OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 195

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1553 -

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 22 Aug 2006; Organization
Code 792470309 (China); Legal Entity Number
300300F6NDTLFTB20270 (China); Registration
Number 371100228041077 (China); Unified
Social Credit Code (USCC)
91371122792470309X (China) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

SHANDONG QIWANGDA GROUP

PETROCHEMICAL CO., LTD. (a.k.a.
SHANDONG QIWANGWA PETROCHEMICAL
CO., LTD. (Chinese Simplified:

山东齐旺达石油化工有限公司

)), No. 199 Jinxi

Road, Linzi District, Zibo, Shandong Province,
China (Chinese Simplified:

�烯路

199

号

临淄区

淄博市

山东省

, China); Executive Order

13846 information: FOREIGN EXCHANGE.
Sec. 5(a)(ii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); 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); United Social Credit Code Certificate
(USCCC) 913703007915042556 (China);
Registration Number 370300400000413 (China)
[IRAN-EO13846].

SHANDONG QIWANGWA PETROCHEMICAL

CO., LTD. (Chinese Simplified:

山东齐旺达石油化工有限公司

) (a.k.a.

SHANDONG QIWANGDA GROUP
PETROCHEMICAL CO., LTD.), No. 199 Jinxi
Road, Linzi District, Zibo, Shandong Province,
China (Chinese Simplified:

�烯路

199

号

临淄区

淄博市

山东省

, China); Executive Order

Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); United Social Credit Code Certificate
(USCCC) 913703007915042556 (China);
Registration Number 370300400000413 (China)
[IRAN-EO13846].

SHANDONG SEA RIGHT PETROCHEMICAL

CO., LTD. (f.k.a. SHANDONG CHENXI
PETROCHEMICAL CO., LTD.; a.k.a.
SHANDONG HAIYOU PETROCHEMICAL
GROUP CO. LTD. (Chinese Simplified:

山东海右石化集团有限公司

)), Industrial Park,

Xiazhuang Town, Ju County, Rizhao, Shandong
276514, China; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 22 Aug 2006;
Organization Code 792470309 (China); Legal
Entity Number 300300F6NDTLFTB20270
(China); Registration Number
371100228041077 (China); Unified Social
Credit Code (USCC) 91371122792470309X
(China) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN

GONGSI (a.k.a. SHANGHAI NORTH BEGINS
INTERNATIONAL), Room 2301, Building 6,
Lane 1139, Pudong Avenue, Pudong New
District, Shanghai, China; 118 Rijing Rd Sixth
Floor, Rm 6090, Shanghai Free Trade
Experiment District, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHANGHAI BOYLE CHEMICAL CO., LTD.

(a.k.a. BOYLE CHEMICAL CO., LTD.), Rm.
402, No.12, Lane 429, Pudong New Area,
Shanghai, China; Building 12, No. 3802
ShenGang Road, Xinfei Corporation Home,
SongJiang District, Shanghai 201611, China;
Block C11, Xinfei Enterprises Home, No. 3,
Shanghai 201611, China; Room 520-522, No.
135, Dongfang Road, Pudong New District,
Shanghai 200120, China; Website
http://www.boylechem.com; alt. Website
http://annaboylechem.globalimporter.net;
Registration ID 310106000205236 (China)
[SDNTK].

SHANGHAI CANHE PHARMTECH CO LTD

(a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM
CO LTD; a.k.a. CEC PHARMATECH LTD;
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD;
a.k.a. IAN LIMITED), Room 807, 8/F Building 6,

No.333 Guiping Road, Shanghai 200233,
China; 401, No.23, Changning Road 1277,
Shanghai 200051, China; Website
www.cecchem.com; alt. Website
www.eric1234.com [SDNTK].

SHANGHAI CISHUN FINE CHEMICAL CO, LTD.

(Chinese Simplified:

上海驰顺精细化工有限公司

) (a.k.a. SHANGHAI

FAST-FINE CHEMICALS CO., LTD.; a.k.a.
SHANGHAI JUAN-CHEM.INDUSTRY CO.,
LTD.), No. 555, Lansong Road, Pudong New
Area, Shanghai 200120, China; Room 103, No.
1800 Hangjin Road, Pudong New District,
Shanghai, China; Email Address
1160437003@qq.com; Unified Social Credit
Code (USCC) 91310115MA1K41CK14 (China)
[ILLICIT-DRUGS-EO14059].

SHANGHAI DONGFENG SHPG CO LTD, Room

601, 433, Chifeng Lu, Hongkou Qu, Shanghai
200083, China; 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; Company Number IMO
5721069 [DPRK4].

SHANGHAI FAST-FINE CHEMICALS CO., LTD.

(a.k.a. SHANGHAI CISHUN FINE CHEMICAL
CO, LTD. (Chinese Simplified:

上海驰顺精细化工有限公司

); a.k.a. SHANGHAI

JUAN-CHEM.INDUSTRY CO., LTD.), No. 555,
Lansong Road, Pudong New Area, Shanghai
200120, China; Room 103, No. 1800 Hangjin
Road, Pudong New District, Shanghai, China;
Email Address 1160437003@qq.com; Unified
Social Credit Code (USCC)
91310115MA1K41CK14 (China) [ILLICIT-
DRUGS-EO14059].

SHANGHAI GANG QUAN TRADE CO., Room

201, Building 1, Dahua Hotel, No. 1568 Hutai
Road, Shanghai, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHANGHAI HONGMAN ANIMATION DESIGN

STUDIO (Chinese Simplified:

上海弘漫动漫设计工作室

) (a.k.a. SHANGHAI

HONGMAN CARTOON AND ANIMATION
DESIGN STUDIO), Room 705, Floor 7, Building
1, No. 1919 Zhongshan West Road, Xuhui
District, Shanghai, China; 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;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1554 -

Registration Number 310104000570122
(China); Unified Social Credit Code (USCC)
91310104093794515H (China) [DPRK3]
(Linked To: LU, Hezheng).

SHANGHAI HONGMAN CARTOON AND

ANIMATION DESIGN STUDIO (a.k.a.
SHANGHAI HONGMAN ANIMATION DESIGN
STUDIO (Chinese Simplified:

上海弘漫动漫设计工作室

)), Room 705, Floor 7,

Building 1, No. 1919 Zhongshan West Road,
Xuhui District, Shanghai, China; 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;
Registration Number 310104000570122
(China); Unified Social Credit Code (USCC)
91310104093794515H (China) [DPRK3]
(Linked To: LU, Hezheng).

SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.

(a.k.a. SHANGHAI CISHUN FINE CHEMICAL
CO, LTD. (Chinese Simplified:

上海驰顺精细化工有限公司

); a.k.a. SHANGHAI

FAST-FINE CHEMICALS CO., LTD.), No. 555,
Lansong Road, Pudong New Area, Shanghai
200120, China; Room 103, No. 1800 Hangjin
Road, Pudong New District, Shanghai, China;
Email Address 1160437003@qq.com; Unified
Social Credit Code (USCC)
91310115MA1K41CK14 (China) [ILLICIT-
DRUGS-EO14059].

SHANGHAI MOXING CULTURAL MEDIA CO

LTD (Chinese Simplified:

上海墨星�化传播有限公司

) (a.k.a. MOXING

CARTOON), 901-7, No. 439 Yishan Road,
Xuhui District, Shanghai, China; 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;
Registration Number 310104000572013
(China); Unified Social Credit Code (USCC)
913101040936933514 (China) [DPRK3] (Linked
To: SEK STUDIO).

SHANGHAI NORTH BEGINS INTERNATIONAL

(a.k.a. SHANGHAI BINGZHI GUOJI MAOYI
YOUXIAN GONGSI), Room 2301, Building 6,
Lane 1139, Pudong Avenue, Pudong New
District, Shanghai, China; 118 Rijing Rd Sixth
Floor, Rm 6090, Shanghai Free Trade
Experiment District, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHANGHAI NORTH TRANSWAY

INTERNATIONAL TRADING CO., Room 201,
Building 1, Dahua Hotel, No. 1568 Hutai Road,
Shanghai, China; Room 2301, Building 6, Lane
1139, Pudong Avenue, Pudong New District,
Shanghai, China; 181 Fute Rd 1st floor Rm 103,
Shanghai Free Trade Experiment District,
China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SHANGHAI QINSHENG PHARMACEUTICAL

SCIENCE & TECHNOLOGY CO., LTD. (a.k.a.
QINSHENG PHARMACEUTICAL
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
QINSHENG PHARMACEUTICAL SCIENCE
AND TECHNOLOGY CO., LTD.; a.k.a.
SHANGHAI QINSHENG PHARMACEUTICAL
TECHNOLOGY CO., LTD.), Room 614, Floor 3,
No. 1, Alley 468, New Siping Highway,
Shanghai 201413, China; Room 614, Floor 3,
Block 1, Lane 468, Xinsiping Highway,
Fengxian District, Shanghai, China; Website
www.qinvictory.com [SDNTK].

SHANGHAI QINSHENG PHARMACEUTICAL

SCIENCE AND TECHNOLOGY CO., LTD.
(a.k.a. QINSHENG PHARMACEUTICAL
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
QINSHENG PHARMACEUTICAL SCIENCE &
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
QINSHENG PHARMACEUTICAL
TECHNOLOGY CO., LTD.), Room 614, Floor 3,
No. 1, Alley 468, New Siping Highway,
Shanghai 201413, China; Room 614, Floor 3,
Block 1, Lane 468, Xinsiping Highway,
Fengxian District, Shanghai, China; Website
www.qinvictory.com [SDNTK].

SHANGHAI QINSHENG PHARMACEUTICAL

TECHNOLOGY CO., LTD. (a.k.a. QINSHENG
PHARMACEUTICAL TECHNOLOGY CO.,
LTD.; a.k.a. SHANGHAI QINSHENG
PHARMACEUTICAL SCIENCE &
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
QINSHENG PHARMACEUTICAL SCIENCE
AND TECHNOLOGY CO., LTD.), Room 614,
Floor 3, No. 1, Alley 468, New Siping Highway,
Shanghai 201413, China; Room 614, Floor 3,
Block 1, Lane 468, Xinsiping Highway,
Fengxian District, Shanghai, China; Website
www.qinvictory.com [SDNTK].

SHANGHAI SAINT LOGISTICS LIMITED, Rm

910, 9/F, 650 Han Kou Road, Huang Pu District,
Shanghai, China; Rm 930, Building C, Cifi Air
Center, Shunyi District, Beijing, China; Email
Address res@shsaintlog.com; alt. Email
Address resbjs@shsaintlog.com; Additional

Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: MAHAN
AIR).

SHANGHAI XUANRUN SHIPPING COMPANY

LIMITED, Haiyi Villa, 42, Lane 97, Songlin Lu,
Pudong Xinqu, Shanghai 200120, China; Room
413, Block A, International Trade Hotel, No.188,
Yesheng Road, Yangshan Bonded Zone,
Shanghai 200122, China; Website www.xr-
shipping.com; Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Identification Number IMO 5532651; Unified
Social Credit Code (USCC)
913100005515644191 (China) [IRAN-
EO13846].

SHANGHAI ZHIHANG SHIP MANAGEMENT

CO., LTD. (a.k.a. ZHIHANG SHIP
MANAGEMENT; a.k.a. ZHIHANG SHIP
MANAGEMENT SHANGHAI CO LTD (Chinese
Simplified:

上海智航船舶管理有限公司

)),

Pudong Nanlu, Pudong Xinqu, Shanghai
200120, China; Room 328, 3/F., Unit 2, No. 231
Shibocun Road, China (Shanghai) Pilot Free-
Trade Zone, China; 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); Identification Number
IMO 6114218; Registration Number
310141000551704 (China); Unified Social
Credit Code (USCC) 91310115MA1K4DLAXM
(China) [IRAN-EO13846].

SHANGOLE, Fuad (a.k.a. KALAF, Fuad

Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a.
QALAF, Fuad Mohamed; a.k.a. SHONGALE,
Fouad; a.k.a. SHONGALE, Fuad; a.k.a.
SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad
Muhammad Khalaf; a.k.a. SONGALE, Fuad),
Mogadishu, Somalia; DOB 28 Mar 1965; alt.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1555 -

DOB 28 May 1965; POB Somalia; nationality
Somalia; alt. nationality Sweden; Gender Male
(individual) [SOMALIA].

SHANT, Adam Yacub (a.k.a. SHARIF, Adam

Yacub; a.k.a. YACOUB, Adam); DOB circa
1976; Commander for the Sudan Liberation
Army (SLA) (individual) [DARFUR].

SHAPETKO, Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич)

(a.k.a.

SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч);

a.k.a. SHAPETSKA, Yauheni

Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SHAPETKO, Evgeny (a.k.a. SHAPETKO,

Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич);

a.k.a. SHAPETKO,

Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч);

a.k.a. SHAPETSKA, Yauheni

Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SHAPETKO, Yevgeniy Andreevich (a.k.a.

SHAPETKO, Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич);

a.k.a.

SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч);

a.k.a. SHAPETSKA, Yauheni

Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SHAPETKO, Yevgeny (a.k.a. SHAPETKO,

Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич);

a.k.a. SHAPETKO,

Evgeny; a.k.a. SHAPETKO, Yevgeniy
Andreevich; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч);

a.k.a. SHAPETSKA, Yauheni

Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SHAPETSKA, Yauhen Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч)

(a.k.a.

SHAPETKO, Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич);

a.k.a.

SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauheni
Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SHAPETSKA, Yauheni Andrejevich (a.k.a.

SHAPETKO, Evgeniy Andreevich (Cyrillic:

ШАПЕТЬКО,

Евгений

Андреевич);

a.k.a.

SHAPETKO, Evgeny; a.k.a. SHAPETKO,
Yevgeniy Andreevich; a.k.a. SHAPETKO,
Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich (Cyrillic:

ШАПЕЦЬКА,

Яўген

Андрэевiч);

a.k.a. SJAPETKO, Jevgenij

Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus
(Cyrillic:

Полевая,

6-58,

Минск,

Belarus); DOB

30 Mar 1989; alt. DOB 30 Mar 1988; POB
Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9
(Belarus); Tax ID No. AC1400707 (Belarus)
(individual) [BELARUS-EO14038].

SHAPOVALOV, Oleg Georgievich; DOB 17 Jul

1959; POB Nikopol, Dnepropetrovsk Oblast,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

SHAPSHA, Vladislav Valeryevich (Cyrillic:

ШАПША,

Владислав

Валерьевич),

Kaluga

Region, Russia; DOB 20 Sep 1972; POB
Obninsk, Kaluga Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 402501412641 (Russia) (individual)
[RUSSIA-EO14024].

SHAQIRI, Shaqir; DOB 01 Sep 1964; POB

Serbia and Montenegro (individual) [BALKANS].

SHAQIRI, Xhezair; DOB 15 May 1965; POB

Tanusevci, Macedonia (individual) [BALKANS].

SHAQRA, Abu Hatim (a.k.a. AL-HAYES, Ahmad

Ihsan Fayyad (Arabic:

ﺲﯾﺎﻬﻟﺍ

ﺽﺎﯿﻓ

ﻥﺎﺴﺣﺇ

ﺪﻤﺣﺃ

);

a.k.a. AL-HAYES, Ahmed Ihsan Fayyad; a.k.a.
AL-SHAQRA, Abu Hatim; a.k.a. SHAKRA, Abu
Hatem; a.k.a. SHAQRA, Abu Hattam), Syria;
DOB 1987; POB Al-Shaqra, Deir ez-Zor, Syria;
nationality Syria; Gender Male (individual)
[SYRIA-EO13894] (Linked To: AHRAR AL-
SHARQIYA).

SHAQRA, Abu Hattam (a.k.a. AL-HAYES,

Ahmad Ihsan Fayyad (Arabic:

ﺽﺎﯿﻓ

ﻥﺎﺴﺣﺇ

ﺪﻤﺣﺃ

ﺲﯾﺎﻬﻟﺍ

); a.k.a. AL-HAYES, Ahmed Ihsan

Fayyad; a.k.a. AL-SHAQRA, Abu Hatim; a.k.a.
SHAKRA, Abu Hatem; a.k.a. SHAQRA, Abu
Hatim), Syria; DOB 1987; POB Al-Shaqra, Deir
ez-Zor, Syria; nationality Syria; Gender Male
(individual) [SYRIA-EO13894] (Linked To:
AHRAR AL-SHARQIYA).

SHAQRA, Abu Jafar (a.k.a. AL-HAYES, Raed

Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a.
CHAKRA, Abu Jaafar; a.k.a. SHAKRA, Abu
Jaafar; a.k.a. SHAQRA, Abu Ja'far), Syria; DOB
1985; nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

SHAQRA, Abu Ja'far (a.k.a. AL-HAYES, Raed

Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a.
CHAKRA, Abu Jaafar; a.k.a. SHAKRA, Abu
Jaafar; a.k.a. SHAQRA, Abu Jafar), Syria; DOB
1985; nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

SHARAA, Farouk (a.k.a. AL SHARAA, Farouk;

a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARA,
Farouq; a.k.a. AL-SHARAA, Farouk); DOB
1938; POB Dar'a, Syria; Vice president
(individual) [SYRIA].

SHARARA, Ali Youssef (a.k.a. CHARARA, Ali

Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry
Center, Mcharrafieh, Beirut, Lebanon; Verdun
732 Center, 17th Floor, Verdun, Rachid
Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th
Floor, Embassies Street, Bir Hassan, Beirut,
Lebanon; DOB 25 Sep 1968; POB Sidon,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1556 -

Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

SHARARA, 'Ali Yusuf (a.k.a. CHARARA, Ali

Youssef; a.k.a. SHARARA, Ali Youssef),
Ghobeiry Center, Mcharrafieh, Beirut, Lebanon;
Verdun 732 Center, 17th Floor, Verdun, Rachid
Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th
Floor, Embassies Street, Bir Hassan, Beirut,
Lebanon; DOB 25 Sep 1968; POB Sidon,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

SHARBA, Muzhir, Syria; DOB 23 Feb 1970;

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

SHAREKAT GOLDEN STAR (a.k.a. GOLDEN

STAR CO; a.k.a. GOLDEN STAR
INTERNATIONAL FREIGHT LIMITED; a.k.a.
GOLDEN STAR TRADING & INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR TRADING
AND INTERNATIONAL FREIGHT; a.k.a.
GOLDEN STAR TRADING INTERNATIONAL
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
SMART LOGISTICS F.S.S.A.L; a.k.a. SMART
LOGISTICS OFFSHORE; a.k.a. SMART
LOGISTICS TRADING & INTERNATIONAL
FREIGHT; a.k.a. SMART LOGISTICS
TRADING AND INTERNATIONAL FREIGHT),
Al Awqaf building, 5th floor, Victoria Bridge,
Damascus, Syria; 2 Floor, Inana Bldg,
Damascus Free Zone, Damascus, Syria; Room
707, Fulijinxi Business Center, No. 05, Fuchang
Road, Haizhu District, Guangzhou, China; Al
Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First
Floor, Al Manara Building, Port Street, Beirut,
Lebanon; Website www.goldenstar-co.com
[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

SHARGUNOV, Sergey Aleksandrovich (Cyrillic:

ШАРГУНОВ,

Сергей

Александрович),

Russia;

DOB 12 May 1980; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHARI, 'Amin Abi (a.k.a. CHERRI, Amin; a.k.a.

SHARY, Amin Muhammad; a.k.a. SHERRI,
Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI,
Amin; a.k.a. SHRI, Amin), Beirut, Lebanon;
DOB 02 Aug 1957; Additional Sanctions
Information - Subject to Secondary Sanctions

Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; National ID No.
380858 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

SHARIAT, Hossein (a.k.a. SHARIAT, Seyed

Hossein); DOB 20 Apr 1974; POB Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
P37695914 (Iran) expires 27 Jun 2021
(individual) [NPWMD] [IFSR] (Linked To: ASRE
SANAT ESHRAGH COMPANY).

SHARIAT, Seyed Hossein (a.k.a. SHARIAT,

SHARIEF, Ahmad Omar (a.k.a. DE LAVILLA,

Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
a.k.a. LOBILLA, Shaykh Omar; a.k.a.
MUDDARIS, Abdullah), 10th Avenue, Caloocan
City, Manila, Philippines; Sitio Banga Maiti,
Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; DOB 04 Oct 1972; POB
Sitio Banga Maiti, Barangay Tranghawan,
Lambunao, Iloilo Province, Philippines;
nationality Philippines (individual) [SDGT].

SHARIF SECUREWARE (a.k.a. AMNAFZAR;

a.k.a. AMNAFZAR CORPORATION; a.k.a.
AMNAFZAR GOSTAR-E SHARIF), 5th Floor,
No. 35, Qasemi St, North Side of Sharif
University, Azadi Avenue, Tehran, Iran; No.
131, Pardis Technology Park, Pardis, Iran; Unit
3, 2nd Floor, No. 1176, Between 52, 54
VakilAbadi Blvd, Mashhad, Iran; Shahid
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
1587677518, Iran; Website
http://www.amnafzar.com; Email Address
info@amnafzar.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].

SHARIF, 'Abd al-Razzaq (a.k.a. AL USTA,

Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al-
Razzaq Al-Sharif; a.k.a. ELOSTA, Abdelrazag
Elsharif; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
MULAY, 'Abd"), undetermined; DOB 20 Jun
1963; POB SOGUMA, LIBYA; nationality United
Kingdom (individual) [SDGT].

SHARIF, Adam Yacub (a.k.a. SHANT, Adam

Yacub; a.k.a. YACOUB, Adam); DOB circa

1976; Commander for the Sudan Liberation
Army (SLA) (individual) [DARFUR].

SHARIF, Niamat Hama Rahim Hama (a.k.a.

"TAWEALY, Saed"; a.k.a. "TAWELA, Sa'ad"),
Iran; DOB 1972; alt. DOB 1974; POB Tawilh,
Iraq; nationality Iraq; Gender Male (individual)
[SDGT].

SHARIFF, Abu Makaburi (a.k.a. AHMED,

Abubakar; a.k.a. AHMED, Abubaker Shariff;
a.k.a. AHMED, Sheikh Abubakar; a.k.a.
MAKABURI; a.k.a. SHARIFF, Abubaker),
Majengo Area, Mombasa, Kenya; DOB 1962;
alt. DOB 1967; POB Kenya; citizen Kenya
(individual) [SOMALIA].

SHARIFF, Abubaker (a.k.a. AHMED, Abubakar;

a.k.a. AHMED, Abubaker Shariff; a.k.a.
AHMED, Sheikh Abubakar; a.k.a. MAKABURI;
a.k.a. SHARIFF, Abu Makaburi), Majengo Area,
Mombasa, Kenya; DOB 1962; alt. DOB 1967;
POB Kenya; citizen Kenya (individual)
[SOMALIA].

SHARIFI, Ali (a.k.a. SALEHI, Ali); DOB 23 Feb

1966; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport M31335740 (Iran); alt.
Passport U30608043 (Iran) (individual) [SDGT]
[IRGC] [IFSR].

SHARIFI-TEHRANI, Hamid Reza (a.k.a.

SHARIFI-TEHRANI, Hamidreza (Arabic:

ﯽﻧﺍﺮﻬﺗ

ﯽﻔﯾﺮﺷ

ﺎﺿﺭﺪﯿﻤﺣ

)), Iran; DOB 06 Jul 1974;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 1285834070
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
QODS AVIATION INDUSTRIES).

SHARIFI-TEHRANI, Hamidreza (Arabic:

ﺎﺿﺭﺪﯿﻤﺣ

ﯽﻧﺍﺮﻬﺗ

ﯽﻔﯾﺮﺷ

) (a.k.a. SHARIFI-TEHRANI, Hamid

Reza), Iran; DOB 06 Jul 1974; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 1285834070 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: QODS AVIATION
INDUSTRIES).

SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-

BAHRIYYAH WALNQL (a.k.a. AL KHAMAEL
MARITIME SERVICES (Arabic:

ﻞﺋﺎﻤﺨﻟﺍ

ﺔﮐﺮﺷ

ﻞﻘﻨﻟﺍ

ﻭ

ﺔﻳﺮﺤﺒﻟﺍ

ﺕﺎﻣﺍﺪﺨﻟﺍ

); a.k.a. AL KHAMAIL

MARINE SERVICE; a.k.a. ALKHAMAEL CO.
MARITIME SERVICES; a.k.a. ALKHAMAEL
TERMINAL AND PORT OPERATION
MANAGEMENT), Umm Qasr, Iraq; Basrah,
Iraq; Najaf, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1557 -

REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

SHARIKAT AL-HARAM LIL-HIWALAT AL-

MALIYYAH (a.k.a. AL HARAM COMMERCIAL
COMPANY; a.k.a. AL HARAM FOREIGN
EXCHANGE CO. LTD; a.k.a. AL HARAM
TRANSFER CO.; a.k.a. AL-HARAM COMPANY
FOR MONEY TRANSFER; a.k.a. AL-HARAM
EXCHANGE COMPANY; a.k.a. ALHARAM
FOR EXCHANGE LTD; a.k.a. AL-HARM
TRADING COMPANY; a.k.a. ARABISC
HARAM; a.k.a. HARAM TRADING COMPANY;
a.k.a. TRADING AL-HARM COMPANY),
Istanbul, Turkey; Mersin, Turkey; Gaziantep,
Turkey; Antakya, Turkey; Reyhanli, Turkey;
Iskenderun, Turkey; Belen, Turkey; Surmez,
Turkey; Kirikhan, Turkey; Bursa, Turkey;
Islahiye, Turkey; Alanya, Turkey; Urfa, Turkey;
Antalya, Turkey; Narlica, Turkey; Ankara,
Turkey; Izmir, Turkey; Konya, Turkey; Kayseri,
Turkey; Turkey; Lebanon; Jordan; Sudan;
Palestinian; Website www.arabisc-haram.com
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SHARP EDGE ENGINEERING INC. (Chinese

Traditional:

銳元科技有限公司

) (a.k.a.

RUIYUAN KEJI YOUXIAN GONGSI), 8F-4,
Alley 22, Lane 513, Ruigang Rd. No 5, Taipei
City, Neihu Dist., Taiwan; Organization
Established Date 13 Dec 2016; Organization
Type: Wholesale of other machinery and
equipment; Tax ID No. 52484961 (Taiwan)
[RUSSIA-EO14024] (Linked To: JSC PKK
MILANDR).

SHARQ CEMENT (a.k.a. SIMAN-E SHARGH),

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

SHARQ CEMENT INDUSTRIAL LIMESTONE

(a.k.a. AHAK-E SANATI SIMAN SHARGH),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

SHARQ CEMENT MANUFACTURERS (a.k.a.

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

SHARQ COALMINES (a.k.a. MA'ADEN-E

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

SHARQ WHITE CEMENT (a.k.a. SIMAN'E

SEFID SHARGH), Iran; Additional Sanctions

Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

SHARROUF, Khaled (a.k.a. ZARQAWI AL

AUSTR, Abu; a.k.a. ZARQAWI AUSTRALI,
Abu; a.k.a. ZARQAWI, Abu), Syria; Iraq; DOB
23 Feb 1981; POB Auburn, New South Wales,
Australia; nationality Australia; Gender Male;
Passport L3135591 (Australia); alt. Passport
L5210356 (Australia); alt. Passport N723649
(Australia); Driver's License No. 12789234
(Australia) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

SHARY, Amin Muhammad (a.k.a. CHERRI,

Amin; a.k.a. SHARI, 'Amin Abi; a.k.a. SHERRI,
Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI,
Amin; a.k.a. SHRI, Amin), Beirut, Lebanon;
DOB 02 Aug 1957; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; National ID No.
380858 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

SHASTAN ARMED FORCES SOCIAL

SECURITY INVESTMENT COMPANY (Arabic:

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺎﺘﺴﺷ

) (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 INVESTMENT COMPANY
(Arabic:

ﺎﺗﺎﺳ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

); a.k.a. SATA

MILITARY POWERS SOCIAL SECURITY
INVESTMENT COMPANY; a.k.a. "SHASTAN";
a.k.a. "SHESTAN"), No. 132, Khoramshahr
Street, Tehran, Iran (Arabic:

ﮎﻼﭘ

ﺮﻬﺸﻣﺮﺧ

ﻥﺎﺑﺎﻴﺧ

ﻥﺍﺮﻬﺗ

۱۳۲

, 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].

SHATROU, Aliaksandr (a.k.a. SHATROU,

Aliaksandr Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROU,

Alyaksandr; a.k.a. SHATROV, Aleksandr
(Cyrillic:

ШАТРОВ,

Александр);

a.k.a.

SHATROV, Alexander; a.k.a. SHATROV,
Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич);

a.k.a. SHATROV,

Alexandr Evgenevich), Belarus; Moscow,
Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

SHATROU, Aliaksandr Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч)

(a.k.a.

SHATROU, Aliaksandr; a.k.a. SHATROU,
Alyaksandr; a.k.a. SHATROV, Aleksandr
(Cyrillic:

ШАТРОВ,

Александр);

a.k.a.

SHATROV, Alexander; a.k.a. SHATROV,
Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич);

a.k.a. SHATROV,

Alexandr Evgenevich), Belarus; Moscow,
Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

SHATROU, Alyaksandr (a.k.a. SHATROU,

Aliaksandr; a.k.a. SHATROU, Aliaksandr
Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROV, Aleksandr

(Cyrillic:

ШАТРОВ,

Александр);

a.k.a.

SHATROV, Alexander; a.k.a. SHATROV,
Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич);

a.k.a. SHATROV,

Alexandr Evgenevich), Belarus; Moscow,
Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

SHATROV, Aleksandr (Cyrillic:

ШАТРОВ,

Александр)

(a.k.a. SHATROU, Aliaksandr;

a.k.a. SHATROU, Aliaksandr Yauhenavich
(Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROU, Alyaksandr; a.k.a.
SHATROV, Alexander; a.k.a. SHATROV,
Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич);

a.k.a. SHATROV,

Alexandr Evgenevich), Belarus; Moscow,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1558 -

Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

SHATROV, Alexander (a.k.a. SHATROU,

Aliaksandr; a.k.a. SHATROU, Aliaksandr
Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROU, Alyaksandr;

a.k.a. SHATROV, Aleksandr (Cyrillic:

ШАТРОВ,

Александр);

a.k.a. SHATROV, Alexander

Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич);

a.k.a. SHATROV, Alexandr

Evgenevich), Belarus; Moscow, Russia; DOB
09 Nov 1978; POB Russia; nationality Belarus;
alt. nationality Russia; Gender Male (individual)
[BELARUS-EO14038].

SHATROV, Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич)

(a.k.a.

SHATROU, Aliaksandr; a.k.a. SHATROU,
Aliaksandr Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROU,

Alyaksandr; a.k.a. SHATROV, Aleksandr
(Cyrillic:

ШАТРОВ,

Александр);

a.k.a.

SHATROV, Alexander; a.k.a. SHATROV,
Alexandr Evgenevich), Belarus; Moscow,
Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

SHATROV, Alexandr Evgenevich (a.k.a.

SHATROU, Aliaksandr; a.k.a. SHATROU,
Aliaksandr Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROU,

Alyaksandr; a.k.a. SHATROV, Aleksandr
(Cyrillic:

ШАТРОВ,

Александр);

a.k.a.

SHATROV, Alexander; a.k.a. SHATROV,
Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич)),

Belarus; Moscow,

Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

SHAWKAT, Assef, Al-Akkad Street, Damascus,

Syria; DOB 1950; POB Tartus, Syria; nationality
Syria; Director of Syrian Military Intelligence
(individual) [SYRIA].

SHAWKAT, Bushra (a.k.a. AL-ASSAD, Bushra

(Arabic:

ﺪﺳﻻﺍ

ﻯﺮﺸﺑ

)), Dubai, United Arab

Emirates; DOB 24 Oct 1960; POB Egypt;
nationality Syria; Gender Female (individual)
[SYRIA-EO13894].

SHAYESTEH, Bahram Ali (a.k.a. JADALI,

Bahrami Ali; a.k.a. SHAYESTEH, Bahrami Ali),
80331 Muenchen, Bayern, Germany; DOB 06
May 1963; alt. DOB 06 Aug 1963; alt. DOB 13
Jun 1958; POB Tehran, Iran (individual)
[SDNTK].

SHAYESTEH, Bahrami Ali (a.k.a. JADALI,

Bahrami Ali; a.k.a. SHAYESTEH, Bahram Ali),
80331 Muenchen, Bayern, Germany; DOB 06
May 1963; alt. DOB 06 Aug 1963; alt. DOB 13
Jun 1958; POB Tehran, Iran (individual)
[SDNTK].

SHAYHUTDINOV, Rifat Gabdulkhakovich

(Cyrillic:

ШАЙХУТДИНОВ,

Рифат

Габдулхакович),

Russia; DOB 23 Dec 1963;

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

SHAYKHLARI, 'Abd al-Rahman Muhammad

Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a.
AL-BAYATI, Abdul Rahman Muhammad; a.k.a.
AL-BAYATI, Tahir Muhammad Khalil Mustafa;
a.k.a. AL-QADULI, Abd Al-Rahman Muhammad
Mustafa; a.k.a. MUSTAFA, Umar Muhammad
Khalil; a.k.a. "ABU ALA"; a.k.a. "ABU HASAN";
a.k.a. "ABU IMAN"; a.k.a. "ABU MUHAMMAD";
a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB";
a.k.a. "HAJJI IMAN"); DOB 1959; alt. DOB
1957; POB Mosul, Ninawa Province, Iraq;
nationality Iraq (individual) [SDGT].

SHAZAND PETROCHEMICAL COMPANY

(a.k.a. AR.P.C.; a.k.a. ARAK
PETROCHEMICAL COMPANY; a.k.a.
SHAZAND PETROCHEMICAL
CORPORATION), No. 68, Taban St., Vali Asr
Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

SHAZAND PETROCHEMICAL CORPORATION

(a.k.a. AR.P.C.; a.k.a. ARAK
PETROCHEMICAL COMPANY; a.k.a.
SHAZAND PETROCHEMICAL COMPANY),
No. 68, Taban St., Vali Asr Ave., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

SHCHAPOV, Mikhail Viktorovich (Cyrillic:

ЩАПОВ,

Михаил

Викторович),

Russia; DOB

20 Sep 1975; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHCHEGLOV, Nikolay Mikhaylovich (Cyrillic:

ЩЕГЛОВ,

Николай

Михайлович),

Russia;

DOB 16 Mar 1960; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHCHEGOLEV, Igor Olegovich (a.k.a.

SHCHYOGOLEV, Igor Olegovich), Russia;
DOB 10 Nov 1965; POB Vinnytsia, Ukraine;

nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Aide to the President of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

SHCHERBAKOV, Alexander Vladimirovich

(Cyrillic:

ЩЕРБАКОВ,

Александр

Владимирович),

Russia; DOB 12 May 1965;

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

SHCHERBAKOV, Kirill Konstantinovich, Moscow,

Russia; DOB 18 May 1968; POB Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 774302261730 (Russia)
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: OOO
YUNIDZHET).

SHCHYOGOLEV, Igor Olegovich (a.k.a.

SHCHEGOLEV, Igor Olegovich), Russia; DOB
10 Nov 1965; POB Vinnytsia, Ukraine;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Aide to the President of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

SHEHAB, Sami (a.k.a. HALAWI, Hani; a.k.a.

MANSOUR, Mohammad Yousef; a.k.a.
MANSOUR, Mohammad Youssef; a.k.a.
MANSUR, Mohammad Yusuf Ahmad; a.k.a.
MANSUR, Muhammad Yusif Ahmad; a.k.a.
MANSUR, Muhammad Yusuf Ahmad; a.k.a.
SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal
Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a.
"SHIHAB, Muhammad Yusuf Mansur Sami"),
Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB
01 Jan 1974; alt. DOB 1980; POB Bint Jubayl,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

SHEHADEH, Rafik (a.k.a. SHAHADAH, Rafiq;

a.k.a. SHIHADA, Rafiq; a.k.a. SHIHADAH,
Rafiq; a.k.a. SHIHADAH, Wafiq), Syria; DOB
1954; Gender Male; Major General (individual)
[SYRIA].

SHEHBAZ, Malik Zafar Iqbal (a.k.a. CHAUDHRY,

Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a.
IQBAL, Muhammad Zafar; a.k.a. IQBAL, Zafar;
a.k.a. IQBAL, Zaffer; a.k.a. SHAHBAZ, Malik

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1559 -

Zafar Iqbal), Masjid al-Qadesia, 4 Lake Road,
Lahore, Pakistan; DOB 04 Oct 1953; nationality
Pakistan; Passport DG5149481 issued 22 Aug
2006 expires 21 Aug 2011; alt. Passport
A2815665; National ID No. 35202-4135948-7;
alt. National ID No. 29553654234; Professor;
Doctor (individual) [SDGT].

SHEIKH BAHAEI CENTER (a.k.a. SHEIKH

BAHA'I SCIENCE AND TECHNOLOGY
RESEARCH CENTER), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHEIKH BAHA'I SCIENCE AND TECHNOLOGY

RESEARCH CENTER (a.k.a. SHEIKH BAHAEI
CENTER), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHEIKH MOHAMMED, Amir Azam (a.k.a. AZAM,

Amir), c/o A A TRADING FZCO, Dubai, United
Arab Emirates; Dubai, United Arab Emirates;
DOB 02 Nov 1971; POB Chiswick, England;
citizen United Arab Emirates; Passport
039856039 (United Kingdom) (individual)
[SDNTK].

SHEIKH YAHYA, Abu Yahya (a.k.a. ABU

BAKAR, Mohammad Hassan; a.k.a. AL
SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
Muhammad Abu Bakr; a.k.a. QAYED,
Muhammad Hassan; a.k.a. RASHID, Abu
Yunus); DOB 1963; POB Libya; nationality
Libya (individual) [SDGT].

SHEIKH, Mohammad Nayeem (a.k.a. NAEEM,

Muhammad; a.k.a. SHEIKH, Muhammad
Naeem; a.k.a. "NAEEM, Sheikh"; a.k.a. "NAIM,
Shaikh"), 122 Ahmed Block, New Garden Town,
Lahore, Pakistan; 111-C Multan Road, Lahore,
Pakistan; 2-Chamberlain Road, Lahore,
Pakistan; DOB 04 Sep 1950; POB Lahore,
Pakistan; nationality Pakistan; Passport
BP5191731 (Pakistan) expires 12 May 2012;
National ID No. 35202-1963173-9 (Pakistan);
Engineer (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

SHEIKH, Muhammad Naeem (a.k.a. NAEEM,

Muhammad; a.k.a. SHEIKH, Mohammad
Nayeem; a.k.a. "NAEEM, Sheikh"; a.k.a. "NAIM,
Shaikh"), 122 Ahmed Block, New Garden Town,
Lahore, Pakistan; 111-C Multan Road, Lahore,
Pakistan; 2-Chamberlain Road, Lahore,

Pakistan; DOB 04 Sep 1950; POB Lahore,
Pakistan; nationality Pakistan; Passport
BP5191731 (Pakistan) expires 12 May 2012;
National ID No. 35202-1963173-9 (Pakistan);
Engineer (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

SHEIKH, Qari Muhammad Yaqoob (a.k.a.

SHEIKH, Qari Muhammad Yaqub; a.k.a.
YAQOOB, Mohammad; a.k.a. YAQOOB, Qari
Shaikh Muhammad); DOB 20 Dec 1972; POB
Bahawalpur, Punjab, Pakistan; Passport
BX5192361 (Pakistan) issued 04 Aug 2007
expires 02 Aug 2012; National ID No.
3120128002365 (Pakistan) (individual) [SDGT].

SHEIKH, Qari Muhammad Yaqub (a.k.a.

SHEIKH, Qari Muhammad Yaqoob; a.k.a.
YAQOOB, Mohammad; a.k.a. YAQOOB, Qari
Shaikh Muhammad); DOB 20 Dec 1972; POB
Bahawalpur, Punjab, Pakistan; Passport
BX5192361 (Pakistan) issued 04 Aug 2007
expires 02 Aug 2012; National ID No.
3120128002365 (Pakistan) (individual) [SDGT].

SHEIKH, Umair Naeem (a.k.a. NAEEM, Umair),

112 Ahmed Block, New Garden Town, Lahore,
Pakistan; DOB 19 Sep 1980; POB Lahore,
Pakistan; citizen Pakistan; Passport
AQ5192272 (Pakistan) expires 28 Jul 2012;
National ID No. 35202-7366227-7 (Pakistan)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: ABDUL HAMEED
SHAHAB-UD-DIN).

SHEIKIN, Artem Gennadyevich (Cyrillic:

ШЕЙКИН,

Артём

Геннадьевич)

(a.k.a.

SHEYKIN, Artyom Gennadievich), Russia; DOB
25 Mar 1980; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SHEIMAN, Victor Uladzimiravich (a.k.a.

SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEIMAN, Victor Vladimirovich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEIMAN, Viktar Uladzimiravich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEIMAN, Viktar Vladimirovich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEIMAN, Viktor Uladzimiravich (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1560 -

SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEIMAN, Viktor Vladimirovich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEIN, Andrey (a.k.a. SHEIN, Andrey

Borisovich); DOB 19 Jun 1971; POB
Ivanovskaya Oblast, Russia; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Deputy Head of the Border Directorate - Head
of the Coast Guard Unit of the Federal Security
Service of the Russian Federation (individual)
[UKRAINE-EO13661].

SHEIN, Andrey Borisovich (a.k.a. SHEIN,

Andrey); DOB 19 Jun 1971; POB Ivanovskaya
Oblast, Russia; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Deputy Head of the
Border Directorate - Head of the Coast Guard
Unit of the Federal Security Service of the
Russian Federation (individual) [UKRAINE-
EO13661].

SHEIN, U Win (a.k.a. SHEIN, Win),

Myananyadanar, Naypyitaw, Burma; DOB 31
Jul 1957; POB Mandalay, Burma; nationality
Burma; citizen Burma; Gender Male; Passport
DM001478 (Burma) issued 10 Sep 2012
expires 09 Sep 2022; National ID No.
12DAGANA011336 (Burma); Minister for
Planning, Finance, and Industry (individual)
[BURMA-EO14014].

SHEIN, Win (a.k.a. SHEIN, U Win),

SHEKA, Ntabo Ntaberi; DOB 04 Apr 1976; POB

Walikale Territory, Democratic Republic of the
Congo; nationality Congo, Democratic Republic
of the; Commander in Chief, Nduma Defense of
Congo, Mayi Mayi Sheka group (individual)
[DRCONGO].

SHEKAU, Abubakar (a.k.a. BI MUHAMMED, Abu

Muhammed Abubakar; a.k.a. BIN
MOHAMMED, Abu Mohammed Abubakar;
a.k.a. "SHAYKU"; a.k.a. "SHEHU"; a.k.a.
"SHEKAU"), Nigeria; DOB 1969; POB Shekau
Village, Yobe State, Nigeria (individual) [SDGT].

SHEKUFEI INTERNATIONAL TRADING CO.,

LIMITED, Room 3224 Qinghai Building,
Tiangqing Village, Tin Shui Wai Yuen Long
District, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 03
Jun 2021; Registration Number 3054573 (Hong
Kong) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

SHELESTENKO, Gennadiy Aleksandrovich

(Cyrillic:

ШЕЛЕСТЕНКО,

Геннадий

Александрович)

(a.k.a. SHELESTENKO,

Hennadiy Oleksandrovych (Cyrillic:

ШЕЛЕСТЕНКО,

Геннадій

Олександрович)),

Apartment 360, 75 Stepan Razin Street,
Kherson, Kherson Region, Ukraine; DOB 16
Aug 1966; nationality Ukraine; Gender Male;
Tax ID No. 2433418476 (Ukraine) (individual)
[RUSSIA-EO14024].

SHELESTENKO, Hennadiy Oleksandrovych

(Cyrillic:

ШЕЛЕСТЕНКО,

Геннадій

Олександрович)

(a.k.a. SHELESTENKO,

Gennadiy Aleksandrovich (Cyrillic:

ШЕЛЕСТЕНКО,

Геннадий

Александрович)),

Apartment 360, 75 Stepan Razin Street,
Kherson, Kherson Region, Ukraine; DOB 16
Aug 1966; nationality Ukraine; Gender Male;
Tax ID No. 2433418476 (Ukraine) (individual)
[RUSSIA-EO14024].

SHEMAZASHVILI, Koba Shalvovich (a.k.a.

SHERMAZASHVILI, Koba; a.k.a. "KOBA
RUSTAVSKIY"; a.k.a. "TSITSILA"); DOB 1974;
POB Rustavi, Georgia (individual) [TCO].

SHEN YANG JING CHENG MACHINERY

IMP&EXP. CO., LIMITED (Chinese Traditional:

安營集團有限公司

) (a.k.a. SHEN YANG JING

CHENG MACHINERY IMPANDEXP. CO.,
LIMITED), Tsim Sha Tsui, Hong Kong; Surat
Thani 84320, Thailand; Beijing, China; Wan
Chai, Hong Kong; Causeway Bay, Hong Kong;
Central, Hong Kong; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Identification Number 1328682 (Hong Kong)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

SHEN YANG JING CHENG MACHINERY

IMPANDEXP. CO., LIMITED (a.k.a. SHEN
YANG JING CHENG MACHINERY IMP&EXP.
CO., LIMITED (Chinese Traditional:

安營集團有限公司

)), Tsim Sha Tsui, Hong

Kong; Surat Thani 84320, Thailand; Beijing,
China; Wan Chai, Hong Kong; Causeway Bay,
Hong Kong; Central, Hong Kong; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Identification Number 1328682 (Hong
Kong) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

SHEN ZHONG INTERNATIONAL SHPG

(Chinese Traditional:

沈忠國際海運有限公司

Unit 503, 5th Floor, Silvercord Tower 2, 30,
Canton Road, Tsim Sha Tsui, Kowloon, Hong
Kong, China; 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; Company Number IMO
5604962 [DPRK4].

SHEN, Luqian, Room 32.33, No. 18, Dongayicun,

Xuhui District, Shanghai, China; DOB 25 Feb
1987; 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: IMPORT SANCTIONS. Sec.
5(a)(vi); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport G54213480 (China)
(individual) [IRAN-EO13846].

SHEN, Yueyue (Chinese Simplified:

沈跃跃

;

Chinese Traditional:

沈躍躍

), Beijing, China;

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