OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 2001 -
Box: 5467, Al-Furat St., Merjeh, Damascus,
Syria [SYRIA].
"SAYID, Mahdi" (a.k.a. ADEN, Mohamed Abdi;
a.k.a. ADEN, Mohamoud Abdi; a.k.a. ADEN,
Mohamud Abdi; a.k.a. "ABDIRAHMAN,
Mahamoud"; a.k.a. "ABDIRAHMAN, Mohamud";
a.k.a. "HASSAN, Mohamed"; a.k.a. "IBRAHIM,
Moalim"; a.k.a. "MAHADI, Moalim"; a.k.a.
"YARE, Mohamed"), Jilib, Lower Juba, Somalia;
DOB 13 Mar 1985; POB Garissa, Kenya;
nationality Kenya; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).
"Sayyid Hashim" (a.k.a. AL-GHAMARI,
Muhammad Abd Al-Karim; a.k.a. AL-GHAMARI,
Muhammad 'Abd-al-Karim Ahmad Husayn;
a.k.a. AL-GHOMMARI, Muhammad; a.k.a.
GHOMMARI, Muhammad), Yemen; DOB 1979;
alt. DOB 1984; POB Izla Dhaen, Wahha District,
Hajjar Governorate, Yemen; nationality Yemen;
Gender Male (individual) [YEMEN].
"SAZMAN-E TANZIM MOGHARARAT" (a.k.a.
IRANIAN COMMUNICATIONS REGULATORY
AUTHORITY), Ministry of Information and
Communications Technology, P.O. Box 15598-
4415, 1631713761, Tehran, Iran; Website
http://www.cra.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].
"SBIG" (a.k.a. SHAHID BAKERI INDUSTRIAL
GROUP), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
"SCIT" (a.k.a. SYRIAN COMPANY FOR
INFORMATION TECHNOLOGY), P.O. Box
11037, Damascus, Syria [NPWMD] (Linked To:
ORGANIZATION FOR TECHNOLOGICAL
INDUSTRIES).
"SCOS" (a.k.a. SYRIAN CHAMBER OF
SHIPPING), Al Jazaeer Street, Farid Hanna
Bldg, 8th Fl., P.O. Box 1731, Lattakia, Syria; Al
Mina Street, Tartous, Syria [SYRIA].
"SCOT" (a.k.a. SYRIAN COMPANY FOR OIL
TRANSPORT; a.k.a. SYRIAN CRUDE OIL
TRANSPORTATION COMPANY; a.k.a.
"SCOTRACO"), Banias Industrial Area, Latakia
Entrance Way, P.O. Box 13, Banias, Syria;
Website www.scot-syria.com; Email
scot50@scn-net.org [SYRIA].
"SCOTRACO" (a.k.a. SYRIAN COMPANY FOR
OIL TRANSPORT; a.k.a. SYRIAN CRUDE OIL
TRANSPORTATION COMPANY; a.k.a.
"SCOT"), Banias Industrial Area, Latakia
Entrance Way, P.O. Box 13, Banias, Syria;
Website www.scot-syria.com; Email
scot50@scn-net.org [SYRIA].
"SDS" (a.k.a. SERB DEMOCRATIC PARTY;
a.k.a. SRPSKA DEMOKRATSKA STRANKA),
Kralja Alfonsa XIII, Number 1, Banja Luka
78000, Bosnia and Herzegovina [BALKANS].
"SE" (a.k.a. ARMED STRUGGLE FOR
REVOLUTIONARY INDEPENDENCE SECT
OF REVOLUTIONARIES; a.k.a. REBEL SECT;
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
OF REVOLUTIONARIES; a.k.a. SECTA
EPANASTATON; a.k.a. SEKHTA
EPANASTATON; a.k.a. SEKTA
EPANASTATON), Greece [SDGT].
"SEDCO" (a.k.a. ENERGY GOSTAR SINA
COMPANY (Arabic:
ﺎﻨﯿﺳ
ﺮﺘﺴﮔ
ﯼﮊﺮﻧﺍ
ﺖﮐﺮﺷ
); a.k.a.
SINA ENERGY DEVELOPMENT; a.k.a. SINA
ENERGY DEVELOPMENT CO.; a.k.a. SINA
ENERGY DEVELOPMENT COMPANY), No. 8,
Sosan Alley, Tabatabaei 1st Street, Fatemi
Square, District 6, Tehran, Tehran Province
1415793811, Iran; 14th Floor, Building No. 1,
Central Building of the Muslim Revolutionary
Islamic Foundation, not reaching the Blvd.
Africa, Highway of Mission, Tehran, Iran;
Website http://www.sedcompany.ir/; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10101345022 (Iran);
Registration Number 90128 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).
"SEI" (a.k.a. SHIRAZ ELECTRONIC
INDUSTRIES; a.k.a. SHIRAZ ELECTRONICS
INDUSTRIES), P.O. Box 71365-1589, Shiraz,
Iran; Hossain Abad Road, Shiraz, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].
"SEP CO." (a.k.a. SAFETY EQUIPMENT
PROCUREMENT COMPANY), P.O. Box
16785-195, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
"SER INC." (a.k.a. SERVICIO DE EQUIPO
RODANTE INCORPORADO), Calle 16 y Ave.
Roosevelt Edif. Vida Panama, Zona Libre,
Colon, Panama; P.O. Box No. 1578, Zona
Libre, Colon, Panama; RUC # 16143-166-
154062 (Panama) [SDNTK].
"Serb" (a.k.a. MILCHAKOV, Aleksey Yuryevich;
a.k.a. MILCHAKOV, Alexei; a.k.a. MILCHAKOV,
Alexey Yurevich; a.k.a. "Fritz"; a.k.a. "Gimler";
a.k.a. "Serbian"), Russia; Ukraine; DOB 30 Apr
1991; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: TASK FORCE RUSICH).
"Serbian" (a.k.a. MILCHAKOV, Aleksey
Yuryevich; a.k.a. MILCHAKOV, Alexei; a.k.a.
MILCHAKOV, Alexey Yurevich; a.k.a. "Fritz";
a.k.a. "Gimler"; a.k.a. "Serb"), Russia; Ukraine;
DOB 30 Apr 1991; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: TASK FORCE
RUSICH).
"SERGEY, Kireev Valerievich" (a.k.a.
POTEKHIN, Danil (Cyrillic:
ПОТЕХИН,
Данил);
a.k.a. "cronuswar"), Voronezh, Russia; DOB 14
Sep 1995; alt. DOB 14 Sep 1990; alt. DOB 08
Aug 1990; Email Address potekhinl4@bk.ru;
Gender Male; Digital Currency Address - XBT
1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X;
alt. Digital Currency Address - XBT
1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh;
Digital Currency Address - ETH
0x7F367cC41522cE07553e823bf3be79A889D
Ebe1B; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].
"SETAD" (Arabic: "
ﺩﺎﺘﺳ
") (a.k.a. EXECUTION OF
IMAM KHOMEINI'S ORDER; a.k.a. SETAD
EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E
FARMAN-E HAZRAT-E EMAM (Arabic:
ﺩﺎﺘﺳ
ﻡﺎﻣﺍ
ﺕﺮﻀﺣ
ﻥﺎﻣﺮﻓ
ﯽﯾﺍﺮﺟﺍ
); a.k.a. SETAD-E
FARMAN-EJRAEI-YE EMAM (Arabic:
ﺩﺎﺘﺳ
ﻡﺎﻣﺍ
ﻥﺎﻣﺮﻓ
ﯽﯾﺍﺮﺟﺍ
); a.k.a. "EIKO"), Khaled
Stamboli St., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13876].
"SFCC" (a.k.a. BANK SINA; a.k.a. BANQUE
SINA BONYAD FINANCE AND CREDIT
COMPANY; a.k.a. SINA BANK; a.k.a. SINA
BANK COMPANY; a.k.a. SINA FINANCE AND
CREDIT COMPANY; a.k.a. SINA FINANCE
AND CREDIT INSTITUTE; a.k.a. "BFCC"),
Between Miremad Street and Mofateh Street,
Motahari Avenue, Tehran 15888-6457, Iran; No.
238, Ostad Motahari Avenue, District 6, Tehran,
Tehran Province 1588864571, Iran; Near by
Mofateh Street, No. 187, Ostad Mothari Street,
Tehran 1587998411, Iran; 187 Motahri Avenue,
Tehran 1587998411, Iran; No. 187, Ostad
Mottahari St., Tehran, Iran; 187 Motahhari Ave,
Tehran 1587998411, Iran; SWIFT/BIC
SINAIRTH; Website www.sinabank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10860246171 (Iran);
Registration Number 2904 (Iran) [IRAN] [SDGT]
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
MEHVARAN INVESTMENT COMPANY; Linked
To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).