OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 1457 -
Cedula No. 16367106 (Colombia) (individual)
[SDNTK].
ROBERTO ORELLANA, Jose (Latin: ROBERTO
ORELLANA, José) (a.k.a. "CHIBOLA"; a.k.a.
"GORDO MAX"; a.k.a. "TIO SAM" (Latin: "TÍO
SAM"); a.k.a. "TOLOLO"), Canton Cambio
Chanmico, Calle Vieja, Casa #66, San Juan
Opico, La Libertad, El Salvador; DOB 29 Jun
1973; Identification Number 011319137-3 (El
Salvador) (individual) [TCO] (Linked To: MS-
13).
ROBIN TRADE LIMITED (a.k.a. OOO ROBIN
TREID (Cyrillic:
ООО
РОБИН
ТРЕЙД)),
Ul.
Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII,
Moscow 127322, Russia; Organization
Established Date 19 May 2016; Tax ID No.
9715259583 (Russia); Registration Number
1167746480153 (Russia) [RUSSIA-EO14024].
ROBLE DE MINAS S.A. (a.k.a. ROBLE DE
MINAS S.A.S.), Calle 18B Sur No. 36-35 Apto.
1603, Medellin, Colombia; Calle 75 Carrera
77E, Medellin, Colombia; NIT # 811043722-6
(Colombia) [SDNTK].
ROBLE DE MINAS S.A.S. (f.k.a. ROBLE DE
MINAS S.A.), Calle 18B Sur No. 36-35 Apto.
1603, Medellin, Colombia; Calle 75 Carrera
77E, Medellin, Colombia; NIT # 811043722-6
(Colombia) [SDNTK].
ROBLES VALDEZ, Abel (a.k.a. BOLANOS
CACHO, Alejandro; a.k.a. CACHO FLORES,
Alejandro; a.k.a. FLORES CACHO, Alejandro;
a.k.a. "ALEJANDRO LABASTIDA"; a.k.a.
"GUILLERMO LABASTIDA"), Ojos Negros, Baja
California Norte, Mexico; Carretera Acapulco,
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
Mexico; Calle de Rio Nilo No. 20, Colonia Valle
Dorado, Ensenada, Baja California Norte,
Mexico; Montivideo No. 804, Lindavista, Mexico
City, Distrito Federal, Mexico; Circuito de la
Industria No. 94, Colonia Parque Ind. Lerma,
Lerma, Mexico, Mexico; Avenida del Taller No.
23, Ret. 17, Colonia Jardin Balbuena,
Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Calle Jaime Torres
Bodet No. 207-A, Int. 201, Colonia Santa Marta
La Rivera, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Homero No.
1343, Mexico City, Distrito Federal, Mexico;
Avenida Herradona No. 1328, Interlomas,
Mexico City, Distrito Federal, Mexico; Calle
Cantiles 42 A, Mozimba 39460, Acapulco,
Guerrero, Mexico; Calle Tulipanes No. 8,
Colonia Lomas Cortes, Cuernavaca, Morelos,
Mexico; Calle Rancho Tetela No. 957, Colonia
Rancho Tetela, Cuernavaca, Morelos, Mexico;
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Mexico City, Distrito Federal, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 01350202554
(Mexico); R.F.C. FOCA-630326 (Mexico); alt.
R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
FOCX-630326 (Mexico); alt. R.F.C. FOCA-
640326 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral
Registry No. FLCCAL64032609H300 (Mexico);
C.U.I.P. FOCA640326H14506669 (Mexico)
(individual) [SDNTK].
ROBNA KUCA METAL D.O.O., Kralja Petra I 90,
Zveqan 38227, Kosovo; Organization
Established Date 21 Aug 2017; Organization
Type: Wholesale of other machinery and
equipment; Registration Number 810051061
(Kosovo) [GLOMAG] (Linked To:
NEDELJKOVIC, Sinisa).
ROBOW, Mukhtar (a.k.a. ALI, Mujahid Mukhtar
Robow; a.k.a. ALI, Mukhtar Abdullahi; a.k.a.
ALI, Shaykh Mukhtar Robo; a.k.a. RUBU,
Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a.
"ABU MANSUR"); DOB 1969; alt. DOB 10 Oct
1969; POB Xudur, Somalia; alt. POB Keren,
Eritrea; nationality Eritrea; Passport 0310857
(Eritrea) issued 21 Aug 2006 expires 20 Aug
2008; National ID No. 1372584 (Kenya);
(Following data derived from an Eritrean
passport issued under the alias name of
Mukhtar Abdullahi Ali: Alt. DOB: 10 October
1969; Alt. POB: Keren Eritrea; nationality:
Eritrean; National ID No.: 1372584, Kenya;
Passport No.: 0310857, Eritrea, Issue Date 21
August 2006, Expire Date 20 August 2008)
(individual) [SDGT].
ROCHIN HURTADO, Meliton (a.k.a. "EL 63";
a.k.a. "EL SIXTY THREE"), Mexico; DOB 28
Oct 1975; POB Hermosillo, Sonora, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
ROHM751028HSRCRL00 (Mexico) (individual)
[SDNTK].
ROCHMAN, Oman (a.k.a. ABDULROHMAN,
Oman; a.k.a. ABDURAHMAN, Aman; a.k.a.
ABDURRACHMAN, Aman; a.k.a.
ABDURRAHMAN AL-ARKHABILIY, Abu
Sulaiman Aman; a.k.a. ABDURRAHMAN,
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
RAHMAN, Aman Abdul; a.k.a. RAHMAN,
Oman), Pasir Putih Prison, Nusa Kambangan
Island, Indonesia; DOB 05 Jan 1972; POB
Sumedang, Indonesia; nationality Indonesia;
Gender Male; Ustadz (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).
ROCK FISH IMPORT EXPORT E.U., Avenida
Juan XXIII, San Andres, Colombia; NIT #
827000913-1 (Colombia) [SDNT].
ROCKET INDUSTRY DEPARTMENT (a.k.a.
MINISTRY OF ROCKET INDUSTRY (Korean:
로케트공업부
)), Pyongchon, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type Government
Entity [NPWMD] (Linked To: MUNITIONS
INDUSTRY DEPARTMENT).
ROD SHIP MANAGEMENT CO (a.k.a.
RAHBARAN OMID DARYA SHIP
MANAGEMENT CO.; a.k.a. RAHBARAN-E
OMID-E DARYA SHIP MANAGEMENT; a.k.a.
RODSM; f.k.a. SOROUSH SARZAMIN ASATIR
SHIP MANAGEMENT CO.; f.k.a. SOROUSH
SARZAMIN ASATIR SSA; f.k.a. SSA SHIP
MANAGEMENT CO.), Unit 5, 9th Street 2,
Ahmad Ghasir Avenue, PO Box 19635-1114,
Tehran, Iran; No. 5, Shabnam Alley, Ghaem
Magham Farahani Street, Shahid Motahari
Avenue, Tehran, Iran; Website
www.rodsmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 341563 (Iran) [IRAN].
RODARTE GRIJALVA, Jose Luis, Calle Sierra
del Pulpito No. 3206, Colonia Hacienda de
Santa Fe, Chihuahua, Chihuahua, Mexico;
Fraccionamiento Juarez, Chihuahua, Mexico;
DOB 01 May 1960; POB Delicias, Chihuahua,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. ROGJ-600501 (Mexico); C.U.R.P.
ROGL600501HCHDRS06 (Mexico) (individual)
[SDNTK].
RODIKOV, Mikhail Leonidovich (Cyrillic:
РОДІКОВ,
Михаил
Леонідович;
Cyrillic:
РОДИКОВ,
Михаил
Леонидович),
Kherson
Region, Ukraine; DOB 26 Jan 1958; POB
Ozyory, Moscow Region, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].
RODINA, Victoria Sergeyevna (Cyrillic:
РОДИНА,
Виктория
Сергеевна),
Russia; DOB 29 Oct
1989; nationality Russia; Gender Female;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].
RODKIN, Andrei (Cyrillic:
РОДКИН,
Андрей)
(a.k.a. RODKIN, Andrei Nikolaevich; a.k.a.
RODKIN, Andrey); DOB 23 Sep 1976;
Secondary sanctions risk: Ukraine-/Russia-