OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 2009 -
(20th), #61, Tehran, Iran; Esfahan Complex
Khalije Fars Blvd., 20 km southeast of Esfahan,
P.O. Box: 81465-1957, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).
"SOULEIMAN" (a.k.a. ABDALLAH AL-JAZAIRI;
a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed;
a.k.a. CHABANI, Slimane; a.k.a. GHARIB,
Omar; a.k.a. "ABDERAHMANE"; a.k.a.
"ABDERRAHMANE"), Syria; DOB 05 Dec 1965;
POB Oran, Algeria; nationality Algeria
(individual) [SDGT].
"SP QUANT" (a.k.a. JOINT VENTURE
QUANTUM TECHNOLOGIES; a.k.a. LIMITED
LIABILITY COMPANY SOVMESTNOYE
PREDPRIYATIYE KVANTOVYE
TEKHNOLOGII; a.k.a. LLC JOINT VENTURE
KVANT; a.k.a. LLC JV KVANT), 46
Varshavskoye Highway, Moscow 115230,
Russia; Organization Established Date 26 Mar
2020; Tax ID No. 7726464220 (Russia);
Registration Number 1207700141032 (Russia)
[RUSSIA-EO14024].
"SPC" (a.k.a. SYRIAN PETROLEUM
COMPANY), Dummar Province Expansion
Square, Island 19, Building 32, PO Box 3378,
Damascus, Syria; Dummar Province Expansion
Square, Island 19, Building 32, PO Box 2849,
Damascus, Syria; Todmar Project, Damascus,
Syria [SYRIA].
"SPC" (a.k.a. SHIRAZ PETROCHEMICAL; a.k.a.
SHIRAZ PETROCHEMICAL CO.; a.k.a.
SHIRAZ PETROCHEMICAL COMPANY; a.k.a.
SHIRAZ PETROCHEMICAL COMPLEX), 6 Km
Of Pol-E-Khan Road-Dorodzan Dam, PO Box
415, Shiraz, Fars 73491-31736, Iran; No. 5
Farivar Alley, Ghaem Magham Street, Tehran,
Iran; Website www.spc.co.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); Tax ID No.
411168731673 (Iran); Company Number
10530010025 (Iran) [IRAN-EO13846].
"SPECIAL COUNTER-TERRORISM FORCE"
(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. "NOPO"
(Arabic: "
ﻮﭘﻮﻧ
"); a.k.a. "PROVINCIAL SPECIAL
FORCES"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Target Type Government Entity [IRAN-HR]
(Linked To: SPECIAL UNITS OF IRAN'S LAW
ENFORCEMENT FORCES).
"SPECIAL OPERATIONS BRANCH" (a.k.a.
ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION
UNIT"; a.k.a. "FOREIGN RELATIONS
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH");
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [FTO] [SDGT]
[SYRIA].
"SPECTRUM HOLDING" (a.k.a. SPECTRUM
INTERNATIONAL INVESTMENT HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT
GROUP HOLDING; a.k.a. SPECTRUM
INVESTMENT GROUP HOLDING SAL; a.k.a.
SPECTRUM INVESTMENT GROUP SAL
HOLDING; a.k.a. SPECTRUM INVESTMENT
HOLDING), Floor 17, Verdun 732 Building,
Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame
Street, Beirut, Lebanon; P.O. Box 113-5333,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
1990106 (Lebanon) [SDGT] (Linked To:
CHARARA, Ali Youssef).
"SPG JSC" (a.k.a. JOINT STOCK COMPANY
STRATEGY PARTNERS GROUP; a.k.a.
STRATEGY PARTNERS GROUP JSC), 52
Kosmodamianskaya Nab. St, Building 2,
Moscow 115054, Russia; Tax ID No.
7736612855 (Russia); Registration Number
1107746025980 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).
"SPII" (a.k.a. SPI INTERNATIONAL (Arabic:
ﺱﺍ
ﻞﻨﺸﻧﺮﺘﻧﺍ
ﯼﺁ
ﯽﭘ
); a.k.a. SPI INTERNATIONAL
PROPRIETARY (Arabic:
ﻞﻨﺸﻧﺮﺘﻧﺍ
ﯼﺁ
ﯽﭘ
ﺱﺍ
ﯼﺮﯿﺗﺮﭘﻭﺮﭘ
); a.k.a. SPI INTERNATIONAL
PROPRIETARY BRANCH OF A FOREIGN
COMPANY (Arabic:
ﯼﺮﯿﺗﺮﭘﻭﺮﭘ
ﻞﻨﺸﻧﺮﺘﻧﺍ
ﯼﺁ
ﯽﭘ
ﺱﺍ
ﯽﺟﺭﺎﺧ
ﻪﺒﻌﺷ
); a.k.a. SPI INTERNATIONAL
PROPRIETARY LIMITED; a.k.a. SPI
INTERNATIONAL PROPRIETARY LTD.; a.k.a.
SPI INTERNATIONAL PROPRIETY LIMITED
CO.; a.k.a. SPI INTERNATIONAL PTY LTD), 56
Grosvenor Rd, Johannesburg, Gauteng 2021,
South Africa; 306 Isie Smuts Street, Garsfontein
Ext 3, Pretoria, Gauteng 0060, South Africa; No.
306, Issie Smuts Street, Garsfontein, Ext.3,
Pretoria, Gauteng, South Africa; PO Box 1707,
Garsfontein-East, Pretoria, Gauteng 0060,
South Africa; No. 12, Negin Gholhak Tower,
Shariati Ave, Tehran, Iran; 705, Ho King
Commercial Center, 2-16, Fa Yuen Street,
Mongkok Kowloon, Hong Kong, Hong Kong;
No. 306, Isie Smuts Street, Garsfontein, Ext. 3,
Pretoria, South Africa; 6th Floor, No. 7,
Motavelian Blvd, Habibollah St. Sattarkhan,
Tehran, Iran; Shariati Street, Top of
Government Street, Negin Gholahk Building,
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
,
ﮏﻬﻠﻗ
ﻦﯿﮕﻧ
ﺝﺮﺑ
,
ﺖﻟﻭﺩ
ﻥﺎﺑﺎﯿﺧ
ﯼﺍﺪﺘﺑﺍ
ﯽﺘﻌﯾﺮﺷ
ﻥﺎﺑﺎﯿﺧ
ﻥﺍﺮﻬﺗ
,
ﻩﺩﺯﺍﻭﺩ
ﺪﺣﺍ
ﻭ
ﻝﻭﺍ
ﻪﻘﺒﻃ
, Iran); Website
http://spiint.co.za; 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); National ID No.
14005406035 (Iran); Enterprise Number
M1966001245 (South Africa); Registration
Number 1966/001245/07 (South Africa); alt.
Registration Number 3046 (Iran) [IRAN-
EO13846].
"SPM CO." (a.k.a. SINA PORT AND MARINE
COMPANY (Arabic:
ﻭ
ﯽﺋﺎﯾﺭﺩ
ﺕﺎﻣﺪﺧ
ﻪﻌﺳﻮﺗ
ﺖﮐﺮﺷ
ﺎﻨﯿﺳ
ﯼﺭﺪﻨﺑ
); a.k.a. SINA PORT AND MARINE
SERVICES DEVELOPMENT COMPANY; a.k.a.
SINA PORT AND MARITIME COMPANY; a.k.a.
"SPMCO"), No. 18, 13th Alley, Gandhi Street,