OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 211

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1681 -

THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

THEODOSIA COMMERCIAL SEAPORT (a.k.a.

PORT OF FEODOSIA; a.k.a. SEAPORT OF
FEODOSIYA; a.k.a. STATE ENTERPRISE
FEODOSIA SEA TRADING PORT; a.k.a.
THEODOSIA MERCHANT SEA PORT; a.k.a.
THEODOSIA SEA PORT), 14 Gorky Street,
Theodosia 98100, Ukraine; 14, Gorky Str.,
Feodosiya, Crimea 98100, Ukraine; Gorky
Street 11, Feodosia, Crimea 98100, Ukraine;
Website www.ukrport.org.ua; Email Address
theodosia@port.kafa.crimea.ua; UN/LOCODE
UA FEO; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125577 (Russia) [UKRAINE-EO13685].

THEODOSIA MERCHANT SEA PORT (a.k.a.

PORT OF FEODOSIA; a.k.a. SEAPORT OF
FEODOSIYA; a.k.a. STATE ENTERPRISE
FEODOSIA SEA TRADING PORT; a.k.a.
THEODOSIA COMMERCIAL SEAPORT; a.k.a.
THEODOSIA SEA PORT), 14 Gorky Street,
Theodosia 98100, Ukraine; 14, Gorky Str.,
Feodosiya, Crimea 98100, Ukraine; Gorky
Street 11, Feodosia, Crimea 98100, Ukraine;
Website www.ukrport.org.ua; Email Address
theodosia@port.kafa.crimea.ua; UN/LOCODE
UA FEO; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125577 (Russia) [UKRAINE-EO13685].

THEODOSIA SEA PORT (a.k.a. PORT OF

FEODOSIA; a.k.a. SEAPORT OF FEODOSIYA;
a.k.a. STATE ENTERPRISE FEODOSIA SEA
TRADING PORT; a.k.a. THEODOSIA
COMMERCIAL SEAPORT; a.k.a. THEODOSIA
MERCHANT SEA PORT), 14 Gorky Street,
Theodosia 98100, Ukraine; 14, Gorky Str.,
Feodosiya, Crimea 98100, Ukraine; Gorky
Street 11, Feodosia, Crimea 98100, Ukraine;
Website www.ukrport.org.ua; Email Address
theodosia@port.kafa.crimea.ua; UN/LOCODE
UA FEO; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125577 (Russia) [UKRAINE-EO13685].

THEODOSIYA OIL TERMINAL (a.k.a.

FEODOSIA OIL PRODUCTS SUPPLY CO.;
a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
FEODOSIYA ENTERPRISE ON PROVIDING
OIL PRODUCTS; a.k.a. FEODOSIYSKE

COMPANY FOR THE OIL), Feodosiya,
Geologicheskaya str. 2, Crimea 98107, Ukraine;
Feodosia, Str. Geological 2, Crimea 98107,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13660].

THESSALONIKI-ATHENS FIRE NUCLEI

CONSPIRACY (a.k.a. CONSPIRACY OF
CELLS OF FIRE; a.k.a. CONSPIRACY OF
FIRE NUCLEI; a.k.a. CONSPIRACY OF THE
NUCLEI OF FIRE; a.k.a. SYNOMOSIA
PYRINON TIS FOTIAS), Greece [SDGT].

THET, Naing Win (a.k.a. "THET NAING WIN"),

c/o TET KHAM CONSTRUCTION COMPANY
LIMITED, Mandalay, Burma; Passport 944168
(Burma) (individual) [SDNTK].

THICHAIYOT, Winai (a.k.a. PHITCHAIYOT,

Winai; a.k.a. PHITCHAYOT, Winai; a.k.a.
PICHAYOS, Vinai; a.k.a. PICHAYOS, Winai;
a.k.a. PICHAYOT, Vinai; a.k.a. PITCHAYOS,
Vinai; a.k.a. TICHYOS, Vinai), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o
GREEN CAR RENT LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; DOB 01
Dec 1957; Passport K203350 (Thailand)
(individual) [SDNTK].

THIEF-IN-LAW (a.k.a. KANONIERI KURDEBI;

a.k.a. KANONIERI QURDEBI; a.k.a.
KANONIERI QURDI; a.k.a. RAMKIANI
QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.
SINIE; a.k.a. THIEVES PROFESSING THE
CODE; a.k.a. THIEVES-IN-LAW; a.k.a.
THIEVES-WITHIN-THE-LAW; a.k.a. VOR V
ZAKONYE; a.k.a. VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI;

a.k.a. VORY V ZAKONYE; a.k.a. VORY-V-
ZAKONE (Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a.

VOR-ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

THIEVES PROFESSING THE CODE (a.k.a.

KANONIERI KURDEBI; a.k.a. KANONIERI
QURDEBI; a.k.a. KANONIERI QURDI; a.k.a.
RAMKIANI QURDEBI; a.k.a. RAMKIANI
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;

a.k.a. VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI; a.k.a.

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
(Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

THIEVES-IN-LAW (a.k.a. KANONIERI KURDEBI;

a.k.a. KANONIERI QURDEBI; a.k.a.
KANONIERI QURDI; a.k.a. RAMKIANI
QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.
SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES
PROFESSING THE CODE; a.k.a. THIEVES-
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
a.k.a. VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI; a.k.a.

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
(Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

THIEVES-WITHIN-THE-LAW (a.k.a. KANONIERI

KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a.
KANONIERI QURDI; a.k.a. RAMKIANI
QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.
SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES
PROFESSING THE CODE; a.k.a. THIEVES-IN-
LAW; a.k.a. VOR V ZAKONYE; a.k.a. VOR-V-
ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a.

VORY V ZAKONI; a.k.a. VORY V ZAKONYE;
a.k.a. VORY-V-ZAKONE (Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-ZAKONNIK; a.k.a.

ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United

States; Russia; Greece; Ukraine; Spain [TCO].

THINH CUONG CO LTD (a.k.a. CONG TY TNHH

THINH CUONG (Latin: CÔNG TY TNHH

THỊNH

CƯỜNG);

a.k.a. THINH CUONG COMPANY

LIMITED), 41/8 B Cu Chinh Lan, Hai Phong,
Vietnam (Latin: 41/8B Cù Chính Lan,

Hải

Phòng, Vietnam); 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; Identification
Number IMO 1867946; Enterprise Number
0200289195 (Vietnam) [DPRK4].

THINH CUONG COMPANY LIMITED (a.k.a.

CONG TY TNHH THINH CUONG (Latin: CÔNG
TY TNHH

THỊNH

CƯỜNG);

a.k.a. THINH

CUONG CO LTD), 41/8 B Cu Chinh Lan, Hai
Phong, Vietnam (Latin: 41/8B Cù Chính Lan,

Hải

Phòng, Vietnam); Secondary sanctions risk:

North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1682 -

For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Identification
Number IMO 1867946; Enterprise Number
0200289195 (Vietnam) [DPRK4].

THINI, Abdalla As'ad (a.k.a. TAHINI, Abdallah

Asad; a.k.a. THAHINI, Abdallah; a.k.a. "TAHINI,
Ahmad"); DOB 20 Jun 1965; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT] (Linked To: HIZBALLAH).

THIONGKOL, Abud Stephen (a.k.a. KOL, Abud

Stephen Thiong), South Sudan; DOB 23 Feb
1962; Gender Male (individual) [GLOMAG].

THIRD KODO-KAI (a.k.a. KODOKAI; a.k.a.

KODO-KAI (Japanese:

弘道会

); a.k.a.

KOUDOU-KAI; a.k.a. SANDAIME KODO-KAI
(Japanese:

三代目弘道会

)), 1-117

Shukuatocho, Nakamura Ward, Nagoya, Aichi,
Japan (Japanese: 1-117

宿跡町中村区

名古屋市

愛知県

, Japan) [TCO] (Linked To:

YAMAGUCHI-GUMI; Linked To: TAKAYAMA,
Kiyoshi; Linked To: SHINODA, Kenichi).

THIRRJA PER UTESI (a.k.a. ADMINISTRATION

OF THE REVIVAL OF ISLAMIC HERITAGE
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
CENTER OF CALL FOR WISDOM; a.k.a.
COMMITTEE FOR EUROPE AND THE
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
GENERAL KUWAIT COMMITTEE; a.k.a. HAND
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
a.k.a. ISLAMIC HERITAGE RESTORATION
SOCIETY; a.k.a. ISLAMIC HERITAGE
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
AL-ISLAMI, SOCIETY OF THE REBIRTH OF
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND

EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO

AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER), Part 5, Qurtaba, P.O.
Box 5585, Safat, Kuwait; House #40, Lake
Drive Road, Sector #7, Uttara, Dhaka,
Bangladesh; Number 28 Mula Mustafe
Baseskije Street, Sarajevo, Bosnia and
Herzegovina; Number 2 Plandiste Street,
Sarajevo, Bosnia and Herzegovina; M.M.
Baseskije Street, No. 28p, Sarajevo, Bosnia and
Herzegovina; Number 6 Donji Hotonj Street,
Sarajevo, Bosnia and Herzegovina; RIHS
Office, Ilidza, Bosnia and Herzegovina; RIHS
Alija House, Ilidza, Bosnia and Herzegovina;
RIHS Office, Tirana, Albania; RIHS Office,
Pristina, Kosovo; Tripoli, Lebanon; City of
Sidon, Lebanon; Dangkor District, Phnom Penh,
Cambodia; Kismayo, Somalia; Kaneshi Quarter
of Accra, Ghana; Al-Andalus, Kuwait; Al-Jahra',
Kuwait; Al-Qurayn, Kuwait; Sabah Al-Nasir,
Kuwait; Qurtubah, Kuwait; Hadiyah, Kuwait; Al-
Qadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah,
Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al-
Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait;
Bayan Wa Mashrif, Kuwait; Sabah Al-Salim,
Kuwait; Al-Rumaythiyah, Kuwait; Al-Salimiyah,
Kuwait; Al-Aridiyah, Kuwait; Al-Khalidiya,
Kuwait; Al-Dhahr, Kuwait; Al-Rawdah, Kuwait;
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
Amiriyah, Kuwait; Al-Nuzhah, Kuwait; Kifan,
Kuwait; Website www.alturath.org. Revival of
Islamic Heritage Society Offices Worldwide.
[SDGT].

THIRWAT, Salah Shihata (a.k.a. ABDALLAH,

Tarwat Salah; a.k.a. SHIHATA, Thirwat Salah;
a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;
POB Egypt (individual) [SDGT].

THIRWAT, Shahata (a.k.a. ABDALLAH, Tarwat

Salah; a.k.a. SHIHATA, Thirwat Salah; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1683 -

THIRWAT, Salah Shihata); DOB 29 Jun 1960;
POB Egypt (individual) [SDGT].

THIT, Akiraphokin (a.k.a. AKIRAPHOKIN, Thit;

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

THITSAR, Myo, Burma; DOB 24 Nov 1972;

nationality Burma; Gender Female; Registration
Number 12/BAHANA(N)002332 (Burma)
(individual) [BURMA-EO14014] (Linked To:
DYNASTY INTERNATIONAL COMPANY
LIMITED).

THOSE SIGNED IN BLOOD BATTALION (a.k.a.

AL-MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
BLOOD; a.k.a. SIGNED-IN-BLOOD
BATTALION; a.k.a. THOSE WHO SIGN IN
BLOOD; a.k.a. "MASKED MEN BRIGADE";
a.k.a. "THE SENTINELS"; a.k.a. "WITNESSES
IN BLOOD"), Algeria; Mali [FTO] [SDGT].

THOSE WHO SIGN IN BLOOD (a.k.a. AL-

MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
BLOOD; a.k.a. SIGNED-IN-BLOOD
BATTALION; a.k.a. THOSE SIGNED IN
BLOOD BATTALION; a.k.a. "MASKED MEN
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
"WITNESSES IN BLOOD"), Algeria; Mali [FTO]
[SDGT].

THOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a.

TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU
FATIH"); DOB 1958; POB Pacitan, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

THRACE FOUNDATION, 43 Moskovska Str., R-

N Oborishte Distr, Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2004;
Government Gazette Number 131258494
(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).

THU, Daw Yin Min (a.k.a. THU, Yin Min), Burma;

DOB 23 Aug 1989; nationality Burma; Gender

Female; National ID No. 12AHLANAN042764
(Burma) (individual) [BURMA-EO14014].

THU, Yin Min (a.k.a. THU, Daw Yin Min), Burma;

DOB 23 Aug 1989; nationality Burma; Gender
Female; National ID No. 12AHLANAN042764
(Burma) (individual) [BURMA-EO14014].

THULIN, Anton, Sweden; DOB 23 Jan 1997;

POB Sweden; nationality Sweden; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT].

THULSIE, Brandon-Lee (a.k.a. "Salahuddin ibn

Hernani"; a.k.a. "THULSIE, Sallahuddin"),
Newclare, Johannesburg, South Africa; DOB
1992 to 1994; Gender Male (individual) [SDGT].

THULSIE, Tony-Lee (a.k.a. "Simba"; a.k.a.

"THULSIE, Yakeen"; a.k.a. "Yakeen"; a.k.a.
"Yaqeen ibn Hernani"), Newclare,
Johannesburg, South Africa; DOB 1992 to
1994; Gender Male (individual) [SDGT].

TIAN FANG HOLDINGS LIMITED (a.k.a. TIAN

FANG HONG KONG HOLDING LTD.; a.k.a.
TIAN FANG HONG KONG HOLDINGS
LIMITED (Chinese Simplified:

天纺香港国际贸易有限公司

)), Room 6, 10/F, CC

Wu Building, 302-8 Hennessy Road, Hong
Kong, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
09 Jan 2007; Business Registration Number
1100762 (Hong Kong) [DPRK3] (Linked To:
SEK STUDIO).

TIAN FANG HONG KONG HOLDING LTD.

(a.k.a. TIAN FANG HOLDINGS LIMITED; a.k.a.
TIAN FANG HONG KONG HOLDINGS
LIMITED (Chinese Simplified:

天纺香港国际贸易有限公司

)), Room 6, 10/F, CC

TIAN FANG HONG KONG HOLDINGS LIMITED

(Chinese Simplified:

天纺香港国际贸易有限公司

) (a.k.a. TIAN FANG

HOLDINGS LIMITED; a.k.a. TIAN FANG HONG
KONG HOLDING LTD.), Room 6, 10/F, CC Wu

Building, 302-8 Hennessy Road, Hong Kong,
China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
09 Jan 2007; Business Registration Number
1100762 (Hong Kong) [DPRK3] (Linked To:
SEK STUDIO).

TIAN YI LU SEN BAO GONG SI (Chinese

Simplified:

天仪卢森堡公司

) (a.k.a. SPACETY

LUXEMBOURG S.A.), Avenue Des Hauts-
Fourneaux 9, Esch-Sur-Alzette 4362,
Luxembourg; Organization Established Date 21
Aug 2019; V.A.T. Number LU32227405
(Luxembourg); Registration Number B 236.930
(Luxembourg) [RUSSIA-EO14024] (Linked To:
CHANGSHA TIANYI SPACE SCIENCE AND
TECHNOLOGY RESEARCH INSTITUTE CO.
LTD).

TIAN, Yinyin (Chinese Simplified:

田寅寅

) (a.k.a.

"snowsjohn"; a.k.a. "tianyinyin0404"), Nanjing,
Jiangsu, China (Chinese Simplified:

南京

江苏

China); DOB 12 Jul 1986; nationality China;
Email Address 417136259@qq.com; Gender
Male; Digital Currency Address - XBT
134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak; alt.
Digital Currency Address - XBT
15YK647qtoZQDzNrvY6HJL6QwXduLHfT28;
alt. Digital Currency Address - XBT
1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17;
alt. Digital Currency Address - XBT
14kqryJUxM3a7aEi117KX9hoLUw592WsMR;
alt. Digital Currency Address - XBT
1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp;
alt. Digital Currency Address - XBT
3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj;
alt. Digital Currency Address - XBT
1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn;
alt. Digital Currency Address - XBT
1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Phone Number 8613621583465;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Identification Number 321284198607120616
(China) (individual) [DPRK3] [CYBER2] (Linked
To: LAZARUS GROUP).

TIANYI INTERNATIONAL DALIAN CO., LTD.

(Chinese Simplified:

大连天贻国际贸易有限公司

) (a.k.a. DALIAN

TIANYI INTERNATIONAL TRADING CO., LTD.;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1684 -

f.k.a. DALIAN YONGKANG INTERNATIONAL
TRADING CO., LTD. (Chinese Simplified:

大连永康国际贸易有限公司

); a.k.a.

DALIANTIANYI), R3101, East Tower, The Ninth
Zhongshan, No. 2, Xinglin Street, Zhongshan
District, Dalian, China (Chinese Simplified:

中山九号大厦东塔

3101,

杏林街

号

中山区

大连

, China); Hetun Village, Changxing Island

Economic Zone, Dalian, Liaoning Province,
China (Chinese Simplified:

河屯村

长兴岛经济区

大连

辽宁省

, China); Website

kersino.com; alt. Website dmdschina.com;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); United Social Credit
Code Certificate (USCCC)
91210244759941797W (China) [IRAN-
EO13846].

TIBA PARSIAN KISH PETROCHEMICAL (a.k.a.

TIBA PETROCHEMICAL COMPANY DMCC;
f.k.a. TRILIANCE KISH PETROCHEMICAL
COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL CO LTD; a.k.a. TRILIANCE
PETROCHEMICAL CO. LTD. (Chinese
Traditional:

眾祥石化有限公司

); a.k.a.

TRILIANCE PETROCHEMICAL CO., LIMITED;
a.k.a. TRILIANCE PETROCHEMICAL
COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL GMBH; a.k.a. TRILIANCE
PETROLEUM SHANGHAI CO., LTD (Chinese
Simplified:

众祥石油

上海

有限公司

)), 15/F

Radio City, 505 Hennessy Rd, Causeway Bay,
Hong Kong, Hong Kong; 3F-A, Tower 3 YouYou
Century Plaza, 428 Yang Gao RD(S), Shanghai
200127, China (Chinese Simplified:

杨高南路

428

号由由世纪广场

号楼

3A,

上海

Unit 301, 3rd Floor, Diplomat Commercial Office
Complex, Sahel Street, Kish Island, Iran; Unit
1805, 18th Floor, Jumeirah Bay Tower X3,
Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake
Towers, Dubai, Dubai, United Arab Emirates;
Room 301-37, 3/F., Building 1, No. 38 Debao
Road, Pilot Free Zone, Shanghai, China
(Chinese Simplified:

德堡路

号

幢三层

301-

室

自由贸易试验区

上海

, China); Unit C,

10/F., Building No. 2, No. 428 Yanggao South
Road, Pudong New Area, Shanghai, China
(Chinese Simplified:

市浦东新区杨高南路

428

号

号楼

楼

座

上海

China); Unit No: 15-PF-137, Detached Retail
15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes
Towers, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions; Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); alt. Executive
Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 60313B106405
(Germany); alt. National ID No. 14004797459
(Iran); Commercial Registry Number 1831791
(Hong Kong); Company Number HRB 106405
(Germany); United Social Credit Code
Certificate (USCCC) 91310000MA1K30UQ75
(China); Registration Number
310141000214539 (China) [IRAN-EO13846]
(Linked To: NATIONAL IRANIAN OIL
COMPANY).

TIBA PETROCHEM PRIVATE LIMITED (a.k.a.

TIBALAJI PETROCHEM PRIVATE LIMITED;
a.k.a. TIBALAJI PETROCHEM PVT. LTD.), Unit
No. 1518, C - Wing, One BKC, Bandra Kurla
Complex, Bandra East, Mumbai 400051, India;
Unit No. 1406, 14th Floor, C Wing, One BKC,
Plot No. C66, G Block, Bandra Kurla Complex,
Bandra East, Mumbai 400051, India; Website
https://www.tibalaji.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 09 Aug 2018;
Tax ID No. AAGCT8857R (India); Trade
License No. U24299MH2018PTC312643
(India); Company Number

335800EW87JAPGXYYV59 (India); Business
Registration Number 312643 (India) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

TIBA PETROCHEMICAL COMPANY DMCC

(a.k.a. TIBA PARSIAN KISH
PETROCHEMICAL; f.k.a. TRILIANCE KISH
PETROCHEMICAL COMPANY; a.k.a.
TRILIANCE PETROCHEMICAL CO LTD; a.k.a.
TRILIANCE PETROCHEMICAL CO. LTD.
(Chinese Traditional:

眾祥石化有限公司

); a.k.a.

TRILIANCE PETROCHEMICAL CO., LIMITED;
a.k.a. TRILIANCE PETROCHEMICAL
COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL GMBH; a.k.a. TRILIANCE
PETROLEUM SHANGHAI CO., LTD (Chinese
Simplified:

众祥石油

上海

有限公司

)), 15/F

Radio City, 505 Hennessy Rd, Causeway Bay,
Hong Kong, Hong Kong; 3F-A, Tower 3 YouYou
Century Plaza, 428 Yang Gao RD(S), Shanghai
200127, China (Chinese Simplified:

杨高南路

428

号由由世纪广场

号楼

3A,

上海

200127, China); Romischer Ring 11, Frankfurt
am Main, Hessen 60326, Germany; Friedrich-
Ebert-Anlage 36, Frankfurt am Main, Hessen
60325, Germany; No. 4, 5th Alley, Iran Zamin
Street, Shahrak Gharb, Tehran, Tehran, Iran;
Unit 301, 3rd Floor, Diplomat Commercial Office
Complex, Sahel Street, Kish Island, Iran; Unit
1805, 18th Floor, Jumeirah Bay Tower X3,
Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake
Towers, Dubai, Dubai, United Arab Emirates;
Room 301-37, 3/F., Building 1, No. 38 Debao
Road, Pilot Free Zone, Shanghai, China
(Chinese Simplified:

德堡路

号

幢三层

301-

室

自由贸易试验区

上海

, China); Unit C,

10/F., Building No. 2, No. 428 Yanggao South
Road, Pudong New Area, Shanghai, China
(Chinese Simplified:

市浦东新区杨高南路

428

号

号楼

楼

座

上海

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1685 -

SANCTIONS. Sec. 5(a)(vi); alt. Executive
Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 60313B106405
(Germany); alt. National ID No. 14004797459
(Iran); Commercial Registry Number 1831791
(Hong Kong); Company Number HRB 106405
(Germany); United Social Credit Code
Certificate (USCCC) 91310000MA1K30UQ75
(China); Registration Number
310141000214539 (China) [IRAN-EO13846]
(Linked To: NATIONAL IRANIAN OIL
COMPANY).

TIBALAJI PETROCHEM PRIVATE LIMITED

(f.k.a. TIBA PETROCHEM PRIVATE LIMITED;
a.k.a. TIBALAJI PETROCHEM PVT. LTD.), Unit
No. 1518, C - Wing, One BKC, Bandra Kurla
Complex, Bandra East, Mumbai 400051, India;
Unit No. 1406, 14th Floor, C Wing, One BKC,
Plot No. C66, G Block, Bandra Kurla Complex,
Bandra East, Mumbai 400051, India; Website
https://www.tibalaji.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 09 Aug 2018;
Tax ID No. AAGCT8857R (India); Trade
License No. U24299MH2018PTC312643
(India); Company Number
335800EW87JAPGXYYV59 (India); Business
Registration Number 312643 (India) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

TIBALAJI PETROCHEM PVT. LTD. (f.k.a. TIBA

PETROCHEM PRIVATE LIMITED; a.k.a.
TIBALAJI PETROCHEM PRIVATE LIMITED),
Unit No. 1518, C - Wing, One BKC, Bandra
Kurla Complex, Bandra East, Mumbai 400051,
India; Unit No. 1406, 14th Floor, C Wing, One
BKC, Plot No. C66, G Block, Bandra Kurla
Complex, Bandra East, Mumbai 400051, India;
Website https://www.tibalaji.com/; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 09
Aug 2018; Tax ID No. AAGCT8857R (India);
Trade License No. U24299MH2018PTC312643
(India); Company Number
335800EW87JAPGXYYV59 (India); Business
Registration Number 312643 (India) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

TICHYOS, Vinai (a.k.a. PHITCHAIYOT, Winai;

a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS,
Vinai; a.k.a. PICHAYOS, Winai; a.k.a.
PICHAYOT, Vinai; a.k.a. PITCHAYOS, Vinai;
a.k.a. THICHAIYOT, Winai), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED

PARTNERSHIP, Bangkok, Thailand; c/o
GREEN CAR RENT LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; DOB 01
Dec 1957; Passport K203350 (Thailand)
(individual) [SDNTK].

TICKET PREMIER (a.k.a. GALLISTICA

DIAMANTE; a.k.a. GALLISTICA DIAMANTE
S.A. DE C.V.), Aguascalientes, Aguascalientes,
Mexico; Quinta Los Pirules Num. Ext. 182,
Quinta Los Naranjos, Leon, Guanajuato 37210,
Mexico; Website www.ticketpremier.mx
[SDNTK].

TIDE WATER COMPANY (a.k.a. FARAZ ROYAL

QESHM LLC; a.k.a. TIDE WATER MIDDLE
EAST MARINE SERVICE; a.k.a. TIDEWATER
CO. (MIDDLE EAST MARINE SERVICES);
a.k.a. TIDEWATER MIDDLE EAST CO.), No.
80, Tidewater Building, Vozara Street, Next to
Saie Park, Tehran, Iran; Website
www.tidewaterco.com; Email Address
info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone:
982188554432; Fax: 982188717367; Alt. Fax:
982188708761; Alt. Fax: 982188708911
[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].

TIDE WATER MIDDLE EAST MARINE SERVICE

(a.k.a. FARAZ ROYAL QESHM LLC; a.k.a.
TIDE WATER COMPANY; a.k.a. TIDEWATER
CO. (MIDDLE EAST MARINE SERVICES);
a.k.a. TIDEWATER MIDDLE EAST CO.), No.
80, Tidewater Building, Vozara Street, Next to
Saie Park, Tehran, Iran; Website
www.tidewaterco.com; Email Address
info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone:
982188554432; Fax: 982188717367; Alt. Fax:
982188708761; Alt. Fax: 982188708911
[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].

TIDEWATER CO. (MIDDLE EAST MARINE

SERVICES) (a.k.a. FARAZ ROYAL QESHM

LLC; a.k.a. TIDE WATER COMPANY; a.k.a.
TIDE WATER MIDDLE EAST MARINE
SERVICE; a.k.a. TIDEWATER MIDDLE EAST
CO.), No. 80, Tidewater Building, Vozara Street,
Next to Saie Park, Tehran, Iran; Website
www.tidewaterco.com; Email Address
info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone:
982188554432; Fax: 982188717367; Alt. Fax:
982188708761; Alt. Fax: 982188708911
[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].

TIDEWATER MIDDLE EAST CO. (a.k.a. FARAZ

ROYAL QESHM LLC; a.k.a. TIDE WATER
COMPANY; a.k.a. TIDE WATER MIDDLE
EAST MARINE SERVICE; a.k.a. TIDEWATER
CO. (MIDDLE EAST MARINE SERVICES)), No.
80, Tidewater Building, Vozara Street, Next to
Saie Park, Tehran, Iran; Website
www.tidewaterco.com; Email Address
info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone:
982188554432; Fax: 982188717367; Alt. Fax:
982188708761; Alt. Fax: 982188708911
[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].

TIEN, 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.
TE, 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.,
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,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1686 -

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].

TIGRIS TRADING, INC., 2 Stratford Place,

London W1N 9AE, United Kingdom; 5903
Harper Road, Solon [IRAQ2].

TIJUANA CARTEL (a.k.a. AFO; a.k.a.

ARELLANO FELIX ORGANIZATION), Mexico
[SDNTK].

TIKHONOVA, Katerina (Cyrillic:

ТИХОНОВА,

Катерина)

(a.k.a. PUTINA, Yekaterina (Cyrillic:

ПУТИНА,

Екатерина);

f.k.a. SHAMALOVA,

Ekaterina Vladimirovna; a.k.a. TIKHONOVA,
Katerina Vladimirovna (Cyrillic:

ТИХОНОВА,

Катерина

Владимировна)),

Moscow, Russia;

DOB 31 Aug 1986; POB Dresden, Germany;
nationality Russia; Gender Female; Tax ID No.
503227394158 (Russia) (individual) [RUSSIA-
EO14024].

TIKHONOVA, Katerina Vladimirovna (Cyrillic:

ТИХОНОВА,

Катерина

Владимировна)

(a.k.a.

PUTINA, Yekaterina (Cyrillic:

ПУТИНА,

Екатерина);

f.k.a. SHAMALOVA, Ekaterina

Vladimirovna; a.k.a. TIKHONOVA, Katerina
(Cyrillic:

ТИХОНОВА,

Катерина)),

Moscow,

Russia; DOB 31 Aug 1986; POB Dresden,
Germany; nationality Russia; Gender Female;
Tax ID No. 503227394158 (Russia) (individual)
[RUSSIA-EO14024].

TIKO TIKO LTD. (a.k.a. PETRO PLUS LIMITED;

a.k.a. PETROPLUS LTD), Office 5B, Level 8,
Portomaso Business Tower, Portomaso
Avenue, St. Julians STJ 4011, Malta; D-U-N-S
Number 52-024-2307; V.A.T. Number
MT20084637 (Malta); Tax ID No. 20084637
(Malta); Trade License No. C 50905 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).

TILEMSI, Ahmed (a.k.a. AMEUR, Abderrahmane

Ouid; a.k.a. EL AMAR, Abderrahmane Ould;
a.k.a. EL TILEMSI, Ahmed; a.k.a. TELEMSI,
Ahmed; a.k.a. TOUDJI, Abderrahmane), Gao,
Mali; DOB 1977; POB Mali; nationality Mali
(individual) [SDGT].

TILFAH, Sajida Khayrallah; DOB 1937; POB Al-

Awja, near Tikrit, Iraq; nationality Iraq; wife of
Saddam Hussein al-Tikriti (individual) [IRAQ2].

TIMBER CORPORATION (a.k.a. MYANMA

TIMBER ENTERPRISE; a.k.a. MYANMAR

TIMBER ENTERPRISE; f.k.a. STATE TIMBER
BOARD), Gyogone Forest Compound, Bayint
Naung Road, Insein Township, Rangoon,
Burma; No. (72/74) Shawe Dagon Pagoda
Road, Dagon Township, Rangoon, Burma; P.O.
Box 206, Ahlone Street, Ahlone Township,
Rangoon, Burma; Target Type State-Owned
Enterprise [BURMA-EO14014].

TIMCHENKO, Elena Petrovna (Cyrillic:

ТИМЧЕНКО,

Елена

Петровна)

(a.k.a.

TIMCHENKO, Yelena Petrovna; a.k.a.
TIMTCHENKO, Elena), Russia; 10 Rampe de
Cologny, Geneva 1223, Switzerland; DOB 21
Dec 1955; POB Russia; nationality Russia; alt.
nationality Finland; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: TIMCHENKO,
Gennady Nikolayevich).

TIMCHENKO, Gennadiy Nikolaevich (a.k.a.

TIMCHENKO, Gennadiy Nikolayevich; a.k.a.
TIMCHENKO, Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич);

a.k.a.

TIMTCHENKO, Guennadi), 10 Rampe de
Cologny, Geneva 1223, Switzerland; Shvedskiy
tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;
POB Leninakan, Armenia; alt. POB Gyumri,
Armenia; nationality Finland; alt. nationality
Russia; alt. nationality Armenia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
781012626436 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
OOO VOLGA GROUP).

TIMCHENKO, Gennadiy Nikolayevich (a.k.a.

TIMCHENKO, Gennadiy Nikolaevich; a.k.a.
TIMCHENKO, Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич);

a.k.a.

TIMCHENKO, Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич)

(a.k.a.

TIMCHENKO, Gennadiy Nikolaevich; a.k.a.
TIMCHENKO, Gennadiy Nikolayevich; a.k.a.
TIMTCHENKO, Guennadi), 10 Rampe de
Cologny, Geneva 1223, Switzerland; Shvedskiy

tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;
POB Leninakan, Armenia; alt. POB Gyumri,
Armenia; nationality Finland; alt. nationality
Russia; alt. nationality Armenia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
781012626436 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
OOO VOLGA GROUP).

TIMCHENKO, Kseniya (a.k.a. FRANK, Ksenia

Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна);

a.k.a. FRANK, Kseniya

Gennadevna; a.k.a. FRANK, Xeniia; f.k.a.
TIMCHENKO, Xenia; f.k.a. TIMTCHENKO,
Ksenia), Russia; 1 Square Tower Road,
Cologny, Switzerland; DOB 25 Sep 1985; POB
St. Petersburg, Russia; nationality Russia; alt.
nationality Finland; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: OOO
TRANSOIL).

TIMCHENKO, Natalya (a.k.a. BROWNING,

Natalia; a.k.a. BROWNING, Natalya), Russia;
South Kensington, United Kingdom; 27
Barkston Gardens, London SW5 0ER, United
Kingdom; DOB 11 Nov 1978; POB St.
Petersburg, Russia; nationality Russia; alt.
nationality United Kingdom; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
TIMCHENKO, Gennady Nikolayevich).

TIMCHENKO, Vyacheslav Stepanovich (Cyrillic:

ТИМЧЕНКО,

Вячеслав

Степанович),

Russia;

DOB 20 Nov 1950; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

TIMCHENKO, Xenia (a.k.a. FRANK, Ksenia

Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна);

a.k.a. FRANK, Kseniya

Gennadevna; a.k.a. FRANK, Xeniia; f.k.a.
TIMCHENKO, Kseniya; f.k.a. TIMTCHENKO,
Ksenia), Russia; 1 Square Tower Road,
Cologny, Switzerland; DOB 25 Sep 1985; POB
St. Petersburg, Russia; nationality Russia; alt.
nationality Finland; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: OOO
TRANSOIL).

TIMCHENKO, Yelena Petrovna (a.k.a.

TIMCHENKO, Elena Petrovna (Cyrillic:

ТИМЧЕНКО,

Елена

Петровна);

a.k.a.

TIMTCHENKO, Elena), Russia; 10 Rampe de
Cologny, Geneva 1223, Switzerland; DOB 21
Dec 1955; POB Russia; nationality Russia; alt.
nationality Finland; Gender Female (individual)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1687 -

[RUSSIA-EO14024] (Linked To: TIMCHENKO,
Gennady Nikolayevich).

TIMEET TRADING LLC (Arabic:

ﺖﻴﻤﻴﺘﻟﺍ

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

) (a.k.a. ULTIMATE

TRADING LLC), Rural Damascus, Syria;
Organization Type: Real estate activities with
own or leased property [SYRIA] [SYRIA-
CAESAR].

TIMOFEEV, Aleksandr Yurievich (a.k.a.

TIMOFEYEV, Aleksandr Yuryevich; a.k.a.
TYMOFEEV, Oleksandr Yuriyovich), 134 Ulitsa
Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB
15 May 1971; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

TIMOFEYEV, Aleksandr Yuryevich (a.k.a.

TIMOFEEV, Aleksandr Yurievich; a.k.a.
TYMOFEEV, Oleksandr Yuriyovich), 134 Ulitsa
Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB
15 May 1971; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

TIMOFEYEVA, Olga Victorovna (Cyrillic:

ТИМОФЕЕВА,

Ольга

Викторовна),

Russia;

DOB 19 Aug 1977; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

TIMOSHENKOVA, Darya Dmitriyevna (a.k.a.

ASLANOVA, Darya Dmitriyevna (Cyrillic:

АСЛАНОВА,

Дарья

Дмитриевна)),

Saint

Petersburg, Russia; DOB 08 Sep 1985; POB
Russia; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 44N2592883 (Russia)
(individual) [CYBER2] [ELECTION-EO13848].

TIMTCHENKO, Elena (a.k.a. TIMCHENKO,

Elena Petrovna (Cyrillic:

ТИМЧЕНКО,

Елена

Петровна);

a.k.a. TIMCHENKO, Yelena

Petrovna), Russia; 10 Rampe de Cologny,
Geneva 1223, Switzerland; DOB 21 Dec 1955;
POB Russia; nationality Russia; alt. nationality
Finland; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: TIMCHENKO, Gennady
Nikolayevich).

TIMTCHENKO, Guennadi (a.k.a. TIMCHENKO,

Gennadiy Nikolaevich; a.k.a. TIMCHENKO,
Gennadiy Nikolayevich; a.k.a. TIMCHENKO,
Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич)),

10 Rampe de

Cologny, Geneva 1223, Switzerland; Shvedskiy
tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;
POB Leninakan, Armenia; alt. POB Gyumri,
Armenia; nationality Finland; alt. nationality
Russia; alt. nationality Armenia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
781012626436 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
OOO VOLGA GROUP).

TIMTCHENKO, Ksenia (a.k.a. FRANK, Ksenia

Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна);

a.k.a. FRANK, Kseniya

Gennadevna; a.k.a. FRANK, Xeniia; f.k.a.
TIMCHENKO, Kseniya; f.k.a. TIMCHENKO,
Xenia), Russia; 1 Square Tower Road, Cologny,
Switzerland; DOB 25 Sep 1985; POB St.
Petersburg, Russia; nationality Russia; alt.
nationality Finland; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: OOO
TRANSOIL).

TINDAYA PROPERTIES HOLDING USA CORP.,

675 Third Avenue, 29th Floor, New York, NY
10017, United States [VENEZUELA-EO13850]
(Linked To: PERDOMO ROSALES, Gustavo
Adolfo).

TINDAYA PROPERTIES OF NEW YORK

CORP., 155 SW 25th Road, Miami, FL 33129,
United States; 330 East 57th Street, Unit 12,
New York, NY 10022, United States
[VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

TINDAYA PROPERTIES OF NEW YORK II

CORP., 675 Third Avenue, 29th Floor, New
York, NY 10017, United States [VENEZUELA-
EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).

TING SHING TAI JEWELLERY (HK) CO.

LIMITED (a.k.a. PO YING JEWELLERY (HK)
CO. LIMITED), Room 3605 36/F Wu Chung
House, 213 Queens Road East, Wan Chai,
Hong Kong; Business Registration Document #
32369313 (Hong Kong); Certificate of
Incorporation Number 784702 (Hong Kong)
[SDNTK].

TIORINE, Vladimir (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIOURINE, Vladimir; a.k.a. TIURIN, Vladimir;
a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN,
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.

TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a.

"TYURYA"), Moscow, Russia; DOB 25 Nov
1958; alt. DOB 20 Dec 1958; POB Tirlyan,
Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen
Russia; alt. citizen Kazakhstan; Gender Male;
Passport EA804478 (Belgium); alt. Passport
432062125 (Russia); alt. Passport 410579055
(Russia); alt. Passport 4511264874 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

TIOURINE, Vladimir (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIURIN, Vladimir;
a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN,
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.
TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a.

TIPOGRAFIYA IRKUT (a.k.a. TIPOGRAFIYA

IRKUT OOO), ul Novatorov d 3, Irkutsk 664020,
Russia; Tax ID No. 3810035293 (Russia);
Registration Number 1043801429099 (Russia)
[RUSSIA-EO14024] (Linked To: IRKUT
CORPORATION JOINT STOCK COMPANY).

TIPOGRAFIYA IRKUT OOO (a.k.a.

TIPOGRAFIYA IRKUT), ul Novatorov d 3,
Irkutsk 664020, Russia; Tax ID No. 3810035293
(Russia); Registration Number 1043801429099

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1688 -

(Russia) [RUSSIA-EO14024] (Linked To:
IRKUT CORPORATION JOINT STOCK
COMPANY).

TISA KISH, Iran; Additional Sanctions Information

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

TITAN DESIGN BUREAU (a.k.a. FEDERAL

RESEARCH AND PRODUCTION CENTER
TITAN BARRIKADY JSC; a.k.a. JOINT STOCK
COMPANY FEDERAL SCIENTIFIC AND
PRODUCTION CENTER TITAN BARRIKADY
(Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN-BARRIKADY
ENTERPRISE; a.k.a. TITAN-BARRIKADY
FEDERAL RESEARCH AND DEVELOPMENT
CENTRE; a.k.a. TITAN-BARRIKADY FNPTS
AO; a.k.a. TITAN-BARRIKADY FNPTS AO
FEDERAL RESEARCH AND PRODUCTION
CENTER STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

TITAN-BARRIKADY ENTERPRISE (a.k.a.

FEDERAL RESEARCH AND PRODUCTION
CENTER TITAN BARRIKADY JSC; a.k.a.
JOINT STOCK COMPANY FEDERAL
SCIENTIFIC AND PRODUCTION CENTER
TITAN BARRIKADY (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
a.k.a. TITAN-BARRIKADY FEDERAL
RESEARCH AND DEVELOPMENT CENTRE;
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.
TITAN-BARRIKADY FNPTS AO FEDERAL
RESEARCH AND PRODUCTION CENTER
STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

TITAN-BARRIKADY FEDERAL RESEARCH

AND DEVELOPMENT CENTRE (a.k.a.
FEDERAL RESEARCH AND PRODUCTION
CENTER TITAN BARRIKADY JSC; a.k.a.
JOINT STOCK COMPANY FEDERAL
SCIENTIFIC AND PRODUCTION CENTER
TITAN BARRIKADY (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;

a.k.a. TITAN-BARRIKADY ENTERPRISE;
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.
TITAN-BARRIKADY FNPTS AO FEDERAL
RESEARCH AND PRODUCTION CENTER
STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

TITAN-BARRIKADY FNPTS AO (a.k.a.

FEDERAL RESEARCH AND PRODUCTION
CENTER TITAN BARRIKADY JSC; a.k.a.
JOINT STOCK COMPANY FEDERAL
SCIENTIFIC AND PRODUCTION CENTER
TITAN BARRIKADY (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
a.k.a. TITAN-BARRIKADY ENTERPRISE;
a.k.a. TITAN-BARRIKADY FEDERAL
RESEARCH AND DEVELOPMENT CENTRE;
a.k.a. TITAN-BARRIKADY FNPTS AO
FEDERAL RESEARCH AND PRODUCTION
CENTER STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

TITAN-BARRIKADY FNPTS AO FEDERAL

RESEARCH AND PRODUCTION CENTER
STOCK COMPANY (a.k.a. FEDERAL
RESEARCH AND PRODUCTION CENTER
TITAN BARRIKADY JSC; a.k.a. JOINT STOCK
COMPANY FEDERAL SCIENTIFIC AND
PRODUCTION CENTER TITAN BARRIKADY
(Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
a.k.a. TITAN-BARRIKADY ENTERPRISE;
a.k.a. TITAN-BARRIKADY FEDERAL
RESEARCH AND DEVELOPMENT CENTRE;
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.
"TITAN-BARRIKADY"), Prospekt Imeni V.I.
Lenina B/N, Volgograd 400071, Russia; Tax ID
No. 3442110950 (Russia) [RUSSIA-EO14024].

TITOS BOLO CLUB, Carrera 51B No. 94-110,

Barranquilla, Colombia; NIT # 890108148-6
(Colombia) [SDNT].

TITOVA, Elena Borisovna (Cyrillic:

ТИТОВА,

Елена

Борисовна)

(a.k.a. TITOVA, Yelena

Borisovna), Russia; DOB 16 May 1967; POB
Moscow, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

TITOVA, Yelena Borisovna (a.k.a. TITOVA,

Elena Borisovna (Cyrillic:

ТИТОВА,

Елена

Борисовна)),

Russia; DOB 16 May 1967; POB

Moscow, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

TITSKIY, Anton Robertovich (Cyrillic:

ТИЦЬКИЙ,

Антон

Робертович;

Cyrillic:

ТИЦКИЙ,

Антон

Робертович),

Zaporizhzhia region, Ukraine;

DOB 12 Feb 1990; POB Sevastopol, Ukraine;
alt. POB Volgograd, Russia; nationality Ukraine;
Gender Male; Tax ID No. 920457712830
(Russia) (individual) [RUSSIA-EO14024].

TIUBODA OIL AND GAS SERVICES (a.k.a.

TIUBODA OIL AND GAS SERVICES LLC;
a.k.a. TIUBODA OIL SERVICES LIMITED), Al
Nasr Street, Tarabulus, Tripoli 82874, Libya;
Tax ID No. 18571; Trade License No. 41992
(Libya); License 4541992 [LIBYA3].

TIUBODA OIL AND GAS SERVICES LLC (a.k.a.

TIUBODA OIL AND GAS SERVICES; a.k.a.
TIUBODA OIL SERVICES LIMITED), Al Nasr
Street, Tarabulus, Tripoli 82874, Libya; Tax ID
No. 18571; Trade License No. 41992 (Libya);
License 4541992 [LIBYA3].

TIUBODA OIL SERVICES LIMITED (a.k.a.

TIUBODA OIL AND GAS SERVICES; a.k.a.
TIUBODA OIL AND GAS SERVICES LLC), Al
Nasr Street, Tarabulus, Tripoli 82874, Libya;
Tax ID No. 18571; Trade License No. 41992
(Libya); License 4541992 [LIBYA3].

TIURIN, Vladimir (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN,
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.
TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a.

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