OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 182

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1449 -

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-
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].

RIHS-NIGERIA (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. 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-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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1450 -

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].

RIHS-RUSSIA (a.k.a. ADMINISTRATION OF

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. 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-
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].

RIHS-SENEGAL (a.k.a. ADMINISTRATION OF

THE REVIVAL OF ISLAMIC HERITAGE
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1451 -

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. 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-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].

RIHS-SOMALIA (a.k.a. ADMINISTRATION OF

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1452 -

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. 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-
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].

RIHS-TANZANIA (a.k.a. ADMINISTRATION OF

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. 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,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1453 -

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. 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].

RIM GROUP INVESTMENTS I CORP., 4100

Salzedo Street, Apt 1010, Miami, FL 33146,
United States; 4100 Salzedo Street, Unit 608,
Coral Gables, FL 33146, United States; 4100
Salzedo Street, Unit 807, Coral Gables, FL
33146, United States [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).

RIM GROUP INVESTMENTS II CORP., 4100

Salzedo Street, Apt 1010, Miami, FL 33146,
United States; 4100 Salzedo Street, Unit 813,
Coral Gables, FL 33146, United States; 4100
Salzedo Street, Unit 913, Coral Gables, FL
33146, United States [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).

RIM GROUP INVESTMENTS III CORP., 4100

Salzedo Street, Apt 1010, Miami, FL 33146,
United States; 144 Isla Dorada Blvd., Coral
Gables, FL 33143, United States [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO,
Raul).

RIM GROUP INVESTMENTS, CORP., 4100

Salzedo Street, Apt 1010, Coral Gables, FL
33146, United States [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).

RIM GROUP PROPERTIES OF NEW YORK II

CORP., 675 Third Avenue, 29th FL., New York,
NY 10017, United States; 20 West 53rd Street,
Unit 47A, New York, NY 10019, United States;
60 Riverside Boulevard, PH 3602, New York,
NY 10069, United States [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO,
Raul).

RIM GROUP PROPERTIES OF NEW YORK,

CORP., 4100 Salzedo St., Unit 1010, Coral
Gables, FL 33146, United States [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO,
Raul).

RIMASHEVSKIY, Aleksey Ivanovich (Cyrillic:

РИМАШЕВСКИЙ,

Алексей

Иванович)

(a.k.a.

RIMASHEVSKIY, Alexey; a.k.a.
RIMASHEVSKY, Aleksei; a.k.a.
RYMASHEUSKI, Aliaksei Ivanavich (Cyrillic:

РЫМАШЭЎСКІ,

Аляксей

Іванавіч)),

Minsk,

Belarus; DOB 29 Jun 1981; POB Salihorsk,
Minsk Oblast, Belarus; nationality Belarus;
Gender Male; Passport MP2145720 (Belarus);
National ID No. 3290681A146PB8 (Belarus)
(individual) [BELARUS-EO14038].

RIMASHEVSKIY, Alexey (a.k.a.

RIMASHEVSKIY, Aleksey Ivanovich (Cyrillic:

РИМАШЕВСКИЙ,

Алексей

Иванович);

a.k.a.

RIMASHEVSKY, Aleksei; a.k.a.
RYMASHEUSKI, Aliaksei Ivanavich (Cyrillic:

РЫМАШЭЎСКІ,

Аляксей

Іванавіч)),

Minsk,

RIMASHEVSKY, Aleksei (a.k.a.

RIMASHEVSKIY, Aleksey Ivanovich (Cyrillic:

РИМАШЕВСКИЙ,

Алексей

Иванович);

a.k.a.

RIMASHEVSKIY, Alexey; a.k.a.
RYMASHEUSKI, Aliaksei Ivanavich (Cyrillic:

РЫМАШЭЎСКІ,

Аляксей

Іванавіч)),

Minsk,

RINCON CASTILLO DRUG TRAFFICKING

ORGANIZATION, Maripi, Boyaca, Colombia
[SDNTK] (Linked To: ZULIANA DE
ESMERALDAS C.I. S.A.S.).

RINCON CASTILLO, Emerio, Simijaca,

Cundinamarca, Colombia; DOB 04 Apr 1954;
POB Caldas, Boyaca, Colombia; citizen
Colombia; Gender Male; Cedula No. 4157489
(Colombia) (individual) [SDNTK].

RINCON CASTILLO, Gilberto, Bogota, Colombia;

DOB 08 Jan 1961; POB Maripi, Boyaca,
Colombia; citizen Colombia; Gender Male;
Cedula No. 4157904 (Colombia); Passport
AM461080 (Colombia) (individual) [SDNTK].

RINCON CASTILLO, Gustavo, Bogota,

Colombia; DOB 03 Dec 1955; POB Maripi,
Boyaca, Colombia; citizen Colombia; Gender
Male; Cedula No. 4157507 (Colombia);
Passport AO604019 (Colombia) (individual)
[SDNTK] (Linked To: SOCIEDAD
ESMERALDIFERA DE MARIPI LTDA.).

RINCON CASTILLO, Omar Josue, Bogota,

Colombia; DOB 16 Dec 1969; POB Caldas,
Boyaca, Colombia; citizen Colombia; Gender

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1454 -

Male; Cedula No. 79488576 (Colombia)
(individual) [SDNTK] (Linked To:
DISTRIBUIDORA Y ELECTRICOS RINCON
LTDA.; Linked To: ESMERALDAS NARAPAY
LTDA).

RINCON CASTILLO, Pedro Nel (a.k.a. "Pedro

Orejas"), Ibague, Colombia; DOB 12 Feb 1967;
POB Maripi, Boyaca, Colombia; citizen
Colombia; Gender Male; Cedula No. 79416383
(Colombia); Passport 79416383 (Colombia)
(individual) [SDNTK] (Linked To:
ESMERALDAS COLOMBIANAS CERRO
GUALILO LTDA. C.I.).

RINCON CASTILLO, Salvador, Maripi, Boyaca,

Colombia; DOB 25 Aug 1952; POB Maripi,
Boyaca, Colombia; citizen Colombia; Gender
Male; Cedula No. 4157332 (Colombia)
(individual) [SDNTK] (Linked To:
COMERCIALIZADORA INTERNACIONAL
AGRICOLA Y GANADERA RINCON CASTILLO
LIMITADA).

RINCON GODOY, Angelberto, Mexico; DOB 02

Jun 1991; POB Autlan de Navarro, Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. RIGA910602HJCNDN04 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

RINCON GODOY, Julio Efrain, Mexico; DOB 19

Sep 1995; POB Autlan de Navarro, Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. RIGJ950919HJCNDL07 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

RINCON ORDONEZ, Jorge Enrique, Transversal

24 No. 87-15, Apto. 7000, Bogota, Colombia;
DOB 09 Dec 1957; POB Armenia; nationality
Colombia; citizen Colombia; Cedula No.
7526915 (Colombia); Passport AJ842281
(Colombia) (individual) [SDNT].

RINCONES MENDOZA, Henry Juvenal; DOB 25

Sep 1976; POB Colombia; Cedula No.
79863543 (Colombia) (individual) [SDNT].

RIOS HERNANDEZ, Juanita Del Carmen,

Avenida Constitucion No. 2224, Colonia San
Rafael, Nuevo Laredo, Tamaulipas 88200,
Mexico; DOB 11 Jan 1977; POB Tamaulipas,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. RIHJ770111DD (Mexico); Credencial
electoral 0844040737482 (Mexico); C.U.R.P.
RIHJ770111MTSSRN08 (Mexico) (individual)
[SDNTK] (Linked To: TREVINO MORALES,
Miguel; Linked To: DISTRIBUIDORA E
IMPORTADORA DE PRODUCTOS MEDICOS
DEL NORTE, S.A. DE C.V.).

RIOS JIMENEZ S. EN C.S., Carrera 18 No. 38-

35, Bogota, Colombia; NIT # 830007478-1
(Colombia) [SDNT].

RIOS LOPEZ, Didier de Jesus (a.k.a. "TUTO");

DOB 18 Jun 1974; POB Itagui, Antioquia,
Colombia; citizen Colombia; Cedula No.
98622424 (Colombia) (individual) [SDNTK].

RIRA (a.k.a. 32 COUNTY SOVEREIGNTY

COMMITTEE; a.k.a. 32 COUNTY
SOVEREIGNTY MOVEMENT; a.k.a. IRISH
REPUBLICAN PRISONERS WELFARE
ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL
IRISH REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN) [FTO] [SDGT].

RISANDEGI VA BAFANDEGIE SELK BAF (a.k.a.

SELK BAF SPINNING AND WEAVING
FACTORIES PRODUCTION COMPANY
(Arabic:

ﯽﮔﺪﻨﻓﺎﺑ

ﻭ

ﯽﮔﺪﻨﺴﯾﺭ

ﺕﺎﺠﻧﺎﺧﺭﺎﮐ

ﯼﺪﯿﻟﻮﺗ

ﺖﮐﺮﺷ

ﻑﺎﺑ

ﮏﻠﺳ

); a.k.a. SELKBAF; a.k.a. SELKBAF

CO; a.k.a. SELKBAF SPINNING AND
WEAVING FACTORIES), Km 4, Avenue No 2,
Balvar Jomhori Islami, Yazd, Iran; 5 km of Toos
Street, Esteghlal St., Jomhuri Boulevard, Yazd,
Iran; Website http://selkbaf.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10840029767 (Iran);
Registration Number 302 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

RISHMAK COMPANY (a.k.a. RISHMAK

EXPORT AND MANUFACTURING P.J.S.;
a.k.a. RISHMAK PRODUCTION AND EXPORT
COMPANY; a.k.a. RISHMAK PRODUCTIVE &
EXPORTS COMPANY; a.k.a. RISHMAK
PRODUCTIVE AND EXPORTS COMPANY;
a.k.a. SHERKAT-E TOLID VA SADERAT-E
RISHMAK), Rishmak Cross Rd., 3rd Km. of
Amir Kabir Road, Shiraz 71365, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

RISHMAK EXPORT AND MANUFACTURING

P.J.S. (a.k.a. RISHMAK COMPANY; a.k.a.
RISHMAK PRODUCTION AND EXPORT
COMPANY; a.k.a. RISHMAK PRODUCTIVE &
EXPORTS COMPANY; a.k.a. RISHMAK
PRODUCTIVE AND EXPORTS COMPANY;
a.k.a. SHERKAT-E TOLID VA SADERAT-E
RISHMAK), Rishmak Cross Rd., 3rd Km. of
Amir Kabir Road, Shiraz 71365, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

RISHMAK PRODUCTION AND EXPORT

COMPANY (a.k.a. RISHMAK COMPANY; a.k.a.
RISHMAK EXPORT AND MANUFACTURING
P.J.S.; a.k.a. RISHMAK PRODUCTIVE &
EXPORTS COMPANY; a.k.a. RISHMAK
PRODUCTIVE AND EXPORTS COMPANY;
a.k.a. SHERKAT-E TOLID VA SADERAT-E

RISHMAK), Rishmak Cross Rd., 3rd Km. of
Amir Kabir Road, Shiraz 71365, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

RISHMAK PRODUCTIVE & EXPORTS

COMPANY (a.k.a. RISHMAK COMPANY; a.k.a.
RISHMAK EXPORT AND MANUFACTURING
P.J.S.; a.k.a. RISHMAK PRODUCTION AND
EXPORT COMPANY; a.k.a. RISHMAK
PRODUCTIVE AND EXPORTS COMPANY;
a.k.a. SHERKAT-E TOLID VA SADERAT-E
RISHMAK), Rishmak Cross Rd., 3rd Km. of
Amir Kabir Road, Shiraz 71365, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

RISHMAK PRODUCTIVE AND EXPORTS

COMPANY (a.k.a. RISHMAK COMPANY; a.k.a.
RISHMAK EXPORT AND MANUFACTURING
P.J.S.; a.k.a. RISHMAK PRODUCTION AND
EXPORT COMPANY; a.k.a. RISHMAK
PRODUCTIVE & EXPORTS COMPANY; a.k.a.
SHERKAT-E TOLID VA SADERAT-E
RISHMAK), Rishmak Cross Rd., 3rd Km. of
Amir Kabir Road, Shiraz 71365, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

RISING TIDE SHIPPING CORP., Trust Company

Complex, Ajeltake Road, Ajeltake Island,
Majuro MH96960, Marshall Islands; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 22 Mar 2022;
Business Number 113667 (Marshall Islands)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

RISKORT LTD (a.k.a. D.E.S. DEFENSE

ENGINEERING SOLUTIONS LTD (Hebrew: .

יד

עב

םייסדנה

הנגה

תונורתפ

סא

יא

)), 13 Ner

Halalila, Entrance B, Netanya 4220913, Israel;
Organization Established Date 05 Dec 2005;
Registration Number 513758151 (Israel)
[RUSSIA-EO14024] (Linked To: VOLFOVICH,
Alexander).

RIVAS CHAIRES, Raul, Mexico; DOB 08 Dec

1970; POB Sonora, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
RICR701208HSRVHL06 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

RIVAS REYES, Roberto Jose, Managua,

Nicaragua; DOB 06 Jul 1954; POB Matagalpa,
Nicaragua; nationality Nicaragua; Gender Male;
Passport A00000604 (Nicaragua) issued 19 Jun
2013 expires 19 Jun 2023; alt. Passport
04091979435 (Nicaragua) issued 19 Jun 2013
expires 19 Jun 2023; National ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1455 -

4410607540007S (Nicaragua) (individual)
[GLOMAG].

RIVERA ARIAS, Racson Mario (a.k.a.

HENRIQUEZ SOLORZANO, Borromeo
Enrique; a.k.a. "EL DIABLITO"; a.k.a. "EL
DIABLITO DE HOLLYWOOD"; a.k.a. "EL
DIABLO"; a.k.a. "EL DIABLO PEQUENO");
DOB 27 Jul 1978; POB San Salvador, El
Salvador; nationality El Salvador (individual)
[TCO].

RIVERA CARDONA, Santos Isidro, Tocoa,

Colon, Honduras; DOB 15 May 1949; POB
Tocoa, Colon, Honduras; Numero de Identidad
0209-1949-00019 (Honduras) (individual)
[SDNTK].

RIVERA GUERRERO, Raquel, Genaro Estrada,

Sinaloa, Sinaloa, Mexico; DOB 29 Aug 1987;
POB Sinaloa, Sinaloa, Mexico; citizen Mexico;
Gender Female; R.F.C. RIGR8708294Z0
(Mexico); C.U.R.P. RIGR870829MSLVRQ04
(Mexico) (individual) [SDNTK] (Linked To:
RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION).

RIVERA MARADIAGA, Devis Leonel (a.k.a.

"CACHIRO, Lionel"; a.k.a. "EL CACHIRO";
a.k.a. "RIVERA, Leonel"), Barrio La Ceiba,
Calle Principal, Tocoa, Colon, Honduras; DOB
28 Mar 1977; POB Tocoa, Colon, Honduras;
Numero de Identidad 0209-1977-00375
(Honduras) (individual) [SDNTK].

RIVERA MARADIAGA, Isidro (a.k.a. RIVERA

MARADIAGA, Santos Isidro; a.k.a.
"CACHIROS"), Barrio Municipal, Colonia El
Country, Bloque 1, Casa N-6, San Pedro Sula,
Cortes, Honduras; San Manuel, Cortes,
Honduras; DOB 05 Jun 1985; POB Tocoa,
Colon, Honduras; Numero de Identidad 0209-
1985-02347 (Honduras) (individual) [SDNTK].

RIVERA MARADIAGA, Javier Eriberto (a.k.a.

"CACHIRO, Javier"; a.k.a. "EL CACHIRO";
a.k.a. "RIVERA, Javier"), Barrio La Ceiba, Calle
Principal, Casa 234, Tocoa, Colon, Honduras;
DOB 20 Apr 1972; POB Tocoa, Colon,
Honduras; Numero de Identidad 0209-1972-
00282 (Honduras) (individual) [SDNTK].

RIVERA MARADIAGA, Maira Lizeth (a.k.a.

RIVERA, Mayra), Tocoa, Colon, Honduras;
DOB 17 Dec 1975; alt. DOB 17 Dec 1976; POB
Tocoa, Colon, Honduras; Numero de Identidad
0209-1976-00026 (Honduras) (individual)
[SDNTK].

RIVERA MARADIAGA, Santos Isidro (a.k.a.

RIVERA MARADIAGA, Isidro; a.k.a.
"CACHIROS"), Barrio Municipal, Colonia El
Country, Bloque 1, Casa N-6, San Pedro Sula,

Cortes, Honduras; San Manuel, Cortes,
Honduras; DOB 05 Jun 1985; POB Tocoa,
Colon, Honduras; Numero de Identidad 0209-
1985-02347 (Honduras) (individual) [SDNTK].

RIVERA MUNOZ, Alonso (a.k.a. BELTRAN

LEYVA, Hector; a.k.a. BELTRAN LEYVA, Mario
Alberto), Mexico; DOB 01 Jan 1960; POB
Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

RIVERA SALAS, Miguel Angel (a.k.a. RIVERA

ZAZUETA, Jose Angel), Mexico; DOB 15 Aug
1987; alt. DOB 15 Dec 1987; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
Gender Male; C.U.R.P. RIZA870815HSLVZN00
(Mexico); alt. C.U.R.P.
RISM871215HMCVLG00 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

RIVERA SANDOVAL, Hector Librado (Latin:

RIVERA SANDOVAL, Héctor Librado), La
Playita, Sinaloa, Sinaloa, Mexico; DOB 03 Jun
1982; POB Sinaloa, Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
RISH820603HSLVNC07 (Mexico); RFC
RISH820603V75 (Mexico) (individual) [SDNTK]
(Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION; Linked To:
FELIXTAPIA, S.C. DE R.L. DE C.V.).

RIVERA SANDOVAL, Reyna Isabel, Genaro

Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB
01 Nov 1980; POB Sinaloa, Sinaloa, Mexico;
citizen Mexico; Gender Female; R.F.C.
RISR801101P90 (Mexico); C.U.R.P.
RISR801101MSLVNY00 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION).

RIVERA TORRES, Javier (a.k.a. MENDOZA

CONTRERAS, Cipriano), Calle Venustiano
Carranza No. 904, Col. Josefa Ortiz de
Dominguez, Apatzingan, Michoacan, Mexico;
DOB 25 Dec 1969; POB Tepalcatepec,
Michoacan; nationality Mexico; citizen Mexico;
C.U.R.P. MECC691225HMNNNP01 (Mexico)
(individual) [SDNTK].

RIVERA VARELA, Carlos Andres (a.k.a. "La

Firma"), Puerto Vallarta, Jalisco, Mexico; DOB
19 Jun 1986; POB Cali, Valle, Colombia;
nationality Mexico; alt. nationality Colombia;
Gender Male; Cedula No. 1130648070
(Colombia); C.U.R.P. RIVC860619HNEVRR04
(Mexico) (individual) [SDNTK].

RIVERA ZAZUETA, Jose Angel (a.k.a. RIVERA

SALAS, Miguel Angel), Mexico; DOB 15 Aug
1987; alt. DOB 15 Dec 1987; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
Gender Male; C.U.R.P. RIZA870815HSLVZN00

(Mexico); alt. C.U.R.P.
RISM871215HMCVLG00 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

RIVERA, Mayra (a.k.a. RIVERA MARADIAGA,

Maira Lizeth), Tocoa, Colon, Honduras; DOB 17
Dec 1975; alt. DOB 17 Dec 1976; POB Tocoa,
Colon, Honduras; Numero de Identidad 0209-
1976-00026 (Honduras) (individual) [SDNTK].

RIVERA-LUNA, Moises Humberto (a.k.a.

"SANTOS"; a.k.a. "VIEJO SANTOS"); DOB 23
May 1969; POB San Salvador, El Salvador;
nationality El Salvador (individual) [TCO].

RIVERO MARCANO, Sergio Jose (Latin:

RIVERO MARCANO, Sergio José), Caracas,
Captial District, Venezuela; DOB 08 Nov 1964;
citizen Venezuela; Gender Male; Cedula No.
6893454 (Venezuela); Commander General of
Venezuela's Bolivarian National Guard; Former
Commander of the East Integral Strategic
Defense Region of Venezuela's National Armed
Forces (individual) [VENEZUELA].

RIVIERA SUNRISE RESORT & SPA (a.k.a.

RIVIERA SUNRISE RESORT AND SPA), Lenin
St. 2, Alushta, Crimea 29850, Ukraine; Email
Address info.alushta@rivierasunrise.com;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

RIVIERA SUNRISE RESORT AND SPA (a.k.a.

RIVIERA SUNRISE RESORT & SPA), Lenin St.
2, Alushta, Crimea 29850, Ukraine; Email
Address info.alushta@rivierasunrise.com;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

RIYADH-AS-SALIHEEN (a.k.a. RIYADUS-

SALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION; a.k.a. RIYADUS-
SALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION OF SHAHIDS
(MARTYRS); a.k.a. THE RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE
BATTALION OF CHECHEN MARTYRS; a.k.a.
THE SABOTAGE AND MILITARY
SURVEILLANCE GROUP OF THE RIYADH
AL-SALIHIN MARTYRS) [SDGT].

RIYADUS-SALIKHIN RECONNAISSANCE AND

SABOTAGE BATTALION (a.k.a. RIYADH-AS-
SALIHEEN; a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE
BATTALION OF SHAHIDS (MARTYRS); a.k.a.
THE RIYADUS-SALIKHIN RECONNAISSANCE
AND SABOTAGE BATTALION OF CHECHEN
MARTYRS; a.k.a. THE SABOTAGE AND

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1456 -

MILITARY SURVEILLANCE GROUP OF THE
RIYADH AL-SALIHIN MARTYRS) [SDGT].

RIYADUS-SALIKHIN RECONNAISSANCE AND

SABOTAGE BATTALION OF SHAHIDS
(MARTYRS) (a.k.a. RIYADH-AS-SALIHEEN;
a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE
BATTALION; a.k.a. THE RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE
BATTALION OF CHECHEN MARTYRS; a.k.a.
THE SABOTAGE AND MILITARY
SURVEILLANCE GROUP OF THE RIYADH
AL-SALIHIN MARTYRS) [SDGT].

RIZA, Ebubekir (a.k.a. ALTUG, Risa; a.k.a.

ALTUN, Ali Riza; a.k.a. KIVIRCIK, Ali); DOB 01
Jan 1956; POB Kucuk Sobecimen, Turkey;
nationality Turkey (individual) [SDNTK].

RIZHENKIN, Leonid (a.k.a. RYZHENKIN, Leonid

(Cyrillic:

РЫЖЕНЬКИН,

Леонид);

a.k.a.

RYZHENKIN, Leonid Kronidovich (Cyrillic:

РЫЖЕНЬКИН,

Леонид

Кронидович)),

Moscow, Russia; DOB 10 Nov 1967; POB St.
Petersburg, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 722706177
(individual) [UKRAINE-EO13685].

RIZHKOV, Nikolay Ivanovich (a.k.a. RYZHKOV,

Nikolai Ivanovich (Cyrillic:

РЫЖКОВ,

Николай

Иванович)),

Russia; DOB 28 Sep 1929; POB

Duleevka, Donetsk Region, Ukraine; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

RIZWAN, Usama Ali (a.k.a. ALI, Osama; a.k.a.

ALI, Oussama; a.k.a. ALI, Oussama Abd-El-
Karim; a.k.a. ALI, Usama; a.k.a. RADWAN,
Osama; a.k.a. RADWAN, Osama Abd Al
Karim), Lebanon; DOB 02 Jan 1962; POB
Palestine; nationality Palestinian; alt. nationality
Lebanon; citizen Lebanon; alt. citizen Canada;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport BA669463
(Canada); alt. Passport GA329040 (Canada);
alt. Passport AJ878107 (Canada); Identification
Number 47836452 (Palestinian); Refugee ID
Card PR0131118 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

RJAUZOW, Denis (a.k.a. JURJEVICH, Ryauzov

Denis; a.k.a. RYAUZOV, Denis; a.k.a.

RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW,
Denis), Russia; DOB 23 May 1974; POB Omsk,
Siberia, Russia; nationality Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

RK BREEZE (a.k.a. RK BRIZ; a.k.a. RK BRIZ

LLC; a.k.a. RK BRIZ, OOO), Ul. Partizanskaya
D. 2, Pom. 1, Putyatin 692815, Russia;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
18 Jul 2016; Organization Type: Processing and
preserving of fish, crustaceans and molluscs;
Tax ID No. 2503033077 (Russia); Government
Gazette Number 03561816 (Russia);
Registration Number 1162503050654 (Russia)
[DPRK2] (Linked To: CHASOVNIKOV,
Aleksandr Aleksandrovich).

RK BRIZ (a.k.a. RK BREEZE; a.k.a. RK BRIZ

RK BRIZ LLC (a.k.a. RK BREEZE; a.k.a. RK

BRIZ; a.k.a. RK BRIZ, OOO), Ul. Partizanskaya
D. 2, Pom. 1, Putyatin 692815, Russia;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
18 Jul 2016; Organization Type: Processing and
preserving of fish, crustaceans and molluscs;
Tax ID No. 2503033077 (Russia); Government
Gazette Number 03561816 (Russia);
Registration Number 1162503050654 (Russia)
[DPRK2] (Linked To: CHASOVNIKOV,
Aleksandr Aleksandrovich).

RK BRIZ, OOO (a.k.a. RK BREEZE; a.k.a. RK

BRIZ; a.k.a. RK BRIZ LLC), Ul. Partizanskaya
D. 2, Pom. 1, Putyatin 692815, Russia;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
18 Jul 2016; Organization Type: Processing and
preserving of fish, crustaceans and molluscs;
Tax ID No. 2503033077 (Russia); Government
Gazette Number 03561816 (Russia);
Registration Number 1162503050654 (Russia)
[DPRK2] (Linked To: CHASOVNIKOV,
Aleksandr Aleksandrovich).

RKB GLOBUS PAO (a.k.a. AO RKB GLOBUS;

a.k.a. GLOBUS RYAZAN DESIGN BUREAU
JSC; a.k.a. JOINT STOCK COMPANY
RYAZANSKOE KONSTRUKTORSKOE BJURO
GLOBUS), Ul. Vysokovoltnaya D. 6, Ryazan
390013, Russia; Organization Established Date
01 Oct 1955; Tax ID No. 6229060995 (Russia);
Registration Number 1086229000560 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

RNII ELECTRONSTANDARD (a.k.a. AO RNII

ELEKTRONSTANDART; a.k.a. JOINT STOCK
COMPANY RUSSIAN RESEARCH INSTITUTE
ELECTRONSTANDART), Ul. Tsvetochnaya D.
25, Korp. 3, Saint Petersburg 196006, Russia;
Organization Established Date 1943; Tax ID No.
7810196298 (Russia); Registration Number
1027804880135 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

RNKB OAO (a.k.a. ROSSISKI NATSIONALNY

KOMMERCHESKI BANK OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
RUSSIAN NATIONAL COMMERCIAL BANK;
a.k.a. "RNCB"), d. 9 korp. 5 ul.
Krasnoproletarskaya, Moscow 127030, Russia;
SWIFT/BIC RNCORUMM; Website
http://www.rncb.ru; Email Address
rncb@rncb.ru; BIK (RU) 044525607; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700381290
(Russia); Tax ID No. 7701105460 (Russia);
Government Gazette Number 09610705
(Russia) [UKRAINE-EO13685].

ROBAYO ESCOBAR, Carlos Jose (a.k.a.

"GUACAMAYO"); DOB 01 Jan 1969; POB
Palmira, Valle, Colombia; citizen Colombia;

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