OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 6, 2024)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 385 -

Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,

Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho;
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
BASHIR, Rosyid Ridho), Pondok Pesantren Al
Wayain Ngrandu, Sumber Agung, Magetan,
East Java, Indonesia; DOB 31 Jan 1974; POB
Sukoharjo, Indonesia; nationality Indonesia;
National ID No. 1127083101740003 (Indonesia)
(individual) [SDGT].

BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurochim; a.k.a. BA'ASYIR, Abdurrahman;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd

a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu

Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
DOB 17 Aug 1938; POB Jombang, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu

Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
DOB 17 Aug 1938; POB Jombang, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul

Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho;
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
BASHIR, Rosyid Ridho), Pondok Pesantren Al
Wayain Ngrandu, Sumber Agung, Magetan,
East Java, Indonesia; DOB 31 Jan 1974; POB
Sukoharjo, Indonesia; nationality Indonesia;
National ID No. 1127083101740003 (Indonesia)
(individual) [SDGT].

BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul

Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
BASHIR, Rosyid Ridho), Pondok Pesantren Al
Wayain Ngrandu, Sumber Agung, Magetan,
East Java, Indonesia; DOB 31 Jan 1974; POB
Sukoharjo, Indonesia; nationality Indonesia;
National ID No. 1127083101740003 (Indonesia)
(individual) [SDGT].

BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul

Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR,
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
BASHIR, Rosyid Ridho), Pondok Pesantren Al
Wayain Ngrandu, Sumber Agung, Magetan,
East Java, Indonesia; DOB 31 Jan 1974; POB
Sukoharjo, Indonesia; nationality Indonesia;
National ID No. 1127083101740003 (Indonesia)
(individual) [SDGT].

BA'ATH PARTY NATIONAL SECURITY

BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI;
a.k.a. SYRIAN NATIONAL SECURITY
BUREAU), Syria [SYRIA].

BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI,

Mondher Ben Mohsen Ben Ali; a.k.a.
"HAMZA"), Via di Saliceto n.51/9, Bologna,
Italy; DOB 18 Mar 1967; POB Kairouan,
Tunisia; nationality Tunisia; Passport K602878
issued 05 Nov 1993 expires 09 Jun 2001
(individual) [SDGT].

BABA, Samiya, Syria; DOB 26 Feb 1960;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

BABAEI, Nemat Hossein (a.k.a. BABAIE,

Nematollah Hosein), Iran; DOB 10 Apr 1990;
POB Rasht, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

BABAIE, Nematollah Hosein (a.k.a. BABAEI,

Nemat Hossein), Iran; DOB 10 Apr 1990; POB
Rasht, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

BABAKOV, Aleksandr Mikhailovich (a.k.a.

BABAKOV, Aleksandr Mikhaylovich; a.k.a.
BABAKOV, Alexander Mikhailovich (Cyrillic:

БАБАКОВ,

Александр

Михайлович)),

Russia;

DOB 08 Feb 1963; POB Kishinev, Moldova;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

BABAKOV, Aleksandr Mikhaylovich (a.k.a.

BABAKOV, Aleksandr Mikhailovich; a.k.a.
BABAKOV, Alexander Mikhailovich (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 386 -

БАБАКОВ,

Александр

Михайлович)),

Russia;

BABAKOV, Alexander Mikhailovich (Cyrillic:

БАБАКОВ,

Александр

Михайлович)

(a.k.a.

BABAKOV, Aleksandr Mikhailovich; a.k.a.
BABAKOV, Aleksandr Mikhaylovich), Russia;
DOB 08 Feb 1963; POB Kishinev, Moldova;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

BABAMORADI, Jamal (Arabic:

ﯼﺩﺍﺮﻣﺎﺑﺎﺑ

ﻝﺎﻤﺟ

)

(a.k.a. BABAMORADI, Jamal Ali), Iran; DOB 24
Mar 1960; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0036824240 (Iran) (individual) [IRGC]
[IRAN-HR] (Linked To: BONYAD TAAVON
SEPAH).

BABAMORADI, Jamal Ali (a.k.a. BABAMORADI,

Jamal (Arabic:

ﯼﺩﺍﺮﻣﺎﺑﺎﺑ

ﻝﺎﻤﺟ

)), Iran; DOB 24

Mar 1960; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0036824240 (Iran) (individual) [IRGC]
[IRAN-HR] (Linked To: BONYAD TAAVON
SEPAH).

BABAN, Alla Fedorovna, United Kingdom;

Moscow, Russia; DOB 13 Sep 1964; POB
Arioneshty, Moldova; nationality Russia; Gender
Female; Tax ID No. 772911723121 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
OKROYAN, Mkrtich Okroevich).

BABARIKIN, Vadim Aleksandrovich (Cyrillic:

БАБАРИКИН,

Вадим

Александрович)

(a.k.a.

BABARYKIN, Vadzim Aliaksandravich (Cyrillic:

БАБАРЬІКІН,

Вадзім

Аляксандравіч)),

Sergey

Esenin St. 36, Apt. 76, Minsk, Belarus (Cyrillic:

Ул.

Сергея

Есенина,

д.

36,

кв.

76,

Г.

Минск,

Belarus); DOB 07 Aug 1980; nationality
Belarus; citizen Belarus; National ID No.
3070880M020PB2 (Belarus) (individual)
[BELARUS-EO14038].

BABARYKIN, Vadzim Aliaksandravich (Cyrillic:

БАБАРЬІКІН,

Вадзім

Аляксандравіч)

(a.k.a.

BABARIKIN, Vadim Aleksandrovich (Cyrillic:

БАБАРИКИН,

Вадим

Александрович)),

Sergey Esenin St. 36, Apt. 76, Minsk, Belarus
(Cyrillic:

Ул.

Сергея

Есенина,

д.

36,

кв.

76,

Г.

Минск,

Belarus); DOB 07 Aug 1980; nationality

Belarus; citizen Belarus; National ID No.
3070880M020PB2 (Belarus) (individual)
[BELARUS-EO14038].

BABASHOV, Leonid Ivanovich (Cyrillic:

БАБАШОВ,

Леонид

Иванович),

Russia; DOB

31 Jan 1966; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BABBAR KHALSA INTERNATIONAL [SDGT].

BABESTAN, Abeni O. (a.k.a. OGUNGBUYI,

Abeni O.; a.k.a. SHOFESO, Olatutu Temitope);
DOB 30 Jun 1952; POB Nigeria (individual)
[SDNTK].

BABESTAN, Wole A. (a.k.a. ADEMULERO,

Babestan Oluwole; a.k.a. OGUNGBUYI,
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
DOB 04 Mar 1953; POB Nigeria (individual)
[SDNTK].

BABICH, Ivan Nikolayevich (Cyrillic:

БАБИЧ,

Иван

Николаевич),

Russia; DOB 02 Sep 1982;

nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-
EO14024].

BABRI, Mehran, Iran; DOB 03 Oct 1968;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport L36915048 (Iran)
expires 03 Mar 2021 (individual) [NPWMD]
[IFSR] (Linked To: SHAHID MEISAMI GROUP).

BABUSHKIN, Igor Yuryevich (Cyrillic:

БАБУШКИН,

Игор

Юрьевич),

Astrakhan

region, Russia; DOB 05 Apr 1976; POB
Rybinsk, Yaroslavl region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

BADAAS, Mohamed Ali (a.k.a. BA DAS,

Muhammad Ali; a.k.a. BADAS, Mohamed Ali),
'Azzan, Shabwah Governorate, Yemen; DOB
1965; POB al-Juwayl Mayfah, Shabwah
Governorate, Yemen; nationality Yemen;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

BADAS, Mohamed Ali (a.k.a. BA DAS,

Muhammad Ali; a.k.a. BADAAS, Mohamed Ali),

'Azzan, Shabwah Governorate, Yemen; DOB
1965; POB al-Juwayl Mayfah, Shabwah
Governorate, Yemen; nationality Yemen;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

BADEGE, Eric; DOB 1971; Lieutenant Colonel;

Alternate Title: Colonel (individual)
[DRCONGO].

BADGIE, Yankuba (a.k.a. BADJI, Yankouba;

a.k.a. BADJIE, Yankuba), Banjul, The Gambia;
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
New Jeshwang, Kanifang Municipality, The
Gambia; Gender Male (individual) [GLOMAG].

BADI, Omal Salem Salah (a.k.a. BADI, Saladin;

a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine
Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
Libya; DOB 23 May 1957; POB Misrata, Libya;
nationality Libya; Gender Male (individual)
[LIBYA3].

BADI, Saladin (a.k.a. BADI, Omal Salem Salah;

BADI, Salah (a.k.a. BADI, Omal Salem Salah;

a.k.a. BADI, Saladin; a.k.a. BADI, Salah Edine
Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
Libya; DOB 23 May 1957; POB Misrata, Libya;
nationality Libya; Gender Male (individual)
[LIBYA3].

BADI, Salah Edine Omar (a.k.a. BADI, Omal

Salem Salah; a.k.a. BADI, Saladin; a.k.a. BADI,
Salah; a.k.a. BADI, Salahdin; a.k.a. BADI,
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
Libya; DOB 23 May 1957; POB Misrata, Libya;
nationality Libya; Gender Male (individual)
[LIBYA3].

BADI, Salahdin (a.k.a. BADI, Omal Salem Salah;

a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a.
BADI, Salah Edine Omar; a.k.a. BADI, Salah-
Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya;
DOB 23 May 1957; POB Misrata, Libya;
nationality Libya; Gender Male (individual)
[LIBYA3].

BADI, Salah-Eddin (a.k.a. BADI, Omal Salem

Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Salah;
a.k.a. BADI, Salah Edine Omar; a.k.a. BADI,
Salahdin; a.k.a. BADI, Salahidin), Tripoli, Libya;
DOB 23 May 1957; POB Misrata, Libya;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 387 -

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

BADI, Salahidin (a.k.a. BADI, Omal Salem Salah;

a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a.
BADI, Salah Edine Omar; a.k.a. BADI,
Salahdin; a.k.a. BADI, Salah-Eddin), Tripoli,
Libya; DOB 23 May 1957; POB Misrata, Libya;
nationality Libya; Gender Male (individual)
[LIBYA3].

BADICA (a.k.a. BUREAU D'ACHAT DE

DIAMANT EN CENTRAFRIQUE), BP 333,
Bangui, Central African Republic [CAR].

BADIN, Yadollah (a.k.a. BADIN, Yadullah), Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

BADIN, Yadullah (a.k.a. BADIN, Yadollah), Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

BADJI, Yankouba (a.k.a. BADGIE, Yankuba;

a.k.a. BADJIE, Yankuba), Banjul, The Gambia;
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
New Jeshwang, Kanifang Municipality, The
Gambia; Gender Male (individual) [GLOMAG].

BADJIE, Yankuba (a.k.a. BADGIE, Yankuba;

a.k.a. BADJI, Yankouba), Banjul, The Gambia;
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
New Jeshwang, Kanifang Municipality, The
Gambia; Gender Male (individual) [GLOMAG].

BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu;

a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
Al-Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

BADR-AL-DIN, Muhammad (a.k.a.

BADREDDINE, Mohamed; a.k.a.
BADREDDINE, Mohammed), Iraq; DOB 12 Oct
1958; POB El Ghbayr 5, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN,

Muhammad; a.k.a. BADREDDINE,
Mohammed), Iraq; DOB 12 Oct 1958; POB El
Ghbayr 5, Lebanon; Additional Sanctions

Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

BADREDDINE, Mohammed (a.k.a. BADR-AL-

DIN, Muhammad; a.k.a. BADREDDINE,
Mohamed), Iraq; DOB 12 Oct 1958; POB El
Ghbayr 5, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR,

Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a.
BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
Al-Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

BADREDDINE, Mustafa Youssef (a.k.a. AL

FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa;
a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a.
SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr
1961; POB Al-Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT] [SYRIA] (Linked To: HIZBALLAH).

BADRI, Gabril Abdul Kareem (a.k.a. BAREY,

Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
Sudan; DOB circa 1961; Colonel for the
National Movement for Reform and
Development (NMRD) (individual) [DARFUR].

BAEKSOL TRADING (a.k.a. BAEKSUL

TRADING; a.k.a. KOREA PAEK SOL
TRADING; a.k.a. PAEK SOL TRADING
CORPORATION; a.k.a. PAEKSO'L
CORPORATION; a.k.a. PAEKSOL TRADING
CORPORATION; a.k.a. PAEKSO'L TRADING
CORPORATION), 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
[DPRK3].

BAEKSUL TRADING (a.k.a. BAEKSOL

TRADING; a.k.a. KOREA PAEK SOL

TRADING; a.k.a. PAEK SOL TRADING
CORPORATION; a.k.a. PAEKSO'L
CORPORATION; a.k.a. PAEKSOL TRADING
CORPORATION; a.k.a. PAEKSO'L TRADING
CORPORATION), 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
[DPRK3].

BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco;

a.k.a. NTAGANDA, Jean Bosco; a.k.a.
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
Rutshuru, North Kivu, Congo, Democratic
Republic of the; DOB 1973; POB Nord-Kivu,
DRC; alt. POB Rwanda; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

BAGAYOKO, Adama, Mali; DOB 14 Sep 1979;

POB Bamako, Mali; nationality Mali; citizen
Mali; Gender Male; Passport AA0262268 (Mali)
(individual) [RUSSIA-EO14024] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').

BAGHBANI, Gholamreza (a.k.a. BAQBANI,

Mohammad Akhusa; a.k.a. BAQBANI, Qolam
Reza); DOB 05 Jan 1961; alt. DOB 1947; POB
Zabol, Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Islamic Revolutionary Guard Corps - Qods
Force General (individual) [SDNTK].

BAGHDADI, Sheikh Hassan (a.k.a. AL-

BAGHDADI, Hassan (Arabic:

ﻱﺩﺍﺪﻐﺑ

ﻦﺴﺣ

);

a.k.a. AL-BAGHDADI, Sheikh Hassan; a.k.a.
"AL-BAGHDADI, Sheikh"), Lebanon; DOB 05
Oct 1961; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

BAGHERI AFSHORDI, Mohammad (a.k.a.

BAGHERI, Mohammad; a.k.a. BAGHERI,
Mohammed; a.k.a. BAQERI, Mohammad
Hossein), Iran; DOB 1960; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

BAGHERI, Mahmud Kazemabad (a.k.a.

BAGHERI-KAZEMABAD, Mahmud; a.k.a.
KAZEMABAD, Mahmoud Bagheri; a.k.a.
KAZEMABAD, Mahmud Bagheri; a.k.a.
KZEMABAD, Mahmoud Bagheri; a.k.a.
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 388 -

Mahmud"), Iran; DOB 26 Jun 1965; POB
Meybod, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport J32377129
(Iran) expires 31 Aug 2020; National ID No.
448947941 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AL-GHADIR MISSILE
COMMAND).

BAGHERI, Mohammad (a.k.a. BAGHERI

AFSHORDI, Mohammad; a.k.a. BAGHERI,
Mohammed; a.k.a. BAQERI, Mohammad
Hossein), Iran; DOB 1960; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

BAGHERI, Mohammed (a.k.a. BAGHERI

AFSHORDI, Mohammad; a.k.a. BAGHERI,
Mohammad; a.k.a. BAQERI, Mohammad
Hossein), Iran; DOB 1960; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

BAGHERI-KAZEMABAD, Mahmud (a.k.a.

BAGHERI, Mahmud Kazemabad; a.k.a.
KAZEMABAD, Mahmoud Bagheri; a.k.a.
KAZEMABAD, Mahmud Bagheri; a.k.a.
KZEMABAD, Mahmoud Bagheri; a.k.a.
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
Mahmud"), Iran; DOB 26 Jun 1965; POB
Meybod, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport J32377129
(Iran) expires 31 Aug 2020; National ID No.
448947941 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AL-GHADIR MISSILE
COMMAND).

BAGHIATOLLAH MEDICAL SCIENCES

UNIVERSITY (a.k.a. BAGHYATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAGIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BAQIYATTALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAGHMISHEH RESIDENTIAL DEVELOPMENT,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

BAGHYATOLLAH MEDICAL SCIENCES

UNIVERSITY (a.k.a. BAGHIATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAGIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BAQIYATTALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAGIATOLLAH MEDICAL SCIENCES

UNIVERSITY (a.k.a. BAGHIATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BAQIYATTALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAHADHIQ, Mahmud (a.k.a. BAHADHIQ,

Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
Mahmoud; a.k.a. BAHAZIQ, Mahmoud
Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
DOB 21 Jun 1944; POB India; nationality Saudi
Arabia; citizen Saudi Arabia; Passport C284181
(Saudi Arabia) issued 12 Aug 2000 expires 19
Jun 2005; National ID No. 1004860324 (Saudi
Arabia); Registration ID 4-6032-0048-1 (Saudi
Arabia) (individual) [SDGT].

BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a.

BAHADHIQ, Mahmud; a.k.a. BAHAZIQ,
Mahmoud; a.k.a. BAHAZIQ, Mahmoud
Mohammad Ahmed; a.k.a. "ABU 'ABD AL-

'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
DOB 21 Jun 1944; POB India; nationality Saudi
Arabia; citizen Saudi Arabia; Passport C284181
(Saudi Arabia) issued 12 Aug 2000 expires 19
Jun 2005; National ID No. 1004860324 (Saudi
Arabia); Registration ID 4-6032-0048-1 (Saudi
Arabia) (individual) [SDGT].

BAHADORI, Masoud; nationality Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions; Passport T12828814 (Iran);
Managing Director, Petro Suisse Intertrade
Company (individual) [IRAN].

BAHAJI, Said, 12 Rue Descartes, Meknes,

Morocco; Bunatwiete #23, Hamburg 21073,
Germany; Marienstr #54, Hamburg 21073,
Germany; Wiesendamm #135, Hamburg 22303,
Germany; DOB 15 Jul 1975; POB Haselunne,
Lower Saxony, Germany; nationality Morocco;
alt. nationality Germany (individual) [SDGT].

BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a.

GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,
North Waziristan, Federally Administered Tribal
Areas, Pakistan; DOB 1980; POB Aki Village,
Zadran District, Paktiya Province, Afghanistan;
nationality Afghanistan (individual) [SDGT].

BAHARESTAN KISH COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺶﯿﮐ

ﻥﺎﺘﺳﺭﺎﻬﺑ

), Sheikh Fazlollah Highway,

Teimuri Blvd, before Sharif University Metro
Station, Yas Building, Number 116, Fifth Floor,
Unit 17, Tehran, Iran; Sheikh Fazlollah
Highway, Teimuri Blvd, before Sharif University
Metro Station, Yas Building, Number 116, Fifth
Floor, Unit 18, Tehran, Iran; Sheikh Fazlollah
Highway, Teimuri Blvd, before Sharif University
Metro Station, Yas Building, Number 166, Fifth
Floor, Unit 19, Tehran, Iran; Sa'adat Abad,
Farhang Boulevard, East 18th Street, No. 47,
Tehran 1997857976, Iran; Exhibition Industrial
Town, Number 2, EX35, First Floor, Unit 2, Kish
Island 7941659854, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10861531217 (Iran); Tax ID No.
411146547979 (Iran); Registration Number
1480 (Iran) [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ,

Mahmud; a.k.a. BAHADHIQ, Mahmud
Muhammad Ahmad; a.k.a. BAHAZIQ,
Mahmoud Mohammad Ahmed; a.k.a. "ABU
'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ";
a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi
Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt.
DOB 1944; alt. DOB 21 Jun 1944; POB India;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 389 -

nationality Saudi Arabia; citizen Saudi Arabia;
Passport C284181 (Saudi Arabia) issued 12
Aug 2000 expires 19 Jun 2005; National ID No.
1004860324 (Saudi Arabia); Registration ID 4-
6032-0048-1 (Saudi Arabia) (individual) [SDGT].

BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a.

BAHADHIQ, Mahmud; a.k.a. BAHADHIQ,
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a.
"ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"),
Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt.
DOB 1943; alt. DOB 1944; alt. DOB 21 Jun
1944; POB India; nationality Saudi Arabia;
citizen Saudi Arabia; Passport C284181 (Saudi
Arabia) issued 12 Aug 2000 expires 19 Jun
2005; National ID No. 1004860324 (Saudi
Arabia); Registration ID 4-6032-0048-1 (Saudi
Arabia) (individual) [SDGT].

BAHENA MARTINEZ, Rogelio (a.k.a. LIRA

SOTELO, Alfonso; a.k.a. "EL ATLANTE"),
Mexico; DOB 24 May 1970; alt. DOB 02 Dec
1970; POB Mexico City, D.F., Mexico; alt. POB
Ixtlahuatenco Pedro Ascencio Alquisiras,
Guerrero, Mexico; citizen Mexico; Gender Male;
Passport G02447186 (Mexico) issued 01 Apr
2010 expires 01 Apr 2016; R.F.C.
LISA7005242Y8 (Mexico); National ID No.
25887069638 (Mexico); C.U.R.P.
LISA700524HDFRTL03 (Mexico) (individual)
[SDNTK].

BAHJAT AL KAWTHAR COMPANY FOR

CONSTRUCTION AND TRADING LTD. (a.k.a.
AL-KAWTHAR FOUNDATION; a.k.a. KOSAR
COMPANY), Khabateh, Toosi St., Najaf, Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

BAHMAN DIESEL CO. (Arabic:

ﻝﺰﯾﺩ

ﻦﻤﻬﺑ

ﺖﮐﺮﺷ

No. 279, 13th Km of Karaj Makhsoos Rd.,
Tehran 13999-39711, Iran; 10th Hekmat Ave.,
North Ebn-e Sina St., Alborz Industrial City,
Qazvin 343151456, Iran; No. 279, Kilometer 13,
Shahid Lashgari Highway, Tehran, Iran;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 28 Jan 2004; National ID No.
10102571964 (Iran); Business Registration
Number 215834 (Iran) [SDGT] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

BAHMAN GROUP (Arabic:

ﻦﻤﻬﺑ

ﻩﻭﺮﮔ

ﺖﮐﺮﺷ

), No.

279, 13th Km of Lashgari Hwy, Tehran 13999-
39711, Iran; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 20 Jan 1953; National ID No.
10100231402 (Iran); Business Registration
Number 3939 (Iran) [SDGT] [IFSR] (Linked To:
BAHMAN DIESEL CO.; Linked To: IRAN
DOCHARKH CO.; Linked To: IRAN CHASSIS
MANUFACTURING CO.).

BAHMANYAR, Bahmanyar Morteza; DOB 31

Dec 1952; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport I0005159 (Iran); alt.
Passport 10005159 (Iran) (individual) [NPWMD]
[IFSR].

BAHNAM, Hikmat Jarjes (a.k.a. GARGEES,

Hikmat), Baghdad, Iraq; nationality Iraq;
Passport 035667 (Iraq) (individual) [IRAQ2].

BAHRAINI ISLAMIC RESISTANCE (a.k.a. AL-

MUKHTAR BRIGADES; a.k.a. AL-MUKHTAR
COMPANIES; a.k.a. AL-MUQAWAMA AL-
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI
ISLAMIC RESISTANCE AL-MUKHTAR
COMPANIES; a.k.a. SARAYA AL-MOKHTAR;
a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB";
a.k.a. "SAM"), Iran; Bahrain [SDGT].

BAHRAINI ISLAMIC RESISTANCE AL-

MUKHTAR COMPANIES (a.k.a. AL-MUKHTAR
BRIGADES; a.k.a. AL-MUKHTAR
COMPANIES; a.k.a. AL-MUQAWAMA AL-
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI
ISLAMIC RESISTANCE; a.k.a. SARAYA AL-
MOKHTAR; a.k.a. SARAYA AL-MUKHTAR;
a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain
[SDGT].

BAHZAD, Ahmad Abdullah Mohamed Abdullah

(a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed
Abdullah; a.k.a. "ABDULLA MOHAMAD
ABDULLA MOHAMAD BEHZAD"; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
ABDULLAH BAHZAD"; a.k.a. "AHMED
BEHZA"; a.k.a. "AHMED MOHAMMED
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Dubai, United
Arab Emirates; Sharjah, United Arab Emirates;
DOB 02 Nov 1971; POB Dubai, United Arab
Emirates; citizen United Arab Emirates;

Passport A1042768 (United Arab Emirates); alt.
Passport A0269124 (United Arab Emirates)
(individual) [SDNTK].

BAIA CONSULTING LIMITED (a.k.a.

CONSULTADORIA BAIA LIMITADA), 7th Floor,
Lun Pong Building, No. 763 Avenida da Praia
Grande, Macau; Avenidada Praia Grande, No.
763, Edificio Lun Pong, 7 Andara, Macau;
Organization Established Date 26 Jan 2016;
Registration Number 60367 SO (Macau)
[GLOMAG] (Linked To: VIEIRA DIAS, Manuel
Helder).

BAIGUSKAROV, Zarif Zakirovich (Cyrillic:

БАЙГУСКАРОВ,

Зариф

Закирович),

Russia;

DOB 30 Jun 1967; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR,

OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V.
CENTER), Nizhnije Mnevniki, 110, Moscow,
Russia; ul. Nikitskaya B. D. 11/4, korp. 3,
Moscow 103009, Russia; 1 1/4, str.3 ul.
Nikitskaya B., Moscow 103009, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Trade License No.
1037739620390 (Russia); Government Gazette
Number 54842899 (Russia) [UKRAINE-
EO13660].

BAIK. V. TSENTR, OOO (a.k.a. BAIK. V.

TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V.
CENTER), Nizhnije Mnevniki, 110, Moscow,
Russia; ul. Nikitskaya B. D. 11/4, korp. 3,
Moscow 103009, Russia; 1 1/4, str.3 ul.
Nikitskaya B., Moscow 103009, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Trade License No.
1037739620390 (Russia); Government Gazette
Number 54842899 (Russia) [UKRAINE-
EO13660].

BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY

ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk
426063, Russia; Website
http://www.baikalinc.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

BAIKAL ELECTRONICS JSC (a.k.a. JSC

BAYKAL ELEKTRONIKS), Block B, 2nd Floor,
Riga Land Business Center, 29 KM M9 Baltyia
Highway, Krasnogorskiy District, Moscow
Region 143421, Russia; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 390 -

7707767484 (Russia); Registration Number
1127746006926 (Russia) [RUSSIA-EO14024].

BAIKAL.TSENTR (a.k.a. LLC BAIKAL CENTER;

a.k.a. TSENTR RAZVITIYA BAIKALSKOGO
REGIONA), Vozdvizhenka d. 7/6, str. 1,
pomeshch. 10, Moscow 119019, Russia; Tax ID
No. 7704732846 (Russia); Registration Number
1097746515240 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

BAIKOV INSTITUTE OF METALLURGY AND

MATERIALS SCIENCE, RUSSIAN ACADEMY
OF SCIENCES (a.k.a. "IMET RAS"), Leninskii
Pr-T D. 49, Moscow 119991, Russia;
Organization Established Date 24 May 1994;
Tax ID No. 7736045483 (Russia); Registration
Number 1027700298702 (Russia) [RUSSIA-
EO14024].

BAILEY HOLDINGS PTY LTD, 38 Cunningham

Rd, Durban, KwaZulu-Natal 4001, South Africa;
P.O. Box 14544, Pretoria, Johannesburg,
Gauteng 0037, South Africa; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 20 Mar 2018;
Tax ID No. 9141736232 (South Africa); Trade
License No. 2018/215018/07 (South Africa)
[SDGT] (Linked To: AKBAR, Yunus Mohamad).

BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB

06 Sep 1953; POB Vlasenica, Bosnia-
Herzegovina (individual) [BALKANS].

BAJER S.R.L. (a.k.a. BAJER SOCIEDAD DE

RESPONSABILIDAD LIMITADA), Nazarre
3336, Buenos Aires 1417, Argentina; C.U.I.T.
30712314156 (Argentina) [SDNTK].

BAJER SOCIEDAD DE RESPONSABILIDAD

LIMITADA (a.k.a. BAJER S.R.L.), Nazarre
3336, Buenos Aires 1417, Argentina; C.U.I.T.
30712314156 (Argentina) [SDNTK].

BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a.

PAK, Kwang Hun; a.k.a. PAK, Kwang-hun),
Vladivostok, Russia; DOB 01 Jan 1970 to 31
Dec 1970; nationality Korea, North; Gender
Male; 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; Representative of Korea
Ryonbong General Corporation in Vladivostok,
Russia (individual) [DPRK2].

BAKE AND KITCHEN (a.k.a.

COMERCIALIZADORA TRADE CLEAR, S.A.

DE C.V.), Av. Naciones Unidas 6875, Zapopan,
Jalisco 45017, Mexico; Patria No. 1347-1, Col.
Mirador del Sol, Zapopan, Jalisco CP 45054,
Mexico; Av. Lopez Mateos Nte 1133, Plaza
Midtown, Guadalajara, Jalisco, Mexico; Website
www.bakeandkitchen.com; R.F.C.
CTC140807HHA (Mexico) [SDNTK].

BAKER, Rami Kamel Yaacoub (Arabic:

ﻞﻣﺎﻛ

ﻲﻣﺍﺭ

ﺮﻗﺎﺑ

ﺏﻮﻘﻌﻳ

) (a.k.a. BAKER, Rami Yaacoub;

a.k.a. BAKER, Ramy Kamel Yaacoub; a.k.a.
RAMI, Yaacoub Baker), Eden Gardens Building,
Floor 3A-3B, Mina El Hosn-Zeytoune Street,
Beirut, Lebanon; 38 El Kawthar, Adnan Al
Hakim Street, 7th Floor, Jnah, Beirut, Lebanon;
DOB 29 May 1968; POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport EN992200 (Belgium) expires 20 Dec
2022; alt. Passport EH970706 (Belgium)
(individual) [SDGT] (Linked To: AHMAD, Nazem
Said).

BAKER, Rami Yaacoub (a.k.a. BAKER, Rami

Kamel Yaacoub (Arabic:

ﺮﻗﺎﺑ

ﺏﻮﻘﻌﻳ

ﻞﻣﺎﻛ

ﻲﻣﺍﺭ

);

BAKER, Ramy Kamel Yaacoub (a.k.a. BAKER,

Rami Kamel Yaacoub (Arabic:

ﺏﻮﻘﻌﻳ

ﻞﻣﺎﻛ

ﻲﻣﺍﺭ

ﺮﻗﺎﺑ

); a.k.a. BAKER, Rami Yaacoub; a.k.a.

RAMI, Yaacoub Baker), Eden Gardens Building,
Floor 3A-3B, Mina El Hosn-Zeytoune Street,
Beirut, Lebanon; 38 El Kawthar, Adnan Al
Hakim Street, 7th Floor, Jnah, Beirut, Lebanon;
DOB 29 May 1968; POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport EN992200 (Belgium) expires 20 Dec
2022; alt. Passport EH970706 (Belgium)
(individual) [SDGT] (Linked To: AHMAD, Nazem
Said).

BAKER, Rima Kamel Yaacoub (Arabic:

ﻞﻣﺎﻛ

ﺎﻤﻳﺭ

ﺮﻗﺎﺑ

ﺏﻮﻘﻌﻳ

) (a.k.a. AHMAD, Rima Kamel Nazem;

a.k.a. BAKER, Rima Yaacoub; a.k.a. BAQER,

Rima Kamel), Eden Gardens Building, 5th
Floor, Fawzi Street, Beirut, Lebanon; DOB 25
Feb 1970; POB Beirut, Lebanon; nationality
Lebanon; alt. nationality Belgium; Gender
Female; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Passport LR0503197
(Lebanon) expires 01 Aug 2022; alt. Passport
EM719287 (Belgium) expires 02 Mar 2022; alt.
Passport E1277888 (Belgium) (individual)
[SDGT] (Linked To: AHMAD, Nazem Said).

BAKER, Rima Yaacoub (a.k.a. AHMAD, Rima

Kamel Nazem; a.k.a. BAKER, Rima Kamel
Yaacoub (Arabic:

ﺮﻗﺎﺑ

ﺏﻮﻘﻌﻳ

ﻞﻣﺎﻛ

ﺎﻤﻳﺭ

); a.k.a.

BAQER, Rima Kamel), Eden Gardens Building,
5th Floor, Fawzi Street, Beirut, Lebanon; DOB
25 Feb 1970; POB Beirut, Lebanon; nationality
Lebanon; alt. nationality Belgium; Gender
Female; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Passport LR0503197
(Lebanon) expires 01 Aug 2022; alt. Passport
EM719287 (Belgium) expires 02 Mar 2022; alt.
Passport E1277888 (Belgium) (individual)
[SDGT] (Linked To: AHMAD, Nazem Said).

BAKERIES AND PASTRIES JAMMOUL SARL

(a.k.a. JAMMOUL AND AYAD FOR INDUSTRY
AND TRADE; a.k.a. JAMOOL AND AYYAD
COMPANY FOR INDUSTRY AND TRADE),
Building 1046, Jiyeh, Lebanon; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 07 Apr 2003;
Business Registration Number 2000776
(Lebanon) [SDGT] (Linked To: AYAD, Adnan).

BAKHAREV, Konstantin Mikhailovich (Cyrillic:

БАХАРЕВ,

Константин

Михайлович)

(a.k.a.

BAKHAREV, Konstantin Mikhaylovich), Russia;
DOB 20 Oct 1972; POB Simferopol, Crimea,
Ukraine; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024].

BAKHAREV, Konstantin Mikhaylovich (a.k.a.

BAKHAREV, Konstantin Mikhailovich (Cyrillic:

БАХАРЕВ,

Константин

Михайлович)),

Russia;

DOB 20 Oct 1972; POB Simferopol, Crimea,
Ukraine; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 391 -

Federation (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024].

BAKHMETYEV, Vitaly Viktorovich (Cyrillic:

БАХМЕТЬЕВ,

Виталий

Викторович),

Russia;

DOB 12 Aug 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BAKHSH HABIBI, Raham (a.k.a. BAKHSH

HABIBI, Roham (Arabic:

ﯽﺒﻴﺒﺣ

ﺶﺨﺑ

ﻡﺎﻫﺭ

)),

Shiraz, Fars Province, Iran; DOB 24 Oct 1964;
POB Basht, Kohgiluyeh and Boyer Ahmad;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; LEF Commander Fars Province
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

BAKHSH HABIBI, Roham (Arabic:

ﺶﺨﺑ

ﻡﺎﻫﺭ

ﯽﺒﻴﺒﺣ

) (a.k.a. BAKHSH HABIBI, Raham), Shiraz,

Fars Province, Iran; DOB 24 Oct 1964; POB
Basht, Kohgiluyeh and Boyer Ahmad;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; LEF Commander Fars Province
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

BAKHSHAISH, Hussein (a.k.a. BAKHSHAYESH,

Hossein (Arabic:

ﺶﯾﺎﺸﺨﺑ

ﻦﯿﺴﺣ

)), Tehran, Iran;

DOB 22 May 1964; nationality Iran; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
1189810190 (Iran) (individual) [SDGT] [IFSR]
[RUSSIA-EO14024] (Linked To: SAHARA
THUNDER).

BAKHSHAYESH, Hossein (Arabic:

ﻦﯿﺴﺣ

ﺶﯾﺎﺸﺨﺑ

) (a.k.a. BAKHSHAISH, Hussein),

Tehran, Iran; DOB 22 May 1964; nationality
Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. 1189810190 (Iran) (individual) [SDGT]
[IFSR] [RUSSIA-EO14024] (Linked To:
SAHARA THUNDER).

BAKHSHI, Dariush (Arabic:

ﯽﺸﺨﺑ

ﺵﻮﯾﺭﺍﺩ

Orumiyeh, West Azerbaijan Province, Iran; DOB
10 Mar 1974; POB Salmas, West Azerbaijan
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
2851316567 (Iran) (individual) [IRAN-HR].

BAKHTAR COMMERCIAL COMPANY (Arabic:

ﺮﺘﺧﺎﺑ

ﯼﻻﺎﮐ

ﻥﺎﮔﺭﺯﺎﺑ

ﺖﮐﺮﺷ

) (a.k.a. "BCCO"), North

Kargar Street, Above Taghateh Fatemi, Plaque
1286, Tehran 73441-14118, Iran; No. 1286,
North Karegar Avenue, Tehran, Iran; Ashrafi
Esfahani Highway, Fourth Road Punak,
Falahzadeh Boulevard, Plaque 40, Floor 5,
Tehran, Iran; Website www.bcco.co; Additional
Sanctions Information - Subject to Secondary
Sanctions; 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.
10320817213 (Iran); Registration Number
429515 (Iran) [IRAN-EO13846].

BAKHTAR RAAD ENGINEERING COMPANY

(a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a.
BAKHTAR RAAD SEPAHAN COMPANY; a.k.a.
RADSEPAHAN), Number 8, Keyvan 2 Building,
between 2nd & 3rd Western Avenue,
Mohaberat Street, Shahinshahr, Esfahan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

BAKHTAR RAAD SEPAHAN CO. (a.k.a.

BAKHTAR RAAD ENGINEERING COMPANY;
a.k.a. BAKHTAR RAAD SEPAHAN COMPANY;
a.k.a. RADSEPAHAN), Number 8, Keyvan 2
Building, between 2nd & 3rd Western Avenue,
Mohaberat Street, Shahinshahr, Esfahan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

BAKHTAR RAAD SEPAHAN COMPANY (a.k.a.

BAKHTAR RAAD ENGINEERING COMPANY;
a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a.
RADSEPAHAN), Number 8, Keyvan 2 Building,
between 2nd & 3rd Western Avenue,
Mohaberat Street, Shahinshahr, Esfahan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked

To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR,

Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham;
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
Damascus, Syria; DOB 1941; Major General;
Director, Syria Ba'ath Party Regional Command
National Security Bureau (individual) [SYRIA].

BAKHTIARI, Mashaallah (a.k.a. BAKHTIARI,

Mashallah), Iran; Iraq; DOB 01 Sep 1964;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport T47383807 (Iran);
National ID No. 0053317963 (Iran) (individual)
[SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

BAKHTIARI, Mashallah (a.k.a. BAKHTIARI,

Mashaallah), Iran; Iraq; DOB 01 Sep 1964;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport T47383807 (Iran);
National ID No. 0053317963 (Iran) (individual)
[SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,

Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
Damascus, Syria; DOB 1941; Major General;
Director, Syria Ba'ath Party Regional Command
National Security Bureau (individual) [SYRIA].

BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-

BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI,
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
DOB 1952; POB Kandahar, Afghanistan;
Passport 306749 (Afghanistan) expires 28 Jun
2014; alt. Passport 47168 (Afghanistan)
(individual) [SDGT].

BAKR, Osama Abd Elmongy Abdalla (a.k.a.

BAKR, Osama Abdelmongy Abdalla; a.k.a.
BAKR, Osama Abdelmongy Abdallah; a.k.a.
BAKR, Osama Ebdelmongy Abdalla), Rua
Joaquim Nabuco 15, Alto Parana, Parana
87750-000, Brazil; DOB 08 Sep 1968; POB Port

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 392 -

Said, Egypt; nationality Egypt; alt. nationality
Brazil; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Identification Number V356783-K (Brazil); alt.
Identification Number 83423818034 (Brazil); alt.
Identification Number 07229181914 (Brazil); alt.
Identification Number 154564654 (Brazil)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

BAKR, Osama Abdelmongy Abdalla (a.k.a.

BAKR, Osama Abd Elmongy Abdalla; a.k.a.
BAKR, Osama Abdelmongy Abdallah; a.k.a.
BAKR, Osama Ebdelmongy Abdalla), Rua
Joaquim Nabuco 15, Alto Parana, Parana
87750-000, Brazil; DOB 08 Sep 1968; POB Port
Said, Egypt; nationality Egypt; alt. nationality
Brazil; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Identification Number V356783-K (Brazil); alt.
Identification Number 83423818034 (Brazil); alt.
Identification Number 07229181914 (Brazil); alt.
Identification Number 154564654 (Brazil)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

BAKR, Osama Abdelmongy Abdallah (a.k.a.

BAKR, Osama Abd Elmongy Abdalla; a.k.a.
BAKR, Osama Abdelmongy Abdalla; a.k.a.
BAKR, Osama Ebdelmongy Abdalla), Rua
Joaquim Nabuco 15, Alto Parana, Parana
87750-000, Brazil; DOB 08 Sep 1968; POB Port
Said, Egypt; nationality Egypt; alt. nationality
Brazil; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Identification Number V356783-K (Brazil); alt.
Identification Number 83423818034 (Brazil); alt.
Identification Number 07229181914 (Brazil); alt.
Identification Number 154564654 (Brazil)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

BAKR, Osama Ebdelmongy Abdalla (a.k.a.

BAKR, Osama Abd Elmongy Abdalla; a.k.a.
BAKR, Osama Abdelmongy Abdalla; a.k.a.
BAKR, Osama Abdelmongy Abdallah), Rua
Joaquim Nabuco 15, Alto Parana, Parana
87750-000, Brazil; DOB 08 Sep 1968; POB Port
Said, Egypt; nationality Egypt; alt. nationality
Brazil; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Identification Number V356783-K (Brazil); alt.
Identification Number 83423818034 (Brazil); alt.
Identification Number 07229181914 (Brazil); alt.

Identification Number 154564654 (Brazil)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

BALABA, Dmitriy Vladimirovich (Cyrillic:

БАЛАБА,

Дмитрий

Владимирович)

(a.k.a.

BALABA, Dmitry (Cyrillic:

БАЛАБА,

Дмитрий);

a.k.a. BALABA, Dzmitriy Uladzimiravich
(Cyrillic:

БАЛАБА,

Дзмітрый

Уладзіміравіч)),

Minsk, Belarus; DOB 1972; POB Haradzilava,
Minsk Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

BALABA, Dmitry (Cyrillic:

БАЛАБА,

Дмитрий)

(a.k.a. BALABA, Dmitriy Vladimirovich (Cyrillic:

БАЛАБА,

Дмитрий

Владимирович);

a.k.a.

BALABA, Dzmitriy Uladzimiravich (Cyrillic:

БАЛАБА,

Дзмітрый

Уладзіміравіч)),

Minsk,

Belarus; DOB 1972; POB Haradzilava, Minsk
Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

BALABA, Dzmitriy Uladzimiravich (Cyrillic:

БАЛАБА,

Дзмітрый

Уладзіміравіч)

(a.k.a.

BALABA, Dmitriy Vladimirovich (Cyrillic:

БАЛАБА,

Дмитрий

Владимирович);

a.k.a.

BALABA, Dmitry (Cyrillic:

БАЛАБА,

Дмитрий)),

Minsk, Belarus; DOB 1972; POB Haradzilava,
Minsk Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

BALASHIKHA CASTING MECHANICAL PLANT

OJSC (a.k.a. OPEN JOINT STOCK COMPANY
BALASHIKHINSKIY LITEYNO
MEKHANICHESKIY ZAVOD; a.k.a. "BLMZ"), 4,
Entuziastov, Balashikha 143912, Russia; Tax ID
No. 5001000027 (Russia); Registration Number
1025000510534 (Russia) [RUSSIA-EO14024].

BALAWI, Mut'i (a.k.a. AL-BALAWI, Mut'i; a.k.a.

BALWI, Maarouf; a.k.a. BALWI, Moutee
Maarouf; a.k.a. BALWI, Mut'i Ma'ruf (Arabic:

ﻱﻮﻠﺑ

ﻑﻭﺮﻌﻣ

ﻊﻴﻄﻣ

)), Syria; DOB 01 Jan 1985;

POB Nubl, Syria; nationality Syria; Gender
Male; Passport 2488186 (Syria) (individual)
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-
FADEL EXCHANGE AND MONEY TRANSFER
COMPANY).

BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977;

POB Uzbekistan; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BALDOUSKAYA, Alena Anatolieuna (Cyrillic:

БАЛДОЎСКАЯ,

Алена

Анатольеўна)

(a.k.a.

BALDOVSKAYA, Yelena; a.k.a.
BALDOVSKAYA, Yelena Anatolievna (Cyrillic:

БАЛДОВСКАЯ,

Елена

Анатольевна)),

Minsk

Oblast, Belarus; DOB 1980; nationality Belarus;

Gender Female (individual) [BELARUS-
EO14038].

BALDOVSKAYA, Yelena (a.k.a.

BALDOUSKAYA, Alena Anatolieuna (Cyrillic:

БАЛДОЎСКАЯ,

Алена

Анатольеўна);

a.k.a.

BALDOVSKAYA, Yelena Anatolievna (Cyrillic:

БАЛДОВСКАЯ,

Елена

Анатольевна)),

Minsk

Oblast, Belarus; DOB 1980; nationality Belarus;
Gender Female (individual) [BELARUS-
EO14038].

BALDOVSKAYA, Yelena Anatolievna (Cyrillic:

БАЛДОВСКАЯ,

Елена

Анатольевна)

(a.k.a.

BALDOUSKAYA, Alena Anatolieuna (Cyrillic:

БАЛДОЎСКАЯ,

Алена

Анатольеўна);

a.k.a.

BALDOVSKAYA, Yelena), Minsk Oblast,
Belarus; DOB 1980; nationality Belarus; Gender
Female (individual) [BELARUS-EO14038].

BALITSKIY, Yevgeniy (a.k.a. BALITSKY, Evgeniy

Vitalevich (Cyrillic:

БАЛИЦКИЙ,

Евгений

Витальевич);

a.k.a. BALYTSKY, Yevhen; a.k.a.

BALYTSKYI, Evhenii; a.k.a. BALYTSKYI,
Yevhen Vitaliiovych (Cyrillic:

БАЛИЦЬКИЙ,

Евген

Віталійович)),

Zaporizhzhia Region,

Ukraine; DOB 10 Dec 1969; POB Melitopol,
Ukraine; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14024].

BALITSKY, Evgeniy Vitalevich (Cyrillic:

БАЛИЦКИЙ,

Евгений

Витальевич)

(a.k.a.

BALITSKIY, Yevgeniy; a.k.a. BALYTSKY,
Yevhen; a.k.a. BALYTSKYI, Evhenii; a.k.a.
BALYTSKYI, Yevhen Vitaliiovych (Cyrillic:

БАЛИЦЬКИЙ,

Евген

Віталійович)),

Zaporizhzhia Region, Ukraine; DOB 10 Dec
1969; POB Melitopol, Ukraine; nationality
Ukraine; Gender Male (individual) [RUSSIA-
EO14024].

BALLITO BAY SHIPPING INC (a.k.a. BALLITO

BAY SHIPPING INCORPORATED), 80 Broad
Street, Monrovia, Liberia; Identification Number
IMO 5804961 [VENEZUELA-EO13850].

BALLITO BAY SHIPPING INCORPORATED

(a.k.a. BALLITO BAY SHIPPING INC), 80
Broad Street, Monrovia, Liberia; Identification
Number IMO 5804961 [VENEZUELA-
EO13850].

BALLUL, Ahmad (a.k.a. BALLUL, Ahmad

Muhammad; a.k.a. BALLUL, Ahmed); DOB 10
Oct 1954; Major General, Syrian Air Force and
Air Defense Forces Commander (individual)
[SYRIA] (Linked To: SYRIAN AIR FORCE;
Linked To: SYRIAN ARAB AIR DEFENSE
FORCES).

BALLUL, Ahmad Muhammad (a.k.a. BALLUL,

Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct
1954; Major General, Syrian Air Force and Air

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 393 -

Defense Forces Commander (individual)
[SYRIA] (Linked To: SYRIAN AIR FORCE;
Linked To: SYRIAN ARAB AIR DEFENSE
FORCES).

BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a.

BALLUL, Ahmad Muhammad); DOB 10 Oct
1954; Major General, Syrian Air Force and Air
Defense Forces Commander (individual)
[SYRIA] (Linked To: SYRIAN AIR FORCE;
Linked To: SYRIAN ARAB AIR DEFENSE
FORCES).

BALOCH LIBERATION ARMY (a.k.a.

BALOCHISTAN LIBERATION ARMY; a.k.a.
"BLA"), Balochistan, Pakistan [SDGT].

BALOCH PEOPLES RESISTANCE MOVEMENT

(BPRM) (a.k.a. ARMY OF GOD (GOD'S
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

BALOCHISTAN LIBERATION ARMY (a.k.a.

BALOCH LIBERATION ARMY; a.k.a. "BLA"),
Balochistan, Pakistan [SDGT].

BALTELEKTRON LIMITED LIABILITY

COMPANY (Cyrillic:

БАЛТЕЛЕКТРОН

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ),

d. 17, k. 12, etazh 3,

kom. 20, ul. 1-Ya Yamskogo Polya, Moscow
125124, Russia; Tax ID No. 7714417321
(Russia); Registration Number 5177746131888
(Russia) [RUSSIA-EO14024].

BALTIC PLANT (Cyrillic:

БАЛТИЙСКИЙ

ЗАВОД)

(a.k.a. BALTIC SHIPYARD; a.k.a. BALTIC
SHIPYARD JSC; a.k.a. JSC BALTIC PLANT
(Cyrillic:

АО

БАЛТИЙСКИЙ

ЗАВОД)),

St.

Oblique Line, House 16, St. Petersburg 199106,
Russia; Tax ID No. 7801560631 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

BALTIC SHIPYARD (a.k.a. BALTIC PLANT

(Cyrillic:

БАЛТИЙСКИЙ

ЗАВОД);

a.k.a.

BALTIC SHIPYARD JSC; a.k.a. JSC BALTIC
PLANT (Cyrillic:

АО

БАЛТИЙСКИЙ

ЗАВОД)),

St. Oblique Line, House 16, St. Petersburg
199106, Russia; Tax ID No. 7801560631
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING
CORPORATION).

BALTIC SHIPYARD JSC (a.k.a. BALTIC PLANT

(Cyrillic:

БАЛТИЙСКИЙ

ЗАВОД);

a.k.a.

BALTIC SHIPYARD; a.k.a. JSC BALTIC PLANT
(Cyrillic:

АО

БАЛТИЙСКИЙ

ЗАВОД)),

St.

Oblique Line, House 16, St. Petersburg 199106,
Russia; Tax ID No. 7801560631 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

BALTINFOKOM (a.k.a. LIMITED LIABILITY

COMPANY BALTINFOCOM; a.k.a. LIMITED
LIABILITY COMPANY BALTINFOKOM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БАЛТИНФОКОМ);

a.k.a. LLC BALTINFOCOM; a.k.a. OOO
BALTINFOKOM), Pr-Kt Yaroslavskii D.78, Lit.
A, Pom.19N, Saint Petersburg 194214, Russia;
7H, 71, Komstromskoy Avenue, Saint
Petersburg 194214, Russia; Website
www.baltinfocom.ru; Organization Established
Date 06 Jul 2007; Organization Type: Other
information technology and computer service
activities; Tax ID No. 7810481785 (Russia);
Registration Number 1077847481535 (Russia)
[RUSSIA-EO14024].

BALTIYSKAYA PROMISHLENNAYA

KOMPANIYA (a.k.a. AO BALTIISKAYA
PROMYSHLENNAYA KOMPANIYA), Malaya
Bukharestskaya str., 5, building 2/39, St.
Petersburg 192288, Russia; Prospekt Kultury,
49A, St. Petersburg 195276, Russia; 3rd
Ribatskii lane, 3 production, St. Petersburg
192177, Russia; Tax ID No. 7801200558
(Russia); Registration Number 1037800041773
(Russia) [RUSSIA-EO14024].

BALTPROMSERVIS, Ul. Kaspiiskaya D. 22, K. 1

Str. 3, Pomeshch. I Kom. 6-12, Moscow
115304, Russia; Tax ID No. 5048057212
(Russia); Registration Number 1205000079954
(Russia) [RUSSIA-EO14024].

BALUKU, Seka (a.k.a. BALUKU, Seka Musa;

a.k.a. KAJUJU, Mzee; a.k.a. "LUMONDE";
a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo,
Democratic Republic of the; North Kivu
Province, Congo, Democratic Republic of the;
DOB 1976; alt. DOB 1975; POB Kasese
District, Rwenzururu Sub-Region, Western
Uganda; nationality Uganda; Gender Male
(individual) [SDGT] [GLOMAG].

BALUKU, Seka Musa (a.k.a. BALUKU, Seka;

BALWI, Fadel Ma'ruf (Arabic:

ﻱﻮﻠﺑ

ﻑﻭﺮﻌﻣ

ﻞﺿﺎﻓ

)

(a.k.a. AL-BALAWI, Fadel), Syria; DOB 01 Jan
1983; POB Nubl, Syria; nationality Syria;
Gender Male; Passport 2251748 (Syria)
(individual) [SYRIA] [SYRIA-CAESAR] (Linked
To: AL-FADEL EXCHANGE AND MONEY
TRANSFER COMPANY).

BALWI, Maarouf (a.k.a. AL-BALAWI, Mut'i; a.k.a.

BALAWI, Mut'i; a.k.a. BALWI, Moutee Maarouf;
a.k.a. BALWI, Mut'i Ma'ruf (Arabic:

ﻑﻭﺮﻌﻣ

ﻊﻴﻄﻣ

ﻱﻮﻠﺑ

)), Syria; DOB 01 Jan 1985; POB Nubl,

Syria; nationality Syria; Gender Male; Passport
2488186 (Syria) (individual) [SYRIA] [SYRIA-
CAESAR] (Linked To: AL-FADEL EXCHANGE
AND MONEY TRANSFER COMPANY).

BALWI, Moutee Maarouf (a.k.a. AL-BALAWI,

Mut'i; a.k.a. BALAWI, Mut'i; a.k.a. BALWI,
Maarouf; a.k.a. BALWI, Mut'i Ma'ruf (Arabic:

ﻱﻮﻠﺑ

ﻑﻭﺮﻌﻣ

ﻊﻴﻄﻣ

)), Syria; DOB 01 Jan 1985;

POB Nubl, Syria; nationality Syria; Gender
Male; Passport 2488186 (Syria) (individual)
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-
FADEL EXCHANGE AND MONEY TRANSFER
COMPANY).

BALWI, Muhammad Ma'ruf (Arabic:

ﻑﻭﺮﻌﻣ

ﺪﻤﺤﻣ

ﻱﻮﻠﺑ

) (a.k.a. AL-BALAWI, Muhammad; a.k.a.

AL-BALWI, Muhammad Ma'ruf), Sayyida
Zeynab, Damascus, Syria; DOB 01 Jan 1981;
POB Nubl, Syria; nationality Syria; Gender
Male; Passport 1982538 (Syria) (individual)
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-
FADEL EXCHANGE AND MONEY TRANSFER
COMPANY).

BALWI, Mut'i Ma'ruf (Arabic:

ﻱﻮﻠﺑ

ﻑﻭﺮﻌﻣ

ﻊﻴﻄﻣ

)

(a.k.a. AL-BALAWI, Mut'i; a.k.a. BALAWI, Mut'i;
a.k.a. BALWI, Maarouf; a.k.a. BALWI, Moutee
Maarouf), Syria; DOB 01 Jan 1985; POB Nubl,
Syria; nationality Syria; Gender Male; Passport
2488186 (Syria) (individual) [SYRIA] [SYRIA-
CAESAR] (Linked To: AL-FADEL EXCHANGE
AND MONEY TRANSFER COMPANY).

BALYTSKY, Yevhen (a.k.a. BALITSKIY,

Yevgeniy; a.k.a. BALITSKY, Evgeniy Vitalevich
(Cyrillic:

БАЛИЦКИЙ,

Евгений

Витальевич);

a.k.a. BALYTSKYI, Evhenii; a.k.a. BALYTSKYI,
Yevhen Vitaliiovych (Cyrillic:

БАЛИЦЬКИЙ,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 394 -

Евген

Віталійович)),

Zaporizhzhia Region,

Ukraine; DOB 10 Dec 1969; POB Melitopol,
Ukraine; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14024].

BALYTSKYI, Evhenii (a.k.a. BALITSKIY,

Yevgeniy; a.k.a. BALITSKY, Evgeniy Vitalevich
(Cyrillic:

БАЛИЦКИЙ,

Евгений

Витальевич);

a.k.a. BALYTSKY, Yevhen; a.k.a. BALYTSKYI,
Yevhen Vitaliiovych (Cyrillic:

БАЛИЦЬКИЙ,

Евген

Віталійович)),

Zaporizhzhia Region,

Ukraine; DOB 10 Dec 1969; POB Melitopol,
Ukraine; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14024].

BALYTSKYI, Yevhen Vitaliiovych (Cyrillic:

БАЛИЦЬКИЙ,

Евген

Віталійович)

(a.k.a.

BALITSKIY, Yevgeniy; a.k.a. BALITSKY,
Evgeniy Vitalevich (Cyrillic:

БАЛИЦКИЙ,

Евгений

Витальевич);

a.k.a. BALYTSKY,

Yevhen; a.k.a. BALYTSKYI, Evhenii),
Zaporizhzhia Region, Ukraine; DOB 10 Dec
1969; POB Melitopol, Ukraine; nationality
Ukraine; Gender Male (individual) [RUSSIA-
EO14024].

BAMEX LIMITED, PostFach 52, Klagenfurt 9023,

Austria; Company Number 94593 (Gibraltar)
[SDNTK].

BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a.

HAMANI, Mohammed; a.k.a. "DJANET, el Hadj
Hama"); DOB 1967; POB Illizi, Algeria;
nationality Algeria (individual) [SDGT] [LIBYA3]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

BANAGRICOLA S.A. (a.k.a. BANANERA

AGRICOLA S.A.), Carrera 2B No. 26-12, Santa
Marta, Colombia; NIT # 800142651-6
(Colombia) [SDNT].

BANANERA AGRICOLA S.A. (a.k.a.

BANAGRICOLA S.A.), Carrera 2B No. 26-12,
Santa Marta, Colombia; NIT # 800142651-6
(Colombia) [SDNT].

BANCO BANDES (a.k.a. BANCO DE

DESARROLLO ECONOMICO Y SOCIAL DE
VENEZUELA; a.k.a. BANDES; f.k.a. FONDO
DE INVERSIONES DE VENEZUELA), Av.
Universidad, Esq. de Traposos a Colon, P-1,
Torre BANDES, CARACAS, DISTRITO
FEDERAL 1010, Venezuela; Edificio Fondo de
Inversiones de Venezuela Avenida Norte 1,
Esquina Colon a Traposos, Caracas,
Venezuela; SWIFT/BIC FIVVVECA; National ID
No. G200047526 (Venezuela) [VENEZUELA-
EO13850].

BANCO BANDES URUGUAY S.A. (a.k.a.

BANDES URUGUAY), Zabala 1338,
Montevideo 11000, Uruguay; SWIFT/BIC

CFACUYMM; National ID No. 215395820015
(Uruguay) [VENEZUELA-EO13850] (Linked To:
BANCO DE DESARROLLO ECONOMICO Y
SOCIAL DE VENEZUELA).

BANCO BICENTENARIO BANCO UNIVERSAL

C.A. (a.k.a. BANCO BICENTENARIO DEL
PUEBLO; a.k.a. BANCO BICENTENARIO DEL
PUEBLO, DE LA CLASE OBRERA, MUJER Y
COMUNAS, BANCO UNIVERSAL CA; a.k.a.
BANCO BICENTENARIO DEL PUEBLO, DE LA
CLASE OBRERA, MUJER Y COMUNIAS,
BANCO UNIVERSAL C.A.), Av Venezuela,
Torre Banco Bicentenario, P.P, El Rosal,
Caracas, Distrito Capital, Venezuela;
SWIFT/BIC CONDVECP; National ID No.
G200091487 (Venezuela) [VENEZUELA-
EO13850].

BANCO BICENTENARIO DEL PUEBLO (f.k.a.

BANCO BICENTENARIO BANCO UNIVERSAL
C.A.; a.k.a. BANCO BICENTENARIO DEL
PUEBLO, DE LA CLASE OBRERA, MUJER Y
COMUNAS, BANCO UNIVERSAL CA; a.k.a.
BANCO BICENTENARIO DEL PUEBLO, DE LA
CLASE OBRERA, MUJER Y COMUNIAS,
BANCO UNIVERSAL C.A.), Av Venezuela,
Torre Banco Bicentenario, P.P, El Rosal,
Caracas, Distrito Capital, Venezuela;
SWIFT/BIC CONDVECP; National ID No.
G200091487 (Venezuela) [VENEZUELA-
EO13850].

BANCO BICENTENARIO DEL PUEBLO, DE LA

CLASE OBRERA, MUJER Y COMUNAS,
BANCO UNIVERSAL CA (f.k.a. BANCO
BICENTENARIO BANCO UNIVERSAL C.A.;
a.k.a. BANCO BICENTENARIO DEL PUEBLO;
a.k.a. BANCO BICENTENARIO DEL PUEBLO,
DE LA CLASE OBRERA, MUJER Y
COMUNIAS, BANCO UNIVERSAL C.A.), Av
Venezuela, Torre Banco Bicentenario, P.P, El
Rosal, Caracas, Distrito Capital, Venezuela;
SWIFT/BIC CONDVECP; National ID No.
G200091487 (Venezuela) [VENEZUELA-
EO13850].

BANCO BICENTENARIO DEL PUEBLO, DE LA

CLASE OBRERA, MUJER Y COMUNIAS,
BANCO UNIVERSAL C.A. (f.k.a. BANCO
BICENTENARIO BANCO UNIVERSAL C.A.;
a.k.a. BANCO BICENTENARIO DEL PUEBLO;
a.k.a. BANCO BICENTENARIO DEL PUEBLO,
DE LA CLASE OBRERA, MUJER Y
COMUNAS, BANCO UNIVERSAL CA), Av
Venezuela, Torre Banco Bicentenario, P.P, El
Rosal, Caracas, Distrito Capital, Venezuela;
SWIFT/BIC CONDVECP; National ID No.

G200091487 (Venezuela) [VENEZUELA-
EO13850].

BANCO CENTRAL DE VENEZUELA (a.k.a.

CENTRAL BANK OF VENEZUELA), Av.
Urdaneta, Esquina Las Carmelitas, Edif. Banco
Central, Caracas, Venezuela; Av. Urdaneta,
Esquina de Carmelitas, Distrito Capital,
Caracas 1010, Venezuela; SWIFT/BIC
BCVEVECA; Tax ID No. G200001100
(Venezuela) [VENEZUELA-EO13850].

BANCO CORPORATIVO SA (a.k.a. "BANCO

NACIONAL"; a.k.a. "BANCO NATIONAL"; a.k.a.
"BANCORP"; a.k.a. "NATIONAL BANK"), 2
Cuadras Aloeste y 3 Cuadras Alnorte,
Managua, Nicaragua; SWIFT/BIC BOFPNIMA
[NICARAGUA].

BANCO DE DESARROLLO ECONOMICO Y

SOCIAL DE VENEZUELA (a.k.a. BANCO
BANDES; a.k.a. BANDES; f.k.a. FONDO DE
INVERSIONES DE VENEZUELA), Av.
Universidad, Esq. de Traposos a Colon, P-1,
Torre BANDES, CARACAS, DISTRITO
FEDERAL 1010, Venezuela; Edificio Fondo de
Inversiones de Venezuela Avenida Norte 1,
Esquina Colon a Traposos, Caracas,
Venezuela; SWIFT/BIC FIVVVECA; National ID
No. G200047526 (Venezuela) [VENEZUELA-
EO13850].

BANCO DE VENEZUELA (a.k.a. BANCO DE

VENEZUELA SA BANCO UNIVERSAL; a.k.a.
BANCO DE VENEZUELA SA, BANCO
UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
S.A.; a.k.a. BANCO DE VENEZUELA,
S.A.C.A.), Av Universidad Esq. de Sociedad,
Torre Banco de Venezuela, Caracas, Distrito
Federal, Venezuela; SWIFT/BIC VZLAVECA;
National ID No. G200099976 (Venezuela)
[VENEZUELA-EO13850] (Linked To: BANCO
DE DESARROLLO ECONOMICO Y SOCIAL
DE VENEZUELA).

BANCO DE VENEZUELA SA BANCO

UNIVERSAL (a.k.a. BANCO DE VENEZUELA;
a.k.a. BANCO DE VENEZUELA SA, BANCO
UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
S.A.; a.k.a. BANCO DE VENEZUELA,
S.A.C.A.), Av Universidad Esq. de Sociedad,
Torre Banco de Venezuela, Caracas, Distrito
Federal, Venezuela; SWIFT/BIC VZLAVECA;
National ID No. G200099976 (Venezuela)
[VENEZUELA-EO13850] (Linked To: BANCO
DE DESARROLLO ECONOMICO Y SOCIAL
DE VENEZUELA).

BANCO DE VENEZUELA SA, BANCO

UNIVERSAL (a.k.a. BANCO DE VENEZUELA;
a.k.a. BANCO DE VENEZUELA SA BANCO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 395 -

UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
S.A.; a.k.a. BANCO DE VENEZUELA,
S.A.C.A.), Av Universidad Esq. de Sociedad,
Torre Banco de Venezuela, Caracas, Distrito
Federal, Venezuela; SWIFT/BIC VZLAVECA;
National ID No. G200099976 (Venezuela)
[VENEZUELA-EO13850] (Linked To: BANCO
DE DESARROLLO ECONOMICO Y SOCIAL
DE VENEZUELA).

BANCO DE VENEZUELA, S.A. (a.k.a. BANCO

DE VENEZUELA; a.k.a. BANCO DE
VENEZUELA SA BANCO UNIVERSAL; a.k.a.
BANCO DE VENEZUELA SA, BANCO
UNIVERSAL; a.k.a. BANCO DE VENEZUELA,
S.A.C.A.), Av Universidad Esq. de Sociedad,
Torre Banco de Venezuela, Caracas, Distrito
Federal, Venezuela; SWIFT/BIC VZLAVECA;
National ID No. G200099976 (Venezuela)
[VENEZUELA-EO13850] (Linked To: BANCO
DE DESARROLLO ECONOMICO Y SOCIAL
DE VENEZUELA).

BANCO DE VENEZUELA, S.A.C.A. (a.k.a.

BANCO DE VENEZUELA; a.k.a. BANCO DE
VENEZUELA SA BANCO UNIVERSAL; a.k.a.
BANCO DE VENEZUELA SA, BANCO
UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
S.A.), Av Universidad Esq. de Sociedad, Torre
Banco de Venezuela, Caracas, Distrito Federal,
Venezuela; SWIFT/BIC VZLAVECA; National ID
No. G200099976 (Venezuela) [VENEZUELA-
EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE
VENEZUELA).

BANCO INTERNACIONAL DE DESARROLLO,

C.A. (a.k.a. "BID"), Urb. El Rosal, Av. Francisco
de Miranda Edificio Dozsa - Piso 8, C.P. 1060,
Caracas, Venezuela; SWIFT/BIC IDUNVECA;
Website www.bid.com.ve; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: EXPORT
DEVELOPMENT BANK OF IRAN).

BANCO NACIONAL DE CUBA (a.k.a. NATIONAL

BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse
35, Zurich CH-8022, Switzerland; Avenida de
Concha Espina 8, Madrid E-28036, Spain; Dai-
Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome,
Chuo-ku, Tokyo 103, Japan; Federico Boyd
Avenue & 51 Street, Panama City, Panama
[CUBA].

BANCO PRODEM S.A. (f.k.a. FONDO

FINANCIERO PRIVADO PRODEM S.A.), Calle
Belisario Salinas No 520, esquina, Sanchez
Lima, La Paz, La Paz, Bolivia; SWIFT/BIC
BPRMBOLP; Tax ID No. 1029837028 (Bolivia)
[VENEZUELA-EO13850] (Linked To: BANCO

DE DESARROLLO ECONOMICO Y SOCIAL
DE VENEZUELA).

BANCO VTB AFRICA SA (a.k.a. VTB AFRICA),

22, Rua da Missao, Luanda, Angola;
SWIFT/BIC VTBLAOLU; Website www.vtb.ao;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANDA CRIMINAL DE URABA (a.k.a. CLAN

DEL GOLFO; a.k.a. CLAN USUGA; a.k.a.
GULF CLAN; a.k.a. LOS AUTODEFENSAS
GAITANISTAS DE COLOMBIA; a.k.a. LOS
URABENOS (Latin: LOS URABEÑOS)),
Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

BANDAR ABBAS ZINC PRODUCTION

COMPANY, No. 15, Zarir Alley, Turkmenistan
Street, Motahhari Avenue, Tehran 1565613115,
Iran; Website www.bzpc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 1080000606618 (Iran);
Registration Number 3249 (Iran) [SDGT] [IFSR]
(Linked To: CALCIMIN).

BANDAR IMAM ABNIROO PETROCHEMICAL

COMPANY, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM BESPARAN PETROCHEMICAL

COMPANY, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM FARAVARESH

PETROCHEMICAL COMPANY (a.k.a.
FARAVARESH BANDAR IMAM COMPANY),
Bandar Imam Petrochemical Complex, Bandar
Imam Khomeini, Khuzestan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

BANDAR IMAM KHARAZMI PETROCHEMICAL

COMPANY, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM KIMIYA PETROCHEMICAL

COMPANY, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM PETROCHEMICAL (a.k.a.

BANDAR IMAM PETROCHEMICAL CO; a.k.a.
BANDAR IMAM PETROCHEMICAL
COMPANY; a.k.a. BANDAR IMAM
PETROCHEMICAL COMPANY LTD; a.k.a.
"BIPC"), North Kargar Street, Tehran, Iran;
Mahshahr, Bandar Imam, Khuzestan Province,
Iran; Imam Khumaini Port, Mahshahr,
Khuzestan, Iran; P.O. Box 314, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 6301 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM PETROCHEMICAL CO (a.k.a.

BANDAR IMAM PETROCHEMICAL; a.k.a.
BANDAR IMAM PETROCHEMICAL
COMPANY; a.k.a. BANDAR IMAM
PETROCHEMICAL COMPANY LTD; a.k.a.
"BIPC"), North Kargar Street, Tehran, Iran;
Mahshahr, Bandar Imam, Khuzestan Province,
Iran; Imam Khumaini Port, Mahshahr,
Khuzestan, Iran; P.O. Box 314, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 6301 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM PETROCHEMICAL COMPANY

(a.k.a. BANDAR IMAM PETROCHEMICAL;
a.k.a. BANDAR IMAM PETROCHEMICAL CO;
a.k.a. BANDAR IMAM PETROCHEMICAL
COMPANY LTD; a.k.a. "BIPC"), North Kargar
Street, Tehran, Iran; Mahshahr, Bandar Imam,
Khuzestan Province, Iran; Imam Khumaini Port,
Mahshahr, Khuzestan, Iran; P.O. Box 314, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 6301
(Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

BANDAR IMAM PETROCHEMICAL COMPANY

LTD (a.k.a. BANDAR IMAM
PETROCHEMICAL; a.k.a. BANDAR IMAM
PETROCHEMICAL CO; a.k.a. BANDAR IMAM
PETROCHEMICAL COMPANY; a.k.a. "BIPC"),
North Kargar Street, Tehran, Iran; Mahshahr,
Bandar Imam, Khuzestan Province, Iran; Imam
Khumaini Port, Mahshahr, Khuzestan, Iran;
P.O. Box 314, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 6301 (Iran) [IRAN] [NPWMD]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 396 -

[IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BANDARABADI, Mohammad Reza Jafari (a.k.a.

JAFARIBANDARABADI, Mohammadreza), Iran;
DOB 29 Nov 1989; POB Yazd, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport M20385084 (Iran) (individual) [IRAN-
HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

BANDES (a.k.a. BANCO BANDES; a.k.a.

BANCO DE DESARROLLO ECONOMICO Y
SOCIAL DE VENEZUELA; f.k.a. FONDO DE
INVERSIONES DE VENEZUELA), Av.
Universidad, Esq. de Traposos a Colon, P-1,
Torre BANDES, CARACAS, DISTRITO
FEDERAL 1010, Venezuela; Edificio Fondo de
Inversiones de Venezuela Avenida Norte 1,
Esquina Colon a Traposos, Caracas,
Venezuela; SWIFT/BIC FIVVVECA; National ID
No. G200047526 (Venezuela) [VENEZUELA-
EO13850].

BANDES URUGUAY (a.k.a. BANCO BANDES

URUGUAY S.A.), Zabala 1338, Montevideo
11000, Uruguay; SWIFT/BIC CFACUYMM;
National ID No. 215395820015 (Uruguay)
[VENEZUELA-EO13850] (Linked To: BANCO
DE DESARROLLO ECONOMICO Y SOCIAL
DE VENEZUELA).

BANDO, Haji; DOB 1971; POB Afghanistan;

nationality Afghanistan; citizen Afghanistan
(individual) [SDNTK].

BANDURA, Vladimir Vladimirovich (Cyrillic:

БАНДУРА,

Владимир

Владимирович)

(a.k.a.

BANDURA, Volodymyr Volodymyrovich (Cyrillic:

БАНДУРА,

Володимир

Володимирович)),

Shchorsa St., Donetsk, Donetsk region,
Ukraine; DOB 15 Jul 1990; POB Toretsk,
Donetsk region, Ukraine; nationality Ukraine;
Gender Male; Tax ID No. 3306813910 (Ukraine)
(individual) [RUSSIA-EO14024].

BANDURA, Volodymyr Volodymyrovich (Cyrillic:

БАНДУРА,

Володимир

Володимирович)

(a.k.a. BANDURA, Vladimir Vladimirovich
(Cyrillic:

БАНДУРА,

Владимир

Владимирович)),

39 Shchorsa St., Donetsk,

Donetsk region, Ukraine; DOB 15 Jul 1990;
POB Toretsk, Donetsk region, Ukraine;
nationality Ukraine; Gender Male; Tax ID No.
3306813910 (Ukraine) (individual) [RUSSIA-
EO14024].

BANGKOK ARTI-FLORA DESIGN LIMITED

PARTNERSHIP (a.k.a. HANG HUN SUAN
CHAMKAT BANG KOK ATHI-FLORA DISAIN),
812/89 Ratchada Phisek Road, Din Daeng

precinct, Huai Khwang district, Bangkok,
Thailand [SDNTK].

BANGKOK SILK FLOWER COMPANY LTD.,

277-279 Soi Thiam Ruammit, Ratchada Phisek
Road, Huai Khwang district, Bangkok, Thailand
[SDNTK].

BANIAS REFINERY COMPANY, Banias Refinery

Building, 26 Latkia Main Road, Baniyas,
Tartous, Syria; Banias Refinery Building, Latkia
Main Road, Banias Industrial Area, Banias,
Tartous, Syria; Postal Box 26, Tartous, Syria;
P.O. Box 26, Banias, Syria [SYRIA].

BANIHASHEMI CHAHAROM, Seyed Mohammad

(a.k.a. BANIHASHEMI, Mohammad), No 3,
Mehr Alley, Kamran Alley, Bastan Alley,
Firuzbakhsh Ave, Aghdasieh, Tehran
1957759678, Iran; DOB 26 Mar 1959; POB
Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport B32563329
(Iran) expires 17 Dec 2019; National ID No.
0940486229 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: DES INTERNATIONAL CO., LTD.).

BANIHASHEMI, Mohammad (a.k.a.

BANIHASHEMI CHAHAROM, Seyed
Mohammad), No 3, Mehr Alley, Kamran Alley,
Bastan Alley, Firuzbakhsh Ave, Aghdasieh,
Tehran 1957759678, Iran; DOB 26 Mar 1959;
POB Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport B32563329
(Iran) expires 17 Dec 2019; National ID No.
0940486229 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: DES INTERNATIONAL CO., LTD.).

BANK ANSAR (a.k.a. ANSAR BANK; a.k.a.

ANSAR FINANCE AND CREDIT FUND; a.k.a.
ANSAR FINANCIAL AND CREDIT INSTITUTE;
a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-
MOJAHEDIN NO-INTEREST LOAN
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
"ANSAR SAVING AND INTEREST FREE-
LOANS FUND"), Building No. 539, North
Pasdaran Street, Tehran 19575-497, Iran;
Website www.ansarbank.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

BANK BELVEB OJSC (a.k.a. BANK BELVEB

OPEN JOINT STOCK COMPANY; a.k.a.
BELVESHECONOMBANK OAO; a.k.a.
BELVNESHECONOMBANK OPEN JOINT
STOCK COMPANY), 29 Pobeditelei ave., Minsk

220004, Belarus; Myasnikova, 32, Minsk
220050, Belarus; SWIFT/BIC BELBBY2X;
Website bveb.by; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 23 Dec 1991; Target Type
Financial Institution; Tax ID No. 7750004150
(Russia); Legal Entity Number
25340038P8SYW80B9W34 (Russia); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

BANK BELVEB OPEN JOINT STOCK

COMPANY (a.k.a. BANK BELVEB OJSC; a.k.a.
BELVESHECONOMBANK OAO; a.k.a.
BELVNESHECONOMBANK OPEN JOINT
STOCK COMPANY), 29 Pobeditelei ave., Minsk
220004, Belarus; Myasnikova, 32, Minsk
220050, Belarus; SWIFT/BIC BELBBY2X;
Website bveb.by; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 23 Dec 1991; Target Type
Financial Institution; Tax ID No. 7750004150
(Russia); Legal Entity Number
25340038P8SYW80B9W34 (Russia); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

BANK 'CENTER FOR INTERNATIONAL

SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR
MEZHDUNARODNYKH RASCHETOV'
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. LLC
TSMRBANK; a.k.a. TSMRBANK, OOO), ul.
Palikha, d. 10, Str. 7, Moscow 127055, Russia;
Website www.nko-cmr.ru; Email Address
cmr@cmrbank.ru; BIK (RU) 044525059;
Secondary sanctions risk: Ukraine-/Russia-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 397 -

Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1157700005759 (Russia); Tax ID No.
7750056670 (Russia); Government Gazette
Number 45000256 (Russia) [UKRAINE-
EO13660].

BANK CHBRR, AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK
CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a.
JOINT STOCK COMPANY BLACK SEA BANK
OF DEVELOPMENT AND
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
BANK FOR DEVELOPMENT &
RECONSTRUCTION'; f.k.a. OPEN JOINT
STOCK COMPANY BLACK SEA
DEVELOPMENT AND RECONSTRUCTION
BANK), 24 ul. Bolshevistskaya, Simferopol,
Crimea 295001, Ukraine; BIK (RU) 043510101;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149102030186 (Russia); Tax ID No.
9102019769 (Russia); Government Gazette
Number 00204814 (Russia); License 3527
(Russia) [UKRAINE-EO13685].

BANK CHBRR, PAO (a.k.a. AKTSIONERNOE

OBSHCHESTVO CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK
CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a.
JOINT STOCK COMPANY BLACK SEA BANK
OF DEVELOPMENT AND
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
BANK FOR DEVELOPMENT &
RECONSTRUCTION'; f.k.a. OPEN JOINT
STOCK COMPANY BLACK SEA
DEVELOPMENT AND RECONSTRUCTION
BANK), 24 ul. Bolshevistskaya, Simferopol,
Crimea 295001, Ukraine; BIK (RU) 043510101;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149102030186 (Russia); Tax ID No.
9102019769 (Russia); Government Gazette
Number 00204814 (Russia); License 3527
(Russia) [UKRAINE-EO13685].

BANK DABRABYT JOINT STOCK COMPANY

(a.k.a. BANK DABRABYT JSC; f.k.a. BANK
MOSCOW-MINSK JOINT STOCK COMPANY;
f.k.a. FOREIGN BANK MOSKVA-MINSK; f.k.a.
MOSCOW-MINSK FOREIGN BANK; a.k.a.

OJSC BANK DABRABYT (Cyrillic:

ОАО

БАНК

ДАБРАБЫТ)),

Kommunisticheskaya Str. 49,

premises 1, Minsk 220002, Belarus; SWIFT/BIC
MMBNBY22; Website www.bankdabrabyt.by;
Organization Established Date 07 Apr 2000;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Registration
Number 807000002 (Belarus) [BELARUS-
EO14038].

BANK DABRABYT JSC (a.k.a. BANK

DABRABYT JOINT STOCK COMPANY; f.k.a.
BANK MOSCOW-MINSK JOINT STOCK
COMPANY; f.k.a. FOREIGN BANK MOSKVA-
MINSK; f.k.a. MOSCOW-MINSK FOREIGN
BANK; a.k.a. OJSC BANK DABRABYT (Cyrillic:

ОАО

БАНК

ДАБРАБЫТ)),

Kommunisticheskaya Str. 49, premises 1, Minsk
220002, Belarus; SWIFT/BIC MMBNBY22;
Website www.bankdabrabyt.by; Organization
Established Date 07 Apr 2000; Target Type
Financial Institution; alt. Target Type State-
Owned Enterprise; Registration Number
807000002 (Belarus) [BELARUS-EO14038].

BANK EGHTESAD NOVIN (a.k.a. BANK-E

EGHTESAD NOVIN; a.k.a. EGHTESAD NOVIN
BANK; a.k.a. EN BANK PJSC), Vali Asr Street,
Above Vanak Circle, across Niayesh, Esfandiari
Blvd., No. 24, Tehran, Iran; SWIFT/BIC
BEGNIRTH; Website www.enbank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

BANK FOR FOREIGN TRADE OF RSFSR (f.k.a.

BANK OF FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. BANK
VNESHEI TORGOVLI OAO; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

Petersburg 190000, Russia; 37 Plyushchikha
ul., Moscow 119121, Russia; 43,
Vorontsovskaya str., Moscow 109044, Russia;
11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok,
St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12,
nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

BANK FOR FOREIGN TRADE OF THE U.S.S.R.

(a.k.a. GK VEB.RF; a.k.a.
GOSUDARSTVENNAYA KORPORATSIYA
RAZVITIYA VEB.RF; a.k.a. STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK; a.k.a. STATE
DEVELOPMENT CORPORATION VEB.RF
(Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a. VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a. VNESHECONOMBANK; f.k.a.

VNESHEKONOMBANK GK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "BANK
FOR DEVELOPMENT"; a.k.a. "VEB"),
Akademik Sakharov Ave 9, Moscow 107996,
Russia; Pr-kt, Akademika Sakharova, D. 9,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 398 -

Moscow 107078, Russia (Cyrillic:

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078, Russia); SWIFT/BIC BFEARUMM;
Website www.veb.ru; BIK (RU) 044525060;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 18 Aug 1922;
Target Type State-Owned Enterprise; alt.
Target Type Financial Institution; Tax ID No.
7750004150 (Russia); Government Gazette
Number 00005061 (Russia); Registration
Number 1077711000102 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

BANK HEKMAT IRANIAN (a.k.a. BANK-E

HEKMAT IRANIAN; a.k.a. HEKMAT IRANIAN
BANK), Argentine Circle, beginning of Africa St.,
Corner of 37th St., (Dara Cul-de-sac), No.26,
Tehran, Iran; No. 26, Afrigha Ave, Argentina
Sq., Tehran, Iran; No. 26, Africa Hwy, Argantin
Sq., Tehran, Iran; Website www.hibank24.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [NPWMD] [IFSR]
(Linked To: BANK SEPAH).

BANK IZHKOMBANK JSC (a.k.a. JOINT STOCK

COMMERCIAL BANK IZHKOMBANK; a.k.a.
JOINT STOCK COMPANY DATABANK), Str
Lenina 30, Izhevsk 426076, Russia; SWIFT/BIC
IZHBRU31; Website www.izhcombank.ru; alt.
Website online.databank.ru; Target Type
Financial Institution; Tax ID No. 1835047032
(Russia); Registration Number 1021800000090
(Russia) [RUSSIA-EO14024].

BANK KARGOSHAEE, 587 Mohammadiye

Square, Mowlavi Street, Tehran, Iran;
Mohamadiyeh Square, Tehran 11986, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [IFSR] (Linked To: BANK MELLI IRAN).

BANK KESHAVARZI (a.k.a. AGRICULTURAL

BANK OF IRAN; a.k.a. BANK KESHAVARZI
IRAN), PO Box 14155-6395, 129 Patrice
Lumumba St, Jalal-al-Ahmad Expressway,
Tehran 14454, Iran; Website www.agri-
bank.com; alt. Website www.bki.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN] [IRAN-
EO13902].

BANK KESHAVARZI IRAN (a.k.a.

AGRICULTURAL BANK OF IRAN; a.k.a. BANK

KESHAVARZI), PO Box 14155-6395, 129
Patrice Lumumba St, Jalal-al-Ahmad
Expressway, Tehran 14454, Iran; Website
www.agri-bank.com; alt. Website www.bki.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide
[IRAN] [IRAN-EO13902].

BANK MARKAZI IRAN (a.k.a. BANK MARKAZI

JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL
BANK OF IRAN; a.k.a. CENTRAL BANK OF
THE ISLAMIC REPUBLIC OF IRAN (Arabic:

ﻥﺍﺮﯾﺍ

ﯽﻣﻼﺳﺍ

ﯼﺭﻮﻬﻤﺟ

ﯼﺰﮐﺮﻣ

ﮏﻧﺎﺑ

)), PO Box

15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
213 Ferdowsi Avenue, Tehran 11365, Iran;
Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: HIZBALLAH).

BANK MARKAZI JOMHOURI ISLAMI IRAN

(a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRAL
BANK OF IRAN; a.k.a. CENTRAL BANK OF
THE ISLAMIC REPUBLIC OF IRAN (Arabic:

ﻥﺍﺮﯾﺍ

ﯽﻣﻼﺳﺍ

ﯼﺭﻮﻬﻤﺟ

ﯼﺰﮐﺮﻣ

ﮏﻧﺎﺑ

)), PO Box

BANK MASKAN (a.k.a. HOUSING BANK - OF

IRAN), PO Box 11365/5699, No 247 3rd Floor
Fedowsi Ave, Cross Sarhang Sakhaei St,
Tehran, Iran; P.O. Box 11365-3499, Ferdowsi
Ave, Cross Sarhang Sakhaie St, Tehran, Iran;
Website www.bank-maskan.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN] [IRAN-
EO13902].

BANK MELLAT, Head Office Bldg, 276 Taleghani

Ave, Tehran, Iran; SWIFT/BIC BKMTIRTH;
Website www.bankmellat.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; All Branches Worldwide [IRAN]
[SDGT] [IFSR] (Linked To: MEHR EQTESAD
BANK).

BANK MELLAT YEREVAN (a.k.a. MELLAT

BANK ARMENIA; a.k.a. MELLAT BANK
CLOSED JOINT-STOCK COMPANY; f.k.a.
MELLAT BANK SB CJSC), PO Box 24, Amiryan
Street 6, 0010, Yerevan, Armenia; 5 Tumanyan
St, 0001, Yerevan, Armenia; SWIFT/BIC

BKMTAM22; Website www.mellatbank.am;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [IFSR] (Linked To: BANK MELLAT).

BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a.

MELLI BANK; a.k.a. NATIONAL BANK OF
IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box
11365-171, Tehran, Iran; 43 Avenue Montaigne,
Paris 75008, France; Room 704-6, Wheelock
Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO
Box 2643, Ruwi, 112, Muscat, Oman; PO Box
2656, Liva Street, Abu Dhabi, United Arab
Emirates; PO Box 248, Hamad Bin Abdulla St,
Fujairah, United Arab Emirates; PO Box 1888,
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al
Ain, Abu Dhabi, United Arab Emirates; PO Box
1894, Baniyas St, Deira, Dubai, United Arab
Emirates; PO Box 5270, Oman Street Al
Nakheel, Ras Al-Khaimah, United Arab
Emirates; PO Box 459, Al Borj St, Sharjah,
United Arab Emirates; PO Box 3093, Ahmed
Seddiqui Bldg, Khalid Bin El-Walid St, Bur-
Dubai, Dubai, United Arab Emirates; PO Box
1894, Al Wasl Rd, Jumeirah, Dubai, United
Arab Emirates; Postfach 112 129, Holzbruecke
2, 20421, Hamburg, Germany; 23 Nobel
Avenue, Baku, Azerbaijan; Bank Melli Iran
Building, Ferdowsi Avenue, Tehran 11365-144,
Iran; No. 136 Mirdamad Boulevard, Opposite Al-
ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal
Street - Hal Al Zohor, Basra, Iraq; 98a
Kensington High Street, London W8 4SG,
United Kingdom; 767 5th Ave, 44th Fl, New
York, NY 10153, United States; PO Box 1420,
New York, NY 10153, United States; Website
www.bmi.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; All Offices
Worldwide [IRAN] [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 399 -

Emirates; PO Box 5270, Oman Street Al
Nakheel, Ras Al-Khaimah, United Arab
Emirates; PO Box 459, Al Borj St, Sharjah,
United Arab Emirates; PO Box 3093, Ahmed
Seddiqui Bldg, Khalid Bin El-Walid St, Bur-
Dubai, Dubai, United Arab Emirates; PO Box
1894, Al Wasl Rd, Jumeirah, Dubai, United
Arab Emirates; Postfach 112 129, Holzbruecke
2, 20421, Hamburg, Germany; 23 Nobel
Avenue, Baku, Azerbaijan; Bank Melli Iran
Building, Ferdowsi Avenue, Tehran 11365-144,
Iran; No. 136 Mirdamad Boulevard, Opposite Al-
ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal
Street - Hal Al Zohor, Basra, Iraq; 98a
Kensington High Street, London W8 4SG,
United Kingdom; 767 5th Ave, 44th Fl, New
York, NY 10153, United States; PO Box 1420,
New York, NY 10153, United States; Website
www.bmi.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; All Offices
Worldwide [IRAN] [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

BANK MELLI IRAN INVESTMENT COMPANY

(a.k.a. IRAN MELLI BANK INVESTMENT
COMPANY; a.k.a. NATIONAL DEVELOPMENT
AND INVESTMENT GROUP; a.k.a. TOSEE
MELLI GROUP INVESTMENT COMPANY;
a.k.a. TOSE-E MELLI GROUP INVESTMENT
COMPANY; a.k.a. TOSE-E MELLI GROUP
INVESTMENT COMPANY PUBLIC
SHAREHOLDING COMPANY; a.k.a. "TMGIC"),
2 Nader Alley, After Dr Vali e Asr Avenue,
Tehran 15116, Iran; PO Box 15875-3898, Iran;
Building 89, Khoddami Street, Vanak, Tehran
53158753898, Iran; Number 89, Shahid
Khodami Street, After Kurdistan Bridge, Vanak
Square, Iran; Vank Square, Shahid Khademi
Street, after Kurdistan Bridge, No. 89, Tehran
1958698856, Iran; Website www.bmiic.ir; alt.
Website www.en.tmgic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101339590 (Iran);
Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).

BANK MELLI IRAN ZAO (a.k.a. JOINT STOCK

COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC
'MB BANK'; a.k.a. MB BANK; a.k.a. MB BANK,
AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR
BIZNES BANK, AO; a.k.a. MIR BUSINESS
BANK (Cyrillic:

МИР

БИЗНЕС

БАНК);

a.k.a.

MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; Russia; 9/1 Mashkova
St., Moscow 105062, Russia; 6a Lenin Square
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC

MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [SYRIA] [IFSR] (Linked To: BANK
MELLI IRAN; Linked To: GLOBAL VISION
GROUP).

BANK MOSCOW-MINSK JOINT STOCK

COMPANY (a.k.a. BANK DABRABYT JOINT
STOCK COMPANY; a.k.a. BANK DABRABYT
JSC; f.k.a. FOREIGN BANK MOSKVA-MINSK;
f.k.a. MOSCOW-MINSK FOREIGN BANK;
a.k.a. OJSC BANK DABRABYT (Cyrillic:

ОАО

БАНК

ДАБРАБЫТ)),

Kommunisticheskaya Str.

49, premises 1, Minsk 220002, Belarus;
SWIFT/BIC MMBNBY22; Website
www.bankdabrabyt.by; Organization
Established Date 07 Apr 2000; Target Type
Financial Institution; alt. Target Type State-
Owned Enterprise; Registration Number
807000002 (Belarus) [BELARUS-EO14038].

BANK MOSKVY PAO (f.k.a. AKTSIONERNY

KOMMERCHESKI BANK BANK MOSKVY
OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK OF MOSCOW;
a.k.a. BM BANK AO; a.k.a. BM BANK JSC;
a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. JOINT STOCK
COMMERCIAL BANK - BANK OF MOSCOW
OPEN JOINT STOCK COMPANY; a.k.a. PAO
BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
Moscow 107996, Russia; Bld 3 8/15,
Rozhdestvenka St., Moscow 107996, Russia;
SWIFT/BIC MOSWRUMM; BIK (RU)
044525219; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Registration ID 1027700159497
(Russia); Government Gazette Number
29292940 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANK NATIONAL FACTORING COMPANY

JOINT STOCK COMPANY (a.k.a. BANK
NATIONAL FACTORING COMPANY JSC;
a.k.a. BANK NFC JOINT STOCK COMPANY;
a.k.a. "BANK NFC JSC"), 14 Ul
Kozhevnicheskaya, Moscow 115114, Russia;
Tax ID No. 7722159794 (Russia); Registration
Number 1027700385954 (Russia) [RUSSIA-

EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

BANK NATIONAL FACTORING COMPANY JSC

(a.k.a. BANK NATIONAL FACTORING
COMPANY JOINT STOCK COMPANY; a.k.a.
BANK NFC JOINT STOCK COMPANY; a.k.a.
"BANK NFC JSC"), 14 Ul Kozhevnicheskaya,
Moscow 115114, Russia; Tax ID No.
7722159794 (Russia); Registration Number
1027700385954 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

BANK NFC JOINT STOCK COMPANY (a.k.a.

BANK NATIONAL FACTORING COMPANY
JOINT STOCK COMPANY; a.k.a. BANK
NATIONAL FACTORING COMPANY JSC;
a.k.a. "BANK NFC JSC"), 14 Ul
Kozhevnicheskaya, Moscow 115114, Russia;
Tax ID No. 7722159794 (Russia); Registration
Number 1027700385954 (Russia) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

BANK OF EAST LAND (a.k.a. DONGBANG

BANK; a.k.a. TONGBANG BANK; a.k.a.
TONGBANG U'NHAENG), PO Box 32, BEL
Building, Jonseung-Dong, Moranbong District,
Pyongyang, Korea, North; SWIFT/BIC
BOELKPPY; 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 [DPRK].

BANK OF FOREIGN TRADE OF THE RUSSIAN

FEDERATION (f.k.a. BANK FOR FOREIGN
TRADE OF RSFSR; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A
PRIVATE JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 400 -

VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

BANK OF INDUSTRY & MINE (a.k.a. BANK OF

INDUSTRY AND MINE; a.k.a. BANK SANAD
VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After
Chamran Crossroad, Tehran, Iran; PO Box
15875-4456, Firouzeh Tower, No 2917 Vali-Asr
Ave (after Chamran Crossroads), Tehran
1965643511, Iran; SWIFT/BIC BOIMIRTH;
Website www.bim.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 38705 (Iran); All Offices
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
BANK SEPAH).

BANK OF INDUSTRY AND MINE (a.k.a. BANK

OF INDUSTRY & MINE; a.k.a. BANK SANAD

VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After
Chamran Crossroad, Tehran, Iran; PO Box
15875-4456, Firouzeh Tower, No 2917 Vali-Asr
Ave (after Chamran Crossroads), Tehran
1965643511, Iran; SWIFT/BIC BOIMIRTH;
Website www.bim.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 38705 (Iran); All Offices
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
BANK SEPAH).

BANK OF MOSCOW (f.k.a. AKTSIONERNY

KOMMERCHESKI BANK BANK MOSKVY
OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
a.k.a. BM BANK AO; a.k.a. BM BANK JSC;
a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. JOINT STOCK
COMMERCIAL BANK - BANK OF MOSCOW
OPEN JOINT STOCK COMPANY; a.k.a. PAO
BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
Moscow 107996, Russia; Bld 3 8/15,
Rozhdestvenka St., Moscow 107996, Russia;
SWIFT/BIC MOSWRUMM; BIK (RU)
044525219; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Registration ID 1027700159497
(Russia); Government Gazette Number
29292940 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANK PASARGAD (a.k.a. BANK-E PASARGAD;

a.k.a. PASARGAD BANK), Valiasr St.,
Mirdamad St., No. 430, Tehran, Iran; No. 430,
Mirdamad Ave, Tehran 19697774511, Iran;
SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt.
Website www.bankpasargad.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

BANK QAVAMIN (a.k.a. GHAVAMIN BANK; f.k.a.

GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a.
QAVAMIN BANK; a.k.a. QAVVAMIN BANK),
Ghavamin Tower, Argentina Sq., Tehran, Iran;
Website www.ghbi.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 397957 (Iran) [IRAN]
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

BANK REFAH (a.k.a. BANK REFAH

KARGARAN; a.k.a. WORKERS' WELFARE
BANK - OF IRAN), No. 40 North Shiraz Street,
Mollasadra Ave, Vanak Sq, Tehran 19917, Iran;
No. 40, North Shiraz St, Mollasadra Ave,
Tehran, Iran; 40, Northern Shirazi St, Molla
Sadra Ave, Tehran 19917, Iran; Website
www.bankrefah.ir; alt. Website www.refah-
bank.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN] [IRAN-EO13902].

BANK REFAH KARGARAN (a.k.a. BANK

REFAH; a.k.a. WORKERS' WELFARE BANK -
OF IRAN), No. 40 North Shiraz Street,
Mollasadra Ave, Vanak Sq, Tehran 19917, Iran;
No. 40, North Shiraz St, Mollasadra Ave,
Tehran, Iran; 40, Northern Shirazi St, Molla
Sadra Ave, Tehran 19917, Iran; Website
www.bankrefah.ir; alt. Website www.refah-
bank.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN] [IRAN-EO13902].

BANK ROSSISKAYA FINANSOVAYA

KORPORATSIYA AKTSIONERNOE
OBSHCHESTVO (a.k.a. AO RFK-BANK; a.k.a.
RFC-BANK; a.k.a. RUSSIAN FINANCIAL
CORPORATION; a.k.a. RUSSIAN FINANCIAL
CORPORATION BANK JSC), St. George's
Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1
korp, 1 per. Georgievski, Moscow 125009,
Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
044525257 [SYRIA].

BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO;

f.k.a. AKTSIONERNY BANK RUSSIAN
FEDERATION; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
Rastrelli, Saint Petersburg 191124, Russia;
SWIFT/BIC ROSYRU2P; Website www.abr.ru;
Email Address bank@abr.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027800000084
(Russia); Tax ID No. 7831000122 (Russia);
Government Gazette Number 09804148
(Russia) [UKRAINE-EO13661].

BANK ROSTFINANCE (a.k.a. KAVKAZSKY

KOMSELKHOZBANK; a.k.a. LLC
COMMERCIAL BANK ROSTFINANCE; a.k.a.
OOO CB ROSTFINANS; a.k.a. ROSTFINANS),
St 1st Mayskaya, 13a/11a, Rostov-on-Don
344037, Russia; SWIFT/BIC ROSFRU2A;
Website www.rostfinance.ru; Target Type
Financial Institution; Tax ID No. 2332006024
(Russia); Legal Entity Number

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 401 -

253400LTWKWWN6SQCF62; Registration
Number 1022300003021 (Russia) [RUSSIA-
EO14024].

BANK RUBLEV (a.k.a. AKTSIONERNOE

OBSHCHESTVO KOMMERCHESKI BANK
RUBLEV; a.k.a. JOINT STOCK COMMERCIAL
BANK RUBLEV; a.k.a. JSC CB 'RUBLEV';
a.k.a. RUBLEV BANK), Elokhovsky passage,
Building 3, p. 2, Metro - Baumanskaya, Moscow
105066, Russia; 12 Sevastopol Street,
Simferopol, Crimea, Ukraine; 6 Gogol Street,
Sevastopol, Crimea, Ukraine; SWIFT/BIC
COUERUMM; BIK (RU) 044525253; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700159233
(Russia); Tax ID No. 7744001151 (Russia);
Government Gazette Number 40100094
(Russia) [UKRAINE-EO13685].

BANK SADERAT IRAN (a.k.a. IRAN EXPORT

BANK), PO Box 15745-631, Bank Saderat
Tower, 43 Somayeh Avenue, Tehran, Iran; 16
rue de la Paix, Paris 75002, France; Postfach
160151, Friedenstr 4, D-60311, Frankfurt am
Main, Germany; PO Box 4308, 25-29 Venizelou
St, Athens, Attica GR 105 64, Greece; 3rd
Floor, Aliktisad Bldg, Ras El Ein Street Baalbak,
Baalbak, Lebanon; Saida Branch, Sida Riad
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj
Albarajneh Branch - 20 Alholom Bldg, Sahat
Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,
Alrose Bldg, Verdun - Rashid Karame St, Beirut,
Lebanon; PO Box 5126, Beirut, Lebanon; 3rd
Floor, Mteco Centre, Mar Elias, Facing Al
Hellow Barrak, POB 5126, Beirut, Lebanon;
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry
Blvd, Beirut, Lebanon; PO Box 1269, Muscat
112, Oman; PO Box 4425, Salwa Rd, Doha,
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor,
No 181 Makhtoomgholi Ave, Ashgabat,
Turkmenistan; PO Box 700, Abu Dhabi, United
Arab Emirates; PO Box 16, Liwara Street,
Ajman, United Arab Emirates; PO Box 1140, Al-
Am Road, Al-Ein, Al Ain, Abu Dhabi, United
Arab Emirates; Bur Dubai, Khaled Bin Al Walid
St, Dubai City, United Arab Emirates; Sheikh
Zayed Rd, Dubai City, United Arab Emirates;
PO Box 4182, Almaktoum Rd, Dubai City,
United Arab Emirates; PO Box 4182, Murshid
Bazar Branch, Dubai City, United Arab
Emirates; PO Box 316, Bank Saderat Bldg,
Alaroda St, Borj Ave, Sharjah, United Arab
Emirates; Ground Floor Business Room,
Building Banke Khoon Road, Harat,
Afghanistan; No. 56, Opposite of Security

Department, Toraboz Khan Str., Kabul,
Afghanistan; 5 Lothbury, London EC2R 7HD,
United Kingdom; Postfach 112227,
Deichstrasse 11, 20459, Hamburg, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide
[IRAN] [SDGT] [IFSR].

BANK SADERAT PLC (f.k.a. IRAN OVERSEAS

INVESTMENT BANK LIMITED; f.k.a. IRAN
OVERSEAS INVESTMENT BANK PLC; f.k.a.
IRAN OVERSEAS INVESTMENT
CORPORATION LIMITED), 5 Lothbury, London
EC2R 7HD, United Kingdom; PO Box
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
Ave, Tehran 15119-43885, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; UK Company Number 01126618
(United Kingdom); all offices worldwide [IRAN]
[SDGT] [IFSR].

BANK SAINT PETERSBURG (a.k.a. BANK

SAINT-PETERSBURG PJSC; a.k.a. BANK
SAINT-PETERSBURG PUBLIC JOINT STOCK
COMPANY; f.k.a. OJSC BANK SAINT
PETERSBURG), 64A, Malookhtinsky PR, Saint
Petersburg 195112, Russia; SWIFT/BIC
JSBSRU2P; Website www.bspb.ru;
Organization Established Date 01 Jan 1990;
Target Type Financial Institution; Tax ID No.
7831000027 (Russia); Legal Entity Number
253400BEVESMWQRXBQ11; Registration
Number 1027800000140 (Russia) [RUSSIA-
EO14024].

BANK SAINT-PETERSBURG PJSC (a.k.a.

BANK SAINT PETERSBURG; a.k.a. BANK
SAINT-PETERSBURG PUBLIC JOINT STOCK
COMPANY; f.k.a. OJSC BANK SAINT
PETERSBURG), 64A, Malookhtinsky PR, Saint
Petersburg 195112, Russia; SWIFT/BIC
JSBSRU2P; Website www.bspb.ru;
Organization Established Date 01 Jan 1990;
Target Type Financial Institution; Tax ID No.
7831000027 (Russia); Legal Entity Number
253400BEVESMWQRXBQ11; Registration
Number 1027800000140 (Russia) [RUSSIA-
EO14024].

BANK SAINT-PETERSBURG PUBLIC JOINT

STOCK COMPANY (a.k.a. BANK SAINT
PETERSBURG; a.k.a. BANK SAINT-
PETERSBURG PJSC; f.k.a. OJSC BANK
SAINT PETERSBURG), 64A, Malookhtinsky
PR, Saint Petersburg 195112, Russia;
SWIFT/BIC JSBSRU2P; Website www.bspb.ru;
Organization Established Date 01 Jan 1990;
Target Type Financial Institution; Tax ID No.
7831000027 (Russia); Legal Entity Number

253400BEVESMWQRXBQ11; Registration
Number 1027800000140 (Russia) [RUSSIA-
EO14024].

BANK SANAD VA MADAN (a.k.a. BANK OF

INDUSTRY & MINE; a.k.a. BANK OF
INDUSTRY AND MINE; a.k.a. "BIM"), 1655
Vali-E-Asr After Chamran Crossroad, Tehran,
Iran; PO Box 15875-4456, Firouzeh Tower, No
2917 Vali-Asr Ave (after Chamran Crossroads),
Tehran 1965643511, Iran; SWIFT/BIC
BOIMIRTH; Website www.bim.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 38705 (Iran);
All Offices Worldwide [IRAN] [NPWMD] [IFSR]
(Linked To: BANK SEPAH).

BANK SARMAYEH (a.k.a. BANK-E SARMAYEH;

a.k.a. SARMAYEH BANK), Sepahod Gharani
No. 24, Corner of Arak St., Tehran, Iran; No. 34,
Corner of Arak St, Gharani Ave, Tehran, Iran;
24, Arak Street, Sepahbod Gharani Avenue,
Tehran 19395-6415, Iran; Website
www.sbank.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN] [IRAN-
EO13902].

BANK SEPAH, Negin Sepah Building, Head

Office of Bank Sepah, Nowrouz Street, Africa
Hwy, Argentina Square, Tehran, Iran; 6th Floor,
Negin Sepah Building, Nowrouz St., Africa
Hwy., Argentina Sq., Tehran 1519662840, Iran;
Imam Khomeini Square - PO Box 11364,
Tehran, Iran; Hafenstrasse 54, D-60327,
Frankfurt am Main, Germany; PO Box 110261,
Franfurt am Main, Hessen 60037, Germany; 20
Rue Auguste Vacquerie, Paris 75016, France;
Via Barberini 50, Rome 00187, Italy;
SWIFT/BIC SEPBIRTH; Website
www.banksepah.ir; alt. Website
www.banksepah.de; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 4293; All Offices
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS).

BANK SEPAH INTERNATIONAL PLC, 5/7

Eastcheap, EC3M 1JT, London, United
Kingdom; SWIFT/BIC SEPBGB2L; Website
www.banksepah.co.uk; alt. Website
www.banksepah.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: BANK SEPAH).

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 402 -

CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a.
"SFCC"), 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).

BANK SPUTNIK (a.k.a. BANK SPUTNIK CJSC;

a.k.a. CB SPUTNIK; a.k.a. CB SPUTNIK PJSC;
a.k.a. COMMERCIAL BANK SPUTNIK PUBLIC
JOINT-STOCK COMPANY; f.k.a. OPEN JOINT-
STOCK COMPANY COMMERCIAL BANK
'SPUTNIK'; a.k.a. PUBLIC JOINT-STOCK
COMPANY COMMERCIAL BANK 'SPUTNIK'),
Agibalov St. 48, Office 70, Samara,
Samarskaya, Oblast 443041, Russia;
SWIFT/BIC CSPJRU33; 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;
Registration Number 1071 (Russia) [NPWMD].

BANK SPUTNIK CJSC (a.k.a. BANK SPUTNIK;

BANK TAATTA (a.k.a. BANK TAATTA

AKTSIONERNOE OBSHCHESTVO; a.k.a.
JOINT STOCK COMPANY TAATTA BANK;
a.k.a. JSC TAATTA BANK; a.k.a. TAATTA,

AO), 36 ul. Chepalova, Yakutsk, Sakha
(Yakutiya) Resp. 677018, Russia; Bld. 41,
Bolshaya Morskaya Street, Sevastopol, Crimea
299011, Ukraine; Bld. 66, Kirova Avenue,
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
Street, Sevastopol, Crimea, Ukraine;
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1021400000380 (Russia); Tax ID No.
1435126628 (Russia); Government Gazette
Number 09287233 (Russia); License 1249
(Russia) [UKRAINE-EO13685].

BANK TAATTA AKTSIONERNOE

OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a.
JOINT STOCK COMPANY TAATTA BANK;
a.k.a. JSC TAATTA BANK; a.k.a. TAATTA,
AO), 36 ul. Chepalova, Yakutsk, Sakha
(Yakutiya) Resp. 677018, Russia; Bld. 41,
Bolshaya Morskaya Street, Sevastopol, Crimea
299011, Ukraine; Bld. 66, Kirova Avenue,
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
Street, Sevastopol, Crimea, Ukraine;
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1021400000380 (Russia); Tax ID No.
1435126628 (Russia); Government Gazette
Number 09287233 (Russia); License 1249
(Russia) [UKRAINE-EO13685].

BANK TEJARAT (a.k.a. TEJARAT BANK), 152

Taleghani Avenue, Tehran, Iran; No. 247,
Taleghani Avenue, Tehran, Iran; PO Box
11365-3139, 130 Taleghani Avenue, Tehran,
Iran; PO Box 1598617818, Tehran, Iran; PO
Box 71345, Karim Khan Zand Blv, Nouri Ave,
Opposite Eram Hotel, Shiraz, Iran; 124-126 Rue
de Provence, (Angle 76 bd Haussmann), Paris
75008, France; PO Box 734001, Rudaki Ave
88, Dushanbe 734001, Tajikistan; Office C208,
Beijing Lufthansa Center No 50, Liangmaqiao
Rd, Chaoyang District, Beijing 100016, China;
PO Box 119871, 4th Floor, c/o Persia
International Bank PLC, The Gate Bldg, Dubai,
United Arab Emirates; Esfahan Region
Management Bldg, Sheikh Bahayee Ave &
Abuzar St Junction, Esfahan, Iran; SWIFT/BIC
BTEJIRTH; Website www.tejaratbank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
38027; alt. Registration Number 8828215; All
Offices Worldwide [IRAN] [SDGT] [NPWMD]

[IFSR] (Linked To: MAHAN AIR; Linked To:
BANK SEPAH).

BANK TORGOVOY KAPITAL (a.k.a. BANK

TORGOVOY KAPITAL ZAO; a.k.a. BANK
TORGOVY KAPITAL; a.k.a. TRADE CAPITAL
BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"),
65A Timiriazeva, Minsk 220035, Belarus;
SWIFT/BIC BBTKBY2X; Website
www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 807000163 (Belarus)
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
BANK TEJARAT).

BANK TORGOVOY KAPITAL ZAO (a.k.a. BANK

TORGOVOY KAPITAL; a.k.a. BANK
TORGOVY KAPITAL; a.k.a. TRADE CAPITAL
BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"),
65A Timiriazeva, Minsk 220035, Belarus;
SWIFT/BIC BBTKBY2X; Website
www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 807000163 (Belarus)
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
BANK TEJARAT).

BANK TORGOVY KAPITAL (a.k.a. BANK

TORGOVOY KAPITAL; a.k.a. BANK
TORGOVOY KAPITAL ZAO; a.k.a. TRADE
CAPITAL BANK; a.k.a. "TC BANK"; a.k.a. "TK
BANK"), 65A Timiriazeva, Minsk 220035,
Belarus; SWIFT/BIC BBTKBY2X; Website
www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 807000163 (Belarus)
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
BANK TEJARAT).

BANK TOSEE SADERAT IRAN (a.k.a. BANK

TOSEH SADERAT IRAN; a.k.a. BANK
TOSEYEH SADERAT IRAN; a.k.a. BANK
TOWSEEH SADERAT IRAN; a.k.a. EXPORT
DEVELOPMENT BANK OF IRAN; a.k.a.
IRANIAN EXPORT DEVELOPMENT BANK;
a.k.a. "EDBI"), No. 26, Tosee Tower (Export
Development Building), Corner of 15th Street,
Ahmad Qasir Avenue, Argentina Square,
Tehran 1513815111, Iran; Website www.edbi.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).

BANK TOSEH SADERAT IRAN (a.k.a. BANK

TOSEE SADERAT IRAN; a.k.a. BANK
TOSEYEH SADERAT IRAN; a.k.a. BANK
TOWSEEH SADERAT IRAN; a.k.a. EXPORT
DEVELOPMENT BANK OF IRAN; a.k.a.
IRANIAN EXPORT DEVELOPMENT BANK;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 403 -

a.k.a. "EDBI"), No. 26, Tosee Tower (Export
Development Building), Corner of 15th Street,
Ahmad Qasir Avenue, Argentina Square,
Tehran 1513815111, Iran; Website www.edbi.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).

BANK TOSEYEH SADERAT IRAN (a.k.a. BANK

TOSEE SADERAT IRAN; a.k.a. BANK TOSEH
SADERAT IRAN; a.k.a. BANK TOWSEEH
SADERAT IRAN; a.k.a. EXPORT
DEVELOPMENT BANK OF IRAN; a.k.a.
IRANIAN EXPORT DEVELOPMENT BANK;
a.k.a. "EDBI"), No. 26, Tosee Tower (Export
Development Building), Corner of 15th Street,
Ahmad Qasir Avenue, Argentina Square,
Tehran 1513815111, Iran; Website www.edbi.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).

BANK TOWSEEH SADERAT IRAN (a.k.a. BANK

TOSEE SADERAT IRAN; a.k.a. BANK TOSEH
SADERAT IRAN; a.k.a. BANK TOSEYEH
SADERAT IRAN; a.k.a. EXPORT
DEVELOPMENT BANK OF IRAN; a.k.a.
IRANIAN EXPORT DEVELOPMENT BANK;
a.k.a. "EDBI"), No. 26, Tosee Tower (Export
Development Building), Corner of 15th Street,
Ahmad Qasir Avenue, Argentina Square,
Tehran 1513815111, Iran; Website www.edbi.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).

BANK 'TSENTR MEZHDUNARODNYKH

RASCHETOV' OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
(a.k.a. BANK 'CENTER FOR INTERNATIONAL
SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK;
a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10,
Str. 7, Moscow 127055, Russia; Website
www.nko-cmr.ru; Email Address
cmr@cmrbank.ru; BIK (RU) 044525059;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1157700005759 (Russia); Tax ID No.
7750056670 (Russia); Government Gazette
Number 45000256 (Russia) [UKRAINE-
EO13660].

BANK URALSIB OAO (f.k.a. BANK URALSIB

OJSC; a.k.a. BANK URALSIB PAO; f.k.a.
BASHCREDITBANK; a.k.a. PUBLIC JOINT

STOCK COMPANY BANK URALSIB; f.k.a.
URALO-SIBIRSKIY BANK OAO; f.k.a. URAL-
SIBERIAN BANK), 8 Efremova Street, Moscow
119048, Russia; SWIFT/BIC AVTBRUMM;
Website https://www.uralsib.ru; Organization
Established Date 27 Jan 1993; Target Type
Financial Institution; Tax ID No. 0274062111
(Russia); Legal Entity Number
253400HYBTF10T9XBR98; Registration
Number 1020280000190 (Russia) [RUSSIA-
EO14024].

BANK URALSIB OJSC (f.k.a. BANK URALSIB

OAO; a.k.a. BANK URALSIB PAO; f.k.a.
BASHCREDITBANK; a.k.a. PUBLIC JOINT
STOCK COMPANY BANK URALSIB; f.k.a.
URALO-SIBIRSKIY BANK OAO; f.k.a. URAL-
SIBERIAN BANK), 8 Efremova Street, Moscow
119048, Russia; SWIFT/BIC AVTBRUMM;
Website https://www.uralsib.ru; Organization
Established Date 27 Jan 1993; Target Type
Financial Institution; Tax ID No. 0274062111
(Russia); Legal Entity Number
253400HYBTF10T9XBR98; Registration
Number 1020280000190 (Russia) [RUSSIA-
EO14024].

BANK URALSIB PAO (f.k.a. BANK URALSIB

OAO; f.k.a. BANK URALSIB OJSC; f.k.a.
BASHCREDITBANK; a.k.a. PUBLIC JOINT
STOCK COMPANY BANK URALSIB; f.k.a.
URALO-SIBIRSKIY BANK OAO; f.k.a. URAL-
SIBERIAN BANK), 8 Efremova Street, Moscow
119048, Russia; SWIFT/BIC AVTBRUMM;
Website https://www.uralsib.ru; Organization
Established Date 27 Jan 1993; Target Type
Financial Institution; Tax ID No. 0274062111
(Russia); Legal Entity Number
253400HYBTF10T9XBR98; Registration
Number 1020280000190 (Russia) [RUSSIA-
EO14024].

BANK VNESHEI TORGOVLI OAO (f.k.a. BANK

FOR FOREIGN TRADE OF RSFSR; f.k.a.
BANK OF FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE

AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

BANK VNESHNEI TORGOVLI ROSSISKOI

FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY (f.k.a. BANK FOR FOREIGN
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 404 -

COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

BANK VNESHNEI TORGOVLI RSFSR (f.k.a.

BANK FOR FOREIGN TRADE OF RSFSR;
f.k.a. BANK OF FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. BANK
VNESHEI TORGOVLI OAO; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

BANK VNESHNEY TORGOVLI JOINT STOCK

COMPANY (f.k.a. BANK FOR FOREIGN
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 405 -

Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

BANK VNESHNEY TORGOVLI OPEN JOINT

STOCK COMPANY (f.k.a. BANK FOR
FOREIGN TRADE OF RSFSR; f.k.a. BANK OF
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A
PRIVATE JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12,
nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

BANK VNESHNEY TORGOVLI ROSSIYSKOY

FEDERATSII CLOSED JOINT STOCK
COMPANY (f.k.a. BANK FOR FOREIGN
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

BANK VTB AZERBAIJAN OJSC (a.k.a. JSC VTB

BANK AZERBAIJAN; f.k.a. OJSC AF BANK;
a.k.a. VTB BANK AZERBAIJAN OPEN JOINT
STOCK COMPANY), 38 Khatai ave. Nasimi
district, Baku AZ 1008, Azerbaijan; 60, Samed
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC
VTBAAZ22; Website http://en.vtb.az/; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANK VTB KAZAKHSTAN JOINT STOCK

COMPANY (a.k.a. BANK VTB KAZAKHSTAN
JSC; a.k.a. JOINT STOCK COMPANY VTB
BANK KAZAKHSTAN; a.k.a. SUBSIDIARY JSC
BANK VTB KAZAKHSTAN), 28 Timiryazev

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 406 -

Street, Almaty 050040, Kazakhstan; SWIFT/BIC
VTBAKZKZ; Website http://en.vtb-bank.kz/;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANK VTB KAZAKHSTAN JSC (a.k.a. BANK

VTB KAZAKHSTAN JOINT STOCK
COMPANY; a.k.a. JOINT STOCK COMPANY
VTB BANK KAZAKHSTAN; a.k.a. SUBSIDIARY
JSC BANK VTB KAZAKHSTAN), 28 Timiryazev
Street, Almaty 050040, Kazakhstan; SWIFT/BIC
VTBAKZKZ; Website http://en.vtb-bank.kz/;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANK VTB OAO (f.k.a. BANK FOR FOREIGN

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OPEN JOINT STOCK COMPANY;
a.k.a. BANK VTB PAO; a.k.a. BANK VTB
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

BANK VTB OPEN JOINT STOCK COMPANY

(f.k.a. BANK FOR FOREIGN TRADE OF
RSFSR; f.k.a. BANK OF FOREIGN TRADE OF
THE RUSSIAN FEDERATION; f.k.a. BANK
VNESHEI TORGOVLI OAO; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; a.k.a. BANK VTB PAO; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

BANK VTB PAO (f.k.a. BANK FOR FOREIGN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 407 -

TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

BANK VTB PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO (f.k.a. BANK FOR FOREIGN
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; f.k.a. CJSC BANK FOR FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. JSC VTB BANK; f.k.a. OAO BANK VTB;
f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC
CJSC BANK FOR FOREIGN TRADE; f.k.a.
RUSSIAN VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

BANK ZENIT OAO (a.k.a. BANK ZENIT PAO;

a.k.a. BANK ZENIT PUBLIC JOINT STOCK
COMPANY; f.k.a. OJSC BANK ZENIT; a.k.a.
PJSC BANK ZENIT), Ul. Odesskaya D. 2,
Moscow 117638, Russia; SWIFT/BIC
ZENIRUMM; Website www.zenit.ru;
Organization Established Date 01 Jan 1995;
Target Type Financial Institution; Tax ID No.
7729405872 (Russia); Legal Entity Number
253400NT4MB307747N58; Registration
Number 1927739056927 (Russia) [RUSSIA-
EO14024].

BANK ZENIT PAO (f.k.a. BANK ZENIT OAO;

BANK ZENIT PUBLIC JOINT STOCK COMPANY

(f.k.a. BANK ZENIT OAO; a.k.a. BANK ZENIT
PAO; f.k.a. OJSC BANK ZENIT; a.k.a. PJSC
BANK ZENIT), Ul. Odesskaya D. 2, Moscow
117638, Russia; SWIFT/BIC ZENIRUMM;
Website www.zenit.ru; Organization Established
Date 01 Jan 1995; Target Type Financial
Institution; Tax ID No. 7729405872 (Russia);
Legal Entity Number
253400NT4MB307747N58; Registration
Number 1927739056927 (Russia) [RUSSIA-
EO14024].

BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a.

ANSAR FINANCE AND CREDIT FUND; a.k.a.
ANSAR FINANCIAL AND CREDIT INSTITUTE;
a.k.a. BANK ANSAR; f.k.a. "ANSAR AL-
MOJAHEDIN NO-INTEREST LOAN
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
"ANSAR SAVING AND INTEREST FREE-
LOANS FUND"), Building No. 539, North
Pasdaran Street, Tehran 19575-497, Iran;
Website www.ansarbank.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 408 -

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

BANK-E EGHTESAD NOVIN (a.k.a. BANK

BANK-E GARDESHGARI (a.k.a.

GARDESHGARI BANK; a.k.a. TOURISM
BANK), Vali Asr St., above Vey Park, Shahid
Fiazi St., No. 51, first floor, Tehran, Iran; No. 51,
Shahid Fayazi St, ValiAsr Ave, Tehran, Iran;
Website www.tourismbank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

BANK-E GHARZOLHASANEH MEHR IRAN

(a.k.a. GHARZOLHASANEH MEHR IRAN
BANK; a.k.a. MEHR IRAN CREDIT UNION
BANK), Taleghani St., No.204, Before the
intersection of Mofateh, across from the former
U.S. embassy, Tehran, Iran; No. 204, Taleghani
Street, Tehran, Iran; 204, Before the Mofatteh
Crossroad, Taleghani Ave., Tehran, Iran;
Website www.qmb.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

BANK-E GHARZOLHASANEH RESALAT (a.k.a.

GHARZOLHASANEH RESALAT BANK),
Beside the No. 1 Baghestan Alley, Saadat Abad
Ave., Kaj Sq., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; All offices worldwide [IRAN] [IRAN-
EO13902].

BANK-E HEKMAT IRANIAN (a.k.a. BANK

BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN

BANK), Seyyed Jamal-oldin Asadabadi St.,
Corner of 68th St., No. 472, Tehran, Iran;
Website www.izbank.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

BANK-E KARAFARIN (a.k.a. KARAFARIN

BANK), Zafar St. No. 315, Between Vali Asr and
Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH;
Website www.karafarinbank.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

BANK-E PASARGAD (a.k.a. BANK PASARGAD;

BANK-E SAMAN (a.k.a. SAMAN BANK), Vali

Asr. St. No. 3, Before Vey Park intersection,
corner of Tarakesh Dooz St., Tehran, Iran; 2,
Tarkeshdooz Alley, before Parkway Cross,
Valiasr St., Tehran, Iran; SWIFT/BIC
SABCIRTH; Website sb24.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

BANK-E SARMAYEH (a.k.a. BANK SARMAYEH;

BANK-E SHAHR, Sepahod Gharani, Corner of

Khosro St., No. 147, Tehran, Iran; Website
shahr-bank.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [IRAN-
EO13902].

BANK-E TAAWON MANTAGHEEY-E ESLAMI

(a.k.a. ISLAMIC REGIONAL COOPERATION
BANK; a.k.a. REGIONAL COOPERATION OF
THE ISLAMIC BANK FOR DEVELOPMENT
AND INVESTMENT), Building No. 59, District
929, Street No. 17, Arsat Al-Hindia, Al Masbah,
Baghdad, Iraq; Tohid Street, Before Tohid
Circle, No. 33, Upper Level of Eghtesad-e Novin
Bank, Tehran 1419913464, Iran; Arsat Indian,
59 District-929, Street-17, Baghdad, Iraq;
Arrasat Al Hindiya, Al Masbah Street, Baghdad,
Iraq; SWIFT/BIC RCDFIQBA; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902] (Linked To:
EGHTESAD NOVIN BANK).

BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad

Ghasir (Bocharest), Shahid Ahmadian (15th)
St., No. 1, Tehran, Iran; No. 1 Ahmadian Street,

Bokharest Avenue, Tehran, Iran; SWIFT/BIC
TATBIRTH [IRAN].

BANK-E TOSE'E TA'AVON (a.k.a.

COOPERATIVE DEVELOPMENT BANK; a.k.a.
TOSEE TAAVON BANK; a.k.a. TOSE'E
TA'AVON BANK), Mirdamad Blvd., North East
Corner of Mirdamad Bridge, No. 271, Tehran,
Iran; No. 271, 4th Floor, Mirdamad Blvd,
Northeast of Mirdamad Bridge, Tehran, Iran;
Website www.ttbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

BANKRUPTCY TECHNOLOGY CENTER

LIMITED LIABILITY COMPANY (a.k.a.
TSENTR TEKHNOLOGII BANKROTSTVA;
a.k.a. "BTC LLC"), 19 Vavilova St., Moscow
117997, Russia; Tax ID No. 7736303529
(Russia); Registration Number 1177746502944
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

BANLU COMERCIALIZADORA, S.A. DE C.V.

(a.k.a. CEAR GYM; a.k.a. CENTRO DE
ENTRENAMIENTO SEAR), Calle Jilguero 171,
Fraccionamiento Los Sauces, Puerto Vallarta,
Jalisco 48328, Mexico; Calle Volcan
Popocatepetl 5250, Col. El Colli Urbano,
Zapopan, Jalisco 45070, Mexico; Organization
Type: Non-specialized wholesale trade; alt.
Organization Type: Activities of sports clubs;
R.F.C. BCO150928QF3 (Mexico); Folio
Mercantil No. 92027 (Mexico) [ILLICIT-DRUGS-
EO14059].

BANNA PROPERTIES (a.k.a. BENA; a.k.a.

BENA PROPERTIES), Cham Holding Building,
Daraa Highway, Sahnaya Area, P.O. Box 9525,
P.O. Box 9525, Damascus, Syria, Syria
[SYRIA].

BANNER OF THE LINE OF FIRE BRIGADE

(a.k.a. AL-AMSHAT; f.k.a. LOWAA KHAT AL-
NARR; a.k.a. SULEIMAN SHAH BRIGADE;
a.k.a. SULTAN SULEIMAN SHAH BRIGADE
(Arabic:

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

ﺀﺍﻮﻟ

); a.k.a. SULTAN

SULEIMAN SHAH DIVISION (Arabic:

ﺔﻗﺮﻓ

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

)), Afrin District, Aleppo

Governorate, Syria; Organization Established
Date 2011 [SYRIA-EO13894].

BANNER OF THE REVOLUTION (a.k.a. LEWAA

AL-THAWRA; a.k.a. LIWA AL THOWRA; a.k.a.
LIWA AL-THAWRA; a.k.a. LIWA AL-
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
[SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 409 -

BANOVIC, Predrag; DOB 28 Oct 1969; POB

Prijedor, Bosnia-Herzegovina; ICTY indictee in
custody (individual) [BALKANS].

BANQUE CENTRALE DE SYRIE (a.k.a.

CENTRAL BANK OF SYRIA (Arabic:

ﻑﺮﺼﻣ

ﻱﺰﻛﺮﻤﻟﺍ

ﺎﯾﺭﻮﺳ

); a.k.a. MASRIF SOURIYA AL-

MARKAZI), P.O. Box 2254, Altajrida Al
Mughrabia Square, Damascus, Syria; Sabaa
Bahrat Square, Damascus, Syria; SWIFT/BIC
CBSYSYDA; Organization Established Date 28
Mar 1953; alt. Organization Established Date 01
Aug 1956; Organization Type: Central banking
[SYRIA].

BANQUE SINA BONYAD FINANCE AND

CREDIT COMPANY (a.k.a. BANK SINA; 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"; a.k.a.
"SFCC"), 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).

BANYAR, Aung Moe (a.k.a. MOE, Banya Aung;

a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar
Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE,
Nai Banya Aung; a.k.a. MOE, Nai Banya Ong;
a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai
Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
1947; POB Ye, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-
EO14014].

BAQBANI, Mohammad Akhusa (a.k.a.

BAGHBANI, Gholamreza; a.k.a. BAQBANI,
Qolam Reza); DOB 05 Jan 1961; alt. DOB
1947; POB Zabol, Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary

Sanctions; Islamic Revolutionary Guard Corps -
Qods Force General (individual) [SDNTK].

BAQBANI, Qolam Reza (a.k.a. BAGHBANI,

Gholamreza; a.k.a. BAQBANI, Mohammad
Akhusa); DOB 05 Jan 1961; alt. DOB 1947;
POB Zabol, Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Islamic Revolutionary Guard Corps -
Qods Force General (individual) [SDNTK].

BAQER, Rima Kamel (a.k.a. AHMAD, Rima

Kamel Nazem; a.k.a. BAKER, Rima Kamel
Yaacoub (Arabic:

ﺮﻗﺎﺑ

ﺏﻮﻘﻌﻳ

ﻞﻣﺎﻛ

ﺎﻤﻳﺭ

); a.k.a.

BAKER, Rima Yaacoub), Eden Gardens
Building, 5th Floor, Fawzi Street, Beirut,
Lebanon; DOB 25 Feb 1970; POB Beirut,
Lebanon; nationality Lebanon; alt. nationality
Belgium; Gender Female; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
LR0503197 (Lebanon) expires 01 Aug 2022; alt.
Passport EM719287 (Belgium) expires 02 Mar
2022; alt. Passport E1277888 (Belgium)
(individual) [SDGT] (Linked To: AHMAD, Nazem
Said).

BAQERI, Mohammad Hossein (a.k.a. BAGHERI

AFSHORDI, Mohammad; a.k.a. BAGHERI,
Mohammad; a.k.a. BAGHERI, Mohammed),
Iran; DOB 1960; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-

BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI,
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
DOB 1952; POB Kandahar, Afghanistan;
Passport 306749 (Afghanistan) expires 28 Jun
2014; alt. Passport 47168 (Afghanistan)
(individual) [SDGT].

BAQIATOLLAH MEDICAL SCIENCES

UNIVERSITY (a.k.a. BAGHIATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BAQIYATTALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,

Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAQIYATALLAH MEDICAL SCIENCES

UNIVERSITY (a.k.a. BAGHIATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BAQIYATTALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAQIYATALLAH UNIVERSITY OF MEDICAL

SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAQIYATTALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAQIYATTALLAH UNIVERSITY OF MEDICAL

SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 410 -

BAQYATOLLAH MEDICAL SCIENCES

UNIVERSITY (a.k.a. BAGHIATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQIYATTALLAH
UNIVERSITY OF MEDICAL SCIENCES),
Vanak Square, Molla-Sadra Avenue, Box
number: 19945, Tehran, Iran; Website
http://www.bmsu.ac.ir/; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

BAR YOSEF, Zvi (Hebrew:

ףסוי

רב

יבצ

Halamish, West Bank; DOB 20 Sep 1992;
nationality Israel; Gender Male; National ID No.
204377998 (Israel) (individual) [WEST-BANK-
EO14115].

BARAHONA CASTRO, Rosa Adelina (a.k.a.

BARAHONA DE RIVAS, Rosa Adelina), Zona
Central, Matagalpa, Nicaragua; DOB 10 May
1957; POB Murra, Nueva Segovia, Nicaragua;
nationality Nicaragua; Gender Female; National
ID No. 4901005570000R (Nicaragua)
(individual) [NICARAGUA].

BARAHONA DE RIVAS, Rosa Adelina (a.k.a.

BARAHONA CASTRO, Rosa Adelina), Zona
Central, Matagalpa, Nicaragua; DOB 10 May
1957; POB Murra, Nueva Segovia, Nicaragua;
nationality Nicaragua; Gender Female; National
ID No. 4901005570000R (Nicaragua)
(individual) [NICARAGUA].

BARAICH, Mullah Naeem (a.k.a. BARECH

AKHUND, Mullah Naim; a.k.a. BARECH, Mullah
Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Mohammed Naim; a.k.a. BARICH, Mohammad
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,

Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BARAJAS SAHD, Ana Paulina (a.k.a. SAHD,

Paulina), Calle Alcamo 2870-501, Colonia
Providencia, Guadalajara, Jalisco, Mexico;
Kukulkan 4783, Col. Miradora Del Sol,
Zapopan, Jalisco 45054, Mexico; Perla # 3880,
Colonia Res. Loma Bonita, Zapopan, Jalisco,
Mexico; DOB 03 Oct 1984; POB Jalisco,
Mexico; nationality Mexico; Gender Female;
C.U.R.P. BASA841003MJCRHN07 (Mexico)
(individual) [SDNTK].

BARAKA, Ali (a.k.a. BARAKA, Ali Abed Al

Rahman; a.k.a. BARAKAH, Ali), Sidon,
Lebanon; DOB 1966; POB Lebanon; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HAMAS).

BARAKA, Ali Abed Al Rahman (a.k.a. BARAKA,

Ali; a.k.a. BARAKAH, Ali), Sidon, Lebanon;
DOB 1966; POB Lebanon; nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HAMAS).

BARAKAH, Ali (a.k.a. BARAKA, Ali; a.k.a.

BARAKA, Ali Abed Al Rahman), Sidon,
Lebanon; DOB 1966; POB Lebanon; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HAMAS).

BARAKAT AL FAHILIH, Nasif Jarjis (a.k.a.

ABOUTARIF, Nassif; a.k.a. BARAKAT
ALVAHILH, Nasif Gergers; a.k.a. BARAKAT,
Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT,
Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF,
Abu), Fahel, Syria; Germana, Damascus, Syria;
Al-Qassaa, Damascus, Syria; Al Fuhaylah,
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
Nov 1970; citizen Syria; Gender Male; National
ID No. 04010136281 (Syria) (individual) [TCO]
(Linked To: BARAKAT TRANSNATIONAL
CRIMINAL ORGANIZATION).

BARAKAT ALVAHILH, Nasif Gergers (a.k.a.

ABOUTARIF, Nassif; a.k.a. BARAKAT AL
FAHILIH, Nasif Jarjis; a.k.a. BARAKAT, Nasif;
a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif;
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu),
Fahel, Syria; Germana, Damascus, Syria; Al-
Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
citizen Syria; Gender Male; National ID No.
04010136281 (Syria) (individual) [TCO] (Linked

To: BARAKAT TRANSNATIONAL CRIMINAL
ORGANIZATION).

BARAKAT IMPORT EXPORT LTDA, Iquique,

Chile; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Tax
ID No. AABA 670850 Y [SDGT].

BARAKAT TRANSNATIONAL CRIMINAL

ORGANIZATION (a.k.a. NASIF BARAKAT
ALIEN SMUGGLING ORGANIZATION), Syria;
Lebanon; United Arab Emirates; Turkey; Brazil;
Colombia; Guatemala; Venezuela; Panama;
Mexico [TCO].

BARAKAT, Assaad Ahmad (a.k.a. BARAKAT,

Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

BARAKAT, Assad (a.k.a. BARAKAT, Assaad

Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

BARAKAT, Assad Ahmad (a.k.a. BARAKAT,

Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 411 -

Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

BARAKAT, Assad Ahmed Muhammad (a.k.a.

BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

BARAKAT, Assad Hassan (a.k.a. BARAKAT,

Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
BARAKAT, Assad Ahmad; a.k.a. BARAKAT,
Assad Ahmed Muhammad; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

BARAKAT, Hamza Ahmad (a.k.a. BARAKAT,

Hamze Ahmad; a.k.a. BARAKAT, Hamzi
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
alt. POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT].

BARAKAT, Hamze Ahmad (a.k.a. BARAKAT,

Hamza Ahmad; a.k.a. BARAKAT, Hamzi
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
alt. POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT].

BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT,

Hamza Ahmad; a.k.a. BARAKAT, Hamze
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
alt. POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT].

BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT,

Hamza Ahmad; a.k.a. BARAKAT, Hamze
Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB
10 Jan 1963; POB Rubtlatine, Lebanon; alt.
POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT].

BARAKAT, Hatam Ahmad (a.k.a. BARAKAT,

Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 183319 (Paraguay); alt.
Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT].

BARAKAT, Hatem Ahmad (a.k.a. BARAKAT,

Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 183319 (Paraguay); alt.
Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT].

BARAKAT, Hatim Ahmad (a.k.a. BARAKAT,

Hatam Ahmad; a.k.a. BARAKAT, Hatem
Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 183319 (Paraguay); alt.
Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number

2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT].

BARAKAT, Hattem Ahmad (a.k.a. BARAKAT,

Hatam Ahmad; a.k.a. BARAKAT, Hatem
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 183319 (Paraguay); alt.
Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT].

BARAKAT, Hotem Ahmad (a.k.a. BARAKAT,

Hatam Ahmad; a.k.a. BARAKAT, Hatem
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
BARAKAT, Hattem Ahmad); DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 183319 (Paraguay); alt.
Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT].

BARAKAT, Jach Assad Ahmad (a.k.a.

BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

BARAKAT, Mohammad Fayez; DOB 11 Mar

1969; POB Rubtlatine, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Identification Number
2.121.948 (Paraguay) (individual) [SDGT].

BARAKAT, Nasif (a.k.a. ABOUTARIF, Nassif;

a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 412 -

a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif;
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu),
Fahel, Syria; Germana, Damascus, Syria; Al-
Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
citizen Syria; Gender Male; National ID No.
04010136281 (Syria) (individual) [TCO] (Linked
To: BARAKAT TRANSNATIONAL CRIMINAL
ORGANIZATION).

BARAKAT, Nassif (a.k.a. ABOUTARIF, Nassif;

a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
a.k.a. BARAKAT, Nasif; a.k.a. BARKAT, Nasif;
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu),
Fahel, Syria; Germana, Damascus, Syria; Al-
Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
citizen Syria; Gender Male; National ID No.
04010136281 (Syria) (individual) [TCO] (Linked
To: BARAKAT TRANSNATIONAL CRIMINAL
ORGANIZATION).

BARAKHOYEV, Bekkhan Abdulkhamidovich

(Cyrillic:

БАРАХОЕВ,

Бекхан

Абдулхамидович),

Russia; DOB 01 Aug 1973;

nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-
EO14024].

BARAKHOYEV, Mukharbek Oybertovich (Cyrillic:

БАРАХОЕВ,

Мухарбек

Ойбертович),

Russia;

DOB 04 Jan 1971; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BARAKZAI ANSARI, Haji Abdullah (a.k.a.

ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
Abdullah), Afghanistan; DOB 1962; nationality
Afghanistan; Gender Male; National ID No.
10331 (Afghanistan) (individual) [SDNTK]
(Linked To: NEW ANSARI MONEY
EXCHANGE).

BARAKZAI, Haji Abdul Sattar (a.k.a.

ABDULASATTAR; a.k.a. BARAKZAI, Haji
Satar; a.k.a. MANAN, Haji Abdul Satar Haji
Abdul; a.k.a. SATAR, Haji Abdul), Kachray
Road, Pashtunabad, Quetta, Balochistan
Province, Pakistan; Nasrullah Khan Chowk,
Pashtunabad Area, Balochistan Province,
Pakistan; Chaman, Balochistan Province,
Pakistan; Abdul Satar Food Shop, Eno Mina
0093, Kandahar, Afghanistan; DOB 1964; POB
Mirmandaw Village, Nahr-e Saraj District,
Helmand Province, Afghanistan; alt. POB Qilla
Abdullah, Pakistan; alt. POB Mirmadaw Village,

Gereshk District, Helmand Province,
Afghanistan; Passport AM5421691 (Pakistan)
expires 11 Aug 2013; National ID No.
5420250161699 (Pakistan); alt. National ID No.
585629 (Afghanistan) (individual) [SDGT]
(Linked To: HAJI KHAIRULLAH HAJI SATTAR
MONEY EXCHANGE; Linked To: TALIBAN).

BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji

Abdullah; a.k.a. BARAKZAI ANSARI, Haji
Abdullah), Afghanistan; DOB 1962; nationality
Afghanistan; Gender Male; National ID No.
10331 (Afghanistan) (individual) [SDNTK]
(Linked To: NEW ANSARI MONEY
EXCHANGE).

BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH,

Haji; a.k.a. KHAIRULLAH, Haji; a.k.a.
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
Haji Khair), Abdul Manan Chowk, Pashtunabad,
Quetta, Pakistan; DOB 1965; POB Zumbaleh
Village, Nahr-e Saraj District, Helmand
Province, Afghanistan; alt. POB Qal'ah Abdulla,
Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan;
Passport BP4199631 (Pakistan) expires 25 Jun
2014; National ID No. 5440005229635
(Pakistan) (individual) [SDGT] (Linked To:
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
SATTAR MONEY EXCHANGE).

BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR;

a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a.
MANAN, Haji Abdul Satar Haji Abdul; a.k.a.
SATAR, Haji Abdul), Kachray Road,
Pashtunabad, Quetta, Balochistan Province,
Pakistan; Nasrullah Khan Chowk, Pashtunabad
Area, Balochistan Province, Pakistan; Chaman,
Balochistan Province, Pakistan; Abdul Satar
Food Shop, Eno Mina 0093, Kandahar,
Afghanistan; DOB 1964; POB Mirmandaw
Village, Nahr-e Saraj District, Helmand
Province, Afghanistan; alt. POB Qilla Abdullah,
Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan;
Passport AM5421691 (Pakistan) expires 11 Aug
2013; National ID No. 5420250161699
(Pakistan); alt. National ID No. 585629
(Afghanistan) (individual) [SDGT] (Linked To:
HAJI KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; Linked To: TALIBAN).

BARAKZAI, Shah Mohammad; DOB 01 Jan

1979; POB Nava, Lash Kargah, Afghanistan;
nationality Afghanistan (individual) [SDNTK]
(Linked To: NEW AHMADI LTD.).

BARAN SAZAN CASPIAN ANZALI FREE ZONE

COMPANY (Arabic:

ﻦﯿﭙﺳﺎﮐ

ﻥﺍﺯﺎﺳ

ﻥﺍﺭﺎﺑ

ﺖﮐﺮﺷ

ﯽﻟﺰﻧﺍ

ﺩﺍﺯﺁ

ﻪﻘﻄﻨﻣ

), Kiashahr Section, Koye Shahid

Rajai Neighborhood, Shahid Seyyed Isa Jalili
Alley, Shahid Ahmedpour Alley, 17
Shaghayegh, No. 0, Ground Floor, Astaneh
Ashrafiyeh, Kiashahr, Gilan Province
4447114702, Iran; Anzali Commercial-Industrial
Free Zone, Chappard Zaman, Laleh Alley Street
2, No. 178, 4349137899, Iran; North Kargar St.,
Above Jalal Al-Ahmad, 11th Alley, Shahid
Khojaste, No. 2, Third Floor, Tehran
1439715333, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 14 Aug 2019;
National ID No. 14008086051 (Iran);
Registration Number 3644 (Iran) [NPWMD]
[IFSR] (Linked To: ABDI ASJERD, Abbas).

BARBARO RECORDS (a.k.a. BARBARO

RECORDS SRL), Calle 34, Local No. 10, Los
Cachorros, Cristo Rey, Santo Domingo, Distrito
Nacional, Dominican Republic; Tax ID No. 131-
48344-5 (Dominican Republic) [SDNTK].

BARBARO RECORDS SRL (a.k.a. BARBARO

RECORDS), Calle 34, Local No. 10, Los
Cachorros, Cristo Rey, Santo Domingo, Distrito
Nacional, Dominican Republic; Tax ID No. 131-
48344-5 (Dominican Republic) [SDNTK].

BARBATO, Francesco; DOB 21 Nov 1979; POB

San Cipriano d'Aversa, Italy (individual) [TCO].

BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR

BASPAR FAJR ASIA; a.k.a. MANDEGAR
BASPAR KIMIYA COMPANY), No. 510, 5th
Floor, Saddi Trading Building, South SAA DI
Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

BARECH AKHUND, Mullah Naim (a.k.a.

BARAICH, Mullah Naeem; a.k.a. BARECH,
Mullah Naim; a.k.a. BAREH, Mullah Naim;
a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH,
Haji Gul Mohammed Naim; a.k.a. BARICH,
Mohammad Naim; a.k.a. BARICH, Mullah Naim;
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 413 -

BARECH, Mullah Naim (a.k.a. BARAICH, Mullah

Naeem; a.k.a. BARECH AKHUND, Mullah
Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Mohammed Naim; a.k.a. BARICH, Mohammad
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BAREH, Mullah Naim (a.k.a. BARAICH, Mullah

Naeem; a.k.a. BARECH AKHUND, Mullah
Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Mohammed Naim; a.k.a. BARICH, Mohammad
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BAREY, Djibril Abdul Kareem (a.k.a. BADRI,

Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
Sudan; DOB circa 1961; Colonel for the
National Movement for Reform and
Development (NMRD) (individual) [DARFUR].

BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher

Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a.
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
United Arab Emirates; Baghdad, Iraq; DOB
1967; nationality Iraq (individual) [IRAQ2].

BARHOUM, Ismail (a.k.a. BARHUM, Isma'il Musa

Ahmad; a.k.a. BARHUM, Ismail Musa Ahmad
(Arabic:

ﻡﻮﻫﺮﺑ

ﺪﻤﺣﺃ

ﻰﺳﻮﻣ

ﻞﻴﻋﺎﻤﺳﺇ

)), Rafah,

Gaza; DOB 23 Dec 1968; POB Rafah, Gaza

Strip; nationality Palestinian; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
918496571 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

BARHUM, Isma'il Musa Ahmad (a.k.a.

BARHOUM, Ismail; a.k.a. BARHUM, Ismail
Musa Ahmad (Arabic:

ﺪﻤﺣﺃ

ﻰﺳﻮﻣ

ﻞﻴﻋﺎﻤﺳﺇ

ﻡﻮﻫﺮﺑ

)), Rafah, Gaza; DOB 23 Dec 1968; POB

Rafah, Gaza Strip; nationality Palestinian;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No.
918496571 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

BARHUM, Ismail Musa Ahmad (Arabic:

ﻞﻴﻋﺎﻤﺳﺇ

ﻡﻮﻫﺮﺑ

ﺪﻤﺣﺃ

ﻰﺳﻮﻣ

) (a.k.a. BARHOUM, Ismail;

a.k.a. BARHUM, Isma'il Musa Ahmad), Rafah,
Gaza; DOB 23 Dec 1968; POB Rafah, Gaza
Strip; nationality Palestinian; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
918496571 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-

BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
DOB 1952; POB Kandahar, Afghanistan;
Passport 306749 (Afghanistan) expires 28 Jun
2014; alt. Passport 47168 (Afghanistan)
(individual) [SDGT].

BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a.

AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
DOB 1952; POB Kandahar, Afghanistan;
Passport 306749 (Afghanistan) expires 28 Jun
2014; alt. Passport 47168 (Afghanistan)
(individual) [SDGT].

BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril

Abdul Kareem; a.k.a. BAREY, Djibril Abdul
Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur,
Sudan; DOB circa 1961; Colonel for the
National Movement for Reform and
Development (NMRD) (individual) [DARFUR].

BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-

BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul
Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad;
a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a.
ISHAQZAI, Rais Abdul Bari; a.k.a.
"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB
1952; POB Kandahar, Afghanistan; Passport
306749 (Afghanistan) expires 28 Jun 2014; alt.
Passport 47168 (Afghanistan) (individual)
[SDGT].

BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah

Naeem; a.k.a. BARECH AKHUND, Mullah
Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul
Mohammed Naim; a.k.a. BARICH, Mohammad
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BARICH, Haji Gul Mohammed Naim (a.k.a.

BARAICH, Mullah Naeem; a.k.a. BARECH
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah
Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
BARIC, Mullah Naeem; a.k.a. BARICH,
Mohammad Naim; a.k.a. BARICH, Mullah Naim;
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BARICH, Mohammad Naim (a.k.a. BARAICH,

Mullah Naeem; a.k.a. BARECH AKHUND,
Mullah Naim; a.k.a. BARECH, Mullah Naim;
a.k.a. BAREH, Mullah Naim; a.k.a. BARIC,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 414 -

Mullah Naeem; a.k.a. BARICH, Haji Gul
Mohammed Naim; a.k.a. BARICH, Mullah Naim;
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BARICH, Mullah Naim (a.k.a. BARAICH, Mullah

Naeem; a.k.a. BARECH AKHUND, Mullah
Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
BAREH, Mullah Naim; a.k.a. BARIC, Mullah
Naeem; a.k.a. BARICH, Haji Gul Mohammed
Naim; a.k.a. BARICH, Mohammad Naim; a.k.a.
BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BARICH, Musa Kalim (a.k.a. ALIZAI, Musa

Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM,
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Bazaar, Chahgay, Pakistan; Haji Mohammed
Plaza, Tol Aram Road, Nearest Jamal Dean
Afghani Road, Quetta, Pakistan; Dr Barno
Road, Quetta, Pakistan; POB Pakistan; citizen
Pakistan; Passport AD4756241 (Pakistan)
issued 02 Nov 2008 expires 01 Nov 2013;
National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT].

BARKAT VENTURES (Arabic:

ﻥﺎﯿﻨﺑ

ﺶﻧﺍﺩ

ﻪﺴﺳﻮﻣ

ﺖﮐﺮﺑ

), No. 12, Zagros St., 12th Ave, Argentina

Square, Tehran, Iran; Website
https://barkatventures.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 38594 (Iran)

[IRAN-EO13876] (Linked To: EXECUTION OF
IMAM KHOMEINI'S ORDER).

BARKAT, Nasif (a.k.a. ABOUTARIF, Nassif;

a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT,
Nassif; a.k.a. BARKAT, Nassif; a.k.a. TARIF,
Abu), Fahel, Syria; Germana, Damascus, Syria;
Al-Qassaa, Damascus, Syria; Al Fuhaylah,
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
Nov 1970; citizen Syria; Gender Male; National
ID No. 04010136281 (Syria) (individual) [TCO]
(Linked To: BARAKAT TRANSNATIONAL
CRIMINAL ORGANIZATION).

BARKAT, Nassif (a.k.a. ABOUTARIF, Nassif;

a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT,
Nassif; a.k.a. BARKAT, Nasif; a.k.a. TARIF,
Abu), Fahel, Syria; Germana, Damascus, Syria;
Al-Qassaa, Damascus, Syria; Al Fuhaylah,
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
Nov 1970; citizen Syria; Gender Male; National
ID No. 04010136281 (Syria) (individual) [TCO]
(Linked To: BARAKAT TRANSNATIONAL
CRIMINAL ORGANIZATION).

BARKHANOEV, Malik Ruslanovish (a.k.a.

"INGUSHI, Saifuddin"; a.k.a. "INGUSHI,
Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992;
POB Ordzhonikidzevskaya, Ingushetia, Russia;
nationality Russia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

BARKHATNOVA, Alla Viktorivna (Cyrillic:

БАРХАТНОВА,

Алла

Вікторівна)

(a.k.a.

BARKHATNOVA, Alla Viktorovna (Cyrillic:

БАРХАТНОВА,

Алла

Викторовна)),

Apt. 118,

57 Solidarnosti Street, Druzhkovka, Donetsk
Region, Ukraine; DOB 25 Sep 1973; POB
Kalinino, Oryol Region, Russia; nationality
Russia; alt. nationality Ukraine; Gender Female;
Tax ID No. 572008616682 (Russia); alt. Tax ID
No. 2693114646 (Ukraine) (individual)
[RUSSIA-EO14024].

BARKHATNOVA, Alla Viktorovna (Cyrillic:

БАРХАТНОВА,

Алла

Викторовна)

(a.k.a.

BARKHATNOVA, Alla Viktorivna (Cyrillic:

БАРХАТНОВА,

Алла

Вікторівна)),

Apt. 118, 57

Solidarnosti Street, Druzhkovka, Donetsk
Region, Ukraine; DOB 25 Sep 1973; POB
Kalinino, Oryol Region, Russia; nationality
Russia; alt. nationality Ukraine; Gender Female;
Tax ID No. 572008616682 (Russia); alt. Tax ID
No. 2693114646 (Ukraine) (individual)
[RUSSIA-EO14024].

BARLY OFF-SHORE (a.k.a. BARLY OFF-

SHORE S.A.L.), Lebanon [SYRIA] (Linked To:
ABBAS, Muhammad).

BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF-

SHORE), Lebanon [SYRIA] (Linked To: ABBAS,
Muhammad).

BARMAHANI, Mohsen (Arabic:

ﯽﻧﺎﻬﻣﺮﺑ

ﻦﺴﺤﻣ

)

(a.k.a. BORMAHANI, Mohsen), Tehran, Iran;
DOB 24 May 1979; POB Neishabur, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport A54062245 (Iran)
expires 12 Jul 2026; National ID No.
1063893488 (Iran); Deputy Director, Islamic
Republic of Iran Broadcasting (individual)
[IRAN-EO13846] (Linked To: ISLAMIC
REPUBLIC OF IRAN BROADCASTING).

BARMI, Ruhollah Ghaderi, Iran; DOB 1979;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: SHAHID FAKHAR MOGHADDAM
GROUP).

BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled;

a.k.a. AL-BARNAWI, Khalid; a.k.a. EL-
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
a.k.a. USMAN, Mohammed), Nigeria; DOB
1976; POB Maiduguri, Nigeria (individual)
[SDGT].

BAROON SHIPPING COMPANY LIMITED,

Haven Court, 5 Library Ramp, Gibraltar, United
Kingdom [IRAQ2].

BAROZZI, Jeremy Eric Camille (a.k.a.

STUDHALTER, Jeremy; a.k.a. STUDHALTER,
Jeremy Eric Camille), Oberruti-Allee 14, Horw
6048, Switzerland; DOB 31 Oct 1996; POB
Nice, Alpes-Maritimes, France; nationality
France; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: SWISS
INTERNATIONAL ADVISORY GROUP AG).

BARQAWI, Ahmad (a.k.a. AL-BARQAWI,

Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah;
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
BARQAWI, Ahmed; a.k.a. "BARQAWI,
Hamodeh"), Dubai, United Arab Emirates; DOB
1985; POB Damascus, Syria; General Manager,
Pangates International Corp. Ltd.; General
Manager, Maxima Middle East Trading Co.
(individual) [SYRIA] (Linked To: PANGATES
INTERNATIONAL CORPORATION LIMITED;
Linked To: MAXIMA MIDDLE EAST TRADING
CO.).

BARQAWI, Ahmad Abed Allah (a.k.a. AL-

BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad;
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 415 -

BARQAWI, Ahmed; a.k.a. "BARQAWI,
Hamodeh"), Dubai, United Arab Emirates; DOB
1985; POB Damascus, Syria; General Manager,
Pangates International Corp. Ltd.; General
Manager, Maxima Middle East Trading Co.
(individual) [SYRIA] (Linked To: PANGATES
INTERNATIONAL CORPORATION LIMITED;
Linked To: MAXIMA MIDDLE EAST TRADING
CO.).

BARQAWI, Ahmad Abedallah (a.k.a. AL-

BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad;
a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a.
BARQAWI, Ahmed; a.k.a. "BARQAWI,
Hamodeh"), Dubai, United Arab Emirates; DOB
1985; POB Damascus, Syria; General Manager,
Pangates International Corp. Ltd.; General
Manager, Maxima Middle East Trading Co.
(individual) [SYRIA] (Linked To: PANGATES
INTERNATIONAL CORPORATION LIMITED;
Linked To: MAXIMA MIDDLE EAST TRADING
CO.).

BARQAWI, Ahmed (a.k.a. AL-BARQAWI,

Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a.
BARQAWI, Ahmad Abed Allah; a.k.a.
BARQAWI, Ahmad Abedallah; a.k.a.
"BARQAWI, Hamodeh"), Dubai, United Arab
Emirates; DOB 1985; POB Damascus, Syria;
General Manager, Pangates International Corp.
Ltd.; General Manager, Maxima Middle East
Trading Co. (individual) [SYRIA] (Linked To:
PANGATES INTERNATIONAL
CORPORATION LIMITED; Linked To: MAXIMA
MIDDLE EAST TRADING CO.).

BARRAGAN BALDERAS, Gilberto (a.k.a.

"GILBERTO BARRAGAN"), Miguel Aleman,
Tamaulipas, Mexico; DOB 19 May 1970; POB
Miguel Aleman, Tamaulipas, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

BARRAZA ACEVES, Jose Carlos (Latin:

BARRAZA ACEVES, José Carlos) (a.k.a. "Luis
2525"), Mexico; DOB 06 Dec 1982; POB
Guasave, Sinaloa, Mexico; nationality Mexico;
Gender Male; R.F.C. BAAC821206RV9
(Mexico); C.U.R.P. BAAC821206HSLRCR09
(Mexico) (individual) [SDNTK] (Linked To:
RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION).

BARRE OMAR, Marian (a.k.a. BARREH OMAR,

Mariam; a.k.a. BARREH, Mariam; a.k.a.
"BARRE, Marian"), Altawun Area, Alkhan,
Sharjah, United Arab Emirates; PO Box 80367,
Ajman, United Arab Emirates; DOB 01 Jan
1971; alt. DOB 10 Apr 1971; POB Kismayo,
Somalia; nationality Djibouti; alt. nationality
Somalia; Gender Female; Passport 19RF19428

(Djibouti) issued 28 Dec 2020 expires 28 Dec
2025; Identification Number 156087 (Djibouti)
(individual) [SOMALIA].

BARREH OMAR, Mariam (a.k.a. BARRE OMAR,

Marian; a.k.a. BARREH, Mariam; a.k.a.
"BARRE, Marian"), Altawun Area, Alkhan,
Sharjah, United Arab Emirates; PO Box 80367,
Ajman, United Arab Emirates; DOB 01 Jan
1971; alt. DOB 10 Apr 1971; POB Kismayo,
Somalia; nationality Djibouti; alt. nationality
Somalia; Gender Female; Passport 19RF19428
(Djibouti) issued 28 Dec 2020 expires 28 Dec
2025; Identification Number 156087 (Djibouti)
(individual) [SOMALIA].

BARREH, Mariam (a.k.a. BARRE OMAR, Marian;

a.k.a. BARREH OMAR, Mariam; a.k.a.
"BARRE, Marian"), Altawun Area, Alkhan,
Sharjah, United Arab Emirates; PO Box 80367,
Ajman, United Arab Emirates; DOB 01 Jan
1971; alt. DOB 10 Apr 1971; POB Kismayo,
Somalia; nationality Djibouti; alt. nationality
Somalia; Gender Female; Passport 19RF19428
(Djibouti) issued 28 Dec 2020 expires 28 Dec
2025; Identification Number 156087 (Djibouti)
(individual) [SOMALIA].

BARRERA BARRERA, Daniel (a.k.a. "EL LOCO

BARRERA"), Colombia; DOB 06 Nov 1968; alt.
DOB 15 Sep 1967; Cedula No. 18221599
(Colombia) (individual) [SDNTK].

BARRERA MARIN, Alvaro, c/o APVA S.A., Cali,

Colombia; c/o BARRERA RIOS NEGOCIOS
INMOBILIARIOS E.U., Cali, Colombia; c/o
CECEP EDITORES S.A., Cali, Colombia; c/o
CECEP S.A., Cali, Colombia; c/o
COMERCIALIZADORA DE BIENES Y
SERVICIOS ADMINISTRATIVOS Y
FINANCIEROS S.A., Cali, Colombia; c/o
ENSAMBLADORA COLOMBIANA
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
NEGOCIOS Y CAPITALES S.A., Pereira,
Colombia; c/o WORLD LINE SYSTEM S.A.,
Palmira, Valle, Colombia; Calle 56D No. 28B-
73, Barrio Las Mercedes, Palmira, Valle,
Colombia; DOB 21 Nov 1940; POB Sevilla,
Valle, Colombia; Cedula No. 6451857
(Colombia); Passport AG003135 (Colombia)
(individual) [SDNT].

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"; 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].

BARRERA MENDOZA, Nicandro (a.k.a.

BARRERA MEDRANO, 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"; 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].

BARRERA RIOS CAMACHO ADMINISTRACION

Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle
28N No. 6BN-54, Cali, Colombia; NIT #
900021843-7 (Colombia) [SDNT].

BARRERA RIOS NEGOCIOS INMOBILIARIOS

E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT
# 805030626-9 (Colombia) [SDNT].

BARRERA RIOS, Alfonso, c/o ALFONSO

BARRERA RIOS Y CIA. S. EN C.S., Cali,
Colombia; c/o APVA S.A., Cali, Colombia; c/o
BARRERA RIOS NEGOCIOS INMOBILIARIOS
E.U., Cali, Colombia; c/o CECEP EDITORES
S.A., Cali, Colombia; c/o CECEP S.A., Cali,
Colombia; c/o ENSAMBLADORA
COLOMBIANA AUTOMOTRIZ S.A.,
Barranquilla, Colombia; c/o NEGOCIOS Y
CAPITALES S.A., Pereira, Colombia; c/o
WORLD LINE SYSTEM S.A., Palmira, Valle,
Colombia; Calle 14 Oeste No. 2B1-45 apto.
302E, Cali, Colombia; c/o A K DIFUSION S.A.
PUBLICIDAD Y MERCADEO, Cali, Colombia;
c/o A K EDUCAL S.A. EDUCACION CON
CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
Colombia; c/o SERPROVIS S.A. SERVICIOS Y
PROVISIONES, Cali, Colombia; DOB 08 Dec
1975; POB Cali, Colombia; Cedula No.
79648943 (Colombia); Passport AJ963037
(Colombia) (individual) [SDNT].

BARRERA RIOS, Alvaro Enrique, c/o ALFONSO

BARRERA RIOS Y CIA. S. EN C.S., Cali,
Colombia; c/o ALVARO ENRIQUE BARRERA
RIOS Y CIA S. EN C.S., Cali, Colombia; c/o
APVA S.A., Cali, Colombia; c/o BARRERA
RIOS NEGOCIOS INMOBILIARIOS E.U., Cali,
Colombia; c/o CECEP EDITORES S.A., Cali,
Colombia; c/o CECEP S.A., Cali, Colombia; c/o
COMERCIALIZADORA DE BIENES Y
SERVICIOS ADMINISTRATIVOS Y
FINANCIEROS S.A., Cali, Colombia; c/o

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 416 -

ENSAMBLADORA COLOMBIANA
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
NEGOCIOS Y CAPITALES S.A., Pereira,
Colombia; c/o WORLD LINE SYSTEM S.A.,
Palmira, Valle, Colombia; Carrera 54A No. 5A-
21, Cali, Colombia; c/o A K DIFUSION S.A.
PUBLICIDAD Y MERCADEO, Cali, Colombia;
c/o A K EDUCAL S.A. EDUCACION CON
CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
Colombia; c/o SERPROVIS S.A. SERVICIOS Y
PROVISIONES, Cali, Colombia; DOB 05 Dec
1968; POB Cali, Colombia; Cedula No.
16758185 (Colombia); Passport AJ149349
(Colombia) (individual) [SDNT].

BARRERA RIOS, Victoria Eugenia, c/o

ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,
Cali, Colombia; c/o APVA S.A., Cali, Colombia;
c/o CECEP EDITORES S.A., Cali, Colombia;
c/o CECEP S.A., Cali, Colombia; c/o
ENSAMBLADORA COLOMBIANA
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
NEGOCIOS Y CAPITALES S.A., Pereira,
Colombia; c/o WORLD LINE SYSTEM S.A.,
Palmira, Valle, Colombia; Transversal 18 No.
127-43 Torre 4 apto. 1201, Bogota, Colombia;
c/o A K DIFUSION S.A. PUBLICIDAD Y
MERCADEO, Cali, Colombia; c/o A K EDUCAL
S.A. EDUCACION CON CALIDAD, Cali,
Colombia; c/o B R C S.A., Cali, Colombia; c/o
RIOS JIMENEZ S. EN C.S., Bogota, Colombia;
c/o SERPROVIS S.A. SERVICIOS Y
PROVISIONES, Cali, Colombia; DOB 11 Dec
1970; POB Cali, Colombia; Cedula No.
66818996 (Colombia); Passport AI939751
(Colombia) (individual) [SDNT].

BARRERA, Nicandro (a.k.a. BARRERA

MEDRANO, Nicandro; a.k.a. BARRERA
MENDOZA, 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"; 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].

BARRERA, Robert (a.k.a. BARRERA

MEDRANO, Nicandro; a.k.a. BARRERA
MENDOZA, Nicandro; a.k.a. BARRERA,
Nicandro; 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"; 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].

BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA

MECHE"), Xochitepec, Morelos, Mexico; DOB
05 May 1971; POB Acapulco de Juarez,
Guerrero, Mexico; citizen Mexico; Gender
Female; R.F.C. BAHM710505Q91 (Mexico);
C.U.R.P. BAHM710505MGRRRR07 (Mexico)
(individual) [SDNTK] (Linked To: LAREDO
DRUG TRAFFICKING ORGANIZATION).

BARROS FREDERICO, Lucio Francisco de

Fatima (a.k.a. BARROS, Francisco de Fatima
Frederico; a.k.a. "CHICO BARROS"); DOB 13
May 1967; alt. DOB 06 Jun 1970; POB Praia,
Cabo Verde; nationality Cabo Verde; citizen
Cabo Verde; alt. citizen Guinea-Bissau;
Passport I066302 (Cabo Verde); alt. Passport
CA0120780 (Guinea-Bissau) issued 08 Apr
2006 expires 07 Apr 2009; National ID No.
16128971 (Cabo Verde) (individual) [SDNTK].

BARROS, Francisco de Fatima Frederico (a.k.a.

BARROS FREDERICO, Lucio Francisco de
Fatima; a.k.a. "CHICO BARROS"); DOB 13 May
1967; alt. DOB 06 Jun 1970; POB Praia, Cabo
Verde; nationality Cabo Verde; citizen Cabo
Verde; alt. citizen Guinea-Bissau; Passport
I066302 (Cabo Verde); alt. Passport
CA0120780 (Guinea-Bissau) issued 08 Apr
2006 expires 07 Apr 2009; National ID No.
16128971 (Cabo Verde) (individual) [SDNTK].

BARSUKOU, Aliaksandr (a.k.a. BARSUKOU,

Alyaksandr; a.k.a. BARSUKOU, Alyaksandr
Pyatrovich (Cyrillic:

БАРСУКОЎ,

Аляксандр

Пятровіч);

a.k.a. BARSUKOV, Aleksandr; a.k.a.

BARSUKOV, Aleksandr Petrovich (Cyrillic:

БАРСУКОВ,

Александр

Петрович);

a.k.a.

BARSUKOV, Alexander), Minsk, Belarus; DOB
29 Apr 1965; POB Vetkovski District, Homyel
Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

BARSUKOU, Alyaksandr (a.k.a. BARSUKOU,

Aliaksandr; a.k.a. BARSUKOU, Alyaksandr
Pyatrovich (Cyrillic:

БАРСУКОЎ,

Аляксандр

Пятровіч);

a.k.a. BARSUKOV, Aleksandr; a.k.a.

BARSUKOV, Aleksandr Petrovich (Cyrillic:

БАРСУКОВ,

Александр

Петрович);

a.k.a.

BARSUKOV, Alexander), Minsk, Belarus; DOB
29 Apr 1965; POB Vetkovski District, Homyel
Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

BARSUKOU, Alyaksandr Pyatrovich (Cyrillic:

БАРСУКОЎ,

Аляксандр

Пятровіч)

(a.k.a.

BARSUKOU, Aliaksandr; a.k.a. BARSUKOU,

Alyaksandr; a.k.a. BARSUKOV, Aleksandr;
a.k.a. BARSUKOV, Aleksandr Petrovich
(Cyrillic:

БАРСУКОВ,

Александр

Петрович);

a.k.a. BARSUKOV, Alexander), Minsk, Belarus;
DOB 29 Apr 1965; POB Vetkovski District,
Homyel Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

BARSUKOV, Aleksandr (a.k.a. BARSUKOU,

Aliaksandr; a.k.a. BARSUKOU, Alyaksandr;
a.k.a. BARSUKOU, Alyaksandr Pyatrovich
(Cyrillic:

БАРСУКОЎ,

Аляксандр

Пятровіч);

a.k.a. BARSUKOV, Aleksandr Petrovich
(Cyrillic:

БАРСУКОВ,

Александр

Петрович);

a.k.a. BARSUKOV, Alexander), Minsk, Belarus;
DOB 29 Apr 1965; POB Vetkovski District,
Homyel Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

BARSUKOV, Aleksandr Petrovich (Cyrillic:

БАРСУКОВ,

Александр

Петрович)

(a.k.a.

BARSUKOU, Aliaksandr; a.k.a. BARSUKOU,
Alyaksandr; a.k.a. BARSUKOU, Alyaksandr
Pyatrovich (Cyrillic:

БАРСУКОЎ,

Аляксандр

Пятровіч);

a.k.a. BARSUKOV, Aleksandr; a.k.a.

BARSUKOV, Alexander), Minsk, Belarus; DOB
29 Apr 1965; POB Vetkovski District, Homyel
Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

BARSUKOV, Alexander (a.k.a. BARSUKOU,

Aliaksandr; a.k.a. BARSUKOU, Alyaksandr;
a.k.a. BARSUKOU, Alyaksandr Pyatrovich
(Cyrillic:

БАРСУКОЎ,

Аляксандр

Пятровіч);

a.k.a. BARSUKOV, Aleksandr; a.k.a.
BARSUKOV, Aleksandr Petrovich (Cyrillic:

БАРСУКОВ,

Александр

Петрович)),

Minsk,

Belarus; DOB 29 Apr 1965; POB Vetkovski
District, Homyel Oblast, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

BARTH, Frederik Heinz, Kientzheimer Strasse 1,

Schwendi 88477, Germany; DOB 30 Aug 1965;
POB Laupheim, Germany; citizen Germany;
Occupation: Chemist (individual) [SDNTK].

BARUS (a.k.a. BARUS LIMITED LIABILITY

COMPANY; a.k.a. OOO BARUS), 32 Leninsky
Prospekt, Floor 1, Office IB, Room 1, Moscow
119334, Russia; Tax ID No. 7736324991
(Russia); Registration Number 1197746639860
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

BARUS LIMITED LIABILITY COMPANY (a.k.a.

BARUS; a.k.a. OOO BARUS), 32 Leninsky
Prospekt, Floor 1, Office IB, Room 1, Moscow
119334, Russia; Tax ID No. 7736324991
(Russia); Registration Number 1197746639860
(Russia) [RUSSIA-EO14024] (Linked To:

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 6, 2024) - page 13