OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 1825 -
ZEEL - M CO., LTD. (a.k.a. ZIL-M LLC; a.k.a.
"ZEELM"; a.k.a. "ZIL - M"), Ul. Russkaya D. 19,
V, Vladivostok 690039, Russia; 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 08 Dec 1998;
Organization Type: Sale of motor vehicles; Tax
ID No. 2539039058 (Russia); Government
Gazette Number 49852298 (Russia);
Registration Number 1022502123995 (Russia)
[DPRK2] (Linked To: CHASOVNIKOV,
Aleksandr Aleksandrovich).
ZEGARRA MARTINEZ, Guillermo Jean Pierre,
Pasaje Ismael Pozo 159, Torres De San Borja,
Lima, Peru; DOB 06 Jan 1984; POB Lima,
Peru; Gender Male; Passport 4085740 (Peru)
issued 12 Dec 2012 expires 17 Dec 2017;
Driver's License No. Q-412185038 (Peru); RUC
# 10421850386 (Peru); National ID No.
42185038-6 (Peru) (individual) [SDNTK].
ZEIN, Waleed Ahmed, Mombasa, Kenya; DOB
14 Mar 1991; Passport A120391 (Kenya);
National ID No. 33987482 (Kenya) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).
ZEITOUN, Mohammed Dib (a.k.a. ZAITOUN,
Mohammed Dib; a.k.a. ZAYTUN, Muhammad
Dib); DOB 1952; Major General, Director of
Political Security Directorate (individual)
[SYRIA].
ZELEDON ROCHA, Sadrach, Matagalpa,
Nicaragua; DOB 08 Feb 1954; POB Nicaragua;
nationality Nicaragua; Gender Male; Passport
C759398 (Nicaragua); National ID No.
09058016 (Nicaragua) (individual)
[NICARAGUA].
ZELEN-KARADZIC, Ljiljana; DOB 27 Nov 1945;
POB Sarajevo Bosnia-Herzegovina (individual)
[BALKANS].
ZELENODOLSK SHIPYARD PLANT NAMED
AFTER A.M. GORKY (a.k.a. JOINT STOCK
COMPANY ZELENODOLSK PLANT NAMED
AFTER A.M. GORKY (Cyrillic:
ОТКРЫТОЕ
АКЦИОНЕРНОЕ
ОБЩЕСТВО
ЗЕЛЕНОДОЛЬСКИЙ
ЗАВОД
ИМЕНИ
А.М.
ГОРЬКОГО);
a.k.a. JSC ZELENODOLSK
PLANT NAMED AFTER A.M. GORKY (Cyrillic:
АО
ЗЕЛЕНОДОЛЬСКИЙ
ЗАВОД
ИМЕНИ
А.М.
ГОРЬКОГО)),
5, Zavodskaya St., Zelenodolsk,
Republic of Tatarstan 422546, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13662].
ZENG, Guowei (a.k.a. CENG, Guowei; a.k.a.
TSANG, Erick; a.k.a. TSANG, Erick Kwok-wai;
a.k.a. TSANG, Kwok-wai (Chinese Traditional:
曾國衞
; Chinese Simplified:
曾国卫
)), 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].
ZEPEDA ESPARZA, Olga Maria, Mexico; DOB
29 Jul 1996; POB Sinaloa, Mexico; citizen
Mexico; Gender Female; Passport G16310107
(Mexico); C.U.R.P. ZEEO960729MSLPSL09
(Mexico) (individual) [VENEZUELA-EO13850].
ZERENIE, Jimmy; nationality Singapore;
Passport E0840452D (Singapore); Identification
Number 264/2005 (Singapore) (individual)
[ZIMBABWE].
ZERFAOUI, Ahmad (a.k.a. "ABDALLA"; a.k.a.
"ABDULLAH"; a.k.a. "ABU CHOLDER"; a.k.a.
"ABU KHAOULA"; a.k.a. "NUHR"; a.k.a.
"SMAIL"); DOB 15 Jul 1963; POB Chrea,
Algeria (individual) [SDGT].
ZERPA DELGADO, Simon Alejandro (Latin:
ZERPA DELGADO, Simón Alejandro), Sucre,
Miranda, Venezuela; DOB 28 Aug 1983;
Gender Male; Cedula No. 16544324
(Venezuela); Vice President of Finance for
Petroleos de Venezuela, S.A. (PDVSA) ;
President of Venezuela's Economic and Social
Development Bank (BANDES); President of
Venezuela's National Development Fund
(FONDEN); Vice Minister of Investment for
Development of Venezuela's Ministry of
Economy and Finance; Principal Director of
Venezuela's Foreign Trade Bank (BANCOEX);
Principal Director of Venezuela's National
Telephone Company (CANTV); Current or
Former Presidential Commissioner to the Joint
Chinese Venezuelan Fund; Current or Former
Principal Board Member of Venezuela's
National Electric Corporation (CORPOELEC);
Former Executive Secretary of Venezuela's
National Development Fund (FONDEN)
(individual) [VENEZUELA].
ZEST LEASING (a.k.a. CJSC ZEST), pr. Medikov
5, of. 301, St. Petersburg, Russia; 2 Liter a Pl.
Rastrelli, St. Petersburg 191124, Russia;
Website http://www.zest-leasing.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027809190507;
Government Gazette Number 44323193
[UKRAINE-EO13661].
ZEVALLOS GONZALES, Fernando Melciades
(a.k.a. GONZALES, Hernan; a.k.a. ZEVALLOS
GONZALEZ, Fernando); DOB 08 Jul 1957;
POB Juanjui, San Martin, Peru; LE Number
07552116 (Peru) (individual) [SDNTK].
ZEVALLOS GONZALES, Lupe Maritza, c/o
AERO CONTINENTE S.A., Lima, Peru; c/o
EMPRESA EDITORA CONTINENTE PRESS
S.A., Lima, Peru; c/o CORPORACION DE
INVERSIONES EMPRESARIALES S.A., Lima,
Peru; c/o REPRESENTACIONES ORIENTE
S.R.L., Trujillo, Peru; c/o ORIENTE
CONTRATISTAS GENERALES S.A., Trujillo,
Peru; c/o URANTIA SERVICES S.A., Lima,
Peru; c/o BLISSEY PANAMA INC., Panama
City, Panama; c/o BELLOSOM ENTERPRISE,
INC., Panama City, Panama; c/o LA CROSSE
GROUP INC, Tortola, Virgin Islands, British; c/o
AERO COURIER CARGO S.A., Lima, Peru; c/o
TRANSPORTES AEREOS UNIDOS SELVA
AMAZONICA S.A., Lima, Peru; Calle Nicolas de
Rivera 610, Dpto. 702, Lima, Peru; DOB 17 Sep
1961; LE Number 07607833 (Peru) (individual)
[SDNTK].
ZEVALLOS GONZALES, Milagros Angelina, c/o
AERO CONTINENTE S.A., Lima, Peru; c/o
AVIANDINA S.A.C., Lima, Peru; Calle Jose
Maria Sert 201, Lima, Peru; DOB 12 Aug 1968;
LE Number 07617157 (Peru) (individual)
[SDNTK].
ZEVALLOS GONZALES, Ricardo (a.k.a.
ZEVALLOS GONZALES, Winston Ricardo), c/o
AERO CONTINENTE S.A., Lima, Peru; c/o
AVIANDINA S.A.C., Lima, Peru; c/o
CORPORACION DE INVERSIONES
EMPRESARIALES S.A., Lima, Peru; c/o
TALLER DE REPARACIONES DE
AERODINOS SUS PARTES Y SERVICIOS
AEREOS S.A., Tarapoto, San Martin, Peru; c/o
TRANSPORTES AEREOS UNIDOS SELVA
AMAZONICA S.A., Lima, Peru; Avenida Rio
Grande 367, Lima, Peru; DOB 11 May 1959;
SSN 592-29-5509; LE Number 07942932
(Peru) (individual) [SDNTK].
ZEVALLOS GONZALES, Sara Marilyn, c/o
EMPRESA EDITORA CONTINENTE PRESS
S.A., Lima, Peru; c/o REPRESENTACIONES
ORIENTE S.R.L., Trujillo, Peru; c/o ORIENTE
TOURS S.R.L., Lima, Peru; c/o PERU TOTAL
MARKET E.I.R.L., Lima, Peru; c/o ORIENTE
CONTRATISTAS GENERALES S.A., Trujillo,