OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 189

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1505 -

2000; Organization Type: Sale of motor vehicle
parts and accessories; V.A.T. Number
100081430 (Serbia) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

SAMOSTALNA ZANATSKA TRGOVINSKA

RADNJA PRIZMA (a.k.a. S.Z.T.R. PRIZMA
B.I.), 40000 Mitrovice, Kosovo; Organization
Established Date 10 Dec 2001; Organization
Type: Construction of other civil engineering
projects; Registration Number 80581564
(Kosovo) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

SAMOYLENKO, Mikita Ivanovich (a.k.a.

SAMOILENKO, Mykyta Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Микита

Іванович);

a.k.a.

SAMOJLENKO, Nikita Ivanovich; a.k.a.
SAMOYLENKO, Nikita Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Никита

Иванович)),

Gertsena

Street 117, Apt. 4, Berdyansk, Zaporizhzhia
region, Ukraine; DOB 28 Aug 1992; POB
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 3384311017 (Ukraine) (individual)
[RUSSIA-EO14024].

SAMOYLENKO, Nikita Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Никита

Иванович)

(a.k.a.

SAMOILENKO, Mykyta Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Микита

Іванович);

a.k.a.

SAMOJLENKO, Nikita Ivanovich; a.k.a.
SAMOYLENKO, Mikita Ivanovich), Gertsena
Street 117, Apt. 4, Berdyansk, Zaporizhzhia
region, Ukraine; DOB 28 Aug 1992; POB
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 3384311017 (Ukraine) (individual)
[RUSSIA-EO14024].

SAMOYLOV, Artem, Russia; DOB 07 Jul 1989;

nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

SAMSAENG, Suthep (a.k.a. SUTHEP,

Samsaeng; a.k.a. WEI, Ta Chou; a.k.a. "AH
CHOU"; a.k.a. "AH JOE"), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan
Province, China; 409/4 Soi Wachirathamsathih
34, Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 12 May 1971;
Passport E382464 (Thailand) expires Jan 2007;
National ID No. 3100905657113 (Thailand)
expires May 2006 (individual) [SDNTK].

SAN AGUSTIN, Guillermo Carlos, Buenos Aires,

Argentina; Caracas, Venezuela; DOB 28 Apr

1975; POB Argentina; nationality Argentina; alt.
nationality Italy; Gender Male; Cedula No. E-
84424403 (Venezuela); alt. Cedula No.
24498939 (Argentina); Passport AA2196839
(Italy) expires 26 Jun 2018; C.U.I.T. 20-
24498939-0 (Argentina) (individual)
[VENEZUELA] (Linked To: EX-CLE
SOLUCIONES BIOMETRICAS C.A.).

SAN, Pwint (a.k.a. HSAN, Pwint), Zayar Shwe

Pyi Road, Naypyitaw, Burma; DOB 13 Jul 1961;
POB Rangoon, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM000334 (Burma) issued 30 May 2011
expires 29 May 2021; National ID No.
12MARAKAN007186 (Burma); Union Minister of
Commerce (individual) [BURMA-EO14014].

SAN, Tin Aung, Burma; DOB 16 Oct 1960;

Gender Male (individual) [BURMA-EO14014].

SANABAL (a.k.a. AL SANABIL; a.k.a. AL-

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABEL;
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA;
a.k.a. SANABIL ASSOCIATION FOR RELIEF
AND DEVELOPMENT; a.k.a. SANABIL FOR
AID AND DEVELOPMENT; a.k.a. SANABIL
FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT].

SANABEL (a.k.a. AL SANABIL; a.k.a. AL-

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA;
a.k.a. SANABIL ASSOCIATION FOR RELIEF
AND DEVELOPMENT; a.k.a. SANABIL FOR
AID AND DEVELOPMENT; a.k.a. SANABIL
FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT].

SANABEL L'IL-IGATHA (a.k.a. AL-RAHAMA

RELIEF FOUNDATION LIMITED; a.k.a.
SANABEL RELIEF AGENCY; a.k.a. SANABEL
RELIEF AGENCY LIMITED; a.k.a. "SARA";
a.k.a. "SRA"), 63 South Road, Sparkbrook,
Birmingham B11 1EX, United Kingdom; 1011
Stockport Road, Levenshulme, Manchester M9
2TB, United Kingdom; P.O. Box 50, Manchester
M19 2SP, United Kingdom; 98 Gresham Road,

Middlesbrough, United Kingdom; 54 Anson
Road, London NW2 6AD, United Kingdom;
Registration ID 3713110 (United Kingdom);
Registered Charity No. 1083469 (United
Kingdom); http://www.sanabel.org.uk (website);
info@sanabel.org.uk (email). [SDGT].

SANABEL RELIEF AGENCY (a.k.a. AL-

RAHAMA RELIEF FOUNDATION LIMITED;
a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL
RELIEF AGENCY LIMITED; a.k.a. "SARA";
a.k.a. "SRA"), 63 South Road, Sparkbrook,
Birmingham B11 1EX, United Kingdom; 1011
Stockport Road, Levenshulme, Manchester M9
2TB, United Kingdom; P.O. Box 50, Manchester
M19 2SP, United Kingdom; 98 Gresham Road,
Middlesbrough, United Kingdom; 54 Anson
Road, London NW2 6AD, United Kingdom;
Registration ID 3713110 (United Kingdom);
Registered Charity No. 1083469 (United
Kingdom); http://www.sanabel.org.uk (website);
info@sanabel.org.uk (email). [SDGT].

SANABEL RELIEF AGENCY LIMITED (a.k.a. AL-

RAHAMA RELIEF FOUNDATION LIMITED;
a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL
RELIEF AGENCY; a.k.a. "SARA"; a.k.a. "SRA"),
63 South Road, Sparkbrook, Birmingham B11
1EX, United Kingdom; 1011 Stockport Road,
Levenshulme, Manchester M9 2TB, United
Kingdom; P.O. Box 50, Manchester M19 2SP,
United Kingdom; 98 Gresham Road,
Middlesbrough, United Kingdom; 54 Anson
Road, London NW2 6AD, United Kingdom;
Registration ID 3713110 (United Kingdom);
Registered Charity No. 1083469 (United
Kingdom); http://www.sanabel.org.uk (website);
info@sanabel.org.uk (email). [SDGT].

SANABIL (a.k.a. AL SANABIL; a.k.a. AL-

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL AL-AQSA;
a.k.a. SANABIL ASSOCIATION FOR RELIEF
AND DEVELOPMENT; a.k.a. SANABIL FOR
AID AND DEVELOPMENT; a.k.a. SANABIL
FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT].

SANABIL AL-AQSA (a.k.a. AL SANABIL; a.k.a.

AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1506 -

a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
[SDGT].

SANABIL AL-AQSA CHARITABLE

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

SANABIL AL-AQSA CHARITABLE

FOUNDATION (a.k.a. AL-AQSA; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AQSA CHARITABLE ORGANIZATION; a.k.a.
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL

FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
Leopold II 71, Brussels 1080, Belgium [SDGT].

SANABIL AL-AQSA CHARITABLE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1507 -

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), Noblev 79 NB,
Malmo 21433, Sweden; Nobelvagen 79 NB,
Malmo 21433, Sweden [SDGT].

SANABIL AL-AQSA CHARITABLE

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box 2364,
Islamabad, Pakistan [SDGT].

SANABIL ASSOCIATION FOR RELIEF AND

DEVELOPMENT (a.k.a. AL SANABIL; a.k.a.
AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
[SDGT].

SANABIL FOR AID AND DEVELOPMENT (a.k.a.

AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
WA ALTINMIA; a.k.a. SANABAL; a.k.a.
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT].

SANABIL FOR RELIEF AND DEVELOPMENT

(a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
WA ALTINMIA; a.k.a. SANABAL; a.k.a.
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
FOR AID AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT].

SANABIL GROUP FOR RELIEF AND

DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a.
SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL;
a.k.a. SINABUL), Sidon, Lebanon [SDGT].

SANAM INDUSTRIAL GROUP (a.k.a. SANAM

INDUSTRIES GROUP), Pasdaran Road 15,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SANAM INDUSTRIES GROUP (a.k.a. SANAM

INDUSTRIAL GROUP), Pasdaran Road 15,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SANATE CHOUBE SHOMAL COMPANY (a.k.a.

CHOUBE SHOMAL COMPANY; a.k.a. NORTH
WOOD INDUSTRY CO.; a.k.a. NORTH WOOD
INDUSTRY COMPANY (Arabic:

ﺖﻌﻨﺻ

ﺖﮐﺮﺷ

ﻝﺎﻤﺷ

ﺏﻮﭼ

); a.k.a. SHERKATE CHOOBE

SHOMAAL), No. 13, Delfan Alley, Shahid
Nazeri Alley, Fajr Yekom Street, Motahhari
Street, Tehran, Iran; No. 51, Delfan Alley, Jam
Street, Motahhari Avenue, Tehran, Iran;
Minoodasht Road, Gonbad Kavoos, Golestan,
Iran; Gonbad to Minudasht Road, Kilometer 7,
Gonbad-e Kavus, Gholestan, Iran; Website
http://www.choubshomal.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10861874050 (Iran);
Registration Number 381 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SANATI DOODEH FAAM COMPANY (a.k.a.

DOUDEFAM INDUSTRIES SADAF COMPANY;
a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. FAM
INDUSTRIEL SOOT CO.; a.k.a. SANATI
DOODEH FAM CO. (Arabic:

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

ﺖﮐﺮﺷ

ﻡﺎﻓ

); a.k.a. SHERKATE DOODEH FAAM-E

SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO.";
a.k.a. "SADAF COMPANY"; a.k.a.
"SADAFCO"), No. 8, Shahid Haghani Highway,
Vanak Square, Tehran, Iran; No. 8, Haghani
Highway, After Jahan Koodak Cross, Vanak Sq,
PO Box 1518743811, Tehran, Iran; Dezfool
Industrial Park Number 2, Dezful, Iran; Industrial
Zone No. 2, PO Box 6465128911, Dezful, Iran;
Website http://www.sadaf-cb.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102837099 (Iran);
Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SANATI DOODEH FAM CO. (Arabic:

ﺖﮐﺮﺷ

ﻡﺎﻓ

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

) (a.k.a. DOUDEFAM

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1508 -

INDUSTRIES SADAF COMPANY; a.k.a.
DUDEH FAM INDUSTRIAL; a.k.a. FAM
INDUSTRIEL SOOT CO.; a.k.a. SANATI
DOODEH FAAM COMPANY; a.k.a.
SHERKATE DOODEH FAAM-E SADAF; a.k.a.
"SADAF"; a.k.a. "SADAF CO."; a.k.a. "SADAF
COMPANY"; a.k.a. "SADAFCO"), No. 8, Shahid
Haghani Highway, Vanak Square, Tehran, Iran;
No. 8, Haghani Highway, After Jahan Koodak
Cross, Vanak Sq, PO Box 1518743811, Tehran,
Iran; Dezfool Industrial Park Number 2, Dezful,
Iran; Industrial Zone No. 2, PO Box
6465128911, Dezful, Iran; Website
http://www.sadaf-cb.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102837099 (Iran);
Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SANATORIUM 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. RESORT 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].

SANATORIUM-RESORT COMPLEX MRIYA

(a.k.a. MRIYA RESORT; a.k.a. MRIYA
RESORT & SPA; a.k.a. MRIYA RESORT AND
SPA; a.k.a. MRIYA SANATORIUM COMPLEX;
a.k.a. MRIYA SANATORIUM RESORT
COMPLEX), 9, Generala Ostryakova Street,
Opolznevoye Village, Yalta, Crimea 298685,
Ukraine; Website http://mriyaresort.com; Email
Address info@mriyaresort.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13685] (Linked To:
LIMITED LIABILITY COMPANY GARANT-SV).

SANAYE ELECTRONIC IRAN (a.k.a. IRAN

ELECTRONICS INDUSTRIES; a.k.a. SAIRAN;

a.k.a. SASAD IRAN ELECTRONICS
INDUSTRIES; a.k.a. SHERKAT SANAYEH
ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box
19575-365, Shahied Langari Street, Noboniad
Sq, Pasdaran Ave, Saltanad Abad, Tehran,
Iran; P.O. Box 71365-1174, Hossain
Abad/Ardakan Road, Shiraz, Iran; Hossein
Abad/Ardakan Road, P.O. Box 555, Shiraz
71365/1174, Iran; Shahid Langari Street,
Nobonyad Square, Tehran, Iran; Website
www.ieimil.ir; alt. Website www.ieicorp.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 829 [NPWMD] [IFSR] [IRAN-TRA].

SANAYE HAFTOME TIR (a.k.a. 7TH OF TIR;

a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF
TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF
TIR INDUSTRIES; a.k.a. 7TH OF TIR
INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a.
MOJTAMAE SANATE HAFTOME TIR; a.k.a.
SEVENTH OF TIR), Mobarakeh Road Km 45,
Isfahan, Iran; P.O. Box 81465-478, Isfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

SANAYE METOLOGIE IRAN (a.k.a. KHORASAN

AMMUNITION AND METALLURGY
INDUSTRIES; a.k.a. KHORASAN
METALLURGY INDUSTRIES; a.k.a.
KHORASAN METALOGY INDUSTRIES; a.k.a.
THE METALLURGY INDUSTRIES OF
KHORASAN), Khalaj Road, End of Seyedi
Street, Mashad, Iran; P.O. Box 91735-549,
Mashad, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SANAYE MOHEMATSAZI (a.k.a. AMIG; a.k.a.

AMMUNITION AND METALLURGY
INDUSTRIES GROUP; a.k.a. AMMUNITION
AND METALLURGY INDUSTRY GROUP;
a.k.a. AMMUNITION INDUSTRIES GROUP),
P.O. Box 16765-1835, Pasdaran Street,
Tehran, Iran; Department 145-42, P.O. Box
16765-128, Moghan Avenue, Pasdaran Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SANAYE MOKHABERAT IRAN (a.k.a. ICI; a.k.a.

IRAN COMMUNICATION INDUSTRIES; a.k.a.
IRAN COMMUNICATIONS INDUSTRIES
GROUP), P.O. Box 19295-4731, Pasdaran
Avenue, Tehran, Iran; P.O. Box 19575-131, 34
Apadana Avenue, Tehran, Iran; Shahid Langary
Street, Nobonyad Square Ave., Pasdaran,
Tehran, Iran; Additional Sanctions Information -

Subject to Secondary Sanctions [NPWMD]
[IFSR].

SANAYE TAKMILI MARUN (a.k.a. MARUN

SUPPLEMENTAL INDUSTRIES COMPANY
(Arabic:

ﻥﻭﺭﺎﻣ

ﯽﻠﯿﻤﮑﺗ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

)), Bandar Imam

Special Economic Region, Site 2, Bandar-e
Mashahr, 6353169311, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 13
Jul 2016; National ID No. 14005997710 (Iran);
Business Registration Number 10260 (Iran)
[IRAN-EO13846] (Linked To: MARUN
PETROCHEMICAL COMPANY).

SANCHEZ ARELLANO, Luis Fernando; DOB 24

Oct 1973; POB Baja California, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

SANCHEZ CARLON, Diana Maria, Calle Ricardo

Palma 2814, Colonia Prados Providencia,
Guadalajara, Jalisco, Mexico; Calle 12 de
Diciembre #480, Colonia Chapalita, Zapopan,
Jalisco, Mexico; DOB 11 Feb 1979; POB
Ahome, Sinaloa, Mexico; R.F.C. SACD-790211-
KC2 (Mexico); C.U.R.P.
SACD790211MSLNRN04 (Mexico) (individual)
[SDNTK] (Linked To: AG & CARLON, S.A. DE
C.V.; Linked To: AHOME REAL ESTATE, S.A.
DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE
C.V.; Linked To: CONSULTORIA INTEGRAL
LA FUENTE, SOCIEDAD CIVIL; Linked To:
AGRICOLA BOREAL S.P.R. DE R.L.; Linked
To: AGRICOLA TAVO S.P.R. DE R.L.; Linked
To: DESARROLLO AGRICOLA ORGANICO
S.P.R. DE R.L.; Linked To: DESARROLLO
AGRICOLA VERDE DE SAYULA S.P.R. DE
R.L.; Linked To: STEP LATINAMEDICA S.A.
DE C.V.).

SANCHEZ CARLON, Silvia Romina, Calle

Alberta No. 2166, Fraccionamiento Los
Colomos, Guadalajara, Jalisco, Mexico; Av.
Balam Kanche Mza. 30, Lote 002, Condominio
Playa Car Fase II, Playa del Carmen, Quintana
Roo 77710, Mexico; Calle 12 de Diciembre
#480, Colonia Chapalita, Zapopan, Jalisco,
Mexico; DOB 22 Dec 1986; POB Ahome,
Sinaloa, Mexico; R.F.C. SACS-861222-PH0
(Mexico); C.U.R.P. SACS861222MSLNRL04
(Mexico) (individual) [SDNTK] (Linked To:
AHOME REAL ESTATE, S.A. DE C.V.; Linked
To: CONSULTORIA INTEGRAL LA FUENTE,
SOCIEDAD CIVIL; Linked To: INTERCORP
LEGOCA, S.A. DE C.V.; Linked To: LA FIRMA
MIRANDA, S.A. DE C.V.; Linked To: XAMAN
HA CENTER; Linked To: AGRICOLA BOREAL
S.P.R. DE R.L.; Linked To: AGRICOLA TAVO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1509 -

S.P.R. DE R.L.; Linked To: DESARROLLO
AGRICOLA ORGANICO S.P.R. DE R.L.; Linked
To: DESARROLLO AGRICOLA VERDE DE
SAYULA S.P.R. DE R.L.; Linked To:
OPERADORA DE REPOSTERIAS Y
RESTAURANTES, S.A. DE C.V.).

SANCHEZ CASTILLO, Efrain (a.k.a. CANO

FLORES, Aurelio), Miguel Aleman, Tamaulipas,
Mexico; Tampico, Tamaulipas, Mexico; DOB 03
May 1972; alt. DOB 1972; POB Tamaulipas,
Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

SANCHEZ ESTEBAN, Alvaro, Mexico; DOB 04

Feb 1974; nationality Mexico; citizen Mexico;
RFC SAEA740214 (Mexico) (individual)
[SDNTK].

SANCHEZ FARFAN, Wilder Emilio (a.k.a.

"GATO"), Estancias Del Rio No. 16, MZ Sur,
Tarqui, Guayaquil, Guayas, Ecuador; DOB 27
Sep 1980; POB Chacras, Arenillas, El Oro,
Ecuador; nationality Ecuador; citizen Ecuador;
Gender Male; Cedula No. 2100326350
(Ecuador) (individual) [ILLICIT-DRUGS-
EO14059].

SANCHEZ GONZALEZ, Arnulfo, Colombia; DOB

14 Jul 1972; POB Casanare, Colombia;
nationality Colombia; citizen Colombia
(individual) [SDNTK].

SANCHEZ MARTELL, Julio Cesar (a.k.a.

SANCHEZ MARTELL, Julio Cesar Jassan
Estuardo), c/o AERONAUTICA CONDOR DE
PANAMA, S.A., Panama; c/o GRUPO FALCON
DE PANAMA, S.A., Panama; c/o GRUPO
GUADALEST S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; C. Enrique Wallon 424
3, Col. Polanco, Miguel Hidalgo, Mexico City,
Distrito Federal 11560, Mexico; C. Las Palmas
L H5C D 1102 1000, Cond. Costaventura Y X,
Fracc. Playa Diamante, Acapulco, Guerrero,
Mexico; DOB 16 Sep 1966; Passport
01370022046 (Mexico); R.F.C.
SAMJ660916000 (Mexico); Credencial electoral
SNMRJL66091609H501 (Mexico); C.U.R.P.
SAMJ660916HDFNRL17 (Mexico) (individual)
[SDNT].

SANCHEZ MARTELL, Julio Cesar Jassan

Estuardo (a.k.a. SANCHEZ MARTELL, Julio
Cesar), c/o AERONAUTICA CONDOR DE
PANAMA, S.A., Panama; c/o GRUPO FALCON
DE PANAMA, S.A., Panama; c/o GRUPO
GUADALEST S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; C. Enrique Wallon 424
3, Col. Polanco, Miguel Hidalgo, Mexico City,
Distrito Federal 11560, Mexico; C. Las Palmas
L H5C D 1102 1000, Cond. Costaventura Y X,

Fracc. Playa Diamante, Acapulco, Guerrero,
Mexico; DOB 16 Sep 1966; Passport
01370022046 (Mexico); R.F.C.
SAMJ660916000 (Mexico); Credencial electoral
SNMRJL66091609H501 (Mexico); C.U.R.P.
SAMJ660916HDFNRL17 (Mexico) (individual)
[SDNT].

SANCHEZ MEDRANO, Cruz (Latin: SÁNCHEZ

MEDRANO, Cruz) (a.k.a. "CRUZITA"), Genaro
Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB
01 Nov 1980; POB Sinaloa, Sinaloa, Mexico;
citizen Mexico; Gender Female; R.F.C.
SAMC790809JD5 (Mexico); C.U.R.P.
SAMC801101MSLNDR06 (Mexico) (individual)
[SDNTK] (Linked To: CRUZITA NOVEDADES;
Linked To: DISPERSORA GAEL, S.A. DE C.V.;
Linked To: COMERCIALIZADORA GAEL 4,
S.A. DE C.V.; Linked To: RUELAS TORRES
DRUG TRAFFICKING ORGANIZATION).

SANCHEZ MEDRANO, Pedro (Latin: SÁNCHEZ

MEDRANO, Pedro), Genaro Estrada, Sinaloa,
Sinaloa, Mexico; DOB 05 Nov 1976; POB Los
Mochis, Ahome, Sinaloa, Mexico; citizen
Mexico; Gender Male; R.F.C. SAMP761105FK4
(Mexico); C.U.R.P. SAMP761105HSLNDD01
(Mexico) (individual) [SDNTK] (Linked To:
RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION).

SANCHEZ NOLASCO, Boarnerges (a.k.a.

"WARNEL"), Dominican Republic; DOB 02 Jul
1976; POB Hato Mayor, Dominican Republic;
nationality Dominican Republic; Gender Male;
Cedula No. 001-1595659-1 (Dominican
Republic) (individual) [SDNTK] (Linked To:
CESAR PERALTA DRUG TRAFFICKING
ORGANIZATION).

SANCHEZ REY, German Gonzalo (a.k.a.

"COLETA"), Calle 41A No. 55-49, Bogota,
Colombia; DOB 22 Feb 1973; POB
Barrancabermeja, Santander, Colombia; Cedula
No. 79625841 (Colombia) (individual) [SDNTK].

SANCHEZ RIVERA, Doris Patricia, c/o

FRANZUL S.A., Medellin, Colombia; c/o
HIERROS DE JERUSALEM S.A., Medellin,
Colombia; c/o TAXI AEREO ANTIOQUENO
S.A., Medellin, Colombia; DOB 27 Oct 1966;
Cedula No. 43681039 (Colombia) (individual)
[SDNT].

SANCHEZ SALAMANCA, Salvador (a.k.a.

ALVAREZ ALVAREZ, Gerardo; a.k.a.
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
VELASQUEZ, Jose Gerardo; a.k.a. ZALDIVAR
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL

INDIO"), c/o AMERICAN TUNE UP, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Avenida
Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
1966; POB Las Avilas, Guerrero, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

SANCHEZ SILVA, Elkin Alexis, Calle 119A No.

48-83 apto. 405, Bogota, Colombia; DOB 04
Jan 1965; Cedula No. 79368275 (Colombia)
(individual) [SDNTK].

SANCHOULI, Mahdieh (a.k.a. SANCHOULI,

Mahdieh Hossien Ali; a.k.a. SANCHULI,
Mahdieh), Dubai, United Arab Emirates; DOB
06 Sep 1977; POB Zahedan, Iran; nationality
Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport I95763162 (Iran)
expires 06 Jul 2019; alt. Passport T96326639
(Iran) (individual) [IRAN-EO13846] (Linked To:
NAFTIRAN INTERTRADE CO. (NICO)
LIMITED).

SANCHOULI, Mahdieh Hossien Ali (a.k.a.

SANCHOULI, Mahdieh; a.k.a. SANCHULI,
Mahdieh), Dubai, United Arab Emirates; DOB
06 Sep 1977; POB Zahedan, Iran; nationality
Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport I95763162 (Iran)
expires 06 Jul 2019; alt. Passport T96326639
(Iran) (individual) [IRAN-EO13846] (Linked To:
NAFTIRAN INTERTRADE CO. (NICO)
LIMITED).

SANCHULI, Mahdieh (a.k.a. SANCHOULI,

Mahdieh; a.k.a. SANCHOULI, Mahdieh Hossien
Ali), Dubai, United Arab Emirates; DOB 06 Sep
1977; POB Zahedan, Iran; nationality Iran;
citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender
Female; Passport I95763162 (Iran) expires 06
Jul 2019; alt. Passport T96326639 (Iran)
(individual) [IRAN-EO13846] (Linked To:
NAFTIRAN INTERTRADE CO. (NICO)
LIMITED).

SANDAIME KODO-KAI (Japanese:

三代目弘道会

) (a.k.a. KODOKAI; a.k.a. KODO-

KAI (Japanese:

弘道会

); a.k.a. KOUDOU-KAI;

a.k.a. THIRD KODO-KAI), 1-117 Shukuatocho,
Nakamura Ward, Nagoya, Aichi, Japan
(Japanese: 1-117

宿跡町中村区

名古屋市

愛知県

, Japan) [TCO] (Linked To:

YAMAGUCHI-GUMI; Linked To: TAKAYAMA,
Kiyoshi; Linked To: SHINODA, Kenichi).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1510 -

SANDOVAL CASTANEDA, Roberto, Mateo del

Regil # 31, Fracc. IMSS, Tepic, Nayarit 63186,
Mexico; Av. Prisciliano Sanchez Sur # 384-A,
Col. San Antonio, Tepic, Nayarit 63159, Mexico;
Calle Canaan Numero 5, Colonia Hermosa
Provincia, Tepic, Nayarit, Mexico; Oro # 87, Col.
Valle de Matatipac, Tepic, Nayarit 63195,
Mexico; DOB 15 Nov 1969; POB Nayarit,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. SACR691115HNTNSB06 (Mexico)
(individual) [GLOMAG].

SANDOVAL LOPEZ, Lidy Alejandra, Calle Mateo

del Regil No. Ext. 31, Col. Fraccionamiento
IMSS, Tepic, Nayarit C.P. 63186, Mexico;
Palomas Numero 14, Colonia El Armadillo,
Tepic, Nayarit, Mexico; Lote de Terreno
Marcado Numero 6, Manzana 1, Vialidad
Privada, Fraccionamiento Lago David, clave
catastral 01-059-14-101-006, Tepic, Nayarit,
Mexico; Calle Paseo de los Bosques MZ-A,
Colonia Bonaterra, clave catastral 1-59-14-300-
17, Tepic, Nayarit, Mexico; Lote de Terreno
Marcado Numero 7, Manzana 1, Vialidad
Privada, Fraccionamiento Lago David, Tepic,
Nayarit, Mexico; DOB 08 Oct 1989; POB
Nayarit, Mexico; nationality Mexico; Gender
Female; C.U.R.P. SALL891008MNTNPD09
(Mexico) (individual) [GLOMAG].

SANDOVAL LOPEZ, Pablo Roberto, Mexico;

DOB 01 Jul 1992; POB Nayarit, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
SALP920701HNTNPB05 (Mexico) (individual)
[GLOMAG].

SANE, Pedro Punti (a.k.a. PUNTI, Pere); DOB 27

Aug 1944; nationality Spain; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport AAD225212 (Spain)
expires 12 May 2020 (individual) [NPWMD]
[IFSR].

SANGSIRI KANKASET COMPANY LIMITED,

168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai
50150, Thailand; Registration ID
0505538000783 (Thailand) issued 08 Feb 1955
[SDNTK].

SANI RAMAZAN GHOLAMREZA, Ramazanian

(a.k.a. RAMADANIYYAN THANI, Ghlamrda;
a.k.a. RAMEZANIAN SANI, Gholamreza
(Arabic:

ﯽﻧﺎﺛ

ﻥﺎﯿﻧﺎﻀﻣﺭ

ﺎﺿﺮﻣﻼﻏ

); a.k.a.

RAMEZANIAN, Reza), Shahin Vila 15 Gharbi P
25 - Vahed 12, Karaj 3193967517, Iran; DOB
21 Sep 1970; alt. DOB 25 Aug 1970; POB
Shirvan, North Khorasan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0827944500 (Iran); Birth Certificate Number

17009 (Iran); CEO of Entebagh Gostar Sepehr
Company (individual) [IRAN-HR] (Linked To:
ENTEBAGH GOSTAR SEPEHR COMPANY).

SANI, Abdul Samad (a.k.a. SANI, Mullah Samad;

a.k.a. SANI, Samad; a.k.a. "Haji Nika"; a.k.a.
"Haji Nika Ishaqzai"; a.k.a. "Haji Salani"),
Quetta, Pakistan; DOB 1960 to 1962; POB
Band-e-Temor, Maiwand District, Kandahar
Province, Afghanistan; nationality Afghanistan;
alt. nationality Pakistan; Gender Male
(individual) [SDGT] (Linked To: TALIBAN).

SANI, Mullah Samad (a.k.a. SANI, Abdul Samad;

SANI, Samad (a.k.a. SANI, Abdul Samad; a.k.a.

SANI, Mullah Samad; a.k.a. "Haji Nika"; a.k.a.
"Haji Nika Ishaqzai"; a.k.a. "Haji Salani"),
Quetta, Pakistan; DOB 1960 to 1962; POB
Band-e-Temor, Maiwand District, Kandahar
Province, Afghanistan; nationality Afghanistan;
alt. nationality Pakistan; Gender Male
(individual) [SDGT] (Linked To: TALIBAN).

SANIBAL (a.k.a. AL SANABIL; a.k.a. AL-

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a.
SINABUL), Sidon, Lebanon [SDGT].

SANLI, Hakki Selcuk, Turkey; DOB 01 Apr 1956;

POB Adana, Turkey; nationality Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport U24492445
(Turkey) expires 31 May 2031; National ID No.
17107188340 (Turkey) (individual) [SDGT]
[IFSR] (Linked To: SHAHRIYARI, Behnam).

SANMING SINO-EURO IMPORT AND EXPORT

CO., LTD (Chinese Simplified:

三明市中伊欧进出口有限公司

), Unit 911,

Building Number 7, Hengda House, Sha
County, Sanming City, Fujian Province, China;
Additional Sanctions Information - Subject to

Secondary Sanctions; Business Registration
Number 91350400MA32K7W49G (China)
[NPWMD] [IFSR] (Linked To: TALEBI, Sohayl;
Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

SANNABIL (a.k.a. AL SANABIL; a.k.a. AL-

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNIBIL; a.k.a.
SINABUL), Sidon, Lebanon [SDGT].

SANNIBIL (a.k.a. AL SANABIL; a.k.a. AL-

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SINABUL), Sidon, Lebanon [SDGT].

SANOVERA (a.k.a. SANOVERA PHARM

COMPANY SARL; a.k.a. SANOVIRA), Section
19, Property 372, Chiyah, Lebanon;
Commercial Registry Number 2035319
(Lebanon) [SDGT] (Linked To: ATLAS
HOLDING).

SANOVERA PHARM COMPANY SARL (a.k.a.

SANOVERA; a.k.a. SANOVIRA), Section 19,
Property 372, Chiyah, Lebanon; Commercial
Registry Number 2035319 (Lebanon) [SDGT]
(Linked To: ATLAS HOLDING).

SANOVIRA (a.k.a. SANOVERA; a.k.a.

SANOVERA PHARM COMPANY SARL),
Section 19, Property 372, Chiyah, Lebanon;
Commercial Registry Number 2035319
(Lebanon) [SDGT] (Linked To: ATLAS
HOLDING).

SANSRI (a.k.a. 2ND ACADEMY OF NATURAL

SCIENCES; a.k.a. ACADEMY OF NATURAL
SCIENCES; a.k.a. CHAYON KWAHAK-WON;
a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a.
KUKPANG KWAHAK-WON; a.k.a. NATIONAL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1511 -

DEFENSE ACADEMY; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES; a.k.a.
SECOND ACADEMY OF NATURAL
SCIENCES RESEARCH INSTITUTE),
Pyongyang, 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
[NPWMD].

SANTA MONICA DAIRY (a.k.a. DORA

PASTEURIZA DE LECHE SANTA MONICA;
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE
C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a.
NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V.), Calle/Boulevard
Doctor Mora 1230, Colonia Las Quintas,
Culiacan, Sinaloa 80060, Mexico; Carretera Los
Mochis Topolobampo, KM. 5.2, Los Mochis,
Sinaloa, Mexico; Avenida Francisco Villa Norte
135, Colonia Ninos Heroes, Salvador Alvarado,
Sinaloa 81400, Mexico; Carretera La Cruz KM
15 S/N, Colonia Arroyitos, La Cruz, Sinaloa
82700, Mexico; Chamizal S/N, La Cruz, Sinaloa
82700, Mexico; Carretera Internacional al Norte
KM 1.5, 1207, Colonia Ejido Venadillo,
Mazatlan, Sinaloa 82129, Mexico; Plaza Azul
S/N, Colonia Las Brisas, Tecuala, Nayarit,
Mexico; Calle Prolongacion Morelos y
Matamoros S/N, Colonia Benito Juarez,
Escuinapa, Sinaloa 82400, Mexico; Matamoros
5, Escuinapa, Sinaloa 82478, Mexico; Carretera
Internacional 1845, Bodega 8 y 10, Colonia
Zona Industrial 2, Ciudad Obregon, Sonora
85065, Mexico; Calle Sauces 384, Colonia Del
Bosque, Guasave, Sinaloa 81020, Mexico;
Calle Federalismo 2000, Colonia Recursos
Hidraulicos, Culiacan, Sinaloa 80060, Mexico;
Carretera Augstin Olachea Local 30, Colonia
Pericues, La Paz, Baja California Sur 23090,
Mexico; Avenida Vallarta 2141, Colonia Centro,
Culiacan, Sinaloa 80060, Mexico; Carretera A
Navolato, Colonia Bachigualato, Culiacan,
Sinaloa 80060, Mexico; Calle Tomate 10
Bodega 34Y5, Colonia Mercado Abastos,
Culiacan, Sinaloa 83170, Mexico; Carretera A
Topolobampo 5, Colonia Ninos Heroes, Ahome,
Sinaloa 81290, Mexico; Avenida Xicotencalth #
1795, Colonia Las Quintas, Culiacan, Sinaloa
80060, Mexico; Calle Central Local A10,
Colonia Mercado Abastos, Cajeme, Sonora
85000, Mexico; Calle Jose Diego Abad 2923,
Colonia Bachigualato, Culiacan, Sinaloa 80140,

Mexico; R.F.C. NIG-8802029-Y7 (Mexico)
[SDNTK].

SANTANILLA BOTACHE, Miguel (a.k.a.

SANTILLANA, Miguel Botache; a.k.a.
"DUARTE, Gentil"), Caqueta Department,
Colombia; Guaviare Department, Colombia;
Venezuela; DOB 15 Oct 1964; alt. DOB 15 Oct
1963; POB Florencia, Caqueta Department,
Colombia; nationality Colombia; citizen
Colombia; Gender Male (individual) [SDGT]
(Linked To: REVOLUTIONARY ARMED
FORCES OF COLOMBIA - PEOPLE'S ARMY).

SANTEX LINES (a.k.a. E-SAIL SHIPPING

COMPANY LTD; a.k.a. ESAIL SHIPPING
LIMITED), Building 1088, Suite 1501, Pudong
South Road (Shanghai Zhong Rong Plaza),
Shanghai 200122, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Trade License No. 1429927 (Hong Kong)
[IRAN] [NPWMD] [IFSR].

SANTIC, Vladimir; DOB 01 Apr 1958; POB Donja

Veceriska, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

SANTILLANA, Miguel Botache (a.k.a.

SANTANILLA BOTACHE, Miguel; a.k.a.
"DUARTE, Gentil"), Caqueta Department,
Colombia; Guaviare Department, Colombia;
Venezuela; DOB 15 Oct 1964; alt. DOB 15 Oct
1963; POB Florencia, Caqueta Department,
Colombia; nationality Colombia; citizen
Colombia; Gender Male (individual) [SDGT]
(Linked To: REVOLUTIONARY ARMED
FORCES OF COLOMBIA - PEOPLE'S ARMY).

SANTISO AGUILA, Nelton, Mexico; DOB 20 Aug

1970; nationality Mexico; citizen Mexico;
Gender Male; C.U.R.P.
SAAN700820HNENGL04 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

SANTOS, Ahmad (Ahmed) (a.k.a. DEL

ROSARIO SANTOS III, Hilarion; a.k.a. DEL
ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL
ROSARIO SANTOS, Hilarion; a.k.a. "LAKAY,
Abu"), No. 50 Purdue Street, Cubao Quezon
City, Philippines; DOB 1971; POB Manila,
Phillipines; RSM leader (individual) [SDGT].

SANTOSO, Wiji Joko (a.k.a. SANTOSO, Wijijoko;

a.k.a. "ABU SEIF"; a.k.a. "AL-JAWI, Abu Seif");
DOB 14 Jul 1975; POB Rembang, Jawa
Tengah, Indonesia; nationality Indonesia;
Passport A2823222 (Indonesia) issued 28 May
2012 expires 28 May 2017 (individual) [SDGT].

SANTOSO, Wijijoko (a.k.a. SANTOSO, Wiji Joko;

a.k.a. "ABU SEIF"; a.k.a. "AL-JAWI, Abu Seif");
DOB 14 Jul 1975; POB Rembang, Jawa
Tengah, Indonesia; nationality Indonesia;

Passport A2823222 (Indonesia) issued 28 May
2012 expires 28 May 2017 (individual) [SDGT].

SANYATWE, Anselem Nhamo, Zimbabwe;

Tanzania; DOB 21 Jan 1956; Gender Male;
Passport 290060361Y34 (Zimbabwe) expires
23 Jun 2024 (individual) [ZIMBABWE].

SANZETTA INVESTMENTS LIMITED, Virgin

Islands, British [GLOMAG] (Linked To:
ORIENTAL IRON COMPANY SPRL).

SAO KUAY, Sae Tung (a.k.a. KRIANGKRAI,

Tuangwitthayakun; a.k.a. TUAN, Ming Cheng;
a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG";
a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a.
"TUAN SHAO KUEI"), Mong Kyawt, Shan,
Burma; DOB 05 Nov 1950; National ID No.
5500900040846 (Thailand) (individual)
[SDNTK].

SAPELIN, Andrey Yurievich (Cyrillic:

САПЕЛИН,

Андрей

Юрьевич),

Chertanovskaya Street 1B-

1-289, Moscow 117639, Russia; DOB 16 Sep
1965; POB Belgorod, Russia; nationality
Russia; Gender Male; Passport 530186647
(Russia); Tax ID No. 772616582963 (Russia)
(individual) [RUSSIA-EO14024].

SAQER, Fadi (a.k.a. SAKIR, Fadi; a.k.a. SAKR,

Fady; a.k.a. SAQIR, Fadi; a.k.a. SAQR, Fadi
(Arabic:

ﺮﻘﺻ

ﻱﺩﺎﻓ

)), Damascus, Syria; DOB

1975; POB Jeblah, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

SAQIR, Fadi (a.k.a. SAKIR, Fadi; a.k.a. SAKR,

Fady; a.k.a. SAQER, Fadi; a.k.a. SAQR, Fadi
(Arabic:

ﺮﻘﺻ

ﻱﺩﺎﻓ

)), Damascus, Syria; DOB

1975; POB Jeblah, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

SAQR AL-KABISI ABD AQALA (a.k.a. AL-

KUBAYSI, Ugla Abid Saqar); DOB 1944; POB
Kubaisi, al-Anbar Governorate, Iraq; nationality
Iraq; Former Ba'th party regional command
chairman, Maysan (individual) [IRAQ2].

SAQR, Fadi (Arabic:

ﺮﻘﺻ

ﻱﺩﺎﻓ

) (a.k.a. SAKIR,

Fadi; a.k.a. SAKR, Fady; a.k.a. SAQER, Fadi;
a.k.a. SAQIR, Fadi), Damascus, Syria; DOB
1975; POB Jeblah, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

SAQR, Rana, Syria; DOB 01 Oct 1979;

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

SAQR, Sinan, Syria; DOB 15 Apr 1964;

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

SARA GRIMBERG DE GUBEREK EMPRESA

UNIPERSONAL (a.k.a. ISSA E.U.; a.k.a. ISSA
EMPRESA UNIPERSONAL), Calle 17 No. 68D-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1512 -

52, Bogota, Colombia; NIT # 8300486885
(Colombia); Matricula Mercantil No 745969
(Colombia) [SDNTK].

SARA PROPERTIES (a.k.a. SARA

PROPERTIES LIMITED), 104 Smithdown
Road, Liverpool, Merseyside L7 4JQ, United
Kingdom; 2a Hartington Road, Liverpool L8
0SG, United Kingdom; Registered Charity No.
4636613 (United Kingdom);
http://www.saraproperties.co.uk (website).
[SDGT].

SARA PROPERTIES LIMITED (a.k.a. SARA

PROPERTIES), 104 Smithdown Road,
Liverpool, Merseyside L7 4JQ, United Kingdom;
2a Hartington Road, Liverpool L8 0SG, United
Kingdom; Registered Charity No. 4636613
(United Kingdom);
http://www.saraproperties.co.uk (website).
[SDGT].

SARAC, Ivan; DOB 04 Jun 1968; POB Sokolac,

Serbia (individual) [BALKANS].

SARAFI ANSAR (a.k.a. ANSAR EXCHANGE;

a.k.a. SARAFI ANSAR COMPANY), No. 41,
Joibar Street, Fatemi Square, Tehran, Iran;
Website Ansarexchange.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320743975 (Iran); Business
Registration Number 423264 (Iran) [SDGT]
[IRGC] [IFSR] (Linked To: ANSAR BANK;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

SARAFI ANSAR COMPANY (a.k.a. ANSAR

EXCHANGE; a.k.a. SARAFI ANSAR), No. 41,
Joibar Street, Fatemi Square, Tehran, Iran;
Website Ansarexchange.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320743975 (Iran); Business
Registration Number 423264 (Iran) [SDGT]
[IRGC] [IFSR] (Linked To: ANSAR BANK;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

SARAFI KAMBIZ NABIZADEH VA SHORAKA

(a.k.a. KAMBIZ NABIZADEH AND PARTNERS
EXCHANGE (Arabic:

ﻩﺩﺍﺯ

ﯽﺒﻧﺰﯿﺒﻣﺎﮐ

ﯽﻗﺍﺮﺻ

ﺀﺎﮐﺮﺷ

ﻭ

; Arabic:

ﺀﺎﮐﺮﺷ

ﻭ

ﻩﺩﺍﺯ

ﯽﺒﻧ

ﯽﻨﻣﺎﻀﺗ

ﺖﮐﺮﺷ

); a.k.a.

NABI ZADEH EXCHANGE), No. 3, First Floor,
End of Yeganeh Street, End of Sonbol Street,
Shahid Doctor Lavanasi Boulevard, Hesar-e
Buali, Tairish, Central District, Shemiranat
County, Tehran, Tehran Province 1954657114,
Iran; Additional Sanctions Information - Subject

to Secondary Sanctions; Organization
Established Date 11 Jan 2017; Organization
Type: Other financial service activities, except
insurance and pension funding activities, n.e.c.;
National ID No. 14006486022 (Iran); Business
Registration Number 504036 (Iran) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

SARAFI RASHED (a.k.a. RASHED

EXCHANGE); Website
www.Rashedexchange.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 14006467155 (Iran);
Registration ID 503586 (Iran); Commercial
Registry Number 0411518776478 (Iran) [SDGT]
[IRGC] [IFSR] (Linked To: VALADZAGHARD,
Mohammadreza Khedmati).

SARAFI SEYYED MOHAMMAD REZA ALE ALI

AND PARTNERS (a.k.a. HITAL EXCHANGE;
a.k.a. SEYYED MOHAMMAD REZA ALE ALI
CURRENCY EXCHANGE), No. 2486, Tolu
Shopping Center, Vali Asr Street, Tavanir
Street, Tehran 1434853851, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 14005467510 (Iran);
Registration Number 483939 (Iran) [SDGT]
[IFSR] (Linked To: ALE ALI, Mohammad Reza).

SARAGBA, Alfred (a.k.a. EKATOM, Alfred; a.k.a.

YEKATOM SARAGBA, Alfred; a.k.a.
YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a.
"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";
a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,
Central African Republic; Bimbo, Ombella-
Mpoko Prefecture, Central African Republic;
DOB 23 Jun 1976; POB Central African
Republic; nationality Central African Republic
(individual) [CAR].

SARAJLIC, Asim, Bosnia and Herzegovina; DOB

03 Oct 1975; POB Sarajevo, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; Gender Male (individual)
[BALKANS-EO14033].

SARALIYEV, Shamsail Yunusovich (Cyrillic:

САРАЛИЕВ,

Шамсаил

Юнусович),

Russia;

DOB 05 Nov 1973; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SARANOVA, Yuliya Vladimirovna (Cyrillic:

САРАНОВА,

Юлия

Владимировна),

Russia;

DOB 21 Oct 1988; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SARAYA AL-'AREEN (a.k.a. ABU AL-HARETH

MILITIA; a.k.a. SARAYA AL-AREEN (Arabic:

ﻦﻳﺮﻌﻟﺍ

ﺎﻳﺍﺮﺳ

); a.k.a. "AL-AREEN 13"), Latakia,

Syria [SYRIA-EO13894].

SARAYA AL-AREEN (Arabic:

ﻦﻳﺮﻌﻟﺍ

ﺎﻳﺍﺮﺳ

) (a.k.a.

ABU AL-HARETH MILITIA; a.k.a. SARAYA AL-
'AREEN; a.k.a. "AL-AREEN 13"), Latakia, Syria
[SYRIA-EO13894].

SARAYA AL-ASHTAR (a.k.a. AL-ASHTAR

BRIGADES; a.k.a. "AAB"), Bahrain; Iran; Iraq
[FTO] [SDGT].

SARAYA AL-MOKHTAR (a.k.a. AL-MUKHTAR

BRIGADES; a.k.a. AL-MUKHTAR
COMPANIES; a.k.a. AL-MUQAWAMA AL-
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI
ISLAMIC RESISTANCE; a.k.a. BAHRAINI
ISLAMIC RESISTANCE AL-MUKHTAR
COMPANIES; a.k.a. SARAYA AL-MUKHTAR;
a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain
[SDGT].

SARAYA AL-MUKHTAR (a.k.a. AL-MUKHTAR

BRIGADES; a.k.a. AL-MUKHTAR
COMPANIES; a.k.a. AL-MUQAWAMA AL-
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI
ISLAMIC RESISTANCE; a.k.a. BAHRAINI
ISLAMIC RESISTANCE AL-MUKHTAR
COMPANIES; a.k.a. SARAYA AL-MOKHTAR;
a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain
[SDGT].

SARAYAT AL-QUDS (a.k.a. JUND AL-AQSA;

a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE
SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib
governorate, Syria; Hama governorate, Syria
[SDGT].

SARDASHTI, Nasrollah, Iran; DOB 22 Nov 1958;

POB Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport E194742 (Iran)
(individual) [SDGT] [IFSR] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

SARENAC, Nebojsa, Serbia; DOB 25 Dec 1977;

nationality Serbia; Gender Male (individual)
[GLOMAG] (Linked To: TESIC, Slobodan).

SARHAN, Fadi Husayn (a.k.a. SERHAN, Fadi

Hussein; a.k.a. SIRHAN, Fadi), Own Building,
Kanisat Marmkhael, Saliba Street, Corniche, Al-
Mazraa, Beirut, Lebanon; Jaafar Building,
Mazraa Street, Beirut, Lebanon; Jaafar Building,
Mseytbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Beirut, Lebanon;
Jishi Building, Salim Slam Street, Beirut,
Lebanon; Own Building, Main Street, Kfar Kila,
Lebanon; Mazraa, Salim Slam St., Borj Al
Salam Bldg., Beirut, Lebanon; DOB 01 Apr
1961; POB Kafr Kila, Lebanon; alt. POB

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