OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 175

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1393 -

 

 

FUND; a.k.a. PALESTINE RELIEF FUND; 
a.k.a. PALESTINIAN AID AND SUPPORT 
FUND; a.k.a. PALESTINIAN RELIEF AND 
DEVELOPMENT FUND; a.k.a. PALESTINIAN 
RELIEF FUND; a.k.a. PRDF; a.k.a. WELFARE 
AND DEVELOPMENT FUND FOR 
PALESTINE; a.k.a. WELFARE AND 
DEVELOPMENT FUND OF PALESTINE), P.O. 
Box 3333, London NW6 1RW, United Kingdom; 
Registered Charity No. 1040094 [SDGT].

 

RELIEF ASSOCIATION FOR PALESTINE (a.k.a. 

ASSOCIATION DE SECOURS 
PALESTINIENS; a.k.a. ASSOCIATION FOR 
PALESTINIAN AID; a.k.a. ASSOCIATION 
SECOUR PALESTINIEN; a.k.a. HUMANITARE 
HILFSORGANISATION FUR PALASTINA; 
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. 
PALESTINE RELIEF COMMITTEE; a.k.a. 
PALESTINIAN AID COUNCIL; a.k.a. 
PALESTINIAN AID ORGANIZATION; a.k.a. 
PALESTINIAN RELIEF SOCIETY; a.k.a. 
"ASP"), c/o Faical Yaakoubi, 7 rue de l'Ancien 
Port, Geneva CH-1201, Switzerland; 
Gartnerstrasse 55, Basel CH-4109, Switzerland; 
Postfach 406, Basel CH-4109, Switzerland 
[SDGT].

 

RELIEF COMMITTEE FOR SOLIDARITY WITH 

PALESTINE (a.k.a. AL AQSA ASSISTANCE 
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. 
BENEVOLENCE COMMITTEE FOR 
SOLIDARITY WITH PALESTINE; a.k.a. 
BENEVOLENT COMMITTEE FOR SUPPORT 
OF PALESTINE; a.k.a. CBSP; a.k.a. 
CHARITABLE COMMITTEE FOR PALESTINE; 
a.k.a. CHARITABLE COMMITTEE FOR 
SOLIDARITY WITH PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR 
SUPPORTING PALESTINE; a.k.a. 
CHARITABLE ORGANIZATION IN SUPPORT 
OF PALESTINE; a.k.a. COMITE' DE 
BIENFAISANCE ET DE SECOURS AUX 
PALESTINIENS; f.k.a. COMITE' DE 
BIENFAISANCE POUR LA SOLIDARITE' 
AVEC LA PALESTINE; a.k.a. COMMITTEE 
FOR AID AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMMITTEE FOR 
ASSISTANCE AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMMITTEE FOR 
CHARITY AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMPANIE BENIFICENT 
DE SOLIDARITE AVEC PALESTINE; a.k.a. 
COUNCIL OF CHARITY AND SOLIDARITY; 
a.k.a. DE BIENFAISANCE ET DE COMMITE 
LE SOLIDARITE AVEC LA PALESTINE), 68 

Rue Jules Guesde, Lille 59000, France; 10 Rue 
Notre Dame, Lyon 69006, France; 37 Rue de la 
Chapelle, Paris 75018, France [SDGT].

 

REMADNA, Abdelhalim; DOB 02 Apr 1966; POB 

Bistra, Algeria (individual) [SDGT].

 

REMAL, Salman (a.k.a. AL-REDA, Salman; a.k.a. 

AL-RIDA, Samwil Salman; a.k.a. EL-REDA, 
Samuel Salman; a.k.a. SALMAN, Salman Raof; 
a.k.a. SALMAN, Salman Raouf; a.k.a. 
SALMAN, Salman Rauf; a.k.a. "MARQUEZ, 
Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB 
1965; nationality Colombia; alt. nationality 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Gender Male; Passport AD 059541 (Colombia); 
alt. Passport AC 128856 (Colombia); National 
ID No. 84.049.097 (Colombia) (individual) 
[SDGT] (Linked To: HIZBALLAH).

 

REMEXI (a.k.a. ADVANCED PERSISTENT 

THREAT 39; a.k.a. APT39; a.k.a. CADELSPY; 
a.k.a. CHAFER; a.k.a. ITG07), Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN-HR] (Linked To: IRANIAN 
MINISTRY OF INTELLIGENCE AND 
SECURITY).

 

REMEZKOV, Alexander Aleksandrovich (Cyrillic: 

РЕМЕЗКОВ,

 

Александр

 

Александрович),

 

Russia; DOB 07 Apr 1962; nationality Russia; 
Gender Male; Member of the State Duma of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

RENDA INVESTMENT HOLDING GROUP 

SHANGHAI CO LTD (a.k.a. REACH HOLDING 
GROUP; a.k.a. REACH HOLDING GROUP 
SHANGHAI CO., LTD.; a.k.a. "REACH 
GROUP"), Suite F-G, 24/F., World Plaza, No. 
855, South Pu Dong Road, Shanghai 200120, 
China; Suite F-G, 24th Floor, World Plaza, 855, 
Pudong Nanlu, Pudong Xinqu, Shanghai 
200120, China; Part 30, Floor 4, Building 1, No. 
39, Jiatai Road, Pilot Free Tra, Shanghai 
200120, China; Executive Order 13846 
information: BANKING TRANSACTIONS.  Sec. 
5(a)(iii); alt. Executive Order 13846 information: 
LOANS FROM UNITED STATES FINANCIAL 
INSTITUTIONS.  Sec. 5(a)(i); alt. Executive 
Order 13846 information: FOREIGN 
EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 
13846 information: BLOCKING PROPERTY 
AND INTERESTS IN PROPERTY.  Sec. 
5(a)(iv); alt. Executive Order 13846 information: 
BAN ON INVESTMENT IN EQUITY OR DEBT 
OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. 
Executive Order 13846 information: 

SANCTIONS ON PRINCIPAL EXECUTIVE 
OFFICERS. Sec. 5(a)(vii); alt. Executive Order 
13846 information: EXCLUSION OF 
CORPORATE OFFICERS.  Sec. 4(e) [IFCA].

 

RENDON DE PULIDO, Rosalinda (a.k.a. 

RENDON POBLETE, Rosalinda), c/o 
LABORATORIOS WILLMAR, S.A. DE C.V., 
Guadalajara, Jalisco, Mexico; DOB 23 Nov 
1953; POB Cuahutla, Morelos, Mexico; 
nationality Mexico; citizen Mexico (individual) 
[SDNTK].

 

RENDON HERRERA, Daniel (a.k.a. "DON 

MARIO"), Amalfi, Antioquia, Colombia; DOB 12 
Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi, 
Antioquia; nationality Colombia; citizen 
Colombia; Cedula No. 8011256 (Colombia) 
(individual) [SDNTK].

 

RENDON HERRERA, Freddy Enrique (a.k.a. "EL 

ALEMAN"), Colombia; DOB 21 Sep 1973; POB 
Colombia; nationality Colombia; citizen 
Colombia; Cedula No. 15349556 (Colombia) 
(individual) [SDNTK].

 

RENDON POBLETE, Rosalinda (a.k.a. RENDON 

DE PULIDO, Rosalinda), c/o LABORATORIOS 
WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, 
Mexico; DOB 23 Nov 1953; POB Cuahutla, 
Morelos, Mexico; nationality Mexico; citizen 
Mexico (individual) [SDNTK].

 

RENDON RAMIREZ, Jose Aldemar (a.k.a. 

"MECHAS"), Carrera 9 No. 10-07, Cartago, 
Valle, Colombia; Carrera 26 No. 80-40, MZ 1, 
Casa 13, Pereira, Risaralda, Colombia; Carrera 
13 No. 18-50, Cartago, Valle, Colombia; DOB 
24 Jul 1950; POB Pereira, Risaralda, Colombia; 
Cedula No. 16202349 (Colombia); Passport 
AF956905 (Colombia); alt. Passport AE182792 
(Colombia) (individual) [SDNT].

 

RENOVA GROUP (a.k.a. JOINT-STOCK 

COMPANY RENOVA GROUP OF 
COMPANIES; a.k.a. JSC RENOVA GROUP OF 
COMPANIES), V, 28 Balaklavskiy Prospekt, 
Moscow 117452, Russia; 40, Malaya Ordynka, 
Moscow 115184, Russia; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1047796880548; Tax ID No. 
7727526670; Government Gazette Number 
772701001 [UKRAINE-EO13662] (Linked To: 
VEKSELBERG, Viktor Feliksovich).

 

RENTA A.S. (a.k.a. INTERNATIONAL 

INVESTMENT HOTELS HOLDINGS A.S.), 
Bratislava, Slovakia; Tax ID No. 2021969268 
(Slovakia); Registration Number 35873990 
(Slovakia) [GLOMAG] (Linked To: KOCNER, 
Marian).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1394 -

 

 

RENTA CAMPEROS URABA LTDA., Cra. 101 # 

94-33, Apartado, Antioquia, Colombia; 
Chigorodo, Antioquia, Colombia; Turbo, 
Antioquia, Colombia; Necocli, Antioquia, 
Colombia; NIT # 8909417652 (Colombia) 
[SDNTK].

 

RENTA LIQUIDA S.A.S., Calle 16 Sur No. 48-17 

Apto. 503, Medellin, Colombia; Calle 32B Sur 
No. 47-51, Envigado, Antioquia, Colombia; 
Calle 46 No. 86-24, Medellin, Colombia; NIT # 
900316915-6 (Colombia) [SDNT].

 

RENTAS Y ADMINISTRACIONES S.A. (a.k.a. 

COMERCIALIZADORA DE BIENES Y 
SERVICIOS ADMINISTRATIVOS Y 
FINANCIEROS S.A.), Calle 6 No. 39-25 Local 
206, Cali, Colombia; NIT # 800200471-6 
(Colombia) [SDNT].

 

RENTERIA MANTILLA, Carlos Alberto (a.k.a. 

"BETO RENTERIA"), Carrera 26 No. 29-75, 
Tulua, Colombia; DOB 11 Mar 1945; POB 
Colombia; citizen Colombia; Cedula No. 
6494208 (Colombia) (individual) [SDNT] (Linked 
To: DIMABE LTDA.; Linked To: COLOMBO 
ANDINA COMERCIAL COALSA LTDA.).

 

REPRESENTACIONES ORIENTE S.R.L., Urb. 

La Arboleda, Mz. F Int. 10, Trujillo, Peru; RUC # 
20275164675 (Peru) [SDNTK].

 

REPRESSION OF TRAITORS (a.k.a. 

AMERICAN FRIENDS OF THE UNITED 
YESHIVA; a.k.a. AMERICAN FRIENDS OF 
YESHIVAT RAV MEIR; a.k.a. COMMITTEE 
FOR THE SAFETY OF THE ROADS; a.k.a. 
DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS 
OF THE JEWISH IDEA YESHIVA; a.k.a. 
JEWISH IDEA YESHIVA; a.k.a. JEWISH 
LEGION; a.k.a. JUDEA POLICE; a.k.a. 
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. 
KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; 
a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 
a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
STATE OF JUDEA; a.k.a. SWORD OF DAVID; 
a.k.a. THE COMMITTEE AGAINST RACISM 
AND DISCRIMINATION; a.k.a. THE HATIKVA 
JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; 
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 
THE RABBI MEIR DAVID KAHANE 
MEMORIAL FUND; a.k.a. THE VOICE OF 

JUDEA; a.k.a. THE WAY OF THE TORAH; 
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 
[SDGT].

 

REPUBLICAN SINN FEIN (a.k.a. CONTINUITY 

ARMY COUNCIL; a.k.a. CONTINUITY IRA; 
a.k.a. CONTINUITY IRISH REPUBLICAN 
ARMY; a.k.a. "CIRA"), United Kingdom [FTO] 
[SDGT].

 

REPUBLICAN STATE PUBLIC ASSOCIATION 

PRESIDENTIAL SPORTS CLUB (a.k.a. 
PREZIDENTSKI SPARTYUNY KLUB (Cyrillic: 

ПРЭЗІДЭНЦКІ

 

СПАРТЫЎНЫ

 

КЛУБ);

 a.k.a. 

PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic: 

ПРЕЗИДЕНТСКИЙ

 

СПОРТИВНЫЙ

 

КЛУБ);

 

a.k.a. RESPUBLIKANSKAYE DZYARZHAUNA-
HRAMADSKAYE ABYADNANNYE 
PREZIDENTSKI SPARTYUNY KLUB (Cyrillic: 

РЭСПУБЛІКАНСКАЕ

 

ДЗЯРЖАЎНА-

ГРАМАДСКАЕ

 

АБ'ЯДНАННЕ

 

ПРЭЗІДЭНЦКІ

 

СПАРТЫЎНЫ

 

КЛУБ);

 a.k.a. 

RESPUBLIKANSKOYE GOSUDARSTVENNO-
OBSHCHESTVENNOYE OBYEDINENIE 
PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic: 

РЕСПУБЛИКАНСКОЕ

 

ГОСУДАРСТВЕННО-

ОБЩЕСТВЕННОЕ

 

ОБЪЕДИНЕНИЕ

 

ПРЕЗИДЕНТСКИЙ

 

СПОРТИВНЫЙ

 

КЛУБ);

 

a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul. 
Starovilenskaya, d. 4, Minsk 220029, Belarus 
(Cyrillic: 

ул.

 

Старовиленская,

 

д.

 4, 

г.

 

Минск

 

220029, Belarus); Organization Established 
Date 07 Jul 2005; Registration Number 
805000023 (Belarus) [BELARUS].

 

REPUBLICAN UNITARY ENTERPRISE 

TSENTRKURORT (a.k.a. CENTRKURORT; 
a.k.a. DZYARZHAUNAYE PRADPRYEMSTVA 
TSENTRKURORT (Cyrillic: 

ДЗЯРЖАЎНАЕ

 

ПРАДПРЫЕМСТВА

 

ЦЭНТРКУРОРТ);

 a.k.a. 

GOSUDARSTVENNOYE PREDPRIYATIYE 
TSENTRKURORT (Cyrillic: 

ГОСУДАРСТВЕННОЕ

 

ПРЕДПРИЯТИЕ

 

ЦЕНТРКУРОРТ);

 a.k.a. RESPUBLIKANSKAYE 

UNITARNAYE PRADPRYEMSTVA 
TSENTRKURORT (Cyrillic: 

РЭСПУБЛІКАНСКАЕ

 

ЎНІТАРНАЕ

 

ПРАДПРЫЕМСТВА

 

ЦЭНТРКУРОРТ);

 a.k.a. 

RESPUBLIKANSKOYE UNITARNOYE 
PREDPRIYATIYE TSENTRKURORT (Cyrillic: 

РЕСПУБЛИКАНСКОЕ

 

УНИТАРНОЕ

 

ПРЕДПРИЯТИЕ

 

ЦЕНТРКУРОРТ);

 a.k.a. 

STATE ENTERPRISE TSENTRKURORT; 
a.k.a. TSENTRKURORT), ul. Myasnikova, d. 
39, kom. 338, Minsk 220048, Belarus (Cyrillic: 

ул.

 

Мясникова,

 

д.

 39, 

ком.

 338, 

г.

 

Минск

 

220048, Belarus); Organization Established 

Date 19 Jul 2000; Organization Type: Tour 
operator activities; alt. Organization Type: 
Travel agency activities; Target Type State-
Owned Enterprise; Registration Number 
100726604 (Belarus) [BELARUS-EO14038].

 

REPUESTOS EL NATO Y CIA LTDA., Calle 55 

No, 50-111, Medellin, Colombia; NIT # 
8110037873 (Colombia) [SDNTK].

 

REPUTABLE TRADING SOURCE LLC (a.k.a. 

REPUTABLE TRADING SOURCE LLC 
COMPANY; a.k.a. "RTS LLC"), CR Number 
1137785, PO Box: 888, Muscat 111, Oman; PO 
Box 1295: 111 CPO, Azaiba, Muscat, Oman; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Registration Number 
1137785 (Oman) [IRAN-EO13871] (Linked To: 
KHOUZESTAN STEEL COMPANY).

 

REPUTABLE TRADING SOURCE LLC 

COMPANY (a.k.a. REPUTABLE TRADING 
SOURCE LLC; a.k.a. "RTS LLC"), CR Number 
1137785, PO Box: 888, Muscat 111, Oman; PO 
Box 1295: 111 CPO, Azaiba, Muscat, Oman; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Registration Number 
1137785 (Oman) [IRAN-EO13871] (Linked To: 
KHOUZESTAN STEEL COMPANY).

 

RESAD LLC (a.k.a. INFRASTRUKTURA 

MOLZHANINOVO; a.k.a. LLC 
INFRASTRUCTURE MOLZHANINOVO 
(Cyrillic: 

ООО

 

ИНФРАСТРУКТУРА

 

МОЛЖАНИНОВО);

 f.k.a. LLC RESAD (Cyrillic: 

ООО

 

РЕСАД)),

 ul. Bryanskaya D. 5, et 4 pom. I 

kom 25, Moscow 121059, 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; 
Tax ID No. 7733109347 (Russia); Registration 
Number 1027739071337 (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 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

RESCUE COMMITTEE FOR PEACE AND 

ORDER (Cyrillic: 

КОМІТЕТ

 

ПОРЯТУНКУ

 

ЗА

 

МИР

 

І

 

ПОРЯДОК)

 (a.k.a. SALVATION 

COMMITTEE FOR PEACE AND ORDER 
(Cyrillic: 

КОМИТЕТ

 

СПАСЕНИЯ

 

ЗА

 

МИР

 

И

 

ПОРЯДОК)),

 Kherson Region, Ukraine; Target 

Type Unrecognized Government Entity 
[RUSSIA-EO14024].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1395 -

 

 

RESEARCH & PRODUCTION CORPORATION 

ISTOK NAMED AFTER A.I. SHOKIN (a.k.a. 
AKTSIONERNOE OBSHCHESTVO 
NAUCHNO-PROIZVODSTVENNOE 
PREDPRIYATIE ISTOK IMENI A. I.SHOKINA; 
a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a. 
ISTOK RESEARCH AND PRODUCTION 
CORPORATION NAMED AFTER SHOKIN 
JSC; a.k.a. JOINT STOCK COMPANY 
RESEARCH AND PRODUCTION 
CORPORATION ISTOK NAMED AFTER AI 
SHOKIN; a.k.a. JSC RPC ISTOK NAMED 
AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK 
COMPANY RESEARCH & PRODUCTION 
CORPORATION ISTOK NAMED AFTER AI 
SHOKIN; a.k.a. PUBLIC JOINT STOCK 
COMPANY RESEARCH AND PRODUCTION 
CORPORATION ISTOK NAMED AFTER AI 
SHOKIN; a.k.a. RESEARCH AND 
PRODUCTION CORPORATION ISTOK), 2A 
Vokzalnaya Str., Fryazino, Moscow Region 
141190, Russia; Organization Established Date 
31 Dec 2013; Tax ID No. 5050108496 (Russia); 
Registration Number 1135050007400 (Russia) 
[RUSSIA-EO14024].

 

RESEARCH AND PRODUCTION 

CORPORATION ISTOK (a.k.a. 
AKTSIONERNOE OBSHCHESTVO 
NAUCHNO-PROIZVODSTVENNOE 
PREDPRIYATIE ISTOK IMENI A. I.SHOKINA; 
a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a. 
ISTOK RESEARCH AND PRODUCTION 
CORPORATION NAMED AFTER SHOKIN 
JSC; a.k.a. JOINT STOCK COMPANY 
RESEARCH AND PRODUCTION 
CORPORATION ISTOK NAMED AFTER AI 
SHOKIN; a.k.a. JSC RPC ISTOK NAMED 
AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK 
COMPANY RESEARCH & PRODUCTION 
CORPORATION ISTOK NAMED AFTER AI 
SHOKIN; a.k.a. PUBLIC JOINT STOCK 
COMPANY RESEARCH AND PRODUCTION 
CORPORATION ISTOK NAMED AFTER AI 
SHOKIN; a.k.a. RESEARCH & PRODUCTION 
CORPORATION ISTOK NAMED AFTER A.I. 
SHOKIN), 2A Vokzalnaya Str., Fryazino, 
Moscow Region 141190, Russia; Organization 
Established Date 31 Dec 2013; Tax ID No. 
5050108496 (Russia); Registration Number 
1135050007400 (Russia) [RUSSIA-EO14024].

 

RESEARCH AND PRODUCTION 

CORPORATION KONSTRUKTORSKOYE 
BYURO MASHYNOSTROYENIYA (a.k.a. 
JOINT STOCK COMPANY RESEARCH AND 
PRODUCTION CORPORATION 

KONSTRUKTORSKOYE BYURO 
MASHYNOSTROYENIYA; a.k.a. KOLOMNA 
MACHINE BUILDING DESIGN BUREAU; a.k.a. 
"JSC RPC KBM"), 42, Okskiy Prospekt, 
Kolomna, Moscow Region 140402, Russia; 
Website www.kbm.ru; Organization Established 
Date 02 Jul 2012; Tax ID No. 5022039177 
(Russia) [RUSSIA-EO14024].

 

RESEARCH AND PRODUCTION 

CORPORATION URALVAGONZAVOD (a.k.a. 
NAUCHNO-PROIZVODSTVENNAYA 
KORPORATSIYA URALVAGONZAVOD OAO; 
a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK 
URALVAGONZAVOD OAO; a.k.a. OJSC 
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].

 

RESEARCH AND PRODUCTION 

CORPORATION URALVAGONZAVOD OAO 
(a.k.a. NAUCHNO-PROIZVODSTVENNAYA 
KORPORATSIYA URALVAGONZAVOD OAO; 
a.k.a. NPK URALVAGONZAVOD; 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. 
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].

 

RESEARCH AND PRODUCTION ENTERPRISE 

RADIOSVYAZ (a.k.a. AO NPP RADIOSVIAZ; 
a.k.a. JOINT STOCK COMPANY RESEARCH 
AND DEVELOPMENT ENTERPRISE 
RADIOSVYAZ; a.k.a. JOINT STOCK 
COMPANY SCIENTIFIC PRODUCTION 
ENTERPRISE RADIOSVIAZ; a.k.a. JSC NPP 
RADIOSVYAZ; a.k.a. JSC SPE RADIOSVYAZ; 
a.k.a. SCIENTIFIC PRODUCTION 
ENTERPRISE RADIOSVYAZ JOINT STOCK 
COMPANY), 19 Dekabristov Str., Krasnoyarsk, 
Krasnoyarsk Territory 660021, Russia; 
Organization Established Date 27 Dec 2012; 
Tax ID No. 2460243408 (Russia); Registration 
Number 1122468072231 (Russia) [RUSSIA-
EO14024].

 

RESEARCH AND PRODUCTION ENTERPRISE 

SAPFIR JOINT STOCK COMPANY (a.k.a. 
AKTSIONERNOYE OBSHCHESTVO 
NAUCHNO-PROIZVODSTVENNOYE 
PREDPRIYATIYE SAPFIR; a.k.a. AO NPP 
SAPFIR; a.k.a. JOINT STOCK COMPANY 
RESEARCH AND DEVELOPMENT 
ENTERPRISE SAPFIR; a.k.a. RPE SAPFIR 
JSC; a.k.a. RPE SAPFIR PJSC), 53 
Shcherbakovskaya Str., Moscow 105318, 
Russia; Organization Established Date 13 Sep 
1993; Tax ID No. 7719007689 (Russia); 
Registration Number 1027700070661 (Russia) 
[RUSSIA-EO14024].

 

RESEARCH FX CONSULTANTS LIMITED, 3076 

Rosegrove Road, Swastika, Ontario P0K 1T0, 
Canada; 34 Hudson Bay Avenue, Kirkland 
Lake, Ontario P2N 2H9, Canada; Box 831, 
Kirkland Lake, Ontario P2N 3K4, Canada; Tax 
ID No. 002235933 (Canada) [SDNTK].

 

RESEARCH GROUP NEDERLAND B.V. (a.k.a. 

GREEN DISTRICT B.V.), Huygensstraat 42, 
JM, Boxtel 5283, Netherlands; Website 
www.researchgroupnederland.com; 
Organization Established Date 12 Jan 2017; 
Tax ID No. 857833340 (Netherlands) [ILLICIT-
DRUGS-EO14059] (Linked To: 
PEIJNENBURG, Alex Adrianus Martinus; 
Linked To: ORGANIC DISTRICT B.V.).

 

RESEARCH INSTITUTE - 2 (a.k.a. 

CRIMINALISTICS INSTITUTE (Cyrillic: 

ИНСТИТУТ

 

КРИМИНАЛИСТИКИ);

 a.k.a. 

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

ИНСТИТУТ

 

КРИМИНАЛИСТИКИ

 

ЦЕНТРА

 

СПЕЦИАЛЬНОЙ

 

ТЕХНИКИ

 

ФСБ

 

РОССИИ);

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1396 -

 

 

a.k.a. FSB CRIMINALISTICS INSTITUTE 
(Cyrillic: 

ИНСТИТУТ

 

КРИМИНАЛИСТИКИ

 

ФСБ);

 a.k.a. FSB SPECIAL TECHNOLOGY 

CENTER'S INSTITUTE OF CRIMINOLOGY; 
a.k.a. INSTITUT KRIMINALISTIKI; a.k.a. 
MILITARY UNIT 34435; a.k.a. "NII-2"), 
Akademika Vargi Street 2, Moscow, Russia 
[NPWMD].

 

RESEARCH INSTITUTE FERRIT DOMAIN 

(a.k.a. AO NII FERRIT DOMEN; a.k.a. 
FERRITE DOMEN COMPANY; a.k.a. 
SCIENTIFIC AND RESEARCH INSTITUTE 
FERRIT DOMEN (Cyrillic: 

НАУЧНО

 

ИССЛЕДОВАТЕЛЬСКИЙ

 

ИНСТИТУТ

 

ФЕРРИТ-ДОМЕН)),

 Ul. Tsvetochnaya, D. 25, 

Korp. 3, Saint Petersburg 196084, Russia; 
Organization Established Date 22 May 1959; 
Tax ID No. 7810245940 (Russia); Registration 
Number 1037821019631 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK 
COMPANY RUSSIAN ELECTRONICS).

 

RESEARCH INSTITUTE GIRIKOND (a.k.a. AO 

NII GIRIKOND; a.k.a. JOINT STOCK 
COMPANY SCIENTIFIC RESEARCH 
INSTITUTE GIRICOND), Ul. Kurchatova D. 10, 
Saint Petersburg 194223, Russia; Organization 
Established Date 1939; Tax ID No. 7802144144 
(Russia); Registration Number 1027801555143 
(Russia) [RUSSIA-EO14024] (Linked To: OPEN 
JOINT STOCK COMPANY RUSSIAN 
ELECTRONICS).

 

RESEARCH INSTITUTE OF ELECTRONIC 

ENGINEERING (a.k.a. ELECTRONIC 
TECHNOLOGY RESEARCH INSTITUTE; a.k.a. 
JOINT STOCK COMPANY INSTITUTE FOR 
SCIENTIFIC RESEARCH ELEKTRONNOY 
TEKHNIKI; a.k.a. JOINT STOCK COMPANY 
NIIET), 5 Starykh Bolshevikov Str., Voronezh, 
Voronezh Region 394033, Russia; Organization 
Established Date 11 Oct 2012; Tax ID No. 
3661057900 (Russia); Registration Number 
1123668048789 (Russia) [RUSSIA-EO14024].

 

RESEARCH INSTITUTE OF NUCLEAR 

SCIENCE AND TECHNOLOGY (a.k.a. 
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. "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).

 

RESEARCH INSTITUTE OF PRECISION 

MACHINE MANUFACTURING (a.k.a. OJSC 
SCIENTIFIC RESEARCH INSTITUTE OF 
PRECISION MECHANICAL ENGINEERING; 
a.k.a. SCIENTIFIC AND RESEARCH 
INSTITUTE OF PRECISION ENGINEERING; 
a.k.a. "NIITM"), 10 Panfilovsky avenue, 
Zelenograd, Moscow 124460, Russia; Tax ID 
No. 7735043966 (Russia) [RUSSIA-EO14024].

 

RESHETNIKOV, Leonid (a.k.a. RESHETNIKOV, 

Leonid Petrovich); DOB 06 Feb 1947; 
Supervisory Board Member, Tempbank 
(individual) [SYRIA] (Linked To: TEMPBANK).

 

RESHETNIKOV, Leonid Petrovich (a.k.a. 

RESHETNIKOV, Leonid); DOB 06 Feb 1947; 
Supervisory Board Member, Tempbank 
(individual) [SYRIA] (Linked To: TEMPBANK).

 

RESHETNIKOV, Maxim Gennadyevich (Cyrillic: 

РЕШЕТНИКОВ,

 

Максим

 

Геннадьевич),

 

Russia; DOB 11 Jul 1979; POB Perm, Russia; 
nationality Russia; Gender Male (individual) 
[RUSSIA-EO14024].

 

RESIDENCIAL CANAL VIEW, S.A., Panama; 

RUC # 22723-133-202910 (Panama) [SDNTK].

 

RESIDENCIAL DEL LAGO (a.k.a. 

DESARROLLOS EVEREST, S.A. DE C.V.), 
Cerrada Diego Rivera No. 347, Col. Desarrollo 
Urbano 3 Rios, Culiacan, Sinaloa C.P. 80020, 
Mexico; Blvd. Jose Diego Valadez Rios 94 36, 
Col. Proyecto Tres Rios, Culiacan, Sinaloa C.P. 
80100, Mexico; R.F.C. DEV-031020 (Mexico) 
[SDNTK].

 

RESIN, Vladimir Iosifovich (Cyrillic: 

РЕСИН,

 

Владимир

 

Иосифович),

 Russia; DOB 21 Feb 

1936; nationality Russia; Gender Male; Member 
of the State Duma of the Federal Assembly of 
the Russian Federation (individual) [RUSSIA-
EO14024].

 

RESORT NIZHNYAYA OREANDA (f.k.a. 

FEDERALNOE GOSUDARSTVENNOE 
BYUDZHETNOE UCHREZHDENIE SANATORI 
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. 
FEDERALNOE GOSUDARSTVENNOE 
BYUDZHETNOE UCHREZHDENIE SANATORI 
NIZHNYAYA OREANDA UPRAVLENIYA 
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. 
FGBU SANATORI NIZHNYAYA OREANDA; 
a.k.a. SANATORIUM NIZHNYAYA OREANDA), 
Pgt Oreanda, Dom 12, Yalta, Crimea 298658, 
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, 
Yalta 08655, Crimea; Oreanda - 12, Yalta 
298658, Crimea; Website 
http://www.oreanda.biz; Email Address 

info@oreanda.biz; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1149102054221; Tax ID No. 
9103006321; Government Gazette Number 
00705605 [UKRAINE-EO13685].

 

RESPUBLIKANSKAYE DZYARZHAUNA-

HRAMADSKAYE ABYADNANNYE 
PREZIDENTSKI SPARTYUNY KLUB (Cyrillic: 

РЭСПУБЛІКАНСКАЕ

 

ДЗЯРЖАЎНА-

ГРАМАДСКАЕ

 

АБ'ЯДНАННЕ

 

ПРЭЗІДЭНЦКІ

 

СПАРТЫЎНЫ

 

КЛУБ)

 (a.k.a. PREZIDENTSKI 

SPARTYUNY KLUB (Cyrillic: 

ПРЭЗІДЭНЦКІ

 

СПАРТЫЎНЫ

 

КЛУБ);

 a.k.a. PREZIDENTSKIY 

SPORTIVNIY KLUB (Cyrillic: 

ПРЕЗИДЕНТСКИЙ

 

СПОРТИВНЫЙ

 

КЛУБ);

 

a.k.a. REPUBLICAN STATE PUBLIC 
ASSOCIATION PRESIDENTIAL SPORTS 
CLUB; a.k.a. RESPUBLIKANSKOYE 
GOSUDARSTVENNO-OBSHCHESTVENNOYE 
OBYEDINENIE PREZIDENTSKIY 
SPORTIVNIY KLUB (Cyrillic: 

РЕСПУБЛИКАНСКОЕ

 

ГОСУДАРСТВЕННО-

ОБЩЕСТВЕННОЕ

 

ОБЪЕДИНЕНИЕ

 

ПРЕЗИДЕНТСКИЙ

 

СПОРТИВНЫЙ

 

КЛУБ);

 

a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul. 
Starovilenskaya, d. 4, Minsk 220029, Belarus 
(Cyrillic: 

ул.

 

Старовиленская,

 

д.

 4, 

г.

 

Минск

 

220029, Belarus); Organization Established 
Date 07 Jul 2005; Registration Number 
805000023 (Belarus) [BELARUS].

 

RESPUBLIKANSKAYE UNITARNAYE 

PRADPRYEMSTVA TSENTRKURORT (Cyrillic: 

РЭСПУБЛІКАНСКАЕ

 

ЎНІТАРНАЕ

 

ПРАДПРЫЕМСТВА

 

ЦЭНТРКУРОРТ)

 (a.k.a. 

CENTRKURORT; a.k.a. DZYARZHAUNAYE 
PRADPRYEMSTVA TSENTRKURORT (Cyrillic: 

ДЗЯРЖАЎНАЕ

 

ПРАДПРЫЕМСТВА

 

ЦЭНТРКУРОРТ);

 a.k.a. 

GOSUDARSTVENNOYE PREDPRIYATIYE 
TSENTRKURORT (Cyrillic: 

ГОСУДАРСТВЕННОЕ

 

ПРЕДПРИЯТИЕ

 

ЦЕНТРКУРОРТ);

 a.k.a. REPUBLICAN 

UNITARY ENTERPRISE TSENTRKURORT; 
a.k.a. RESPUBLIKANSKOYE UNITARNOYE 
PREDPRIYATIYE TSENTRKURORT (Cyrillic: 

РЕСПУБЛИКАНСКОЕ

 

УНИТАРНОЕ

 

ПРЕДПРИЯТИЕ

 

ЦЕНТРКУРОРТ);

 a.k.a. 

STATE ENTERPRISE TSENTRKURORT; 
a.k.a. TSENTRKURORT), ul. Myasnikova, d. 
39, kom. 338, Minsk 220048, Belarus (Cyrillic: 

ул.

 

Мясникова,

 

д.

 39, 

ком.

 338, 

г.

 

Минск

 

220048, Belarus); Organization Established 
Date 19 Jul 2000; Organization Type: Tour 
operator activities; alt. Organization Type: 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1397 -

 

 

Travel agency activities; Target Type State-
Owned Enterprise; Registration Number 
100726604 (Belarus) [BELARUS-EO14038].

 

RESPUBLIKANSKII FUTBOLNYI KLUB 

AKHMAT (a.k.a. AKHMAT GROZNY; a.k.a. FC 
AKHMAT GROZNY; a.k.a. RFK AKHMAT; 
a.k.a. RFK AKHMAT GROZNY), Ul im 
s.sh.lorsanova 3, G Groznyi, Russia; Business 
Registration Number RU45275964 (Russia) 
[GLOMAG] (Linked To: KADYROV, Ramzan 
Akhmatovich).

 

RESPUBLIKANSKOYE GOSUDARSTVENNO-

OBSHCHESTVENNOYE OBYEDINENIE 
PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic: 

РЕСПУБЛИКАНСКОЕ

 

ГОСУДАРСТВЕННО-

ОБЩЕСТВЕННОЕ

 

ОБЪЕДИНЕНИЕ

 

ПРЕЗИДЕНТСКИЙ

 

СПОРТИВНЫЙ

 

КЛУБ)

 

(a.k.a. PREZIDENTSKI SPARTYUNY KLUB 
(Cyrillic: 

ПРЭЗІДЭНЦКІ

 

СПАРТЫЎНЫ

 

КЛУБ);

 

a.k.a. PREZIDENTSKIY SPORTIVNIY KLUB 
(Cyrillic: 

ПРЕЗИДЕНТСКИЙ

 

СПОРТИВНЫЙ

 

КЛУБ);

 a.k.a. REPUBLICAN STATE PUBLIC 

ASSOCIATION PRESIDENTIAL SPORTS 
CLUB; a.k.a. RESPUBLIKANSKAYE 
DZYARZHAUNA-HRAMADSKAYE 
ABYADNANNYE PREZIDENTSKI 
SPARTYUNY KLUB (Cyrillic: 

РЭСПУБЛІКАНСКАЕ

 

ДЗЯРЖАЎНА-

ГРАМАДСКАЕ

 

АБ'ЯДНАННЕ

 

ПРЭЗІДЭНЦКІ

 

СПАРТЫЎНЫ

 

КЛУБ);

 a.k.a. "PRESIDENTIAL 

SPORTS CLUB"), ul. Starovilenskaya, d. 4, 
Minsk 220029, Belarus (Cyrillic: 

ул.

 

Старовиленская,

 

д.

 4, 

г.

 

Минск

 220029, 

Belarus); Organization Established Date 07 Jul 
2005; Registration Number 805000023 
(Belarus) [BELARUS].

 

RESPUBLIKANSKOYE UNITARNOYE 

PREDPRIYATIYE TSENTRKURORT (Cyrillic: 

РЕСПУБЛИКАНСКОЕ

 

УНИТАРНОЕ

 

ПРЕДПРИЯТИЕ

 

ЦЕНТРКУРОРТ)

 (a.k.a. 

CENTRKURORT; a.k.a. DZYARZHAUNAYE 
PRADPRYEMSTVA TSENTRKURORT (Cyrillic: 

ДЗЯРЖАЎНАЕ

 

ПРАДПРЫЕМСТВА

 

ЦЭНТРКУРОРТ);

 a.k.a. 

GOSUDARSTVENNOYE PREDPRIYATIYE 
TSENTRKURORT (Cyrillic: 

ГОСУДАРСТВЕННОЕ

 

ПРЕДПРИЯТИЕ

 

ЦЕНТРКУРОРТ);

 a.k.a. REPUBLICAN 

UNITARY ENTERPRISE TSENTRKURORT; 
a.k.a. RESPUBLIKANSKAYE UNITARNAYE 
PRADPRYEMSTVA TSENTRKURORT (Cyrillic: 

РЭСПУБЛІКАНСКАЕ

 

ЎНІТАРНАЕ

 

ПРАДПРЫЕМСТВА

 

ЦЭНТРКУРОРТ);

 a.k.a. 

STATE ENTERPRISE TSENTRKURORT; 
a.k.a. TSENTRKURORT), ul. Myasnikova, d. 

39, kom. 338, Minsk 220048, Belarus (Cyrillic: 

ул.

 

Мясникова,

 

д.

 39, 

ком.

 338, 

г.

 

Минск

 

220048, Belarus); Organization Established 
Date 19 Jul 2000; Organization Type: Tour 
operator activities; alt. Organization Type: 
Travel agency activities; Target Type State-
Owned Enterprise; Registration Number 
100726604 (Belarus) [BELARUS-EO14038].

 

RESTAURANT FOLKLOR Y CANTINA, S.A. DE 

C.V. (a.k.a. RESTAURANTE FOLKLOR Y 
CANTINA), Guadalajara, Jalisco, Mexico; Av. 
Manuel J. Clouthier 1614, Col. Jardines de 
Guadalupe, Zapopan, Jalisco, Mexico; Folio 
Mercantil No. 60417 (Jalisco) (Mexico) 
[SDNTK].

 

RESTAURANTE BAR LA CAMELIA (a.k.a. 

CAMELIAS BAR; a.k.a. CAMELIAS BAR, S.A. 
DE C.V.; a.k.a. LA CAMELIA RESTAURANTE 
& CANTINA; a.k.a. "LA CAMELIA"), 
Guadalajara, Jalisco, Mexico; Av. Chapalita 50, 
Guadalajara, Jalisco, Mexico; Lazaro Cardenas 
2729 y Arboledas, Guadalajara, Jalisco, 
Mexico; Mariano Otero 1499, Col. Verde Valle, 
Guadalajara, Jalisco, Mexico; Folio Mercantil 
No. 26075 (Jalisco) (Mexico) [SDNTK].

 

RESTAURANTE BAR PUNTA DEL ESTE, Calle 

17N No. 9N-05, Cali, Colombia; Matricula 
Mercantil No 387183-1 (Colombia) [SDNT].

 

RESTAURANTE EL HABANERO, S.A. DE C.V. 

(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES 
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. 
ILC EXPORTACIONES, S. DE R.L. DE C.V.; 
a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT 
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. 
"ULTRAVITAL"), General Victoriano Cepeda 2, 
Colonia Observatorio, Miguel Hidalgo, Mexico, 
Distrito Federal 11860, Mexico; Louisiana No. 
24, Esq. Montana, Col. Napoles, Del. Benito 
Juarez, Mexico, Distrito Federal 03810, Mexico; 
Periferico Sur #102, Col. Observatorio, Del. 
Miguel Hidalgo, Mexico, Distrito Federal, 
Mexico; Huixquilucan, Estado de Mexico, 
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. 
R.F.C. ICA060810942 (Mexico) [SDNTK].

 

RESTAURANTE FOLKLOR Y CANTINA (a.k.a. 

RESTAURANT FOLKLOR Y CANTINA, S.A. 
DE C.V.), Guadalajara, Jalisco, Mexico; Av. 
Manuel J. Clouthier 1614, Col. Jardines de 
Guadalupe, Zapopan, Jalisco, Mexico; Folio 
Mercantil No. 60417 (Jalisco) (Mexico) 
[SDNTK].

 

RESTAURANTE SANTA COLOMBIA (a.k.a. 

ARTURO QUINONEZ LTDA.), Calle 10 No. 46-
120, Cali, Colombia; NIT # 900093492-3 
(Colombia) [SDNT].

 

RESTREPO VICTORIA, Eduardo (a.k.a. "EL 

SOCIO"), c/o AGROPECUARIA PALMA DEL 
RIO S.A., Ibague, Colombia; c/o RR TOUR, 
S.A. DE C.V., Guadalajara, Mexico; Calle 6 No. 
3-73, Ibague, Tolima, Colombia; DOB 28 Sep 
1958; POB Pital, Huila, Colombia; nationality 
Colombia; citizen Colombia; Cedula No. 
12187343 (Colombia); Passport AG989562 
(Colombia); alt. Passport AE678681 (Colombia) 
(individual) [SDNT].

 

RESTREPO VICTORIA, Maria Teresa, c/o 

AGROPECUARIA PALMA DEL RIO S.A., 
Ibague, Colombia; Carrera 17 No. 91-42, Apt. 
502, Bogota, Colombia; DOB 04 Dec 1949; 
POB Garzon, Huila, Colombia; Cedula No. 
41477630 (Colombia) (individual) [SDNT].

 

RETTICH, Inga, Switzerland; Cyprus; DOB 06 Jul 

1978; nationality Switzerland; Gender Female 
(individual) [RUSSIA-EO14024] (Linked To: 
BONUM CAPITAL CYPRUS LTD).

 

REUBEN, Malek (a.k.a. RIAK RENGU, Malek 

Reuben; a.k.a. RUBEN, Malek), Juba, South 
Sudan; DOB 01 Jan 1960; POB Yei, South 
Sudan; nationality South Sudan; Gender Male; 
Passport S00001537 (South Sudan); alt. 
Passport B0810167 (Sudan); Personal ID Card 
M6000000000817 (South Sudan); Deputy Chief 
of Defense Force and Inspector General of the 
Sudan People's Liberation Army; First 
Lieutenant General (individual) [SOUTH 
SUDAN].

 

REVENKO, Evgeny Vasilievich (Cyrillic: 

РЕВЕНКО,

 

Евгений

 

Васильевич),

 Russia; 

DOB 22 May 1972; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

REVEROL TORRES, Nestor Luis (Latin: 

REVEROL TORRES, Néstor Luis), Zulia, 
Venezuela; El Valle, Libertador, Caracas, 
Capital District, Venezuela; DOB 28 Oct 1964; 
citizen Venezuela; Gender Male; Cedula No. 
7844507 (Venezuela); Passport A0186449 
(Venezuela); Venezuela's Minister of Interior, 
Justice, and Peace; Former Commander 
General of Venezuela's Bolivarian National 
Guard; Former Director of Venezuela's Anti-
Narcotics Agency (individual) [VENEZUELA].

 

REVIVAL OF ISLAMIC HERITAGE 

FOUNDATION (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. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1398 -

 

 

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. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; 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 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

REVIVAL OF ISLAMIC HERITAGE SOCIETY 

(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. 
ORGANIZATION FOR PEACE AND 
DEVELOPMENT PAKISTAN; a.k.a. RAIES 
KHILQATUL QURANIA FOUNDATION OF 
PAKISTAN; 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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1399 -

 

 

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].

 

REVIVAL OF ISLAMIC HERITAGE SOCIETY 

(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. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; 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 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

REVIVAL OF ISLAMIC SOCIETY HERITAGE ON 

THE AFRICAN CONTINENT (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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1400 -

 

 

AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. 
ORGANIZATION FOR PEACE AND 
DEVELOPMENT PAKISTAN; a.k.a. RAIES 
KHILQATUL QURANIA FOUNDATION OF 
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC 
HERITAGE SOCIETY; 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].

 

REVIVAL OF ISLAMIC SOCIETY HERITAGE ON 

THE AFRICAN CONTINENT (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. ORGANIZACIJA 

PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; 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. 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 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

REVIVAL OF MARITIME TRADITIONS (Cyrillic: 

ВОЗРОЖДЕНИЕ

 

МОРСКИХ

 

ТРАДИЦИЙ)

 

(a.k.a. NON-PROFIT ASSOCIATION REVIVAL 
OF MARITIME TRADITIONS; a.k.a. NON-
PROFIT PARTNERSHIP REVIVAL OF 
MARITIME TRADITIONS; a.k.a. NON-PROFIT-
MAKING PARTNERSHIP REVIVAL OF 
MARITIME TRADITIONS), Pr-kt bolshoi v.o. d. 
9/6, Lit. A, Pom. 3n, Saint Petersburg 199004, 
Russia; Organization Established Date 20 Oct