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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 204

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1625 -

OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. PJSC UAC (Cyrillic:

ПАО

ОАК);

a.k.a. PUBLIC JOINT STOCK

COMPANY UNITED AIRCRAFT
CORPORATION (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОБЪЕДИНЕННАЯ

АВИАСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. UNITED AIRCRAFT
CORPORATION), ul. Bolshaya Pioneerskaya,
d. 1, Moscow 115054, Russia (Cyrillic:

ул.

Большая

Пионерская,

д.

город

Москва

115054, Russia); Str.1, 22, Ulanskyi Pereulok,
Moscow 101000, Russia; Organization
Established Date 2006; Target Type State-
Owned Enterprise; Tax ID No. 7708619320
(Russia); Registration Number 1067759884598
(Russia) [RUSSIA-EO14024].

SUKHORENKA, Stepan Mikalaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKA, Stepan Mikalayevich (a.k.a.

SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKA, Stepan Nikolaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKA, Stiapan Mikalaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKA, Stiapan Nikolaevich (a.k.a.

SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stepan Mikalaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stepan Mikalayevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1626 -

Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stepan Nikolaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stiapan Mikalaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stiapan Mikalayevich (a.k.a.

SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stiapan Nikolaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stsiapan Mikalaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stsiapan Mikalayevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.

SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stsiapan Nikolaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKIRNO, Bambang (a.k.a. "Abu Zahra"; a.k.a.

"Pak Zahra"); DOB 05 Apr 1975; POB
Indonesia; nationality Indonesia; Passport
A2062513 (Indonesia) (individual) [SDGT].

SULAIMAN, Ahmad Matan Hassan Ali (a.k.a.

MATAAN, Ahmed Hasan Ali Sulaiman; a.k.a.
"MATAAN, Ahmad"; a.k.a. "MATAAN, Ahmed"),
Al Mahrah, Yemen; DOB 1966; POB Qandala,
Somalia; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

SULAIMAN, Mohammed Ibrahim (a.k.a.

SULEIMAN, Mohamed Ibrahim; a.k.a.
SULIMAN, Mohammed Ibrahim), House

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1627 -

Number 27, Block Number 29, Manishia District,
Khartoum, Sudan; P.O. Box 3372, Khartoum,
Sudan; DOB Aug 1946; nationality Sudan;
Gender Male; Secretary General, IARA
Headquarters (individual) [SDGT].

SULAIMANI, Qasem (a.k.a. SALIMANI, Qasem;

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.
SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB
Qom, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport
008827 (Iran) issued 1999 (individual) [SDGT]
[SYRIA] [NPWMD] [IRGC] [IFSR].

SULAYMAN, Akram, Syria; DOB 14 Apr 1967;

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

SULAYMAN, Dayma, Syria; DOB 29 Sep 1983;

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

SULAYMAN, Ma'alin (a.k.a. ALI, Maalim Salman;

a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,
Ameer; a.k.a. SALMAN, Maalim; a.k.a.
SALMAN, Mu'alim; a.k.a. SELMAN, Ma'alim;
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
Mualem); DOB 1978 to 1980; POB Nairobi,
Kenya (individual) [SDGT].

SULAYMAN, Qasim (a.k.a. SALIMANI, Qasem;

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.
SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB
Qom, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport
008827 (Iran) issued 1999 (individual) [SDGT]
[SYRIA] [NPWMD] [IRGC] [IFSR].

SULAYMAN, Salih Muhammad (a.k.a. AL-

ARORI, Salih; a.k.a. AL-AROURI, Salah; a.k.a.
AL-AROURI, Saleh; a.k.a. AL-AROURI, Saleh
Muhammad Suleiman; a.k.a. AL-ARURI, Salah;
a.k.a. AL-ARURI, Saleh; a.k.a. AL-ARURI,
Salih; a.k.a. AL-ARURI, Salih Muhammad
Sulayman; a.k.a. "MUHAMMAD, Abu"; a.k.a.
"SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,
Salih"); DOB 19 Aug 1966; POB Ramallah,
West Bank; Passport 2525897 (Palestinian); alt.
Passport 3580327 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

SULAYMAN, Taysir, Syria; DOB 22 Aug 1968;

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

SULEIMAN HAMAD AL-HABLAIN, Ibrahim

(a.k.a. SULIMAN H. AL HBLIAN, Barahim;
a.k.a. "ABU JABAL"; a.k.a. "ABU-JABAL"); DOB
17 Dec 1984; POB Buraidah, Saudi Arabia;
nationality Saudi Arabia; Passport F800691
(Saudi Arabia); Wanted by the Government of
Saudi Arabia (individual) [SDGT].

SULEIMAN, Ma'alim (a.k.a. ALI, Maalim Salman;

a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,
Ameer; a.k.a. SALMAN, Maalim; a.k.a.
SALMAN, Mu'alim; a.k.a. SELMAN, Ma'alim;
a.k.a. SULAYMAN, Ma'alin; a.k.a. SULEIMAN,
Mualem); DOB 1978 to 1980; POB Nairobi,
Kenya (individual) [SDGT].

SULEIMAN, Mohamed Ibrahim (a.k.a.

SULAIMAN, Mohammed Ibrahim; a.k.a.
SULIMAN, Mohammed Ibrahim), House
Number 27, Block Number 29, Manishia District,
Khartoum, Sudan; P.O. Box 3372, Khartoum,
Sudan; DOB Aug 1946; nationality Sudan;
Gender Male; Secretary General, IARA
Headquarters (individual) [SDGT].

SULEIMAN, Momad Bachir (a.k.a. SULEMAN,

Mohamed Bachir; a.k.a. SULEMAN, Momade
Bachir; a.k.a. SULEMANE, Mohamed Bachir),
c/o GRUPO MBS LIMITADA, Maputo,
Mozambique; c/o GRUPO MBS - KAYUM
CENTRE, Maputo, Mozambique; c/o MAPUTO
SHOPPING CENTRE, Maputo, Mozambique;
DOB 28 Apr 1958; POB Nampula,
Mozambique; Passport AC036215
(Mozambique); alt. Passport AB030890
(Mozambique); alt. Passport AA109572
(Mozambique); alt. Passport AA261051
(Mozambique); alt. Passport AA291051
(Mozambique) (individual) [SDNTK].

SULEIMAN, Mualem (a.k.a. ALI, Maalim Salman;

a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,
Ameer; a.k.a. SALMAN, Maalim; a.k.a.
SALMAN, Mu'alim; a.k.a. SELMAN, Ma'alim;
a.k.a. SULAYMAN, Ma'alin; a.k.a. SULEIMAN,
Ma'alim); DOB 1978 to 1980; POB Nairobi,
Kenya (individual) [SDGT].

SULEMAN, Mohamed Bachir (a.k.a. SULEIMAN,

Momad Bachir; a.k.a. SULEMAN, Momade
Bachir; a.k.a. SULEMANE, Mohamed Bachir),
c/o GRUPO MBS LIMITADA, Maputo,
Mozambique; c/o GRUPO MBS - KAYUM
CENTRE, Maputo, Mozambique; c/o MAPUTO
SHOPPING CENTRE, Maputo, Mozambique;
DOB 28 Apr 1958; POB Nampula,

Mozambique; Passport AC036215
(Mozambique); alt. Passport AB030890
(Mozambique); alt. Passport AA109572
(Mozambique); alt. Passport AA261051
(Mozambique); alt. Passport AA291051
(Mozambique) (individual) [SDNTK].

SULEMAN, Momade Bachir (a.k.a. SULEIMAN,

Momad Bachir; a.k.a. SULEMAN, Mohamed
Bachir; a.k.a. SULEMANE, Mohamed Bachir),
c/o GRUPO MBS LIMITADA, Maputo,
Mozambique; c/o GRUPO MBS - KAYUM
CENTRE, Maputo, Mozambique; c/o MAPUTO
SHOPPING CENTRE, Maputo, Mozambique;
DOB 28 Apr 1958; POB Nampula,
Mozambique; Passport AC036215
(Mozambique); alt. Passport AB030890
(Mozambique); alt. Passport AA109572
(Mozambique); alt. Passport AA261051
(Mozambique); alt. Passport AA291051
(Mozambique) (individual) [SDNTK].

SULEMANE, Mohamed Bachir (a.k.a.

SULEIMAN, Momad Bachir; a.k.a. SULEMAN,
Mohamed Bachir; a.k.a. SULEMAN, Momade
Bachir), c/o GRUPO MBS LIMITADA, Maputo,
Mozambique; c/o GRUPO MBS - KAYUM
CENTRE, Maputo, Mozambique; c/o MAPUTO
SHOPPING CENTRE, Maputo, Mozambique;
DOB 28 Apr 1958; POB Nampula,
Mozambique; Passport AC036215
(Mozambique); alt. Passport AB030890
(Mozambique); alt. Passport AA109572
(Mozambique); alt. Passport AA261051
(Mozambique); alt. Passport AA291051
(Mozambique) (individual) [SDNTK].

SULEMANI, Qasem (a.k.a. SALIMANI, Qasem;

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.
SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a.
SULAYMAN, Qasim); DOB 11 Mar 1957; POB
Qom, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport
008827 (Iran) issued 1999 (individual) [SDGT]
[SYRIA] [NPWMD] [IRGC] [IFSR].

SULEYMANOV, Renat Ismailovich (Cyrillic:

СУЛЕЙМАНОВ,

Ренат

Исмаилович),

Russia;

DOB 24 Dec 1965; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SULIMAN H. AL HBLIAN, Barahim (a.k.a.

SULEIMAN HAMAD AL-HABLAIN, Ibrahim;
a.k.a. "ABU JABAL"; a.k.a. "ABU-JABAL"); DOB
17 Dec 1984; POB Buraidah, Saudi Arabia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1628 -

nationality Saudi Arabia; Passport F800691
(Saudi Arabia); Wanted by the Government of
Saudi Arabia (individual) [SDGT].

SULIMAN, Mohammed Ibrahim (a.k.a.

SULAIMAN, Mohammed Ibrahim; a.k.a.
SULEIMAN, Mohamed Ibrahim), House Number
27, Block Number 29, Manishia District,
Khartoum, Sudan; P.O. Box 3372, Khartoum,
Sudan; DOB Aug 1946; nationality Sudan;
Gender Male; Secretary General, IARA
Headquarters (individual) [SDGT].

SULTAN GOLD (a.k.a. AL SULTAN GOLD &

JEWELRY; a.k.a. AL SULTAN GOLD AND
JEWELRY; a.k.a. AL SULTAN JEWELRY;
a.k.a. AL SULTAN MONEY TRANSFER
COMPANY; a.k.a. AL-SULTAN JEWELRY &
GENERAL TRADING CO; a.k.a. AL-SULTAN
JEWELRY AND GENERAL TRADING CO;
a.k.a. ALSULTAN KUYUMCULUK; a.k.a.
ALSULTAN KUYUMCULUK ELEKTRONIK
GIDA ITHALAT IHRACAT LIMITED SIRKETI),
Ataturk Mah. Sehit Nusret Cad., No: 17 A/1
Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

SULTAN MOHMADI, Mohhamad (a.k.a. SELTAN

MOHAMMEDI, Mohammed; a.k.a.
SOLTANMOHAMMADI, Mohammad; a.k.a.
WANG, Chung Lang; a.k.a. WANG, Chung
Lung; a.k.a. WANG, Zhong-Lang), Apartment #
1504, Fairooz Tower, Dubai Marina, Dubai,
United Arab Emirates; 216 Ocean Drive,
Sentosa Cove, Singapore 098622, Singapore;
DOB 04 Nov 1960; POB Hamedan, Iran;
nationality Iran; alt. nationality United Kingdom;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
518015439 (United Kingdom) expires 07 Apr
2026; alt. Passport T96397867 (Iran); alt.
Passport 038016890 (United Kingdom); alt.
Passport 093045489 (United Kingdom); alt.
Passport 093104973 (United Kingdom); alt.
Passport 093234017 (United Kingdom); alt.
Passport 099156908 (United Kingdom); alt.
Passport U11283369 (Iran); alt. Passport
S2760238Z; National ID No. S27602 (United
Kingdom) (individual) [NPWMD] [IFSR] (Linked
To: SOLTECH INDUSTRY CO., LTD.).

SULTAN, Ahmed (a.k.a. ADNAN, Ahmed S.

Hasan; a.k.a. AHMED, Adnan S. Hasan),
Amman, Jordan (individual) [IRAQ2].

SULTAN, Nawfal Hamadi (a.k.a. AL-AKOUB,

Nawfal; a.k.a. AL-SULTAN, Nawfal Hammadi),
Iraq; DOB 23 Feb 1964; nationality Iraq; Gender

Male; National ID No. 71719043 (Iraq)
(individual) [GLOMAG].

SULTAN'S CONSTRUCTION CC, 115 Russel St,

Durban, KwaZulu-Natal 4001, South Africa; 118
Mallinson Rd, Asherville, Durban, KwaZulu-
Natal 4000, South Africa; P.O. Box 48155,
Qualbert, Durban, KwaZulu-Natal 4078, South
Africa; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 30 Nov 2007; Tax ID No.
9124813164 (South Africa); Trade License No.
2007/241953/23 (South Africa); Enterprise
Number B2007241953 (South Africa) [SDGT]
(Linked To: HOOMER, Farhad).

SUM FIVE PETROCHEMICALS TRADING L.L.C

(Arabic:

ﻡ

ﺫ

ﺕﺎﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﻒﻳﺎﻓ

ﻢﺳ

), Deira

Al Riqqa, Dubai, United Arab Emirates; Office
15 G, The Plaza Building, Deira, Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Organization
Established Date 18 Jan 2021; License 927052
(United Arab Emirates); Economic Register
Number (CBLS) 11610921 (United Arab
Emirates) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

SUMA, Emrush; DOB 27 May 1974; POB Dimce,

Serbia and Montenegro (individual) [BALKANS].

SUMARSONO, Aris (a.k.a. SUNARSO, Arif;

a.k.a. SUNARSO, Aris; a.k.a. "MURSHID";
a.k.a. "USTAD DAUD ZULKARNAEN"; a.k.a.
"ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta,
Indonesia; DOB 1963; POB Gebang village,
Masaran, Sragen, Central Java, Indonesia;
nationality Indonesia; Gender Male (individual)
[SDGT].

SUMESNAYE ZAKRYTAYE

AKTSYYANERNAYE TAVARYSTVA ENERGA-
OIL (Cyrillic:

СУМЕСНАЕ

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ЭНЕРГА-

ОІЛ)

(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.

SOVMESTNOYE ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНЕРГО-ОИЛ);

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].

SUMIYOSHI-KAI, 6-4-21 Akasaka, Minato-ku,

Tokyo, Japan [TCO].

SUMMIT DEVELOPMENT AND PROJECTS LLC

(a.k.a. AL 'QIMA DEVELOPMENT AND
PROJECTS LLC; a.k.a. APEX DEVELOPMENT
AND PROJECTS LLC (Arabic:

ﺮﯾﻮﻄﺘﻠﻟ

ﺔﻤﻘﻟﺍ

ﺔﻛﺮﺷ

ﺔﯿﻟﻭﺆﺴﻤﻟﺍ

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﻊﯾﺭﺎﺸﻤﻟﺍﻭ

)), Rural Damascus,

Syria; Organization Established Date 17 Jan
2018; Organization Type: Real estate activities
with own or leased property [SYRIA] [SYRIA-
CAESAR].

SUN MOON STAR (SINGAPORE) LTD. (a.k.a.

SINSMS PTE. LTD.), 24 Mohamed Sultan
Road, Singapore 239012, Singapore;
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
201318227N (Singapore) [DPRK4].

SUN PROPERTIES LLC, DE, United States; 801

South Miami Ave, Unit PH5803, Miami, FL,
United States; File Number 6096108 (United
States) [VENEZUELA-EO13850] (Linked To:
RUBIO GONZALEZ, Emmanuel Enrique).

SUN, Amber (a.k.a. SUN, Shi Mei; a.k.a. SUN,

Shih Mei; a.k.a. SUN, Shih-Mei; a.k.a. SUN,
Shi-Mei), No. 12, Lane 85, Zhengyi Rd.,
Zhongli, Taoyuan, 325, Taiwan; DOB 23 Mar
1969; POB Taitung, Taiwan; nationality Taiwan;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female;
Passport 211104130 (Taiwan); National ID No.
V220335470 (Taiwan) (individual) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

SUN, Jinlong (Chinese Simplified:

孙金龙

Xinjiang, China; DOB Jan 1962; nationality
China; Gender Male (individual) [GLOMAG]
(Linked To: XINJIANG PRODUCTION AND
CONSTRUCTION CORPS).

SUN, Qingye (Chinese Simplified:

孙青野

) (a.k.a.

SUN, Wenqing (Chinese Simplified:

孙文清

)),

Hong Kong; DOB 1965; POB Shijiazhuang City,
Hebei Province, China; citizen China; Gender
Male; Secondary sanctions risk: pursuant to the
Hong Kong Autonomy Act of 2020 - Public Law
116-149 (individual) [HK-EO13936].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1629 -

SUN, Shi Mei (a.k.a. SUN, Amber; a.k.a. SUN,

SUN, Shih Mei (a.k.a. SUN, Amber; a.k.a. SUN,

Shi Mei; a.k.a. SUN, Shih-Mei; a.k.a. SUN, Shi-
Mei), No. 12, Lane 85, Zhengyi Rd., Zhongli,
Taoyuan, 325, Taiwan; DOB 23 Mar 1969; POB
Taitung, Taiwan; nationality Taiwan; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; Passport
211104130 (Taiwan); National ID No.
V220335470 (Taiwan) (individual) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

SUN, Shih-Mei (a.k.a. SUN, Amber; a.k.a. SUN,

Shi Mei; a.k.a. SUN, Shih Mei; a.k.a. SUN, Shi-
Mei), No. 12, Lane 85, Zhengyi Rd., Zhongli,
Taoyuan, 325, Taiwan; DOB 23 Mar 1969; POB
Taitung, Taiwan; nationality Taiwan; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; Passport
211104130 (Taiwan); National ID No.
V220335470 (Taiwan) (individual) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

SUN, Shi-Mei (a.k.a. SUN, Amber; a.k.a. SUN,

Shi Mei; a.k.a. SUN, Shih Mei; a.k.a. SUN,
Shih-Mei), No. 12, Lane 85, Zhengyi Rd.,
Zhongli, Taoyuan, 325, Taiwan; DOB 23 Mar
1969; POB Taitung, Taiwan; nationality Taiwan;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female;
Passport 211104130 (Taiwan); National ID No.
V220335470 (Taiwan) (individual) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

SUN, Sidong, Liaoning, China; DOB 11 May

1976; POB Dandong, China; 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; Passport G55296890 (China)
issued 15 Sep 2011 expires 14 Sep 2021;
National ID No. 210623197605112215
(individual) [DPRK4].

SUN, Wei (Chinese Simplified:

孙伟

), 224-4 Shifu

Da Lu, RM 1305, Heping District, Sheyang City,
Liaoning Province, China; 200-69 Yinhe East
Road, Tianfu County, Benxi Manchurian
Autonomous Region, Liaoning Province, China;
DOB 01 Jul 1982; 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;
National ID No. 210521198207010412 (China)
expires 13 Aug 2029 (individual) [NPWMD]
(Linked To: FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA).

SUN, Wenqing (Chinese Simplified:

孙文清

)

(a.k.a. SUN, Qingye (Chinese Simplified:

孙青野

)), Hong Kong; DOB 1965; POB

Shijiazhuang City, Hebei Province, China;
citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149
(individual) [HK-EO13936].

SUNARSO, Arif (a.k.a. SUMARSONO, Aris;

SUNARSO, Aris (a.k.a. SUMARSONO, Aris;

a.k.a. SUNARSO, Arif; a.k.a. "MURSHID"; a.k.a.
"USTAD DAUD ZULKARNAEN"; a.k.a.
"ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta,
Indonesia; DOB 1963; POB Gebang village,
Masaran, Sragen, Central Java, Indonesia;
nationality Indonesia; Gender Male (individual)
[SDGT].

SUNGKAR, Sahid Ahmad (a.k.a. SUNGKAR,

Said; a.k.a. SUNGKAR, Said Ahmad); DOB 25
Oct 1961; nationality Indonesia; Passport
U337061 (Indonesia) issued 17 Dec 2009
expires 17 Dec 2014; National ID No.
337502.251061.0002 (Indonesia) (individual)
[SDGT].

SUNGKAR, Said (a.k.a. SUNGKAR, Sahid

Ahmad; a.k.a. SUNGKAR, Said Ahmad); DOB
25 Oct 1961; nationality Indonesia; Passport
U337061 (Indonesia) issued 17 Dec 2009
expires 17 Dec 2014; National ID No.

337502.251061.0002 (Indonesia) (individual)
[SDGT].

SUNGKAR, Said Ahmad (a.k.a. SUNGKAR,

Sahid Ahmad; a.k.a. SUNGKAR, Said); DOB 25
Oct 1961; nationality Indonesia; Passport
U337061 (Indonesia) issued 17 Dec 2009
expires 17 Dec 2014; National ID No.
337502.251061.0002 (Indonesia) (individual)
[SDGT].

SUNGNISAN TRADING CORPORATION

(Korean:

조선승리산무역회사

) (a.k.a. KOREA

SUNGRISAN TRADING CORPORATION),
Chungsong 2-dong, Nangnang District,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Target
Type State-Owned Enterprise [NPWMD]
(Linked To: MINISTRY OF ROCKET
INDUSTRY).

SUNIGA RODRIGUEZ DRUG TRAFFICKING

ORGANIZATION (Latin: SUÑIGA RODRIGUEZ
DRUG TRAFFICKING ORGANIZATION) (a.k.a.
"LOS POCHOS DTO"), Ayutla, San Marcos,
Guatemala [SDNTK].

SUNIGA RODRIGUEZ, Erik Salvador (Latin:

SUÑIGA RODRÍGUEZ, Erik Salvador) (a.k.a.
ZUNIGA RODRIGUEZ, Erick Salvador (Latin:
ZÚÑIGA RODRÍGUEZ, Erick Salvador); a.k.a.
"EL POCHO"), Caserio Las Delicias, Ayutla,
San Marcos, Guatemala; DOB 19 Nov 1975;
POB La Nueva Concepcion, Escuintla,
Guatemala; nationality Guatemala; Gender
Male; Cedula No. L1225520 (Guatemala);
Passport 199573956 (Guatemala); NIT #
7174713 (Guatemala); Driver's License No.
1995739560513 (Guatemala); C.U.I.
1995739560513 (Guatemala) (individual)
[SDNTK].

SUNIGA RODRIGUEZ, Jose Juan (Latin:

SUÑIGA RODRÍGUEZ, Jose Juan), 1 Avenida
1-51, zona 1, Ayutla, San Marcos, Guatemala;
DOB 17 Dec 1972; POB Guatemala City,
Guatemala, Guatemala; nationality Guatemala;
Gender Male; Cedula No. L-1227200
(Guatemala); Passport 164629459
(Guatemala); NIT # 1198063K (Guatemala);
C.U.I. 1646294590101 (Guatemala) (individual)
[SDNTK] (Linked To: RANCHO LA DORADA).

SUNNI GROUP FOR PREACHING AND JIHAD

(a.k.a. BOKO HARAM; a.k.a. JAMA'ATU AHLIS
SUNNA LIDDA'AWATI WAL-JIHAD; a.k.a.
JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1630 -

WAL JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a.
PEOPLE COMMITTED TO THE PROPHET'S
TEACHINGS FOR PROPAGATION AND
JIHAD), Nigeria [FTO] [SDGT].

SUNRISE GREENLAND SDN. BHD., No. 164-A,

Room 1, Jalan Layang 16, Taman Perling,
Johor Bahru, Johor 81200, Malaysia; 533 A,
Jalan Persiaran Perling 1, Taman Perling, Johor
Bahru, Johor 81200, Malaysia; Organization
Established Date 16 Dec 2011; Company
Number 971882-V (Malaysia); alt. Company
Number 201101043762 (Malaysia) [TCO]
(Linked To: CHING, Teo Boon).

SUNTHORN, Chiwinpraphasi (a.k.a.

APHICHART, Cheewinprapasi; f.k.a. HAI
HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a.
SOONTHRON, Cheewinprapasri; a.k.a. WEI,
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
"KEUN DONG"; a.k.a. "KEUN SEU CHANG";
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan,
Burma; Na Lot, Shan, Burma; 409/4, Soi
Wachiratham Sathit 34, Khwaeng Bang Chak,
Khet Phra Khanong, Bangkok, Thailand; DOB
1936; POB Chiang Rai, Thailand; Passport
B265235 (Thailand); National Foreign ID
Number 5570700010951 (Thailand) (individual)
[SDNTK].

SUNWAY TECH CO., LTD, No. 1724, Xiao Ying

Rd, Si Fang Building, Chao Yang District,
Beijing, China; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: SHIRAZ ELECTRONICS
INDUSTRIES; Linked To: LIU, Emily).

SUPERLANO, Adolfo Ramon, Barinas,

Venezuela; DOB 07 Jun 1954; Gender Male;
Cedula No. V-4262374 (Venezuela) (individual)
[VENEZUELA].

SUPERTIENDAS & AUTO PARTES HANDAL

(a.k.a. APH S. DE R.L. DE C.V.; a.k.a. AUTO
PARTES HANDAL S. DE R.L. DE C.V.), 3 Ave
y 14 Calle N.O., Barrio Las Acacias, Apartado
Postal No 1018, San Pedro Sula, Cortes,
Honduras; 14 de Julio, La Ceiba, Atlantida,
Honduras; Ave Junior, Entre 7 y 6 Calle
Sureste, San Pedero Sula, Cortes, Honduras;
Tax ID No. 3ET38QN (Honduras); alt. Tax ID
No. 05019001468346 (Honduras) [SDNTK].

SUPERTIENDAS & AUTO PARTES HANDAL

(a.k.a. SUPERTIENDAS HANDAL S. DE R.L.),
3 Ave y 14 Calle N.O., Barrio Las Acacias,
Apartado Postal No 1018, San Pedro Sula,
Cortes, Honduras; Tax ID No. REFXT9I
(Honduras) [SDNTK].

SUPERTIENDAS HANDAL S. DE R.L. (a.k.a.

SUPERTIENDAS & AUTO PARTES HANDAL),
3 Ave y 14 Calle N.O., Barrio Las Acacias,
Apartado Postal No 1018, San Pedro Sula,
Cortes, Honduras; Tax ID No. REFXT9I
(Honduras) [SDNTK].

SUPLINKA SRL (a.k.a. "VIP ROOM"), Av.

Abraham Lincoln Esq. Independencia, Zona
Universitaria, Santo Domingo, Dominican
Republic; Tax ID No. 131-40246-1 (Dominican
Republic) [SDNTK].

SUPPORTERS OF THE PARTY OF GOD (a.k.a.

ANSAR HEZBOLLAH; a.k.a. ANSAR UL
HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH
(Arabic:

ﻪﻠﻟﺍ

ﺏﺰﺣ

ﺭﺎﺼﻧﺍ

); a.k.a. ANSAR-I

HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN-HR].

SUPREME COUNCIL OF CYBERSPACE,

Saadat Abad, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

SUPREME LEADER'S GUARDIAN SPECIAL

FORCES (a.k.a. IRANIAN SPECIAL POLICE
FORCES; a.k.a. IRAN'S COUNTER-TERROR
SPECIAL FORCES; a.k.a. NIROO-YE VIZHE
PASDAR-E VELAYAT; a.k.a. "NOPO" (Arabic:
"

ﻮﭘﻮﻧ

"); a.k.a. "PROVINCIAL SPECIAL

FORCES"; a.k.a. "SPECIAL COUNTER-
TERRORISM FORCE"), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Target Type Government Entity
[IRAN-HR] (Linked To: SPECIAL UNITS OF
IRAN'S LAW ENFORCEMENT FORCES).

SUPREME SHIPPING CO LTD (a.k.a.

SUPREME SHIPPING COMPANY LIMITED),
Flat 302, 3/F, The Strand, 49 Bonham Strand,
Sheung Wan, Hong Kong, China; Room 2604,
26th Floor, Nam Wo Hong Building, 148 Wing
Lok Street, Sheung Wan, Hong Kong, 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); C.R. No. 2563315 (Hong Kong);
Identification Number IMO 6003117 [IFCA].

SUPREME SHIPPING COMPANY LIMITED

(a.k.a. SUPREME SHIPPING CO LTD), Flat
302, 3/F, The Strand, 49 Bonham Strand,
Sheung Wan, Hong Kong, China; Room 2604,
26th Floor, Nam Wo Hong Building, 148 Wing
Lok Street, Sheung Wan, Hong Kong, 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); C.R. No. 2563315 (Hong Kong);
Identification Number IMO 6003117 [IFCA].

SURAMERICANA DE HOTELES LTDA. (a.k.a.

SURATEL), Calle 74 No. 53-30, Barranquilla,
Colombia; NIT # 800011603-0 (Colombia)
[SDNT].

SURAQIYA FOR MEDIA AND BROADCASTING

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

SURATEL (a.k.a. SURAMERICANA DE

HOTELES LTDA.), Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 800011603-0
(Colombia) [SDNT].

SURDON, Tatiana Ryabikova (a.k.a.

RYABIKOVA, Tatiana), France; DOB 24 Jan
1970; nationality France; Gender Female;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 04KH30561
(France) (individual) [SDGT] (Linked To:
ARTEMOV, Viktor Sergiyovich).

SURI, Muhammad; DOB 01 Jan 1946 to 31 Dec

1946; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN].

SURKOV, Vladislav Yurievich; DOB 21 Sep

1964; POB Solntsevo, Lipetsk, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Presidential Aide
(individual) [UKRAINE-EO13661].

SUROVIKINA, Anna Borisovna (Cyrillic:

СУРОВИКИНА,

Анна

Борисовна),

Russia;

DOB 04 Jul 1973; POB Alma-Ata, Kazakhstan;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1631 -

nationality Russia; citizen Russia; Gender
Female; Tax ID No. 667403289248 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY ARGUS HOLDING).

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

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

SUSANTI, Dwi Dahlia, Idlib, Syria; Kel.

Sambonjaya, Kec. Mangkubumi, Tasikmalaya,
Indonesia; DOB 28 Jul 1976; nationality
Indonesia; Gender Female; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport B 3306967 (Indonesia); Identification
Number 197607281998032001 (Indonesia)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

SUSHKO, Andrey (a.k.a. SUSHKO, Andrey

Vladimirovich; a.k.a. SUSHKO, Andrii; a.k.a.
SUSHKO, Andriy Volodymyrovych), Bldg. 78,
Apt. 74, ulitsa Generala Petrova, city of Kerch,
Crimea, Ukraine; DOB 23 Jan 1976; POB
Village of Leninskoe, Leninskiy Region,
Autonomous Region of Crimea, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [SSIDES].

SUSHKO, Andrey Vladimirovich (a.k.a. SUSHKO,

Andrey; a.k.a. SUSHKO, Andrii; a.k.a.
SUSHKO, Andriy Volodymyrovych), Bldg. 78,
Apt. 74, ulitsa Generala Petrova, city of Kerch,
Crimea, Ukraine; DOB 23 Jan 1976; POB
Village of Leninskoe, Leninskiy Region,
Autonomous Region of Crimea, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [SSIDES].

SUSHKO, Andrii (a.k.a. SUSHKO, Andrey; a.k.a.

SUSHKO, Andrey Vladimirovich; a.k.a.
SUSHKO, Andriy Volodymyrovych), Bldg. 78,
Apt. 74, ulitsa Generala Petrova, city of Kerch,
Crimea, Ukraine; DOB 23 Jan 1976; POB
Village of Leninskoe, Leninskiy Region,
Autonomous Region of Crimea, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [SSIDES].

SUSHKO, Andriy Volodymyrovych (a.k.a.

SUSHKO, Andrey; a.k.a. SUSHKO, Andrey
Vladimirovich; a.k.a. SUSHKO, Andrii), Bldg.
78, Apt. 74, ulitsa Generala Petrova, city of

Kerch, Crimea, Ukraine; DOB 23 Jan 1976;
POB Village of Leninskoe, Leninskiy Region,
Autonomous Region of Crimea, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [SSIDES].

SUSTAINABLE ELECTRONIC DEVELOPMENT

(a.k.a. HODA TRADING; a.k.a. HODA
TRADING CO.; a.k.a. HODA TRADING
COMPANY; a.k.a. SUSTAINABLE
ELECTRONICS DEVELOPMENT; a.k.a.
SUSTAINABLE ELECTRONICS
DEVELOPMENT COMPANY), No. 34, Shahid
Hesari (Southern Razan) St., Mirdamad
Avenue, Tehran, Iran; Langari Street, Nobonyad
Square, Pasdaran Avenue, Tehran, Iran; No.
225 Teymori St., Langari - Nobonyad Ave.,
Tehran, Iran; No.31, Across Nikan Hospital,
Araj, Artesh Highway, Tehran, Iran; Website
www.sedfirm.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
COMMUNICATION INDUSTRIES).

SUSTAINABLE ELECTRONICS

DEVELOPMENT (a.k.a. HODA TRADING;
a.k.a. HODA TRADING CO.; a.k.a. HODA
TRADING COMPANY; a.k.a. SUSTAINABLE
ELECTRONIC DEVELOPMENT; a.k.a.
SUSTAINABLE ELECTRONICS
DEVELOPMENT COMPANY), No. 34, Shahid
Hesari (Southern Razan) St., Mirdamad
Avenue, Tehran, Iran; Langari Street, Nobonyad
Square, Pasdaran Avenue, Tehran, Iran; No.
225 Teymori St., Langari - Nobonyad Ave.,
Tehran, Iran; No.31, Across Nikan Hospital,
Araj, Artesh Highway, Tehran, Iran; Website
www.sedfirm.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
COMMUNICATION INDUSTRIES).

SUSTAINABLE ELECTRONICS

DEVELOPMENT COMPANY (a.k.a. HODA
TRADING; a.k.a. HODA TRADING CO.; a.k.a.
HODA TRADING COMPANY; a.k.a.
SUSTAINABLE ELECTRONIC
DEVELOPMENT; a.k.a. SUSTAINABLE
ELECTRONICS DEVELOPMENT), No. 34,
Shahid Hesari (Southern Razan) St., Mirdamad
Avenue, Tehran, Iran; Langari Street, Nobonyad
Square, Pasdaran Avenue, Tehran, Iran; No.
225 Teymori St., Langari - Nobonyad Ave.,
Tehran, Iran; No.31, Across Nikan Hospital,
Araj, Artesh Highway, Tehran, Iran; Website
www.sedfirm.com; Additional Sanctions

Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
COMMUNICATION INDUSTRIES).

SUTHEP, Samsaeng (a.k.a. SAMSAENG,

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

SUTHIT, Samsaeng (a.k.a. AKIRAPHOKIN, Thit;

a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han;
a.k.a. "AH HAN"), c/o DEHONG THAILONG
HOTEL CO., LTD., Yunnan Province, China;
88/2 Soi Klong Nam Kaew, Tambon Sam Sen
Nok, Huay Khwang, Bangkok, Thailand; Burma;
DOB 03 Mar 1972; Passport K491821
(Thailand); National ID No. 310095657121
(Thailand) (individual) [SDNTK].

SUWAID, Joseph (a.k.a. SWEID, Joseph Jurji);

DOB 1958; POB Damascus, Syria; Minister of
State (individual) [SYRIA].

SUWAYD AND SONS MONEY EXCHANGE

(a.k.a. SWAID AND SONS FOR EXCHANGE
CO. (Arabic:

ﺔﻓﺍﺮﺼﻟﺍ

ﻩﺩﻻﻭﺍ

ﻭ

ﺪﻳﻮﺳ

ﺔﻛﺮﺷ

)), Al-

Zubairi Street, Swaid's Building, Sanaa, Sana'a
City, Yemen; Swaid Building, Al Zubeiry Street,
in front of IBY, Sanaa 8000600, Yemen;
Website https://swaidexchange.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Type: Other monetary
intermediation [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

SUZHOU AIWEN SPECIAL ALLOY CO., LTD.

(a.k.a. SUZHOU A-ONE SPECIAL ALLOY CO.,
LTD (Chinese Simplified:

苏州埃文特种合金有限公司

)), No.2 Weihua

Road, Suzhou Industrial Park, Jiangsu
Province, China; No.2, Weihua Road, Suzhou
Industrial Park, Jiangsu Province 215121,
China; Room 1219, Building 2, Hetai Dushi
Living Plaza, No. 2, Weihua Road, Weiting,
Suzhou Industrial Park, Suzhou 215000, China;
Website www.sz-alloy.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID
91320594MA1MAHHR9W (China) [NPWMD]
[IFSR] (Linked To: TAMIN KALAYE SABZ
ARAS COMPANY).

SUZHOU A-ONE SPECIAL ALLOY CO., LTD

(Chinese Simplified:

苏州埃文特种合金有限公司

) (a.k.a. SUZHOU

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1632 -

AIWEN SPECIAL ALLOY CO., LTD.), No.2
Weihua Road, Suzhou Industrial Park, Jiangsu
Province, China; No.2, Weihua Road, Suzhou
Industrial Park, Jiangsu Province 215121,
China; Room 1219, Building 2, Hetai Dushi
Living Plaza, No. 2, Weihua Road, Weiting,
Suzhou Industrial Park, Suzhou 215000, China;
Website www.sz-alloy.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID
91320594MA1MAHHR9W (China) [NPWMD]
[IFSR] (Linked To: TAMIN KALAYE SABZ
ARAS COMPANY).

SUZHOU ZHONGSHENG MAGNETIC

COMPANY LIMITED (a.k.a. SUZHOU
ZHONGSHENG MAGNETIC INDUSTRY CO.,
LTD. (Chinese Simplified:

苏州中盛磁业有限公司

)), Room 17002,

Zhongxiang Mansion, No. 666, Xiangcheng
Blvd., Yuanhe Town, Xiangcheng District,
Suzhou, Jiangsu 215133, China; Zhong Xiang
building, No. 666, Xiangcheng Avenue, Suzhou,
Xiangcheng District 17002, China; Website
www.zhongsheng-magnet.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; United Social Credit Code Certificate
(USCCC) 91320507582255256P (China)
[NPWMD] [IFSR] (Linked To: TAMIN KALAYE
SABZ ARAS COMPANY).

SUZHOU ZHONGSHENG MAGNETIC

INDUSTRY CO., LTD. (Chinese Simplified:

苏州中盛磁业有限公司

) (a.k.a. SUZHOU

ZHONGSHENG MAGNETIC COMPANY
LIMITED), Room 17002, Zhongxiang Mansion,
No. 666, Xiangcheng Blvd., Yuanhe Town,
Xiangcheng District, Suzhou, Jiangsu 215133,
China; Zhong Xiang building, No. 666,
Xiangcheng Avenue, Suzhou, Xiangcheng
District 17002, China; Website
www.zhongsheng-magnet.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; United Social Credit Code Certificate
(USCCC) 91320507582255256P (China)
[NPWMD] [IFSR] (Linked To: TAMIN KALAYE
SABZ ARAS COMPANY).

SVETLANA POLUPROVODNIKI PAO (a.k.a.

JSC SVETLANA POLUPROVODNIKI; a.k.a.
SVETLANA SEMICONDUCTORS STOCK
COMPANY; a.k.a. ZAO SVETLANA
POLUPROVODNIKI), 27, Engels Prospect,
Saint Petersburg 194156, Russia; Tax ID No.
7802002037 (Russia); Registration Number
1027801534485 (Russia) [RUSSIA-EO14024].

SVETLANA SEMICONDUCTORS STOCK

COMPANY (a.k.a. JSC SVETLANA

POLUPROVODNIKI; a.k.a. SVETLANA
POLUPROVODNIKI PAO; a.k.a. ZAO
SVETLANA POLUPROVODNIKI), 27, Engels
Prospect, Saint Petersburg 194156, Russia;
Tax ID No. 7802002037 (Russia); Registration
Number 1027801534485 (Russia) [RUSSIA-
EO14024].

SVETLOGORSKKHIMVOLKNO OAO (a.k.a.

OJSC SVETLOGORSK KHIMVOLOKNO; a.k.a.
OPEN JOINT STOCK COMPANY
SVETLOGORSKKHIMVOLOKNO (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СВЕТЛОГОРСКХИМВОЛОКНО);

a.k.a.

OTKRYTOE AKTSIONERNOE
OBSHCHESTVO
SVETLOGORSKKHIMVOLOKNO; a.k.a.
"SOHIM"), d. 5, Nezhiloe Pomeshchenie, Ul.
Zavodskaya, Svetlogorsk 247439, Belarus;
Organization Established Date 1964; Target
Type State-Owned Enterprise; Tax ID No.
400031289 (Belarus) [BELARUS-EO14038].

SVETLOVSKY ENTERPRISE ERA (a.k.a. JOINT

STOCK COMPANY SVETLOVSKOE
ENTERPRISE ERA; a.k.a. JOINT STOCK
COMPANY SVETLOVSKY ENTERPRISE ERA;
a.k.a. JOINT-STOCK COMPANY
SVETLOVSKAYA ERA; a.k.a. JSC SP ERA
(Cyrillic:

АО

СП

ЭРА);

a.k.a. JSCO

SVETLOVSKY ENTERPRISE ERA), Ul.
Chaykinoy, 1, Svetly, Kaliningrad Region
238340, Russia; Organization Established Date
21 Jan 2003; Tax ID No. 3913007731 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SVIRIDENKO, Oleg Mikhailovich (Cyrillic:

СВИРИДЕНКО,

Олег

Михайлович)

(a.k.a.

SVIRIDENKO, Oleg Mikhaylovich), Moscow,
Russia; DOB 29 Jul 1962; POB Potapivka,
Gomel Region, Buda-Koshelevo District,
Belarus; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 772704610955
(Russia) (individual) [RUSSIA-EO14024].

SVIRIDENKO, Oleg Mikhaylovich (a.k.a.

SVIRIDENKO, Oleg Mikhailovich (Cyrillic:

СВИРИДЕНКО,

Олег

Михайлович)),

Moscow,

Russia; DOB 29 Jul 1962; POB Potapivka,
Gomel Region, Buda-Koshelevo District,
Belarus; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 772704610955
(Russia) (individual) [RUSSIA-EO14024].

SVISHCHEV, Dmitry Aleksandrovich (Cyrillic:

СВИЩЕВ,

Дмитрий

Александрович),

Russia;

DOB 22 May 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal

Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SVISTUNOV, Arkady Nikolayevich (Cyrillic:

СВИСТУНОВ,

Аркадий

Николаевич),

Russia;

DOB 28 Apr 1965; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SVYATENKO, Inna Yuryevna (Cyrillic:

СВЯТЕНКО,

Инна

Юрьевна),

Russia; DOB 06

Sep 1967; nationality Russia; Gender Female;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SWAID AND SONS FOR EXCHANGE CO.

(Arabic:

ﺔﻓﺍﺮﺼﻟﺍ

ﻩﺩﻻﻭﺍ

ﻭ

ﺪﻳﻮﺳ

ﺔﻛﺮﺷ

) (a.k.a.

SUWAYD AND SONS MONEY EXCHANGE),
Al-Zubairi Street, Swaid's Building, Sanaa,
Sana'a City, Yemen; Swaid Building, Al Zubeiry
Street, in front of IBY, Sanaa 8000600, Yemen;
Website https://swaidexchange.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Type: Other monetary
intermediation [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

SWANSEAS PORT SERVICES PTE. LTD., 60

Paya Lebar Road, #11-03, Paya Lebar Square,
409051, Singapore; 7, Suntec Tower 1, 07,
Temasek Boulevard, Singapore; 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;
Organization Established Date 04 May 2018;
Company Number 201815139D (Singapore)
[DPRK4] (Linked To: KWEK, Kee Seng).

SWANSEAS SHIPPING S PTE. LTD. (f.k.a.

ANFASAR ENTERPRISES S PTE LTD; a.k.a.
ANFASAR TRADING S PTE. LTD.), 60 Paya
Lebar Road, #09-36, Paya Lebar Square,
409051, Singapore; 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; Organization
Established Date 14 Sep 1993; Company
Number 199306026D (Singapore) [DPRK4]
(Linked To: KWEK, Kee Seng).

SWE, Hla, Burma; DOB 28 Sep 1960; POB

Chauk, Magway, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
8/GaGaNa N 085996 (Burma) (individual)
[BURMA-EO14014].

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