Shahid Mohammadreza Ahmadi
Sharif Cul-de-Sac, Karaj County, Central
District, Rajaee City, Phase 3, Karaj, Alborz
Province 3146815441, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Type: Other
information technology and computer service
activities; Target Type Private Company;
National ID No. 14008335397 (Iran);
Registration ID 36157 (Iran) [IRGC] [IFSR]
[CYBER2].

NAJI, Talal Muhammad Rashid; DOB 1930; POB

Al Nasiria, Palestine; Principal Deputy of
POPULAR FRONT FOR THE LIBERATION OF
PALESTINE - GENERAL COMMAND
(individual) [SDGT].

NAJIB, Ahmad, Syria; DOB 04 Oct 1968;

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

NAJIB, Atef (a.k.a. NAJEEB, Atef; a.k.a. NAJIB,

Atif); POB Jablah, Syria; Brigadier General;
Position: Former head of the Syrian Political
Security Directorate for Dar'a Province
(individual) [SYRIA].

NAJIB, Atif (a.k.a. NAJEEB, Atef; a.k.a. NAJIB,

Atef); POB Jablah, Syria; Brigadier General;
Position: Former head of the Syrian Political
Security Directorate for Dar'a Province
(individual) [SYRIA].

NAJJAR, Mostafa Mohammad; DOB 1956; POB

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Minister of the
Interior; Deputy Commander-in-Chief of the
Armed Forces for Law Enforcement (individual)
[IRAN-HR].

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