OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 152

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1209 -

VYN NOVY SVIT; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
ZAVOD SHAMPANSKYKH VIN NOVY SVET;
a.k.a. NOVY SVET WINERY STATE
ENTERPRISE; a.k.a. STATE ENTERPRISE
FACTORY OF SPARKLING WINE NOVY
SVET; a.k.a. STATE ENTERPRISE FACTORY
OF SPARKLING WINES NEW WORLD; a.k.a.
ZAVOD SHAMPANSKYKH VYN NOVY SVIT,
DP), 1 Shaliapin Street, Novy Svet Village,
Sudak, Crimea 98032, Ukraine; Bud. 1 vul.
Shalyapina Smt, Novy Svit, Sudak, Crimea
98032, Ukraine; 1 Shalyapina str. Novy Svet,
Sudak 98032, Ukraine; Website
http://nsvet.com.ua/en/contacts; Email Address
boss@nsvet.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 00412665 (Ukraine) [UKRAINE-
EO13685].

NOVY SVET WINERY STATE ENTERPRISE

(a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
ZAVOD SHAMPANSKYKH VIN NOVY SVET;
a.k.a. NOVY SVET WINERY; a.k.a. STATE
ENTERPRISE FACTORY OF SPARKLING
WINE NOVY SVET; a.k.a. STATE
ENTERPRISE FACTORY OF SPARKLING
WINES NEW WORLD; a.k.a. ZAVOD
SHAMPANSKYKH VYN NOVY SVIT, DP), 1
Shaliapin Street, Novy Svet Village, Sudak,
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
1 Shalyapina str. Novy Svet, Sudak 98032,
Ukraine; Website
http://nsvet.com.ua/en/contacts; Email Address
boss@nsvet.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 00412665 (Ukraine) [UKRAINE-
EO13685].

NOVY VEK-MEDIA OOO (a.k.a. NOVYI VEK -

MEDIA), Ul. Demokraticheskaya, D. 52, Sochi
354340, Russia; Registration ID
1092367003849 (Russia); Tax ID No.
2317054915 (Russia); Identification Number
64022275 (Russia) [TCO].

NOVYE GORODSKIE PROEKTY (a.k.a. LLC

PROGOROD; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
NOVYE GORODSKIE PROEKTY; a.k.a. OOO
PROGOROD), d. 10 etazh 7 pom. XIII kom.
2,ul. Vozdvizhenka, Moscow 125009, Russia;
Tax ID No. 9704013161 (Russia); Registration

Number 1207700089101 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

NOVYE PROYEKTY (a.k.a. LLC NOVYE

PROEKTY; a.k.a. NOVYYE PROEKTY), Km
Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21,
Moscow 121059, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9102196207 (Russia); Government
Gazette Number 00998197 (Russia);
Registration Number 1159102120550 (Russia)
[UKRAINE-EO13685].

NOVYI VEK - MEDIA (a.k.a. NOVY VEK-MEDIA

OOO), Ul. Demokraticheskaya, D. 52, Sochi
354340, Russia; Registration ID
1092367003849 (Russia); Tax ID No.
2317054915 (Russia); Identification Number
64022275 (Russia) [TCO].

NOVYUKHOV, Aleksandr Vyacheslavovich

(a.k.a. NOVIUKHOV, Alexander
Vyacheslavovich (Cyrillic:

НОВЬЮХОВ,

Александр

Вячеславович)),

Russia; DOB 05

Oct 1975; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NOVYYE PROEKTY (a.k.a. LLC NOVYE

PROEKTY; a.k.a. NOVYE PROYEKTY), Km
Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21,
Moscow 121059, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9102196207 (Russia); Government
Gazette Number 00998197 (Russia);
Registration Number 1159102120550 (Russia)
[UKRAINE-EO13685].

NOWBAHAR, Abdullah; DOB 1984 to 1986; POB

Afghanistan (individual) [SDGT].

NOWBAKHT, Mas'ud (a.k.a. MAS'UD, Abu Ali;

a.k.a. NIKBAKHT, Mas'ud; a.k.a. NOBAKHT,
Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28
Dec 1961; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport 9004318; alt. Passport 9011128; alt.
Passport 9004398 (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NOWBAKHT, Sa'id (a.k.a. MAS'UD, Abu Ali;

a.k.a. NIKBAKHT, Mas'ud; a.k.a. NOBAKHT,
Mas'ud; a.k.a. NOWBAKHT, Mas'ud); DOB 28
Dec 1961; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;

Passport 9004318; alt. Passport 9011128; alt.
Passport 9004398 (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NP KORPORATSIYA IRKUT PAO (a.k.a. IRKUT

CORP PJSC; a.k.a. IRKUT CORPORATION
JOINT STOCK COMPANY; a.k.a.
KORPORATSIYA IRKUT PAO; f.k.a. OAO
SCIENTIFIC PRODUCTION CORPORATION
IRKUT; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO NAUCHNO-
PROIZVODSTVENNAYA IRKUT), 68,
Leningradsky Prospekt, Moscow 125315,
Russia; Tax ID No. 3807002509 (Russia);
Registration Number 1023801428111 (Russia)
[RUSSIA-EO14024].

NPA (a.k.a. COMMUNIST PARTY OF THE

PHILIPPINES; a.k.a. NEW PEOPLE'S ARMY;
a.k.a. NEW PEOPLE'S ARMY / COMMUNIST
PARTY OF THE PHILIPPINES; a.k.a. "CPP";
a.k.a. "NPP/CPP") [FTO] [SDGT].

NPC ALLIANCE CORPORATION (a.k.a. NPC

ALLIANCE PETROCHEMICAL CO), 44th Floor
Pbcom Tower Ayala Avenue, Makati 1226,
Philippines; 19th Floor Antel 2000 Corporate
Center, 121 Valero St, Salcedo Village, Makati
City 1226, Philippines; PAFC Industrial Park,
Barangay Batangas II, Mariveles, Bataan 2105,
Philippines; Website www.pnoc-afc.com.ph; alt.
Website www.npcac.com.ph; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

NPC ALLIANCE PETROCHEMICAL CO (a.k.a.

NPC ALLIANCE CORPORATION), 44th Floor
Pbcom Tower Ayala Avenue, Makati 1226,
Philippines; 19th Floor Antel 2000 Corporate
Center, 121 Valero St, Salcedo Village, Makati
City 1226, Philippines; PAFC Industrial Park,
Barangay Batangas II, Mariveles, Bataan 2105,
Philippines; Website www.pnoc-afc.com.ph; alt.
Website www.npcac.com.ph; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

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

INTERNATIONAL LTD; 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;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1210 -

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.).

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

INTERNATIONAL LTD; a.k.a. NPC
INTERNATIONAL; 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.).

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

INTERNATIONAL LTD; a.k.a. NPC
INTERNATIONAL; a.k.a. NPC
INTERNATIONAL COMPANY), 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.).

NPF OTKRITIE GROUP (Cyrillic:

ГРУППА

НПФ

ОТКРЫТИЕ)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO NEGOSUDARSTVENNYI
PENSIONNYI FOND OTKRYTIE; a.k.a. AO
NPF OTKRYTIE), ul. Timura Frunze, d. 11, str.
13, Moscow 119021, Russia; ul. Gilyarovskogo,
d. 39, str. 3, Moscow 129110, Russia;
Organization Established Date 09 Jun 2014;
Tax ID No. 7704300571 (Russia); Registration
Number 1147799009104 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

NPF PERVY PROMYSHLENNY ALYANS AO

(a.k.a. AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
PERVY PROMYSHLENNY ALYANS; a.k.a. AO
NPF PERVYI PROMYSHLENNYI ALYANS;
a.k.a. JOINT-STOCK COMPANY NON-
GOVERNMENTAL PENSION FUND FIRST
INDUSTRIAL ALLIANCE; a.k.a. NON-STATE

PENSION FUND FIRST INDUSTRIAL
ALLIANCE), 2E, ul. Vishnevskogo Kazan,
Tatarstan Resp. 420097, Russia; Organization
Established Date 02 Mar 1999; Tax ID No.
1655319199 (Russia); Government Gazette
Number 50607380 (Russia); Registration
Number 1151600000210 (Russia) [RUSSIA-
EO14024] (Linked To: KAMAZ PUBLICLY
TRADED COMPANY).

NPF SBERBANKA ZAO (a.k.a. CJSC NON-

STATE PENSION FUND OF SBERBANK;
a.k.a. JOINT STOCK COMPANY SBERBANK
PRIVATE PENSION FUND; f.k.a.
NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA; a.k.a. SBERBANK PPF JSC;
a.k.a. SBERBANK PRIVATE PENSION FUND
CLOSED JOINT STOCK COMPANY; a.k.a.
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO NEGOSUDARSTVENNY
PENSIONNY FOND SBERBANKA), d. 31 G ul.
Shabolovka, Moscow 115162, Russia; Website
www.npfsberbanka.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1147799009160 (Russia);
Tax ID No. 7725352740 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

NPF TEHINKOM OOO (a.k.a. LIMITED

LIABILITY COMPANY SCIENTIFIC AND
PRODUCTION COMPANY TEKHINKOM
(Cyrillic:

ООО

НПФ

ТЕХИНКОМ);

a.k.a. LLC

SCIENTIFIC AND PRODUCTION FIRM
TECHINKOM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НАУЧНО-ПРОИЗВОДСТВЕННАЯ

ФИРМА

ТЕХИНКОМ)),

28K Himikov St., St. Petersburg,

St. Petersburg Region 195030, Russia; Tax ID
No. 7806102473 (Russia); Registration Number
1037816033530 (Russia) [RUSSIA-EO14024].

NPF VTB PENSION FUND JOINT STOCK

COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO NEGOSUDARSTVENNY
PENSIONNY FOND VTB PENSIONNY FOND;
f.k.a. NEKOMMERCHESKAYA
ORGANIZATSIYA NEGOSUDARSTVENNY
PENSIONNY FOND VTB PENSIONNY FOND;
a.k.a. NONPROFIT ORGANIZATION NON-
STATE PENSION FUND VTB PENSION
FUND; a.k.a. NON-STATE PENSION FUND
VTB PENSION FUND, JSC; a.k.a. NPF VTB
PENSION FUND JSC; a.k.a. NPF VTB
PENSIONNY FOND, AO), d. 43 str. 1 ul.
Vorontsovskaya, Moscow 109147, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; Registration
ID 1147799014692 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

NPF VTB PENSION FUND JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; f.k.a.
NEKOMMERCHESKAYA ORGANIZATSIYA
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; a.k.a. NONPROFIT
ORGANIZATION NON-STATE PENSION
FUND VTB PENSION FUND; a.k.a. NON-
STATE PENSION FUND VTB PENSION
FUND, JSC; a.k.a. NPF VTB PENSION FUND
JOINT STOCK COMPANY; a.k.a. NPF VTB
PENSIONNY FOND, AO), d. 43 str. 1 ul.
Vorontsovskaya, Moscow 109147, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; Registration
ID 1147799014692 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

NPF VTB PENSIONNY FOND, AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1211 -

VTB PENSIONNY FOND; f.k.a.
NEKOMMERCHESKAYA ORGANIZATSIYA
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; a.k.a. NONPROFIT
ORGANIZATION NON-STATE PENSION
FUND VTB PENSION FUND; a.k.a. NON-
STATE PENSION FUND VTB PENSION
FUND, JSC; a.k.a. NPF VTB PENSION FUND
JOINT STOCK COMPANY; a.k.a. NPF VTB
PENSION FUND JSC), d. 43 str. 1 ul.
Vorontsovskaya, Moscow 109147, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; Registration
ID 1147799014692 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

NPK KHIMPROMINZHINIRING AO (a.k.a.

UMATEX GROUP; a.k.a. UMATEX JOINT-
STOCK COMPANY; a.k.a. UMATEX JSC;
a.k.a. YUMATEKS AO), PR-KT Volgogradskii
D. 43, Korp. 3, BTS Avilon, Moscow 109316,
Russia; D. 46 Etazh 6 Pom. 54, Shosse
Varshavskoe, Moscow 115230, Russia;
Organization Established Date 28 Apr 2008;
Tax ID No. 7706688991 (Russia); Government
Gazette Number 86396208 (Russia);
Registration Number 1087746570383 (Russia)
[RUSSIA-EO14024].

NPK KRYPTONIT (a.k.a. JSC SCIENTIFIC AND

PRODUCTION COMPANY KRYPTONIT
(Cyrillic:

КРИПТОНИТ);

a.k.a. KRYPTONIT

NPC; a.k.a. KRYPTONITE NPK), 14
Spartakovskaya square, building 2, floor 3,
room 4, Moscow 105082, Russia; Tax ID No.
9701115253 (Russia); Business Registration
Number 1187746695784 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY HOLDING INTELLIGENT
COMPUTER SYSTEMS).

NPK TECHNOLOGICAL CENTER (a.k.a.

FEDERAL STATE BUDGETARY SCIENTIFIC
INSTITUTION RESEARCH AND
PRODUCTION COMPLEX TECHNOLOGY
CENTER; a.k.a. SCIENTIFIC
MANUFACTURING COMPLEX
TECHNOLOGICAL CENTER; a.k.a. SMC
TECHNOLOGICAL CENTRE), Shokina Square,
House 1, Bld. 7 Off. 7237, Zelenograd, Moscow

124498, Russia; Organization Established Date
13 Mar 2000; Tax ID No. 7735096460 (Russia);
Registration Number 1027700428480 (Russia)
[RUSSIA-EO14024].

NPK TEKHMASH OAO (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING; a.k.a. JSC SPC TECHMASH;
a.k.a. OJSC MACHINE ENGINEERING
TECHNOLOGIES; a.k.a. SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING OJSC), d. 58 str. 4 shosse
Leningradskoe, Moscow 125212, Russia; Ul.
Bolshaya Tatarskaya D. 35, Str. 5, Moscow
115184, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 06 Apr 2011; Registration ID
1117746260477 (Russia); Tax ID No.
7743813961 (Russia); Government Gazette
Number 91420386 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

NPK URALVAGONZAVOD (a.k.a. NAUCHNO-

PROIZVODSTVENNAYA KORPORATSIYA
URALVAGONZAVOD OAO; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a.
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,
Sverdlovsk region 622007, Russia; 28
Vostochnoe shosse, Nizhni Tagil,
Sverdlovskaya oblast 622007, Russia; 40,
Bolshaya Yakimanka Street, Moscow 119049,
Russia; Vistochnoye Shosse, 28, Nizhny Tagil
622007, Russia; Website http://www.uvz.ru/; alt.
Website http://uralvagonzavod.com/; Email
Address web@uvz.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

NPK URALVAGONZAVOD OAO (a.k.a.

NAUCHNO-PROIZVODSTVENNAYA
KORPORATSIYA URALVAGONZAVOD OAO;
a.k.a. NPK URALVAGONZAVOD; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a.
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,
Sverdlovsk region 622007, Russia; 28
Vostochnoe shosse, Nizhni Tagil,
Sverdlovskaya oblast 622007, Russia; 40,
Bolshaya Yakimanka Street, Moscow 119049,
Russia; Vistochnoye Shosse, 28, Nizhny Tagil
622007, Russia; Website http://www.uvz.ru/; alt.
Website http://uralvagonzavod.com/; Email
Address web@uvz.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

NPO IMENI LAVOCHKINA (a.k.a. JOINT STOCK

COMPANY RESEARCH AND PRODUCTION
ASSOCIATION NAMED AFTER S. A.
LAVOCHKINA; a.k.a. LAVOCHKIN SCIENTIFIC
RESEARCH ASSOCIATION; a.k.a. NAUCHNO
PROIZVODSTVENNOYE OBYEDINENIYE
IMENI LAVOCHKINA; a.k.a. S.A. LAVOCHKIN
NPO; a.k.a. S.A. LAVOCHKIN SCIENTIFIC
PRODUCTION ASSOCIATION), 24
Leningradskaya Str., Khimki, Moscow region
141411, Russia; Organization Established Date
05 Apr 2017; Tax ID No. 5047196566 (Russia);
Registration Number 1175029009363 (Russia)
[RUSSIA-EO14024].

NPO IZHMASH OAO (a.k.a. CONCERN

KALASHNIKOV; a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
IZHMASH R&D CENTER; f.k.a. JSC NPO
IZHMASH; a.k.a. KALASHNIKOV CONCERN;
a.k.a. OJSC CONCERN KALASHNIKOV; f.k.a.
OJSC IZHMASH; f.k.a. SCIENTIFIC
PRODUCTION ASSOCIATION IZHMASH
JOINT STOCK COMPANY), 3, Derjabin Pr.,
Izhevsk, Udmurt Republic 426006, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1111832003018 [UKRAINE-EO13661].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1212 -

NPO OF ELECTROMECHANICS (a.k.a. JOINT

STOCK COMPANY RESEARCH AND
PRODUCTION ASSOCIATION
ELEKTROMEKHANIKI; a.k.a. JSC SCIENTIFIC
AND PRODUCTION ASSOCIATION OF
ELECTRO MECHANIC), 31 Mendeleyeva Str.,
Miass, Chelyabinsk Region 456318, Russia;
Organization Established Date 21 Jan 2005;
Tax ID No. 7415044181 (Russia); Registration
Number 1057407000683 (Russia) [RUSSIA-
EO14024].

NPO RADIOVOLNA (a.k.a. LIMITED LIABILITY

COMPANY NAUCHNO-
PROIZVODSTVENNOYE OBYEDINENIYE
RADIOVOLNA; a.k.a. LLC RESEARCH AND
PRODUCTION ASSOCIATION RADIOVOLNA),
Kozhevennaya Liniya, 1-3 lit. P., Office 1N,
Saint Petersburg 199106, Russia; Organization
Established Date 03 Aug 2012; Tax ID No.
7838478782 (Russia); Registration Number
1127847413649 (Russia) [RUSSIA-EO14024].

NPO VYSOKOTOCHNYE KOMPLEKSY, AO

(a.k.a. AKTSIONERNOE OBSHCHESTVO
NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a.
HIGH PRECISION WEAPONS JOINT STOCK
COMPANY SCIENTIFIC PRODUCTION
ASSOCIATION; a.k.a. JSC NPO HIGH
PRECISION SYSTEMS (Cyrillic:

АО

НПО

ВЫСОКОТОЧНЫЕ

КОМПЛЕКСЫ);

a.k.a. JSC

NPO VYSOKOTOCHNYE KOMPLEKSY), 21
str. 1, bulvar Gogolevski, Moscow 119019,
Russia; 7 Kievskaya Str., Moscow 121059,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 12 Feb 2009; Registration ID
1097746068012 (Russia); Tax ID No.
7704721192 (Russia); Government Gazette
Number 60390527 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

NPOOO OKB TSP (Cyrillic:

НПООО

ОКБ

ТСП)

(a.k.a. NAUCHNO-PROIZVODSTVENNOYE
OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU OKB TSP; a.k.a.
NAVUKOVA-VYTVORCHAYE TAVARYSTVA S
ABMEZHAVANAY ADKAZNASTSYU AKB TSP
(Cyrillic:

НАВУКОВА-ВЫТВОРЧАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АКБ

ТСП);

a.k.a. NVTAA AKB

TSP (Cyrillic:

НВТАА

АКБ

ТСП);

f.k.a.

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОЮЗПРОЕКТ);

a.k.a. OKB TSP

SCIENTIFIC PRODUCTION LIMITED
LIABILITY COMPANY (Cyrillic:

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКБ

ТСП);

a.k.a. OKB TSP SPLLC), Frantsiska

Skoriny St., building 1, unit 21, Minsk 220076,
Belarus; Organization Established Date 08 Jul
2002; Registration Number 190369982
(Belarus) [BELARUS-EO14038].

NPP CYCLONE TEST (a.k.a. AO NPP TSIKLON

TEST; a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION
ENTERPRISE CIKLON TEST), Proezd
Zavodskoi D. 4, Fryazino 141190, Russia;
Organization Established Date 19 Dec 1991;
Tax ID No. 5052022886 (Russia); Registration
Number 1115050007676 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK
COMPANY RUSSIAN ELECTRONICS).

NPP PRIMA (a.k.a. LLC RESEARCH &

PRODUCTION ENTERPRISE PRIMA; a.k.a.
LLC RESEARCH AND PRODUCTION
ENTERPRISE PRIMA; a.k.a. NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE
PRIMA), Ul. Svobody 63, Nizhniy Novgorod
603003, Russia; 1Zh, Sormovskoye Shosse,
Nizhny Novgorod 603950, Russia; Organization
Established Date 30 Jan 1992; Tax ID No.
5257013402 (Russia); Registration Number
1025202403710 (Russia) [RUSSIA-EO14024].

NPP PT OKEANOS, AO (Cyrillic:

АО

НПП

ПТ

ОКЕАНОС)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE
PODVODNYKH TEKHNOLOGI OKEANOS;
a.k.a. OCEANOS JSC; f.k.a. OKEANOS, AO),
d. 2 litera A pom. 1384, Bulvar Poeticheski, St.
Petersburg 194295, Russia; 19/2 Esenina
Street, St. Petersburg 194295, Russia; 16/2 A-H
Engelsa Prospekt, St. Petersburg 195156,
Russia; Website www.oceanos.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; Tax ID
No. 7801233338 (Russia); Government Gazette
Number 13873675 (Russia); Registration
Number 1037800076610 (Russia) [CYBER2]
(Linked To: FEDERAL SECURITY SERVICE).

NPP START IM. A. I. YASKINA AO (a.k.a.

AKTSIONERNOYE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOYE
PREDPRIYATIYE START IM. A.I. YASKINA;
a.k.a. AO NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE START IM. A.I. IASKINA;
a.k.a. JSC START SCIENTIFIC AND
PRODUCTION ENTERPRISE NAMED AFTER
A.YASKIN; a.k.a. OPEN JOINT STOCK
COMPANY START SCIENTIFIC AND
PRODUCTION ENTERPRISE NAMED AFTER
A. YASKIN), 24 Pribaltiyskaya Str.,
Yekaterinburg, Sverdlovsk 620007, Russia; Tax
ID No. 6662054224 (Russia) [RUSSIA-
EO14024].

NPV ENGINEERING JOINT STOCK COMPANY

(a.k.a. AKTSIONERNOE OBSHCHESTVO
ENPIVI INZHINIRING; a.k.a. AO ENPIVI
INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO;
a.k.a. NPV ENGINEERING OPEN JOINT
STOCK COMPANY; a.k.a. OJSC NPV
ENGINEERING), 5, per. Strochenovski B.,
Moscow 115054, Russia; PER. Strochenovskii
B. D. 5, Moscow 115054, Russia; Website
www.npve.narod.ru; Email Address
npw@npv.su; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 106774653683; Tax ID No.
7707587805; Government Gazette Number
95533058 [UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich).

NPV ENGINEERING OPEN JOINT STOCK

COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO ENPIVI INZHINIRING; a.k.a.
AO ENPIVI INZHINIRING; a.k.a. ENPIVI
INZHINIRING, AO; a.k.a. NPV ENGINEERING
JOINT STOCK COMPANY; a.k.a. OJSC NPV
ENGINEERING), 5, per. Strochenovski B.,
Moscow 115054, Russia; PER. Strochenovskii
B. D. 5, Moscow 115054, Russia; Website
www.npve.narod.ru; Email Address
npw@npv.su; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 106774653683; Tax ID No.
7707587805; Government Gazette Number
95533058 [UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich).

NRC KURCHATOV INSTITUTE - VIAM (a.k.a.

ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF AVIATION MATERIALS; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF AVIATION MATERIALS OF

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1213 -

THE NATIONAL RESEARCH CENTER
KURCHATOV INSTITUTE STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION;
a.k.a. VSEROSSISKIY INSTITUT
AVIATSIONNYKH MATERIALOV (Cyrillic:

ВСЕРОССИЙСКИЙ

ИНСТИТУТ

АВИАЦИОННЫХ

МАТЕРИАЛОВ);

a.k.a.

VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
AVIATSIONNYKH MATERIALOV; a.k.a. "VIAM"
(Cyrillic:

"ВИАМ")),

17, Radio Street, Moscow,

Russia; Website www.viam.ru; Tax ID No.
7701024933 (Russia) [RUSSIA-EO14024].

NRC KURCHATOV INSTITUTE CRISM

PROMETEY (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE CENTRAL
RESEARCH INSTITUTE OF STRUCTURAL
MATERIALS PROMETEY NAMED BY I.V.
GORYNIN OF NATIONAL RESEARCH
CENTER KURCHATOV INSTITUTE; a.k.a.
FSUE CRISM PROMETEY), 49 Shpalernaya
str., Saint Petersburg 191015, Russia; st. 120th
Gatchina Division, 12, Gatchina, Leningrad
Region, Russia; Tax ID No. 7815021340
(Russia) [RUSSIA-EO14024].

NSANZUBUKIRE, Felicien (a.k.a. IRAKEZA,

Fred); DOB 1967; POB Murama, Kinyinya,
Rubungo, Kigali, Rwanda; nationality Rwanda;
Lt. Col. (individual) [DRCONGO].

NSCL (a.k.a. NATIONAL CALIBRATION

CENTRE; a.k.a. NATIONAL STANDARDS AND
CALIBRATION LABORATORY), P.O. Box
4470, Damascus, Syria [NPWMD].

NTAGANDA, Bosco (a.k.a. BAGANDA, Bosco;

a.k.a. NTAGANDA, Jean Bosco; a.k.a.
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
Rutshuru, North Kivu, Congo, Democratic
Republic of the; DOB 1973; POB Nord-Kivu,
DRC; alt. POB Rwanda; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

NTAGANDA, Jean Bosco (a.k.a. BAGANDA,

Bosco; a.k.a. NTAGANDA, Bosco; a.k.a.
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
Rutshuru, North Kivu, Congo, Democratic
Republic of the; DOB 1973; POB Nord-Kivu,
DRC; alt. POB Rwanda; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

NTAGENDA, Bosco (a.k.a. BAGANDA, Bosco;

a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,

Jean Bosco; a.k.a. NTANGANA, Bosco; a.k.a.
NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco;
a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru,
North Kivu, Congo, Democratic Republic of the;
DOB 1973; POB Nord-Kivu, DRC; alt. POB
Rwanda; nationality Congo, Democratic
Republic of the (individual) [DRCONGO].

NTANGANA, Bosco (a.k.a. BAGANDA, Bosco;

a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco;
a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru,
North Kivu, Congo, Democratic Republic of the;
DOB 1973; POB Nord-Kivu, DRC; alt. POB
Rwanda; nationality Congo, Democratic
Republic of the (individual) [DRCONGO].

NTANGANDA, Bosco (a.k.a. BAGANDA, Bosco;

a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
NTANGANA, Bosco; a.k.a. TAGANDA, Bosco;
a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru,
North Kivu, Congo, Democratic Republic of the;
DOB 1973; POB Nord-Kivu, DRC; alt. POB
Rwanda; nationality Congo, Democratic
Republic of the (individual) [DRCONGO].

NTAWUNGUKA, Pacifique (a.k.a.

NTAWUNGULA, Pacifique; a.k.a. "COLONEL
OMEGA"; a.k.a. "NZERI"), Peti, Walikale,
Masisi Border, Congo, Democratic Republic of
the; DOB 01 Jan 1964; alt. DOB 1964; POB
Gaseke, Gisenyi Province, Rwanda; Colonel;
Commander of FDLR 1st Division (individual)
[DRCONGO].

NTAWUNGULA, Pacifique (a.k.a.

NTAWUNGUKA, Pacifique; a.k.a. "COLONEL
OMEGA"; a.k.a. "NZERI"), Peti, Walikale,
Masisi Border, Congo, Democratic Republic of
the; DOB 01 Jan 1964; alt. DOB 1964; POB
Gaseke, Gisenyi Province, Rwanda; Colonel;
Commander of FDLR 1st Division (individual)
[DRCONGO].

NUCLEAR FUEL AND RAW MATERIALS

PRODUCTION COMPANY (a.k.a. RAW
MATERIALS AND NUCLEAR FUEL
PRODUCTION COMPANY; a.k.a. TAMAS
COMPANY; a.k.a. "TAMAS"), Shahid Chamran
Building, North Kargar Street, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

NUCLEAR INDUSTRY EXPLORATION AND

RAW MATERIALS PRODUCTION COMPANY
(a.k.a. EXPLORATION AND NUCLEAR RAW
MATERIAL PRODUCTION COMPANY; a.k.a.
EXPLORATION AND NUCLEAR RAW

MATERIALS PRODUCTION COMPANY; a.k.a.
"EMKA"), Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
(Linked To: TAMAS COMPANY).

NUCLEAR POWER PRODUCTION AND

DEVELOPMENT COMPANY OF IRAN (a.k.a.
NUCLEAR POWER PRODUCTION AND
DEVELOPMENT HOLDING COMPANY; a.k.a.
"NPPD"), No. 8, Tandis St., Africa Ave., Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

NUCLEAR POWER PRODUCTION AND

DEVELOPMENT HOLDING COMPANY (a.k.a.
NUCLEAR POWER PRODUCTION AND
DEVELOPMENT COMPANY OF IRAN; a.k.a.
"NPPD"), No. 8, Tandis St., Africa Ave., Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

NUCLEAR RESEARCH CENTER FOR

AGRICULTURE AND MEDICINE (a.k.a.
AGRICULTURAL, MEDICAL, AND
INDUSTRIAL RESEARCH CENTER; a.k.a.
KARAJ NUCLEAR RESEARCH CENTER FOR
AGRICULTURE AND MEDICINE; a.k.a.
"AMIRC"; f.k.a. "NRCAM"), Karaj, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
NUCLEAR SCIENCE AND TECHNOLOGY
RESEARCH INSTITUTE).

NUCLEAR SCIENCE AND TECHNOLOGY

RESEARCH CENTER (a.k.a. NUCLEAR
SCIENCE AND TECHNOLOGY RESEARCH
INSTITUTE; a.k.a. NUCLEAR SCIENCES AND
TECHNOLOGIES RESEARCH INSTITUTE;
a.k.a. RESEARCH INSTITUTE OF NUCLEAR
SCIENCE AND TECHNOLOGY; a.k.a.
"NSTRI"), North Kargar Street, Tehran, Iran;
North Kargar Ave., Tehran, Iran; Website
https://nstri.aeoi.org.ir/; alt. Website
https://nstri.ir/; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

NUCLEAR SCIENCE AND TECHNOLOGY

RESEARCH INSTITUTE (a.k.a. NUCLEAR
SCIENCE AND TECHNOLOGY RESEARCH
CENTER; a.k.a. NUCLEAR SCIENCES AND
TECHNOLOGIES RESEARCH INSTITUTE;
a.k.a. RESEARCH INSTITUTE OF NUCLEAR
SCIENCE AND TECHNOLOGY; a.k.a.
"NSTRI"), North Kargar Street, Tehran, Iran;
North Kargar Ave., Tehran, Iran; Website
https://nstri.aeoi.org.ir/; alt. Website

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1214 -

https://nstri.ir/; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

NUCLEAR SCIENCES AND TECHNOLOGIES

RESEARCH INSTITUTE (a.k.a. NUCLEAR
SCIENCE AND TECHNOLOGY RESEARCH
CENTER; a.k.a. NUCLEAR SCIENCE AND
TECHNOLOGY RESEARCH INSTITUTE; a.k.a.
RESEARCH INSTITUTE OF NUCLEAR
SCIENCE AND TECHNOLOGY; a.k.a.
"NSTRI"), North Kargar Street, Tehran, Iran;
North Kargar Ave., Tehran, Iran; Website
https://nstri.aeoi.org.ir/; alt. Website
https://nstri.ir/; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

NUEVA ATUNERA TRITON S.A. DE C.V., Calle

Andrade 244 Colonia Centro, Culiacan, Sinaloa,
Mexico; RFC NAT100506KK1 (Mexico); Folio
Mercantil No. 19522-2 (Mexico) [SDNTK]
(Linked To: ALVAREZ INZUNZA, Juan Manuel).

NUEVA INDUSTRIA DE GANADEROS DE

CULIACAN S.A. DE C.V. (a.k.a. DORA
PASTEURIZA DE LECHE SANTA MONICA;
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE
C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a.
SANTA MONICA DAIRY), Calle/Boulevard
Doctor Mora 1230, Colonia Las Quintas,
Culiacan, Sinaloa 80060, Mexico; Carretera Los
Mochis Topolobampo, KM. 5.2, Los Mochis,
Sinaloa, Mexico; Avenida Francisco Villa Norte
135, Colonia Ninos Heroes, Salvador Alvarado,
Sinaloa 81400, Mexico; Carretera La Cruz KM
15 S/N, Colonia Arroyitos, La Cruz, Sinaloa
82700, Mexico; Chamizal S/N, La Cruz, Sinaloa
82700, Mexico; Carretera Internacional al Norte
KM 1.5, 1207, Colonia Ejido Venadillo,
Mazatlan, Sinaloa 82129, Mexico; Plaza Azul
S/N, Colonia Las Brisas, Tecuala, Nayarit,
Mexico; Calle Prolongacion Morelos y
Matamoros S/N, Colonia Benito Juarez,
Escuinapa, Sinaloa 82400, Mexico; Matamoros
5, Escuinapa, Sinaloa 82478, Mexico; Carretera
Internacional 1845, Bodega 8 y 10, Colonia
Zona Industrial 2, Ciudad Obregon, Sonora
85065, Mexico; Calle Sauces 384, Colonia Del
Bosque, Guasave, Sinaloa 81020, Mexico;
Calle Federalismo 2000, Colonia Recursos
Hidraulicos, Culiacan, Sinaloa 80060, Mexico;
Carretera Augstin Olachea Local 30, Colonia
Pericues, La Paz, Baja California Sur 23090,
Mexico; Avenida Vallarta 2141, Colonia Centro,
Culiacan, Sinaloa 80060, Mexico; Carretera A

Navolato, Colonia Bachigualato, Culiacan,
Sinaloa 80060, Mexico; Calle Tomate 10
Bodega 34Y5, Colonia Mercado Abastos,
Culiacan, Sinaloa 83170, Mexico; Carretera A
Topolobampo 5, Colonia Ninos Heroes, Ahome,
Sinaloa 81290, Mexico; Avenida Xicotencalth #
1795, Colonia Las Quintas, Culiacan, Sinaloa
80060, Mexico; Calle Central Local A10,
Colonia Mercado Abastos, Cajeme, Sonora
85000, Mexico; Calle Jose Diego Abad 2923,
Colonia Bachigualato, Culiacan, Sinaloa 80140,
Mexico; R.F.C. NIG-8802029-Y7 (Mexico)
[SDNTK].

NUEVO CONTINENTE S.A. (a.k.a. AERO

CONTINENT S.A.; a.k.a. AERO CONTINENTE
S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a.
NUEVOCONTINENTE S.A.; a.k.a.
WWW.AEROCONTINENTE.COM; a.k.a.
WWW.AEROCONTINENTE.COM.PE; n.k.a.
WWW.NUEVOCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores,
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa
Beatriz, Lima, Peru; Av. Benavides 4581, Surco
I, Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Av. Enrique Llosa 395-A, Magdalena, Lima,
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin
de Porres, Lima, Peru; C.C. San Miguel
Shopping Center, TDA. 50 - Av. La Mar 2291,
San Miguel, Lima, Peru; Av. La Encalada 1587,
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Miraflores, Lima, Peru; Av. Peru 3421, San
Martin, Lima, Peru; Av. Grau 624, Barranco,
Lima, Peru; Av. La Marina 2095, San Miguel,
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de Carnes
254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Libertad 945-951, Piura, Peru; Leon Velarde
584, Puerto Maldonado, Peru; Jr. 7 de Junio
861, Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Thames 2406 (CP 1425) C.F., Buenos Aires,

Argentina; Av. Amazonas No. 22-11B Y
Veintimilla-Quito, Quito, Ecuador; Avenida
Portugal No. 20, Of. 27 - Comuna Santiago
Centro, Santiago, Chile; Boyaca 1012 Y P.
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Domingo, Dominican Republic; 1ra Avenida de
Los Palos Grandes, Centro Comercial Quinora
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
C.P., Mexico City D.F. 065000, Mexico; Av.
Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Cordoba, Argentina; Rivadavia 209 (CP-5500),
Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Argentina; Bogota, Colombia; 8940 NW 24
Terrace, Miami, FL 33172, United States; NIT #
8300720300 (Colombia); US FEIN 55-2197267;
RUC # 20108363101 (Peru); Business
Registration Document # F01000003035
(United States) [SDNTK].

NUEVOCONTINENTE S.A. (a.k.a. AERO

CONTINENT S.A.; a.k.a. AERO CONTINENTE
S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a.
NUEVO CONTINENTE S.A.; a.k.a.
WWW.AEROCONTINENTE.COM; a.k.a.
WWW.AEROCONTINENTE.COM.PE; n.k.a.
WWW.NUEVOCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores,
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa
Beatriz, Lima, Peru; Av. Benavides 4581, Surco
I, Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Av. Enrique Llosa 395-A, Magdalena, Lima,
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin
de Porres, Lima, Peru; C.C. San Miguel
Shopping Center, TDA. 50 - Av. La Mar 2291,
San Miguel, Lima, Peru; Av. La Encalada 1587,
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Miraflores, Lima, Peru; Av. Peru 3421, San
Martin, Lima, Peru; Av. Grau 624, Barranco,
Lima, Peru; Av. La Marina 2095, San Miguel,
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de Carnes
254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Peru; Calle San Roman 175, Juliaca, Peru; Jr.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1215 -

Libertad 945-951, Piura, Peru; Leon Velarde
584, Puerto Maldonado, Peru; Jr. 7 de Junio
861, Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Thames 2406 (CP 1425) C.F., Buenos Aires,
Argentina; Av. Amazonas No. 22-11B Y
Veintimilla-Quito, Quito, Ecuador; Avenida
Portugal No. 20, Of. 27 - Comuna Santiago
Centro, Santiago, Chile; Boyaca 1012 Y P.
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Domingo, Dominican Republic; 1ra Avenida de
Los Palos Grandes, Centro Comercial Quinora
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
C.P., Mexico City D.F. 065000, Mexico; Av.
Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Cordoba, Argentina; Rivadavia 209 (CP-5500),
Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Argentina; Bogota, Colombia; 8940 NW 24
Terrace, Miami, FL 33172, United States; NIT #
8300720300 (Colombia); US FEIN 55-2197267;
RUC # 20108363101 (Peru); Business
Registration Document # F01000003035
(United States) [SDNTK].

NUMBER 2 MINING ENTERPRISE (a.k.a.

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), Myay
Myint Quarter, Pyi Htaung Su Road, Myitkyina,
Kachin State, Burma; Organization Type:
Mining and Quarrying [BURMA-EO14014].

NUMBI, John; DOB 1957; POB Kolwezi, Katanga

Province, Democratic Republic of the Congo;
Gender Male; General; Former National
Inspector, Congolese National Police
(individual) [DRCONGO].

NUMEIRIYA 1057 SAL (a.k.a. NOUMAYRIYE

1057 SAL), Adnan Al Hakim Street, Al Wazeer
Building, First Floor, Building No. 3673,
Msaytbeh, Beirut, Lebanon; Commercial
Registry Number 1013409 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).

NUMERICAL GAMES LTD. (a.k.a. NUMERICAL

GAMES OOD), 1 Koloman Str., Sofia, Stolichna
1618, Bulgaria; Organization Established Date
2004; Government Gazette Number 131252477
(Bulgaria) [GLOMAG] (Linked To:
EUROSADRUZHIE OOD).

NUMERICAL GAMES OOD (a.k.a. NUMERICAL

GAMES LTD.), 1 Koloman Str., Sofia, Stolichna
1618, Bulgaria; Organization Established Date
2004; Government Gazette Number 131252477
(Bulgaria) [GLOMAG] (Linked To:
EUROSADRUZHIE OOD).

NUNEZ MOLINA, Adelmo (Latin: NÚÑEZ

MOLINA, Adelmo) (a.k.a. FLORES NUNEZ,
Adelmo (Latin: FLORES NÚÑEZ, Adelmo)),
Sinaloa, Mexico; DOB 15 Dec 1970; POB
Choix, Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
NUMA701215HSLXLD02 (Mexico) (individual)
[SDNTK].

NUR AL-DIN, Shawqi Jawad Mohamad Shafiq

(a.k.a. NOURREDINE, Jawad; a.k.a. NUR AL-
DIN, Shawqi Muhammad Shafiq; a.k.a. NUR-
AL-DIN, Jawad), Lebanon; DOB 20 Oct 1962;
Gender Male; Passport RL2514323 (Lebanon)
(individual) [SDGT] (Linked To: MARTYRS
FOUNDATION IN LEBANON).

NUR AL-DIN, Shawqi Muhammad Shafiq (a.k.a.

NOURREDINE, Jawad; a.k.a. NUR AL-DIN,
Shawqi Jawad Mohamad Shafiq; a.k.a. NUR-
AL-DIN, Jawad), Lebanon; DOB 20 Oct 1962;
Gender Male; Passport RL2514323 (Lebanon)
(individual) [SDGT] (Linked To: MARTYRS
FOUNDATION IN LEBANON).

NUR, Mammam (a.k.a. NUR, Mohammad; a.k.a.

NUR, Mohammed; a.k.a. NURA, Mohammed;
a.k.a. NURU, Mallam Ahmed; a.k.a.
"MUHAMMAD, Muhammad"); DOB 01 Jan
1972; POB Maiduguri, Nigeria; nationality
Nigeria (individual) [SDGT] (Linked To: BOKO
HARAM).

NUR, Mohammad (a.k.a. NUR, Mammam; a.k.a.

NUR, Mohammed (a.k.a. NUR, Mammam; a.k.a.

NUR, Mohammad; a.k.a. NURA, Mohammed;
a.k.a. NURU, Mallam Ahmed; a.k.a.
"MUHAMMAD, Muhammad"); DOB 01 Jan
1972; POB Maiduguri, Nigeria; nationality
Nigeria (individual) [SDGT] (Linked To: BOKO
HARAM).

NURA, Mohammed (a.k.a. NUR, Mammam;

a.k.a. NUR, Mohammad; a.k.a. NUR,
Mohammed; a.k.a. NURU, Mallam Ahmed;
a.k.a. "MUHAMMAD, Muhammad"); DOB 01
Jan 1972; POB Maiduguri, Nigeria; nationality

Nigeria (individual) [SDGT] (Linked To: BOKO
HARAM).

NUR-AL-DIN, Imad, Syria; DOB 29 Jul 1955;

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

NUR-AL-DIN, Jawad (a.k.a. NOURREDINE,

Jawad; a.k.a. NUR AL-DIN, Shawqi Jawad
Mohamad Shafiq; a.k.a. NUR AL-DIN, Shawqi
Muhammad Shafiq), Lebanon; DOB 20 Oct
1962; Gender Male; Passport RL2514323
(Lebanon) (individual) [SDGT] (Linked To:
MARTYRS FOUNDATION IN LEBANON).

NUR-AL-DIN, Muhammad Mustafa (a.k.a.

NOUREDDINE, Mohamad); DOB 23 Oct 1974;
POB Beirut, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport RL0629138 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

NURBAGANDOV, Nurbagand (Cyrillic:

НУРБАГАНДОВ,

Нурбаганд),

Russia; DOB 19

Mar 1957; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NUREY, Abdelrahman (a.k.a. NOOR,

Abdirahman; a.k.a. NUREY, Abdirahman; a.k.a.
NUURE, Abdirahman; a.k.a. NUURI,
Abdirahman; a.k.a. RAAGE, Abdirahman
Nuure), Baraawe, Lower Shabelle, Somalia;
DOB 1968; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

NUREY, Abdirahman (a.k.a. NOOR, Abdirahman;

a.k.a. NUREY, Abdelrahman; a.k.a. NUURE,
Abdirahman; a.k.a. NUURI, Abdirahman; a.k.a.
RAAGE, Abdirahman Nuure), Baraawe, Lower
Shabelle, Somalia; DOB 1968; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

NURGALIEV, Rashid Gumarovich (Cyrillic:

НУРГАЛИЕВ,

Рашид

Гумарович)

(a.k.a.

NURGALIYEV, Rashid), Russia; DOB 08 Oct
1956; POB Zhetiqara, Kazakhstan; alt. POB
Zhetikara, Kazakhstan; alt. POB Dzhetigara,
Kazakhstan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

NURGALIYEV, Rashid (a.k.a. NURGALIEV,

Rashid Gumarovich (Cyrillic:

НУРГАЛИЕВ,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1216 -

Рашид

Гумарович)),

Russia; DOB 08 Oct

1956; POB Zhetiqara, Kazakhstan; alt. POB
Zhetikara, Kazakhstan; alt. POB Dzhetigara,
Kazakhstan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

NURIEV, Marat Abdulhaevich (Cyrillic:

НУРИЕВ,

Марат

Абдулхаевич),

Russia; DOB 14 May

1966; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

NURISTANI, Abdul Aziz (a.k.a. AL-NURISTANI,

'Abd al-Aziz; a.k.a. AL-NURISTANI, Abdul Aziz;
a.k.a. NOORISTANI, Abdul Aziz; a.k.a.
NURISTANI, Abdul Aziz-e; a.k.a. "AL-'AZIZ,
Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
Abdullah"), Takal region, Peshawar, Pakistan;
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
Nuristan Province, Afghanistan; alt. POB Parun,
Nuristan Province, Afghanistan; citizen
Pakistan; Passport AK1814292 (Pakistan); alt.
Passport AK1814291 (Pakistan) issued 22 Nov
2006 expires 21 Nov 2011; National ID No.
1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
AL QA'IDA; Linked To: TALIBAN).

NURISTANI, Abdul Aziz-e (a.k.a. AL-

NURISTANI, 'Abd al-Aziz; a.k.a. AL-
NURISTANI, Abdul Aziz; a.k.a. NOORISTANI,
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdul";
a.k.a. "AZIZ, Abdullah"), Takal region,
Peshawar, Pakistan; DOB 01 Jan 1943 to 31
Dec 1943; POB Du Ab, Nuristan Province,
Afghanistan; alt. POB Parun, Nuristan Province,
Afghanistan; citizen Pakistan; Passport
AK1814292 (Pakistan); alt. Passport
AK1814291 (Pakistan) issued 22 Nov 2006
expires 21 Nov 2011; National ID No.
1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
AL QA'IDA; Linked To: TALIBAN).

NURJAMAN, Encep (a.k.a. ISAMUDDIN,

Nurjaman Riduan; a.k.a. ISOMUDDIN, Riduan;
a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"),
Guantanamo Bay detention center, Cuba; DOB
04 Apr 1964; alt. DOB 01 Apr 1964; POB
Cianjur, West Java, Indonesia; nationality
Indonesia; Gender Male (individual) [SDGT].

NUROW, Yusuf Ahmed Hajji (a.k.a. "ADE, Gees";

a.k.a. "FOOTADE, Abdurrahman"), Qunyo
Barrow, Middle Juba, Somalia; DOB 1979; alt.
DOB 1980; alt. DOB 1981; alt. DOB 1982; POB

Kobon, Somalia; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

NURU, Mallam Ahmed (a.k.a. NUR, Mammam;

a.k.a. NUR, Mohammad; a.k.a. NUR,
Mohammed; a.k.a. NURA, Mohammed; a.k.a.
"MUHAMMAD, Muhammad"); DOB 01 Jan
1972; POB Maiduguri, Nigeria; nationality
Nigeria (individual) [SDGT] (Linked To: BOKO
HARAM).

NUSHIN, Sayyed Mir Ahmad (a.k.a. NOOSHIN,

Seid Mir Ahmad; a.k.a. NOOSHIN, Seyed
Mirahmad), Iran; DOB 11 Jan 1966; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G9311208
(Iran); Director, Aerospace Industries
Organization (individual) [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).

NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA

ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.)
[SDGT].

NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, Aachen D-52066,
Germany; <Head Office> [SDGT].

NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA

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