OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 248

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1977 -

CHKALOV; a.k.a. NOVOSIBIRSK AIRCRAFT
PRODUCTION ASSOCIATION PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
AVIATION FACTORY; a.k.a. NOVOSIBIRSK
AVIATION PLANT; a.k.a. "NAPO"), 15 Polzunov
St., Novosibirsk 630051, Russia; Tax ID No.
5402112867 (Russia) [RUSSIA-EO14024].

"NCG" (a.k.a. KOREA NAMHUNG TRADING

CORPORATION; a.k.a. KOREA
TAERYONGGANG TRADING CORPORATION;
a.k.a. NAM CHON GANG CORPORATION;
a.k.a. NAMCHONGANG TRADING; a.k.a.
NAMCHONGANG TRADING CORPORATION;
a.k.a. NAMHUNG; a.k.a. NOMCHONGANG
TRADING CO.), Pyongyang, Korea, North;
Chilgol, Mangyongdae District, Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

"NDCO" (a.k.a. NORTH DRILLING CO (Arabic:

ﻝﺎﻤﺷ

ﯼﺭﺎﻔﺣ

ﺖﮐﺮﺷ

); a.k.a. NORTH DRILLING

COMPANY; a.k.a. NORTH DRILLING PUBLIC
JOINT STOCK COMPANY), 2127, Valiasr
Street, Corner of Del Afrooz Street, Tehran
1511714315, Iran; Arjantin Argentina Square -
Alvand St. - 35th St. - No. 8, Tehran, Iran;
Sanaat Square - Farhazadi St. - Taavon St. -
No. 19, Tehran, Iran; Vozara St. - Baheshti St. -
No. 20, Tehran, Iran; Esfandiar St. - Valiasr St. -
No. 90, Tehran, Iran; Website www.ndco.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101920830 (Iran); Registration Number
149235 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"NEDELJKOVIC, Sinis" (a.k.a. NEDELJKOVIC,

Sinisa; a.k.a. "METAL, Senisa"; a.k.a.
"NEDELJKOVIC, Sinisa Stevan"), Kral Petar
Street, Zvecan, Kosovo; DOB 26 Mar 1970;
POB Zvecan, Kosovo; nationality Kosovo; alt.
nationality Serbia; Gender Male; Identification
Number 1501722452 (individual) [GLOMAG]
(Linked To: VESELINOVIC, Zvonko).

"NEDELJKOVIC, Sinisa Stevan" (a.k.a.

NEDELJKOVIC, Sinisa; a.k.a. "METAL,
Senisa"; a.k.a. "NEDELJKOVIC, Sinis"), Kral
Petar Street, Zvecan, Kosovo; DOB 26 Mar
1970; POB Zvecan, Kosovo; nationality Kosovo;
alt. nationality Serbia; Gender Male;
Identification Number 1501722452 (individual)

[GLOMAG] (Linked To: VESELINOVIC,
Zvonko).

"NEGRO ORLANDO" (a.k.a. GUTIERREZ

RENDON, Orlando); DOB 12 Jan 1966; POB
Buenaventura, Valle, Colombia; citizen
Colombia; Cedula No. 16486550 (Colombia)
(individual) [SDNTK].

"NEGRO" (a.k.a. LOBO, Carlos Arnoldo; a.k.a.

"EL NEGRO LOBO"), Col Toronjal, 2da Etapa,
Casa 2, La Ceiba, Atlantida, Honduras; Col
Toronjal, 2da Etapa, Casa 2, Numero 67, La
Ceiba, Atlantida, Honduras; Colonia El Toronjal,
Cuarta Etapa, Bloque, La Ceiba, Atlantida,
Honduras; Hacienda La Rosita, La Ceiba,
Atlantida, Honduras; French Harbour, Roatan,
Islas de La Bahia, Honduras; Los Tangos,
Copan, Honduras; Casa 67, Blq 02, San Pedro
Sula, Cortes, Honduras; Hacienda Aldea La
Rosita, Esparta, Atlantida, Honduras; Hacienda
Satuye, Col. Satuye, La Ceiba, Atlantida,
Honduras; DOB 28 May 1974; POB Esparta, La
Ceiba, Honduras; Numero de Identidad 0103-
1975-00009 (Honduras) (individual) [SDNTK].

"Nene" (a.k.a. ABOUZAID EL BAYEH, Juan

Manuel; a.k.a. "El Arabe"; a.k.a. "El Escorpion";
a.k.a. "El Hermano"), Mexico; DOB 24 Oct
1972; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Male; R.F.C.
AOEJ721024NM2 (Mexico); C.U.R.P.
AOBJ721024HJCBYN07 (Mexico) (individual)
[SDNTK].

"NENE" (a.k.a. ISAZA SANCHEZ, Nelson Dario);

DOB 11 Aug 1967; POB Envigado, Antioquia,
Colombia; citizen Colombia; Cedula No.
98521489 (Colombia) (individual) [SDNTK].

"NEO-JMB" (a.k.a. ABU JANDAL AL-BANGALI;

a.k.a. CALIPHATE IN BANGLADESH; a.k.a.
CALIPHATE'S SOLDIERS IN BANGLADESH;
a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC
STATE BANGLADESH; a.k.a. ISLAMIC STATE
IN BANGLADESH; a.k.a. KHALIFAH'S
SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-
UL MUJAHIDEEN BANGLADESH; a.k.a.
SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
a.k.a. "NEW-JMB"), Dhaka, Bangladesh;
Rangpur, Bangladesh; Sylhet, Bangladesh;
Jhenaidah, Bangladesh; Singapore [FTO]
[SDGT].

"NEW FAR INTERNATIONAL" (a.k.a. NEW FAR

INTERNATIONAL LOGISTICS LIMITED
(Chinese Traditional:

新達國際物流有限公司

);

a.k.a. NEW FAR INTERNATIONAL LOGISTICS
LTD), Wan Chai, Hong Kong; 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: 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:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Identification Number
IMO 6075135; Business Registration Number
2758016 (Hong Kong) [IRAN-EO13846].

"NEW OIL COMPANY" (a.k.a. CJSC NNK; a.k.a.

CLOSED JOINT-STOCK COMPANY NEW OIL
COMPANY; a.k.a. NOVAIA NAFTAVAIA
KAMPANIA; a.k.a. ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA NOVAYA
NAFTAVAYA KAMPANIYA (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

НОВАЯ

НАФТАВАЯ

КАМПАНІЯ);

a.k.a.

ZAKRYTOYE AKTSIONERNOYE
OBSHCHESTVO NOVAYA NEFTYANAYA
KOMPANIYA (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ);

a.k.a. ZAO NNK

(Cyrillic:

ЗАО

ННК);

a.k.a. ZAT NNK (Cyrillic:

ЗАТ

ННК)),

ul. Rakovskaya, d. 14B, kab. 7 (5th

floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В,

каб.

7 (5

этаж),

г.

Минск

220004, Belarus); Organization Established
Date 23 Mar 2020; Registration Number
193402282 (Belarus) [BELARUS-EO14038].

"NEW-JMB" (a.k.a. ABU JANDAL AL-BANGALI;

a.k.a. CALIPHATE IN BANGLADESH; a.k.a.
CALIPHATE'S SOLDIERS IN BANGLADESH;
a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC
STATE BANGLADESH; a.k.a. ISLAMIC STATE
IN BANGLADESH; a.k.a. KHALIFAH'S
SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-
UL MUJAHIDEEN BANGLADESH; a.k.a.
SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
a.k.a. "NEO-JMB"), Dhaka, Bangladesh;
Rangpur, Bangladesh; Sylhet, Bangladesh;
Jhenaidah, Bangladesh; Singapore [FTO]
[SDGT].

"NICA" (a.k.a. BARRERA MEDRANO, Nicandro;

a.k.a. BARRERA MENDOZA, Nicandro; a.k.a.
BARRERA, Nicandro; a.k.a. BARRERA, Robert;
a.k.a. NICANDRO, Barrera Mendoza; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1978 -

"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICO"), c/o Purepecha Trucking Co.,
Uruapan, Michoacan, Mexico; DOB 02 Nov
1964; POB Michoacan, Mexico; citizen Mexico;
C.U.R.P. BAMN641102HMNRDC02 (Mexico)
(individual) [SDNTK].

"NICICO" (a.k.a. NATIONAL IRANIAN COPPER

INDUSTRIES COMPANY; a.k.a. NATIONAL
IRANIAN COPPER INDUSTRIES PUBLIC
JOINT STOCK), Next to Saei Park, Block No.
2161, Vali Asr Avenue, Tehran, Iran; PO Box
15115-416, Tehran, Iran; Website
www.nicico.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 15957 (Iran) [IRAN-
EO13871].

"NICO" (a.k.a. BARRERA MEDRANO, Nicandro;

a.k.a. BARRERA MENDOZA, Nicandro; a.k.a.
BARRERA, Nicandro; a.k.a. BARRERA, Robert;
a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"), c/o Purepecha Trucking Co.,
Uruapan, Michoacan, Mexico; DOB 02 Nov
1964; POB Michoacan, Mexico; citizen Mexico;
C.U.R.P. BAMN641102HMNRDC02 (Mexico)
(individual) [SDNTK].

"NICOLAS" (a.k.a. MORENO TUBERQUIA,

Carlos Antonio); DOB 30 Apr 1977; POB
Monteria, Cordoba, Colombia; citizen Colombia;
Cedula No. 11002975 (Colombia) (individual)
[SDNTK].

"NICOLINO" (a.k.a. PANARO, Nicola); DOB 12

Sep 1968; POB Casal di Principe, Italy
(individual) [TCO].

"NII SVT PAO" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKII INSTITUT SREDSTV
VYCHISLITELNOI TEKHNIKI; a.k.a. "AO NII
SVT"), Ul. Melnichnaya D. 31, Kirov 610025,
Russia; Tax ID No. 4345309407 (Russia);
Registration Number 1114345026784 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

"NII-2" (a.k.a. CRIMINALISTICS INSTITUTE

(Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ);

a.k.a. CRIMINALISTICS INSTITUTE OF THE
CENTER FOR SPECIAL TECHNOLOGY OF
THE FSB OF RUSSIA (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ЦЕНТРА

СПЕЦИАЛЬНОЙ

ТЕХНИКИ

ФСБ

РОССИИ);

a.k.a. FSB CRIMINALISTICS INSTITUTE
(Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ФСБ);

a.k.a. FSB SPECIAL TECHNOLOGY

CENTER'S INSTITUTE OF CRIMINOLOGY;
a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.
MILITARY UNIT 34435; a.k.a. RESEARCH
INSTITUTE - 2), Akademika Vargi Street 2,
Moscow, Russia [NPWMD].

"NIITM" (a.k.a. OJSC SCIENTIFIC RESEARCH

INSTITUTE OF PRECISION MECHANICAL
ENGINEERING; a.k.a. RESEARCH INSTITUTE
OF PRECISION MACHINE
MANUFACTURING; a.k.a. SCIENTIFIC AND
RESEARCH INSTITUTE OF PRECISION
ENGINEERING), 10 Panfilovsky avenue,
Zelenograd, Moscow 124460, Russia; Tax ID
No. 7735043966 (Russia) [RUSSIA-EO14024].

"NIMR IRAQ BRANCH" (a.k.a. NIMR

INTERNATIONAL L.L.C.), Office No. 1, 5th
Floor, Al Nadha Towers 2, Ghala Industrial
Area, Muscat, Oman; 501 Al Nadha Towers 2,
Building 220 Way No 5007, Muscat, Oman; PO
Box 254, Muscat, Oman; Hayy al Fayha' -al
Amin al Dakhili Dur al Dubat. Building number
44/234, Locality No. 445, Ally No. 46, Section
House No. 44/3, Third floor, Office, Basrah
Province, Iraq; Dubai, United Arab Emirates;
Port Um Qasr, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Number 1037675
(Oman); alt. Business Registration Number
5670 (Iraq) [SDGT] (Linked To: AL HABSI,
Mahmood Rashid Amur).

"NINTUTU" (a.k.a. TURASHEV, Igor Olegovich;

a.k.a. "ENKI"), Russia; DOB 15 Jun 1981;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: EVIL CORP).

"NIPC" (a.k.a. NATIONAL PETROCHEMICAL

COMPANY; a.k.a. THE NATIONAL
PETROCHEMICAL COMPANY; a.k.a. "NPC"),
No. 104, North Sheikh Bahaei Blvd., Molla
Sadra Ave., Tehran, Iran; No 144, North Sheikh
Bahayi Avenue, Mulla Sadra Street, Vanak
Square, Tehran, Iran; P.O. Box 19395-6896,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 9614 (Iran); all offices worldwide [IRAN]
[SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

"Nitr0jen" (a.k.a. AHMADZADEGAN, Sadegh;

a.k.a. "el_nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27
Oct 1992; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2].

"Nitr0jen26" (a.k.a. AHMADZADEGAN, Sadegh;

a.k.a. "el_nitr0jen"; a.k.a. "Nitr0jen"); DOB 27
Oct 1992; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2].

"NITRIK, Hamza" (a.k.a. BREIHMATT, Salem

ould; a.k.a. OULD ABED, Cheikh ould
Mohamed Saleck; a.k.a. "Abu Hamza al-
Shanqiti"; a.k.a. "Abu Hamza al-Shinqiti"; a.k.a.
"Hamza al-Mauritani"), Mali; DOB 1984; alt.
DOB 1978; POB Mauritania; nationality
Mauritania; Gender Male (individual) [SDGT]
(Linked To: JAMA'AT NUSRAT AL-ISLAM
WAL-MUSLIMIN).

"NNP" (a.k.a. NICARAGUAN NATIONAL

POLICE; a.k.a. POLICIA NACIONAL DE
NICARAGUA), Centro Comercial Metrocentro, 2
Cuadras al Este, Edificio Faustino Ruiz (Plaza
el Sol), Managua, Nicaragua [NICARAGUA]
[NICARAGUA-NHRAA].

"NOOR" (a.k.a. AL-DAGMA, Aschraf), Clemens-

August Strasse 10, Kolpinghaus, Beckum
59269, Germany; Leipziger Strasse 64,
Altenburg 04600, Germany; DOB 28 Apr 1969;
POB Abasan, Gaza Strip; nationality possibly
Palestinian;arrested 23 Apr 2002 (individual)
[SDGT].

"NOPO" (Arabic: "

ﻮﭘﻮﻧ

") (a.k.a. IRANIAN

SPECIAL POLICE FORCES; a.k.a. IRAN'S
COUNTER-TERROR SPECIAL FORCES;
a.k.a. NIROO-YE VIZHE PASDAR-E VELAYAT;
a.k.a. SUPREME LEADER'S GUARDIAN
SPECIAL FORCES; a.k.a. "PROVINCIAL
SPECIAL FORCES"; a.k.a. "SPECIAL
COUNTER-TERRORISM FORCE"), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Target Type Government
Entity [IRAN-HR] (Linked To: SPECIAL UNITS
OF IRAN'S LAW ENFORCEMENT FORCES).

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

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

"NORTHEAST CARTEL" (a.k.a. CARTEL DEL

NORESTE; a.k.a. LOS ZETAS; a.k.a. "CDN"),
Mexico [SDNTK] [TCO] [ILLICIT-DRUGS-
EO14059].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1979 -

"NPC" (a.k.a. NATIONAL PETROCHEMICAL

COMPANY; a.k.a. THE NATIONAL
PETROCHEMICAL COMPANY; a.k.a. "NIPC"),
No. 104, North Sheikh Bahaei Blvd., Molla
Sadra Ave., Tehran, Iran; No 144, North Sheikh
Bahayi Avenue, Mulla Sadra Street, Vanak
Square, Tehran, Iran; P.O. Box 19395-6896,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 9614 (Iran); all offices worldwide [IRAN]
[SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

"NPO IZHBS" (a.k.a. IZHEVSK UNMANNED

SYSTEMS RESEARCH AND PRODUCTION
ASSOCIATED LIMITED LIABILITY COMPANY;
f.k.a. IZHMASH-UNMANNED SYSTEMS
COMPANY; a.k.a. LLC RESEARCH AND
PRODUCTION ASSOCIATION IZHBS; a.k.a.
OOO NAUCHNO-PROIZVODSTVENNOYE
OBYEDINENIYE IZHEVSKIYE BESPILOTNYE
SISTEMY (Cyrillic:

ООО

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ИЖЕВСКИЕ

БЕСПИЛОТНЫЕ

СИСТЕМЫ);

a.k.a. "OOO NPO IZHBS"), Ordzhonikidze St.,
2, Izhevsk, Udmurtia 426063, Russia (Cyrillic:

УЛ.

ОРДЖОНИКДЗЕ,

Д.

ИЖЕВСК,

УДМУРТСКАЯ

РЕСПУБЛИКА

426063,

Russia); Website www.izh-bs.ru; Organization
Established Date 25 Oct 2006; Target Type
Private Company; Tax ID No. 1831117433
(Russia) [RUSSIA-EO14024].

"NPP CONTACT" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE
KONTAKT; a.k.a. AO NPP KONTAKT; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
PRODUCTION ENTERPRISE KONTAKT;
a.k.a. JSC SPE KONTAKT), 1, Ul. Spitsyna,
Saratov, Saratovskaya Oblast 410086, Russia;
Organization Established Date 11 Dec 1991;
Tax ID No. 6453097665 (Russia); Government
Gazette Number 07619636 (Russia);
Registration Number 1086453000567 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

"NPP/CPP" (a.k.a. COMMUNIST PARTY OF

THE PHILIPPINES; a.k.a. NEW PEOPLE'S
ARMY; a.k.a. NEW PEOPLE'S ARMY /
COMMUNIST PARTY OF THE PHILIPPINES;
a.k.a. NPA; a.k.a. "CPP") [FTO] [SDGT].

"NPPD" (a.k.a. NUCLEAR POWER

PRODUCTION AND DEVELOPMENT
COMPANY OF IRAN; a.k.a. NUCLEAR
POWER PRODUCTION AND DEVELOPMENT

HOLDING COMPANY), No. 8, Tandis St., Africa
Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

"NRCAM" (a.k.a. AGRICULTURAL, MEDICAL,

AND INDUSTRIAL RESEARCH CENTER;
a.k.a. KARAJ NUCLEAR RESEARCH CENTER
FOR AGRICULTURE AND MEDICINE; f.k.a.
NUCLEAR RESEARCH CENTER FOR
AGRICULTURE AND MEDICINE; a.k.a.
"AMIRC"), Karaj, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NUCLEAR SCIENCE AND
TECHNOLOGY RESEARCH INSTITUTE).

"NSG OOO" (a.k.a. INDEPENDENT

INSURANCE GROUP LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA NEZAVISIMAYA
STRAKHOVAYA GRUPPA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

НЕЗАВИСИМАЯ

СТРАХОВАЯ

ГРУППА)),

Vspolniy Pereulok 18, bldg. 2,

Moscow 123001, Russia; Website www.nsg-
ins.ru; Organization Established Date 03 Mar
2003; Tax ID No. 7716227728 (Russia);
Government Gazette Number 14139641
(Russia); Registration Number 1037716006360
(Russia) [RUSSIA-EO14024].

"NSTRI" (a.k.a. NUCLEAR SCIENCE AND

TECHNOLOGY RESEARCH CENTER; a.k.a.
NUCLEAR SCIENCE AND TECHNOLOGY
RESEARCH INSTITUTE; a.k.a. NUCLEAR
SCIENCES AND TECHNOLOGIES
RESEARCH INSTITUTE; a.k.a. RESEARCH
INSTITUTE OF NUCLEAR SCIENCE AND
TECHNOLOGY), North Kargar Street, Tehran,
Iran; North Kargar Ave., Tehran, Iran; Website
https://nstri.aeoi.org.ir/; alt. Website
https://nstri.ir/; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

"NUHR" (a.k.a. ZERFAOUI, Ahmad; a.k.a.

"ABDALLA"; a.k.a. "ABDULLAH"; a.k.a. "ABU
CHOLDER"; a.k.a. "ABU KHAOULA"; a.k.a.
"SMAIL"); DOB 15 Jul 1963; POB Chrea,
Algeria (individual) [SDGT].

"NURIN COMPANY" (a.k.a. AL-OSAMA

TRADING CO. LTD.; a.k.a. AL-'USAMA
TRADING COMPANY; a.k.a. ASYAF GROUP;
a.k.a. ASYAF INTERNATIONAL HOLDING
GROUP; a.k.a. ASYAF INTERNATIONAL

HOLDING GROUP FOR TRADING &
INVESTMENT; a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP FOR TRADING AND
INVESTMENT; a.k.a. DAN ISDICO; a.k.a. M/S
OSAMA KHAIRY HAFEZ TRADING EST.;
a.k.a. OSAMA TRADING COMPANY LTD;
a.k.a. "AL-'USAMAH COMPANY"; a.k.a.
"ASAMA COMMERCIAL COMPANY"; a.k.a.
"ASAMA COMPANY"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; 504 & 7102, Ibrahim
Shakir Building, Hail Street Rowais, Near
Caravan Center, Jeddah 21492, Saudi Arabia;
Pr. Amir Sultan Street, Khalidiya Business
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Linked To: HAMAS).

"NURJAMAN" (a.k.a. ISAMUDDIN, Nurjaman

Riduan; a.k.a. ISOMUDDIN, Riduan; a.k.a.
NURJAMAN, Encep; a.k.a. "HAMBALI"),
Guantanamo Bay detention center, Cuba; DOB
04 Apr 1964; alt. DOB 01 Apr 1964; POB
Cianjur, West Java, Indonesia; nationality
Indonesia; Gender Male (individual) [SDGT].

"NZERI" (a.k.a. NTAWUNGUKA, Pacifique; a.k.a.

NTAWUNGULA, Pacifique; a.k.a. "COLONEL
OMEGA"), Peti, Walikale, Masisi Border,
Congo, Democratic Republic of the; DOB 01
Jan 1964; alt. DOB 1964; POB Gaseke, Gisenyi
Province, Rwanda; Colonel; Commander of
FDLR 1st Division (individual) [DRCONGO].

"O.I.I.C." (a.k.a. OIL INDUSTRY INVESTMENT

COMPANY), No. 83, Sepahbod Gharani Street,
Tehran, Iran; Website http://www.oiic-ir.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

"OAO MMZ" (a.k.a. AKTSIONERNOE

OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE
BUILDING PLANT; a.k.a. JSC MARI MACHINE
BUILDING PLANT; a.k.a. MARI MACHINE
BUILDING PLANT JSC; a.k.a. MARI MMZ;
a.k.a. MARIYSKIY MACHINE-BUILDING
PLANT OPEN JOINT STOCK COMPANY;
a.k.a. OAO MARIYSKIY
MASHINOSTROITELNYY ZAVOD; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD), 15, UL
Suvorova 3, Yoshkar-Ola, Mary-EL 424003,
Russia; Tax ID No. 1200001885 (Russia)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1980 -

"OBAIDAH" (a.k.a. REFKE, Taufek; a.k.a. RIFKI,

Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU
OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU
UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI
IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY
ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY
ERJA"; a.k.a. "IZZA KUSOMAN"); DOB 29 Aug
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

"O'BRIEN, Christopher" (a.k.a. KINAHAN,

Christopher Vincent; a.k.a. "KINAHAN SENIOR,
Christy"; a.k.a. "THE DAPPER DON"), Dubai,
United Arab Emirates; Calle Muntaner 325,
Planta 6, 4, Barcelona 08021, Spain; Calle Los
Geranios, Villa Indelo N 244, San Pedro De
Alcantara, Marbella, Spain; Urbanizacion Torre
Bermeja, N 1501, Estepona, Spain; DOB 23
Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23
May 1957; POB Cabra, Ireland; alt. POB
Perivale, Middlesex, United Kingdom; alt. POB
London, United Kingdom; alt. POB Dublin,
Ireland; nationality Ireland; citizen Ireland;
Gender Male; Passport PD3265994 (Ireland);
alt. Passport 094456153 (United Kingdom); alt.
Passport 707265430 (United Kingdom); alt.
Passport C181651D (United Kingdom); alt.
Passport 701191749 (United Kingdom)
(individual) [TCO] (Linked To: KINAHAN
ORGANIZED CRIME GROUP).

"OCK" (a.k.a. JOINT STOCK COMPANY

UNITED SHIPBUILDING CORPORATION;
a.k.a. JSC UNITED SHIPBUILDING
CORPORATION; a.k.a. UNITED
SHIPBUILDING CORPORATION (Cyrillic:

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. "JSC USC"; a.k.a.

"OSK AO"), Ul. Marat, 90, St. Petersburg
191119, Russia; 11 Bolshaya Tatarskaya Str.
Bld. B, Moscow 115184, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7838395215 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

"ODK-UMPO PAO" (a.k.a. ODK-UMPO ENGINE

BUILDING ASSOCIATION; a.k.a. ODK-UMPO
ENGINE BUILDING ENTERPRISE; a.k.a. PAO
ODK-UFIMSKOE MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

a.k.a. PUBLIC JOINT-STOCK COMPANY
ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-
STOCK COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION
ASSOCIATION; a.k.a. UFA ENGINE BUILDING
MANUFACTURING COMPANY; a.k.a. UFA
ENGINE-MANUFACTURING COMPANY; a.k.a.
UFIMSKOYE MOTOROSTROITELNOYE
PROIZVODSTVENNOYE OBYEDINENIYE;
a.k.a. UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO";
a.k.a. "PJSC ODK-UMPO"), 2 Ferina St., UFA,
Republic of Bashkortostan 450039, Russia; Tax
ID No. 0273008320 (Russia) [RUSSIA-
EO14024].

"ODK-UMPO" (a.k.a. ODK-UMPO ENGINE

BUILDING ASSOCIATION; a.k.a. ODK-UMPO
ENGINE BUILDING ENTERPRISE; a.k.a. PAO
ODK-UFIMSKOE MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

a.k.a. PUBLIC JOINT-STOCK COMPANY
ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-
STOCK COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION
ASSOCIATION; a.k.a. UFA ENGINE BUILDING
MANUFACTURING COMPANY; a.k.a. UFA
ENGINE-MANUFACTURING COMPANY; a.k.a.
UFIMSKOYE MOTOROSTROITELNOYE
PROIZVODSTVENNOYE OBYEDINENIYE;
a.k.a. UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO
PAO"; a.k.a. "PJSC ODK-UMPO"), 2 Ferina St.,
UFA, Republic of Bashkortostan 450039,
Russia; Tax ID No. 0273008320 (Russia)
[RUSSIA-EO14024].

"Odnorukiy" (a.k.a. CHATAEV, Ahmed; a.k.a.

CHATAEV, Akhmed Rajapovich; a.k.a.
CHATAEV, Akhmet; a.k.a. CHATAYEV,
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.
TSCHATAJEV, Achmed Radschapovitsch;
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
a.k.a. TSCHATAYEV, Achmed
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980;

POB Vedeno Village, Vedenskiy District, the
Republic of Chechnya, Russia; citizen Russia;
Passport 96001331958 (Russia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"OFFICE 91" (a.k.a. LAZARUS GROUP; a.k.a.

"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383
E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
0E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65
Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D
255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c1
7243; 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 [DPRK3].

"Ogundipe" (a.k.a. KAYIRA, Muhammad Mzee;

a.k.a. MAHAMMAD, Kayiira; a.k.a. MUHAMADI,
Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a.
"Kaida"; a.k.a. "Karida"), Congo, Democratic
Republic of the; DOB 1963 to 1969; POB
Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"OJSC IL" (a.k.a. JSC ILYUSHIN AVIATION

COMPLEX; a.k.a. OAO ILYUSHIN AVIATION
COMPLEX; a.k.a. OJSC ILYUSHIN AVIATION
COMPLEX; a.k.a. OPEN JOINT STOCK
COMPANY ILYUSHIN AVIATION COMPLEX;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO AVIATSIONNYI KOMPLEKS
IM S. V ILYUSHINA), 45G Leningradsky
Avenue, Moscow 125190, Russia; ISIN
RU0007796926; Tax ID No. 7714027882
(Russia); Registration Number 1027739118659
(Russia) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1981 -

"OJSC JSCB RFA" (a.k.a. OPEN JOINT STOCK

COMPANY JOINT STOCK COMMERCIAL
BANK 'RUSSIAN FINANCIAL ALLIANCE';
a.k.a. RFA BANK; a.k.a. RUSSIAN FINANCIAL
ALLIANCE BANK; a.k.a. "AKB RFA, OAO"),
per. Maly Karetny, d. 11-13, str. 1, Moscow
127051, Russia; SWIFT/BIC MNGRRUMM;
Website www.rfabank.ru; all offices worldwide
[SYRIA] (Linked To: KHURI, Mudalal; Linked
To: ILYUMZHINOV, Kirsan Nikolayevich).

"OJSC MWPT" (a.k.a. MINSK WHEEL

TRACTOR PLANT (Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ);

a.k.a. MINSK WHEEL

TRACTOR PLANT JSC; a.k.a. MINSK WHEEL
TRACTOR PLANT OPEN JOINT STOCK
COMPANY; a.k.a. MINSK WHEELED
TRACTOR PLANT; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO MINSKII
ZAVOD KOLESNYKH TYAGACHEI; a.k.a.
"OJSC MZKT" (Cyrillic:

"ОАО

МЗКТ");

a.k.a.

"VOLAT"), Partizanski ave 150, 220021,
Belarus; Target Type State-Owned Enterprise;
Registration Number 100534485 (Belarus)
[BELARUS-EO14038].

"OJSC MZKT" (Cyrillic:

"ОАО

МЗКТ")

(a.k.a.

MINSK WHEEL TRACTOR PLANT (Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ);

a.k.a. MINSK WHEEL TRACTOR PLANT JSC;
a.k.a. MINSK WHEEL TRACTOR PLANT
OPEN JOINT STOCK COMPANY; a.k.a.
MINSK WHEELED TRACTOR PLANT; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MINSKII ZAVOD
KOLESNYKH TYAGACHEI; a.k.a. "OJSC
MWPT"; a.k.a. "VOLAT"), Partizanski ave 150,
220021, Belarus; Target Type State-Owned
Enterprise; Registration Number 100534485
(Belarus) [BELARUS-EO14038].

"OJSC NSC" (a.k.a. JOINT STOCK COMPANY

NORTHERN SHIPPING COMPANY; a.k.a. JSC
NSC ARKHANGELSK; a.k.a. OAO
SEVERNOYE MORSKOYE PAROKHODSTVO;
a.k.a. OJSC NORTHERN SHIPPING
COMPANY; a.k.a. OPEN JSC NORTHERN
SHIPPING COMPANY; a.k.a. "ANSC"), Nab.
Severnoy Dviny, 36, Arkhangelsk 163000,
Russia; Tax ID No. 2901008432 (Russia);
Identification Number IMO 0555641 [RUSSIA-
EO14024].

"OKNHA, Chuei" (a.k.a. GOTO, Tadamasa

(Japanese:

後藤忠正

; Japanese:

後藤忠政

);

a.k.a. GOTOU, Chyuei; a.k.a. "AJA, Chuei"
(Japanese: "

アジャ忠叡

"); a.k.a. "CHUEI"

(Japanese: "

忠叡

")), Cambodia; DOB 16 Sep

1942; POB Tokyo, Japan; citizen Cambodia
(individual) [TCO] (Linked To: YAKUZA).

"Omar the Chechen" (a.k.a. AL-SHISHANI, Abu

Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,
Tarkhan Tayumurazovich; a.k.a.
BATYRASHVILI, Tarkhan Tayumurazovich;
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,
Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu
Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omer the
Chechen"; a.k.a. "Umar the Chechen"); DOB 11
Jan 1986; alt. DOB 1982; POB Akhmeta,
Village Birkiani, Georgia; citizen Georgia;
Passport 09AL14455 (Georgia) expires 26 Jun
2019; National ID No. 08001007864 (Georgia)
(individual) [SDGT].

"OMAR" (a.k.a. JARRAYA, Khalil; a.k.a.

JARRAYA, Khalil Ben Ahmed Ben Mohamed;
a.k.a. "ABDEL' AZIZ BEN NARVAN"; a.k.a.
"AMR"; a.k.a. "AMRO"; a.k.a. "AMROU"; a.k.a.
"BEN NARVAN ABDEL AZIZ"; a.k.a. "KHALIL
YARRAYA"), Via Bellaria n.10, Bologna, Italy;
Via Lazio n.3, Bologna, Italy; DOB 08 Feb 1969;
alt. DOB 15 Aug 1970; POB Sfax, Tunisia; alt.
POB Sreka, ex-Yugoslavia; nationality Tunisia;
alt. nationality Bosnia and Herzegovina;
Passport K989895 (Tunisia) issued 26 Jul 1995
expires 25 Jul 2000 (individual) [SDGT].

"OMAR, Abdi Mohamed" (a.k.a. CUMAR, Cabdi

Maxamed; a.k.a. CUMAR, Cabdiraxman
Maxamed; a.k.a. DHUFAAYE, Cabdi
Muhammad; a.k.a. OMAR, Abdirahman
Mohamed; a.k.a. "DHOFAYE"; a.k.a.
"DHOOFAYE"), Bosaso, Somalia; DOB 1962;
POB Bosaso, Somalia; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

"OMARI" (a.k.a. OZIA MAZIO, Dieudonne); DOB

06 Jun 1949; POB Ariwara, DRC; citizen
Congo, Democratic Republic of the (individual)
[DRCONGO].

"Omer the Chechen" (a.k.a. AL-SHISHANI, Abu

Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,
Tarkhan Tayumurazovich; a.k.a.
BATYRASHVILI, Tarkhan Tayumurazovich;
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,
Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu
Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the
Chechen"; a.k.a. "Umar the Chechen"); DOB 11
Jan 1986; alt. DOB 1982; POB Akhmeta,
Village Birkiani, Georgia; citizen Georgia;
Passport 09AL14455 (Georgia) expires 26 Jun

2019; National ID No. 08001007864 (Georgia)
(individual) [SDGT].

"One-P" (a.k.a. BASHIR, Ali Lalobo; a.k.a.

KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY,
Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
a.k.a. LABOLO, Ali Mohammad; a.k.a.
LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.
LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali
Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a.
"Caesar"; a.k.a. "MOHAMMED, Ali"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

"O'NINNO" (a.k.a. IOVINE, Antonio); DOB 20

Sep 1964; POB San Cipriano d'Aversa, Italy
(individual) [TCO].

"ONLY NEWS" (a.k.a. INFORMATSIYNE

AGENSTVO ONLI N'YUZ TOV (Cyrillic:

ІНФОРМАЦІЙНЕ

АГЕНСТВО

ОНЛІ

Н'ЮЗ

ТОВ)),

Vul. Hotkevicha Gnata 12, Of. 177, Kiev,

Dniprovskyi R-N 02094, Ukraine; Website
onmedia.io; Identification Number 42283491
(Ukraine) [ELECTION-EO13848] (Linked To:
ZHURAVEL, Petro Anatoliyovich).

"OO OO KHINE" (a.k.a. KHINE, Oo Oo; a.k.a. "U

OO OO KHINE"), c/o YANGON AIRWAYS
COMPANY LIMITED, Rangoon, Burma; c/o
TET KHAM CONSTRUCTION COMPANY
LIMITED, Mandalay, Burma; c/o TET KHAM
GEMS CO., LTD., Yangon, Burma; 15 Bongyi
Street, Lanmadaw Township, Rangoon, Burma;
Passport A056782 (Burma); National ID No.
009016 (Burma) (individual) [SDNTK].

"OOO ADM SISTEMY" (a.k.a. LIMITED

LIABILITY COMPANY ADM SYSTEMS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АДМ

СИСТЕМЫ)),

Uralskaya street, house 4, letter B, floor 5, room
29N, Saint Petersburg 199155, Russia; Tax ID
No. 7804514697 (Russia); Registration Number
1137847334745 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
CITADEL).

"OOO NPO IZHBS" (a.k.a. IZHEVSK

UNMANNED SYSTEMS RESEARCH AND
PRODUCTION ASSOCIATED LIMITED
LIABILITY COMPANY; f.k.a. IZHMASH-
UNMANNED SYSTEMS COMPANY; a.k.a. LLC
RESEARCH AND PRODUCTION
ASSOCIATION IZHBS; a.k.a. OOO NAUCHNO-
PROIZVODSTVENNOYE OBYEDINENIYE
IZHEVSKIYE BESPILOTNYE SISTEMY
(Cyrillic:

ООО

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1982 -

ИЖЕВСКИЕ

БЕСПИЛОТНЫЕ

СИСТЕМЫ);

a.k.a. "NPO IZHBS"), Ordzhonikidze St., 2,
Izhevsk, Udmurtia 426063, Russia (Cyrillic:

УЛ.

ОРДЖОНИКДЗЕ,

Д.

ИЖЕВСК,

УДМУРТСКАЯ

РЕСПУБЛИКА

426063,

Russia); Website www.izh-bs.ru; Organization
Established Date 25 Oct 2006; Target Type
Private Company; Tax ID No. 1831117433
(Russia) [RUSSIA-EO14024].

"OOO RPP" (Cyrillic:

"ООО

РПП")

(a.k.a. RPP

LIMITED LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РПП);

a.k.a. "LLC

RPP"; a.k.a. "RPP LLC"), 6/26 Floor/Rm, Bldg.
10-2, Nab. Presnenskaya, Moscow 125039,
Russia; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 12 Nov 2015; Tax ID No.
7704335359 (Russia); Registration Number
5157746040645 (Russia) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

"OOO UK RVK" (Cyrillic:

"ООО

УК

РВК")

(a.k.a.

LIMITED LIABILITY COMPANY RVC
MANAGEMENT COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК);

a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
a.k.a. RUSSIAN VENTURE COMPANY
(Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ);

a.k.a. RVC MANAGEMENT

COMPANY LLC; a.k.a. "LLC MC RVC"; a.k.a.
"LLC UK RVK"), D. 8, Str. 1, Etaj 12, Nab.
Presnenskaya, Moscow 123112, Russia
(Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

123112,

Russia); Website https://rvc.ru; Organization
Established Date 30 Dec 2020; Organization
Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No.
9703024347 (Russia); Government Gazette
Number 33185693 (Russia); Registration
Number 1207700502547 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MANAGEMENT COMPANY OF
THE RUSSIAN DIRECT INVESTMENT FUND).

"ORGANIZATION OF THE MOBILISATION OF

THE OPPRESSED" (a.k.a. BASEEJ; a.k.a.
BASIJ; a.k.a. BASIJ RESISTANCE FORCE;
a.k.a. BASIJ RESISTANCE FORCES; a.k.a.
BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION

GUARDS CORPS RESISTANCE FORCE;
a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BASIJ; a.k.a. VAHED-E BASIJ
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION";
a.k.a. "RESISTANCE MOBILIZATION
FORCE"), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-
HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

"ORICO" (a.k.a. ORIENTAL IRON COMPANY

SPRL), 18 Avenue de la paix, Ngaliema,
Kinshasa, Congo, Democratic Republic of the
[GLOMAG] (Linked To: GERTLER, Dan).

"ORION" (a.k.a. GARCIA ARBOLEDA, Edward);

DOB 04 Jun 1975; POB Urrao, Antioquia,
Colombia; citizen Colombia; Cedula No.
98624193 (Colombia) (individual) [SDNTK]
(Linked To: LA TIENDA DE MINGO; Linked To:
INVERSIONES C.P.C.L. Y CIA. S. EN C.S.).

"OROFINO" (a.k.a. OROFINO NV), Jacob

Jacobsstraat 56, Antwerp 2018, Belgium;
Organization Type: Activities of holding
companies; Target Type Public Company;
Enterprise Number 0892529761 (Belgium)
[DRCONGO] (Linked To: GOETZ, Alain
Francois Viviane).

"ORSIS" (a.k.a. LIMITED LIABILITY COMPANY

PROMTEKHNOLOGIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ);

a.k.a. LLC

PROMTEKHNOLOGIYA (Cyrillic:

ООО

ПРОМТЕХНОЛОГИЯ);

a.k.a. OBSHCHESTVO

S OGRANICHENNOY OTVETSTVENNOSTYU
PROMTEKHNOLOGIYA; a.k.a. OOO
PROMTEKHNOLOGIYA; a.k.a.
PROMTECHNOLOGIA LLC; a.k.a.
"PROMTECHNOLOGIES"; a.k.a.
"PROMTEHNOLOGYA"), 14 Podyomnaya St.,
Housing 8, Moscow 109052, Russia; 19
Smirnovskaya St., Moscow, Russia; Ul.
Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
Pomeschenie IV, Komnata 1, Moscow 117218,

Russia; Tax ID No. 7708696860 (Russia);
Government Gazette Number 772701001
(Russia); Registration Number 1097746084908
(Russia) [RUSSIA-EO14024].

"ORTEGA, Payo" (a.k.a. ORTEGA MURILLO,

Rafael Antonio), KM 13 Carretera Masaya,
Managua, Nicaragua; DOB 09 Dec 1968; POB
Managua, Nicaragua; nationality Nicaragua;
Gender Male; Passport A00000204 (Nicaragua)
issued 06 Aug 2012 expires 06 Aug 2022;
National ID No. 0010912680053D (Nicaragua)
(individual) [NICARAGUA].

"OSCAR" (a.k.a. VELASQUEZ SALDARRIAGA,

Hernan Dario; a.k.a. VELASQUEZ, Hernan
Dario; a.k.a. "BUITRAGO, Hermides"; a.k.a. "EL
PAISA"; a.k.a. "GARCIA, Carlos Alberto"; a.k.a.
"MONTERO, Oscar"; a.k.a. "PAISA"; a.k.a.
"SUNCE, Antonio Rodriguez"), Apure,
Venezuela; Colombia; DOB 10 Jan 1963; POB
Remedios, Antioquia, Colombia; nationality
Colombia; Gender Male; Cedula No. 71391335
(Colombia) (individual) [SDGT] (Linked To:
SEGUNDA MARQUETALIA).

"OSIS" (a.k.a. CENTER FOR INNOVATION AND

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

"OSK AO" (a.k.a. JOINT STOCK COMPANY

UNITED SHIPBUILDING CORPORATION;
a.k.a. JSC UNITED SHIPBUILDING
CORPORATION; a.k.a. UNITED
SHIPBUILDING CORPORATION (Cyrillic:

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. "JSC USC"; a.k.a.

"OCK"), Ul. Marat, 90, St. Petersburg 191119,
Russia; 11 Bolshaya Tatarskaya Str. Bld. B,
Moscow 115184, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7838395215 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

"OSMAN, Abdullahi" (a.k.a. MOHAMED,

Abdullahi Osman; a.k.a. "ADDE, Dhega"; a.k.a.
"ISMAIL, Engineer"), Baraawe, Somalia; Jilib,
Middle Juba Region, Somalia; DOB 1984; POB
Mogadishu, Somalia; Gender Male (individual)
[SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1983 -

"OSMAN, Mohamed" (a.k.a. AL-JAWZIYYAH, Ibn

al-Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman
Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn";
a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB
1969; POB Tripoli, Libya; nationality Libya;
Gender Male; Passport 96/184442 (Libya)
(individual) [SDGT].

"OTONIEL" (a.k.a. USUGA DAVID, Dairo

Antonio), Colombia; DOB 15 Sep 1971; POB
Necocli, Antioquia, Colombia; nationality
Colombia; citizen Colombia; Gender Male;
Cedula No. 71980054 (Colombia) (individual)
[SDNTK] [ILLICIT-DRUGS-EO14059].

"OTTO" (a.k.a. FRENZEL, Conrado Adolfo),

Buenos Aires, Argentina; DOB 07 Nov 1968;
POB Buenos Aires, Argentina; nationality
Argentina; Gender Male; Passport AAA435057
(Argentina); D.N.I. 20608046 (Argentina);
C.U.I.T. 23206080469 (Argentina) (individual)
[SDNTK] (Linked To: HIGH NUTRITION
SOCIEDAD DE RESPONSABILIDAD
LIMITADA; Linked To: B-WORK S.A.S.).

"OUIS" (a.k.a. OFFICER'S UNION FOR

INTERNATIONAL SECURITY; a.k.a.
SODRUZHESTVO OFITSEROV ZA
MEZHDUNARODNUYU BEZOPASNOST), Ul.
Cherkizovskaya B, D. 24A, Str. 1, Floor 8,
Office #815, Moscow 107553, Russia;
Organization Established Date 03 Feb 2021;
Organization Type: Private security activities;
alt. Organization Type: Real estate activities
with own or leased property; Target Type
Private Company; Tax ID No. 9718168599
(Russia); Registration Number 1217700038710
(Russia) [CAR] [RUSSIA-EO14024] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').

"OULD EL SAYEIGH" (a.k.a. ABD AL RAZEQ,

Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian
al-Salamabi Muhammed Ahmed; a.k.a.
ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE
SUDANESE"; a.k.a. "JOLAIBA"); DOB 06 Aug
1962; POB Al-Bawgah, Sudan; alt. POB
Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787
(Canada) (individual) [SDGT].

"P.G.S.O.C." (a.k.a. NAFT SETAREH KHALIJ

FARS (Arabic:

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

ﺞﻟﺎﺧ

ﻩﺮﺘﺳ

ﺖﻔﻧ

ﺱﺎﺧ

); a.k.a. PERSIAN GULF STAR OIL

(Arabic:

ﺱﺭﺎﻓ

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﯿﺳ

ﺖﻔﻧ

); a.k.a. PERSIAN

GULF STAR OIL COMPANY (Arabic:

ﺖﻔﻧ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﺳ

); a.k.a. PERSIAN GULF STAR

REFINERY), Davoodieh, Vaziripour Street,
Kavoosi Street, Number 14, Grand Building, 1st
Floor, Unit 3, Tehran 15469-14411, Iran; No. 30
Western Roodsar Alley, Hafez Street, Taleghani
Avenue, Tehran, Iran; 13 km from Bandar
Abbas to Bandar Khumir, Sardar Shahid
Ghasem Soleimani Boulevard, Oil Field, Self-
Sufficiency Boulevard, Persian Gulf Oil Star
Company, Bandar Abbas 7931181183, Iran;
Website https://www.pgsoc.ir; National ID No.
10103244425 (Iran); Identification Number
11010103244425 (Iran); Registration Number
287889 (Iran) [IRAN-EO13846].

"P.P.C." (a.k.a. ASALOUYEH PETROCHEMICAL

COMPANY; a.k.a. PARS PETROCHEMICAL
CO.; a.k.a. PARS PETROCHEMICAL
COMPANY), Pars Special Economic Energy
Zone, PO Box 163-75391, Assaluyeh, Bushehr,
Iran; P.O. Box 163-75391, 11370-75118, Iran;
Pars Economic Special Zone, Asalouyeh,
Bushehr, Iran; Website www.parspc.net;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [NPWMD] [IFSR]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

"PA SEVER" (a.k.a. JOINT STOCK COMPANY

PRODUCTION ASSOCIATION SEVER; a.k.a.
PROIZVODSTVENNOYE OBYEDINENIYE
SEVER; a.k.a. "PO SEVER"), 3 Obedineniya
Str., Novosibirsk, Novosibirsk region 630020,
Russia; Organization Established Date 25 Mar
2019; Registration Number 1195476022940
(Russia); alt. Registration Number 5410079229
(Russia) [RUSSIA-EO14024].

"PABLO ARAUCA" (a.k.a. MEJIA MUNERA,

Victor Manuel; a.k.a. "DON SEBASTIAN"; a.k.a.
"LOS MELLIZOS"), Colombia; DOB 11 Jul
1959; POB Cali, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
16627308 (Colombia); Passport AE313327
(Colombia) (individual) [SDNT].

"PABLO MEJIA" (a.k.a. MEJIA MUNERA, Miguel

Angel; a.k.a. MEJIA MUNERA, Miguel Angel
Melchor; a.k.a. "COMANDANTE PABLO"; a.k.a.
"LOS MELLIZOS"), c/o CIA
COMERCIALIZADORA DE BIENES RAICES
LTDA., Cali, Colombia; Calle 9F No. 24-98,
Cali, Colombia; DOB 11 Jul 1959; POB Cali,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16627309 (Colombia);

Passport AC744430 (Colombia) (individual)
[SDNT].

"PAEZ Nachillo" (a.k.a. PAEZ SOTO, Ramon

Ignacio; a.k.a. "EL MORENO"; a.k.a. "PAEZ,
Nacho"); DOB 31 Jul 1973; POB Culiacan,
Sinaloa, Mexico; citizen Mexico (individual)
[SDNTK].

"PAEZ, Nacho" (a.k.a. PAEZ SOTO, Ramon

Ignacio; a.k.a. "EL MORENO"; a.k.a. "PAEZ
Nachillo"); DOB 31 Jul 1973; POB Culiacan,
Sinaloa, Mexico; citizen Mexico (individual)
[SDNTK].

"PAISA" (a.k.a. VELASQUEZ SALDARRIAGA,

Hernan Dario; a.k.a. VELASQUEZ, Hernan
Dario; a.k.a. "BUITRAGO, Hermides"; a.k.a. "EL
PAISA"; a.k.a. "GARCIA, Carlos Alberto"; a.k.a.
"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.
"SUNCE, Antonio Rodriguez"), Apure,
Venezuela; Colombia; DOB 10 Jan 1963; POB
Remedios, Antioquia, Colombia; nationality
Colombia; Gender Male; Cedula No. 71391335
(Colombia) (individual) [SDGT] (Linked To:
SEGUNDA MARQUETALIA).

"PAK TAEK" (a.k.a. ARSALAN, Mike; a.k.a. BIN

ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
KECIL, Umar; a.k.a. PATEK, Omar; a.k.a.
PATEK, Umar; a.k.a. "AL ABU SYEKH AL
ZACKY"; a.k.a. "PA'TEK"; a.k.a. "UMANGIS
MIKE"); DOB 20 Jul 1966; POB Central Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

"Pak Zahra" (a.k.a. SUKIRNO, Bambang; a.k.a.

"Abu Zahra"); DOB 05 Apr 1975; POB
Indonesia; nationality Indonesia; Passport
A2062513 (Indonesia) (individual) [SDGT].

"PALM SERVICE LTD" (a.k.a. PALM SERVICE

LIMITED), East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

"PALMEROS DEL BAJO AGUAN" (a.k.a.

PALBASA; a.k.a. PALMA DEL BAJO AGUAN,
S.A.; a.k.a. PALMAS DEL BAJO AGUAN),
Tocoa, Colon, Honduras; El Centro Principal, 1
Ave 2 Cll, No. 13, Tocoa, Colon, Honduras;
Chacalpa, Bajo Aguan, Colon, Honduras; RTN
05019007109210 (Honduras) [SDNTK].

"PANDAS FRIOS" (a.k.a. TRANSPORTES

REFRIGERADOS PANDAS TRUCKING,
SOCIEDAD ANONIMA DE CAPITAL
VARIABLE), Culiacan, Sinaloa, Mexico;
Organization Established Date 02 Mar 2012;
Folio Mercantil No. 81513 (Mexico) [ILLICIT-
DRUGS-EO14059].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1984 -

"PANHAMMEDI" (a.k.a. BEN HAMMEDI,

Mohammed; a.k.a. BENHAMMEDI,
Mohammed; a.k.a. BIN HAMMIDI, Muhammad
Muhammad; a.k.a. HANNADI, Mohamed; a.k.a.
"ABU AL QASSAM"; a.k.a. "ABU HAJIR"; a.k.a.
"ABU HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"),
Midlands, United Kingdom; DOB 22 Sep 1966;
POB Libya; citizen Libya (individual) [SDGT].

"PAO HUA CHIANG" (a.k.a. PAO, Hua Chiang;

a.k.a. "TA KAT"), Panghsang, Shan, Burma
(individual) [SDNTK].

"PAO YU HSIANG" (a.k.a. PAO, Yu Hsiang;

a.k.a. "TA PANG"), Kwe Ma, Burma; DOB 19
Sep 1940 (individual) [SDNTK].

"PAO YU LIANG" (a.k.a. PAO, Yu Liang; a.k.a.

"TA KYET"), Mong Mao, Shan, Burma
(individual) [SDNTK].

"PAO YU YI" (a.k.a. PAO, Yu Yi; a.k.a. "TA

RANG"), Panghsang, Shan, Burma (individual)
[SDNTK].

"PAPI CRIS" (a.k.a. VALDEZ GARCIA, Bernardo

Antonio), Dominican Republic; DOB 31 Jan
1975; POB San Cristobal, Dominican Republic;
nationality Dominican Republic; Gender Male;
Cedula No. 001-1856559-7 (Dominican
Republic) (individual) [SDNTK] (Linked To:
CESAR PERALTA DRUG TRAFFICKING
ORGANIZATION; Linked To: SOLUGA
SOLUCIONES GASTRONOMICAS SRL).

"PAPO" (a.k.a. ANTUNEZ MUSSO, Washington),

Colombia; DOB 20 Aug 1987; POB Salto,
Uruguay; citizen Colombia; Gender Male;
Cedula No. 1015413405 (Colombia); Passport
AU199512 (Colombia) (individual) [SDNTK].

"PARS BANA SADR" (a.k.a. P.B. SADR CO.;

a.k.a. PARS BANAYE SADR CONSTRUCTION
COMPANY; a.k.a. PARS BANAYE SADR
INDUSTRIAL CONSTRUCTION COMPANY
PJS; a.k.a. PARS BANAYE SADR
INDUSTRIES COMPANY; a.k.a. PB SADR
CONSTRUCTION COMPANY; a.k.a.
SHERKATE SANATI OMRANI PARS BANAYE
SADR; a.k.a. "PBS CONSTRUCTION CO";
a.k.a. "PBS CONSTRUCTION COMPANY"),
No. 13, 1st Koohestan Ave., Pasdaran Street,
Tehran, Iran; No. 17 Koohestan 1, Pasdaran
Street, Tehran 1958833951, Iran; Website
www.pars-bana.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2003 [NPWMD]
[IFSR] (Linked To: PARCHIN CHEMICAL
INDUSTRIES).

"PARTISANS OF ISLAM" (a.k.a. ANSAR AL-

ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
ANSAR AL-SUNNA ARMY; a.k.a. JAISH

ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN";
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
OF ISLAM"; a.k.a. "SOLDIERS OF GOD"; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [FTO]
[SDGT].

"PASCO" (a.k.a. PASARGAD STEEL COMPLEX;

a.k.a. PASARGAD STEEL ZOB INDUSTRIAL
COMPLEX; a.k.a. ZOBE AHAN PASARGAD
INDUSTRY COMPLEX COMPANY), No. 3,
Nasim Alley, Movahed Danesh St., Aghdasieh,
Tehran, Iran; West Atefi Street 33, Africa
Avenue, Tehran, Iran; Website
www.pascosteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 218641 (Iran) [IRAN-
EO13871].

"PAT" (a.k.a. RODRIGUEZ OREJUELA, Miguel

Angel; a.k.a. "DOCTOR M.R.O."; a.k.a. "EL
SENOR"; a.k.a. "MANOLO"; a.k.a. "MANUEL";
a.k.a. "MAURO"; a.k.a. "MIKE"; a.k.a.
"PATRICIA"; a.k.a. "PATRICIO"; a.k.a.
"PATTY"), Casa No. 19, Avenida Lago, Ciudad
Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.
DOB 15 Jul 1943; Cedula No. 6095803
(Colombia) (individual) [SDNT].

"PATE MURO" (a.k.a. PATINO RESTREPO,

Carlos Arturo; a.k.a. "PATEMURO"), c/o
COMERCIALIZADORA DE CAFE DEL
OCCIDENTE CODECAFE LTDA., Pereira,
Risaralda, Colombia; c/o INVERSIONES
MACARNIC PATINO Y CIA S.C.S., Pereira,
Risaralda, Colombia; Calle 20 No. 6-30, Ofc.
1304, Pereira, Risaralda, Colombia; Carrera 8-
21, Viterbo, Caldas, Colombia; DOB 27 Apr
1964; POB La Virginia, Risaralda, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 9991679 (Colombia); Passport 9991679
(Colombia); alt. Passport AF186124 (Colombia);
alt. Passport AC455469 (Colombia); alt.
Passport PO69381 (Colombia) (individual)
[SDNT].

"PA'TEK" (a.k.a. ARSALAN, Mike; a.k.a. BIN

ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
KECIL, Umar; a.k.a. PATEK, Omar; a.k.a.
PATEK, Umar; a.k.a. "AL ABU SYEKH AL
ZACKY"; a.k.a. "PAK TAEK"; a.k.a. "UMANGIS
MIKE"); DOB 20 Jul 1966; POB Central Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

"PATEMURO" (a.k.a. PATINO RESTREPO,

Carlos Arturo; a.k.a. "PATE MURO"), c/o

COMERCIALIZADORA DE CAFE DEL
OCCIDENTE CODECAFE LTDA., Pereira,
Risaralda, Colombia; c/o INVERSIONES
MACARNIC PATINO Y CIA S.C.S., Pereira,
Risaralda, Colombia; Calle 20 No. 6-30, Ofc.
1304, Pereira, Risaralda, Colombia; Carrera 8-
21, Viterbo, Caldas, Colombia; DOB 27 Apr
1964; POB La Virginia, Risaralda, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 9991679 (Colombia); Passport 9991679
(Colombia); alt. Passport AF186124 (Colombia);
alt. Passport AC455469 (Colombia); alt.
Passport PO69381 (Colombia) (individual)
[SDNT].

"PATRICIA" (a.k.a. RODRIGUEZ OREJUELA,

Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.
"EL SENOR"; a.k.a. "MANOLO"; a.k.a.
"MANUEL"; a.k.a. "MAURO"; a.k.a. "MIKE";
a.k.a. "PAT"; a.k.a. "PATRICIO"; a.k.a.
"PATTY"), Casa No. 19, Avenida Lago, Ciudad
Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.
DOB 15 Jul 1943; Cedula No. 6095803
(Colombia) (individual) [SDNT].

"PATRICIO" (a.k.a. RODRIGUEZ OREJUELA,

Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.
"EL SENOR"; a.k.a. "MANOLO"; a.k.a.
"MANUEL"; a.k.a. "MAURO"; a.k.a. "MIKE";
a.k.a. "PAT"; a.k.a. "PATRICIA"; a.k.a.
"PATTY"), Casa No. 19, Avenida Lago, Ciudad
Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.
DOB 15 Jul 1943; Cedula No. 6095803
(Colombia) (individual) [SDNT].

"PATTY" (a.k.a. RODRIGUEZ OREJUELA,

Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.
"EL SENOR"; a.k.a. "MANOLO"; a.k.a.
"MANUEL"; a.k.a. "MAURO"; a.k.a. "MIKE";
a.k.a. "PAT"; a.k.a. "PATRICIA"; a.k.a.
"PATRICIO"), Casa No. 19, Avenida Lago,
Ciudad Jardin, Cali, Colombia; DOB 23 Nov
1943; alt. DOB 15 Jul 1943; Cedula No.
6095803 (Colombia) (individual) [SDNT].

"PBS CONSTRUCTION CO" (a.k.a. P.B. SADR

CO.; a.k.a. PARS BANAYE SADR
CONSTRUCTION COMPANY; a.k.a. PARS
BANAYE SADR INDUSTRIAL
CONSTRUCTION COMPANY PJS; a.k.a.
PARS BANAYE SADR INDUSTRIES
COMPANY; a.k.a. PB SADR CONSTRUCTION
COMPANY; a.k.a. SHERKATE SANATI
OMRANI PARS BANAYE SADR; a.k.a. "PARS
BANA SADR"; a.k.a. "PBS CONSTRUCTION
COMPANY"), No. 13, 1st Koohestan Ave.,
Pasdaran Street, Tehran, Iran; No. 17
Koohestan 1, Pasdaran Street, Tehran
1958833951, Iran; Website www.pars-

Content .. 246 247 248 249 ..