OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 208

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1657 -

TARIQ ABU SHANAB EST. FOR TRADE &

COMMERCE (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.; 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].

TARIQ ABU SHANAB EST. FOR TRADE AND

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

TARIQ ABU SHANAB METALS

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

TARIQ AFRIDI GROUP (a.k.a. COMMANDER

TARIQ AFRIDI GROUP; a.k.a. TARIQ
GEEDAR GROUP; a.k.a. TARIQ GIDAR
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;
a.k.a. TEHREEK-I-TALIBAN PAKISTAN
GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-
TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR
GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;
a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Darra Adam Khel, Pakistan; Aurakzai, Pakistan;
Khyber, Pakistan; Peshawar, Pakistan; Kohat,
Pakistan; Hangu, Pakistan [SDGT].

TARIQ GEEDAR GROUP (a.k.a. COMMANDER

TARIQ AFRIDI GROUP; a.k.a. TARIQ AFRIDI
GROUP; a.k.a. TARIQ GIDAR AFRIDI GROUP;
a.k.a. TARIQ GIDAR GROUP; a.k.a.
TEHREEK-I-TALIBAN PAKISTAN GEEDAR
GROUP; a.k.a. TEHRIK-E-TALIBAN-TARIQ
GIDAR GROUP; a.k.a. TTP GEEDAR GROUP;
a.k.a. TTP-TARIQ GIDAR GROUP; a.k.a.
"TGG"; a.k.a. "THE ASIAN TIGERS"), Darra
Adam Khel, Pakistan; Aurakzai, Pakistan;

Khyber, Pakistan; Peshawar, Pakistan; Kohat,
Pakistan; Hangu, Pakistan [SDGT].

TARIQ GIDAR AFRIDI GROUP (a.k.a.

COMMANDER TARIQ AFRIDI GROUP; a.k.a.
TARIQ AFRIDI GROUP; a.k.a. TARIQ
GEEDAR GROUP; a.k.a. TARIQ GIDAR
GROUP; a.k.a. TEHREEK-I-TALIBAN
PAKISTAN GEEDAR GROUP; a.k.a. TEHRIK-
E-TALIBAN-TARIQ GIDAR GROUP; a.k.a. TTP
GEEDAR GROUP; a.k.a. TTP-TARIQ GIDAR
GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN
TIGERS"), Darra Adam Khel, Pakistan;
Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu,
Pakistan [SDGT].

TARIQ GIDAR GROUP (a.k.a. COMMANDER

TARIQ AFRIDI GROUP; a.k.a. TARIQ AFRIDI
GROUP; a.k.a. TARIQ GEEDAR GROUP;
a.k.a. TARIQ GIDAR AFRIDI GROUP; a.k.a.
TEHREEK-I-TALIBAN PAKISTAN GEEDAR
GROUP; a.k.a. TEHRIK-E-TALIBAN-TARIQ
GIDAR GROUP; a.k.a. TTP GEEDAR GROUP;
a.k.a. TTP-TARIQ GIDAR GROUP; a.k.a.
"TGG"; a.k.a. "THE ASIAN TIGERS"), Darra
Adam Khel, Pakistan; Aurakzai, Pakistan;
Khyber, Pakistan; Peshawar, Pakistan; Kohat,
Pakistan; Hangu, Pakistan [SDGT].

TARJAMAN, Ramez (a.k.a. TORGAMAN,

Mohammed Ramez; a.k.a. TOURJMAN,
Mohammed Ramez; a.k.a. TOURJUMAN,
Mohamed Ramez; a.k.a. TURGEMAN,
Mohammed Ramez; a.k.a. TURJUMAN,
Muhammad Ramiz); DOB 1966; POB
Damascus, Syria; Minister of Information
(individual) [SYRIA].

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

TARRITOS S.A., Calle 23 BN No. 5N-37, Ofc.

202, Cali, Colombia; NIT # 805028114-3
(Colombia) [SDNT].

TARTOUS PORT GENERAL COMPANY, Al

Mina Street, Tartous, Syria; Postal Box 86,
Tartous, Syria [SYRIA].

TARZALI, Ali, Iran; DOB 10 Oct 1964; POB

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport B23527205 (Iran); National ID No.
005-156675-3 (Iran); Birth Certificate Number
2233 (Iran) (individual) [SDGT] [IFSR] (Linked

To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

TASCON ROJAS, Servio Tulio, c/o UNIVISA

S.A., Cali, Colombia; DOB 02 Nov 1938; alt.
DOB 11 Feb 1938; Cedula No. 2729445
(Colombia) (individual) [SDNT].

TASFIYE HALINDE ALAN ENERJI URETIM

SANAYI VE TICARET LIMITED SIRKETI (a.k.a.
ALAN ENERJI URETIM SANAYI VE TICARET
ANONIM SIRKETI; f.k.a. ALAN ENERJI
URETIM SANAYI VE TICARET LIMITED
SIRKETI), Istinye Mah. Bostan Sok. No: 12
Sariyer, Turkey; Resitpasa Mah. Denizbank Ust
Sitesi Yol Sok. No. 29, Sariyer, Istanbul 34467,
Turkey; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 23 Jun 2006; Istanbul
Chamber of Comm. No. 593151 (Turkey);
Registration Number 593151-0 (Turkey);
Central Registration System Number 0048-
0501-8650-0029 (Turkey) [SDGT] (Linked To:
AYAN, Sitki).

TASFIYE HALINDE ANKA ENERJI URETIM

SANAYI VE TICARET LIMITED SIRKETI (a.k.a.
ANKA ENERJI URETIM SANAYI VE TICARET
ANONIM SIRKETI; a.k.a. ANKA ENERJI
URETIM SANAYI VE TICARET LTD STI),
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok.
No. 29 Sariyer, 34467, Turkey; Instinye Mah,
Bostan Sok. No. 12 Sariyer, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 23 Jun 2006;
Istanbul Chamber of Comm. No. 593158
(Turkey); Registration Number 593158-0
(Turkey); Central Registration System Number
0069-0405-7030-0026 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).

TASH, Ismael (a.k.a. MOSLEH, Ismael Salman;

a.k.a. TASH, Isma'il), Istanbul, Turkey; DOB
1978; POB Iraq; nationality Iraq; Email Address
ismael.salman@icloud.com; alt. Email Address
anasiraga9@gmail.com; alt. Email Address
anasraq1000@mail.ru; Gender Male (individual)
[SDGT] (Linked To: REDIN EXCHANGE).

TASH, Isma'il (a.k.a. MOSLEH, Ismael Salman;

a.k.a. TASH, Ismael), Istanbul, Turkey; DOB
1978; POB Iraq; nationality Iraq; Email Address
ismael.salman@icloud.com; alt. Email Address
anasiraga9@gmail.com; alt. Email Address
anasraq1000@mail.ru; Gender Male (individual)
[SDGT] (Linked To: REDIN EXCHANGE).

TASIN AL-QURAN ABU HAMZA (a.k.a. GANJ

MADRASSA; a.k.a. GANJOO MADRASSA;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1658 -

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. TALEEM UL-
QURAN MADRASSA), 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].

TASK FORCE RUSICH (a.k.a. MILITARY-

PATRIOTIC CLUB RUSICH; a.k.a. RUSICH
SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP; a.k.a. RUSICH
TASK FORCE; a.k.a. SABOTAGE AND
ASSAULT RECONNAISSANCE GROUP
RUSICH; a.k.a. "DSHRG RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")),

St. Petersburg, Russia;

Ukraine; Digital Currency Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
m; alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
6; Digital Currency Address - ETH
0xc2a3829F459B3Edd87791c74cD45402BA0a
20Be3; alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba86
510Fc; Digital Currency Address - USDT
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
[RUSSIA-EO14024].

TAT BANK (a.k.a. BANK-E TAT), Shahid Ahmad

Ghasir (Bocharest), Shahid Ahmadian (15th)
St., No. 1, Tehran, Iran; No. 1 Ahmadian Street,
Bokharest Avenue, Tehran, Iran; SWIFT/BIC
TATBIRTH [IRAN].

TATARCHENKO, Denis (a.k.a. TATARCHENKO,

Denis Sergeyevich), Russia; DOB 01 Feb 1991;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] (Linked To: INFOROS, OOO).

TATARCHENKO, Denis Sergeyevich (a.k.a.

TATARCHENKO, Denis), Russia; DOB 01 Feb
1991; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

TATES DESARROLLO, S.A. DE C.V., Mexico

City, Mexico; Folio Mercantil No. 345497
(Mexico) [SDNTK].

TATRIEV, Muslim Barisovich (Cyrillic:

ТАТРИЕВ,

Муслим

Барисович),

Russia; DOB 11 Jan

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

TATULIAN, Ruben Albertovich (Cyrillic:

ТАТУЛЯН,

РУБЕН

АЛЬБЕРТОВИЧ)

(a.k.a.

CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,
Roberto Albertovich; a.k.a. KARAKEYAN,
Ruben Albertovich; a.k.a. TATULYAN, Ruben
Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
(Cyrillic:

"РОБСОН")),

Trident Grand

Residence, Unit 604, Dubai Marina, Dubai
93743, United Arab Emirates; DOB 08 Dec
1969; POB Sochi, Russia; Gender Male;
Passport 710091868 (Russia); Tax ID No.
231704411067 (Russia); Identification Number
312236712500061 (Russia); alt. Identification
Number 0184214173 (Russia) (individual)
[TCO] (Linked To: VESNA HOTEL AND SPA;
Linked To: NOVYI VEK - MEDIA; Linked To:
THIEVES-IN-LAW).

TATULYAN, Ruben Albertovich (a.k.a.

CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,
Roberto Albertovich; a.k.a. KARAKEYAN,
Ruben Albertovich; a.k.a. TATULIAN, Ruben
Albertovich (Cyrillic:

ТАТУЛЯН,

РУБЕН

АЛЬБЕРТОВИЧ);

a.k.a. "ROBIK"; a.k.a.

"ROBSON" (Cyrillic:

"РОБСОН")),

Trident

Grand Residence, Unit 604, Dubai Marina,
Dubai 93743, United Arab Emirates; DOB 08
Dec 1969; POB Sochi, Russia; Gender Male;
Passport 710091868 (Russia); Tax ID No.
231704411067 (Russia); Identification Number
312236712500061 (Russia); alt. Identification
Number 0184214173 (Russia) (individual)
[TCO] (Linked To: VESNA HOTEL AND SPA;
Linked To: NOVYI VEK - MEDIA; Linked To:
THIEVES-IN-LAW).

TAUNG, Jonathan Kwang (a.k.a. THAUNG,

Jonathan Kwang; a.k.a. THAUNG, Jonathan
Kyaw; a.k.a. THAUNG, Jonathan Myo Kyaw;
a.k.a. "MYO, Jonathan"), Burma; DOB 29 Dec
1981; nationality Burma; Gender Male
(individual) [BURMA-EO14014] (Linked To:
MYANMA ECONOMIC HOLDINGS PUBLIC
COMPANY LIMITED).

TAUSA S.A. (f.k.a. TRANSPORTES AEREAS

UCHIZA S.A.; a.k.a. TRANSPORTES AEREOS
UNIDOS SELVA AMAZONICA S.A.), Calle
Soledad 111, Int. 302, Lima, Peru; RUC #
20110372320 (Peru) [SDNTK].

TAVAKKOLI, Hossein, Iran; DOB 21 Mar 1967;

citizen Iran; Gender Male; Executive Order

13846 information: FOREIGN EXCHANGE.
Sec. 5(a)(ii); alt. Executive Order 13846
information: BANKING TRANSACTIONS. Sec.
5(a)(iii); alt. Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); alt. Executive Order
13846 information: IMPORT SANCTIONS.
Sec. 5(a)(vi); Passport A37848244 (Iran);
Director of SPI International (individual) [IRAN-
EO13846] (Linked To: SPI INTERNATIONAL).

TAVALLAEI, Mohammad Hasan (a.k.a. TOULAI,

Mohammad Hassan (Arabic:

ﯽﺋﻻﻮﺗ

ﻦﺴﺣ

ﺪﻤﺤﻣ

);

a.k.a. TOULAI, Mohammadhassan), Iran; DOB
21 Mar 1950 to 20 Mar 1951; citizen Iran;
Gender Male; Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); National ID No. 1062579488 (Iran);
Managing Director of Armed Forces Social
Security Investment Company (individual)
[IRAN-EO13846] (Linked To: ARMED FORCES
SOCIAL SECURITY INVESTMENT
COMPANY).

TAVAN, Reshit (a.k.a. TAVAN, Resit); DOB 01

Jan 1977; nationality Turkey; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport U06314813 (Turkey)
(individual) [NPWMD] [IFSR] (Linked To:
QESHM MADKANDALOO SHIPBUILDING
COOPERATIVE CO).

TAVAN, Resit (a.k.a. TAVAN, Reshit); DOB 01

TAVANA, Ali Akbar Rezaei, Iran; DOB 23 Oct

1975; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
F19865800 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU BELKAZTRANS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БЕЛКАЗТРАНС)

(a.k.a.

BELKAZTRANS (Cyrillic:

БЕЛКАЗТРАНС);

a.k.a. LIMITED LIABILITY COMPANY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1659 -

BELKAZTRANS; a.k.a. LLC BELKAZTRANS;
a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BELKAZTRANS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛКАЗТРАНС);

a.k.a. OOO BELKAZTRANS (Cyrillic:

ООО

БЕЛКАЗТРАНС);

a.k.a. TAA BELKAZTRANS

(Cyrillic:

ТАА

БЕЛКАЗТРАНС)),

pr-t

Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus (Cyrillic:

пр-т

Победителей,

д.

корпус

пом.

215,

г.

Минск

220020,

Belarus); Organization Established Date 26 Oct
2010; Registration Number 191434523
(Belarus) [BELARUS].

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU BREMINA GRUP (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БРЭМІНА

ГРУП)

(a.k.a.

BREMINO GROUP LLC; a.k.a. LIMITED
LIABILITY COMPANY BREMINO GROUP;
a.k.a. OBSHCHESTVO S OGRANNICHENOY
OTVETSTVENNOSTYU BREMINO GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БРЕМИНО

ГРУПП);

a.k.a. OOO BREMINO GRUPP (Cyrillic:

ООО

БРЕМИНО

ГРУПП);

a.k.a. TAA BREMINA

GRUP (Cyrillic:

ТАА

БРЭМІНА

ГРУП)),

ul.

Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,
Orsha district, Vitebsk oblast 211004, Belarus
(Cyrillic:

ул.

Заводская,

д.

1К,

пом.

гп.

Болбасово,

Оршанский

район,

Витебская

область

211004, Belarus); Organization

Established Date 05 Nov 2013; Registration
Number 691598938 (Belarus) [BELARUS-
EO14038].

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU DUBAI VOTER FRONT
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДУБАЙ

ВОТЭР

ФРОНТ)

(f.k.a.

BELINTE ROBE; f.k.a. BELINTE ROBES; f.k.a.
JOINT LIMITED LIABILITY COMPANY
BELINTE-ROBA (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛИНТЕ-РОБА);

a.k.a. LIMITED LIABILITY COMPANY DUBAI
WATER FRONT; a.k.a. LLC DUBAI WATER
FRONT; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
DUBAI VOTER FRONT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. OOO DUBAI

VOTER FRONT (Cyrillic:

ООО

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. TAA DUBAI VOTER FRONT

(Cyrillic:

ТАА

ДУБАЙ

ВОТЭР

ФРОНТ)),

ul.

Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),

Minsk 220114, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

(кабинет

34),

г.

Минск

220114, Belarus); Organization

Established Date 30 Mar 2004; Registration
Number 190527399 (Belarus) [BELARUS-
EO14038].

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU EMIREITS BLYU SKAI
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ЭМІРЭЙТС

БЛЮ

СКАЙ)

(f.k.a.

FOREIGN LIMITED LIABILITY COMPANY
ZOMEX INVESTMENT (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗОМЕКС

ИНВЕСТМЕНТ);

a.k.a. LIMITED

LIABILITY COMPANY EMIRATES BLUE SKY;
a.k.a. LLC EMIRATES BLUE SKY; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU EMIREITS BLYU SKAI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a. OOO EMIREITS BLYU SKAI

(Cyrillic:

ООО

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a.

TAA EMIREITS BLYU SKAI (Cyrillic:

ТАА

ЭМІРЭЙТС

БЛЮ

СКАЙ);

f.k.a. "ZOMEX"), ul.

Petra Mstislavtsa, d. 9, pom. 10-44, Minsk
220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

10-44,

г.

Минск

220076, Belarus); Organization Established
Date 08 Sep 2008; Registration ID 191061449
(Belarus) [BELARUS-EO14038].

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU HARDSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ГАРДСЭРВІС)

(f.k.a.

BELSECURITYGROUP; a.k.a.
GARDSERVICE; f.k.a. LIMITED LIABILITY
COMPANY BELSEKYURITIGRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛСЕКЬЮРИТИГРУПП);

a.k.a.

OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU GARDSERVIS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГАРДСЕРВИС);

a.k.a. OOO GARDSERVIS (Cyrillic:

ООО

ГАРДСЕРВИС);

a.k.a. TAA HARDSERVIS

(Cyrillic:

ТАА

ГАРДСЭРВІС)),

Karvata St.,

Building 85, Minsk 220138, Belarus (Cyrillic:

ул.

Карвата,

д.

85,

Минск

220138, Belarus);

Organization Established Date 19 Nov 2019;
Registration Number 193344802 (Belarus)
[BELARUS-EO14038].

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU INTER TABAKKA (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭР

ТАБАККА)

(a.k.a.

INTER TOBACCO; f.k.a. JOINT LIMITED
LIABILITY COMPANY INTERDORS (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРДОРС);

a.k.a. LIMITED LIABILITY

COMPANY INTER TOBACCO; a.k.a. LLC
INTER TOBACCO; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
INTER TOBAKKO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕР

ТОБАККО);

a.k.a. OOO INTER

TOBAKKO (Cyrillic:

ООО

ИНТЕР

ТОБАККО);

a.k.a. TAA INTER TABAKKA (Cyrillic:

ТАА

ІНТЭР

ТАБАККА)),

d. 131 (FEZ Minsk),

Novodvorskiy village, Novodvorskiy village
council, Minsk District, Minsk Oblast 223016,
Belarus (Cyrillic:

д.

131

(СЭЗ

Минск),

Новодворский

сельсовет,

с/с

Новодворский,

Минский

район,

Минская

область

223016,

Belarus); Organization Established Date 10 Oct
2002; Registration Number 808000714
(Belarus) [BELARUS-EO14038].

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU INTERSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭРСЭРВІС)

(a.k.a.

INTERSERVIS NOVOPOLOTSKOE LLC; a.k.a.
LIMITED LIABILITY COMPANY
INTERSERVICE; a.k.a. NOVOPOLOTSK
LIMITED LIABILITY COMPANY
INTERSERVICE; a.k.a. NOVOPOLOTSKOYE
OBSHCHESTVO S OGRANICHENNOY
OTVESTVENNOSTYU INTERSERVIS (Cyrillic:

НОВОПОЛОЦКОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРСЕРВИС);

a.k.a. OOO INTERSERVIS

(Cyrillic:

ООО

ИНТЕРСЕРВИС);

a.k.a. TAA

INTERSERVIS (Cyrillic:

ТАА

ІНТЭРСЭРВІС);

a.k.a. "INTERSERVICE"; a.k.a. "LLC
INTERSERVICE"), ul. Molodezhnaya, d. 7,
kom. 110, Novopolotsk, Vitebsk oblast 211440,
Belarus (Cyrillic:

ул.

Молодежная,

д.

ком.

110,

г.

Новополоцк,

Витебская

область

211440, Belarus); Organization Established
Date 13 May 1998; Registration Number
300577484 (Belarus) [BELARUS-EO14038].

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU SOKHRA (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СОХРА)

(a.k.a.

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SOKHRA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1660 -

ОТВЕТСТВЕННОСТЬЮ

СОХРА);

f.k.a.

OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU SOKHRA GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА

ГРУПП);

f.k.a. OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU TIM INDASTRIAL
SERVIS KAMPANI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИМ

ИНДАСТРИАЛ

СЕРВИС

КАМПАНИ);

a.k.a. OOO SOKHRA (Cyrillic:

ООО

СОХРА);

a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA
(Cyrillic:

ТАА

СОХРА)),

Zavodskaya st., d. 1k,

pom. 18, Bolbasovo, Vitebsk Oblast, Orsha
District 211004, Belarus (Cyrillic:

ул.

Заводская,

д.

1к,

пом.

18,

Болбасово,

Витебская

область,

Оршанский

район,

211004, Belarus); Revolucyonnaya 17/19,
Office no. 22, Minsk 220030, Belarus;
Organization Established Date 20 Oct 2014;
Registration Number 192363182 (Belarus)
[BELARUS-EO14038] (Linked To: ZAITSAU,
Aliaksandr Mikalaevich).

TAVARYSTVA Z DADATKOVAY

ADKAZNASTSYU BELNAFTAHAZ (Cyrillic:

ТАВАРЫСТВА

ДАДАТКОВАЙ

АДКАЗНАСЦЮ

БЕЛНАФТАГАЗ)

(a.k.a.

ADDITIONAL LIABILITY COMPANY
BELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ;
a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ
(Cyrillic:

БЕЛНЕФТЕГАЗ);

a.k.a.

OBSHCHESTVO S DOPOLNITELNOY
OTVETSTVENNOSTYU BELNEFTEGAZ
(Cyrillic:

ОБЩЕСТВО

ДОПОЛНИТЕЛЬНОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛНЕФТЕГАЗ);

a.k.a. ODO BELNEFTEGAZ (Cyrillic:

ОДО

БЕЛНЕФТЕГАЗ);

a.k.a. TDA BELNAFTAHAZ

(Cyrillic:

ТДА

БЕЛНАФТАГАЗ)),

ul. Azgura, d.

5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,
Belarus (Cyrillic:

ул.

Азгура,

д.

пом.

(кабинет

1, 1

этаж),

г.

Минск

220088, Belarus);

Organization Established Date 23 Mar 1995;
Registration Number 100878073 (Belarus)
[BELARUS-EO14038].

TAWAFUK (a.k.a. TAWAFUK LLC; a.k.a.

TAWAFUK LTD), Building 507, Public Street,
Dufa al-Shawk Yalda, Damascus, Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions; Commercial Registry
Number 10821 (Syria) issued 26 Jun 2017
[SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).

TAWAFUK LLC (a.k.a. TAWAFUK; a.k.a.

TAWAFUK LTD), Building 507, Public Street,
Dufa al-Shawk Yalda, Damascus, Syria;

Additional Sanctions Information - Subject to
Secondary Sanctions; Commercial Registry
Number 10821 (Syria) issued 26 Jun 2017
[SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).

TAWAFUK LTD (a.k.a. TAWAFUK; a.k.a.

TAWAFUK LLC), Building 507, Public Street,
Dufa al-Shawk Yalda, Damascus, Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions; Commercial Registry
Number 10821 (Syria) issued 26 Jun 2017
[SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).

TAWASUL COMPANY (a.k.a. AL-TAWASUL

COMPANY; a.k.a. TAWASUL FINANCIAL
EXCHANGE; a.k.a. TAWASUL HAWALA
COMPANY), Harim, Syria [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

TAWASUL FINANCIAL EXCHANGE (a.k.a. AL-

TAWASUL COMPANY; a.k.a. TAWASUL
COMPANY; a.k.a. TAWASUL HAWALA
COMPANY), Harim, Syria [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

TAWASUL HAWALA COMPANY (a.k.a. AL-

TAWASUL COMPANY; a.k.a. TAWASUL
COMPANY; a.k.a. TAWASUL FINANCIAL
EXCHANGE), Harim, Syria [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

TAWHID AND JIHAD BRIGADE (a.k.a. JANNAT

OSHIKLARI; a.k.a. KATIBAT AL TAWHID WAL
JIHAD; a.k.a. KHATIBA AL-TAWHID WAL-
JIHAD; a.k.a. "KTJ"), Syria; Kyrgyzstan; Russia;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [SDGT].

TAWHID WAL JIHAD IN WEST AFRICA (a.k.a.

JAMAT TAWHID WAL JIHAD FI GARBI
AFRIQQIYA; a.k.a. MOVEMENT FOR
ONENESS AND JIHAD IN WEST AFRICA;
a.k.a. MOVEMENT FOR UNITY AND JIHAD IN
WEST AFRICA; a.k.a. UNITY MOVEMENT
FOR JIHAD IN WEST AFRICA; a.k.a.
"MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"),
Gao, Mali; Bourem, Mali [SDGT].

TAWU BVBA (f.k.a. METAALKUNDE BV; a.k.a.

TAWU BVBA MECHANICAL ENGINEERING
AND TRADING COMPANY; a.k.a. TAWU
MECHANICAL ENGINEERING AND TRADING
COMPANY; a.k.a. "TAWU"), Bleidenhoek 34,
2230 Herselt, Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions;
V.A.T. Number BE0686.896.689 (Belgium);
Business Registration Number 686896689
(Belgium); alt. Business Registration Number
BE0686896689 (Belgium) [NPWMD] [IFSR]

(Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

TAWU BVBA MECHANICAL ENGINEERING

AND TRADING COMPANY (f.k.a.
METAALKUNDE BV; a.k.a. TAWU BVBA; a.k.a.
TAWU MECHANICAL ENGINEERING AND
TRADING COMPANY; a.k.a. "TAWU"),
Bleidenhoek 34, 2230 Herselt, Belgium;
Additional Sanctions Information - Subject to
Secondary Sanctions; V.A.T. Number
BE0686.896.689 (Belgium); Business
Registration Number 686896689 (Belgium); alt.
Business Registration Number BE0686896689
(Belgium) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

TAWU MECHANICAL ENGINEERING AND

TRADING COMPANY (f.k.a. METAALKUNDE
BV; a.k.a. TAWU BVBA; a.k.a. TAWU BVBA
MECHANICAL ENGINEERING AND TRADING
COMPANY; a.k.a. "TAWU"), Bleidenhoek 34,
2230 Herselt, Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions;
V.A.T. Number BE0686.896.689 (Belgium);
Business Registration Number 686896689
(Belgium); alt. Business Registration Number
BE0686896689 (Belgium) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

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

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

TAY ZA, Htoo Htet (a.k.a. TAYZA, Htoo Htet),

Burma; DOB 24 Jan 1993; alt. DOB 24 Jan
1994; citizen Burma; Gender Male (individual)
[BURMA-EO14014] (Linked To: ZA, Tay).

TAY ZA, Htoo Htwe (a.k.a. TAY ZA, Rachel;

a.k.a. TAYZA, Htoo Htwe; a.k.a. TAYZA,
Rachel), Burma; DOB 14 Sep 1996; nationality
Burma; Gender Female (individual) [BURMA-
EO14014] (Linked To: ZA, Tay).

TAY ZA, Pyae Phyo (a.k.a. TAY ZA, Pye Phyo;

a.k.a. TAYZA, Pye Phyo), Burma; DOB 29 Jan
1987; POB Burma; nationality Burma; Gender
Male (individual) [BURMA-EO14014] (Linked
To: ZA, Tay).

TAY ZA, Pye Phyo (a.k.a. TAY ZA, Pyae Phyo;

a.k.a. TAYZA, Pye Phyo), Burma; DOB 29 Jan
1987; POB Burma; nationality Burma; Gender
Male (individual) [BURMA-EO14014] (Linked
To: ZA, Tay).

TAY ZA, Rachel (a.k.a. TAY ZA, Htoo Htwe;

a.k.a. TAYZA, Htoo Htwe; a.k.a. TAYZA,
Rachel), Burma; DOB 14 Sep 1996; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1661 -

Burma; Gender Female (individual) [BURMA-
EO14014] (Linked To: ZA, Tay).

TAYLOR, Mark (a.k.a. TAYLOR, Mark John;

a.k.a. "Abu Abdul Rahman"; a.k.a. "AL-
RAHMAN, Mark John"; a.k.a. "DANIEL,
Mohammad"; a.k.a. "DANIEL, Muhammad"),
Raqqa, Syria; DOB 1972 to 1974; POB New
Zealand; nationality New Zealand; Gender Male
(individual) [SDGT].

TAYLOR, Mark John (a.k.a. TAYLOR, Mark;

TAYMAZOV, Artur Borisovich (Cyrillic:

ТАЙМАЗОВ,

Артур

Борисович),

Russia; DOB

20 Jul 1979; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TAYMYRNEFTEGAZ-PORT (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-
PORT; a.k.a. OOO TAIMYRNEFTEGAZ-PORT
(Cyrillic:

ООО

ТАЙМЫРНЕФТЕГАЗ-ПОРТ);

a.k.a. TAIMYRNEFTEGAZ-PORT LLC), Office
307, Building 4, Dalnyaya Street, Dudinka,
Taimyrski Dolgano-Nenetski District,
Krasnoyarsk Territory 647000, Russia; Tax ID
No. 2469003922 (Russia); Registration Number
1182468045671 (Russia) [RUSSIA-EO14024].

TAYSAEV, Kazbek Kutsukovich (a.k.a. TAISAEV,

Kazbek Kutsukovich; a.k.a. TAISAYEV,
Kazbek), Russia; DOB 12 Feb 1967; POB
Chikola, North Ossetia, Russia; nationality
Russia; Gender Male; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

TAYSIR, Hajji (a.k.a. AL-JABURI, Mu'taz Numan

'Abd Nayf; a.k.a. AL-JABURI, Mutazz Numan
Abid Nayif; a.k.a. NAIF, Mutaaz Numan 'Abd;
a.k.a. NAYIF, Mutaz Muaman Abed), Syria;
DOB 1987; POB Sudayrah, Sharqat, Salah ad-
Din Province, Iraq; nationality Iraq; Gender Male
(individual) [SDGT].

TAYZA, Htoo Htet (a.k.a. TAY ZA, Htoo Htet),

Burma; DOB 24 Jan 1993; alt. DOB 24 Jan
1994; citizen Burma; Gender Male (individual)
[BURMA-EO14014] (Linked To: ZA, Tay).

TAYZA, Htoo Htwe (a.k.a. TAY ZA, Htoo Htwe;

a.k.a. TAY ZA, Rachel; a.k.a. TAYZA, Rachel),
Burma; DOB 14 Sep 1996; nationality Burma;

Gender Female (individual) [BURMA-EO14014]
(Linked To: ZA, Tay).

TAYZA, Pye Phyo (a.k.a. TAY ZA, Pyae Phyo;

a.k.a. TAY ZA, Pye Phyo), Burma; DOB 29 Jan
1987; POB Burma; nationality Burma; Gender
Male (individual) [BURMA-EO14014] (Linked
To: ZA, Tay).

TAYZA, Rachel (a.k.a. TAY ZA, Htoo Htwe; a.k.a.

TAY ZA, Rachel; a.k.a. TAYZA, Htoo Htwe),
Burma; DOB 14 Sep 1996; nationality Burma;
Gender Female (individual) [BURMA-EO14014]
(Linked To: ZA, Tay).

TAZAMONI REZA SAKAN DASTGIRI VA

SHORAK (a.k.a. JOINT PARTNERSHIP OF
REZA SAKAN DASTGIRI AND ASSOCIATES;
a.k.a. SAKAN EXCHANGE), No. 22, First Floor,
Islaelzadeh Building, Shahid Javad Ghanbari
Street, Bazargan, Maku Free Trade Zone, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
14003282053 (Iran) [SDGT] [IFSR] (Linked To:
DASTGIRI, Reza Sakan).

TAZAMONI VAKILI AND PARTNERS (a.k.a.

ATLAS CURRENCY EXCHANGE; a.k.a.
ATLAS EXCHANGE; a.k.a. VAKILI JOINT
PARTNERSHIP), No. 77, Commercial Center
Market (Bazar Markazi Tejari), Ferdosi Street,
Kish Island, Iran; Website www.atlassarafi.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: ANSAR EXCHANGE).

TAZINI, Nabil (a.k.a. TIZINI, Nabil); DOB 02 Jun

1968; nationality Syria; Passport N009894266;
UAE Identification 784-1968-9720837-5;
Position: Financial Manager at Hesco
Engineering and Construction Ltd in Moscow
(individual) [SYRIA] (Linked To: ARBASH,
Yusuf; Linked To: HESCO ENGINEERING &
CONSTRUCTION CO).

TC NORD PROJECT (a.k.a. LLC TC NORD

PROJECT; a.k.a. NORD PROJECT LLC
TRANSPORT COMPANY; a.k.a. TK NORD
PROJECT; a.k.a. "LLC NORD PROJECT";
a.k.a. "NORD PROJECT"), Office 410, 47
Uritskogo St, Arkhangelsk 163060, Russia;
Office 335H, Liter A, Prospekt Leninskiy 153,
St. Petersburg 196247, Russia; Office 308,
House 71 Korpus 1, Naberezhnaya Severnoy
Dviny, Arkhangelsk 163069, Russia; Tax ID No.
2901201732 (Russia); Identification Number
IMO 5825809 [RUSSIA-EO14024].

TC SHIPPING COMPANY LIMITED, Diagoras

House, 7th Floor, 16 Panteli Katelari Street,
Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions;

Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

TCHAD, Mustapha (a.k.a. CHAD, Mustapha);

DOB 01 Jan 1978; nationality Chad (individual)
[SDGT] (Linked To: BOKO HARAM).

TCHUI, Mathieu Ngudjolo (a.k.a. CUI

NGUDJOLO; a.k.a. NGUDJOLO CHUI,
Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,
Matthieu Cui); DOB 08 Oct 1970; POB Bunia,
Ituri District, DRC; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

TDA BELNAFTAHAZ (Cyrillic:

ТДА

БЕЛНАФТАГАЗ)

(a.k.a. ADDITIONAL

LIABILITY COMPANY BELNEFTEGAZ; a.k.a.
ALC BELNEFTEGAZ; a.k.a. BELNEFTEGAS;
a.k.a. BELNEFTEGAZ (Cyrillic:

БЕЛНЕФТЕГАЗ);

a.k.a. OBSHCHESTVO S

DOPOLNITELNOY OTVETSTVENNOSTYU
BELNEFTEGAZ (Cyrillic:

ОБЩЕСТВО

ДОПОЛНИТЕЛЬНОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛНЕФТЕГАЗ);

a.k.a. ODO BELNEFTEGAZ (Cyrillic:

ОДО

БЕЛНЕФТЕГАЗ);

a.k.a. TAVARYSTVA Z

DADATKOVAY ADKAZNASTSYU
BELNAFTAHAZ (Cyrillic:

ТАВАРЫСТВА

ДАДАТКОВАЙ

АДКАЗНАСЦЮ

БЕЛНАФТАГАЗ)),

ul. Azgura, d. 5, pom. 68

(kabinet 1, 1st floor), Minsk 220088, Belarus
(Cyrillic:

ул.

Азгура,

д.

пом.

(кабинет

1, 1

этаж),

г.

Минск

220088, Belarus); Organization

Established Date 23 Mar 1995; Registration
Number 100878073 (Belarus) [BELARUS-
EO14038].

TE, Ho Chun (a.k.a. HAW, Aik; a.k.a. HEIN,

Aung; a.k.a. HO, Chun Ting; a.k.a. HO, Chung
Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a.
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay,
Burma; c/o HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; c/o HONG PANG
MINING COMPANY LIMITED, Yangon, Burma;
c/o HONG PANG TEXTILE COMPANY
LIMITED, Yangon, Burma; c/o TET KHAM (S)
PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED,
Mandalay, Burma; c/o TET KHAM GEMS CO.,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1662 -

LTD., Yangon, Burma; No. 7 Oo Yim Road
Kamayut TSP, Rangoon, Burma; 7, Corner of
Inya Road and Oo Yin street, Kamayut
Township, Rangoon, Burma; The Anchorage,
Alexandra Road, Apt. 370G, Cowry Building
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan
Mya Thar Zan Township, Mandalay, Burma;
DOB 18 Jul 1965; Passport A043850 (Burma);
National ID No. 029430 (Burma); alt. National
ID No. 176089 (Burma); alt. National ID No.
272851 (Singapore); alt. National ID No.
000016 (Burma) (individual) [SDNTK].

TEA, Vinh, Cambodia; DOB 07 Jan 1952; POB

Koh Kong, Cambodia; nationality Cambodia;
Gender Male (individual) [GLOMAG].

TEACO (a.k.a. TOSEE EGHTESAD

AYANDEHSAZAN COMPANY; a.k.a. TOSEE
EQTESAD AYANDEHSAZAN COMPANY), 39
Gandhi Avenue, Tehran 1517883115, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

TEAMFORD ENTERPRISES LIMITED, 2nd

Floor, Eton Tower, 8 Hysan Avenue, Causeway
Bay, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 27 Jun 2014;
C.R. No. 2113940 (Hong Kong) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

TECHNO ENERGY, S.A., Panama City, Panama;

Folio Mercantil No. 843504 (Panama)
[VENEZUELA-EO13850].

TECHNO TRANSPORTE ML, C.A., Av.

Humboldt, Quinta San Jose, Local 23, Urb.
Bello Monte, Caracas, Venezuela; RIF # J-
29732032-6 (Venezuela) [SDNTK].

TECHNOLAB (a.k.a. "TECHNO LAB"), Trabolsi

Bldg, 2nd Floor, Main Road, Deir El Zahrani,
Nabatieh, Lebanon; Registration ID 6000845
Nabatieh (Lebanon) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH
CENTER; Linked To: NATIONAL STANDARDS
AND CALIBRATION LABORATORY; Linked
To: HIGHER INSTITUTE OF APPLIED
SCIENCE AND TECHNOLOGY).

TECHNOLOGY AND DEVELOPMENT GROUP

LTD (a.k.a. T.D.G.), Centric House 390/391,
Strand, London, United Kingdom [IRAQ2].

TECHNOLOGY BRIGHT INTERNATIONAL

LIMITED, Trust Company Complex, Ajeltake
Road, Ajeltake Island, Majuro MH96960,
Marshall Islands; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as

amended by Executive Order 13886;
Commercial Registry Number 107346 (Marshall
Islands) [SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

TECHNOLOGY COOPERATION OFFICE (a.k.a.

CENTER FOR INNOVATION AND
TECHNOLOGY COOPERATION; f.k.a. OFFICE
OF SCIENTIFIC AND INDUSTRIAL STUDIES;
a.k.a. OFFICE OF SCIENTIFIC AND
TECHNICAL COOPERATION; f.k.a.
PRESIDENCY OFFICE OF SCIENTIFIC AND
INDUSTRIAL STUDIES; a.k.a. "CITC"; f.k.a.
"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

TECHNOPARK SKOLKOVO LIMITED LIABILITY

COMPANY (a.k.a. LIMITED LIABILITY
COMPANY SCIENCE AND TECHNOLOGY
PARK SKOLKOVO; a.k.a. LLC TEKHNOPARK
SKOLKOVO), 42 str 1 Skolkovo
Innovatsionnogo Tsentra Territory, Bolshoy
Boulevard, Moscow 121205, Russia;
Organization Established Date 31 Dec 2010;
Tax ID No. 7701902970 (Russia); Registration
Number 5107746075949 (Russia) [RUSSIA-
EO14024].

TECHNOPOLE COMPANY (a.k.a. LLC

COMPANY TEKHNOPOL; a.k.a. LLC
KOMPANIYA TEKHNOPOL), 5-183 Entuziastov
Str., Dubna 141980, Russia; Organization
Established Date 1992; Tax ID No. 5010027226
(Russia); Registration Number 1025001414283
(Russia) [RUSSIA-EO14024].

TECHNOTAR ENGINEERING COMPANY,

Number 10, Seventh Fath Street, 65 Metri Fath
Highway, Tehran, Iran; Website
www.tecnotar.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 1086165880 (Iran); Registration
Number 13807 (Iran) [SDGT] [IFSR] (Linked To:
MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY).

TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE

C.V., Blv. Agua Caliente No. 21, Col. Aviacion,
Tijuana, Baja California, Mexico; Blv. Agua
Caliente No. 221, Col. Centro Zona Este,
Tijuana, Baja California, Mexico; R.F.C.
TDS021031UD6 (Mexico) [SDNTK].

TECNOLOGIA OPTIMA CORPORATIVA S. DE

R.L. DE C.V., Vereda de la Codorniz, No. 100,
Col. Coto Cataluna, Puerta de Hierro, Zapopan,
Jalisco 45110, Mexico; Folio Mercantil No.
44444 (Mexico) [SDNTK].

TEHNOGLOBAL SYSTEMS DOO BEOGRAD

(a.k.a. CALIDUS TRADE DOO; a.k.a. CALIDUS

TRADE DOO BEOGRAD), Maglajska 19 11000,
Beograd 6, Beograd, Serbia; Registration ID
20295066 (Serbia); Tax ID No. 105012258
[GLOMAG] (Linked To: TESIC, Slobodan).

TEHRAN CEMENT (Arabic:

ﻥﺍﺮﻬﺗ

ﻥﺎﻤﻴﺳ

) (a.k.a.

TEHRAN CEMENT COMPANY; a.k.a. TEHRAN
CEMENT PUBLIC JOINT STOCK COMPANY),
P.O. Box 11365-657, 5, Shahid Anooshirvan
Street, Ferdowsi Street-Shahid Taghavi Street,
Tehran 1145687813, Iran; Kooshk Avenue, The
End Northern Arbab Jamshid - 11365, P.O.
Box, Tehran 11365657, Iran; Tehran Cement
Building, Ferdosi Avenue, Shahid Taghavi
Street, Martyred, Anoushirvani Alley, Tehran,
Iran; Website www.tehrancement.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10861081241 (Iran); Registration Number 4503
(Iran) [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

TEHRAN CEMENT COMPANY (a.k.a. TEHRAN

CEMENT (Arabic:

ﻥﺍﺮﻬﺗ

ﻥﺎﻤﻴﺳ

); a.k.a. TEHRAN

CEMENT PUBLIC JOINT STOCK COMPANY),
P.O. Box 11365-657, 5, Shahid Anooshirvan
Street, Ferdowsi Street-Shahid Taghavi Street,
Tehran 1145687813, Iran; Kooshk Avenue, The
End Northern Arbab Jamshid - 11365, P.O.
Box, Tehran 11365657, Iran; Tehran Cement
Building, Ferdosi Avenue, Shahid Taghavi
Street, Martyred, Anoushirvani Alley, Tehran,
Iran; Website www.tehrancement.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10861081241 (Iran); Registration Number 4503
(Iran) [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

TEHRAN CEMENT PUBLIC JOINT STOCK

COMPANY (a.k.a. TEHRAN CEMENT (Arabic:

ﻥﺍﺮﻬﺗ

ﻥﺎﻤﻴﺳ

); a.k.a. TEHRAN CEMENT

COMPANY), P.O. Box 11365-657, 5, Shahid
Anooshirvan Street, Ferdowsi Street-Shahid
Taghavi Street, Tehran 1145687813, Iran;
Kooshk Avenue, The End Northern Arbab
Jamshid - 11365, P.O. Box, Tehran 11365657,
Iran; Tehran Cement Building, Ferdosi Avenue,
Shahid Taghavi Street, Martyred, Anoushirvani
Alley, Tehran, Iran; Website
www.tehrancement.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10861081241 (Iran);
Registration Number 4503 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1663 -

TEHRAN GOSTARESH COMPANY, P.J.S., No.

24, 5th Alley, Khaled Eslamboli Street, Tehran
1513643811, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

TEHRAN INTERNATIONAL TRANSPORT CO

(a.k.a. TARABARI BEYNOLMELALI TEHRAN
(Arabic:

ﻥﺍﺮﻬﺗ

ﯽﻠﻠﻤﻟﺍ

ﻦﯿﺑ

ﯼﺮﺑﺍﺮﺗ

ﺖﮐﺮﺷ

); 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).

TEHRAN INTERNATIONAL TRANSPORT

COMPANY (a.k.a. TARABARI BEYNOLMELALI
TEHRAN (Arabic:

ﻥﺍﺮﻬﺗ

ﯽﻠﻠﻤﻟﺍ

ﻦﯿﺑ

ﯼﺮﺑﺍﺮﺗ

ﺖﮐﺮﺷ

);

a.k.a. TEHRAN INTERNATIONAL
TRANSPORT CO), 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).

TEHRAN PRISONS (a.k.a. TEHRAN PRISONS

AND SECURITY CORRECTIVE MEASURES
DEPARTMENT (Arabic:

ﺕﺎﻣﺍﺪﻗﺍ

ﻭ

ﺎﻬﻧﺍﺪﻧﺯ

ﻞﮐ

ﻩﺭﺍﺩﺍ

ﻥﺍﺮﻬﺗ

ﻥﺎﺘﺳﺍ

ﯽﺘﯿﺑﺮﺗ

ﻭ

ﯽﻨﯿﻣﺎﺗ

); a.k.a. TEHRAN

PRISONS ORGANIZATION; a.k.a. TEHRAN
PROVINCE PRISONS (Arabic:

ﻥﺎﺘﺳﺍ

ﯼﺎﻬﻧﺍﺪﻧﺯ

ﻥﺍﺮﻬﺗ

); a.k.a. TEHRAN PROVINCE PRISONS

DEPARTMENT (Arabic:

ﻥﺎﺘﺳﺍ

ﯼﺎﻬﻧﺍﺪﻧﺯ

ﻞﮐ

ﻩﺭﺍﺩﺍ

ﻥﺍﺮﻬﺗ

)), Region 2, Saadat Abad, Kooye Faraz,

Tehran Province Prisons Department, Level 3,
Tehran 1982846176, Iran; Website

Tehranprisons.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-HR].

TEHRAN PRISONS AND SECURITY

CORRECTIVE MEASURES DEPARTMENT
(Arabic:

ﯽﺘﯿﺑﺮﺗ

ﻭ

ﯽﻨﯿﻣﺎﺗ

ﺕﺎﻣﺍﺪﻗﺍ

ﻭ

ﺎﻬﻧﺍﺪﻧﺯ

ﻞﮐ

ﻩﺭﺍﺩﺍ

ﻥﺍﺮﻬﺗ

ﻥﺎﺘﺳﺍ

) (a.k.a. TEHRAN PRISONS; a.k.a.

TEHRAN PRISONS ORGANIZATION; a.k.a.
TEHRAN PROVINCE PRISONS (Arabic:

ﻥﺍﺮﻬﺗ

ﻥﺎﺘﺳﺍ

ﯼﺎﻬﻧﺍﺪﻧﺯ

); a.k.a. TEHRAN PROVINCE

PRISONS DEPARTMENT (Arabic:

ﻞﮐ

ﻩﺭﺍﺩﺍ

ﻥﺍﺮﻬﺗ

ﻥﺎﺘﺳﺍ

ﯼﺎﻬﻧﺍﺪﻧﺯ

)), Region 2, Saadat Abad,

Kooye Faraz, Tehran Province Prisons
Department, Level 3, Tehran 1982846176, Iran;
Website Tehranprisons.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-HR].

TEHRAN PRISONS ORGANIZATION (a.k.a.

TEHRAN PRISONS; a.k.a. TEHRAN PRISONS
AND SECURITY CORRECTIVE MEASURES
DEPARTMENT (Arabic:

ﺕﺎﻣﺍﺪﻗﺍ

ﻭ

ﺎﻬﻧﺍﺪﻧﺯ

ﻞﮐ

ﻩﺭﺍﺩﺍ

ﻥﺍﺮﻬﺗ

ﻥﺎﺘﺳﺍ

ﯽﺘﯿﺑﺮﺗ

ﻭ

ﯽﻨﯿﻣﺎﺗ

); a.k.a. TEHRAN

PROVINCE PRISONS (Arabic:

ﻥﺎﺘﺳﺍ

ﯼﺎﻬﻧﺍﺪﻧﺯ

ﻥﺍﺮﻬﺗ

); a.k.a. TEHRAN PROVINCE PRISONS

DEPARTMENT (Arabic:

ﻥﺎﺘﺳﺍ

ﯼﺎﻬﻧﺍﺪﻧﺯ

ﻞﮐ

ﻩﺭﺍﺩﺍ

ﻥﺍﺮﻬﺗ

)), Region 2, Saadat Abad, Kooye Faraz,

Tehran Province Prisons Department, Level 3,
Tehran 1982846176, Iran; Website
Tehranprisons.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-HR].

TEHRAN PROVINCE PRISONS (Arabic:

ﯼﺎﻬﻧﺍﺪﻧﺯ

ﻥﺍﺮﻬﺗ

ﻥﺎﺘﺳﺍ

) (a.k.a. TEHRAN PRISONS; a.k.a.

TEHRAN PRISONS AND SECURITY
CORRECTIVE MEASURES DEPARTMENT
(Arabic:

ﯽﺘﯿﺑﺮﺗ

ﻭ

ﯽﻨﯿﻣﺎﺗ

ﺕﺎﻣﺍﺪﻗﺍ

ﻭ

ﺎﻬﻧﺍﺪﻧﺯ

ﻞﮐ

ﻩﺭﺍﺩﺍ

ﻥﺍﺮﻬﺗ

ﻥﺎﺘﺳﺍ

); a.k.a. TEHRAN PRISONS

ORGANIZATION; a.k.a. TEHRAN PROVINCE
PRISONS DEPARTMENT (Arabic:

ﻞﮐ

ﻩﺭﺍﺩﺍ

ﻥﺍﺮﻬﺗ

ﻥﺎﺘﺳﺍ

ﯼﺎﻬﻧﺍﺪﻧﺯ

)), Region 2, Saadat Abad,

Kooye Faraz, Tehran Province Prisons
Department, Level 3, Tehran 1982846176, Iran;
Website Tehranprisons.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-HR].

TEHRAN PROVINCE PRISONS DEPARTMENT

(Arabic:

ﻥﺍﺮﻬﺗ

ﻥﺎﺘﺳﺍ

ﯼﺎﻬﻧﺍﺪﻧﺯ

ﻞﮐ

ﻩﺭﺍﺩﺍ

) (a.k.a.

TEHRAN PRISONS; a.k.a. TEHRAN PRISONS
AND SECURITY CORRECTIVE MEASURES
DEPARTMENT (Arabic:

ﺕﺎﻣﺍﺪﻗﺍ

ﻭ

ﺎﻬﻧﺍﺪﻧﺯ

ﻞﮐ

ﻩﺭﺍﺩﺍ

ﻥﺍﺮﻬﺗ

ﻥﺎﺘﺳﺍ

ﯽﺘﯿﺑﺮﺗ

ﻭ

ﯽﻨﯿﻣﺎﺗ

); a.k.a. TEHRAN

PRISONS ORGANIZATION; a.k.a. TEHRAN
PROVINCE PRISONS (Arabic:

ﻥﺎﺘﺳﺍ

ﯼﺎﻬﻧﺍﺪﻧﺯ

ﻥﺍﺮﻬﺗ

)), Region 2, Saadat Abad, Kooye Faraz,

Tehran Province Prisons Department, Level 3,

Tehran 1982846176, Iran; Website
Tehranprisons.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-HR].

TEHRANI, Mojtaba (a.k.a. SHIRINKAR,

Mohammad Bagher), Iran; DOB 21 Sep 1979;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0067948431
(Iran) (individual) [HRIT-IR] [ELECTION-
EO13848] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
ELECTRONIC WARFARE AND CYBER
DEFENSE ORGANIZATION).

TEHRANI, Sayyed Mohammad Ali

Haddadnezhad (a.k.a. HADDADNEZHAD,
Sayyed Mohammad Ali Jalal), Iran; DOB 1970;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport 32371002 (individual)
[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION).

TEHREEK AZADI JAMMU AND KASHMIR

(a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST;
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.
ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK-E-AZADI JAMMU AND KASHMIR;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1664 -

a.k.a. TEHREEK-E-AZADI-E-JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

TEHREEK-E-AZADI JAMMU AND KASHMIR

TEHREEK-E-AZADI-E-JAMMU AND KASHMIR

a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

TEHREEK-E-AZADI-E-KASHMIR (a.k.a. AL

MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-I-
AZADI-I KASHMIR; a.k.a. TEHRIK-E-HURMAT-
E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

TEHREEK-E-TALIBAN (a.k.a. PAKISTANI

TALIBAN; a.k.a. TEHRIK-E TALIBAN
PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN;
a.k.a. TEHRIK-I-TALIBAN PAKISTAN),
Pakistan [FTO] [SDGT].

TEHREEK-I-AZADI-I KASHMIR (a.k.a. AL

MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHRIK-E-

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