OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 255

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 2033 -

25 Jan 1970; POB Menzel Temine, Tunisia;
nationality Tunisia; Passport M307968 issued
08 Sep 2001 expires 07 Sep 2006; arrested 30
Sep 2002 (individual) [SDGT].

"Yousouf al-Hindi" (a.k.a. ARMAR, Mohammad

Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a.
ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.
"Anjan Bhai"; a.k.a. "Chote Maula"; a.k.a.
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
DOB 1989 to 1991; POB Bhatkal, Karnataka,
India; Gender Male (individual) [SDGT].

"YOUSSEF, Abou" (a.k.a. DERAMCHI, Othman),

Via Milanese, 5, 20099 Sesto San Giovanni,
Milan, Italy; Piazza Trieste, 11, Mortara, Italy;
DOB 07 Jun 1954; POB Tighennif, Algeria;
Italian Fiscal Code: DRMTMN54H07Z301T
(individual) [SDGT].

"Yousuf-Al Hindi" (a.k.a. ARMAR, Mohammad

Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a.
ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.
"Anjan Bhai"; a.k.a. "Chote Maula"; a.k.a.
"Yousouf al-Hindi"; a.k.a. "Yusuf al-Hindi"),
Syria; DOB 1989 to 1991; POB Bhatkal,
Karnataka, India; Gender Male (individual)
[SDGT].

"YOUTH WING" (a.k.a. AL-SHABAAB; a.k.a. AL-

SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
SHABAAB; a.k.a. MUJAAHIDIIN YOUTH
MOVEMENT; a.k.a. MUJAHIDEEN YOUTH
MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH
MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI
MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL
HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM
YOUTH CENTER"; a.k.a. "MYC"; a.k.a. "MYM";
a.k.a. "THE UNITY OF ISLAMIC YOUTH";
a.k.a. "THE YOUTH"), Somalia [FTO] [SDGT]
[SOMALIA].

"YULLUX" (a.k.a. YUSUF, Isse Mohamed; a.k.a.

YUSUF, Isse Mohamoud; a.k.a. "YULUH, Issa";
a.k.a. "YULUH, Isse"; a.k.a. "YULUX, Isse"),
Timirshe, Bari, Puntland, Somalia; Qandala,
Somalia; DOB 1966; POB Timirshe, Bari,
Puntland, 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).

"YULUH, Issa" (a.k.a. YUSUF, Isse Mohamed;

a.k.a. YUSUF, Isse Mohamoud; a.k.a.
"YULLUX"; a.k.a. "YULUH, Isse"; a.k.a.
"YULUX, Isse"), Timirshe, Bari, Puntland,
Somalia; Qandala, Somalia; DOB 1966; POB
Timirshe, Bari, Puntland, 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).

"YULUH, Isse" (a.k.a. YUSUF, Isse Mohamed;

a.k.a. YUSUF, Isse Mohamoud; a.k.a.
"YULLUX"; a.k.a. "YULUH, Issa"; a.k.a.
"YULUX, Isse"), Timirshe, Bari, Puntland,
Somalia; Qandala, Somalia; DOB 1966; POB
Timirshe, Bari, Puntland, 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).

"YULUX, Isse" (a.k.a. YUSUF, Isse Mohamed;

a.k.a. YUSUF, Isse Mohamoud; a.k.a.
"YULLUX"; a.k.a. "YULUH, Issa"; a.k.a.
"YULUH, Isse"), Timirshe, Bari, Puntland,
Somalia; Qandala, Somalia; DOB 1966; POB
Timirshe, Bari, Puntland, 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).

"YUN CHENG" (a.k.a. YUN, Cheng; a.k.a. "YIN

CHEIN"; a.k.a. "YIN CHIN"), 11, Ngu Shwe Wah
Road, Between 64th and 54th Street, Chan mya
Si Township, Mandalay, Burma; National ID No.
(HWI)040182 (Burma) (individual) [SDNTK].

"YUNUS, Muhammad" (a.k.a. ABDUL RAHMAN,

Muhammad Jibriel; a.k.a. ABDUL RAHMAN,
Muhammad Jibril; a.k.a. ABDURRAHMAN,
Mohammad Jibriel; a.k.a. ABDURRAHMAN,
Mohammad Jibril; a.k.a. ARDHAN BIN ABU
JIBRIL, Muhammad Ricky; a.k.a. ARDHAN BIN
MUHAMMAD IQBAL, Muhammad Ricky; a.k.a.
ARDHAN, Muhamad Ricky; a.k.a. "SYAH,
Heris"), Jl. M Saidi RT 010 RW 001
Pesanggrahan, South Petukangan, South
Jakarta, Indonesia; Jl. Nakula of Witana Harja
Complex, Block C, Pamulang, Tangerang,
Banten, Indonesia; DOB 28 May 1984; alt. DOB
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
03 Mar 1979; POB East Lombok, West Nusa
Tenggara, Indonesia; nationality Indonesia;
Passport S335026 (Indonesia); National ID No.
3219222002.2181558; Identification Number
2181558 (individual) [SDGT].

"YUSEF, Hajj" (a.k.a. SHAHLAEE, Abdul-Reza;

a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-
AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.
"YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

"YUSIF, Haji" (a.k.a. SHAHLAEE, Abdul-Reza;

a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-
AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.
"YUSEF, Hajj"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

"YUSIF, Hajji" (a.k.a. SHAHLAEE, Abdul-Reza;

a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-
AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.
"YUSEF, Hajj"; a.k.a. "YUSIF, Haji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

"YUSRI" (a.k.a. 'AMMAR, Salmi Salama Salim

Sulayman; a.k.a. "'ASRA, Abu"); DOB 01 Jan
1979 to 31 Dec 1979 (individual) [SDGT]
(Linked To: ISIS-SINAI PROVINCE).

"YUSSRR, Abu" (a.k.a. AL MASRI, Abd Al Wakil;

a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Mohamed; a.k.a. FADIL, Mustafa Muhamad;
a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;
a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa;
a.k.a. "ANIS, Abu"; a.k.a. "HUSSEIN"; a.k.a.
"KHALID"); DOB 23 Jun 1976; POB Cairo,
Egypt; citizen Egypt; alt. citizen Kenya; Kenyan
ID No. 12773667; Serial No. 201735161
(individual) [SDGT].

"Yusuf al-Hindi" (a.k.a. ARMAR, Mohammad

Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a.
ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.
"Anjan Bhai"; a.k.a. "Chote Maula"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 2034 -

"Yousouf al-Hindi"; a.k.a. "Yousuf-Al Hindi"),
Syria; DOB 1989 to 1991; POB Bhatkal,
Karnataka, India; Gender Male (individual)
[SDGT].

"YUSUF" (a.k.a. AL-ANIZI, 'Abd al-Rahman

Khalaf; a.k.a. AL-'ANIZI, 'Abd al-Rahman Khalaf
'Ubayd Juday'; a.k.a. AL-'ANZI, 'Abd al-Rahman
Khalaf; a.k.a. "ABU USAMA"; a.k.a. "AL-
KUWAITI, Abu Usamah"; a.k.a. "AL-RAHMAN,
Abu Usamah"; a.k.a. "KUWAITI, Abu Shaima'");
DOB 01 Jan 1973 to 31 Dec 1973 (individual)
[SDGT].

"YUSUF, Habib" (a.k.a. AL-BARNAWI, Abu

Musab), Nigeria; DOB 1991; alt. DOB 1990; alt.
DOB 1992; alt. DOB 1993; alt. DOB 1994; alt.
DOB 1995 (individual) [SDGT].

"ZAHRANI, Abu Sara" (a.k.a. AL ZAHRANI,

Faysal Ahmad Bin Ali; a.k.a. ALZAHRANI,
Faisal Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal
Ahmad 'Ali; a.k.a. "AL-JAZRAWI, Abu-Sara";
a.k.a. "AL-SAUDI, Abu Sarah"; a.k.a. "AL-
ZAHRANI, Abu-Sarah"); DOB 19 Jan 1986; alt.
DOB 18 Jan 1986; nationality Saudi Arabia;
Passport K142736 (Saudi Arabia) issued 14 Jul
2011; alt. Passport G579315 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

"ZAIB, Alam" (a.k.a. MUHAMMAD, Rahman Zayb

Faqir; a.k.a. MUHAMMAD, Rahman Zeb Faqir;
a.k.a. "ALAMZEB"; a.k.a. "AURANGZEB"; a.k.a.
"KHAN, Rahman Ieb"; a.k.a. "ZAIB, Rehman";
a.k.a. "ZEB, Rahman R"), Bashgram Laal Qila
Wersakay, Lower Dir, Khyber Pakhtunkhwa
Province, Pakistan; Lalqillah, Lower Dir District,
Khyber Pakhtunkhwa Province, Pakistan; DOB
01 Jan 1970; alt. DOB 01 Jan 1974; POB Dir,
Pakistan; nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).

"ZAIB, Rehman" (a.k.a. MUHAMMAD, Rahman

Zayb Faqir; a.k.a. MUHAMMAD, Rahman Zeb
Faqir; a.k.a. "ALAMZEB"; a.k.a.
"AURANGZEB"; a.k.a. "KHAN, Rahman Ieb";
a.k.a. "ZAIB, Alam"; a.k.a. "ZEB, Rahman R"),
Bashgram Laal Qila Wersakay, Lower Dir,
Khyber Pakhtunkhwa Province, Pakistan;
Lalqillah, Lower Dir District, Khyber
Pakhtunkhwa Province, Pakistan; DOB 01 Jan
1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan;
nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).

"ZAMANI, Aziz Shah" (a.k.a. AZIZ, Abdul; a.k.a.

"BALOCH, Abdul Aziz"), House #29, 30th St.,
Karachi, Pakistan; Quetta, Pakistan; DOB 1985;

Gender Male; Passport AP1810244 expires 31
Oct 2026 (individual) [SDGT] (Linked To:
TALIBAN).

"ZAMANI, Hosein" (a.k.a. KAZEMI, Seyyed

Mohammad Hosein Musa), Iran; DOB 18 Jun
1997; nationality Iran; Gender Male; National ID
No. 0020372604 (Iran) (individual) [ELECTION-
EO13848].

"ZAO RNT" (a.k.a. AKTSIONEROE

OBSHCHESTVO RNT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВO

РНТ);

a.k.a. AO

RUSSIAN HIGH TECHNOLOGIES (Cyrillic:

АО

РОССИЙСКИЕ

НАУКОЕМКИЕ

ТЕХНОЛОГИИ);

a.k.a. CLOSED JOINT

STOCK COMPANY RNT; a.k.a. "AO RNT"
(Cyrillic:

"АО

РНТ");

a.k.a. "CJSC RNT"; a.k.a.

"RNT COMPANY"), 6, ul. 2-Ya Ostankinskaya,
Moscow 129515, Russia; Website www.rnt.ru;
Organization Established Date 16 Jun 1993;
Organization Type: Other information
technology and computer service activities;
Target Type Private Company; Tax ID No.
7720010693 (Russia); Government Gazette
Number 17917145 (Russia); Registration
Number 1027700248256 (Russia) [RUSSIA-
EO14024].

"Zar Wali" (a.k.a. MAHMUD, Usama; a.k.a.

MEHMOOD, Osama; a.k.a. "Abu Zar"; a.k.a.
"Atta Ullah"), Afghanistan; DOB 02 Sep 1980;
POB Pakistan; nationality Pakistan; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE INDIAN
SUBCONTINENT).

"ZARGA" (a.k.a. ZARKAOUI, Imed Ben Mekki

Ben Al-Akhdar; a.k.a. "NADRA"), Via Col.
Aprosio 588, Vallecrosia, IM, Italy; DOB 15 Jan
1973; POB Tunisi (Tunisia); nationality Tunisia;
Passport M174950 issued 27 Apr 1999 expires
26 Apr 2004; arrested 30 Sep 2002 (individual)
[SDGT].

"ZARIF, Javad" (a.k.a. ZARIF KHONSARI,

Mohammad Javad; a.k.a. ZARIF, Mohammad
Javad), Iran; DOB 08 Jan 1960; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

"ZAWIYA, Osama" (a.k.a. AL KUNI, Osama;

a.k.a. AL-MILAD, Osama; a.k.a. IBRAHIM,
Osama Al Kuni (Arabic:

ﻢﻴﻫﺍﺮﺑﺍ

ﻲﻧﻮﻜﻟﺍ

ﺔﻣﺎﺳﺃ

);

a.k.a. MILAD, Osama; a.k.a. "ZAWIYAH,
Osama"), Zawiyah, Libya; DOB 04 Apr 1976;
alt. DOB 02 Apr 1976; POB Tripoli, Libya;

nationality Libya; Gender Male (individual)
[LIBYA3].

"ZAWIYAH, Osama" (a.k.a. AL KUNI, Osama;

a.k.a. AL-MILAD, Osama; a.k.a. IBRAHIM,
Osama Al Kuni (Arabic:

ﻢﻴﻫﺍﺮﺑﺍ

ﻲﻧﻮﻜﻟﺍ

ﺔﻣﺎﺳﺃ

);

a.k.a. MILAD, Osama; a.k.a. "ZAWIYA,
Osama"), Zawiyah, Libya; DOB 04 Apr 1976;
alt. DOB 02 Apr 1976; POB Tripoli, Libya;
nationality Libya; Gender Male (individual)
[LIBYA3].

"ZAYN, Hajj Mustafa" (a.k.a. HADWAN, Hasib;

a.k.a. HADWAN, Hasib Muhammad; a.k.a.
"ZAYN, Hajj"; a.k.a. "ZEIN, Hajj"), Lebanon;
DOB 1959; POB Hazin, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 2288073
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

"ZAYN, Hajj" (a.k.a. HADWAN, Hasib; a.k.a.

HADWAN, Hasib Muhammad; a.k.a. "ZAYN,
Hajj Mustafa"; a.k.a. "ZEIN, Hajj"), Lebanon;
DOB 1959; POB Hazin, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 2288073
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

"ZEB, Rahman R" (a.k.a. MUHAMMAD, Rahman

Zayb Faqir; a.k.a. MUHAMMAD, Rahman Zeb
Faqir; a.k.a. "ALAMZEB"; a.k.a.
"AURANGZEB"; a.k.a. "KHAN, Rahman Ieb";
a.k.a. "ZAIB, Alam"; a.k.a. "ZAIB, Rehman"),
Bashgram Laal Qila Wersakay, Lower Dir,
Khyber Pakhtunkhwa Province, Pakistan;
Lalqillah, Lower Dir District, Khyber
Pakhtunkhwa Province, Pakistan; DOB 01 Jan
1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan;
nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).

"ZEELM" (a.k.a. ZEEL - M CO., LTD.; a.k.a. ZIL-

M LLC; 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);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 2035 -

Registration Number 1022502123995 (Russia)
[DPRK2] (Linked To: CHASOVNIKOV,
Aleksandr Aleksandrovich).

"ZEIN, Hajj" (a.k.a. HADWAN, Hasib; a.k.a.

HADWAN, Hasib Muhammad; a.k.a. "ZAYN,
Hajj"; a.k.a. "ZAYN, Hajj Mustafa"), Lebanon;
DOB 1959; POB Hazin, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 2288073
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

"ZENKO" (Cyrillic:

"ЗЕНКО")

(a.k.a. KOREA

GENERAL COMPANY FOR EXTERNAL
CONSTRUCTION; a.k.a. KOREA GENERAL
CONSTRUCTION; a.k.a. KOREA GENERAL
CORPORATION FOR EXTERNAL
CONSTRUCTION; a.k.a. "GENCO"; a.k.a.
"KOGEN"), Korea, North; 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 Type: Construction of other civil
engineering projects [DPRK3].

"ZETA 33" (a.k.a. MENDOZA ROBLES,

Eduardo); DOB 05 Dec 1966; POB Nuevo
Laredo, Tamaulipas, Mexico; citizen Mexico;
R.F.C. MERE661205MQ3 (Mexico); C.U.R.P.
MERE661205HTSNBD09 (Mexico) (individual)
[SDNTK].

"ZHASMIN" (Cyrillic:

"ЖАСМИН")

(a.k.a.

MANAKHIMOVA, Sara Lvovna; a.k.a. SHOR,
Sara Lvovna; a.k.a. SHORE, Jasmine), Russia;
DOB 12 Oct 1977; POB Russia; nationality
Russia; Gender Female; Passport 752329813
(Russia); National ID No. 4611519895 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SHOR, Ilan Mironovich).

"ZHENG, Gordon" (a.k.a. ZHENG, Fujing

(Chinese Simplified:

郑福景

; Chinese

Traditional:

鄭福景

); a.k.a. "DENG, Gao"; a.k.a.

"JIN, Gordon"); DOB 11 Jun 1983; POB China;
nationality China; citizen China; Email Address
goldenchemical@live.com; alt. Email Address
gordonzheng@qinvictory.com; alt. Email
Address magicchemical@hotmail.com; alt.
Email Address sales@globalrc.net; alt. Email
Address 3507656950@qq.com; alt. Email
Address zhengfujing@live.cn; Gender Male;
Digital Currency Address - XBT
17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt.
Digital Currency Address - XBT

1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A;
Passport G31920875 (China) issued 24 Oct
2008 expires 23 Oct 2018; Identification
Number 310107198306111336 (China);
Chinese Commercial Code 6774 4395 2529
(individual) [SDNTK].

"ZHOU, William" (a.k.a. YAN, Xiaobing (Chinese

Traditional:

顏曉兵

; Chinese Simplified:

颜晓兵

);

a.k.a. "YAN, Steven"), Wuhan, Hubei, China (;
Chinese Simplified:

武汉市

湖北省

ChinaChinese Traditional:

武漢市

湖北省

China); DOB 25 Mar 1977; POB Wuhan City,
Hubei, China; citizen China; Gender Male;
Digital Currency Address - XBT
12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h;
alt. Digital Currency Address - XBT
1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo;
alt. Digital Currency Address - XBT
13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC;
alt. Digital Currency Address - XBT
1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y;
alt. Digital Currency Address - XBT
1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6; alt.
Digital Currency Address - XBT
1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC;
Chinese Commercial Code 7346 2556 0365;
Citizen's Card Number 421002197703250019
(China) (individual) [SDNTK].

"ZIL - M" (a.k.a. ZEEL - M CO., LTD.; a.k.a. ZIL-

M LLC; a.k.a. "ZEELM"), 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).

"ZINC" (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. "OFFICE 91";
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"),
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].

"ZINIRA, Abu" (a.k.a. ALI, Ahmad Iman; a.k.a.

ALI, Ahmed Iman; a.k.a. ALI, Shaykh Ahmad
Iman; a.k.a. ALI, Sheikh Ahmed Iman), Somalia;
DOB 1973; alt. DOB 1974; alt. DOB 1972; alt.
DOB 1975; POB Kenya; nationality Kenya;
Gender Male (individual) [SDGT].

"ZIO" (a.k.a. ZAGARIA, Michele; a.k.a.

"CAPASTORTA"; a.k.a. "CAPOSTORTA"; a.k.a.
"ISS"; a.k.a. "MANERA"); DOB 21 May 1958;
POB San Cipriano d'Aversa, Italy (individual)
[TCO].

"ZISCO" (a.k.a. ZARAND IRANIAN STEEL CO;

a.k.a. ZARAND IRANIAN STEEL COMPANY),
No. 35, flats No. 3 and 4, 2nd Floor, Street No.
27, Tehran, West Kordestan, Iran; No. 113,
Between Soleiman Khater & Sohrawardi Street,
Motahari Avenue, Tehran 1576918911, Iran;
PO Box 1437747334, Tehran, Iran; Website
http://zisco.midhco.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2011; National
ID No. 333265 (Iran) [IRAN-EO13871].

"ZK HOLDING" (a.k.a. ZUBAIDI AND QALEI LLC

(Arabic:

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﻲﻌﻠﻗﻭ

ﻱﺪﻴﺑﺯ

ﺔﻛﺮﺷ

);

a.k.a. ZUBEDI & KALAI; a.k.a. ZUBEDI AND
KALAI), Airport Road, Damascus, Syria; P.O.
Box 6416, Damascus, Syria; Organization Type:
Real estate activities on a fee or contract basis
[SYRIA].

"ZOMEX" (f.k.a. FOREIGN LIMITED LIABILITY

COMPANY ZOMEX INVESTMENT (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗОМЕКС

ИНВЕСТМЕНТ);

a.k.a. LIMITED

LIABILITY COMPANY EMIRATES BLUE SKY;
a.k.a. LLC EMIRATES BLUE SKY; a.k.a.
OBSHCHESTVO S OGRANICHENNOY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 2036 -

OTVETSTVENNOSTYU EMIREITS BLYU SKAI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a. OOO EMIREITS BLYU SKAI

(Cyrillic:

ООО

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a.

TAA EMIREITS BLYU SKAI (Cyrillic:

ТАА

ЭМІРЭЙТС

БЛЮ

СКАЙ);

a.k.a. TAVARYSTVA

Z ABMEZHAVANAY ADKAZNASTSYU
EMIREITS BLYU SKAI (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ЭМІРЭЙТС

БЛЮ

СКАЙ)),

ul. Petra Mstislavtsa,

d. 9, pom. 10-44, Minsk 220076, Belarus
(Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

10-

44,

г.

Минск

220076, Belarus); Organization

Established Date 08 Sep 2008; Registration ID
191061449 (Belarus) [BELARUS-EO14038].

"ZPC" (a.k.a. ZAGROS PETROCHEMICAL),

North Sheikh Bahaie Avenue Sheida Alley,
Khoddami Street, Vanak Square, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Chamber of Commerce
Number 2869 (Iran); Registration Number
148344 (Iran) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

"ZUBEYR, Abu" (a.k.a. ABU ZUBEYR, Muktar

Abdirahman; a.k.a. ABUZUBAIR, Muktar
Abdulrahim; a.k.a. AW MOHAMMED, Ahmed
Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;
a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a.
"GODANE"; a.k.a. "GODANI"; a.k.a.
"MUKHTAR, Shaykh"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SOMALIA].

"ZUKIPLI" (a.k.a. BIN MARZUKI, Zulkifli; a.k.a.

BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a.
"ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia;
nationality Malaysia (individual) [SDGT].

"ZULKARNAEN" (a.k.a. SUMARSONO, Aris;

a.k.a. SUNARSO, Arif; a.k.a. SUNARSO, Aris;
a.k.a. "MURSHID"; a.k.a. "USTAD DAUD
ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta,
Indonesia; DOB 1963; POB Gebang village,
Masaran, Sragen, Central Java, Indonesia;
nationality Indonesia; Gender Male (individual)
[SDGT].

"ZULKARNAIN" (a.k.a. SUMARSONO, Aris;

a.k.a. SUNARSO, Arif; a.k.a. SUNARSO, Aris;
a.k.a. "MURSHID"; a.k.a. "USTAD DAUD
ZULKARNAEN"; a.k.a. "ZULKARNAEN"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta,
Indonesia; DOB 1963; POB Gebang village,
Masaran, Sragen, Central Java, Indonesia;

nationality Indonesia; Gender Male (individual)
[SDGT].

"ZULKARNAN" (a.k.a. SUMARSONO, Aris; a.k.a.

SUNARSO, Arif; a.k.a. SUNARSO, Aris; a.k.a.
"MURSHID"; a.k.a. "USTAD DAUD
ZULKARNAEN"; a.k.a. "ZULKARNAEN"; a.k.a.
"ZULKARNAIN"; a.k.a. "ZULKARNIN"), Jakarta,
Indonesia; DOB 1963; POB Gebang village,
Masaran, Sragen, Central Java, Indonesia;
nationality Indonesia; Gender Male (individual)
[SDGT].

"ZULKARNIN" (a.k.a. SUMARSONO, Aris; a.k.a.

SUNARSO, Arif; a.k.a. SUNARSO, Aris; a.k.a.
"MURSHID"; a.k.a. "USTAD DAUD
ZULKARNAEN"; a.k.a. "ZULKARNAEN"; a.k.a.
"ZULKARNAIN"; a.k.a. "ZULKARNAN"),
Jakarta, Indonesia; DOB 1963; POB Gebang
village, Masaran, Sragen, Central Java,
Indonesia; nationality Indonesia; Gender Male
(individual) [SDGT].

"ZULKIFLI" (a.k.a. BIN MARZUKI, Zulkifli; a.k.a.

BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a.
"ZUKIPLI"); DOB 03 Jul 1968; POB Malaysia;
nationality Malaysia (individual) [SDGT].

_________________________________

(vessels):

Blocked vessels have been segregated into a
separate section of the SDN List, below. Except
in limited circumstances, financial institutions are
instructed to reject any funds transfer referencing
a blocked vessel and must notify OFAC,
preferably via facsimile with a copy of the
payment instructions, that funds have been
returned to the remitter due to the possible
involvement of a blocked vessel in the underlying
transaction. See 31 C.F.R. § 501.604(b)(1).
Financial institutions should contact OFAC's
Compliance Outreach and Implementation
Division for further instructions should the name
of a blocked vessel appear in shipping
documents presented under a letter of credit or if
noticed in a documentary collection. Blocked
vessels must themselves be physically blocked
should they enter U.S. jurisdiction. Freight
forwarders and shippers may not charter, book
cargo on, or otherwise deal with blocked vessels.

7-28 Democratic People's Republic of Korea flag;

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; Vessel Registration
Identification IMO 8898831 (vessel) [DPRK4]
(Linked To: YUSONG SHIPPING CO).

AAJ Crew/Supply Vessel Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 8984484 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ABADAN (a.k.a. ARTAVIL; f.k.a. SHONA; f.k.a.

"ALPHA") (T2EU4) Crude/Oil Products Tanker
99,144DWT 56,068GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag None Identified;
alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9187629; MMSI 572469210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

ABADEH (a.k.a. ARK; f.k.a. CRYSTAL; f.k.a.

SUNDIAL) (9HDQ9) Crude/Oil Products Tanker
99,030DWT 56,068GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9187655; MMSI
256842000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

ABBA General Cargo Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9051624 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ABELIA (a.k.a. APAMA; f.k.a. ASTARA; f.k.a.

JUPITER) (9HDS9) Crude/Oil Products Tanker
99,087DWT 56,068GRT Iran flag; Former
Vessel Flag Tuvalu; alt. Former Vessel Flag
Malta; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9187631; MMSI
256845000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

ABTIN 1 Container Ship Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9379636 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ABYAN Container Ship Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9349667 (vessel) [IRAN] [NPWMD] [IFSR]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 2037 -

(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ADDICTION (9HA4571) Yacht Malta flag; Vessel

Year of Build 2010; Vessel Registration
Identification IMO 1010193; MMSI 248233000
(vessel) [RUSSIA-EO14024] (Linked To:
ADONEV, Sergei Nikolaevich).

ADISA Oil Products Tanker Panama flag;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9304667; MMSI 353024000
(vessel) [SDGT] (Linked To: TRITON
NAVIGATION CORP.).

ADLER Roll-on Roll-off 8,811GRT Russia flag;

Vessel Registration Identification IMO 9179854
(vessel) [RUSSIA-EO14024] (Linked To: M
LEASING LLC).

ADRIAN DARYA 1 (f.k.a. GRACE 1) Crude Oil

Tanker Iran flag; Former Vessel Flag Panama;
Vessel Registration Identification IMO 9116412
(vessel) [SDGT].

AKADEMIK CHERSKIY (a.k.a. AKADEMIK

CHERSKY; a.k.a. AKADEMIK CZERSKY)
(UDQB) Pipe-laying Vessel Russia flag; Vessel
Registration Identification IMO 8770261 (vessel)
[PEESA-EO14039] (Linked To: SAMARA HEAT
AND ENERGY PROPERTY FUND).

AKADEMIK CHERSKY (a.k.a. AKADEMIK

CHERSKIY; a.k.a. AKADEMIK CZERSKY)
(UDQB) Pipe-laying Vessel Russia flag; Vessel
Registration Identification IMO 8770261 (vessel)
[PEESA-EO14039] (Linked To: SAMARA HEAT
AND ENERGY PROPERTY FUND).

AKADEMIK CZERSKY (a.k.a. AKADEMIK

CHERSKIY; a.k.a. AKADEMIK CHERSKY)
(UDQB) Pipe-laying Vessel Russia flag; Vessel
Registration Identification IMO 8770261 (vessel)
[PEESA-EO14039] (Linked To: SAMARA HEAT
AND ENERGY PROPERTY FUND).

ALEKSANDR SOKOLOV (UBKK) General Cargo;

Vessel Registration Identification IMO 9889198
(vessel) [RUSSIA-EO14024] (Linked To: POLA
RAIZ OOO).

ALERT (a.k.a. ARNICA; f.k.a. ASTANEH; f.k.a.

NEPTUNE; f.k.a. SEAPRIDE) (T2ES4)
Crude/Oil Products Tanker 99,144DWT
56,068GRT Iran flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187643;
MMSI 572467210 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

ALFA NERO (ZCTL4) Yacht 2,159GRT Cayman

Islands flag; Vessel Year of Build 2007; Vessel
Registration Identification IMO 1009376; MMSI
319957000 (vessel) [RUSSIA-EO14024]
(Linked To: GURYEV, Andrey Grigoryevich).

ALVAN General Cargo Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9165798 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

AM NOK GANG (a.k.a. AP ROK GANG) General

Cargo Democratic People's Republic of Korea
flag; 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; Vessel Registration
Identification IMO 8132835 (vessel) [DPRK].

AMAPOLA 1 Tug Venezuela flag; Vessel

Registration Identification IMO 9717357 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

AMBAL Roll-on Roll-off 20,729GRT Russia flag;

Vessel Registration Identification IMO 8807416
(vessel) [RUSSIA-EO14024] (Linked To:
OBORONLOGISTIKA OOO).

AMBER (f.k.a. FREEDOM; f.k.a. HARAZ) (5IM

597) Crude Oil Tanker 317,356DWT
163,660GRT Panama flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9357406; MMSI 677049700
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

AMIAS Chemical/Products Tanker Vietnam flag;

Vessel Registration Identification IMO 9342786;
MMSI 574004850 (vessel) [IRAN-EO13846]
(Linked To: GOLDEN LOTUS OIL GAS AND
REAL ESTATE JOINT STOCK COMPANY).

AMINA Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9305192 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

AMOL (a.k.a. ARGO 1; a.k.a. ARGO I; f.k.a.

Secondary Sanctions; Vessel Registration
Identification IMO 9187667; MMSI 256843000
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

AMUAY Tug Venezuela flag; Vessel Registration

Identification IMO 9432658 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

AN SAN 1 Democratic People's Republic of

Korea flag; 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; Vessel Registration
Identification IMO 7303803 (vessel) [DPRK4]
(Linked To: KOREA ANSAN SHIPPING
COMPANY).

ANASTASIIA (f.k.a. VIKTORIA SHAIN) General

Cargo 9,611GRT Russia flag; Vessel
Registration Identification IMO 9349291 (vessel)
[RUSSIA-EO14024] (Linked To:
TRANSMORFLOT LLC).

ANATTA (ZGB15) Yacht Cayman Islands flag;

Vessel Year of Build 2011; Vessel Registration
Identification IMO 1011159; MMSI 319025900
(vessel) [RUSSIA-EO14024] (Linked To:
ADONEV, Sergei Nikolaevich).

ANDIA Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9193197 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ANGARA Roll-on Roll-off 8,811GRT Russia flag;

Vessel Registration Identification IMO 9179842
(vessel) [RUSSIA-EO14024] (Linked To: M
LEASING LLC).

ANGLIA (a.k.a. BALITA) Crude/Oil Products

Tanker Cameroon flag; Vessel Registration
Identification IMO 9176773 (vessel)
[VENEZUELA-EO13850] (Linked To: FIDES
SHIP MANAGEMENT LLC).

AP ROK GANG (a.k.a. AM NOK GANG) General

APAMA (f.k.a. ABELIA; f.k.a. ASTARA; f.k.a.

JUPITER) (9HDS9) Crude/Oil Products Tanker
99,087DWT 56,068GRT Iran flag; Former

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 2038 -

Vessel Flag Tuvalu; alt. Former Vessel Flag
Malta; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9187631; MMSI
256845000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

AQUA Sierra Leone flag; Vessel Registration

Identification IMO 7529641 (vessel) [SYRIA]
(Linked To: MILENYUM ENERGY S.A.; Linked
To: AQUA SHIPPING LTD.).

ARDAVAN Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9465863 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

AREZOO General Cargo Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9165786 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARGO 1 (f.k.a. AMOL; a.k.a. ARGO I; f.k.a.

CASTOR; f.k.a. CHRISTINA; f.k.a. SILVER
CLOUD) (T2EM4) Crude/Oil Products Tanker
99,094DWT 56,068GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9187667; MMSI 256843000
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

ARGO I (f.k.a. AMOL; a.k.a. ARGO 1; f.k.a.

ARIES Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9369722 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARK (f.k.a. ABADEH; f.k.a. CRYSTAL; f.k.a.

SUNDIAL) (9HDQ9) Crude/Oil Products Tanker
99,030DWT 56,068GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information -

Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9187655; MMSI
256842000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

ARNICA (f.k.a. ALERT; f.k.a. ASTANEH; f.k.a.

ARSHAM Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9386500 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARTABAZ Container Ship Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9283007 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARTAM Container Ship Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9284154 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARTARIA Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9226944 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARTAVAND Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9193214 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARTAVIL (f.k.a. ABADAN; f.k.a. SHONA; f.k.a.

ARTEMIS OFFSHORE (UBRS8) Offshore

Support Vessel Russia flag; Vessel Registration
Identification IMO 9747194 (vessel) [PEESA-
EO14039] (Linked To: FEDERAL STATE
BUDGETARY INSTITUTION MARINE
RESCUE SERVICE).

ARTENOS Container Ship Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9283021 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARTIN Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9305221 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARTMAN Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9405930 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARVIN Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9193202 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARZIN Container Ship Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9284142 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ASCALON Roll-on Roll-off 8,821GRT Russia

flag; Vessel Registration Identification IMO
9198226 (vessel) [RUSSIA-EO14024] (Linked
To: M LEASING LLC).

ASIA BRIDGE (f.k.a. ASIA BRIDGE 2) General

Cargo; 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; Vessel Registration
Identification IMO 9010022 (vessel) [DPRK4]
(Linked To: GOOD SIBLINGS LTD; Linked To:
WEIHAI HUIJIANG TRADE LIMITED).

ASIA BRIDGE 1 8,015DWT; 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 2039 -

Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 8916580
(vessel) [DPRK4] (Linked To: HUAXIN
SHIPPING HONGKONG LTD).

ASIA BRIDGE 2 (a.k.a. ASIA BRIDGE) General

ASKAR-SARYDZHA General Cargo 4,991GRT

Russia flag; Vessel Registration Identification
IMO 9082142 (vessel) [RUSSIA-EO14024]
(Linked To: TRANSMORFLOT LLC).

ASTANEH (f.k.a. ALERT; a.k.a. ARNICA; f.k.a.

ASTARA (f.k.a. ABELIA; a.k.a. APAMA; f.k.a.

ASTROL-1 (UBXU4) General Cargo; Vessel

Registration Identification IMO 9906544 (vessel)
[RUSSIA-EO14024] (Linked To: POLA RAIZ
OOO).

ATLANTIC (f.k.a. SEAGULL) Crude Oil Tanker

Liberia flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9107655 (vessel)
[IRAN].

ATLANTIS (a.k.a. STARLA) (5IM316) Crude Oil

Tanker Panama flag (NITC); Former Vessel
Flag Tanzania; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9569621 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

AURA (f.k.a. OCEAN PERFORMER) Crude Oil

Tanker Mongolia flag; Former Vessel Flag

Liberia; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9013749 (vessel)
[IRAN].

AVANG Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9465746 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

AXIOMA (a.k.a. MY AXIOMA) (9HA3697) Yacht

Malta flag; Vessel Registration Identification
IMO 9571143 (vessel) [RUSSIA-EO14024]
(Linked To: PUMPYANSKIY, Dmitriy
Aleksandrovich).

AYNAZ Tug Iran flag; Additional Sanctions

Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9683570
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).

AYSAN General Cargo Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9165803 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

AZALEA (f.k.a. SINA; a.k.a. SONIA I; f.k.a.

SUNEAST) (9HNY9) Crude Oil Tanker
164,154DWT 85,462GRT Panama flag; Former
Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag None Identified;
alt. Former Vessel Flag Seychelles; Additional
Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9357365; MMSI 249256000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

AZARGOUN Container Ship Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9283019 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

AZUL (a.k.a. JULIA A) Oil Products Tanker

Liberia flag; Former Vessel Flag Palau;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9236353; MMSI 511100435
(vessel) [SDGT] (Linked To: AZUL VISTA
SHIPPING CORPORATION).

B LUMINOSA Oil Products Tanker Djibouti flag;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by

Executive Order 13886; Vessel Registration
Identification IMO 9256016; MMSI 621819076
(vessel) [SDGT] (Linked To: HARBOUR SHIP
MANAGEMENT LIMITED).

BADR (EQJU) Iran flag; Additional Sanctions

Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 8407345
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

BAEK MA KANG General Cargo Democratic

People's Republic of Korea flag; 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;
Vessel Registration Identification IMO 7944683
(vessel) [DPRK].

BAHJAT Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9405954 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

BAIKAL (f.k.a. BLOSSOM; a.k.a. SANA; f.k.a.

SIMA; f.k.a. SUCCESS) (T2DY4) Crude Oil
Tanker 164,154DWT 85,462GRT Panama flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9357353; MMSI 572449210
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

BAKHTEMIR (UBYQ7) Salvage Ship Russia flag;

Vessel Registration Identification IMO 9797577
(vessel) [PEESA-EO14039] (Linked To:
FEDERAL STATE BUDGETARY INSTITUTION
MARINE RESCUE SERVICE).

BALIAR Crude/Oil Products Tanker Liberia flag;

Vessel Registration Identification IMO 9192258
(vessel) [VENEZUELA-EO13850] (Linked To:
FIDES SHIP MANAGEMENT LLC).

BALITA (f.k.a. ANGLIA) Crude/Oil Products

Tanker Cameroon flag; Vessel Registration
Identification IMO 9176773 (vessel)
[VENEZUELA-EO13850] (Linked To: FIDES
SHIP MANAGEMENT LLC).

BALTIC EXPLORER (a.k.a. BALTIYSKIY

ISSLEDOVATEL; a.k.a. "BALT.
ISSLEDOVATEL") (UBAQ4) Supply Vessel
Russia flag; Vessel Registration Identification
IMO 9572020 (vessel) [PEESA-EO14039]
(Linked To: FEDERAL STATE BUDGETARY
INSTITUTION MARINE RESCUE SERVICE).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 2040 -

BALTIC LEADER (Cyrillic:

БАЛТИК

ЛИДЕР)

Roll-on Roll-off 8,831GRT Russia flag; Vessel
Registration Identification IMO 9220639 (vessel)
[RUSSIA-EO14024] (Linked To: PSB LIZING
OOO).

BALTIYSKIY ISSLEDOVATEL (a.k.a. BALTIC

EXPLORER; a.k.a. "BALT. ISSLEDOVATEL")
(UBAQ4) Supply Vessel Russia flag; Vessel
Registration Identification IMO 9572020 (vessel)
[PEESA-EO14039] (Linked To: FEDERAL
STATE BUDGETARY INSTITUTION MARINE
RESCUE SERVICE).

BANEH (EQKF) Landing Craft 640DWT 478GRT

Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel
Registration Identification IMO 8508462; MMSI
422141000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

BARZIN (a.k.a. FANREACH) Container Ship

Hong Kong flag; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9820269
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).

BASHT Container Ship Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9346536 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

BASKAR Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9405942 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

BATIS Bulk Carrier Iran flag; Additional Sanctions

Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9465760
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).

BAVAND Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9387798 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

BEHDAD General Cargo Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9051636 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

BEHDOKHT Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9405978 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

BEHNAVAZ Container Ship Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9346548 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

BEHSHAD General Cargo Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9167289 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

BEHTA Container Ship Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9349590 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

BELEMA LIGHT CRUDE (f.k.a. MAHARLIKA;

f.k.a. NOOR) (9HES9) Crude Oil Tanker
298,732DWT 156,809GRT Panama flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9079066; MMSI 256882000
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

BELLA Russia flag; 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; Vessel
Registration Identification IMO 8808264 (vessel)
[DPRK4] (Linked To: GUDZON SHIPPING CO
LLC).

BELOMORSKIY Dredger 2,628GRT Russia flag;

Vessel Registration Identification IMO 8305781
(vessel) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY NORTHERN SHIPPING
COMPANY).

BICAS (f.k.a. GLAROS) Crude Oil Tanker Liberia

flag; Additional Sanctions Information - Subject
to Secondary Sanctions; Vessel Registration
Identification IMO 9077850 (vessel) [IRAN].

BICENTENARIO I Tug Venezuela flag; Vessel

Registration Identification IMO 9584762 (vessel)

[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO II Tug Venezuela flag; Vessel

Registration Identification IMO 9513323 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO III Tug Venezuela flag; Vessel

Registration Identification IMO 9585819 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO IV Tug Venezuela flag; Vessel

Registration Identification IMO 9556947 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO IX Tug Venezuela flag; Vessel

Registration Identification IMO 9557915 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO V Tug Venezuela flag; Vessel

Registration Identification IMO 9542518 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO VI Tug Venezuela flag; Vessel

Registration Identification IMO 9557549 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO VII Tug Venezuela flag; Vessel

Registration Identification IMO 9588990 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO VIII Tug Venezuela flag; Vessel

Registration Identification IMO 9564695 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO X Tug Venezuela flag; Vessel

Registration Identification IMO 9564126 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO XI Tug Venezuela flag; Vessel

Registration Identification IMO 9513311 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO XII Tug Venezuela flag; Vessel

Registration Identification IMO 9513282 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO XIII Tug Venezuela flag; Vessel

Registration Identification IMO 9513294 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO XIV Tug Venezuela flag; Vessel

Registration Identification IMO 9513270 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

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