OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 201

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1601 -

SOUTH SHIPPING LINES - IRAN LINE (a.k.a.

KASHTIRANI-E JONOUB KHAT-E IRAN), No
119 Shabnam Alley, Ghaem Magham Street,
Tehran, Iran; Website www.sslil.net; IFCA
Determination - Involved in the Shipping Sector;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [IFCA].

SOUTH WAY SHIPPING AGENCY (a.k.a.

HOOPAD DARYA SHIPPING AGENCY
COMPANY; a.k.a. HOOPAD DARYA
SHIPPING AGENCY SERVICES), No. 101,
Shabnam Alley, Ghaem Magham Street,
Tehran, Iran; Hoopad Darya Shipping Agency
Building, B.I.K. Port Complex, Bandar Imam
Khomeini, Iran; Hoopad Darya Shipping Agency
Building, Imam Khomeini Blvd, Bandar Abbas,
Iran; Flat No. 2, 2nd Floor, SSL Building,
Coastal Blvd, Between City Hall and Post
Office, Khorramshahr, Iran; Opposite to City
Post Office, No. 2 Telecommunications Center,
Bandar Assaluyeh, Iran; PO Box 1589673134,
Tehran, Iran; Website www.hdsac.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
349706 (Iran) [IRAN].

SOUTH WEALTH RESOURCES COMPANY

(a.k.a. MANABEA THARWAT AL-JANOOB
GENERAL TRADING COMPANY, LLC; a.k.a.
SHIRKAT MANABI' THARAWAT AL-JANUB
LILTIJARAH AL-'AMMAH; a.k.a. SOUTH
WEALTH RESOURCES LTD.), Al Jadriya
District, Baghdad, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

SOUTH WEALTH RESOURCES LTD. (a.k.a.

MANABEA THARWAT AL-JANOOB GENERAL
TRADING COMPANY, LLC; a.k.a. SHIRKAT
MANABI' THARAWAT AL-JANUB LILTIJARAH
AL-'AMMAH; a.k.a. SOUTH WEALTH
RESOURCES COMPANY), Al Jadriya District,
Baghdad, Iraq; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

SOUTHEAST MOVEMENT (a.k.a. SOUTH-EAST

MOVEMENT; a.k.a. YUGO-VOSTOK
MOVEMENT), Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

SOUTH-EAST MOVEMENT (a.k.a. SOUTHEAST

MOVEMENT; a.k.a. YUGO-VOSTOK

MOVEMENT), Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

SOUTHEAST TRADING LTD (a.k.a.

SOUTHEAST TRADING OY), Bucharest,
Romania; St. Petersburg, Russia; Espoo,
Finland; Kannelkatu 8, Lappeenranta 53100,
Finland; PL 148, Lappeenranta 53101, Finland;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

SOUTHEAST TRADING OY (a.k.a.

SOUTHEAST TRADING LTD), Bucharest,
Romania; St. Petersburg, Russia; Espoo,
Finland; Kannelkatu 8, Lappeenranta 53100,
Finland; PL 148, Lappeenranta 53101, Finland;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

SOUTHFRONT (a.k.a. SOUTH FRONT; a.k.a.

SOUTHFRONT: ANALYSIS &
INTELLIGENCE), Russia; Website
southfront.org; alt. Website
maps.southfront.org; Digital Currency Address -
XBT
3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt.
Digital Currency Address - XBT
bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep
9rq; alt. Digital Currency Address - XBT
bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54
s; Digital Currency Address - ETH
0x9f4cda013e354b8fc285bf4b9a60460cee7f7e
a9; alt. Digital Currency Address - ETH
0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d
; Digital Currency Address - XMR
884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pzt
qvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87c
iTBFyzoesrMJ4L1FvSoxL; alt. Digital Currency
Address - XMR
49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4
JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzg
SrhHEqpDYKBe5B2ufNsL; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Organization Type: News agency activities;
Digital Currency Address - BCH
qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq
; alt. Digital Currency Address - BCH
qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4l
x; alt. Digital Currency Address - BCH
qq3vlashthktqpeppuv7trmw070e3mydgq63zq34
8v [NPWMD] [CYBER2] [ELECTION-EO13848]
(Linked To: FEDERAL SECURITY SERVICE).

SOUTHFRONT: ANALYSIS & INTELLIGENCE

(a.k.a. SOUTH FRONT; a.k.a. SOUTHFRONT),
Russia; Website southfront.org; alt. Website
maps.southfront.org; Digital Currency Address -
XBT
3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt.
Digital Currency Address - XBT
bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep
9rq; alt. Digital Currency Address - XBT
bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54
s; Digital Currency Address - ETH
0x9f4cda013e354b8fc285bf4b9a60460cee7f7e
a9; alt. Digital Currency Address - ETH
0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d
; Digital Currency Address - XMR
884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pzt
qvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87c
iTBFyzoesrMJ4L1FvSoxL; alt. Digital Currency
Address - XMR
49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4
JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzg
SrhHEqpDYKBe5B2ufNsL; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Organization Type: News agency activities;
Digital Currency Address - BCH
qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq
; alt. Digital Currency Address - BCH
qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4l
x; alt. Digital Currency Address - BCH
qq3vlashthktqpeppuv7trmw070e3mydgq63zq34
8v [NPWMD] [CYBER2] [ELECTION-EO13848]
(Linked To: FEDERAL SECURITY SERVICE).

SOUTHPORT MANAGEMENT SERVICES

LIMITED, De Castro Street 24, Akara Building,
Wickhams Cay 1, Road Town, Tortola, Virgin
Islands, British; Nicosia, Cyprus; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661].

SOVA NEDVIZHIMOST OOO (Cyrillic:

ООО

СОВА

НЕДВИЖИМОСТЬ)

(a.k.a. SOVA REAL

ESTATE LLC), Alleya Berezovaya 2, Odintsovo
143085, Russia; Tax ID No. 5032268112
(Russia); Business Registration Number
1135032005734 [RUSSIA-EO14024] (Linked
To: SHUVALOV, Igor Ivanovich).

SOVA REAL ESTATE LLC (a.k.a. SOVA

NEDVIZHIMOST OOO (Cyrillic:

ООО

СОВА

НЕДВИЖИМОСТЬ)),

Alleya Berezovaya 2,

Odintsovo 143085, Russia; Tax ID No.
5032268112 (Russia); Business Registration
Number 1135032005734 [RUSSIA-EO14024]
(Linked To: SHUVALOV, Igor Ivanovich).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1602 -

SOVCOM FACTORING (a.k.a. SOVKOM

FAKTORING), Ul. Vavilova D. 24, Et/Pom/Kom
6/XIX/13, Moscow 119334, Russia; Website
roseurofactoring.ru; Tax ID No. 7736654990
(Russia); Registration Number 1137746071077
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVCOMBANK ASSET MANAGEMENT

LIMITED LIABILITY COMPANY (a.k.a.
SOVCOMBANK ASSET MANAGEMENT LLC;
f.k.a. VOSTOCHNY CAPITAL MANAGEMENT
COMPANY LLC), Pl. Suvorovskaya D. 1/52, K.
1, Floor 5, Pomeshch. 522-1, Moscow 127473,
Russia; Website www.vostochniy-capital.ru; Tax
ID No. 7707404272 (Russia); Registration
Number 1187746039392 (Russia) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

SOVCOMBANK ASSET MANAGEMENT LLC

(a.k.a. SOVCOMBANK ASSET MANAGEMENT
LIMITED LIABILITY COMPANY; f.k.a.
VOSTOCHNY CAPITAL MANAGEMENT
COMPANY LLC), Pl. Suvorovskaya D. 1/52, K.
1, Floor 5, Pomeshch. 522-1, Moscow 127473,
Russia; Website www.vostochniy-capital.ru; Tax
ID No. 7707404272 (Russia); Registration
Number 1187746039392 (Russia) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

SOVCOMBANK FACTORING LIMITED

LIABILITY COMPANY, Ul. Kozhevnicheskaya
D.14, Moscow 115114, Russia; Website
factoring.ru; Tax ID No. 7725625041 (Russia);
Registration Number 1077764078226 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVCOMBANK INSURANCE JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO
SOVKOMBANK STRAKHOVANIE; a.k.a. AO
SOVKOMBANK STRAKHOVANIE), Pr-Kt
Moskovskii D.79a, Lit.A, Saint Petersburg
196084, Russia; Website kfins.ru; Tax ID No.
7812016906 (Russia); Registration Number
1027810229150 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

SOVCOMBANK LEASING LLC (a.k.a.

SOLLERS-FINANCE LIMITED LIABILITY
COMPANY; a.k.a. SOLLERS-FINANCE LLC),
Ul. Vavilova D. 24, Str. 1, Moscow 119334,
Russia; Website sovcombank-leasing.ru; Tax ID
No. 7709780434 (Russia); Registration Number
1087746253781 (Russia) [RUSSIA-EO14024]

(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

SOVCOMBANK LIFE JSC (a.k.a. JOINT STOCK

COMPANY SOVCOMBANK LIFE; a.k.a. JSC
SOVCOMBANK LIFE), Ul. Butyrskaya, D. 76, P.
1, Moscow 127015, Russia; Website
sovcomlife.ru; Tax ID No. 7730058711 (Russia);
Registration Number 1027739059754 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVCOMBANK OJSC (a.k.a. SOVCOMBANK

OPEN JOINT STOCK COMPANY), 46 Prospekt
Tekstilshchikov, Kostroma 156000, Russia;
SWIFT/BIC SOMRRUM1KST; Website
sovcombank.ru; Tax ID No. 4401116480
(Russia) [RUSSIA-EO14024].

SOVCOMBANK OPEN JOINT STOCK

COMPANY (a.k.a. SOVCOMBANK OJSC), 46
Prospekt Tekstilshchikov, Kostroma 156000,
Russia; SWIFT/BIC SOMRRUM1KST; Website
sovcombank.ru; Tax ID No. 4401116480
(Russia) [RUSSIA-EO14024].

SOVCOMBANK SECURITIES LIMITED (f.k.a.

KOMANA HOLDINGS LLC), Chapo Central,
Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20,
Nicosia 1075, Cyprus; Registration Number
C339207 (Cyprus) [RUSSIA-EO14024] (Linked
To: SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVCOMBANK TECHNOLOGIES LIMITED

LIABILITY COMPANY, Ul. Vokzalnaya D. 3b,
Pomeshch. 49, Kom. 307, Odintsovo 143007,
Russia; Tax ID No. 4400001172 (Russia);
Registration Number 1214400000760 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVCOMCARD LIMITED LIABILITY COMPANY

(a.k.a. SOVCOMCARD LLC; a.k.a.
SOVKOMKARD), Pr-Kt Tekstilshchikov D. 46,
Pomeshch. 1, Kom.56, Kostroma 156000,
Russia; Tax ID No. 9717049581 (Russia);
Registration Number 5167746420265 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVCOMCARD LLC (a.k.a. SOVCOMCARD

LIMITED LIABILITY COMPANY; a.k.a.
SOVKOMKARD), Pr-Kt Tekstilshchikov D. 46,
Pomeshch. 1, Kom.56, Kostroma 156000,
Russia; Tax ID No. 9717049581 (Russia);
Registration Number 5167746420265 (Russia)
[RUSSIA-EO14024] (Linked To:

SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVFRACHT JSC (a.k.a. OJSC SOVFRACHT;

a.k.a. PJSC 'SOVFRACHT'; a.k.a.
SOVFRAKHT), Rakhmanovskiy lane, 4, bld. 1,
Morskoy House, Moscow 127994, Russia;
Email Address general@sovfracht.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

SOVFRACHT MANAGEMENT COMPANY (a.k.a.

LLC SOVFRACHT MANAGEMENT COMPANY;
a.k.a. MANAGEMENT COMPANY
SOVFRAKHT LTD; a.k.a. SOVFRACHT
MANAGEMENT COMPANY LLC; a.k.a.
SOVFRACHT MANAGING COMPANY LLC),
Dobroslobodskaya, 3 BC Basmanov, Moscow
105066, Russia; Email Address
general@sovfracht.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

SOVFRACHT MANAGEMENT COMPANY LLC

(a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. MANAGEMENT COMPANY
SOVFRAKHT LTD; a.k.a. SOVFRACHT
MANAGEMENT COMPANY; a.k.a.
SOVFRACHT MANAGING COMPANY LLC),
Dobroslobodskaya, 3 BC Basmanov, Moscow
105066, Russia; Email Address
general@sovfracht.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

SOVFRACHT MANAGING COMPANY LLC

(a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. MANAGEMENT COMPANY
SOVFRAKHT LTD; a.k.a. SOVFRACHT
MANAGEMENT COMPANY; a.k.a.
SOVFRACHT MANAGEMENT COMPANY
LLC), Dobroslobodskaya, 3 BC Basmanov,
Moscow 105066, Russia; Email Address
general@sovfracht.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

SOVFRACHT-SOVMORTRANS (a.k.a.

SOVFRACHT-SOVMORTRANS GROUP; a.k.a.
SOVFRAKHT-SOVMORTRANS),
Rakhmanovskiy lane, 4, bld. 1, Morskoy House,
Moscow 127994, Russia; Dobroslobodskaya, 3
BC Basmanov, Moscow 105066, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1603 -

SOVFRACHT-SOVMORTRANS GROUP (a.k.a.

SOVFRACHT-SOVMORTRANS; a.k.a.
SOVFRAKHT-SOVMORTRANS),
Rakhmanovskiy lane, 4, bld. 1, Morskoy House,
Moscow 127994, Russia; Dobroslobodskaya, 3
BC Basmanov, Moscow 105066, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

SOVFRAKHT (a.k.a. OJSC SOVFRACHT; a.k.a.

PJSC 'SOVFRACHT'; a.k.a. SOVFRACHT
JSC), Rakhmanovskiy lane, 4, bld. 1, Morskoy
House, Moscow 127994, Russia; Email Address
general@sovfracht.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

SOVFRAKHT-SOVMORTRANS (a.k.a.

SOVFRACHT-SOVMORTRANS; a.k.a.
SOVFRACHT-SOVMORTRANS GROUP),
Rakhmanovskiy lane, 4, bld. 1, Morskoy House,
Moscow 127994, Russia; Dobroslobodskaya, 3
BC Basmanov, Moscow 105066, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

SOVKOM FAKTORING (a.k.a. SOVCOM

FACTORING), Ul. Vavilova D. 24, Et/Pom/Kom
6/XIX/13, Moscow 119334, Russia; Website
roseurofactoring.ru; Tax ID No. 7736654990
(Russia); Registration Number 1137746071077
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVKOM LIZING, Ul Vavilova D 24, Moscow

119991, Russia; Tax ID No. 7716228873
(Russia); Registration Number 1037716009011
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVKOMKARD (a.k.a. SOVCOMCARD LIMITED

LIABILITY COMPANY; a.k.a. SOVCOMCARD
LLC), Pr-Kt Tekstilshchikov D. 46, Pomeshch.
1, Kom.56, Kostroma 156000, Russia; Tax ID
No. 9717049581 (Russia); Registration Number
5167746420265 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

SOVMESTNOYE ZAKRYTOYE

AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНЕРГО-ОИЛ)

(a.k.a. CJSC ENERGO-OIL;

a.k.a. CLOSED JOINT STOCK COMPANY
ENERGO-OIL; f.k.a. CLOSED JOINT-STOCK

COMPANY TRAYPLENERGO (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАЙПЛЭНЕРГО);

a.k.a.

ENERGOOIL; a.k.a. ENERGO-OIL (Cyrillic:

ЭНЕРГО-ОИЛ);

a.k.a. SUMESNAYE

ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL (Cyrillic:

СУМЕСНАЕ

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ЭНЕРГА-ОІЛ);

a.k.a. SZAO

ENERGO-OIL (Cyrillic:

СЗАО

ЭНЕРГО-ОИЛ);

a.k.a. SZAT ENERGA-OIL (Cyrillic:

СЗАТ

ЭНЕРГА-ОІЛ)),

ul. Rakovskaya, d. 14V (3rd

floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В

этаж),

г.

Минск

220004,

Belarus); Organization Established Date 24 Oct
2001; Registration Number 800011806
(Belarus) [BELARUS-EO14038].

SOVMORTRANS CJSC (a.k.a. CJSC

SOVMORTRANS), Rakhmanovskiy lane, 4, bld.
1, Morskoy House, Moscow 127994, Russia;
Email Address smt@sovmortrans.com;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

SOVMORTRANS-CRIMEA (a.k.a. KRYM SMT

OOO LLC; a.k.a. LLC CMT CRIMEA; a.k.a.
OOO 'CMT-K'; a.k.a. OOO 'SMT-K'; a.k.a. SMT-
CRIMEA; a.k.a. SMT-K), ul. Zoi Zhiltsovoy, d.
15, office 51, Simferopol, Crimea, Ukraine;
Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

SOVREMENNYE TEKHNOLOGII (a.k.a.

SOVREMENNYE TEKHNOLOGII LIMITED
LIABILITY COMPANY; a.k.a. SOVREMENNYE
TEKHNOLOGII LLC), 12a Vtoroy
Yuzhnoportovy Drive, b. 1/6, Moscow 115432,
Russia; Tax ID No. 7708229993 (Russia);
Registration Number 1037708040468 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SOVREMENNYE TEKHNOLOGII LIMITED

LIABILITY COMPANY (a.k.a. SOVREMENNYE
TEKHNOLOGII; a.k.a. SOVREMENNYE
TEKHNOLOGII LLC), 12a Vtoroy
Yuzhnoportovy Drive, b. 1/6, Moscow 115432,
Russia; Tax ID No. 7708229993 (Russia);
Registration Number 1037708040468 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SOVREMENNYE TEKHNOLOGII LLC (a.k.a.

SOVREMENNYE TEKHNOLOGII; a.k.a.
SOVREMENNYE TEKHNOLOGII LIMITED
LIABILITY COMPANY), 12a Vtoroy
Yuzhnoportovy Drive, b. 1/6, Moscow 115432,
Russia; Tax ID No. 7708229993 (Russia);
Registration Number 1037708040468 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SOYIN, Dmitriy Yuryevich (a.k.a. SOIN, Dmitriy

Yurevich (Cyrillic:

СОИН,

Дмитрий

Юрьевич);

a.k.a. SOIN, Dmitry Yuryevich), Moscow,
Russia; DOB 07 Aug 1969; nationality Russia;
Gender Male; 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 (individual) [DPRK3] (Linked
To: EUROPEAN INSTITUTE JUSTO).

SOYUZ TURAEVO ENGINEERING DESIGN

BUREAU JSC (a.k.a. AKTSIONERNOE
OBSHCHESTVO TURAEVSKOE
MASHINOSTROITELNOE
KONSTRUKTORSKOE BYURO SOYUZ; a.k.a.
AO TMKB SOYUZ), Ter. Promzona Turaevo Str
10, Lytkarino 140080, Russia; Organization
Established Date 01 Aug 1964; Tax ID No.
5026000759 (Russia); Registration Number
1035004901700 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

SPACETY CO. LTD (a.k.a. CHANG SHA TIAN YI

KONG JIAN KE JI YAN JIU YUAN YOU XIAN
GONG SI (Chinese Simplified:

长沙天仪空间科技研究院有限公司

); a.k.a.

CHANGSHA TIANYI SPACE SCIENCE AND
TECHNOLOGY RESEARCH INSTITUTE CO.
LTD), Room 445, 9th Floor, Block B, No. 18
Zhongguancun Street, Beijing, Haidian District,
China; Changsha, China; Registration Number
430193000093452 (China); Unified Social
Credit Code (USCC) 914301003206989977
(China) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY TERRA TECH).

SPACETY LUXEMBOURG S.A. (a.k.a. TIAN YI

LU SEN BAO GONG SI (Chinese Simplified:

天仪卢森堡公司

)), Avenue Des Hauts-

Fourneaux 9, Esch-Sur-Alzette 4362,
Luxembourg; Organization Established Date 21
Aug 2019; V.A.T. Number LU32227405
(Luxembourg); Registration Number B 236.930
(Luxembourg) [RUSSIA-EO14024] (Linked To:
CHANGSHA TIANYI SPACE SCIENCE AND

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1604 -

TECHNOLOGY RESEARCH INSTITUTE CO.
LTD).

SPARROW TRADING FZE (Arabic:

ﻡ

ﻎﻨﻳﺪﻳﺮﺗ

ﻭﺭﺎﺒﺳ

ﺡ

ﻡ

), P2-Hamriyah Business Centre, Hamriyah

Free Zone, Sharjah, United Arab Emirates;
Organization Established Date 12 Apr 2020;
Business Registration Number 18641 (United
Arab Emirates); Economic Register Number
(CBLS) 11583211 (United Arab Emirates)
[IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

SPARTA BATTALION (Cyrillic:

БАТАЛЬОН

СПАРТА)

(a.k.a. "DPR SPARTA"), Donetsk

Region, Ukraine; Organization Established Date
2014 [RUSSIA-EO14024].

SPASOJEVIC, Dragon, Bosnia and Herzegovina;

DOB 05 Jul 1965; National ID No. 050 796 318
3954 (individual) [BALKANS].

SPE PULSAR (a.k.a. ENTERPRISE SPE

PULSAR JSC; a.k.a. JSC NPP PULSAR; a.k.a.
JSC SPC PULSAR; a.k.a. OPEN JOINT
STOCK COMPANY SCIENTIFIC AND
PRODUCTION ENTERPRISE PULSAR), Pass.
Okruzhnoy, House 27, Moscow 105187,
Russia; Tax ID No. 7719846490 (Russia);
Registration Number 1137746472599 (Russia)
[RUSSIA-EO14024].

SPECIAL DIVISION OF FIRST RESPONDERS,

CHECHNYA (SOBR) (a.k.a. TEREK SPECIAL
RAPID RESPONSE TEAM), Chechen Republic,
Russia [MAGNIT].

SPECIAL TECHNOLOGY CENTER (a.k.a. STC,

LTD), Gzhatskaya 21 k2, St. Petersburg,
Russia; 21-2 Gzhatskaya Street, St. Petersburg,
Russia; Website stc-spb.ru; Email Address
stcspb1@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7802170553 (Russia) [CYBER2].

SPECIAL UNITS OF IRAN'S LAW

ENFORCEMENT FORCES (a.k.a. IRANIAN
POLICE SPECIAL UNITS; a.k.a. LEF SPECIAL
UNITS; a.k.a. NAJA SPECIAL UNITS; a.k.a.
YEGAN-E VIZHE (Arabic:

ﺎﺟﺎﻧ

ﻩﮋﯾﻭ

ﻥﺎﮕﯾ

); a.k.a.

"YEGOP"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Target Type Government Entity [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

SPECIALIZED ENGINEERING AND DESIGN

BUREAU OF ELECTRONIC SYSTEMS JOINT
STOCK COMPANY (a.k.a. JOINT STOCK
COMPANY SPECIALIZED DESIGN
TECHNOLOGY BUREAU ELEKTRONNYKH

SYSTEM; a.k.a. JSC
SPETSIALIZIROVANNOYE
KONSTRUKTORSKO-
TEKHNOLOGICHESKOYE BYURO
ELEKTRONNYKH SYSTEM; a.k.a. SKTB ES,
AO), 160 Leninsky Ave, Voronezh, Voronezh
Region 394000, Russia; Organization
Established Date 17 Aug 2006; Tax ID No.
3661036308 (Russia); Registration Number
1063667253528 (Russia) [RUSSIA-EO14024].

SPECTRUM INTERNATIONAL INVESTMENT

HOLDING SAL (a.k.a. SPECTRUM
INVESTMENT GROUP HOLDING; a.k.a.
SPECTRUM INVESTMENT GROUP HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT
GROUP SAL HOLDING; a.k.a. SPECTRUM
INVESTMENT HOLDING; a.k.a. "SPECTRUM
HOLDING"), Floor 17, Verdun 732 Building,
Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame
Street, Beirut, Lebanon; P.O. Box 113-5333,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
1990106 (Lebanon) [SDGT] (Linked To:
CHARARA, Ali Youssef).

SPECTRUM INVESTMENT GROUP HOLDING

(a.k.a. SPECTRUM INTERNATIONAL
INVESTMENT HOLDING SAL; a.k.a.
SPECTRUM INVESTMENT GROUP HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT
GROUP SAL HOLDING; a.k.a. SPECTRUM
INVESTMENT HOLDING; a.k.a. "SPECTRUM
HOLDING"), Floor 17, Verdun 732 Building,
Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame
Street, Beirut, Lebanon; P.O. Box 113-5333,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
1990106 (Lebanon) [SDGT] (Linked To:
CHARARA, Ali Youssef).

SPECTRUM INVESTMENT GROUP HOLDING

SAL (a.k.a. SPECTRUM INTERNATIONAL
INVESTMENT HOLDING SAL; a.k.a.
SPECTRUM INVESTMENT GROUP
HOLDING; a.k.a. SPECTRUM INVESTMENT
GROUP SAL HOLDING; a.k.a. SPECTRUM
INVESTMENT HOLDING; a.k.a. "SPECTRUM
HOLDING"), Floor 17, Verdun 732 Building,
Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame
Street, Beirut, Lebanon; P.O. Box 113-5333,

Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
1990106 (Lebanon) [SDGT] (Linked To:
CHARARA, Ali Youssef).

SPECTRUM INVESTMENT GROUP SAL

HOLDING (a.k.a. SPECTRUM
INTERNATIONAL INVESTMENT HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT
GROUP HOLDING; a.k.a. SPECTRUM
INVESTMENT GROUP HOLDING SAL; a.k.a.
SPECTRUM INVESTMENT HOLDING; a.k.a.
"SPECTRUM HOLDING"), Floor 17, Verdun
732 Building, Rachid Karameh Street, Verdun,
Beirut, Lebanon; Verdun 732 Center, Rachid
Karame Street, Beirut, Lebanon; P.O. Box 113-
5333, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
1990106 (Lebanon) [SDGT] (Linked To:
CHARARA, Ali Youssef).

SPECTRUM INVESTMENT HOLDING (a.k.a.

SPECTRUM INTERNATIONAL INVESTMENT
HOLDING SAL; a.k.a. SPECTRUM
INVESTMENT GROUP HOLDING; a.k.a.
SPECTRUM INVESTMENT GROUP HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT
GROUP SAL HOLDING; a.k.a. "SPECTRUM
HOLDING"), Floor 17, Verdun 732 Building,
Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame
Street, Beirut, Lebanon; P.O. Box 113-5333,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
1990106 (Lebanon) [SDGT] (Linked To:
CHARARA, Ali Youssef).

SPEED TRANSPORTATION LIMITED, East

Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

SPETSIALIZIROVANNOE OBSHCHESTVO

PROEKTNOGO FINANSIROVANIYA FABRIKA
PROEKTNOGO FINANSIROVANIYA (a.k.a.
LLC SPECIAL ORGANIZATION FOR
PROJECT FINANCE FACTORY OF PROJECT
FINANCE; a.k.a. "PROJECT FINANCE
FACTORY"), pr-kt Akademika Sakharova d. 9,
komnata 220, Moscow 107078, Russia; Tax ID
No. 7708330489 (Russia); Registration Number

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1605 -

1187746103885 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

SPETSIALNOE KONSTRUKTORSKOE BYURO

ZAO (a.k.a. CLOSED JOINT STOCK
COMPANY SPECIAL CONSTRUCTION
BUREAU (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СПЕЦИАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a. SKB AO; a.k.a. SKB ZAO), 35

1905 Goda Street, Building 2404, Office 318,
Perm, Perm Territory 614014, Russia;
Organization Established Date 21 Jun 1996;
Tax ID No. 5906034720 (Russia); Registration
Number 1025901364026 (Russia) [RUSSIA-
EO14024].

SPETSINVESTSERVIS OOO, B-r Novinskii d.

31, e 5 pom. I komn 1A, Moscow 123242,
Russia; Organization Established Date 13 Sep
2018; Organization Type: Maintenance and
repair of motor vehicles; Tax ID No.
7703465348 (Russia); Registration Number
1187746811120 (Russia) [RUSSIA-EO14024]
(Linked To: MALOFEYEV, Konstantin).

SPI INTERNATIONAL (Arabic:

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

)

(a.k.a. SPI INTERNATIONAL PROPRIETARY
(Arabic:

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

); a.k.a. SPI

INTERNATIONAL PROPRIETARY BRANCH
OF A FOREIGN COMPANY (Arabic:

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯽﺟﺭﺎﺧ

ﻪﺒﻌﺷ

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

); a.k.a. SPI

INTERNATIONAL PROPRIETARY LIMITED;
a.k.a. SPI INTERNATIONAL PROPRIETARY
LTD.; a.k.a. SPI INTERNATIONAL
PROPRIETY LIMITED CO.; a.k.a. SPI
INTERNATIONAL PTY LTD; a.k.a. "SPII"), 56
Grosvenor Rd, Johannesburg, Gauteng 2021,
South Africa; 306 Isie Smuts Street, Garsfontein
Ext 3, Pretoria, Gauteng 0060, South Africa; No.
306, Issie Smuts Street, Garsfontein, Ext.3,
Pretoria, Gauteng, South Africa; PO Box 1707,
Garsfontein-East, Pretoria, Gauteng 0060,
South Africa; No. 12, Negin Gholhak Tower,
Shariati Ave, Tehran, Iran; 705, Ho King
Commercial Center, 2-16, Fa Yuen Street,
Mongkok Kowloon, Hong Kong, Hong Kong;
No. 306, Isie Smuts Street, Garsfontein, Ext. 3,
Pretoria, South Africa; 6th Floor, No. 7,
Motavelian Blvd, Habibollah St. Sattarkhan,
Tehran, Iran; Shariati Street, Top of
Government Street, Negin Gholahk Building,
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
,

ﮏﻬﻠﻗ

ﻦﯿﮕﻧ

ﺝﺮﺑ

ﺖﻟﻭﺩ

ﻥﺎﺑﺎﯿﺧ

ﯼﺍﺪﺘﺑﺍ

ﯽﺘﻌﯾﺮﺷ

ﻥﺎﺑﺎﯿﺧ

ﻥﺍﺮﻬﺗ

ﻩﺩﺯﺍﻭﺩ

ﺪﺣﺍ

ﻭ

ﻝﻭﺍ

ﻪﻘﺒﻃ

, Iran); Website

http://spiint.co.za; 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.
14005406035 (Iran); Enterprise Number
M1966001245 (South Africa); Registration
Number 1966/001245/07 (South Africa); alt.
Registration Number 3046 (Iran) [IRAN-
EO13846].

SPI INTERNATIONAL PROPRIETARY (Arabic:

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

) (a.k.a. SPI

INTERNATIONAL (Arabic:

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

);

a.k.a. SPI INTERNATIONAL PROPRIETARY
BRANCH OF A FOREIGN COMPANY (Arabic:

ﯽﺟﺭﺎﺧ

ﻪﺒﻌﺷ

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

); a.k.a.

SPI INTERNATIONAL PROPRIETARY
LIMITED; a.k.a. SPI INTERNATIONAL
PROPRIETARY LTD.; a.k.a. SPI
INTERNATIONAL PROPRIETY LIMITED CO.;
a.k.a. SPI INTERNATIONAL PTY LTD; a.k.a.
"SPII"), 56 Grosvenor Rd, Johannesburg,
Gauteng 2021, South Africa; 306 Isie Smuts
Street, Garsfontein Ext 3, Pretoria, Gauteng
0060, South Africa; No. 306, Issie Smuts Street,
Garsfontein, Ext.3, Pretoria, Gauteng, South
Africa; PO Box 1707, Garsfontein-East,
Pretoria, Gauteng 0060, South Africa; No. 12,
Negin Gholhak Tower, Shariati Ave, Tehran,
Iran; 705, Ho King Commercial Center, 2-16, Fa
Yuen Street, Mongkok Kowloon, Hong Kong,
Hong Kong; No. 306, Isie Smuts Street,
Garsfontein, Ext. 3, Pretoria, South Africa; 6th
Floor, No. 7, Motavelian Blvd, Habibollah St.
Sattarkhan, Tehran, Iran; Shariati Street, Top of
Government Street, Negin Gholahk Building,
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
,

ﮏﻬﻠﻗ

ﻦﯿﮕﻧ

ﺝﺮﺑ

ﺖﻟﻭﺩ

ﻥﺎﺑﺎﯿﺧ

ﯼﺍﺪﺘﺑﺍ

ﯽﺘﻌﯾﺮﺷ

ﻥﺎﺑﺎﯿﺧ

ﻥﺍﺮﻬﺗ

ﻩﺩﺯﺍﻭﺩ

ﺪﺣﺍ

ﻭ

ﻝﻭﺍ

ﻪﻘﺒﻃ

, Iran); Website

http://spiint.co.za; 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.
14005406035 (Iran); Enterprise Number
M1966001245 (South Africa); Registration
Number 1966/001245/07 (South Africa); alt.
Registration Number 3046 (Iran) [IRAN-
EO13846].

SPI INTERNATIONAL PROPRIETARY BRANCH

OF A FOREIGN COMPANY (Arabic:

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯽﺟﺭﺎﺧ

ﻪﺒﻌﺷ

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

) (a.k.a. SPI

INTERNATIONAL (Arabic:

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

);

a.k.a. SPI INTERNATIONAL PROPRIETARY
(Arabic:

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

); a.k.a. SPI

ﮏﻬﻠﻗ

ﻦﯿﮕﻧ

ﺝﺮﺑ

ﺖﻟﻭﺩ

ﻥﺎﺑﺎﯿﺧ

ﯼﺍﺪﺘﺑﺍ

ﯽﺘﻌﯾﺮﺷ

ﻥﺎﺑﺎﯿﺧ

ﻥﺍﺮﻬﺗ

ﻩﺩﺯﺍﻭﺩ

ﺪﺣﺍ

ﻭ

ﻝﻭﺍ

ﻪﻘﺒﻃ

, Iran); Website

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1606 -

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.
14005406035 (Iran); Enterprise Number
M1966001245 (South Africa); Registration
Number 1966/001245/07 (South Africa); alt.
Registration Number 3046 (Iran) [IRAN-
EO13846].

SPI INTERNATIONAL PROPRIETARY LIMITED

(a.k.a. SPI INTERNATIONAL (Arabic:

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﻞﻨﺸﻧﺮﺘﻧﺍ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY (Arabic:

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY BRANCH OF A FOREIGN
COMPANY (Arabic:

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯽﺟﺭﺎﺧ

ﻪﺒﻌﺷ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY LTD.; a.k.a. SPI
INTERNATIONAL PROPRIETY LIMITED CO.;
a.k.a. SPI INTERNATIONAL PTY LTD; a.k.a.
"SPII"), 56 Grosvenor Rd, Johannesburg,
Gauteng 2021, South Africa; 306 Isie Smuts
Street, Garsfontein Ext 3, Pretoria, Gauteng
0060, South Africa; No. 306, Issie Smuts Street,
Garsfontein, Ext.3, Pretoria, Gauteng, South
Africa; PO Box 1707, Garsfontein-East,
Pretoria, Gauteng 0060, South Africa; No. 12,
Negin Gholhak Tower, Shariati Ave, Tehran,
Iran; 705, Ho King Commercial Center, 2-16, Fa
Yuen Street, Mongkok Kowloon, Hong Kong,
Hong Kong; No. 306, Isie Smuts Street,
Garsfontein, Ext. 3, Pretoria, South Africa; 6th
Floor, No. 7, Motavelian Blvd, Habibollah St.
Sattarkhan, Tehran, Iran; Shariati Street, Top of
Government Street, Negin Gholahk Building,
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
,

ﮏﻬﻠﻗ

ﻦﯿﮕﻧ

ﺝﺮﺑ

ﺖﻟﻭﺩ

ﻥﺎﺑﺎﯿﺧ

ﯼﺍﺪﺘﺑﺍ

ﯽﺘﻌﯾﺮﺷ

ﻥﺎﺑﺎﯿﺧ

ﻥﺍﺮﻬﺗ

ﻩﺩﺯﺍﻭﺩ

ﺪﺣﺍ

ﻭ

ﻝﻭﺍ

ﻪﻘﺒﻃ

, Iran); Website

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.
14005406035 (Iran); Enterprise Number
M1966001245 (South Africa); Registration
Number 1966/001245/07 (South Africa); alt.
Registration Number 3046 (Iran) [IRAN-
EO13846].

SPI INTERNATIONAL PROPRIETARY LTD.

(a.k.a. SPI INTERNATIONAL (Arabic:

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﻞﻨﺸﻧﺮﺘﻧﺍ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY (Arabic:

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY BRANCH OF A FOREIGN
COMPANY (Arabic:

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯽﺟﺭﺎﺧ

ﻪﺒﻌﺷ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY LIMITED; a.k.a. SPI
INTERNATIONAL PROPRIETY LIMITED CO.;
a.k.a. SPI INTERNATIONAL PTY LTD; a.k.a.
"SPII"), 56 Grosvenor Rd, Johannesburg,
Gauteng 2021, South Africa; 306 Isie Smuts
Street, Garsfontein Ext 3, Pretoria, Gauteng
0060, South Africa; No. 306, Issie Smuts Street,
Garsfontein, Ext.3, Pretoria, Gauteng, South
Africa; PO Box 1707, Garsfontein-East,
Pretoria, Gauteng 0060, South Africa; No. 12,
Negin Gholhak Tower, Shariati Ave, Tehran,
Iran; 705, Ho King Commercial Center, 2-16, Fa
Yuen Street, Mongkok Kowloon, Hong Kong,
Hong Kong; No. 306, Isie Smuts Street,
Garsfontein, Ext. 3, Pretoria, South Africa; 6th
Floor, No. 7, Motavelian Blvd, Habibollah St.
Sattarkhan, Tehran, Iran; Shariati Street, Top of
Government Street, Negin Gholahk Building,
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
,

ﮏﻬﻠﻗ

ﻦﯿﮕﻧ

ﺝﺮﺑ

ﺖﻟﻭﺩ

ﻥﺎﺑﺎﯿﺧ

ﯼﺍﺪﺘﺑﺍ

ﯽﺘﻌﯾﺮﺷ

ﻥﺎﺑﺎﯿﺧ

ﻥﺍﺮﻬﺗ

ﻩﺩﺯﺍﻭﺩ

ﺪﺣﺍ

ﻭ

ﻝﻭﺍ

ﻪﻘﺒﻃ

, Iran); Website

OFFICERS. Sec. 5(a)(vii); National ID No.
14005406035 (Iran); Enterprise Number
M1966001245 (South Africa); Registration
Number 1966/001245/07 (South Africa); alt.
Registration Number 3046 (Iran) [IRAN-
EO13846].

SPI INTERNATIONAL PROPRIETY LIMITED

CO. (a.k.a. SPI INTERNATIONAL (Arabic:

ﺱﺍ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY (Arabic:

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY BRANCH OF A FOREIGN
COMPANY (Arabic:

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯽﺟﺭﺎﺧ

ﻪﺒﻌﺷ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY LIMITED; a.k.a. SPI
INTERNATIONAL PROPRIETARY LTD.; a.k.a.
SPI INTERNATIONAL PTY LTD; a.k.a. "SPII"),
56 Grosvenor Rd, Johannesburg, Gauteng
2021, South Africa; 306 Isie Smuts Street,
Garsfontein Ext 3, Pretoria, Gauteng 0060,
South Africa; No. 306, Issie Smuts Street,
Garsfontein, Ext.3, Pretoria, Gauteng, South
Africa; PO Box 1707, Garsfontein-East,
Pretoria, Gauteng 0060, South Africa; No. 12,
Negin Gholhak Tower, Shariati Ave, Tehran,
Iran; 705, Ho King Commercial Center, 2-16, Fa
Yuen Street, Mongkok Kowloon, Hong Kong,
Hong Kong; No. 306, Isie Smuts Street,
Garsfontein, Ext. 3, Pretoria, South Africa; 6th
Floor, No. 7, Motavelian Blvd, Habibollah St.
Sattarkhan, Tehran, Iran; Shariati Street, Top of
Government Street, Negin Gholahk Building,
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
,

ﮏﻬﻠﻗ

ﻦﯿﮕﻧ

ﺝﺮﺑ

ﺖﻟﻭﺩ

ﻥﺎﺑﺎﯿﺧ

ﯼﺍﺪﺘﺑﺍ

ﯽﺘﻌﯾﺮﺷ

ﻥﺎﺑﺎﯿﺧ

ﻥﺍﺮﻬﺗ

ﻩﺩﺯﺍﻭﺩ

ﺪﺣﺍ

ﻭ

ﻝﻭﺍ

ﻪﻘﺒﻃ

, Iran); Website

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1607 -

Registration Number 3046 (Iran) [IRAN-
EO13846].

SPI INTERNATIONAL PTY LTD (a.k.a. SPI

INTERNATIONAL (Arabic:

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

);

a.k.a. SPI INTERNATIONAL PROPRIETARY
(Arabic:

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

); a.k.a. SPI

INTERNATIONAL PROPRIETARY BRANCH
OF A FOREIGN COMPANY (Arabic:

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯽﺟﺭﺎﺧ

ﻪﺒﻌﺷ

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

); a.k.a. SPI

INTERNATIONAL PROPRIETARY LIMITED;
a.k.a. SPI INTERNATIONAL PROPRIETARY
LTD.; a.k.a. SPI INTERNATIONAL
PROPRIETY LIMITED CO.; a.k.a. "SPII"), 56
Grosvenor Rd, Johannesburg, Gauteng 2021,
South Africa; 306 Isie Smuts Street, Garsfontein
Ext 3, Pretoria, Gauteng 0060, South Africa; No.
306, Issie Smuts Street, Garsfontein, Ext.3,
Pretoria, Gauteng, South Africa; PO Box 1707,
Garsfontein-East, Pretoria, Gauteng 0060,
South Africa; No. 12, Negin Gholhak Tower,
Shariati Ave, Tehran, Iran; 705, Ho King
Commercial Center, 2-16, Fa Yuen Street,
Mongkok Kowloon, Hong Kong, Hong Kong;
No. 306, Isie Smuts Street, Garsfontein, Ext. 3,
Pretoria, South Africa; 6th Floor, No. 7,
Motavelian Blvd, Habibollah St. Sattarkhan,
Tehran, Iran; Shariati Street, Top of
Government Street, Negin Gholahk Building,
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
,

ﮏﻬﻠﻗ

ﻦﯿﮕﻧ

ﺝﺮﺑ

ﺖﻟﻭﺩ

ﻥﺎﺑﺎﯿﺧ

ﯼﺍﺪﺘﺑﺍ

ﯽﺘﻌﯾﺮﺷ

ﻥﺎﺑﺎﯿﺧ

ﻥﺍﺮﻬﺗ

ﻩﺩﺯﺍﻭﺩ

ﺪﺣﺍ

ﻭ

ﻝﻭﺍ

ﻪﻘﺒﻃ

, Iran); Website

SPIRIDONOV, Alexander Yurevich (Cyrillic:

СПИРИДОНОВ,

Александр

Юрьевич),

Russia; DOB 03 Jan 1989; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SPIRIDONOV, Ivan (Cyrillic:

СПИРИДОНОВ,

Иван)

(a.k.a. OSIPOV, Ivan (Cyrillic:

ОСИПОВ,

Иван);

a.k.a. OSIPOV, Ivan Vladimirovich

(Cyrillic:

ОСИПОВ,

Иван

Владимирович);

a.k.a. SPIRIDONOV, Ivan Vasilyevich),
Moscow, Russia; DOB 21 Aug 1976; alt. DOB
21 Aug 1975; Gender Male (individual)
[NPWMD].

SPIRIDONOV, Ivan Vasilyevich (a.k.a. OSIPOV,

Ivan (Cyrillic:

ОСИПОВ,

Иван);

a.k.a. OSIPOV,

Ivan Vladimirovich (Cyrillic:

ОСИПОВ,

Иван

Владимирович);

a.k.a. SPIRIDONOV, Ivan

(Cyrillic:

СПИРИДОНОВ,

Иван)),

Moscow,

Russia; DOB 21 Aug 1976; alt. DOB 21 Aug
1975; Gender Male (individual) [NPWMD].

SPORTIVNO-OZDOROVITELNYI TSENTR

IRKUT-ZENIT (a.k.a. IRKUT-ZENIT OOO;
a.k.a. SOTS IRKUT-ZENIT), ul Aviastroitelei d 4
korp A, Irkutsk 664002, Russia; Tax ID No.
3810034846 (Russia); Registration Number
1043801428065 (Russia) [RUSSIA-EO14024]
(Linked To: IRKUT CORPORATION JOINT
STOCK COMPANY).

SPP (a.k.a. COMMUNIST PARTY OF PERU;

a.k.a. COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
GUERRILLERO POPULAR; a.k.a. EJERCITO
POPULAR DE LIBERACION; a.k.a. PARTIDO
COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PARTIDO
COMUNISTA DEL PERU EN EL SENDERO
LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PEOPLE'S AID OF
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH;
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
"EPL"; a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO]
[SDGT].

SPRAVA A INKASO POHLADAVOK, S.R.O.

(f.k.a. SPRAVA SLUZIEB DONOVALY S.R.O.),
Bratislava, Slovakia; Tax ID No. 2022942592
(Slovakia) [GLOMAG] (Linked To: KOCNER,
Marian).

SPRAVA A INKASO ZMENIEK, S.R.O.,

Bratislava, Slovakia; Tax ID No. 2120543876
(Slovakia); Registration Number 50335839

(Slovakia) [GLOMAG] (Linked To: KOCNER,
Marian).

SPRAVA SLUZIEB DONOVALY S.R.O. (a.k.a.

SPRAVA A INKASO POHLADAVOK, S.R.O.),
Bratislava, Slovakia; Tax ID No. 2022942592
(Slovakia) [GLOMAG] (Linked To: KOCNER,
Marian).

SPRING SHIPPING LIMITED, East Shahid Atefi

Street 35, Africa Boulevard, PO Box 19395-
4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

SPRING SP FARM, Mashvingo, Zimbabwe

[ZIMBABWE].

SRABIONOV, Tigran Khristoforovich, Moscow,

Russia; DOB 17 Apr 1986; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').

SREDNE-NEVSKY SHIPYARD (a.k.a. JOINT

STOCK COMPANY SREDNE-NEVSKY
SHIPBUILDING PLANT; a.k.a. JOINT STOCK
COMPANY SREDNE-NEVSKY SHIPYARD;
a.k.a. JSC SREDNE-NEVSKY SHIPYARD;
a.k.a. JSC SREDNE-NEVSKY
SUDOSTROITELNY FACTORY (Cyrillic:

АО

СРЕДНЕ-НЕВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. "JSC SNSZ"), Ponton, St.

Factory, 10, St. Petersburg 196643, Russia;
Organization Established Date 20 Nov 2008;
Tax ID No. 7817315385 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SRL OKAF TRADING (a.k.a. OKAF TRADING

SOCIETATEA CU RASPUNDERE LIMITATA;
f.k.a. SOCIETATEA CU RASPUNDERE
LIMITATA PROGLOBAL WORK), str. Mihai
Eminescu, 35, Chisinau MD2012, Moldova;
Organization Established Date 17 Dec 2015;
Registration Number 1015600042010
(Moldova) [RUSSIA-EO14024] (Linked To:
OKULOV, Aleksandr).

SRL SKYLINE AVIATION (a.k.a. SKYLINE

AVIATION LTD; a.k.a. SKYLINE AVIATION
SRL), Via Consiglio dei Sessanta, 99, Dogana,
47891, San Marino; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 2016;
Organization Type: Passenger air transport; Tax
ID No. 26806 (San Marino) [UKRAINE-
EO13685].

SRPSKA DEMOKRATSKA STRANKA (a.k.a.

SERB DEMOCRATIC PARTY; a.k.a. "SDS"),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1608 -

Kralja Alfonsa XIII, Number 1, Banja Luka
78000, Bosnia and Herzegovina [BALKANS].

SSA SHIP MANAGEMENT CO. (a.k.a.

RAHBARAN OMID DARYA SHIP
MANAGEMENT CO.; a.k.a. RAHBARAN-E
OMID-E DARYA SHIP MANAGEMENT; a.k.a.
ROD SHIP MANAGEMENT CO; a.k.a. RODSM;
f.k.a. SOROUSH SARZAMIN ASATIR SHIP
MANAGEMENT CO.; f.k.a. SOROUSH
SARZAMIN ASATIR SSA), Unit 5, 9th Street 2,
Ahmad Ghasir Avenue, PO Box 19635-1114,
Tehran, Iran; No. 5, Shabnam Alley, Ghaem
Magham Farahani Street, Shahid Motahari
Avenue, Tehran, Iran; Website
www.rodsmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 341563 (Iran) [IRAN].

STAKIC, Milomir; DOB 19 Jun 1962; POB

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

STANDARD TECHNICAL COMPONENT

INDUSTRY AND TRADE COMPANY (a.k.a.
STANDART TEKNIK PARCA SAN VE TIC A.S.;
a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL;
a.k.a. STEP S.A.; a.k.a. STEP STANDARD
TECHNICAL COMPONENTS INDUSTRY AND
TRADING CORPORATION), DES San. Sitesi,
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,
Istanbul, Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

STANDART TEKNIK PARCA SAN VE TIC A.S.

(a.k.a. STANDARD TECHNICAL COMPONENT
INDUSTRY AND TRADE COMPANY; a.k.a.
STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a.
STEP S.A.; a.k.a. STEP STANDARD
TECHNICAL COMPONENTS INDUSTRY AND
TRADING CORPORATION), DES San. Sitesi,
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,
Istanbul, Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

STANISIC, Jovica; DOB 30 Jul 1950; POB

Ratkovo, Serbia and Montenegro; ICTY indictee
in Serb custody (individual) [BALKANS].

STANKEVICH, Sergey (a.k.a. STANKEVICH,

Sergey Nikolayevich); DOB 27 Jan 1963; POB
Kaliningrad; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Head of the Border
Directorate of the Federal Security Service of

the Russian Federation (individual) [UKRAINE-
EO13661].

STANKEVICH, Sergey Nikolayevich (a.k.a.

STANKEVICH, Sergey); DOB 27 Jan 1963;
POB Kaliningrad; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Head of the Border
Directorate of the Federal Security Service of
the Russian Federation (individual) [UKRAINE-
EO13661].

STANKEVICH, Yuri Arkadievich (Cyrillic:

СТАНКЕВИЧ,

Юрий

Аркадьевич),

Russia;

DOB 24 Jul 1976; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

STANKOVIC, Radovan; DOB 10 Mar 1953; POB

Trebica, Bosnia-Herzegovina; ICTY indictee in
custody (individual) [BALKANS].

STANKOVIC, Slobodan, Bosnia and

Herzegovina; DOB 01 Jan 1949; POB Banja
Luka, Bosnia and Herzegovina; nationality
Bosnia and Herzegovina; Gender Male
(individual) [BALKANS-EO14033] (Linked To:
DODIK, Milorad).

STAR MARKET MELANYE, 3A. Avenida 2-10

Zona 1, Tecun Uman, Ayutla, San Marcos,
Guatemala; NIT # 844191-K (Guatemala)
[SDNTK].

STAR SHIP MANAGEMENT LIMITED (a.k.a.

STAR SHIP MANAGEMENT LTD-BZE), East
Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

STAR SHIP MANAGEMENT LTD-BZE (a.k.a.

STAR SHIP MANAGEMENT LIMITED), East
Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

STAR TRADE GHANA LIMITED, Enyado HSE,

TemaHarbour, (0537N 00001W), Tema, Ghana;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: QANSU, Ali Muhammad).

STAROVOIT, Roman Vladimirovich (a.k.a.

STAROVOYT, Roman Vladimirovich (Cyrillic:

СТАРОВОЙТ,

Роман

Владимирович)),

Kursk,

Russia; DOB 20 Jan 1972; POB Kursk, Kursk
Region, Russia; nationality Russia; Gender

Male; Tax ID No. 782613427204 (Russia)
(individual) [RUSSIA-EO14024].

STAROVOYT, Roman Vladimirovich (Cyrillic:

СТАРОВОЙТ,

Роман

Владимирович)

(a.k.a.

STAROVOIT, Roman Vladimirovich), Kursk,
Russia; DOB 20 Jan 1972; POB Kursk, Kursk
Region, Russia; nationality Russia; Gender
Male; Tax ID No. 782613427204 (Russia)
(individual) [RUSSIA-EO14024].

STARS COMMUNICATION SAL OFF-SHORE

(a.k.a. STARS COMMUNICATIONS
OFFSHORE; a.k.a. STARS
COMMUNICATIONS OFFSHORE SAL; a.k.a.
STARS OFFSHORE), Hojeij Building, 2nd
Floor, Zaghloul Street, Haret Hreik, Baabda,
Lebanon; Bdeir Building, Ground Floor,
Snoubra Street, Ghobeiry, Baabda, Lebanon;
Hadi Nasrallah Av, MEAB Building, 1st Floor,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number
1801374 (Lebanon) [SDGT] (Linked To: STARS
GROUP HOLDING).

STARS COMMUNICATIONS (a.k.a. STARS

COMMUNICATIONS LLC; a.k.a. STARS
COMMUNICATIONS LTD; a.k.a. STARS
COMMUNICATIONS LTD SARL), Hadi
Nasrallah Av, MEAB Building, 1st Floor, Beirut,
Lebanon; Bir el Abed, Snoubra Street, Haret
Hreyk, Beirut, Lebanon; Tayyouneh, Haret
Hreyk, Beirut, Lebanon; Port, Nahr, Beirut,
Lebanon; Ras El Ain, Baalbeck, Lebanon;
Hadeth, Lebanon; Nabatiyeh, Lebanon; Old
Saida Road, Beirut Mall, Beirut, Lebanon; Duty-
Free Airport, Rafik Hariri International Airport,
Beirut, Lebanon; Sharl Helo Street, Beirut
Seaport, Lebanon; Kamil Shamoun Street,
Dekwaneh, Beirut, Lebanon; Hermel, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Commercial
Registry Number 2001929 (Lebanon) [SDGT]
(Linked To: AMHAZ, Kamel Mohamad; Linked
To: STARS GROUP HOLDING).

STARS COMMUNICATIONS LLC (a.k.a. STARS

COMMUNICATIONS; a.k.a. STARS
COMMUNICATIONS LTD; a.k.a. STARS
COMMUNICATIONS LTD SARL), Hadi
Nasrallah Av, MEAB Building, 1st Floor, Beirut,
Lebanon; Bir el Abed, Snoubra Street, Haret
Hreyk, Beirut, Lebanon; Tayyouneh, Haret
Hreyk, Beirut, Lebanon; Port, Nahr, Beirut,
Lebanon; Ras El Ain, Baalbeck, Lebanon;
Hadeth, Lebanon; Nabatiyeh, Lebanon; Old

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