OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 1577 -
Number 369795 (Iran) [IRAN-EO13846] (Linked
To: AMIR KABIR PETROCHEMICAL
COMPANY).
SIMOWSKI, Aliaksandr Leanidavich (a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].
SIN, Byon-Gyu (a.k.a. KIYOTA, Jiro); DOB 1940;
POB Japan (individual) [TCO].
SIN, Yong Il (a.k.a. SHIN, Yong Il; a.k.a. SIN,
Yo'ng Il), Korea, North; DOB 28 Feb 1948;
nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport PD654210116 (Korea, North); Deputy
Director of the Military Security Command
(individual) [DPRK2].
SIN, Yo'ng Il (a.k.a. SHIN, Yong Il; a.k.a. SIN,
Yong Il), Korea, North; DOB 28 Feb 1948;
nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport PD654210116 (Korea, North); Deputy
Director of the Military Security Command
(individual) [DPRK2].
SINA BANK (a.k.a. BANK SINA; a.k.a. BANQUE
SINA BONYAD FINANCE AND CREDIT
COMPANY; a.k.a. SINA BANK COMPANY;
a.k.a. SINA FINANCE AND CREDIT
COMPANY; a.k.a. SINA FINANCE AND
CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a.
"SFCC"), Between Miremad Street and Mofateh
Street, Motahari Avenue, Tehran 15888-6457,
Iran; No. 238, Ostad Motahari Avenue, District
6, Tehran, Tehran Province 1588864571, Iran;
Near by Mofateh Street, No. 187, Ostad Mothari
Street, Tehran 1587998411, Iran; 187 Motahri
Avenue, Tehran 1587998411, Iran; No. 187,
Ostad Mottahari St., Tehran, Iran; 187
Motahhari Ave, Tehran 1587998411, Iran;
SWIFT/BIC SINAIRTH; Website
www.sinabank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10860246171 (Iran);
Registration Number 2904 (Iran) [IRAN] [SDGT]
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
MEHVARAN INVESTMENT COMPANY; Linked
To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).
SINA BANK COMPANY (a.k.a. BANK SINA;
a.k.a. BANQUE SINA BONYAD FINANCE AND
CREDIT COMPANY; a.k.a. SINA BANK; a.k.a.
SINA FINANCE AND CREDIT COMPANY;
a.k.a. SINA FINANCE AND CREDIT
INSTITUTE; a.k.a. "BFCC"; a.k.a. "SFCC"),
Between Miremad Street and Mofateh Street,
Motahari Avenue, Tehran 15888-6457, Iran; No.
238, Ostad Motahari Avenue, District 6, Tehran,
Tehran Province 1588864571, Iran; Near by
Mofateh Street, No. 187, Ostad Mothari Street,
Tehran 1587998411, Iran; 187 Motahri Avenue,
Tehran 1587998411, Iran; No. 187, Ostad
Mottahari St., Tehran, Iran; 187 Motahhari Ave,
Tehran 1587998411, Iran; SWIFT/BIC
SINAIRTH; Website www.sinabank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10860246171 (Iran);
Registration Number 2904 (Iran) [IRAN] [SDGT]
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
MEHVARAN INVESTMENT COMPANY; Linked
To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).
SINA COMPOSITE (a.k.a. SINA COMPOSITE
CO.; a.k.a. SINA COMPOSITE DELIJAN
COMPANY), 19 Unit, 28 No, Dashtestan 5
Alley, Pasdaran Ave, Tehran, Iran; Website
http://sinacomposite.com/; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION).
SINA COMPOSITE CO. (a.k.a. SINA
COMPOSITE; a.k.a. SINA COMPOSITE
DELIJAN COMPANY), 19 Unit, 28 No,
Dashtestan 5 Alley, Pasdaran Ave, Tehran,
Iran; Website http://sinacomposite.com/;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS RESEARCH AND SELF-
SUFFICIENCY JEHAD ORGANIZATION).
SINA COMPOSITE DELIJAN COMPANY (a.k.a.
SINA COMPOSITE; a.k.a. SINA COMPOSITE
CO.), 19 Unit, 28 No, Dashtestan 5 Alley,
Pasdaran Ave, Tehran, Iran; Website
http://sinacomposite.com/; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION).
SINA CURRENCY EXCHANGE COMPANY
(a.k.a. SHERKAT-E SARRAFI SINA (Arabic:
ﺎﻨﯿﺳ
ﯽﻓﺍﺮﺻ
ﺖﮐﺮﺷ
)), Shahid Beheshti Street,
Number 287, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320810830 (Iran);
Registration Number 428695 (Iran) [IRAN-
EO13876] (Linked To: SINA BANK).
SINA ENERGY DEVELOPMENT (a.k.a.
ENERGY GOSTAR SINA COMPANY (Arabic:
ﺎﻨﯿﺳ
ﺮﺘﺴﮔ
ﯼﮊﺮﻧﺍ
ﺖﮐﺮﺷ
); a.k.a. SINA ENERGY
DEVELOPMENT CO.; a.k.a. SINA ENERGY
DEVELOPMENT COMPANY; a.k.a. "SEDCO"),
No. 8, Sosan Alley, Tabatabaei 1st Street,
Fatemi Square, District 6, Tehran, Tehran
Province 1415793811, Iran; 14th Floor, Building
No. 1, Central Building of the Muslim
Revolutionary Islamic Foundation, not reaching
the Blvd. Africa, Highway of Mission, Tehran,
Iran; Website http://www.sedcompany.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101345022 (Iran); Registration Number
90128 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).
SINA ENERGY DEVELOPMENT CO. (a.k.a.
ENERGY GOSTAR SINA COMPANY (Arabic:
ﺎﻨﯿﺳ
ﺮﺘﺴﮔ
ﯼﮊﺮﻧﺍ
ﺖﮐﺮﺷ
); a.k.a. SINA ENERGY
DEVELOPMENT; a.k.a. SINA ENERGY
DEVELOPMENT COMPANY; a.k.a. "SEDCO"),
No. 8, Sosan Alley, Tabatabaei 1st Street,
Fatemi Square, District 6, Tehran, Tehran
Province 1415793811, Iran; 14th Floor, Building
No. 1, Central Building of the Muslim
Revolutionary Islamic Foundation, not reaching
the Blvd. Africa, Highway of Mission, Tehran,