OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 207

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1649 -

a.k.a. "TONTARHOVNOV, A."), Peredelkino,
Moscow, Russia; DOB 01 Jan 1949; alt. DOB
31 Dec 1949; POB Tashkent, Uzbekistan; alt.
POB Israel; Gender Male; Passport
4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID
No. 770465002364 (Russia); Identification
Number 313617722 (Israel); alt. Identification
Number TKHLZH49T31Z154A (Italy); alt.
Identification Number 304770000196297
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TAKHTEH SHAHID BA HONAR, Iran; Additional

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

TAKO LLC (a.k.a. TACO LLC (Armenian:

ՏԱԿՈ

ՍՊԸ)),

Garegin Nzhdeh Str., Unit 17, Shengavit,

Yerevan 0026, Armenia; Organization Type:
Wholesale of electronic and
telecommunications equipment and parts; Tax
ID No. 02298191 (Armenia); Registration
Number 269.110.1228684 (Armenia) [RUSSIA-
EO14024] (Linked To: RADIOAVTOMATIKA
LLC).

TAKTAR INVESTMENT COMPANY, Number 10,

Seventh Fath Highway, 65 Metri Fath Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10103804463 (Iran); Registration Number
263015 (Iran) [SDGT] [IFSR] (Linked To:
TECHNOTAR ENGINEERING COMPANY).

TALA I JUND AL-KHILAFAH (a.k.a. DAESH

TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS-
TUNISIA PROVINCE; a.k.a. JUND AL-
KHILAFAH FI TUNIS; a.k.a. JUND AL-
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
THE CALIPHATE IN TUNISIA; a.k.a. "AJNAD";
a.k.a. "JUND AL KHILAFAH"; a.k.a. "JUND AL-
KHILAFA"; a.k.a. "SOLDIERS OF THE
CALIPHATE"; a.k.a. "VANGUARDS OF THE
SOLDIERS OF THE CALIPHATE"), Tunisia
[SDGT].

TALABAYEVA, Lyudmila Zaumovna (Cyrillic:

ТАЛАБАЕВА,

Людмила

Заумовна),

Russia;

DOB 06 Jun 1957; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

TALALIM QURAN MADRASSA (a.k.a. GANJ

MADRASSA; a.k.a. GANJOO MADRASSA;
a.k.a. JAMIA MADRASSA DUR UL KORAN
WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN-
WAL-HADITH MADRASSA; a.k.a. MADRASA
TALEEMUL QURAN WAL HADITH; a.k.a.

MADRASA TALEEMUL QURAN WAL
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
MOW-YA MADRASSA; a.k.a. TALEEM UL-
QURAN MADRASSA; a.k.a. TASIN AL-QURAN
ABU HAMZA), Gunj Gate, Phandu Road,
Peshawar, Pakistan; Near the Baron Gate, Ganj
area, Peshawar, Pakistan; Lahori and Yaka
Tote Rd. at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

TALAQI GROUP (a.k.a. TALAQI GROUP FOR

TRADE LLC; a.k.a. TALAQI GROUP LLC),
Sheraton Building, Damascus, Syria; Dummar
Project, al-Jazirah 7, real estate property
18/234, Western Dummar, Damascus, Syria;
Dummar Project, al Jazirah 11, building 23
section number 1 of real estate property 2259,
Damascus, Syria; Dummar Project, al-Jazirah 7,
building 2340/33 and 4, Western Dummar,
Damascus, Syria; Dummar Project, al-Jazirah
11, building 23, section 2 and 3, building 2259,
Damascus, Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).

TALAQI GROUP FOR TRADE LLC (a.k.a.

TALAQI GROUP; a.k.a. TALAQI GROUP LLC),
Sheraton Building, Damascus, Syria; Dummar
Project, al-Jazirah 7, real estate property
18/234, Western Dummar, Damascus, Syria;
Dummar Project, al Jazirah 11, building 23
section number 1 of real estate property 2259,
Damascus, Syria; Dummar Project, al-Jazirah 7,
building 2340/33 and 4, Western Dummar,
Damascus, Syria; Dummar Project, al-Jazirah
11, building 23, section 2 and 3, building 2259,
Damascus, Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).

TALAQI GROUP LLC (a.k.a. TALAQI GROUP;

a.k.a. TALAQI GROUP FOR TRADE LLC),
Sheraton Building, Damascus, Syria; Dummar
Project, al-Jazirah 7, real estate property
18/234, Western Dummar, Damascus, Syria;
Dummar Project, al Jazirah 11, building 23
section number 1 of real estate property 2259,
Damascus, Syria; Dummar Project, al-Jazirah 7,
building 2340/33 and 4, Western Dummar,
Damascus, Syria; Dummar Project, al-Jazirah
11, building 23, section 2 and 3, building 2259,
Damascus, Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).

TALEB, Adam Ahmad (a.k.a. TALIB, Ahmed

Luqman), Australia; Turkey; Qatar; Brazil; DOB
12 Feb 1990; POB Birmingham, United
Kingdom; nationality Australia; Gender Male;
Passport N7693460 (Australia) expires 17 Jan
2024; alt. Passport N5230514 (Australia)
expires 29 Jul 2021; alt. Passport M6215165
(Australia) expires 24 Jan 2012; alt. Passport
137492291 (Venezuela) expires 17 Jul 2021
(individual) [SDGT] (Linked To: AL QA'IDA).

TALEBAN (a.k.a. ISLAMIC MOVEMENT OF

TALIBAN; a.k.a. TAHRIKE ISLAMI'A TALIBAN;
a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC
MOVEMENT; a.k.a. TALIBANO ISLAMI
TAHRIK), Afghanistan [SDGT].

TALEBI, Sohayl (a.k.a. TALEBI, Soheyl),

Vriesenhof 3000 Leuven, Belgium; DOB 28 May
1960; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

TALEBI, Soheyl (a.k.a. TALEBI, Sohayl),

TALEBZADEH, Zeinab Mehanna (a.k.a.

MEHANNA, Zeinab Naiem); DOB 19 Oct 1969;
nationality Iran; alt. nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female
(individual) [SDGT] [IFSR] (Linked To: NEW
HORIZON ORGANIZATION).

TALEEM UL-QURAN MADRASSA (a.k.a. GANJ

MADRASSA; a.k.a. GANJOO MADRASSA;
a.k.a. JAMIA MADRASSA DUR UL KORAN
WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN-
WAL-HADITH MADRASSA; a.k.a. MADRASA
TALEEMUL QURAN WAL HADITH; a.k.a.
MADRASA TALEEMUL QURAN WAL
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
MOW-YA MADRASSA; a.k.a. TALALIM
QURAN MADRASSA; a.k.a. TASIN AL-QURAN
ABU HAMZA), Gunj Gate, Phandu Road,
Peshawar, Pakistan; Near the Baron Gate, Ganj
area, Peshawar, Pakistan; Lahori and Yaka
Tote Rd. at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

TALENGELANIMIRO (a.k.a. ALIRABAKI, Steven;

a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1650 -

a.k.a. MUKULU, Jamil; a.k.a.
TALENGELANIMIRO, Musezi; a.k.a. TUTU,
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District,
Uganda; nationality Uganda; Head of the Allied
Democratic Forces; Commander, Allied
Democratic Forces (individual) [DRCONGO].

TALENGELANIMIRO, Musezi (a.k.a. ALIRABAKI,

Steven; a.k.a. JUNJU, Abdullah; a.k.a.
KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI,
David; a.k.a. LUUMU, Nicolas; a.k.a.
MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;
a.k.a. TALENGELANIMIRO; a.k.a. TUTU,
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District,
Uganda; nationality Uganda; Head of the Allied
Democratic Forces; Commander, Allied
Democratic Forces (individual) [DRCONGO].

TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt

Waverly, Victoria 3149, Australia; Company
Number 633227488 (Australia) [SDGT] (Linked
To: TALIB, Ahmed Luqman).

TALIB, Ahmed Luqman (a.k.a. TALEB, Adam

Ahmad), Australia; Turkey; Qatar; Brazil; DOB
12 Feb 1990; POB Birmingham, United
Kingdom; nationality Australia; Gender Male;
Passport N7693460 (Australia) expires 17 Jan
2024; alt. Passport N5230514 (Australia)
expires 29 Jul 2021; alt. Passport M6215165
(Australia) expires 24 Jan 2012; alt. Passport
137492291 (Venezuela) expires 17 Jul 2021
(individual) [SDGT] (Linked To: AL QA'IDA).

TALIB, Mohanad M. (a.k.a. AL-RAWI, Muhannad

Mushtaq Talib Zghayir Karhout; a.k.a. TALIB,
Muhannad Mushtaq; a.k.a. ZUGHAYAR,
Muhanad Mushtaq; a.k.a. ZUGHAYAR,
Muhanad Mushtaq Talib), Baghdad, Iraq;
Samsun, Turkey; DOB 26 Dec 1996; POB Al-
Qa'im, Iraq; nationality Iraq; Email Address
mohand.alrawii@gmail.com; Gender Male;
Phone Number 9647821757598; National
Foreign ID Number 00167950 (Iraq) (individual)
[SDGT].

TALIB, Muhannad Mushtaq (a.k.a. AL-RAWI,

Muhannad Mushtaq Talib Zghayir Karhout;
a.k.a. TALIB, Mohanad M.; a.k.a. ZUGHAYAR,
Muhanad Mushtaq; a.k.a. ZUGHAYAR,
Muhanad Mushtaq Talib), Baghdad, Iraq;
Samsun, Turkey; DOB 26 Dec 1996; POB Al-
Qa'im, Iraq; nationality Iraq; Email Address
mohand.alrawii@gmail.com; Gender Male;
Phone Number 9647821757598; National

Foreign ID Number 00167950 (Iraq) (individual)
[SDGT].

TALIBAN (a.k.a. ISLAMIC MOVEMENT OF

TALIBAN; a.k.a. TAHRIKE ISLAMI'A TALIBAN;
a.k.a. TALEBAN; a.k.a. TALIBAN ISLAMIC
MOVEMENT; a.k.a. TALIBANO ISLAMI
TAHRIK), Afghanistan [SDGT].

TALIBAN ISLAMIC MOVEMENT (a.k.a. ISLAMIC

MOVEMENT OF TALIBAN; a.k.a. TAHRIKE
ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a.
TALIBAN; a.k.a. TALIBANO ISLAMI TAHRIK),
Afghanistan [SDGT].

TALIBANO ISLAMI TAHRIK (a.k.a. ISLAMIC

MOVEMENT OF TALIBAN; a.k.a. TAHRIKE
ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a.
TALIBAN; a.k.a. TALIBAN ISLAMIC
MOVEMENT), Afghanistan [SDGT].

TALL, Aktham, P.O. Box 1318, Amman, Jordan

(individual) [IRAQ2].

TALLER DE REPARACIONES DE AERODINOS

SUS PARTES Y SERVICIOS AEREOS S.A.
(a.k.a. TRAPSA), Avenida Aviacion 650,
Tarapoto, San Martin, Peru; RUC #
20104242244 (Peru) [SDNTK].

TALLON COMPANY (a.k.a. TALOON CO.

(Arabic:

ﻥﻮﻟﺎﺗ

ﺖﮐﺮﺷ

); a.k.a. TALOON

COMPANY), Third Floor, No. 204, West
Payambar Street, South Shain Boulevard, Iran;
No. 21, Azarshob Alley, Intersection Hemat,
South Janat Abad, Tehran 1473836483, Iran;
Website www.taloon.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101759649 (Iran);
Registration Number 132687 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

TALLUJ, Muhammad Ghassan, Syria; DOB 15

Jan 1960; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

TALOON CO. (Arabic:

ﻥﻮﻟﺎﺗ

ﺖﮐﺮﺷ

) (a.k.a.

TALLON COMPANY; a.k.a. TALOON
COMPANY), Third Floor, No. 204, West
Payambar Street, South Shain Boulevard, Iran;
No. 21, Azarshob Alley, Intersection Hemat,
South Janat Abad, Tehran 1473836483, Iran;
Website www.taloon.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101759649 (Iran);
Registration Number 132687 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

TALOON COMPANY (a.k.a. TALLON

COMPANY; a.k.a. TALOON CO. (Arabic:

ﺖﮐﺮﺷ

ﻥﻮﻟﺎﺗ

)), Third Floor, No. 204, West Payambar

Street, South Shain Boulevard, Iran; No. 21,
Azarshob Alley, Intersection Hemat, South
Janat Abad, Tehran 1473836483, Iran; Website
www.taloon.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; National ID
No. 10101759649 (Iran); Registration Number
132687 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

TAM, Yiu-chung (Chinese Simplified:

谭耀宗

;

Chinese Traditional:

譚耀宗

) (a.k.a. TAN,

Yaozong), China; Hong Kong; DOB 15 Dec
1949; POB Hong Kong; citizen China; Gender
Male; Secondary sanctions risk: pursuant to the
Hong Kong Autonomy Act of 2020 - Public Law
116-149 (individual) [HK-EO13936].

TAMADDON, Morteza; DOB 1959; POB Shahr

Kord-Isfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [IRAN-TRA].

TAMAS COMPANY (a.k.a. NUCLEAR FUEL

AND RAW MATERIALS PRODUCTION
COMPANY; a.k.a. RAW MATERIALS AND
NUCLEAR FUEL PRODUCTION COMPANY;
a.k.a. "TAMAS"), Shahid Chamran Building,
North Kargar Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

TAMAYO IBARRA, Juan Manuel (a.k.a.

ALVAREZ INZUNZA, Juan Manuel; a.k.a.
INZUNZA ZAZUETA, Erik Tadeo; a.k.a.
OSUNA GODOY, Rolando; a.k.a. SALAS
ROJO, Juan Manuel; a.k.a. "REY MIDAS"),
1538 Calle Turmalina Dos, Colonia Stase,
Culiacan, Sinaloa, Mexico; DOB 08 Aug 1981;
POB Culiacan, Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
AAIJ810808HSLLNN01 (Mexico); RFC
AAIJ810808SX4 (Mexico) (individual) [SDNTK]
(Linked To: OPERADORA EFICAZ PEGASO;
Linked To: NUEVA ATUNERA TRITON S.A. DE
C.V.).

TAMAYO TORRES, Horacio (a.k.a. FELIX

TORRES, Javier; a.k.a. TORRES FELIX,
Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"),
Calle Paseo La Cuesta # 1550, Apt 6, Colonia
Lomas De Guadalupe, Culiacan Rosales,
Sinaloa, Mexico; DOB 19 Oct 1960; POB
Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

TAMAYOZ LLC (Arabic:

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﺰﻴﻤﺗ

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ

) (a.k.a. EXCELLENCE LIMITED

LIABILITY COMPANY), Damascus, Syria;
Organization Type: Real estate activities with

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1651 -

own or leased property [SYRIA] [SYRIA-
CAESAR].

TAMIL FOUNDATION, 517 E. Oldtown Road,

Cumberland, MD 21502, United States; Tax ID
No. 52-1699409 (United States) [SDGT].

TAMIL REHABILITATION ORGANIZATION

(a.k.a. ORGANISATION DE REHABILITATION
TAMOULE; a.k.a. ORGANISATION PRE LA
REHABILITATION TAMIL; a.k.a.
ORGANIZZAZIONE PER LA RIABILITAZIONE
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITERINGS ORGANISASJONEN;
a.k.a. TAMILISCHE REHABILITATION
ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANIZATION;
a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO DANMARK;
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF
FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a.
"TRO"), Kandasamy Koviladi, Kandy Road (A9
Road), Kilinochchi, Sri Lanka; 254 Jaffna Road,
Kilinochchi, Sri Lanka; Ananthapuram,
Kilinochchi, Sri Lanka; 410/112 Buller Street,
Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka;
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356

Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

TAMIL REHABILITERINGS ORGANISASJONEN

(a.k.a. ORGANISATION DE REHABILITATION
TAMOULE; a.k.a. ORGANISATION PRE LA
REHABILITATION TAMIL; a.k.a.
ORGANIZZAZIONE PER LA RIABILITAZIONE
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a.
TAMILISCHE REHABILITATION
ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANIZATION;
a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO DANMARK;
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF
FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a.
"TRO"), Kandasamy Koviladi, Kandy Road (A9
Road), Kilinochchi, Sri Lanka; 254 Jaffna Road,
Kilinochchi, Sri Lanka; Ananthapuram,
Kilinochchi, Sri Lanka; 410/112 Buller Street,
Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka;
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,

Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

TAMIL TIGERS (a.k.a. ELLALAN FORCE; a.k.a.

LIBERATION TIGERS OF TAMIL EELAM;
a.k.a. LTTE) [FTO] [SDGT].

TAMILISCHE REHABILITATION

ORGANISATION (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA
RIABILITAZIONE DEI TAMIL; a.k.a. ORT
FRANCE; a.k.a. TAMIL REHABILITATION
ORGANIZATION; a.k.a. TAMIL
REHABILITERINGS ORGANISASJONEN;
a.k.a. TAMILS REHABILITATION
ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANIZATION; a.k.a.
TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO DANMARK;
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF
FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a.
"TRO"), Kandasamy Koviladi, Kandy Road (A9
Road), Kilinochchi, Sri Lanka; 254 Jaffna Road,
Kilinochchi, Sri Lanka; Ananthapuram,
Kilinochchi, Sri Lanka; 410/112 Buller Street,
Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka;
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1652 -

Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

TAMILS REHABILITATION ORGANISATION

Kilinochchi, Sri Lanka; Ananthapuram,
Kilinochchi, Sri Lanka; 410/112 Buller Street,
Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka;
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

TAMILS REHABILITATION ORGANIZATION

TAMILS REHABILITATION ORGANISATION;
a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO DANMARK;
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF
FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a.
"TRO"), Kandasamy Koviladi, Kandy Road (A9
Road), Kilinochchi, Sri Lanka; 254 Jaffna Road,
Kilinochchi, Sri Lanka; Ananthapuram,
Kilinochchi, Sri Lanka; 410/112 Buller Street,
Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka;
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1653 -

TAMILSK REHABILITERINGS ORGANISASJON

(a.k.a. ORGANISATION DE REHABILITATION
TAMOULE; a.k.a. ORGANISATION PRE LA
REHABILITATION TAMIL; a.k.a.
ORGANIZZAZIONE PER LA RIABILITAZIONE
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a.
TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION
ORGANIZATION; a.k.a. TRO DANMARK; a.k.a.
TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO
SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND --
COLOMBO, SRI LANKA; a.k.a. WHITE
PIGEON; a.k.a. WHITEPIGEON; a.k.a. "TRO"),
Kandasamy Koviladi, Kandy Road (A9 Road),
Kilinochchi, Sri Lanka; 254 Jaffna Road,
Kilinochchi, Sri Lanka; Ananthapuram,
Kilinochchi, Sri Lanka; 410/112 Buller Street,
Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka;
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan

6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

TAMIMED, ul. Novozavodskaya d. 8, k. 4, Floor 1

Pom. VIII K 5 Of 1, Moscow 121087, Russia;
Organization Established Date 24 Sep 2020;
Target Type Private Company; Tax ID No.
7730259249 (Russia); Registration Number
1207700352420 (Russia) [RUSSIA-EO14024]
(Linked To: MORETTI, Svetlana Alekseyevna).

TAMIN KALAYE SABZ (a.k.a. KALAYE SABZ

ORZ COMPANY; a.k.a. TAMIN KALAYE SABZ
ARAS COMPANY; a.k.a. TAMIN KALAYE
SABZ COMPANY; a.k.a. "KSO COMPANY";
a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No.
13, Unit 12, Sazman Ab Ave., Jenah Blvd,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 1463468660 (Iran); Company Number
10980302323 (Iran) [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

TAMIN KALAYE SABZ ARAS COMPANY (a.k.a.

KALAYE SABZ ORZ COMPANY; a.k.a. TAMIN
KALAYE SABZ; a.k.a. TAMIN KALAYE SABZ
COMPANY; a.k.a. "KSO COMPANY"; a.k.a.
"TS CO."; a.k.a. "TS COMPANY"), No. 13, Unit
12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
1463468660 (Iran); Company Number
10980302323 (Iran) [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

TAMIN KALAYE SABZ COMPANY (a.k.a.

KALAYE SABZ ORZ COMPANY; a.k.a. TAMIN
KALAYE SABZ; a.k.a. TAMIN KALAYE SABZ
ARAS COMPANY; a.k.a. "KSO COMPANY";
a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No.
13, Unit 12, Sazman Ab Ave., Jenah Blvd,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 1463468660 (Iran); Company Number
10980302323 (Iran) [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

TAMOZHENNAYA KARTA (a.k.a. OOO

TAMOZHENNAYA KARTA (Cyrillic:

ООО

ТАМОЖЕННАЯ

КАРТА)),

proezd Berezovoi

Roshchi, dom 12, Moscow 125252, Russia; Per.
Plotnikov, d. 19/38, str. 2, Moscow 119002,
Russia; Organization Established Date 16 Jun
2000; Tax ID No. 710357343 (Russia);
Registration Number 1027739703672 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

TAMTOMO, Anggih (a.k.a. NAIM, Bahrun; a.k.a.

TAMTOMO, Muhammad Bahrun Naim Anggih;
a.k.a. "AISYAH, Abu"; a.k.a. "RAYAN, Abu";
a.k.a. "RAYYAN, Abu"), Aleppo, Syria; Raqqa,
Syria; DOB 06 Sep 1983; POB Surakarta,
Indonesia; alt. POB Pekalongan, Indonesia;
nationality Indonesia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

TAMTOMO, Muhammad Bahrun Naim Anggih

(a.k.a. NAIM, Bahrun; a.k.a. TAMTOMO,
Anggih; a.k.a. "AISYAH, Abu"; a.k.a. "RAYAN,
Abu"; a.k.a. "RAYYAN, Abu"), Aleppo, Syria;
Raqqa, Syria; DOB 06 Sep 1983; POB
Surakarta, Indonesia; alt. POB Pekalongan,
Indonesia; nationality Indonesia; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

TAMYNA AG (a.k.a. TAMYNA LTD; a.k.a.

TAMYNA SA; f.k.a. "IMSC AG"; f.k.a. "IMSC
GMBH"; f.k.a. "INTERNATIONAL MARITIME
CORPORATION"), Baarerstrasse 55, Zug 6302,
Switzerland; 11 Bahnhofstrasse, Schlieren,
Zurich 8952, Switzerland; Organization
Established Date 06 Apr 2011; alt. Organization
Established Date 04 Apr 2012; Company
Number CH-316.162.555 (Switzerland);
Registration Number CH-170-4.010.398-7
(Switzerland) [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

TAMYNA FZE, Ras Al-Khaimah, United Arab

Emirates; Organization Established Date 11
Nov 2018; Organization Type: Wholesale of
electronic and telecommunications equipment
and parts [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

TAMYNA LTD (a.k.a. TAMYNA AG; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1654 -

(Switzerland) [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

TAMYNA SA (a.k.a. TAMYNA AG; a.k.a.

TAMYNA LTD; f.k.a. "IMSC AG"; f.k.a. "IMSC
GMBH"; f.k.a. "INTERNATIONAL MARITIME
CORPORATION"), Baarerstrasse 55, Zug 6302,
Switzerland; 11 Bahnhofstrasse, Schlieren,
Zurich 8952, Switzerland; Organization
Established Date 06 Apr 2011; alt. Organization
Established Date 04 Apr 2012; Company
Number CH-316.162.555 (Switzerland);
Registration Number CH-170-4.010.398-7
(Switzerland) [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

TAN S.A. (a.k.a. TAXI AEREO ANTIOQUENO

S.A.), Calle 4 No. 65F-41 Hangar 70A, Medellin,
Colombia; NIT # 811041365-0 (Colombia)
[SDNT].

TAN, Tieniu (Chinese Traditional:

譚鐵牛

;

Chinese Simplified:

谭铁牛

), Hong Kong; DOB

Oct 1963; alt. DOB 20 Jan 1964; POB Chaling
County, Zhuzhou, Hunan 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].

TAN, Wee Beng, 51 Siang Kuang Avenue,

Singapore; DOB 14 Feb 1977; 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; Director of Wee Tiong (S) Pte
Ltd; Managing Director of WT Marine Pte Ltd
(individual) [DPRK].

TAN, Yaozong (a.k.a. TAM, Yiu-chung (Chinese

Simplified:

谭耀宗

; Chinese Traditional:

譚耀宗

)), China; Hong Kong; DOB 15 Dec 1949;

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

TANAVAR, Hossein (Arabic:

ﺭﻭﺎﻨﺗ

ﻦﯿﺴﺣ

), Unit 29,

5th Floor, Talaieh Block- B1, Elahiyeh Complex
1, Number 0, Alley 2-Shahid Sajjad Rushanai,
Rabbaninejad Street, Zein Aldin Municipality,
Qom 3739144673, Iran; DOB 30 Aug 1981;
POB Dashtestan, Bushehr Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 6109732461
(Iran); Birth Certificate Number 2833 (Iran); 2nd
Brigadier General (individual) [IRGC] [IRAN-HR]

(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

TANCHON COMMERCIAL BANK (f.k.a.

CHANGGWANG CREDIT BANK; f.k.a. KOREA
CHANGGWANG CREDIT BANK), Saemul 1-
Dong Pyongchon 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 [NPWMD].

TANDHIM HURRAS AL-DEEN (a.k.a. AL-QAIDA

IN SYRIA; a.k.a. GUARDIANS OF RELIGION;
a.k.a. HURRAS AL-DIN; a.k.a. SHAM AL-
RIBAT; a.k.a. TANZIM HURRAS AL-DIN; a.k.a.
"AQ-S"), Syria [SDGT].

TANG, Chris (a.k.a. TANG, Ping-keung (Chinese

Traditional:

鄧炳強

)), 1 Arsenal Street, Hong

Kong; DOB 04 Jul 1965; POB Hong Kong;
nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Passport KJ0638810 (Hong Kong) issued
14 Oct 2017 expires 14 Oct 2027; National ID
No. D4118015 (Hong Kong); Commissioner of
Police (individual) [HK-EO13936].

TANG, Ping-keung (Chinese Traditional:

鄧炳強

)

(a.k.a. TANG, Chris), 1 Arsenal Street, Hong
Kong; DOB 04 Jul 1965; POB Hong Kong;
nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Passport KJ0638810 (Hong Kong) issued
14 Oct 2017 expires 14 Oct 2027; National ID
No. D4118015 (Hong Kong); Commissioner of
Police (individual) [HK-EO13936].

TANGANDA, Bosco (a.k.a. BAGANDA, Bosco;

a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
NTANGANA, Bosco; a.k.a. NTANGANDA,
Bosco; a.k.a. TAGANDA, Bosco), Runyoni,
Rutshuru, North Kivu, Congo, Democratic
Republic of the; DOB 1973; POB Nord-Kivu,
DRC; alt. POB Rwanda; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

TANGSIRI, Ali Reza (Arabic:

ﯼﺮﯿﺴﮕﻨﺗ

ﺎﺿﺭ

ﯽﻠﻋ

)

(a.k.a. TANGSIRI, Ali Rida; a.k.a. TANGSIRI,
Alireza), Tehran, Iran; DOB 1962; alt. DOB 27
Aug 1963; POB Arvandkenar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 5859876629 (Iran) (individual) [SDGT]
[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC

REVOLUTIONARY GUARD CORPS; Linked
To: PARAVAR PARS COMPANY).

TANGSIRI, Ali Rida (a.k.a. TANGSIRI, Ali Reza

(Arabic:

ﯼﺮﯿﺴﮕﻨﺗ

ﺎﺿﺭ

ﯽﻠﻋ

); a.k.a. TANGSIRI,

Alireza), Tehran, Iran; DOB 1962; alt. DOB 27
Aug 1963; POB Arvandkenar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 5859876629 (Iran) (individual) [SDGT]
[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS; Linked
To: PARAVAR PARS COMPANY).

TANGSIRI, Alireza (a.k.a. TANGSIRI, Ali Reza

(Arabic:

ﯼﺮﯿﺴﮕﻨﺗ

ﺎﺿﺭ

ﯽﻠﻋ

); a.k.a. TANGSIRI, Ali

Rida), Tehran, Iran; DOB 1962; alt. DOB 27
Aug 1963; POB Arvandkenar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 5859876629 (Iran) (individual) [SDGT]
[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS; Linked
To: PARAVAR PARS COMPANY).

TANIDEH, Hossein; DOB 09 Jun 1964; Additional

Sanctions Information - Subject to Secondary
Sanctions; Passport H13781445 (Iran) expires
09 Jun 2013 (individual) [NPWMD] [IFSR].

TANN, Ahmet (a.k.a. YAKUT, Cumhur), Dubai,

United Arab Emirates; Bartin, Turkey; DOB 18
Mar 1955; POB Turkey; nationality Turkey;
citizen Turkey (individual) [SDNTK].

TANOUE, Fumio; DOB 01 Jan 1955 to 31 Dec

1956 (individual) [TCO].

TANTK IM.G.M. BERIEVA PAO (a.k.a. BERIEV

AIRCRAFT COMPANY; a.k.a. PJSC
TAGANROG AVIATION SCIENTIFIC-
TECHNICAL COMPLEX N.A. G.M. BERIEV
(Cyrillic:

ПАО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА);

a.k.a. PJSC

TASTC N.A. G. M. BERIEV; a.k.a. PUBLIC
JOINT STOCK COMPANY TAGANROG
AVIATION SCIENTIFIC-TECHNICAL
COMPLEX N.A. G.M. BERIEV (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-

ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSHCHESTVO
TAGANROGSKI AVIATSIONNY NAUCHNO
TEKHNICHESKI KOMPLEKS IM. G.M.
BERIEVA; f.k.a. TAGANROGSKI
AVIATSIONNY NAUCHNO-TEKHNICHESKI
KOMPLEKS IM. G.M. BERIEVA PAO), d. 1, pl.
Aviatorov, Taganrog, Rostovskaya Oblast
347923, Russia (Cyrillic:

д.1,

пл.

Авиаторов,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1655 -

Таганрог,

Ростовская

область

347923,

Russia); Organization Established Date 13 Jul
1994; Target Type State-Owned Enterprise; Tax
ID No. 6154028021 (Russia); Registration
Number 1026102571065 (Russia) [RUSSIA-
EO14024].

TANTOUCHE, Ibrahim Abubaker (a.k.a. ABU

BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"), Johannesburg, South Africa;
DOB 1966; alt. DOB 27 Oct 1969; nationality
Libya; Passport 203037 (Libya) (individual)
[SDGT].

TANTOUSH, Ibrahim Abubaker (a.k.a. ABU

BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"), Johannesburg, South Africa;
DOB 1966; alt. DOB 27 Oct 1969; nationality
Libya; Passport 203037 (Libya) (individual)
[SDGT].

TANTOUSH, Ibrahim Ali Abu Bakr (a.k.a. ABU

BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"), Johannesburg, South Africa;
DOB 1966; alt. DOB 27 Oct 1969; nationality
Libya; Passport 203037 (Libya) (individual)
[SDGT].

TANZEEM QA'IDAT AL JIHAD/BILAD AL

RAAFIDAINI (a.k.a. AD-DAWLA AL-ISLAMIYYA
FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT
MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.

ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
TAWHID WA'AL-JIHAD; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-

ISLAMIYA (a.k.a. AL-QA'IDA IN THE ISLAMIC
MAGHREB; a.k.a. AQIM; a.k.a. GSPC; a.k.a.
LE GROUPE SALAFISTE POUR LA
PREDICATION ET LE COMBAT; a.k.a.
SALAFIST GROUP FOR CALL AND COMBAT;
a.k.a. SALAFIST GROUP FOR PREACHING
AND COMBAT) [FTO] [SDGT].

TANZIM HURRAS AL-DIN (a.k.a. AL-QAIDA IN

SYRIA; a.k.a. GUARDIANS OF RELIGION;
a.k.a. HURRAS AL-DIN; a.k.a. SHAM AL-
RIBAT; a.k.a. TANDHIM HURRAS AL-DEEN;
a.k.a. "AQ-S"), Syria [SDGT].

TANZIM QA'IDAT AL-JIHAD FI BILAD AL-

RAFIDAYN (a.k.a. AD-DAWLA AL-ISLAMIYYA
FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT
MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.

ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-

ARAB (a.k.a. AL-QA'IDA IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
YEMEN; a.k.a. AL-QA'IDA OF JIHAD
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
PARTISANS OF ISLAMIC LAW; a.k.a. "AQAP";
a.k.a. "AQY"; a.k.a. "CIVIL COUNCIL OF
HADRAMAWT"; a.k.a. "NATIONAL
HADRAMAWT COUNCIL"; a.k.a. "SONS OF
ABYAN"; a.k.a. "SONS OF HADRAMAWT";
a.k.a. "SONS OF HADRAMAWT
COMMITTEE"), Yemen; Saudi Arabia [FTO]
[SDGT].

TAPIA CASTRO, Alejandro (a.k.a. GONZALEZ

VALENCIA, Elvis), Mexico; DOB 12 Oct 1980;
alt. DOB 18 Mar 1979; POB Aguililla,
Michoacan de Ocampo, Mexico; C.U.R.P.
GOVE801012HMNNLL03 (Mexico); alt.
C.U.R.P. TACA790318HJCPSL08 (Mexico);
I.F.E. TPCSAL79031814H401 (Mexico)
(individual) [SDNTK] (Linked To: CARTEL DE
JALISCO NUEVA GENERACION; Linked To:
LOS CUINIS).

TAPIA ORTEGA DE ARRIOLA, Abigail (a.k.a.

TAPIA ORTEGA, Abigail), c/o GASOLINERAS
SAN FERNANDO S.A. DE C.V., Saucillo,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1656 -

Mexico; Avenida Novena No. 47, Saucillo,
Chihuahua, Mexico; DOB 23 Sep 1974; POB
Mexico City, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

TAPIA ORTEGA, Abigail (a.k.a. TAPIA ORTEGA

DE ARRIOLA, Abigail), c/o GASOLINERAS
SAN FERNANDO S.A. DE C.V., Saucillo,
Mexico; Avenida Novena No. 47, Saucillo,
Chihuahua, Mexico; DOB 23 Sep 1974; POB
Mexico City, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

TAPIA QUINTERO, Jose Guadalupe, Sinaloa,

Mexico; DOB 19 Feb 1971; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. TAQG710219HSLPND08 (Mexico)
(individual) [SDNTK].

TARA LIMITED, Level 8/5B, Portomaso Business

Tower, St. Julians, Malta; D-U-N-S Number 53-
400-4252; Trade License No. C 76396 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).

TARA STEEL TRADING GMBH, Grafenberger

Allee 151, Dusseldorf, Nordrhein-Westfalen
40237, Germany; Website www.tarasteel.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
40227B33411 (Germany); V.A.T. Number
DE812137575 (Germany) [IRAN-EO13871]
(Linked To: ESFAHAN'S MOBARAKEH STEEL
COMPANY).

TARABAIN CHAMAS, Mohamad (a.k.a. CHAMS,

Mohamad; a.k.a. TARABAY, Muhammad; a.k.a.
TARABAYN SHAMAS, Muhammad), Avenida
Jose Maria De Brito 606, Apartment 51, Foz do
Iguacu, Brazil; Cecilia Meirelles 849, Bloco B,
Apartment 09, Foz do Iguacu, Brazil; DOB 11
Jan 1967; POB Asuncion, Paraguay; citizen
Lebanon; alt. citizen Brazil; alt. citizen
Paraguay; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
National Foreign ID Number RNE: W031645-8
(Brazil) (individual) [SDGT].

TARABAR-GOROUS TRUST

TRANSPORTATION (a.k.a. HAML VA NAGHL
ETEMAAD TARABARGROUS), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

TARABARI BEYNOLMELALI TEHRAN (Arabic:

ﻥﺍﺮﻬﺗ

ﯽﻠﻠﻤﻟﺍ

ﻦﯿﺑ

ﯼﺮﺑﺍﺮﺗ

ﺖﮐﺮﺷ

) (a.k.a. TEHRAN

INTERNATIONAL TRANSPORT CO; a.k.a.
TEHRAN INTERNATIONAL TRANSPORT
COMPANY), No. 108 Sepahbod Gharani St.,
Tehran, Iran; P.O. Box 15989-4554, Iran; 118
Gharani Avenue, Tehran 15981, Iran; Jahad St.,

Km 9 Special Karaj Road, Tehran, Iran;
Kilometer 11, Karaj Special Road, End of South
Jihad, Tehran, Iran; Pasdaran Boulevard, Homa
Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd
Floor, Unit 5, Bandar Abbas, Iran; Bushehr,
Iran; Bazargan, Iran; Isfahan, Iran; Incheh
Borun, Iran; Jolfa, Iran; Sarakhs, Iran; Khosravi,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No.
10862037537 (Iran); Registration Number 4491
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

TARABAY, Muhammad (a.k.a. CHAMS,

Mohamad; a.k.a. TARABAIN CHAMAS,
Mohamad; a.k.a. TARABAYN SHAMAS,
Muhammad), Avenida Jose Maria De Brito 606,
Apartment 51, Foz do Iguacu, Brazil; Cecilia
Meirelles 849, Bloco B, Apartment 09, Foz do
Iguacu, Brazil; DOB 11 Jan 1967; POB
Asuncion, Paraguay; citizen Lebanon; alt.
citizen Brazil; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; National Foreign ID
Number RNE: W031645-8 (Brazil) (individual)
[SDGT].

TARABAYN SHAMAS, Muhammad (a.k.a.

CHAMS, Mohamad; a.k.a. TARABAIN
CHAMAS, Mohamad; a.k.a. TARABAY,
Muhammad), Avenida Jose Maria De Brito 606,
Apartment 51, Foz do Iguacu, Brazil; Cecilia
Meirelles 849, Bloco B, Apartment 09, Foz do
Iguacu, Brazil; DOB 11 Jan 1967; POB
Asuncion, Paraguay; citizen Lebanon; alt.
citizen Brazil; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; National Foreign ID
Number RNE: W031645-8 (Brazil) (individual)
[SDGT].

TARAH, Musah (a.k.a. ATAR, Mussa; a.k.a.

ATARI, Musah; a.k.a. HATARI, Musa; a.k.a.
MUSA, Atari; a.k.a. TAHIR, Musa; a.k.a.
TARAK, Musah; a.k.a. TARK, Musa), Songo,
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
1966; nationality Sudan (individual) [CAR]
(Linked To: LORD'S RESISTANCE ARMY).

TARAK, Musah (a.k.a. ATAR, Mussa; a.k.a.

ATARI, Musah; a.k.a. HATARI, Musa; a.k.a.
MUSA, Atari; a.k.a. TAHIR, Musa; a.k.a.
TARAH, Musah; a.k.a. TARK, Musa), Songo,
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
1966; nationality Sudan (individual) [CAR]
(Linked To: LORD'S RESISTANCE ARMY).

TARAKANOV, Pavel Vladimirovich (Cyrillic:

ТАРАКАНОВ,

Павел

Владимирович),

Russia;

DOB 21 Jun 1982; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

TARASENKO, Michail Vasilevich (Cyrillic:

ТАРАСЕНКО,

Михаил

Васильевич),

Russia;

DOB 21 Nov 1947; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TARBAEV, Sangadzhi Andreyevich (Cyrillic:

ТАРБАЕВ,

Сангаджи

Андреевич),

Russia;

DOB 15 Apr 1982; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TARDIGRADE LIMITED, Dimitriados 1, Limassol

4004, Cyprus; Registration Number C378737
(Cyprus) [GLOMAG] (Linked To: TESIC,
Slobodan).

TARGET 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).

TARH O PALAYESH, Tehran, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

TARIF, Abu (a.k.a. ABOUTARIF, Nassif; a.k.a.

BARAKAT AL FAHILIH, Nasif Jarjis; a.k.a.
BARAKAT ALVAHILH, Nasif Gergers; a.k.a.
BARAKAT, Nasif; a.k.a. BARAKAT, Nassif;
a.k.a. BARKAT, Nasif; a.k.a. BARKAT, Nassif),
Fahel, Syria; Germana, Damascus, Syria; Al-
Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
citizen Syria; Gender Male; National ID No.
04010136281 (Syria) (individual) [TCO] (Linked
To: BARAKAT TRANSNATIONAL CRIMINAL
ORGANIZATION).

TARIQ ABU SHANAB EST. (a.k.a. ABU

SHANAB METALS ESTABLISHMENT; a.k.a.
AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN
ABU SHANAB AND SONS CO.; a.k.a.
SHANAB METALS ESTABLISHMENT; a.k.a.
TARIQ ABU SHANAB EST. FOR TRADE &
COMMERCE; a.k.a. TARIQ ABU SHANAB
EST. FOR TRADE AND COMMERCE; a.k.a.
TARIQ ABU SHANAB METALS
ESTABLISHMENT), Musherfeh, P.O. Box 766,
Zarka, Jordan [IRAQ2].

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