OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 159

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1265 -

Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

ORGANIZACIJA PREPORODA ISLAMSKE

TRADICIJE KUVAJT (a.k.a. ADMINISTRATION
OF THE REVIVAL OF ISLAMIC HERITAGE
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
CENTER OF CALL FOR WISDOM; a.k.a.
COMMITTEE FOR EUROPE AND THE
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
GENERAL KUWAIT COMMITTEE; a.k.a. HAND
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
a.k.a. ISLAMIC HERITAGE RESTORATION
SOCIETY; a.k.a. ISLAMIC HERITAGE
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
AL-ISLAMI, SOCIETY OF THE REBIRTH OF

THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE

COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1266 -

www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

ORGANIZACION EMPRESARIAL A DE J

HENAO M E HIJOS Y CIA. S.C.S., Carrera 4A
No. 16-04 apt. 303, Cartago, Colombia; Km. 5
Via Aeropuerto, Hacienda Coque, Cartago,
Colombia; NIT # 800157331-1 (Colombia)
[SDNT].

ORGANIZACION LUIS HERNANDO GOMEZ

BUSTAMANTE Y CIA S.C.S., Carrera 4 No. 12-
20 of. 206, Cartago, Valle, Colombia; NIT #
800140477-1 (Colombia) [SDNT].

ORGANIZATIA DE CREDITARE NEBANCARA

LIDER LEASING SRL, Str. Eminescu M., 35,
Chisinau 2000, Moldova; Organization
Established Date 24 May 2011; Registration
Number 101160001911 (Moldova) [RUSSIA-
EO14024] (Linked To: OKULOV, Aleksandr).

ORGANIZATION AND GUIDANCE

DEPARTMENT, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK2].

ORGANIZATION FOR ENGINEERING

INDUSTRIES (a.k.a. HANDASIEH), PO Box
21120 Baramkeh, Damascus, Syria; PO Box
2849, Al Moutanabi Street, Damascus, Syria;
PO Box 5966, Abou Bakr Al Seddeq St.,
Damascus, Syria [NPWMD].

ORGANIZATION FOR PEACE AND

DEVELOPMENT PAKISTAN (a.k.a. AFGHAN
SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-

ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
RAIES KHILQATUL QURANIA FOUNDATION
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

ORGANIZATION FOR TECHNOLOGICAL

INDUSTRIES (a.k.a. THE ORGANIZATION
FOR TECHNICAL INDUSTRIES), Sham
Algadida OTip Box, Damascus 11037, Syria
[NPWMD] (Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

ORGANIZATION OF REVOLUTIONARY

INTERNATIONALIST SOLIDARITY (a.k.a.
EPANASTATIKOS LAIKOS AGONAS; a.k.a.
LIBERATION STRUGGLE; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a.
REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
[SDGT].

ORGANIZATION OF RIGHT AGAINST WRONG

(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF THE OPPRESSED
ON EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL
SERVICES ORGANIZATION"; a.k.a.

"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD";
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].

ORGANIZATION OF THE OPPRESSED ON

EARTH (a.k.a. ANSAR ALLAH; a.k.a.
EXTERNAL SECURITY ORGANIZATION OF
HEZBOLLAH; a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; a.k.a. HIZBALLAH;
a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL
SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD";
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].

ORGANIZZAZIONE PER LA RIABILITAZIONE

DEI TAMIL (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a.
TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION
ORGANIZATION; a.k.a. TAMILSK
REHABILITERINGS ORGANISASJON; a.k.a.
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a.
TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a.
TSUNAMI RELIEF FUND -- COLOMBO, SRI
LANKA; a.k.a. WHITE PIGEON; a.k.a.
WHITEPIGEON; a.k.a. "TRO"), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi,
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha,
Colombo 7, Sri Lanka; 410/412 Bullers Road,
Colombo 7, Sri Lanka; 75/4 Barnes Place,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1267 -

Colombo 7, Sri Lanka; No. 9 Main Street,
Mannar, Sri Lanka; No. 69 Kalikovil Road,
Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

ORGEYEVA, Marina Eduardovna (Cyrillic:

ОРГЕЕВА,

Марина

Эдуардовна),

Russia;

DOB 21 Sep 1959; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ORIENT CLUB, Al Najmeh Square - Abou

Romaaneh 6737, Damascus, Syria [SYRIA]
(Linked To: FOZ, Samer).

ORIENT SHIPPING LIMITED, Lot 18, Bay Street,

Kingstowne, Saint Vincent and the Grenadines
[IRAQ2].

ORIENTAL IRON COMPANY SPRL (a.k.a.

"ORICO"), 18 Avenue de la paix, Ngaliema,

Kinshasa, Congo, Democratic Republic of the
[GLOMAG] (Linked To: GERTLER, Dan).

ORIENTAL OIL KISH, Second Floor, 96/98 East

Atefi St., Africa Blvd., Tehran, Iran; Dubai,
United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

ORIENTAL REVIEW, Russia; Website

www.orientalreview.org [RUSSIA-EO14024].

ORIENTE CONTRATISTAS GENERALES S.A.,

Jr. San Martin 707, Int. 201, Trujillo, Peru; RUC
# 20167975616 (Peru) [SDNTK].

ORIENTE TOURS S.R.L., Jr. Soledad 113,

Oficina 302, Lima, Peru; RUC # 20107539884
(Peru) [SDNTK].

ORIMAR LTDA., Carrera 19 No. 57-33, Bogota,

Colombia; NIT # 801076804-7 (Colombia)
[SDNT].

ORLOV, Aleksey Maratovich (a.k.a. ORLOV,

Alexei Maratovich (Cyrillic:

ОРЛОВ,

Алексей

Маратович)),

Russia; DOB 09 Oct 1961;

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

ORLOV, Alexei Maratovich (Cyrillic:

ОРЛОВ,

Алексей

Маратович)

(a.k.a. ORLOV, Aleksey

Maratovich), Russia; DOB 09 Oct 1961;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

ORLOV, Vasilii Alexandrovich (a.k.a. ORLOV,

Vasiliy Aleksandrovich (Cyrillic:

ОРЛОВ,

Василий

Александрович)),

Amur region,

Russia; DOB 14 Apr 1975; POB
Blagoveshchensk, Amur region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 280109955929 (Russia) (individual)
[RUSSIA-EO14024].

ORLOV, Vasiliy Aleksandrovich (Cyrillic:

ОРЛОВ,

Василий

Александрович)

(a.k.a. ORLOV,

Vasilii Alexandrovich), Amur region, Russia;
DOB 14 Apr 1975; POB Blagoveshchensk,
Amur region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
280109955929 (Russia) (individual) [RUSSIA-
EO14024].

ORLOVA, Natalya Alekseyevna (Cyrillic:

ОРЛОВА,

Наталья

Алексеевна),

Russia; DOB

29 Aug 1969; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ORNELAS FERREIRA, Jose Adelino (a.k.a.

ORNELLA FERREIRA, Jose Adelino; a.k.a.
ORNELLAS FERREIRA, Jose Adelino),
Caracas, Capital Disrict, Venezuela; DOB 14
Dec 1964; Gender Male; Cedula No. 7087964
(Venezuela) (individual) [VENEZUELA-
EO13884].

ORNELLA FERREIRA, Jose Adelino (a.k.a.

ORNELAS FERREIRA, Jose Adelino; a.k.a.
ORNELLAS FERREIRA, Jose Adelino),
Caracas, Capital Disrict, Venezuela; DOB 14
Dec 1964; Gender Male; Cedula No. 7087964
(Venezuela) (individual) [VENEZUELA-
EO13884].

ORNELLAS FERREIRA, Jose Adelino (a.k.a.

ORNELAS FERREIRA, Jose Adelino; a.k.a.
ORNELLA FERREIRA, Jose Adelino), Caracas,
Capital Disrict, Venezuela; DOB 14 Dec 1964;
Gender Male; Cedula No. 7087964 (Venezuela)
(individual) [VENEZUELA-EO13884].

OROFINO NV (a.k.a. "OROFINO"), Jacob

Jacobsstraat 56, Antwerp 2018, Belgium;
Organization Type: Activities of holding
companies; Target Type Public Company;
Enterprise Number 0892529761 (Belgium)
[DRCONGO] (Linked To: GOETZ, Alain
Francois Viviane).

OROPEZA MEDRANO, Francisco Javier,

Avenida Los Reyes 18108-D, Fraccionamiento
Villa de Baja California 22684, Tijuana, Baja
California, Mexico; c/o Farmacia Vida Suprema,
S.A. DE C.V., Tijuana, Baja California, Mexico;
DOB 23 Feb 1968; POB Coahuila, Mexico
(individual) [SDNTK].

OROZCO RODRIGUEZ, Sergio Armando (a.k.a.

"CHOCHO"), Puerto Vallarta, Jalisco, Mexico;
DOB 16 Feb 1967; POB Guadalajara, Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. OORS670216HJCRDR04 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

ORPHALI, Khedr (a.k.a. ORFALI, Khodr; a.k.a.

ORPHALY, Khodr; a.k.a. ORPHALY, Khudr;
a.k.a. URFALI, Khudr); DOB 1956; POB Deir
Ezzor, Syria; Minister of Economy and Foreign
Trade (individual) [SYRIA].

ORPHALY, Khodr (a.k.a. ORFALI, Khodr; a.k.a.

ORPHALI, Khedr; a.k.a. ORPHALY, Khudr;
a.k.a. URFALI, Khudr); DOB 1956; POB Deir
Ezzor, Syria; Minister of Economy and Foreign
Trade (individual) [SYRIA].

ORPHALY, Khudr (a.k.a. ORFALI, Khodr; a.k.a.

ORPHALI, Khedr; a.k.a. ORPHALY, Khodr;
a.k.a. URFALI, Khudr); DOB 1956; POB Deir
Ezzor, Syria; Minister of Economy and Foreign
Trade (individual) [SYRIA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1268 -

ORT FRANCE (a.k.a. ORGANISATION DE

REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA
RIABILITAZIONE DEI TAMIL; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a.
TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION
ORGANIZATION; a.k.a. TAMILSK
REHABILITERINGS ORGANISASJON; a.k.a.
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a.
TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a.
TSUNAMI RELIEF FUND -- COLOMBO, SRI
LANKA; a.k.a. WHITE PIGEON; a.k.a.
WHITEPIGEON; a.k.a. "TRO"), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi,
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha,
Colombo 7, Sri Lanka; 410/412 Bullers Road,
Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street,
Mannar, Sri Lanka; No. 69 Kalikovil Road,
Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address

Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

ORTEGA MURILLO, Camila Antonia, Nicaragua;

DOB 04 Nov 1987; POB Managua, Nicaragua;
nationality Nicaragua; Gender Female; Passport
A00000114 (Nicaragua) issued 28 Jun 2012
expires 28 Jun 2022; National ID No.
0010411870001B (Nicaragua) (individual)
[NICARAGUA].

ORTEGA MURILLO, Juan Carlos, Montoya 1

Csur 1c Arriba 1 C Sur, Managua, Nicaragua;
DOB 17 Oct 1981; POB Managua, Nicaragua;
nationality Nicaragua; Gender Male; Passport
A0007589 (Nicaragua) issued 28 Feb 2007
expires 27 Feb 2012 (individual) [NICARAGUA].

ORTEGA MURILLO, Laureano Facundo (a.k.a.

ORTEGA, Laureano); DOB 20 Nov 1982; POB
Managua, Nicaragua; nationality Nicaragua;
Gender Male; Passport A00000684 (Nicaragua)
expires 26 Sep 2023; National ID No.
0012011820046M (individual) [NICARAGUA].

ORTEGA MURILLO, Rafael Antonio (a.k.a.

"ORTEGA, Payo"), KM 13 Carretera Masaya,
Managua, Nicaragua; DOB 09 Dec 1968; POB
Managua, Nicaragua; nationality Nicaragua;
Gender Male; Passport A00000204 (Nicaragua)
issued 06 Aug 2012 expires 06 Aug 2022;
National ID No. 0010912680053D (Nicaragua)
(individual) [NICARAGUA].

ORTEGA RIOS, Calixto Antonio (Latin: ORTEGA

RÍOS, Calixto Antonio), Maracaibo, Zulia,
Venezuela; DOB 12 Oct 1950; POB San Rafael
del Mojan, Zulia, Venezuela; citizen Venezuela;
Gender Male; Cedula No. 3264031
(Venezuela); Magistrate of the Constitutional
Chamber of Venezuela's Supreme Court of
Justice (individual) [VENEZUELA].

ORTEGA, Laureano (a.k.a. ORTEGA MURILLO,

Laureano Facundo); DOB 20 Nov 1982; POB
Managua, Nicaragua; nationality Nicaragua;
Gender Male; Passport A00000684 (Nicaragua)
expires 26 Sep 2023; National ID No.
0012011820046M (individual) [NICARAGUA].

ORTEGA, Miguel (a.k.a. AREGON, Max; a.k.a.

CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN

FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
GUZMAN, Joaquin Chapo; a.k.a. OSUNA,
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
POB Mexico (individual) [SDNTK].

ORTIZ ESPINEL, Gustavo Adolfo (a.k.a. PEREZ

OCAMPO, German Alberto), CL34E9115,
Medellin, Colombia; DOB 14 Jun 1965; alt. DOB
12 Jun 1971; citizen Colombia; Cedula No.
16361849 (Colombia); alt. Cedula No.
79183678 (Colombia) (individual) [SDNTK]
(Linked To: COMPRA VENTA GERPEZ).

ORTIZ ESPINEL, Juan Jose (a.k.a. PEREZ

OCAMPO, Santiago), Subasta Santa Clara,
Sahagun, Colombia; DOB 15 Nov 1956; alt.
DOB 10 May 1961; POB Andinapolis, Trujillo,
Valle, Colombia; citizen Colombia; Cedula No.
16351833 (Colombia); alt. Cedula No. 294885
(Colombia) (individual) [SDNTK].

ORUMIYEH PRISON (a.k.a. URMIA CENTRAL

PRISON; a.k.a. URMIA PRISON), Orumiyeh
City, West Azerbaijan Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

OSADCHII, Nikolay (a.k.a. OSADCHIY, Nikolay

Ivanovich (Cyrillic:

ОСАДЧИЙ,

Николай

Иванович);

a.k.a. OSADCHY, Nikolay

Ivanovich), Russia; DOB 08 Dec 1957; POB
Tuapse, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

OSADCHIY, Nikolay Ivanovich (Cyrillic:

ОСАДЧИЙ,

Николай

Иванович)

(a.k.a.

OSADCHII, Nikolay; a.k.a. OSADCHY, Nikolay
Ivanovich), Russia; DOB 08 Dec 1957; POB
Tuapse, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

OSADCHUK, Aleksandr Vladimirovich, Russia;

DOB 17 Nov 1962; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

OSADCHY, Nikolay Ivanovich (a.k.a. OSADCHII,

Nikolay; a.k.a. OSADCHIY, Nikolay Ivanovich

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1269 -

(Cyrillic:

ОСАДЧИЙ,

Николай

Иванович)),

Russia; DOB 08 Dec 1957; POB Tuapse,
Russia; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

OSAMA TRADING COMPANY LTD (a.k.a. AL-

OSAMA TRADING CO. LTD.; a.k.a. AL-
'USAMA TRADING COMPANY; a.k.a. ASYAF
GROUP; a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING & INVESTMENT; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING AND INVESTMENT; a.k.a. DAN
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
TRADING EST.; a.k.a. "AL-'USAMAH
COMPANY"; a.k.a. "ASAMA COMMERCIAL
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; 504 & 7102, Ibrahim
Shakir Building, Hail Street Rowais, Near
Caravan Center, Jeddah 21492, Saudi Arabia;
Pr. Amir Sultan Street, Khalidiya Business
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Linked To: HAMAS).

OSANLOO, Mohammad Taghi (Arabic:

ﯽﻘﺗ

ﺪﻤﺤﻣ

ﻮﻠﻧﺎﺻﺍ

) (a.k.a. OSANLOO, Mohammad Taqi;

a.k.a. OSANLOU, Mohammad Taghi; a.k.a.
OSANLOU, Mohammad Taqi; a.k.a. OSANLU,
Mohammad Taghi; a.k.a. OSANLU, Mohammad
Taqi), Urmia, Iran; DOB 30 Nov 1962; POB
Zanjan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G10512748
(Iran) expires 13 Apr 2024; IRGC Brigadier
General (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

OSANLOO, Mohammad Taqi (a.k.a. OSANLOO,

Mohammad Taghi (Arabic:

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

ﺪﻤﺤﻣ

);

(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

OSANLOU, Mohammad Taghi (a.k.a.

OSANLOO, Mohammad Taghi (Arabic:

ﺪﻤﺤﻣ

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

); a.k.a. OSANLOO, Mohammad Taqi;

a.k.a. OSANLOU, Mohammad Taqi; a.k.a.
OSANLU, Mohammad Taghi; a.k.a. OSANLU,
Mohammad Taqi), Urmia, Iran; DOB 30 Nov
1962; POB Zanjan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
G10512748 (Iran) expires 13 Apr 2024; IRGC
Brigadier General (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

OSANLOU, Mohammad Taqi (a.k.a. OSANLOO,

Mohammad Taghi (Arabic:

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

ﺪﻤﺤﻣ

);

a.k.a. OSANLOO, Mohammad Taqi; a.k.a.
OSANLOU, Mohammad Taghi; a.k.a. OSANLU,
Mohammad Taghi; a.k.a. OSANLU, Mohammad
Taqi), Urmia, Iran; DOB 30 Nov 1962; POB
Zanjan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G10512748
(Iran) expires 13 Apr 2024; IRGC Brigadier
General (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

OSANLU, Mohammad Taghi (a.k.a. OSANLOO,

Mohammad Taghi (Arabic:

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

ﺪﻤﺤﻣ

);

a.k.a. OSANLOO, Mohammad Taqi; a.k.a.
OSANLOU, Mohammad Taghi; a.k.a.
OSANLOU, Mohammad Taqi; a.k.a. OSANLU,
Mohammad Taqi), Urmia, Iran; DOB 30 Nov
1962; POB Zanjan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
G10512748 (Iran) expires 13 Apr 2024; IRGC
Brigadier General (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

OSANLU, Mohammad Taqi (a.k.a. OSANLOO,

Mohammad Taghi (Arabic:

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

ﺪﻤﺤﻣ

);

a.k.a. OSANLOO, Mohammad Taqi; a.k.a.
OSANLOU, Mohammad Taghi; a.k.a.
OSANLOU, Mohammad Taqi; a.k.a. OSANLU,
Mohammad Taghi), Urmia, Iran; DOB 30 Nov
1962; POB Zanjan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
G10512748 (Iran) expires 13 Apr 2024; IRGC
Brigadier General (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

OSEGUERA CERVANTES, Antonio (a.k.a.

MORA GARIBAY, Joel; a.k.a. "Tony Montana"),
Priv Linda Vista 3986, Fracc El Soler, Tijuana,
B.C. 22110, Mexico; DOB 20 Aug 1958; POB
Aguililla, Michoacan de Ocampo, Mexico;
C.U.R.P. OECA580820HMNSRN04 (Mexico);
I.F.E. OSCRAN58082016H800 (Mexico)
(individual) [SDNTK] (Linked To: CARTEL DE
JALISCO NUEVA GENERACION).

OSEGUERA CERVANTES, Nemesio (a.k.a.

OSEGUERA CERVANTES, Ruben; a.k.a.
"Mencho"), Mexico; DOB 17 Jul 1966; alt. DOB
17 Jul 1964; POB Naranjo de Chila, Aguililla,
Michoacan, Mexico; nationality Mexico; Gender
Male (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

OSEGUERA CERVANTES, Ruben (a.k.a.

OSEGUERA CERVANTES, Nemesio; a.k.a.
"Mencho"), Mexico; DOB 17 Jul 1966; alt. DOB
17 Jul 1964; POB Naranjo de Chila, Aguililla,
Michoacan, Mexico; nationality Mexico; Gender
Male (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

OSERMACA (a.k.a. OBRAS, SERVICIOS Y

MANTENIMIENTOS C.A.), Av. Cristobal Colon,
Arterial 7, Centro Empresarial Colon, Planta
Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela;
RIF # J-31136071-9 (Venezuela) [SDNTK].

OSIEL CARDENAS-GUILLEN ORGANIZATION

(a.k.a. CARTEL DEL GOLFO; a.k.a. GULF
CARTEL; a.k.a. "CDG"), Mexico [SDNTK]
[ILLICIT-DRUGS-EO14059].

OSIN, Pavel Mikhailovich (a.k.a. OSIN, Pavel

Mikhaylovich (Cyrillic:

ОСИН,

Павел

Михайлович)),

Russia; DOB 14 May 1978;

POB Moscow, Russia; nationality Russia;
Gender Male; Tax ID No. 773129841560
(Russia) (individual) [RUSSIA-EO14024].

OSIN, Pavel Mikhaylovich (Cyrillic:

ОСИН,

Павел

Михайлович)

(a.k.a. OSIN, Pavel

Mikhailovich), Russia; DOB 14 May 1978; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 773129841560 (Russia)
(individual) [RUSSIA-EO14024].

OSIPOV, Aleksander Mikhailovich (a.k.a.

OSIPOV, Aleksandr Mikhaylovich (Cyrillic:

ОСИПОВ,

Александр

Михайлович);

a.k.a.

OSIPOV, Alexander Mikhaylovich), Zabaykalye
Region, Russia; DOB 28 Sep 1969; POB
Rostov-on-Don, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

OSIPOV, Aleksandr Mikhaylovich (Cyrillic:

ОСИПОВ,

Александр

Михайлович)

(a.k.a.

OSIPOV, Aleksander Mikhailovich; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1270 -

OSIPOV, Alexander Mikhaylovich), Zabaykalye
Region, Russia; DOB 28 Sep 1969; POB
Rostov-on-Don, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

OSIPOV, Alexander Mikhaylovich (a.k.a.

OSIPOV, Aleksander Mikhailovich; a.k.a.
OSIPOV, Aleksandr Mikhaylovich (Cyrillic:

ОСИПОВ,

Александр

Михайлович)),

Zabaykalye Region, Russia; DOB 28 Sep 1969;
POB Rostov-on-Don, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

OSIPOV, Ivan (Cyrillic:

ОСИПОВ,

Иван)

(a.k.a.

OSIPOV, Ivan Vladimirovich (Cyrillic:

ОСИПОВ,

Иван

Владимирович);

a.k.a. SPIRIDONOV,

Ivan (Cyrillic:

СПИРИДОНОВ,

Иван);

a.k.a.

SPIRIDONOV, Ivan Vasilyevich), Moscow,
Russia; DOB 21 Aug 1976; alt. DOB 21 Aug
1975; Gender Male (individual) [NPWMD].

OSIPOV, Ivan Vladimirovich (Cyrillic:

ОСИПОВ,

Иван

Владимирович)

(a.k.a. OSIPOV, Ivan

(Cyrillic:

ОСИПОВ,

Иван);

a.k.a. SPIRIDONOV,

Ivan (Cyrillic:

СПИРИДОНОВ,

Иван);

a.k.a.

SPIRIDONOV, Ivan Vasilyevich), Moscow,
Russia; DOB 21 Aug 1976; alt. DOB 21 Aug
1975; Gender Male (individual) [NPWMD].

OSLEG (a.k.a. OPERATION SOVEREIGN

LEGITIMACY; a.k.a. OSLEG (PVT.) LTD.;
a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG
MINES; a.k.a. OSLEG MINING AND
EXPLORATION; a.k.a. OSLEG VENTURES),
Lonhoro House, Union Avenue, Harare,
Zimbabwe [ZIMBABWE].

OSLEG (PVT.) LTD. (a.k.a. OPERATION

SOVEREIGN LEGITIMACY; a.k.a. OSLEG;
a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG
MINES; a.k.a. OSLEG MINING AND
EXPLORATION; a.k.a. OSLEG VENTURES),
Lonhoro House, Union Avenue, Harare,
Zimbabwe [ZIMBABWE].

OSLEG ENTERPRISES (a.k.a. OPERATION

SOVEREIGN LEGITIMACY; a.k.a. OSLEG;
a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG
MINES; a.k.a. OSLEG MINING AND
EXPLORATION; a.k.a. OSLEG VENTURES),
Lonhoro House, Union Avenue, Harare,
Zimbabwe [ZIMBABWE].

OSLEG MINES (a.k.a. OPERATION

SOVEREIGN LEGITIMACY; a.k.a. OSLEG;
a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG
ENTERPRISES; a.k.a. OSLEG MINING AND
EXPLORATION; a.k.a. OSLEG VENTURES),
Lonhoro House, Union Avenue, Harare,
Zimbabwe [ZIMBABWE].

OSLEG MINING AND EXPLORATION (a.k.a.

OPERATION SOVEREIGN LEGITIMACY;
a.k.a. OSLEG; a.k.a. OSLEG (PVT.) LTD.;
a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG
MINES; a.k.a. OSLEG VENTURES), Lonhoro
House, Union Avenue, Harare, Zimbabwe
[ZIMBABWE].

OSLEG VENTURES (a.k.a. OPERATION

SOVEREIGN LEGITIMACY; a.k.a. OSLEG;
a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG
ENTERPRISES; a.k.a. OSLEG MINES; a.k.a.
OSLEG MINING AND EXPLORATION),
Lonhoro House, Union Avenue, Harare,
Zimbabwe [ZIMBABWE].

OSORIO ZAMBRANO, Carlos Alberto, Miranda,

Venezuela; DOB 10 Oct 1966; citizen
Venezuela; Gender Male; Cedula No. 6397281
(Venezuela); President of the Superior Organ of
Venezuela's Transport Mission (individual)
[VENEZUELA].

OSPINA MURILLO, Wilmer, c/o CIA.

COMERCIALIZADORA DE MOTOCICLETAS Y
REPUESTOS S.A., Granada, Meta, Colombia;
c/o ESTACION DE SERVICIO LA FLORESTA
DE FUENTE DE ORO, Fuente de Oro, Meta,
Colombia; c/o ESTACION DE SERVICIO LA
TURQUESA, Puerto Lleras, Meta, Colombia;
c/o ESTACION DE SERVICIO
SERVIAGRICOLA DEL ARIARI, Puerto Lleras,
Meta, Colombia; c/o LA TASAJERA DE
FUENTE DE ORO, Fuente de Oro, Meta,
Colombia; c/o WISMOTOS FUENTE DE ORO,
Fuente de Oro, Meta, Colombia; c/o CIA.
AGROINDUSTRIAL PALMERA S.A.,
Villavicencio, Colombia; DOB 26 May 1970;
Cedula No. 17344677 (Colombia) (individual)
[SDNTK].

OSTAD, Hamid, Iran; DOB 1964 to 1966;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-HR] (Linked To: ANSAR-E
HEZBOLLAH).

OSTAD, Mohammad Reza, Iran; DOB 22 Jun

1975; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3520258560
(Iran) (individual) [CAATSA - IRAN].

OSTADAKBARI, Alireza, Iran; DOB 23 Apr 1988;

POB Delijan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport Z30367974
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

OSTANINA, Nina Aleksandrovna (Cyrillic:

ОСТАНИНА,

Нина

Александровна),

Russia;

DOB 26 Dec 1955; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

OSTOZHENKA 19 (a.k.a. LIMITED LIABILITY

COMPANY OSTOZHENKA 19 (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОСТОЖЕНКА

19);

a.k.a. LLC OSTOZHENKA 19 (Cyrillic:

ООО

ОСТОЖЕНКА

19); a.k.a. OSTOZHENKA 19

OOO), etazh/pom 3/14, stroenie 1, dom 19,
ulitsa Ostozhenka, Moscow 119034, Russia;
Organization Established Date 03 Oct 2013;
Tax ID No. 7703798019 (Russia); Registration
Number 1137746907781 (Russia) [RUSSIA-
EO14024] (Linked To: TOKAREVA, Maiya
Nikolaevna).

OSTOZHENKA 19 OOO (a.k.a. LIMITED

LIABILITY COMPANY OSTOZHENKA 19
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОСТОЖЕНКА

19);

a.k.a. LLC OSTOZHENKA 19 (Cyrillic:

ООО

ОСТОЖЕНКА

19); a.k.a. OSTOZHENKA 19),

etazh/pom 3/14, stroenie 1, dom 19, ulitsa
Ostozhenka, Moscow 119034, Russia;
Organization Established Date 03 Oct 2013;
Tax ID No. 7703798019 (Russia); Registration
Number 1137746907781 (Russia) [RUSSIA-
EO14024] (Linked To: TOKAREVA, Maiya
Nikolaevna).

OSTROVSKIY, Aleksey Vladimirovich (a.k.a.

OSTROVSKIY, Alexey Vladimirovich (Cyrillic:

ОСТРОВСКИЙ,

Алексей

Владимирович)),

Smolensk, Russia; DOB 14 Jan 1976; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772912868708 (Russia)
(individual) [RUSSIA-EO14024].

OSTROVSKIY, Alexey Vladimirovich (Cyrillic:

ОСТРОВСКИЙ,

Алексей

Владимирович)

(a.k.a. OSTROVSKIY, Aleksey Vladimirovich),
Smolensk, Russia; DOB 14 Jan 1976; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772912868708 (Russia)
(individual) [RUSSIA-EO14024].

OSTROVSKIY, Svyatoslav Yevgenievich (a.k.a.

OSTROVSKY, Svyatoslav Evgenievich (Cyrillic:

ОСТРОВСКИЙ,

Святослав

Евгеньевич)),

Russia; DOB 09 Mar 1979; POB Krasnodar
Region, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

OSTROVSKY, Svyatoslav Evgenievich (Cyrillic:

ОСТРОВСКИЙ,

Святослав

Евгеньевич)

(a.k.a. OSTROVSKIY, Svyatoslav

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1271 -

Yevgenievich), Russia; DOB 09 Mar 1979; POB
Krasnodar Region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

OST-WEST HANDELSBANK AG (f.k.a. VTB

BANK DEUTSCHLAND AG; a.k.a. VTB BANK
EUROPE SE), Ruesterstrasse 7-9, Frankfurt
am Main 60325, Germany; SWIFT/BIC
DOBADEF1; Website http://www.vtb.eu; Target
Type Financial Institution [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

OSUNA GODOY, Rolando (a.k.a. ALVAREZ

INZUNZA, Juan Manuel; a.k.a. INZUNZA
ZAZUETA, Erik Tadeo; a.k.a. SALAS ROJO,
Juan Manuel; a.k.a. TAMAYO IBARRA, Juan
Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Turmalina Dos, Colonia Stase, Culiacan,
Sinaloa, Mexico; DOB 08 Aug 1981; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. AAIJ810808HSLLNN01
(Mexico); RFC AAIJ810808SX4 (Mexico)
(individual) [SDNTK] (Linked To: OPERADORA
EFICAZ PEGASO; Linked To: NUEVA
ATUNERA TRITON S.A. DE C.V.).

OSUNA, Gilberto (a.k.a. AREGON, Max; a.k.a.

CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
GUZMAN, Joaquin Chapo; a.k.a. ORTEGA,
Miguel; a.k.a. RAMIREZ, Joise Luis; a.k.a.
RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
POB Mexico (individual) [SDNTK].

OTEGUI UNANUE, Mikel; DOB 08 Oct 1972;

POB Itsasondo, Guipuzcoa Province, Spain;
D.N.I. 44.132.976 (Spain); Member ETA
(individual) [SDGT].

OTHMAN, Hasan Chehadeh (Arabic:

ﻩﺩﺎﺤﺷ

ﻦﺴﺣ

ﻥﺎﻤﺜﻋ

) (a.k.a. OTHMAN, Hassan Shehadeh;

a.k.a. "UTHMAN, Hassan"), Baalbak, Lebanon;
DOB 29 Jun 1979; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
National ID No. 3571577 (Lebanon) (individual)
[SDGT] (Linked To: AL-QARD AL-HASSAN
ASSOCIATION).

OTHMAN, Hassan Shehadeh (a.k.a. OTHMAN,

Hasan Chehadeh (Arabic:

ﻥﺎﻤﺜﻋ

ﻩﺩﺎﺤﺷ

ﻦﺴﺣ

);

OTIK AVIATION (a.k.a. OTIK HAVACILIK

SANAYI VE TICARET LIMITED SIRKETI), Kent
Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi
Eftal Sokak Sisli, Istanbul 34371, Turkey;
Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No:
2/33 Sisli, Istanbul 31371, Turkey; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 844437 (Turkey)
[SDGT] [IFSR] (Linked To: MAHAN AIR).

OTIK HAVACILIK SANAYI VE TICARET

LIMITED SIRKETI (a.k.a. OTIK AVIATION),
Kent Pasaji C Blok No: 2/33-3, Halaskargazi
Caddesi Eftal Sokak Sisli, Istanbul 34371,
Turkey; Halaskar Gazi Cad. Eftal Sk. Kent
Pasaji No: 2/33 Sisli, Istanbul 31371, Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 844437
(Turkey) [SDGT] [IFSR] (Linked To: MAHAN
AIR).

OTKE, Anna Ivanovna (Cyrillic:

ОТКЕ,

Анна

Ивановна),

Russia; DOB 21 Dec 1974;

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

OTKRITIE ASSET MANAGEMENT LTD (a.k.a.

OOO OTKRITIE ASSET MANAGEMENT
(Cyrillic:

ООО

УК

ОТКРЫТИЕ);

a.k.a. UK

OTKRYTIE), Ul. Kozhevnicheskaya, d. 14, str.
5, Moscow 115114, Russia; Organization
Established Date 08 Dec 2000; Tax ID No.
7705394773 (Russia); Registration Number
1027739072613 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

OTKRITIE BANK (a.k.a. PAO BANK OTKRITIE

FINANCIAL CORPORATION; a.k.a. PJSC
BANK FK OTKRITIE (Cyrillic:

ПАО

БАНК

ФК

ОТКРЫТИЕ);

a.k.a. PUBLIC JOINT STOCK

COMPANY BANK FINANCIAL CORPORATION
OTKRITIE (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

ФИНАНСОВАЯ

КОРПОРАЦИЯ

ОТКРЫТИЕ);

a.k.a. PUBLIC JOINT STOCK COMPANY
BANK OTKRITIE FINANCIAL
CORPORATION), d. 2, str. 4, ul. Letnikovskaya,

Moscow 115114, Russia; SWIFT/BIC
JSNMRUMM; Website http://www.open.ru;
Organization Established Date 15 Dec 1992;
Tax ID No. 7706092528 (Russia); Registration
Number 1027739019208 (Russia) [RUSSIA-
EO14024].

OTKRITIE BROKER GROUP (Cyrillic:

ГРУППА

ОТКРЫТИЕ

БРОКЕР)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO OTKRYTIE
BROKER; a.k.a. AO OTKRYTIE BROKER), ul.
Letnikovskaya, d. 2, str. 4, Moscow 115114,
Russia; Organization Established Date 28 Dec
1995; Tax ID No. 7710170659 (Russia);
Registration Number 1027739704772 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OTKRITIE CAPITAL CYPRUS LIMITED (a.k.a.

OTKRITIE CAPITAL LIMITED), Millios Building,
flat no: 2, Amathoyntos 42, Limassol 4532,
Cyprus; Organization Established Date 06 Sep
2005; Registration Number C165058 (Cyprus)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OTKRITIE CAPITAL LIMITED (a.k.a. OTKRITIE

CAPITAL CYPRUS LIMITED), Millios Building,
flat no: 2, Amathoyntos 42, Limassol 4532,
Cyprus; Organization Established Date 06 Sep
2005; Registration Number C165058 (Cyprus)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OTKRITIE LTD (a.k.a. OTKRITIE LTD GROUP),

Nicolaou Pentadromos Center, flat no: 908G,
floor no: 9, Agias Zonis & Thessalonikis 1,
Limassol 3025, Cyprus; Organization
Established Date 25 Jul 2012; Registration
Number C309722 (Cyprus) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

OTKRITIE LTD GROUP (a.k.a. OTKRITIE LTD),

OTKRYTIE FAKTORING (a.k.a. OOO OTKRITIE

FACTORING (Cyrillic:

ООО

ОТКРЫТИЕ

ФАКТОРИНГ)),

Pr-kt Andropova, d. 18, korpus

6, pom. 4-07, Moscow 115432, Russia; ul.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1272 -

Letnikovskaya, d. 10, str. 4, floor 7, pomeshch.
I/45, Moscow 115114, Russia; Organization
Established Date 21 Apr 2016; Tax ID No.
7725314818 (Russia); Registration Number
1167746399897 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

OTKRYTIE KAPITAL (a.k.a. OOO OTKRITIE

CAPITAL (Cyrillic:

ООО

ОТКРЫТИЕ

КАПИТАЛ)),

ul. Spartakovskaya, d. 5, str. 1,

pom. IX, et mansarda, kom 6A, Moscow
105066, Russia; Organization Established Date
27 Apr 2020; Tax ID No. 9701158264 (Russia);
Registration Number 1207700158973 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OTKRYTOE AKTSIONERNOE OBSCHESTVO

OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA (a.k.a. MIG; f.k.a. OJSC UAC
(Cyrillic:

ОАО

ОАК);

a.k.a. PJSC UAC (Cyrillic:

ПАО

ОАК);

a.k.a. PUBLIC JOINT STOCK

COMPANY UNITED AIRCRAFT
CORPORATION (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОБЪЕДИНЕННАЯ

АВИАСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. PUBLICHNOE

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

ул.

Большая

Пионерская,

д.

город

Москва

115054, Russia); Str.1, 22,

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

OTKRYTOE AKTSIONERNOE OBSCHESTVO

TUPOLEV (a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO TUPOLEV;
a.k.a. TUPOLEV JSC; a.k.a. TUPOLEV PAO;
a.k.a. TUPOLEV PUBLIC JOINT STOCK
COMPANY), 17, Naberezhnaya Akademika
Tupoleva, Moscow 105005, Russia; Tax ID No.
7705313252 (Russia); Registration Number
1027739263056 (Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

AKTSIONERNY BANK ROSSIYA (a.k.a. AB
ROSSIYA, OAO; f.k.a. AKTSIONERNY BANK
RUSSIAN FEDERATION; a.k.a. BANK
ROSSIYA), 2 Liter A Pl. Rastrelli, Saint
Petersburg 191124, Russia; SWIFT/BIC

ROSYRU2P; Website www.abr.ru; Email
Address bank@abr.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027800000084 (Russia); Tax
ID No. 7831000122 (Russia); Government
Gazette Number 09804148 (Russia)
[UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

DOIGOPRUDNENSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE
(a.k.a. DOLGOPRUDNENSKOYE NPP OAO;
a.k.a. DOLGOPRUDNY; a.k.a.
DOLGOPRUDNY RESEARCH PRODUCTION
ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY
RESEARCH PRODUCTION ENTERPRISE'), 1
Pl. Sobina, Dolgoprudny, Moskovskaya obl.
141700, Russia; Proshchad Sobina 1,
Dolgoprudny 141700, Russia; Email Address
dnpp@orc.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1025001202544; Tax ID No.
5008000322; Government Gazette Number
07504318 [UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

KOMMERCHESKIY BANK
VERKHNEVOLZHSKIY (a.k.a. COMMERCIAL
JOINT-STOCK BANK VERHNEVOLGSKY;
a.k.a. OAO KB VERKHNEVOLZHSKIY; a.k.a.
OJSC CB VERKHNEVOLZHSKY; a.k.a. OPEN
JOINT STOCK COMPANY COMMERCIAL
BANK VERKHNEVOLZHSKY; a.k.a. PUBLIC
COMMERCIAL JOINT-STOCK BANK
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
1a, Rybinsk, Yaroslavskaya Oblast 152903,
Russia; Ulitsa Suvorova 39A, Sevastopol,
Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
Simferopol, Crimea 295011, Ukraine;
SWIFT/BIC VECARU21; alt. SWIFT/BIC
VVBKRU2Y; Website www.vvbank.ru; Email
Address vbank@yaroslavl.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027600000185
(Russia) [UKRAINE-EO13685].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

KRASNODARSKIY KRAEVOY
INVESTITSIONNIY BANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАСНОДАРСКИЙ

КРАЕВОЙ

ИНВЕСТИЦИОННЫЙ

БАНК)

(a.k.a. OAO

KRAYINVESTBANK (Cyrillic:

ОАО

КРАЙИНВЕСТБАНК);

a.k.a. OJSC

KRAYINVESTBANK; a.k.a. OPEN JOINT

STOCK COMPANY KRASNODAR REGIONAL
INVESTMENT BANK), Ulitsa Mira 34,
Krasnodar 350063, Russia; Ulitsa Bolshaya
Morskaya 23, Sevastopol, Crimea 299011,
Ukraine; Ulitsa
Dolgorukovskaya/Zhukovskogo/A. Nevskogo
1/1/6, Simferopol, Crimea 295000, Ukraine;
SWIFT/BIC KRRIRU22; Website
www.kibank.ru; Email Address mail@kibank.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1022300000029 (Russia); All offices worldwide
[UKRAINE-EO13685].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG (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.
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
COMPANY 'KALININ MACHINERY PLANT.
YEKATERINBURG'), 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].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

MINSKII ZAVOD KOLESNYKH TYAGACHEI
(a.k.a. MINSK WHEEL TRACTOR PLANT
(Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ);

a.k.a. MINSK WHEEL TRACTOR

PLANT JSC; a.k.a. MINSK WHEEL TRACTOR
PLANT OPEN JOINT STOCK COMPANY;
a.k.a. MINSK WHEELED TRACTOR PLANT;
a.k.a. "OJSC MWPT"; a.k.a. "OJSC MZKT"
(Cyrillic:

"ОАО

МЗКТ");

a.k.a. "VOLAT"),

Partizanski ave 150, 220021, Belarus; Target
Type State-Owned Enterprise; Registration
Number 100534485 (Belarus) [BELARUS-
EO14038].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

MOSKOVSKI AKTSIONERNY BANK
TEMPBANK (a.k.a. MAB TEMPBANK OAO;
a.k.a. MOSCOW JOINT-STOCK BANK
TEMPBANK OPEN JOINT-STOCK COMPANY;
a.k.a. TEMPBANK), 36/50 Lyusinovskaya ul.,
Moscow 115093, Russia; SWIFT/BIC
TMJSRUMM; Website www.tempbank.ru; Email
Address info@tempbank.ru; Registration ID
1027739270294 [SYRIA].

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