OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 214

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1705 -

 

 

TRILEMMA CONSULTING LTD (a.k.a. TRILEMA 

CONSULTING LTD; a.k.a. TRILEMMA 
CONSULTING LTD EOOD (Cyrillic: 

ТРИЛЕМА

 

КАНСЪЛТИНГ

 

ЕООД)),

 UL. Odrin, BL. 14, VH. 

V, ET 10, AP. 100, 1303, Sofia, Bulgaria; 
Organization Established Date 14 Aug 2020; 
V.A.T. Number BG206196472 (Bulgaria); 
Business Registration Number 206196472 
(Bulgaria) [GLOMAG] (Linked To: GORANOV, 
Vladislav Ivanov).

 

TRILEMMA CONSULTING LTD EOOD (Cyrillic: 

ТРИЛЕМА

 

КАНСЪЛТИНГ

 

ЕООД)

 (a.k.a. 

TRILEMA CONSULTING LTD; a.k.a. 
TRILEMMA CONSULTING LTD), UL. Odrin, 
BL. 14, VH. V, ET 10, AP. 100, 1303, Sofia, 
Bulgaria; Organization Established Date 14 Aug 
2020; V.A.T. Number BG206196472 (Bulgaria); 
Business Registration Number 206196472 
(Bulgaria) [GLOMAG] (Linked To: GORANOV, 
Vladislav Ivanov).

 

TRILIANCE KISH PETROCHEMICAL 

COMPANY (a.k.a. TIBA PARSIAN KISH 
PETROCHEMICAL; a.k.a. TIBA 
PETROCHEMICAL COMPANY DMCC; 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

3

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

38

号

1

幢三层

301-

37

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

2

号楼

10

楼

C

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).

 

TRILIANCE PETROCHEMICAL CO LTD (a.k.a. 

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. 
(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

3

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

38

号

1

幢三层

301-

37

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

2

号楼

10

楼

C

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).

 

TRILIANCE PETROCHEMICAL CO. LTD. 

(Chinese Traditional: 

眾祥石化有限公司

) (a.k.a. 

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., 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: 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1706 -

 

 

杨高南路

428

号由由世纪广场

3

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

38

号

1

幢三层

301-

37

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

2

号楼

10

楼

C

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).

 

TRILIANCE PETROCHEMICAL CO., LIMITED 

(a.k.a. 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 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

3

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

38

号

1

幢三层

301-

37

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

2

号楼

10

楼

C

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).

 

TRILIANCE PETROCHEMICAL COMPANY 

(a.k.a. 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 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

3

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

38

号

1

幢三层

301-

37

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

2

号楼

10

楼

C

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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1707 -

 

 

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).

 

TRILIANCE PETROCHEMICAL GMBH (a.k.a. 

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 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

3

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

38

号

1

幢三层

301-

37

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

2

号楼

10

楼

C

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).

 

TRILIANCE PETROLEUM SHANGHAI CO., LTD 

(Chinese Simplified: 

众祥石油

 

上海

 

有限公司

) 

(a.k.a. 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), 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

3

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

38

号

1

幢三层

301-

37

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

2

号楼

10

楼

C

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).

 

TRINIDAD LTDA. Y CIA. S.C.S., Carrera 43 No. 

4-47, Buenaventura, Colombia; NIT # 
800009737-2 (Colombia) [SDNT].

 

TRINIDAD Y RAMIREZ, Angelo (a.k.a. TOMAS, 

Adrian; a.k.a. TRINIDAD, Abu Khalil; a.k.a. 
TRINIDAD, Angelo Ramirez; a.k.a. TRINIDAD, 
Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD, 
Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma. 
Bautista, Punta, Santa Ana, Manila, Philippines; 
DOB 20 Mar 1978; POB Gattaran, Cagayan 
Province, Philippines; nationality Philippines 
(individual) [SDGT].

 

TRINIDAD, Abu Khalil (a.k.a. TOMAS, Adrian; 

a.k.a. TRINIDAD Y RAMIREZ, Angelo; a.k.a. 
TRINIDAD, Angelo Ramirez; a.k.a. TRINIDAD, 
Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD, 
Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma. 
Bautista, Punta, Santa Ana, Manila, Philippines; 
DOB 20 Mar 1978; POB Gattaran, Cagayan 
Province, Philippines; nationality Philippines 
(individual) [SDGT].

 

TRINIDAD, Angelo Ramirez (a.k.a. TOMAS, 

Adrian; a.k.a. TRINIDAD Y RAMIREZ, Angelo; 
a.k.a. TRINIDAD, Abu Khalil; a.k.a. TRINIDAD, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1708 -

 

 

Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD, 
Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma. 
Bautista, Punta, Santa Ana, Manila, Philippines; 
DOB 20 Mar 1978; POB Gattaran, Cagayan 
Province, Philippines; nationality Philippines 
(individual) [SDGT].

 

TRINIDAD, Calib (a.k.a. TOMAS, Adrian; a.k.a. 

TRINIDAD Y RAMIREZ, Angelo; a.k.a. 
TRINIDAD, Abu Khalil; a.k.a. TRINIDAD, 
Angelo Ramirez; a.k.a. TRINIDAD, Kalib; a.k.a. 
TRINIDAD, Khalil; a.k.a. TRINIDAD, Khulil), 
3111 Ma. Bautista, Punta, Santa Ana, Manila, 
Philippines; DOB 20 Mar 1978; POB Gattaran, 
Cagayan Province, Philippines; nationality 
Philippines (individual) [SDGT].

 

TRINIDAD, Kalib (a.k.a. TOMAS, Adrian; a.k.a. 

TRINIDAD Y RAMIREZ, Angelo; a.k.a. 
TRINIDAD, Abu Khalil; a.k.a. TRINIDAD, 
Angelo Ramirez; a.k.a. TRINIDAD, Calib; a.k.a. 
TRINIDAD, Khalil; a.k.a. TRINIDAD, Khulil), 
3111 Ma. Bautista, Punta, Santa Ana, Manila, 
Philippines; DOB 20 Mar 1978; POB Gattaran, 
Cagayan Province, Philippines; nationality 
Philippines (individual) [SDGT].

 

TRINIDAD, Khalil (a.k.a. TOMAS, Adrian; a.k.a. 

TRINIDAD Y RAMIREZ, Angelo; a.k.a. 
TRINIDAD, Abu Khalil; a.k.a. TRINIDAD, 
Angelo Ramirez; a.k.a. TRINIDAD, Calib; a.k.a. 
TRINIDAD, Kalib; a.k.a. TRINIDAD, Khulil), 
3111 Ma. Bautista, Punta, Santa Ana, Manila, 
Philippines; DOB 20 Mar 1978; POB Gattaran, 
Cagayan Province, Philippines; nationality 
Philippines (individual) [SDGT].

 

TRINIDAD, Khulil (a.k.a. TOMAS, Adrian; a.k.a. 

TRINIDAD Y RAMIREZ, Angelo; a.k.a. 
TRINIDAD, Abu Khalil; a.k.a. TRINIDAD, 
Angelo Ramirez; a.k.a. TRINIDAD, Calib; a.k.a. 
TRINIDAD, Kalib; a.k.a. TRINIDAD, Khalil), 
3111 Ma. Bautista, Punta, Santa Ana, Manila, 
Philippines; DOB 20 Mar 1978; POB Gattaran, 
Cagayan Province, Philippines; nationality 
Philippines (individual) [SDGT].

 

TRINITEX LLC (a.k.a. TRINITEX OOO (Cyrillic: 

ООО

 

ТРИНИТЕКС)),

 d. 10 Str. 8 kom. 8, ul. 

Smirnovskaya, Moscow 109052, Russia; 
Organization Established Date 19 Apr 2018; 
Tax ID No. 7751142717 (Russia); Government 
Gazette Number 28329368 (Russia); 
Registration Number 1187746421576 (Russia) 
[RUSSIA-EO14024] (Linked To: 
PROMSVYAZBANK PUBLIC JOINT STOCK 
COMPANY).

 

TRINITEX OOO (Cyrillic: 

ООО

 

ТРИНИТЕКС)

 

(a.k.a. TRINITEX LLC), d. 10 Str. 8 kom. 8, ul. 
Smirnovskaya, Moscow 109052, Russia; 

Organization Established Date 19 Apr 2018; 
Tax ID No. 7751142717 (Russia); Government 
Gazette Number 28329368 (Russia); 
Registration Number 1187746421576 (Russia) 
[RUSSIA-EO14024] (Linked To: 
PROMSVYAZBANK PUBLIC JOINT STOCK 
COMPANY).

 

TRIO ENERGY DMCC, Jumeirah Lake Towers 

Unit 2903, SABA 1 Tower, Plot JLT-PH1-E3A, 
Dubai, United Arab Emirates; License 
DMCC564257 (United Arab Emirates) [IRAN-
EO13846] (Linked To: TRILIANCE 
PETROCHEMICAL CO. LTD.).

 

TRITON NAVIGATION CORP., 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 113453 (Marshall 
Islands) [SDGT] (Linked To: ARTEMOV, Viktor 
Sergiyovich).

 

TRO DANMARK (a.k.a. ORGANISATION DE 

REHABILITATION TAMOULE; a.k.a. 
ORGANISATION PRE LA REHABILITATION 
TAMIL; a.k.a. ORGANIZZAZIONE PER LA 
RIABILITAZIONE DEI TAMIL; a.k.a. ORT 
FRANCE; a.k.a. TAMIL REHABILITATION 
ORGANIZATION; a.k.a. TAMIL 
REHABILITERINGS ORGANISASJONEN; 
a.k.a. TAMILISCHE REHABILITATION 
ORGANISATION; a.k.a. TAMILS 
REHABILITATION ORGANISATION; a.k.a. 
TAMILS REHABILITATION ORGANIZATION; 
a.k.a. TAMILSK REHABILITERINGS 
ORGANISASJON; a.k.a. TRO ITALIA; a.k.a. 
TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a. 
TSUNAMI RELIEF FUND -- COLOMBO, SRI 
LANKA; a.k.a. WHITE PIGEON; a.k.a. 
WHITEPIGEON; a.k.a. "TRO"), Kandasamy 
Koviladi, Kandy Road (A9 Road), Kilinochchi, 
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri 
Lanka; Ananthapuram, Kilinochchi, Sri Lanka; 
410/112 Buller Street, Buddhaloga Mawatha, 
Colombo 7, Sri Lanka; 410/412 Bullers Road, 
Colombo 7, Sri Lanka; 75/4 Barnes Place, 
Colombo 7, Sri Lanka; No. 9 Main Street, 
Mannar, Sri Lanka; No. 69 Kalikovil Road, 
Kurumankadu, Vavuniya, Sri Lanka; 9/1 
Saradha Street, Trincomalee, Sri Lanka; 
Arasaditivu Kokkadicholai, Batticaloa, Sri 
Lanka; Ragama Road, Akkaraipattu-07, 
Amparai, Sri Lanka; Paranthan Road, Kaiveli 
Puthukkudiyiruppu, Mullaitivu, Sri Lanka; 
Address Unknown, Vaharai, Sri Lanka; 2390 
Eglington Avenue East, Suite 203A, Toronto, 

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

 

TRO ITALIA (a.k.a. ORGANISATION DE 

REHABILITATION TAMOULE; a.k.a. 
ORGANISATION PRE LA REHABILITATION 
TAMIL; a.k.a. ORGANIZZAZIONE PER LA 
RIABILITAZIONE DEI TAMIL; a.k.a. ORT 
FRANCE; a.k.a. TAMIL REHABILITATION 
ORGANIZATION; a.k.a. TAMIL 
REHABILITERINGS ORGANISASJONEN; 
a.k.a. TAMILISCHE REHABILITATION 
ORGANISATION; a.k.a. TAMILS 
REHABILITATION ORGANISATION; a.k.a. 
TAMILS REHABILITATION ORGANIZATION; 
a.k.a. TAMILSK REHABILITERINGS 
ORGANISASJON; a.k.a. TRO DANMARK; 
a.k.a. TRO NORGE; a.k.a. TRO SCHWEIZ; 
a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, 
SRI LANKA; a.k.a. WHITE PIGEON; a.k.a. 
WHITEPIGEON; a.k.a. "TRO"), Kandasamy 
Koviladi, Kandy Road (A9 Road), Kilinochchi, 
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri 
Lanka; Ananthapuram, Kilinochchi, Sri Lanka; 
410/112 Buller Street, Buddhaloga Mawatha, 
Colombo 7, Sri Lanka; 410/412 Bullers Road, 
Colombo 7, Sri Lanka; 75/4 Barnes Place, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1709 -

 

 

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

 

TRO NORGE (a.k.a. ORGANISATION DE 

REHABILITATION TAMOULE; a.k.a. 
ORGANISATION PRE LA REHABILITATION 
TAMIL; a.k.a. ORGANIZZAZIONE PER LA 
RIABILITAZIONE DEI TAMIL; a.k.a. ORT 
FRANCE; a.k.a. TAMIL REHABILITATION 
ORGANIZATION; a.k.a. TAMIL 
REHABILITERINGS ORGANISASJONEN; 
a.k.a. TAMILISCHE REHABILITATION 
ORGANISATION; a.k.a. TAMILS 
REHABILITATION ORGANISATION; a.k.a. 
TAMILS REHABILITATION ORGANIZATION; 
a.k.a. TAMILSK REHABILITERINGS 
ORGANISASJON; a.k.a. TRO DANMARK; 

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

 

TRO SCHWEIZ (a.k.a. ORGANISATION DE 

REHABILITATION TAMOULE; a.k.a. 
ORGANISATION PRE LA REHABILITATION 
TAMIL; a.k.a. ORGANIZZAZIONE PER LA 

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1710 -

 

 

United Kingdom; Registration ID 50706 (Sri 
Lanka); alt. Registration ID 6205 (Australia); alt. 
Registration ID 1107434 (United Kingdom); alt. 
Registration ID D4025482 (United States); alt. 
Registration ID 802401-0962 (Sweden); Tax ID 
No. 52-1943868 (United States) [SDGT].

 

TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio 

Saldivar, Panama City, Panama [CUBA].

 

TROCANA WORLD INC., Panama City, Panama; 

Identification Number IMO 5411381; Company 
Number 582152 (Panama) [VENEZUELA-
EO13850].

 

TROFIMOV, Andrei Yurievich (Cyrillic: 

ТРОФИМОВ,

 

Андрей

 

Юрьевич)

 (a.k.a. 

TROFIMOV, Andriy Yuriovych (Cyrillic: 

ТРОФИМОВ,

 

Андрій

 

Юрійович)),

 86 Kyivskya 

St., Apt. 53, Simferopol, Crimea, Ukraine; DOB 
14 Aug 1972; nationality Ukraine; Gender Male; 
Tax ID No. 2652410875 (Ukraine) (individual) 
[RUSSIA-EO14024].

 

TROFIMOV, Andriy Yuriovych (Cyrillic: 

ТРОФИМОВ,

 

Андрій

 

Юрійович)

 (a.k.a. 

TROFIMOV, Andrei Yurievich (Cyrillic: 

ТРОФИМОВ,

 

Андрей

 

Юрьевич)),

 86 Kyivskya 

St., Apt. 53, Simferopol, Crimea, Ukraine; DOB 
14 Aug 1972; nationality Ukraine; Gender Male; 
Tax ID No. 2652410875 (Ukraine) (individual) 
[RUSSIA-EO14024].

 

TROITSK INSTITUTE OF INNOVATIVE AND 

THERMONUCLEAR RESEARCH (a.k.a. JSC 
GOSUDARSTVENNY NAUCHNY CENTER 
ROSSIYSKOY FEDERATSII TROITSKY 
INSTITUT INNOVATSIONNYKH I 
TERMOYADERNYKH ISSLEDOVANY; a.k.a. 
THE JOINT STOCK COMPANY STATE 
RESEARCH CENTER OF THE RUSSIAN 
FEDERATION TROITSK INSTITUTE FOR 
INNOVATION AND FUSION RESEARCH 
(Cyrillic: 

АО

 

ГОСУДАРСТВЕННЫЙ

 

НАУЧНЫЙ

 

ЦЕНТР

 

РОССИЙСКОЙ

 

ФЕДЕРАЦИИ

 

ТРОИЦКИЙ

 

ИНСТИТУТ

 

ИННОВАЦИОННЫХ

 

И

 

ТЕРМОЯДЕРНЫХ

 

ИССЛЕДОВАНИЙ);

 

a.k.a. TROITSKII INSTITUTE OF INNOVATIVE 
AND THERMONUCLEAR RESEARCH), 
Troitsk, st. Pushkovs, ow. 12, Moscow 108840, 
Russia; Tax ID No. 7751002460 (Russia); 
Public Registration Number 08624272 (Russia); 
Registration Number 1157746176400 (Russia) 
[RUSSIA-EO14024].

 

TROITSKII INSTITUTE OF INNOVATIVE AND 

THERMONUCLEAR RESEARCH (a.k.a. JSC 
GOSUDARSTVENNY NAUCHNY CENTER 
ROSSIYSKOY FEDERATSII TROITSKY 
INSTITUT INNOVATSIONNYKH I 
TERMOYADERNYKH ISSLEDOVANY; a.k.a. 

THE JOINT STOCK COMPANY STATE 
RESEARCH CENTER OF THE RUSSIAN 
FEDERATION TROITSK INSTITUTE FOR 
INNOVATION AND FUSION RESEARCH 
(Cyrillic: 

АО

 

ГОСУДАРСТВЕННЫЙ

 

НАУЧНЫЙ

 

ЦЕНТР

 

РОССИЙСКОЙ

 

ФЕДЕРАЦИИ

 

ТРОИЦКИЙ

 

ИНСТИТУТ

 

ИННОВАЦИОННЫХ

 

И

 

ТЕРМОЯДЕРНЫХ

 

ИССЛЕДОВАНИЙ);

 

a.k.a. TROITSK INSTITUTE OF INNOVATIVE 
AND THERMONUCLEAR RESEARCH), 
Troitsk, st. Pushkovs, ow. 12, Moscow 108840, 
Russia; Tax ID No. 7751002460 (Russia); 
Public Registration Number 08624272 (Russia); 
Registration Number 1157746176400 (Russia) 
[RUSSIA-EO14024].

 

TROLL PROPERTIES, INC., Panama; RUC # 

991715-1-534344 (Panama) [SDNTK].

 

TROPAS DE PREVENCION, Cuba [GLOMAG].

 

TROPIC TOURS GMBH (a.k.a. TROPICANA 

TOURS GMBH), Lietzenburger Strasse 51, 
Berlin, Germany [CUBA].

 

TROPICAL RAIN FOREST LOGISTICS CO., 

LIMITED (a.k.a. HK SIHAI YINGTONG 
INDUSTRY CO., LIMITED), Des Voeux Road 
Central, Central and Western District, Hong 
Kong, China; Organization Established Date 17 
Oct 2016; C.R. No. 2438373 (Hong Kong) 
[IRAN-EO13846] (Linked To: PERSIAN GULF 
PETROCHEMICAL INDUSTRY COMMERCIAL 
CO.).

 

TROPICANA TOURS GMBH (a.k.a. TROPIC 

TOURS GMBH), Lietzenburger Strasse 51, 
Berlin, Germany [CUBA].

 

TROPPO S.A. (a.k.a. COMERCIALIZADORA 

TROPPO SOCIEDAD ANONIMA), Calle 7 Sur 
42 70 603, Medellin, Antioquia, Colombia; NIT # 
800142500-2 (Colombia) [SDNTK].

 

TROSHIN, Aleksei Valeryevich (Cyrillic: 

ТРОШИН,

 

Алексей

 

Валерьевич),

 Russia; DOB 

09 Dec 1980; nationality Russia; citizen Russia; 
Gender Male; Passport 720397581 (Russia); 
Tax ID No. 781712817387 (Russia) (individual) 
[RUSSIA-EO14024] (Linked To: 
AKTSIONERNOE OBSHCHESTVO 
NATSIONALNAYA INZHINIRINGOVAYA 
KORPORATSIYA).

 

TROVER, S.A. (a.k.a. TROBER, S.A.), Edificio 

Saldivar, Panama City, Panama [CUBA].

 

T-RUBBER CO., LTD (a.k.a. T-RUBBER 

COMPANY; a.k.a. T-RUBBER LTD; a.k.a. "T-
RUBBER"), Rubber Industrial Zone, Shaling 
Town, Yuhong District, Shenyang 110144, 
China; No. 5-1, Shenxi Sandong Road, 
Economic Technology Development Area, 

Shenyang, Liaoning 110002, China; Website 
http://www.t-rubber.com/ [SYRIA].

 

T-RUBBER COMPANY (a.k.a. T-RUBBER CO., 

LTD; a.k.a. T-RUBBER LTD; a.k.a. "T-
RUBBER"), Rubber Industrial Zone, Shaling 
Town, Yuhong District, Shenyang 110144, 
China; No. 5-1, Shenxi Sandong Road, 
Economic Technology Development Area, 
Shenyang, Liaoning 110002, China; Website 
http://www.t-rubber.com/ [SYRIA].

 

T-RUBBER LTD (a.k.a. T-RUBBER CO., LTD; 

a.k.a. T-RUBBER COMPANY; a.k.a. "T-
RUBBER"), Rubber Industrial Zone, Shaling 
Town, Yuhong District, Shenyang 110144, 
China; No. 5-1, Shenxi Sandong Road, 
Economic Technology Development Area, 
Shenyang, Liaoning 110002, China; Website 
http://www.t-rubber.com/ [SYRIA].

 

TRUE MOTIVES 1236 CC (a.k.a. SNIPER 

AFRICA; a.k.a. SNIPER OUTDOOR CC; a.k.a. 
SNIPER OUTDOORS CC), 40 Mint Road, 
Amoka Gardens, Fordsburg, Johannesburg, 
South Africa; P.O. Box 42928, Fordsburg 2003, 
South Africa; 16 Gold Street, Carletonville 2500, 
South Africa; P.O. Box 28215, Kensington 
2101, South Africa; Website 
www.sniperafrica.com; Registration ID 
200302847123; Tax ID No. 9113562152 
[SDGT].

 

TRUJILLO MOLINA, Maria Elena (a.k.a. 

TRUJILLO MOLINA, Maria Helena), c/o HOTEL 
LA CASCADA S.A., Girardot, Colombia; c/o 
INVERSIONES Y REPRESENTACIONES S.A., 
Medellin, Colombia; POB Colombia; Cedula No. 
42875026 (Colombia) (individual) [SDNT].

 

TRUJILLO MOLINA, Maria Helena (a.k.a. 

TRUJILLO MOLINA, Maria Elena), c/o HOTEL 
LA CASCADA S.A., Girardot, Colombia; c/o 
INVERSIONES Y REPRESENTACIONES S.A., 
Medellin, Colombia; POB Colombia; Cedula No. 
42875026 (Colombia) (individual) [SDNT].

 

TRUONG PHAT LOC SHIPPING TRADING 

JOINT STOCK COMPANY (a.k.a. CONG TY 
CO PHAN THUONG MAI VAN TAI BIEN 
TRUONG PHAT LOC; a.k.a. TPL SHIPPING; 
a.k.a. TPL SHIPPING JSC; a.k.a. TRUONG 
PHAT LOC SHIPPING TRDG), 422, Dao Tri, 
District 7, Ho Chi Minh City, Vietnam; 422, Dao 
Tri, Phu Thuan Ward, Ho Chi Minh City, 
Vietnam; Website https://www.tplshipping.com/; 
Identification Number IMO 5479491; Company 
Number 0309613530 (Vietnam); Business 
Registration Number 4103015716 (Vietnam) 
[IRAN-EO13846].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1711 -

 

 

TRUONG PHAT LOC SHIPPING TRDG (a.k.a. 

CONG TY CO PHAN THUONG MAI VAN TAI 
BIEN TRUONG PHAT LOC; a.k.a. TPL 
SHIPPING; a.k.a. TPL SHIPPING JSC; a.k.a. 
TRUONG PHAT LOC SHIPPING TRADING 
JOINT STOCK COMPANY), 422, Dao Tri, 
District 7, Ho Chi Minh City, Vietnam; 422, Dao 
Tri, Phu Thuan Ward, Ho Chi Minh City, 
Vietnam; Website https://www.tplshipping.com/; 
Identification Number IMO 5479491; Company 
Number 0309613530 (Vietnam); Business 
Registration Number 4103015716 (Vietnam) 
[IRAN-EO13846].

 

TRUSCHALOV, Nicholas (a.k.a. 

TRUSHCHALOV, Mykola Mykolayovych; a.k.a. 
TRUSHCHALOV, Nicholas; a.k.a. 
TRUSHCHALOV, Nikolay; a.k.a. 
TRUSHCHALOV, Nikolay Nikolayevich; a.k.a. 
TRUSHHALOV, Nikolaj Nikolaevich), Saint 
Petersburg, Russia; DOB 01 Jan 1980; POB 
Russia; Gender Male (individual) [SDGT] 
(Linked To: RUSSIAN IMPERIAL MOVEMENT).

 

TRUSHCHALOV, Mykola Mykolayovych (a.k.a. 

TRUSCHALOV, Nicholas; a.k.a. 
TRUSHCHALOV, Nicholas; a.k.a. 
TRUSHCHALOV, Nikolay; a.k.a. 
TRUSHCHALOV, Nikolay Nikolayevich; a.k.a. 
TRUSHHALOV, Nikolaj Nikolaevich), Saint 
Petersburg, Russia; DOB 01 Jan 1980; POB 
Russia; Gender Male (individual) [SDGT] 
(Linked To: RUSSIAN IMPERIAL MOVEMENT).

 

TRUSHCHALOV, Nicholas (a.k.a. 

TRUSCHALOV, Nicholas; a.k.a. 
TRUSHCHALOV, Mykola Mykolayovych; a.k.a. 
TRUSHCHALOV, Nikolay; a.k.a. 
TRUSHCHALOV, Nikolay Nikolayevich; a.k.a. 
TRUSHHALOV, Nikolaj Nikolaevich), Saint 
Petersburg, Russia; DOB 01 Jan 1980; POB 
Russia; Gender Male (individual) [SDGT] 
(Linked To: RUSSIAN IMPERIAL MOVEMENT).

 

TRUSHCHALOV, Nikolay (a.k.a. TRUSCHALOV, 

Nicholas; a.k.a. TRUSHCHALOV, Mykola 
Mykolayovych; a.k.a. TRUSHCHALOV, 
Nicholas; a.k.a. TRUSHCHALOV, Nikolay 
Nikolayevich; a.k.a. TRUSHHALOV, Nikolaj 
Nikolaevich), Saint Petersburg, Russia; DOB 01 
Jan 1980; POB Russia; Gender Male 
(individual) [SDGT] (Linked To: RUSSIAN 
IMPERIAL MOVEMENT).

 

TRUSHCHALOV, Nikolay Nikolayevich (a.k.a. 

TRUSCHALOV, Nicholas; a.k.a. 
TRUSHCHALOV, Mykola Mykolayovych; a.k.a. 
TRUSHCHALOV, Nicholas; a.k.a. 
TRUSHCHALOV, Nikolay; a.k.a. 
TRUSHHALOV, Nikolaj Nikolaevich), Saint 

Petersburg, Russia; DOB 01 Jan 1980; POB 
Russia; Gender Male (individual) [SDGT] 
(Linked To: RUSSIAN IMPERIAL MOVEMENT).

 

TRUSHHALOV, Nikolaj Nikolaevich (a.k.a. 

TRUSCHALOV, Nicholas; a.k.a. 
TRUSHCHALOV, Mykola Mykolayovych; a.k.a. 
TRUSHCHALOV, Nicholas; a.k.a. 
TRUSHCHALOV, Nikolay; a.k.a. 
TRUSHCHALOV, Nikolay Nikolayevich), Saint 
Petersburg, Russia; DOB 01 Jan 1980; POB 
Russia; Gender Male (individual) [SDGT] 
(Linked To: RUSSIAN IMPERIAL MOVEMENT).

 

TRUST INSURANCE (a.k.a. TRUST 

INSURANCE S.A.L.), JTB Tower, Tahweeta 
High Way, Elias Hraoui Avenue, Beirut, 
Lebanon; PO Box 15750, Jammal Trust Bank 
Building, Rachid Karameh Street, Verdun, 
Lebanon; Verdun, Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations [SDGT] (Linked To: 
JAMMAL TRUST BANK S.A.L.).

 

TRUST INSURANCE S.A.L. (a.k.a. TRUST 

INSURANCE), JTB Tower, Tahweeta High 
Way, Elias Hraoui Avenue, Beirut, Lebanon; PO 
Box 15750, Jammal Trust Bank Building, 
Rachid Karameh Street, Verdun, Lebanon; 
Verdun, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations [SDGT] (Linked To: JAMMAL 
TRUST BANK S.A.L.).

 

TRUST INSURANCE SERVICES S.A.L., JTB 

Tower, Tahweeta High Way, Elias Hraoui 
Avenue, Beirut, Lebanon; Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations [SDGT] (Linked To: 
JAMMAL TRUST BANK S.A.L.).

 

TRUST LIFE (a.k.a. TRUST LIFE INSURANCE 

CO SAL; a.k.a. TRUST LIFE INSURANCE 
COMPANY S.A.L.), JTB Tower, Tahweeta High 
Way, Elias Hraoui Avenue, Beirut, Lebanon; 
Jamal Trust Bank Building, Beirut, Lebanon; 
Beirut, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Organization Established Date 16 
Aug 2001; Registration Number 77138 
(Lebanon) [SDGT] (Linked To: JAMMAL 
TRUST BANK S.A.L.).

 

TRUST LIFE INSURANCE CO SAL (a.k.a. 

TRUST LIFE; a.k.a. TRUST LIFE INSURANCE 
COMPANY S.A.L.), JTB Tower, Tahweeta High 
Way, Elias Hraoui Avenue, Beirut, Lebanon; 

Jamal Trust Bank Building, Beirut, Lebanon; 
Beirut, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Organization Established Date 16 
Aug 2001; Registration Number 77138 
(Lebanon) [SDGT] (Linked To: JAMMAL 
TRUST BANK S.A.L.).

 

TRUST LIFE INSURANCE COMPANY S.A.L. 

(a.k.a. TRUST LIFE; a.k.a. TRUST LIFE 
INSURANCE CO SAL), JTB Tower, Tahweeta 
High Way, Elias Hraoui Avenue, Beirut, 
Lebanon; Jamal Trust Bank Building, Beirut, 
Lebanon; Beirut, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Organization Established Date 16 
Aug 2001; Registration Number 77138 
(Lebanon) [SDGT] (Linked To: JAMMAL 
TRUST BANK S.A.L.).

 

TRUST ROSSPETSENERGOMONTAZH (a.k.a. 

LLC TREST ROSSPETSENERGOMONTAZH 
(Cyrillic: 

ООО

 

ТРЕСТ

 

РОССПЕЦЭНЕРГОМОНТАЖ);

 a.k.a. OOO 

TREST ROSSPETSENERGOMONTAZH; a.k.a. 
TREST ROSSPETSENERGOMONTAZH 
OOO), Promzona Kaes, Udomlya 171840, 
Russia; D. 3, Pl. Svobody, G. Nizhnii 
Novogorod, Oblast Nizhegorodskaya 603006, 
Russia; Tax ID No. 6916013425 (Russia); 
Public Registration Number 57302715 (Russia) 
[RUSSIA-EO14024].

 

TRUTNEV, Yuriy Petrovich (Cyrillic: 

ТРУТНЕВ,

 

Юрий

 

Петрович)

 (a.k.a. TRUTNEV, Yury), 

Russia; DOB 01 Mar 1956; POB Perm, Russia; 
nationality Russia; Gender Male (individual) 
[RUSSIA-EO14024].

 

TRUTNEV, Yury (a.k.a. TRUTNEV, Yuriy 

Petrovich (Cyrillic: 

ТРУТНЕВ,

 

Юрий

 

Петрович)),

 Russia; DOB 01 Mar 1956; POB 

Perm, Russia; nationality Russia; Gender Male 
(individual) [RUSSIA-EO14024].

 

TRV AUTO LIMITED LIABILITY COMPANY 

(a.k.a. TRV AVTO OOO; a.k.a. TRV-
ENGINEERING LLC), Ul Ilyicha D 7, Korolev 
141080, Russia; Organization Established Date 
03 May 2005; Tax ID No. 5018100929 (Russia); 
Registration Number 1055003010985 (Russia) 
[RUSSIA-EO14024] (Linked To: TACTICAL 
MISSILES CORPORATION JSC).

 

TRV AVTO OOO (a.k.a. TRV AUTO LIMITED 

LIABILITY COMPANY; a.k.a. TRV-
ENGINEERING LLC), Ul Ilyicha D 7, Korolev 
141080, Russia; Organization Established Date 
03 May 2005; Tax ID No. 5018100929 (Russia); 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1712 -

 

 

Registration Number 1055003010985 (Russia) 
[RUSSIA-EO14024] (Linked To: TACTICAL 
MISSILES CORPORATION JSC).

 

TRV-ENGINEERING LLC (a.k.a. TRV AUTO 

LIMITED LIABILITY COMPANY; a.k.a. TRV 
AVTO OOO), Ul Ilyicha D 7, Korolev 141080, 
Russia; Organization Established Date 03 May 
2005; Tax ID No. 5018100929 (Russia); 
Registration Number 1055003010985 (Russia) 
[RUSSIA-EO14024] (Linked To: TACTICAL 
MISSILES CORPORATION JSC).

 

TRY PHEAP DRY PORT CO., LTD., 35, 41 110 

Voat Phnum, Doun Penh, Phnom Penh, 
Cambodia; Tax ID No. K003-100194060 
(Cambodia); Company Number 00019406 
(Cambodia) [GLOMAG] (Linked To: PHEAP, 
Try).

 

TRY PHEAP ENGINEERING & 

CONSTRUCTION CO., LTD. (a.k.a. TRY 
PHEAP ENGINEERING AND 
CONSTRUCTION CO., LTD.), 3-5 Voat Phnum, 
Doun Penh, Phnom Penh, Cambodia; Tax ID 
No. L0001-901504050 (Cambodia); Company 
Number 00019414 (Cambodia) [GLOMAG] 
(Linked To: PHEAP, Try).

 

TRY PHEAP ENGINEERING AND 

CONSTRUCTION CO., LTD. (a.k.a. TRY 
PHEAP ENGINEERING & CONSTRUCTION 
CO., LTD.), 3-5 Voat Phnum, Doun Penh, 
Phnom Penh, Cambodia; Tax ID No. L0001-
901504050 (Cambodia); Company Number 
00019414 (Cambodia) [GLOMAG] (Linked To: 
PHEAP, Try).

 

TRY PHEAP GRAND ROYAL CAMBODIA CO., 

LTD., Voat Phnum, Doun Penh, Phnom Penh, 
Cambodia; Company Number 00014853 
(Cambodia) [GLOMAG] (Linked To: PHEAP, 
Try).

 

TRY PHEAP GROUP CO., LTD., 3, Voat Phnum, 

Doun Penh, Phnom Penh, Cambodia; Company 
Number 00019408 (Cambodia) [GLOMAG] 
(Linked To: PHEAP, Try).

 

TRY PHEAP IMPORT EXPORT CO., LTD., 3 

Voat Phnum, Doun Penh, Phnom Penh, 
Cambodia; Tax ID No. K003-100075533 
(Cambodia); Company Number 00019401 
(Cambodia) [GLOMAG] (Linked To: PHEAP, 
Try).

 

TRY PHEAP OU YA DAV (a.k.a. TRY PHEAP 

OYADAV S E Z CO., LTD.), 1 A, 271, Tuek L'ak 
Bei, Tuol Kouk, Phnom Penh, Cambodia; 
Company Number 00019411 (Cambodia) 
[GLOMAG] (Linked To: PHEAP, Try).

 

TRY PHEAP OYADAV S E Z CO., LTD. (a.k.a. 

TRY PHEAP OU YA DAV), 1 A, 271, Tuek L'ak 

Bei, Tuol Kouk, Phnom Penh, Cambodia; 
Company Number 00019411 (Cambodia) 
[GLOMAG] (Linked To: PHEAP, Try).

 

TRY PHEAP PROPERTY CO., LTD., 03 Voat 

Phnum, Doun Penh, Phnom Penh, Cambodia; 
Tax ID No. K003-901637752 (Cambodia); 
Company Number 00013378 (Cambodia) 
[GLOMAG] (Linked To: PHEAP, Try).

 

TRY PHEAP TRAVEL & TOURS CO., LTD. 

(a.k.a. TRY PHEAP TRAVEL AND TOURS 
CO., LTD.), 3, Voat Phnum, Doun Penh, Phnom 
Penh, Cambodia; Tax ID No. K003-104019131 
(Cambodia); Company Number 00019403 
(Cambodia) [GLOMAG] (Linked To: PHEAP, 
Try).

 

TRY PHEAP TRAVEL AND TOURS CO., LTD. 

(a.k.a. TRY PHEAP TRAVEL & TOURS CO., 
LTD.), 3, Voat Phnum, Doun Penh, Phnom 
Penh, Cambodia; Tax ID No. K003-104019131 
(Cambodia); Company Number 00019403 
(Cambodia) [GLOMAG] (Linked To: PHEAP, 
Try).

 

TS BUSINESS CORPORATIVO, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; Folio Mercantil 
No. 86141 (Mexico) [ILLICIT-DRUGS-
EO14059].

 

TSAI SU, Lu-Chi (a.k.a. SU, Lu-Chi), C/O TRANS 

MERITS CO. LTD., Taipei, Taiwan; C/O 
GLOBAL INTERFACE COMPANY INC., Taipei, 
Taiwan; DOB 07 Feb 1950; alt. DOB Nov 1950; 
POB Yun Lin Hsien, Taiwan; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214; 
Passport 210215095 (Taiwan); Corporate 
Officer (individual) [NPWMD].

 

TSAI, ALEX H.T. (a.k.a. TSAI, Hsein Tai), C/O 

TRANS MERITS CO. LTD, Taipei, Taiwan; C/O 
GLOBAL INTERFACE COMPANY INC., Taipei, 
Taiwan; DOB 08 Aug 1945; POB Tainan, 
Taiwan; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Passport 131134049 (Taiwan); 
General Manager - GLOBAL INTERFACE 
COMPANY INC. (individual) [NPWMD].

 

TSAI, Hsein Tai (a.k.a. TSAI, ALEX H.T.), C/O 

TRANS MERITS CO. LTD, Taipei, Taiwan; C/O 
GLOBAL INTERFACE COMPANY INC., Taipei, 
Taiwan; DOB 08 Aug 1945; POB Tainan, 
Taiwan; Secondary sanctions risk: North Korea 

Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Passport 131134049 (Taiwan); 
General Manager - GLOBAL INTERFACE 
COMPANY INC. (individual) [NPWMD].

 

TSALIKOV, Ruslan, Russia; DOB 31 Jul 1956; 

POB Ordzhonikidze, North Ossetia, Russia; 
nationality Russia; Gender Male (individual) 
[RUSSIA-EO14024].

 

TSANG, Erick (a.k.a. CENG, Guowei; a.k.a. 

TSANG, Erick Kwok-wai; a.k.a. TSANG, Kwok-
wai (Chinese Traditional: 

曾國衞

; Chinese 

Simplified: 

曾国卫

); a.k.a. ZENG, Guowei), Flat 

5F, Block 6, New Jade Gardens, Chaiwan, 
Hong Kong; DOB 01 Sep 1963; POB Hong 
Kong; nationality Hong Kong; Gender Male; 
Secondary sanctions risk: pursuant to the Hong 
Kong Autonomy Act of 2020 - Public Law 116-
149; National ID No. E9963190 (Hong Kong); 
Secretary for Constitutional and Mainland 
Affairs (individual) [HK-EO13936].

 

TSANG, Erick Kwok-wai (a.k.a. CENG, Guowei; 

a.k.a. TSANG, Erick; a.k.a. TSANG, Kwok-wai 
(Chinese Traditional: 

曾國衞

; Chinese 

Simplified: 

曾国卫

); a.k.a. ZENG, Guowei), Flat 

5F, Block 6, New Jade Gardens, Chaiwan, 
Hong Kong; DOB 01 Sep 1963; POB Hong 
Kong; nationality Hong Kong; Gender Male; 
Secondary sanctions risk: pursuant to the Hong 
Kong Autonomy Act of 2020 - Public Law 116-
149; National ID No. E9963190 (Hong Kong); 
Secretary for Constitutional and Mainland 
Affairs (individual) [HK-EO13936].

 

TSANG, Kwok-wai (Chinese Traditional: 

曾國衞

; 

Chinese Simplified: 

曾国卫

) (a.k.a. CENG, 

Guowei; a.k.a. TSANG, Erick; a.k.a. TSANG, 
Erick Kwok-wai; a.k.a. ZENG, Guowei), Flat 5F, 
Block 6, New Jade Gardens, Chaiwan, Hong 
Kong; DOB 01 Sep 1963; POB Hong Kong; 
nationality Hong Kong; Gender Male; 
Secondary sanctions risk: pursuant to the Hong 
Kong Autonomy Act of 2020 - Public Law 116-
149; National ID No. E9963190 (Hong Kong); 
Secretary for Constitutional and Mainland 
Affairs (individual) [HK-EO13936].

 

TSANG, Neil (a.k.a. TSANG, Niel; a.k.a. TSANG, 

Yun Yuan; a.k.a. TSANG, Yung Yuan (Chinese 
Traditional: 

張永源

)), 8th Floor, Number 466, 

Sec. 2, Neihu Road, Taipei, Taiwan; DOB 20 
Oct 1957; Gender Male; Secondary sanctions 
risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By