OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 190

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1513 -

Kfarkela, Lebanon; nationality Lebanon; Gender
Male; Passport RL 0962973 (Lebanon) expires
08 Feb 2012; alt. Passport RL 3203273 expires
20 May 2020; VisaNumberID 87810564 (United
States); alt. VisaNumberID F0962973
(individual) [SDGT] [HIFPAA].

SARKISYAN, Aleksandr Pavlovich (Cyrillic:

САРКИСЬЯН,

Александр

Павлович),

Russia;

DOB 17 Aug 1946; POB Grozny, Republic of
Chechnya, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: SCIENTIFIC-TECHNICAL CENTER FOR
ELECTRONIC WARFARE).

SARL SIDAR (a.k.a. EDDAR INTERNATIONAL

COMPANY; a.k.a. SIDAR COMPANY (Arabic:

ﺭﺍﺪﻴﺳ

ﺔﻛﺮﺷ

); a.k.a. SIDAR INTERNATIONAL

HOLDING COMPANY WLL), 141 Coup
Imobiliere el bina lot N 141, Dely Ibrahim,
Algiers, Algeria; Lotissement 108 Lot N50
Commune, El Hachiniia, Algeria; 141
Cooperative Immobilere De Construction Lot
N141, Dely Ibrahim, Algeria; 141 Hai El Bina,
Dely Ibrahim, Algeria; Website http://sidar-
dz.com/en; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

SARMADI, Mostafa, Iran; DOB 22 Aug 1987;

nationality Iran; Gender Male; National ID No.
0082389985 (Iran) (individual) [ELECTION-
EO13848] (Linked To: EMENNET
PASARGAD).

SARMAYE GOZARI DAY (a.k.a. DAY

INVESTMENT), Iran [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

SARMAYE GOZARI SIMAN SEPAHAN (a.k.a.

SEPAHAN CEMENT INVESTMENT), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

SARMAYEH BANK (a.k.a. BANK SARMAYEH;

a.k.a. BANK-E SARMAYEH), Sepahod Gharani
No. 24, Corner of Arak St., Tehran, Iran; No. 34,
Corner of Arak St, Gharani Ave, Tehran, Iran;
24, Arak Street, Sepahbod Gharani Avenue,
Tehran 19395-6415, Iran; Website
www.sbank.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN] [IRAN-
EO13902].

SAROV NUCLEAR WEAPONS PLANT (a.k.a.

ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF EXPERIMENTAL PHYSICS;
a.k.a. ARZAMAS-16; a.k.a. AVANGARD

ELECTROMECHANICAL PLANT; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
RUSSIAN FEDERAL NUCLEAR CENTER-ALL
RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF EXPERIMENTAL PHYSICS;
a.k.a. KHARITON INSTITUTE; a.k.a.
VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";
a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,
Nizhny Novgorod Region 607188, Russia;
Organization Established Date 1992; Tax ID No.
5254001230 (Russia); Registration Number
1025202199791 (Russia) [RUSSIA-EO14024].

SAROWAR, Tofael Mostafa (a.k.a. SARWAR,

Tofail Mostafa; a.k.a. SORWAR, Tofayel
Mustafa), Bangladesh; DOB 07 Dec 1973; POB
Sunamganj, Bangladesh; nationality
Bangladesh; Gender Male; National ID No.
19739116242567589 (Bangladesh) (individual)
[GLOMAG] (Linked To: RAPID ACTION
BATTALION).

SARRAYEH PARS EQUIPMENT INDUSTRIES

COMPANY (a.k.a. PARS SARRALLE; a.k.a.
PARS SARRALLE COMPANY; a.k.a. PARS
SARRALLE EQUIPMENT INDUSTRIES
COMPANY (Arabic:

ﺱﺭﺎﭘ

ﺕﺍﺰﯿﻬﺠﺗ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

ﻪﯾﺍﺭﺎﺳ

)), Tehran-Qom Highway; Shams Abad;

Beharestan Blvd.; 7 Gulsorkh St.; No. 1, Iran;
Qom Highway - Shams Abad Industrial Town -
Beharestan Blvd. - 7th Gol Sorkh St., Tehran,
Iran; Website http://parssarralle.ir/; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320622550 (Iran);
Registration Number 411068 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

SARRIA DIAZ, Edgar Alberto (a.k.a. SARRIA,

Edgar Alberto; a.k.a. SARRIAS, Edgar),
Miranda, Venezuela; DOB 24 Jan 1976;
nationality Spain; alt. nationality Venezuela;
citizen Venezuela; Gender Male; Cedula No.
11734796 (Venezuela); Passport 042347444
(Venezuela) expires 14 Feb 2016; alt. Passport
D0422201 (Venezuela) expires 07 Sep 2011;
Tax ID No. 26664550Y (Spain) (individual)
[VENEZUELA] (Linked To: QUIANA TRADING
LIMITED).

SARRIA DIAZ, Rafael Alfredo (a.k.a. SARRIA,

Rafael; a.k.a. SARRIA-DIAZ, Rafael A),
Miranda, Venezuela; La Moraleja, Madrid,
Spain; 5599 NW 23rd Ave, Boca Raton, FL
33496, United States; 480 Park Avenue, Apt.
10B, New York, NY 10022, United States; Calle
de la Pena Pintada, 11, Madrid, Comunidad de

Madrid 28034, Spain; Calle Los Malabares,
Quinta Anauco, Valle Arriba, Caracas, Miranda
1080, Venezuela; DOB 11 Nov 1965; Gender
Male; Cedula No. 6974302 (Venezuela);
Passport 114910699 (Venezuela) expires 02
Feb 2020; alt. Passport F0018546 (Venezuela)
expires 02 Jul 2014 (individual) [VENEZUELA]
(Linked To: CABELLO RONDON, Diosdado).

SARRIA, Edgar Alberto (a.k.a. SARRIA DIAZ,

SARRIA, Rafael (a.k.a. SARRIA DIAZ, Rafael

Alfredo; a.k.a. SARRIA-DIAZ, Rafael A),
Miranda, Venezuela; La Moraleja, Madrid,
Spain; 5599 NW 23rd Ave, Boca Raton, FL
33496, United States; 480 Park Avenue, Apt.
10B, New York, NY 10022, United States; Calle
de la Pena Pintada, 11, Madrid, Comunidad de
Madrid 28034, Spain; Calle Los Malabares,
Quinta Anauco, Valle Arriba, Caracas, Miranda
1080, Venezuela; DOB 11 Nov 1965; Gender
Male; Cedula No. 6974302 (Venezuela);
Passport 114910699 (Venezuela) expires 02
Feb 2020; alt. Passport F0018546 (Venezuela)
expires 02 Jul 2014 (individual) [VENEZUELA]
(Linked To: CABELLO RONDON, Diosdado).

SARRIA-DIAZ, Rafael A (a.k.a. SARRIA DIAZ,

Rafael Alfredo; a.k.a. SARRIA, Rafael),
Miranda, Venezuela; La Moraleja, Madrid,
Spain; 5599 NW 23rd Ave, Boca Raton, FL
33496, United States; 480 Park Avenue, Apt.
10B, New York, NY 10022, United States; Calle
de la Pena Pintada, 11, Madrid, Comunidad de
Madrid 28034, Spain; Calle Los Malabares,
Quinta Anauco, Valle Arriba, Caracas, Miranda
1080, Venezuela; DOB 11 Nov 1965; Gender
Male; Cedula No. 6974302 (Venezuela);
Passport 114910699 (Venezuela) expires 02
Feb 2020; alt. Passport F0018546 (Venezuela)
expires 02 Jul 2014 (individual) [VENEZUELA]
(Linked To: CABELLO RONDON, Diosdado).

SARRIAS, Edgar (a.k.a. SARRIA DIAZ, Edgar

Alberto; a.k.a. SARRIA, Edgar Alberto),
Miranda, Venezuela; DOB 24 Jan 1976;
nationality Spain; alt. nationality Venezuela;
citizen Venezuela; Gender Male; Cedula No.
11734796 (Venezuela); Passport 042347444

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1514 -

(Venezuela) expires 14 Feb 2016; alt. Passport
D0422201 (Venezuela) expires 07 Sep 2011;
Tax ID No. 26664550Y (Spain) (individual)
[VENEZUELA] (Linked To: QUIANA TRADING
LIMITED).

SARUR, Muhammad (a.k.a. SURUR,

Muhammad Ibrahim), Baalbek-Hermel
Province, Lebanon; DOB 05 Feb 1967; Gender
Male (individual) [SDGT] (Linked To: HAMAS).

SARV SHIPPING COMPANY LIMITED, 198 Old

Bakery Street, Valletta VLT 1455, Malta;
Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone
(356)(21241232) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

SARWAR, Muhammad (a.k.a. HASHIM, Abdul;

a.k.a. HASHIM, Abul; a.k.a. RABBANI, Abul
Hashim; a.k.a. "ABU ALI HASHIM"; a.k.a. "ABU
HASHIM"; a.k.a. "ABU UL-HASHIM"), Lahore,
Pakistan; DOB 01 Jan 1966 to 31 Dec 1968;
POB Sheikhupura, Pakistan; nationality
Pakistan; Gender Male; Passport AK5995921
(Pakistan) issued 24 Mar 2007 expires 22 Mar
2012 (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

SARWAR, Tofail Mostafa (a.k.a. SAROWAR,

Tofael Mostafa; a.k.a. SORWAR, Tofayel
Mustafa), Bangladesh; DOB 07 Dec 1973; POB
Sunamganj, Bangladesh; nationality
Bangladesh; Gender Male; National ID No.
19739116242567589 (Bangladesh) (individual)
[GLOMAG] (Linked To: RAPID ACTION
BATTALION).

SARYGLAR, Aydyn Nikolayevich (Cyrillic:

САРЫГЛАР,

Айдын

Николаевич),

Russia;

DOB 22 Feb 1988; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SASAD IRAN ELECTRONICS INDUSTRIES

(a.k.a. IRAN ELECTRONICS INDUSTRIES;
a.k.a. SAIRAN; a.k.a. SANAYE ELECTRONIC
IRAN; 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].

SASEMAN SANAJE DEFA (a.k.a. DEFENCE

INDUSTRIES ORGANISATION; a.k.a.
DEFENSE INDUSTRIES ORGANIZATION;
a.k.a. DIO; a.k.a. SAZEMANE SANAYE DEFA;
a.k.a. "SASADJA"), P.O. Box 19585-777,
Pasdaran Street, Entrance of Babaie Highway,
Permanent Expo of Defence Industries
Organization, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].

SATA INVESTMENT COMPANY (Arabic:

ﻪﯾﺎﻣﺮﺳ

ﺎﺗﺎﺳ

ﯼﺭﺍﺬﮔ

) (a.k.a. ARMED FORCES SOCIAL

SECURITY AND PENSION FUND
INVESTMENT - SHESTAN; a.k.a. ARMED
FORCES SOCIAL SECURITY INVESTMENT
COMPANY; a.k.a. ARMED FORCES SOCIAL
SECURITY INVESTMENT FUND SHASTAN
(Arabic:

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﻥﺎﺘﺴﺷ

); a.k.a. ARMED FORCES SOCIAL

WELFARE INVESTMENT ORGANIZATION OF
IRAN; a.k.a. SATA MILITARY POWERS
SOCIAL SECURITY INVESTMENT COMPANY;
a.k.a. SHASTAN ARMED FORCES SOCIAL
SECURITY INVESTMENT COMPANY (Arabic:

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺎﺘﺴﺷ

); a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),

No. 132, Khoramshahr Street, Tehran, Iran
(Arabic:

ﻥﺍﺮﻬﺗ

۱۳۲

ﮎﻼﭘ

ﺮﻬﺸﻣﺮﺧ

ﻥﺎﺑﺎﻴﺧ

, Iran);

Shahid Beheshti Avenue, Khorramshahr,
Number 138, Tehran, Iran; No. 138,
Khorramshahr Street, District 7, Tehran, Tehran
Province 1533775511, Iran; Website
http://www.esata.ir; alt. Website shastan.ir;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

SATA MILITARY POWERS SOCIAL SECURITY

INVESTMENT COMPANY (a.k.a. ARMED
FORCES SOCIAL SECURITY AND PENSION

FUND INVESTMENT - SHESTAN; a.k.a.
ARMED FORCES SOCIAL SECURITY
INVESTMENT COMPANY; a.k.a. ARMED
FORCES SOCIAL SECURITY INVESTMENT
FUND SHASTAN (Arabic:

ﻦﯿﻣﺎﺗ

ﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﻥﺎﺘﺴﺷ

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

); a.k.a. ARMED

FORCES SOCIAL WELFARE INVESTMENT
ORGANIZATION OF IRAN; a.k.a. SATA
INVESTMENT COMPANY (Arabic:

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺎﺗﺎﺳ

); a.k.a. SHASTAN ARMED FORCES

SOCIAL SECURITY INVESTMENT COMPANY
(Arabic:

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺎﺘﺴﺷ

ﺢﻠﺴﻣ

); a.k.a. "SHASTAN"; a.k.a.

"SHESTAN"), No. 132, Khoramshahr Street,
Tehran, Iran (Arabic: ,

۱۳۲

ﮎﻼﭘ

ﺮﻬﺸﻣﺮﺧ

ﻥﺎﺑﺎﻴﺧ

ﻥﺍﺮﻬﺗ

, Iran); Shahid Beheshti Avenue,

Khorramshahr, Number 138, Tehran, Iran; No.
138, Khorramshahr Street, District 7, Tehran,
Tehran Province 1533775511, Iran; Website
http://www.esata.ir; alt. Website shastan.ir;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

SATAR, Haji Abdul (a.k.a. ABDULASATTAR;

a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a.
BARAKZAI, Haji Satar; a.k.a. MANAN, Haji
Abdul Satar Haji Abdul), Kachray Road,
Pashtunabad, Quetta, Balochistan Province,
Pakistan; Nasrullah Khan Chowk, Pashtunabad
Area, Balochistan Province, Pakistan; Chaman,
Balochistan Province, Pakistan; Abdul Satar
Food Shop, Eno Mina 0093, Kandahar,
Afghanistan; DOB 1964; POB Mirmandaw
Village, Nahr-e Saraj District, Helmand
Province, Afghanistan; alt. POB Qilla Abdullah,
Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan;
Passport AM5421691 (Pakistan) expires 11 Aug
2013; National ID No. 5420250161699

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1515 -

(Pakistan); alt. National ID No. 585629
(Afghanistan) (individual) [SDGT] (Linked To:
HAJI KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; Linked To: TALIBAN).

SATELLITE TELEVISION CHANNEL AL RA'Y

(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
SATELLITE TELEVISION STATION; a.k.a. AL
RA'Y TV; a.k.a. AL-RA'I SATELLITE
CHANNEL; a.k.a. AL-RA'Y SATELLITE
CHANNEL; a.k.a. AL-RA'Y SATELLITE
TELEVISION CHANNEL; a.k.a. ARRAI TV;
a.k.a. THE OPINION SATELLITE TELEVISION
CHANNEL), Near Damascus in the Yaafur area,
Syria; Website www.arrai.tv; Email Address
info@arrai.tv [IRAQ3].

SATEREH SHARGH MOBIN CO. (a.k.a. EAST

STAR COMPANY; a.k.a. SATEREH SHARGH
SAMIN CO., LTD.; a.k.a. SETAREH SHARGH
CO.), Unit 5, Third Floor, 15th Street, Bokharest
Avenue, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SATEREH SHARGH SAMIN CO., LTD. (a.k.a.

EAST STAR COMPANY; a.k.a. SATEREH
SHARGH MOBIN CO.; a.k.a. SETAREH
SHARGH CO.), Unit 5, Third Floor, 15th Street,
Bokharest Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

SATIZABAL RENGIFO, Mario German (a.k.a.

"PELO DE COBRE"), Colombia; DOB 04 Mar
1970; POB Buga, Valle, Colombia; Cedula No.
14892890 (Colombia) (individual) [SDNT].

SATNA COMPANY (a.k.a. POWER PLANT

EQUIPMENT MANUFACTURING COMPANY;
a.k.a. "POWERPLANT EQUIPMENT
MANUFACTURING COMPANY"; a.k.a.
"SATNA"), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

SATURN OASIS CO., LIMITED, Unit A, Rm 9,

3/F., Cheong Sun Tower, 116-118 Wing Lok
Street, Sheung Wan, Hong Kong, Hong Kong;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY

OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); C.R. No. 2451234
(Hong Kong) [IRAN-EO13846].

SAUCEDA GAMBOA, Gregorio, Avenida Manuel

M. Ponce 2404, Colonia Zaragoza, Nuevo
Laredo, Tamaulipas, Mexico; Leonides Guerra
No. 97 y Eugenio Lopez No. 97, Colonia San
Rafael, Matamoros, Tamaulipas, Mexico;
Claveles No. 320, entre Retama y Palma,
Colonia Jardin, Reynosa, Tamaulipas, Mexico;
Octava No. 433, entre Fuente de Diana y
Boulevard Oriente Dos, Colonia Las Fuentes,
Reynosa, Tamaulipas, Mexico; Calle Ciudad
PEMEX, Enseguida del Numero 512, Colonia
Jose de Escandon - Petrolera, Reynosa,
Tamaulipas, Mexico; DOB 05 Nov 1965; alt.
DOB 05 May 1965; POB Tamaulipas, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
SAXG651105HTSCXR07 (Mexico); Electoral
Registry No. SCGMGR65110528H300 (Mexico)
(individual) [SDNTK].

SA'UD, Yunus, Syria; DOB 01 Apr 1958;

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

SAUDI RAPID INTERVENTION GROUP (a.k.a.

FIRQAT EL-NEMR; a.k.a. RAPID
INTERVENTION FORCE; a.k.a. "TIGER
SQUAD"), Saudi Arabia; Organization
Established Date 2015 [GLOMAG] (Linked To:
AL-QAHTANI, Saud).

SAULENKO, Alexander Fedorovich (Cyrillic:

САУЛЕНКО,

Александр

Федорович)

(a.k.a.

SAULENKO, Oleksandr Fedorovych (Cyrillic:

САУЛЕНКО,

Олександр

Федорович)),

Pushkin St., Novopetrovka Village, Berydansk,
Zaporozhye Region 71100, Ukraine; DOB 09
May 1962; POB Novopetrovka Village,
Berdyansk, Zaporozhye, Ukraine; nationality
Ukraine; Gender Male; Tax ID No. 2277417617
(Ukraine) (individual) [RUSSIA-EO14024].

SAULENKO, Oleksandr Fedorovych (Cyrillic:

САУЛЕНКО,

Олександр

Федорович)

(a.k.a.

SAULENKO, Alexander Fedorovich (Cyrillic:

САУЛЕНКО,

Александр

Федорович)),

SAVCHENKO, Evgeny Stepanovich (Cyrillic:

САВЧЕНКО,

Евгений

Степанович)

(a.k.a.

SAVCHENKO, Yevgeny Stepanovich), Russia;
DOB 08 Apr 1950; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SAVCHENKO, Oleg Vladimirovich (Cyrillic:

САВЧЕНКО,

Олег

Владимирович),

Russia;

DOB 25 Oct 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SAVCHENKO, Peter (a.k.a. SAVCHENKO, Peter

A.; a.k.a. SAVCHENKO, Petr; a.k.a.
SAVCHENKO, Petro Oleksiiovych), Makeyevka,
Ukraine; DOB 23 Feb 1968; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: PROFAKTOR, TOV).

SAVCHENKO, Peter A. (a.k.a. SAVCHENKO,

Peter; a.k.a. SAVCHENKO, Petr; a.k.a.
SAVCHENKO, Petro Oleksiiovych), Makeyevka,
Ukraine; DOB 23 Feb 1968; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: PROFAKTOR, TOV).

SAVCHENKO, Petr (a.k.a. SAVCHENKO, Peter;

a.k.a. SAVCHENKO, Peter A.; a.k.a.
SAVCHENKO, Petro Oleksiiovych), Makeyevka,
Ukraine; DOB 23 Feb 1968; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: PROFAKTOR, TOV).

SAVCHENKO, Petro Oleksiiovych (a.k.a.

SAVCHENKO, Peter; a.k.a. SAVCHENKO,
Peter A.; a.k.a. SAVCHENKO, Petr),
Makeyevka, Ukraine; DOB 23 Feb 1968;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: PROFAKTOR, TOV).

SAVCHENKO, Svetlana Borisovna; DOB 24 Jun

1965; POB Ukraine; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

SAVCHENKO, Yevgeny Stepanovich (a.k.a.

SAVCHENKO, Evgeny Stepanovich (Cyrillic:

САВЧЕНКО,

Евгений

Степанович)),

Russia;

DOB 08 Apr 1950; nationality Russia; Gender

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1516 -

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

SAVELIEV, Vitaly Gennadyevich (a.k.a.

SAVELYEV, Vitaly Gennadyevich (Cyrillic:

САВЕЛЬЕВ,

Виталий

Геннадьевич)),

Russia;

DOB 18 Jan 1954; POB Tashkent, Uzbekistan;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SAVELOV, Marat Maratovich (a.k.a.

ISMAGILOV, Marat Maratovich; a.k.a.
KHIMICH, Marat; a.k.a. SAVELOV-HIMICH,
Marat), Austria; Singapore; 16 Malakhitovaya
St, Apt 5, Novinki, Moscow 123103, Russia;
DOB 15 Dec 1979; POB Grozny, Russia;
nationality Russia; alt. nationality Israel; Gender
Male; Passport 725260121 (Russia) issued 04
Jul 2013 expires 04 Jul 2023; alt. Passport
753383048 (Russia) issued 30 Jun 2016
expires 30 Jun 2026; alt. Passport 32395882
(Israel) issued 16 May 2018 expires 15 May
2023; National ID No. 4508457970 (Russia); alt.
National ID No. 345133367 (Israel) (individual)
[RUSSIA-EO14024].

SAVELOV-HIMICH, Marat (a.k.a. ISMAGILOV,

Marat Maratovich; a.k.a. KHIMICH, Marat; a.k.a.
SAVELOV, Marat Maratovich), Austria;
Singapore; 16 Malakhitovaya St, Apt 5, Novinki,
Moscow 123103, Russia; DOB 15 Dec 1979;
POB Grozny, Russia; nationality Russia; alt.
nationality Israel; Gender Male; Passport
725260121 (Russia) issued 04 Jul 2013 expires
04 Jul 2023; alt. Passport 753383048 (Russia)
issued 30 Jun 2016 expires 30 Jun 2026; alt.
Passport 32395882 (Israel) issued 16 May 2018
expires 15 May 2023; National ID No.
4508457970 (Russia); alt. National ID No.
345133367 (Israel) (individual) [RUSSIA-
EO14024].

SAVELYEV, Dmitry Ivanovich (Cyrillic:

САВЕЛЬЕВ,

Дмитрий

Иванович),

Russia;

DOB 25 May 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SAVELYEV, Dmitry Vladimirovich (Cyrillic:

САВЕЛЬЕВ,

Дмитрий

Владимирович),

Russia; DOB 03 Aug 1968; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

SAVELYEV, Oleg Genrikhovich; DOB 27 Oct

1965; POB St. Petersburg, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or

589.209; Minister for Crimean Affairs
(individual) [UKRAINE-EO13661].

SAVELYEV, Vitaly Gennadyevich (Cyrillic:

САВЕЛЬЕВ,

Виталий

Геннадьевич)

(a.k.a.

SAVELIEV, Vitaly Gennadyevich), Russia; DOB
18 Jan 1954; POB Tashkent, Uzbekistan;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SAVIN, Aleksandr Alexandrovich (a.k.a. SAVIN,

Alexander Alexandrovich (Cyrillic:

САВИН,

Александр

Александрович)),

Russia; DOB 28

Jan 1962; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SAVIN, Alexander Alexandrovich (Cyrillic:

САВИН,

Александр

Александрович)

(a.k.a.

SAVIN, Aleksandr Alexandrovich), Russia; DOB
28 Jan 1962; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SAVING BANK (f.k.a. THE GENERAL

ESTABLISHMENT OF MAIL SAVING FUND;
f.k.a. THE POST SAVING FUND; a.k.a.
"SAVINGS BANK"), Amous Square, Damascus,
Syria; P.O. Box: 5467, Al-Furat St., Merjeh,
Damascus, Syria [SYRIA].

SAVINGS BANK OF THE REPUBLIC OF

ARMENIA (a.k.a. VTB BANK ARMENIA CJSC;
a.k.a. VTB BANK ARMENIA CLOSED JOINT
STOCK COMPANY), 46 Ul, Nalbandyan,
Yerevan 375010, Armenia; SWIFT/BIC
ARMJAM22; Website www.vtb.am; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

SAVIOR OF UKRAINE COMMITTEE (a.k.a.

COMMITTEE FOR THE RESCUE OF
UKRAINE; a.k.a. SALVATION COMMITTEE OF
UKRAINE; a.k.a. UKRAINE SALVATION
COMMITTEE), Russia; Website
http://comitet.su/about/; Email Address
comitet@comitet.su; alt. Email Address
komitet_2015@yahoo.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or

589.209 [UKRAINE-EO13660] (Linked To:
AZAROV, Mykola Yanovych).

SAVITSKAYA, Svetlana Evgenievna (Cyrillic:

САВИЦКАЯ,

Светлана

Евгеньевна),

Russia;

DOB 08 Aug 1948; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SAWADJAAN, Hatib Hajan (a.k.a. HAJAN, Pah;

a.k.a. SAWADJAAN, Hatib Hajjan), Mindanao,
Philippines; DOB 1959; POB Jolo City,
Philippines; Gender Male (individual) [SDGT].

SAWADJAAN, Hatib Hajjan (a.k.a. HAJAN, Pah;

a.k.a. SAWADJAAN, Hatib Hajan), Mindanao,
Philippines; DOB 1959; POB Jolo City,
Philippines; Gender Male (individual) [SDGT].

SAWYER, Francine Denise (a.k.a. LOUIE,

Francine Denise; a.k.a. LOUIE, Francine
Denise Marie); DOB 17 Sep 1958; POB
Ontario, Canada; citizen Canada; Passport
QD872059 (Canada) (individual) [SDNTK].

SAWZEMANE GOSTARESH VA NOWSAZI

SANAYE IRAN (a.k.a. IDRO; a.k.a.
INDUSTRIAL DEVELOPMENT AND
RENOVATION ORGANIZATION OF IRAN;
a.k.a. IRAN DEVELOPMENT & RENOVATION
ORGANIZATION COMPANY; a.k.a. IRAN
DEVELOPMENT AND RENOVATION
ORGANIZATION COMPANY), Vali Asr
Building, Jam e Jam Street, Vali Asr Avenue,
Tehran 15815-3377, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].

SAYADI, Nabil Abdul Salam (a.k.a. "ABOU

ZEINAB"), 69 Rue des Bataves, 1040
Etterbeek, Brussels, Belgium; Vaatjesstraat, 29,
Putte 2580, Belgium; DOB 01 Jan 1966; POB
Tripoli, Lebanon; Passport 1091875; National ID
No. 660000 73767 (Belgium); Public Security
and Immigration No. 98.805 (individual) [SDGT].

SAYARA AL-QUDS (a.k.a. ABU GHUNAYM

SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
AL-QUDS BRIGADES; a.k.a. AL-QUDS
SQUADS; a.k.a. ISLAMIC JIHAD IN
PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINE ISLAMIC
JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION) [FTO] [SDGT].

SAYDNAYA MILITARY PRISON (Arabic:

ﻦﺠﺳ

ﻱﺮﻜﺴﻌﻟﺍ

ﺎﻳﺎﻧﺪﻴﺻ

) (a.k.a. SAIDNAYA MILITARY

PRISON; a.k.a. SAYDNAYA PRISON; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1517 -

SEDNAYA PRISON (Arabic:

ﺎﻳﺎﻧﺪﻴﺻ

ﻦﺠﺳ

)),

Syria [SYRIA-EO13894].

SAYDNAYA PRISON (a.k.a. SAIDNAYA

MILITARY PRISON; a.k.a. SAYDNAYA
MILITARY PRISON (Arabic:

ﺎﻳﺎﻧﺪﻴﺻ

ﻦﺠﺳ

ﻱﺮﻜﺴﻌﻟﺍ

); a.k.a. SEDNAYA PRISON (Arabic:

ﺎﻳﺎﻧﺪﻴﺻ

ﻦﺠﺳ

)), Syria [SYRIA-EO13894].

SAYED ALHOSSEINI, Akbar (a.k.a. SAEED

HUSAINI, Akbar; a.k.a. SAYEDOLHUSSEINI,
Akbar; a.k.a. SAYYED AL-HOSEINI, Akbar;
a.k.a. SEYED ALHOSSEINI, Akbar; a.k.a.
SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
POB Taybad, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport D9004309 issued 12 Nov 2008
expires 13 Nov 2013 (individual) [SDGT] [IRGC]
[IFSR].

SAYED, Aly Soliman Massoud Abdul (a.k.a. AL-

JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-SAYYID,
'Ali Sulayman Mas'ud 'Abd; a.k.a. "AL-QAYYIM,
'Ibn"; a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn";
a.k.a. "OSMAN, Mohamed"); DOB 1969; POB
Tripoli, Libya; nationality Libya; Gender Male;
Passport 96/184442 (Libya) (individual) [SDGT].

SAYED, Hafiz Mohammad (a.k.a. SAEED HAFIZ,

Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
SAYEED, Hafez Mohammad; a.k.a. SAYID,
Hafiz Mohammad; a.k.a. SYEED, Hafiz
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
"TATA JI"), House No. 116 E, Mohalla Johar,
Town: Lahore, Tehsil:, Lahore City, Lahore
District, Pakistan; DOB 05 Jun 1950; POB
Sargodha, Punjab, Pakistan; nationality
Pakistan; Passport BE5978421 (Pakistan)
issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088 (Pakistan);
National ID No. 3520025509842-7 (Pakistan);
alt. National ID No. 23250460642 (Pakistan)
(individual) [SDGT].

SAYED, Khan (a.k.a. MEHSUD, Sajna; a.k.a.

SAID, Khan); DOB 1975; alt. DOB 1977; POB
Zangara area, Sararogh, South Waziristan
(individual) [SDGT].

SAYED, Toriq Agha (a.k.a. AGHA, Torak; a.k.a.

AGHA, Torek; a.k.a. AGHA, Toriq; a.k.a.
HASHAN, Sayed Mohammad), Pashtunabad,
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
DOB 1960; POB Kandahar Province,
Afghanistan; alt. POB Pishin, Balochistan
Province, Pakistan; Identification Number
5430312277059 (Pakistan); Haji (individual)
[SDGT] (Linked To: TALIBAN).

SAYEDOLHUSSEINI, Akbar (a.k.a. SAEED

HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI,
Akbar; a.k.a. SAYYED AL-HOSEINI, Akbar;
a.k.a. SEYED ALHOSSEINI, Akbar; a.k.a.
SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
POB Taybad, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport D9004309 issued 12 Nov 2008
expires 13 Nov 2013 (individual) [SDGT] [IRGC]
[IFSR].

SAYEED, Hafez Mohammad (a.k.a. SAEED

HAFIZ, Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
SAYED, Hafiz Mohammad; a.k.a. SAYID, Hafiz
Mohammad; a.k.a. SYEED, Hafiz Mohammad;
a.k.a. "HAFIZ SAHIB"; a.k.a. "TATA JI"), House
No. 116 E, Mohalla Johar, Town: Lahore,
Tehsil:, Lahore City, Lahore District, Pakistan;
DOB 05 Jun 1950; POB Sargodha, Punjab,
Pakistan; nationality Pakistan; Passport
BE5978421 (Pakistan) issued 14 Nov 2007
expires 12 Nov 2012; alt. Passport Booklet
A5250088 (Pakistan); National ID No.
3520025509842-7 (Pakistan); alt. National ID
No. 23250460642 (Pakistan) (individual)
[SDGT].

SAYEH BAN SEPEHR DELIJAN CO. (a.k.a.

SAYEH BAN SEPEHR DELIJAN
WATERPROOFING; a.k.a. SAYEH BAN
SEPEHR INDUSTRIAL GROUP; a.k.a.
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
SEPEHR DELIJAN; a.k.a. SAYEHBAN
SEPEHRE DELIJAN COMPANY; a.k.a.
"BAMBAN SEPEHR"; a.k.a. "BAMBAN
SHARG"; a.k.a. "SYFLEX"), Ravanji Industrial
Zone, 15km of Tehran Road, Delijan, Iran; No. 9
Shenasa Street, Vali Asr Street, Tehran, Iran;
Website www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

SAYEH BAN SEPEHR DELIJAN

WATERPROOFING (a.k.a. SAYEH BAN
SEPEHR DELIJAN CO.; a.k.a. SAYEH BAN
SEPEHR INDUSTRIAL GROUP; a.k.a.
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
SEPEHR DELIJAN; a.k.a. SAYEHBAN
SEPEHRE DELIJAN COMPANY; a.k.a.
"BAMBAN SEPEHR"; a.k.a. "BAMBAN
SHARG"; a.k.a. "SYFLEX"), Ravanji Industrial
Zone, 15km of Tehran Road, Delijan, Iran; No. 9
Shenasa Street, Vali Asr Street, Tehran, Iran;

Website www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

SAYEH BAN SEPEHR INDUSTRIAL GROUP

(a.k.a. SAYEH BAN SEPEHR DELIJAN CO.;
a.k.a. SAYEH BAN SEPEHR DELIJAN
WATERPROOFING; a.k.a. SAYEHBAN
SEPEHR CO.; a.k.a. SAYEHBAN SEPEHR
DELIJAN; a.k.a. SAYEHBAN SEPEHRE
DELIJAN COMPANY; a.k.a. "BAMBAN
SEPEHR"; a.k.a. "BAMBAN SHARG"; a.k.a.
"SYFLEX"), Ravanji Industrial Zone, 15km of
Tehran Road, Delijan, Iran; No. 9 Shenasa
Street, Vali Asr Street, Tehran, Iran; Website
www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

SAYEHBAN SEPEHR CO. (a.k.a. SAYEH BAN

SEPEHR DELIJAN CO.; a.k.a. SAYEH BAN
SEPEHR DELIJAN WATERPROOFING; a.k.a.
SAYEH BAN SEPEHR INDUSTRIAL GROUP;
a.k.a. SAYEHBAN SEPEHR DELIJAN; a.k.a.
SAYEHBAN SEPEHRE DELIJAN COMPANY;
a.k.a. "BAMBAN SEPEHR"; a.k.a. "BAMBAN
SHARG"; a.k.a. "SYFLEX"), Ravanji Industrial
Zone, 15km of Tehran Road, Delijan, Iran; No. 9
Shenasa Street, Vali Asr Street, Tehran, Iran;
Website www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

SAYEHBAN SEPEHR DELIJAN (a.k.a. SAYEH

BAN SEPEHR DELIJAN CO.; a.k.a. SAYEH
BAN SEPEHR DELIJAN WATERPROOFING;
a.k.a. SAYEH BAN SEPEHR INDUSTRIAL
GROUP; a.k.a. SAYEHBAN SEPEHR CO.;
a.k.a. SAYEHBAN SEPEHRE DELIJAN
COMPANY; a.k.a. "BAMBAN SEPEHR"; a.k.a.
"BAMBAN SHARG"; a.k.a. "SYFLEX"), Ravanji
Industrial Zone, 15km of Tehran Road, Delijan,
Iran; No. 9 Shenasa Street, Vali Asr Street,
Tehran, Iran; Website
www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1518 -

Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

SAYEHBAN SEPEHRE DELIJAN COMPANY

(a.k.a. SAYEH BAN SEPEHR DELIJAN CO.;
a.k.a. SAYEH BAN SEPEHR DELIJAN
WATERPROOFING; a.k.a. SAYEH BAN
SEPEHR INDUSTRIAL GROUP; a.k.a.
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
SEPEHR DELIJAN; a.k.a. "BAMBAN SEPEHR";
a.k.a. "BAMBAN SHARG"; a.k.a. "SYFLEX"),
Ravanji Industrial Zone, 15km of Tehran Road,
Delijan, Iran; No. 9 Shenasa Street, Vali Asr
Street, Tehran, Iran; Website
www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

SAYENKO, Sergey Ivanovich (a.k.a. SAENKO,

Sergei Ivanovich), Russia; DOB 25 Sep 1950;
nationality Russia; Gender Male (individual)
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

SAYID, Hafiz Mohammad (a.k.a. SAEED HAFIZ,

Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
SAYED, Hafiz Mohammad; a.k.a. SAYEED,
Hafez Mohammad; a.k.a. SYEED, Hafiz
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
"TATA JI"), House No. 116 E, Mohalla Johar,
Town: Lahore, Tehsil:, Lahore City, Lahore
District, Pakistan; DOB 05 Jun 1950; POB
Sargodha, Punjab, Pakistan; nationality
Pakistan; Passport BE5978421 (Pakistan)
issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088 (Pakistan);
National ID No. 3520025509842-7 (Pakistan);
alt. National ID No. 23250460642 (Pakistan)
(individual) [SDGT].

SAYYED AL-HOSEINI, Akbar (a.k.a. SAEED

HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI,
Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar;
a.k.a. SEYED ALHOSSEINI, Akbar; a.k.a.
SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
POB Taybad, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport D9004309 issued 12 Nov 2008
expires 13 Nov 2013 (individual) [SDGT] [IRGC]
[IFSR].

SAYYED, Ibrahim Amin (a.k.a. AL-SAYYID,

Ibrahim Amin; a.k.a. "AL-AMIN, Ibrahim"),
Lebanon; DOB 1953; POB Nabi Ayla, Lebanon;
Additional Sanctions Information - Subject to

Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Head of the Political Council of Hizballah
(individual) [SDGT] (Linked To: HIZBALLAH).

SAYYED, Jamil (a.k.a. AL-SAYED, Jamil

Muhammad Amin Amin (Arabic:

ﻦﻴﻣﺍ

ﺪﻤﺤﻣ

ﻞﻴﻤﺟ

ﺪﻴﺴﻟﺍ

ﻦﻴﻣﺍ

); a.k.a. EL SAYED, Jamil; a.k.a. EL

SAYED, Jamil Mohamad Amin), Sea Road
Summerland, Jnah, Beirut, Lebanon; Nabi
Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul
1950; POB Nabi Ayla, Beqaa, Lebanon;
nationality Lebanon; Gender Male; Passport
RL3234354 (Lebanon) expires 07 Jun 2020
(individual) [LEBANON].

SAZANOV, Aleksei Valerievich (a.k.a.

SAZANOV, Aleksey Valerevich (Cyrillic:

САЗАНОВ,

Алексей

Валерьевич);

a.k.a.

SAZANOV, Alexei Valerevich; a.k.a. SAZANOV,
Alexey Valeryevich), Russia; DOB 13 Apr 1983;
POB Nizhniy Novgorod, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SAZANOV, Aleksey Valerevich (Cyrillic:

САЗАНОВ,

Алексей

Валерьевич)

(a.k.a.

SAZANOV, Aleksei Valerievich; a.k.a.
SAZANOV, Alexei Valerevich; a.k.a. SAZANOV,
Alexey Valeryevich), Russia; DOB 13 Apr 1983;
POB Nizhniy Novgorod, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SAZANOV, Alexei Valerevich (a.k.a. SAZANOV,

Aleksei Valerievich; a.k.a. SAZANOV, Aleksey
Valerevich (Cyrillic:

САЗАНОВ,

Алексей

Валерьевич);

a.k.a. SAZANOV, Alexey

Valeryevich), Russia; DOB 13 Apr 1983; POB
Nizhniy Novgorod, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

SAZANOV, Alexey Valeryevich (a.k.a.

SAZANOV, Aleksei Valerievich; a.k.a.
SAZANOV, Aleksey Valerevich (Cyrillic:

САЗАНОВ,

Алексей

Валерьевич);

a.k.a.

SAZANOV, Alexei Valerevich), Russia; DOB 13
Apr 1983; POB Nizhniy Novgorod, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SAZEH MORAKAB CO. LTD, Unit 1, Third Floor,

No. 183 Rashid St., Tehran, Tehran-Pars, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

SAZEMAN-E BASIJ-E MOSTAZAFAN (a.k.a.

BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS RESISTANCE FORCE; a.k.a.

MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BASIJ; a.k.a. VAHED-E BASIJ
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION";
a.k.a. "ORGANIZATION OF THE
MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

SAZEMANE SANAYE DEFA (a.k.a. DEFENCE

INDUSTRIES ORGANISATION; a.k.a.
DEFENSE INDUSTRIES ORGANIZATION;
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;
a.k.a. "SASADJA"), P.O. Box 19585-777,
Pasdaran Street, Entrance of Babaie Highway,
Permanent Expo of Defence Industries
Organization, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].

SAZGAR, Amjad, Iran; DOB 16 Apr 1979; POB

Babol, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [NPWMD]
[IFSR].

SAZMAN BASIJ MELLI (a.k.a. BASEEJ; a.k.a.

BASIJ; a.k.a. BASIJ RESISTANCE FORCE;
a.k.a. BASIJ RESISTANCE FORCES; a.k.a.
BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS RESISTANCE FORCE;
a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; a.k.a. SAZMAN-E
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
BASIJ-E MOSTAZAFEEN; a.k.a.
"MOBILIZATION OF THE OPPRESSED"; a.k.a.
"MOBILIZATION OF THE OPPRESSED UNIT";
f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL
RESISTANCE MOBILIZATION"; a.k.a.
"ORGANIZATION OF THE MOBILISATION OF

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1519 -

THE OPPRESSED"; a.k.a. "RESISTANCE
MOBILIZATION FORCE"), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SAZMAN-E MOGHAVEMAT-E BASIJ (a.k.a.

BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS RESISTANCE FORCE; a.k.a.
MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. VAHED-E BASIJ
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION";
a.k.a. "ORGANIZATION OF THE
MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

SAZMANE SANAYE HAVA FAZA (a.k.a.

AEROSPACE INDUSTRIES ORGANIZATION;
a.k.a. "AIO"), Langare Street, Nobonyad
Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].

SAZMANE SANAYE HAVAI (a.k.a. IRAN

AVIATION INDUSTRIES ORGANIZATION),
Karaj Special Road, Mehrabad Airport, Tehran,
Iran; Sepahbod Gharani 36, Tehran, Iran; 3th
km Karaj Special Road, Aviation Industries
Boulevard, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].

SB KIB KHOLDING (a.k.a. LIMITED LIABILITY

COMPANY SBERBANK CIB HOLDING; a.k.a.
SBERBANK CIB HOLDING LLC), 19 Vavilova
St., Moscow 117312, Russia; Executive Order
14024 Directive Information - For more
information on directives, please visit the

following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7709297379 (Russia);
Registration Number 1027700057428 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SB SECURITIES SA, Boulevard Konrad

Adenauer 2, Luxembourg 1115, Luxembourg;
14, rue Edward Steichen, L-2540, Luxembourg;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID B171037 (Luxembourg);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBAYTI, Wahid (a.k.a. SBEITY, Waheed

Mahmoud; a.k.a. SUBAYTI, Wahid Mahmud
(Arabic:

ﻲﺘﻴﺒﺳ

ﺩﻮﻤﺤﻣ

ﺪﻴﺣﻭ

)), Kfar Sir, Nabatieh,

Lebanon; DOB 23 Feb 1961; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 473548
(Lebanon) (individual) [SDGT] (Linked To: AL-
QARD AL-HASSAN ASSOCIATION).

SBC TELEVISION (a.k.a. SBC TV; a.k.a.

SORAQIA FOR MEDIA AND BROADCASTING;
a.k.a. SORAQIYA FOR MEDIA AND
BROADCASTING; a.k.a. SURAQIYA FOR
MEDIA AND BROADCASTING), Al Sufara'
Street in the Ya'fur district, Damascus, Syria
[IRAQ3].

SBC TV (a.k.a. SBC TELEVISION; a.k.a.

SORAQIA FOR MEDIA AND BROADCASTING;
a.k.a. SORAQIYA FOR MEDIA AND
BROADCASTING; a.k.a. SURAQIYA FOR

MEDIA AND BROADCASTING), Al Sufara'
Street in the Ya'fur district, Damascus, Syria
[IRAQ3].

SBEITY, Waheed Mahmoud (a.k.a. SBAYTI,

Wahid; a.k.a. SUBAYTI, Wahid Mahmud
(Arabic:

ﻲﺘﻴﺒﺳ

ﺩﻮﻤﺤﻣ

ﺪﻴﺣﻭ

)), Kfar Sir, Nabatieh,

SBER BANK (a.k.a. BPS SBERBANK OJSC;

a.k.a. BPS-SBERBANK OAO (Cyrillic:

ОАО

СБЕР

БАНК);

a.k.a. OPEN JOINT STOCK

COMPANY BPS-SBERBANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕР

БАНК)),

6 Mulyavina Boulevard, Minsk

220005, Belarus; SWIFT/BIC BPSBBY2X;
Website www.sber-bank.by; alt. Website
www.bps-sberbank.by; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 100219673 (Belarus); For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBER EAST LLP (a.k.a. SBER VOSTOK; a.k.a.

SBER VOSTOK LIMITED LIABILITY
PARTNERSHIP; a.k.a. SBER VOSTOK LLP),
13/1 Al-Farabi Avenue, block 3V, 7th floor,
Almaty 050059, Kazakhstan; Registration
Number 110140012405 (Kazakhstan) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBER LEGAL LIMITED LIABILITY COMPANY

(a.k.a. SBER LEGAL LLC; a.k.a. SBER LIGAL),
3 Poklonnaya St., office 209, floor 2, Moscow
121170, Russia; Tax ID No. 9705124940
(Russia); Registration Number 1187746905004
(Russia) [RUSSIA-EO14024] (Linked To:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1520 -

PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBER LEGAL LLC (a.k.a. SBER LEGAL

LIMITED LIABILITY COMPANY; a.k.a. SBER
LIGAL), 3 Poklonnaya St., office 209, floor 2,
Moscow 121170, Russia; Tax ID No.
9705124940 (Russia); Registration Number
1187746905004 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBER LIGAL (a.k.a. SBER LEGAL LIMITED

LIABILITY COMPANY; a.k.a. SBER LEGAL
LLC), 3 Poklonnaya St., office 209, floor 2,
Moscow 121170, Russia; Tax ID No.
9705124940 (Russia); Registration Number
1187746905004 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBER VOSTOK (a.k.a. SBER EAST LLP; a.k.a.

SBER VOSTOK LIMITED LIABILITY

PARTNERSHIP (a.k.a. SBER EAST LLP; a.k.a.
SBER VOSTOK; a.k.a. SBER VOSTOK LLP),
13/1 Al-Farabi Avenue, block 3V, 7th floor,
Almaty 050059, Kazakhstan; Registration
Number 110140012405 (Kazakhstan) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBER VOSTOK LLP (a.k.a. SBER EAST LLP;

a.k.a. SBER VOSTOK; a.k.a. SBER VOSTOK
LIMITED LIABILITY PARTNERSHIP), 13/1 Al-
Farabi Avenue, block 3V, 7th floor, Almaty
050059, Kazakhstan; Registration Number
110140012405 (Kazakhstan) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK CAPITAL LIMITED LIABILITY

COMPANY (a.k.a. LIMITED LIABILITY
COMPANY SBERBANK CAPITAL; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SBERBANK KAPITAL;
a.k.a. SBERBANK CAPITAL LLC; a.k.a.
SBERBANK KAPITAL OOO), d.19 ul. Vavilova,
Moscow 117997, Russia; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more

information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1087746887678 (Russia);
Tax ID No. 7736581290 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK CAPITAL LLC (a.k.a. LIMITED

LIABILITY COMPANY SBERBANK CAPITAL;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SBERBANK KAPITAL;
a.k.a. SBERBANK CAPITAL LIMITED
LIABILITY COMPANY; a.k.a. SBERBANK
KAPITAL OOO), d.19 ul. Vavilova, Moscow
117997, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1087746887678 (Russia);
Tax ID No. 7736581290 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK CIB HOLDING LLC (a.k.a. LIMITED

LIABILITY COMPANY SBERBANK CIB
HOLDING; a.k.a. SB KIB KHOLDING), 19
Vavilova St., Moscow 117312, Russia;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;

Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7709297379 (Russia);
Registration Number 1027700057428 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SBERBANK EUROPE AG, Schwarzenbergplatz

3, Vienna 1010, Austria; SWIFT/BIC
SABRATWW; Website www.sberbank.at;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. ATU55795009 (Austria);
Registration Number FN 161285 i (Austria); For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK FACTORING LLC (a.k.a. KORUS

DISTRIBUTION LIMITED; a.k.a. LIMITED
LIABILITY COMPANY SBERBANK
FACTORING; a.k.a. SBERBANK FAKTORING),
Room I, 31a/bld. 1 Leningradsky Ave, Moscow
125284, Russia; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7802754982 (Russia);
Registration Number 1117847260794 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SBERBANK FAKTORING (a.k.a. KORUS

DISTRIBUTION LIMITED; a.k.a. LIMITED
LIABILITY COMPANY SBERBANK
FACTORING; a.k.a. SBERBANK FACTORING
LLC), Room I, 31a/bld. 1 Leningradsky Ave,
Moscow 125284, Russia; Executive Order
14024 Directive Information - For more
information on directives, please visit the

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