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

- 449 -

SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); C.R. No. 2725675
(Hong Kong) [IRAN-EO13846] (Linked To:
ARYA SASOL POLYMER).

BIN-UTHMAN, Adil Abdu Bin-Fari (a.k.a. AL-

DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a.
FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-
ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Taiz Governorate, Yemen; DOB 15 Jul 1963;
alt. DOB 1971; POB Ta'izz, Yemen; nationality
Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: ISIL-YEMEN).

BIO CORPORATION (a.k.a. BOSNIAN

INVESTMENT ORGANIZATION), Sarajevo,
Bosnia and Herzegovina [BALKANS].

BIO PHARM TRADE LLC (Cyrillic:

ООО

БИО

ФАРМ

ТРЕЙД)

(a.k.a. OBSHCHESTVO S

ORGANICHENNOI OTVETSTVENNOSTYU
BIO FARM TREID (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БИО

ФАРМ

ТРЕЙД)),

Per Bolshoi Tishinskii, D.

43/20, Str. 2, Floor/Kom. 2/10, Moscow 123557,
Russia; Organization Established Date 31 May
2021; Tax ID No. 9703036085 (Russia);
Government Gazette Number 60163642
(Russia); Business Registration Number
1217700255024 (Russia) [NPWMD] [RUSSIA-
EO14024] (Linked To: GAVRYUCHENKOV,
Andrei Viktorovich).

BIOESPORT S.A. DE C.V., Avenida Ave. 13 y

Morelos S/N, Colonia Bachoco, Hermosillo,
Sonora 83148, Mexico; R.F.C. BIO901025VE2
(Mexico) [SDNTK].

BIOGRAD LLC (a.k.a. BIOGRADE LTD; a.k.a.

determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
7813030678 (Russia); Registration Number
1027806867670 (Russia) [RUSSIA-EO14024].

BIOGRADE LTD (a.k.a. BIOGRAD LLC; a.k.a.

JSC BIOGRAD; a.k.a. ZAO BIOGRAD), Ul. Mira
14, Kv 630, Saint Petersburg 197101, Russia;
Pr-kt Petrovskii D. 14, Lit. A, Pom. 19N, Saint
Petersburg 197110, Russia; Torzhkovskaya st.
5, BC Optima, Saint Petersburg 197342,
Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
7813030678 (Russia); Registration Number
1027806867670 (Russia) [RUSSIA-EO14024].

BIR WA ELEHSSAN SOCIETY (a.k.a. AL-

AHSAN CHARITABLE ORGANIZATION; a.k.a.
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
AND AL-IHSAN ORGANIZATION; a.k.a. AL-
BIRR WA AL-IHSAN CHARITY ASSOCIATION;
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
a.k.a. AL-IHSAN CHARITABLE SOCIETY;
a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a.
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
KHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION), AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City,
Gaza, Palestinian; Jenin, West Bank,
Palestinian; Bethlehem, West Bank, Palestinian;
Ramallah, West Bank, Palestinian; Tulkarm,
West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

BIRR AND ELEHSSAN SOCIETY (a.k.a. AL-

KHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION), AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City,
Gaza, Palestinian; Jenin, West Bank,
Palestinian; Bethlehem, West Bank, Palestinian;
Ramallah, West Bank, Palestinian; Tulkarm,
West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

BISHAWRI, Abu Mohammad Amin (a.k.a. AL-

BISHAURI, Abu Mohammad Shaykh Aminullah;
a.k.a. AL-PESHAWARI, Shaykh Abu
Mohammed Ameen; a.k.a. AL-PESHAWARI,
Shaykh Aminullah; a.k.a. AMEEN AL-
PESHAWARI, Fazeel-A-Tul Shaykh Abu
Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz
Muhammad Muhammada; a.k.a. MUHAMMAD,
Niaz; a.k.a. PESHAWARI, Abu Mohammad
Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.
"AMINULLAH, Sheik"; a.k.a. "SHAYKH
AMEEN"), Ganj District, Peshawar, Khyber
Pakhtunkhwa, Pakistan; House number T-876
Galli Mohallah, Sheikh Abad number 4,
Peshawar, Khyber Pakhtunkhwa, Pakistan;
Saudi Arabia; DOB circa 01 Jan 1961; POB
Shunkrai village, Sarkani District, Konar
Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport
FU0152121 (Pakistan) (individual) [SDGT]
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
HADITH MADRASSA; Linked To: TALIBAN;
Linked To: LASHKAR E-TAYYIBA).

BITAR, Ahd, Syria; DOB 23 Jun 1961; nationality

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

BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box

11037, Damascus, Syria; DOB 08 Mar 1947;
Managing Director of the Organization for
Technological Industries (individual) [NPWMD]
(Linked To: ORGANIZATION FOR
TECHNOLOGICAL INDUSTRIES).

BITFINGROUP OU (Latin: BITFINGROUP OÜ),

Lasnamae linnaosa, Vaike-Paala tn 2, Tallinn,
Harju maakond 11415, Estonia; Organization
Established Date 23 Sep 2021; Registration
Number 16323700 (Estonia) [RUSSIA-
EO14024].

BITPAPA (a.k.a. BITPAPA FZC LLC (Arabic:

ﺖﻴﺑ

ﻡ

ﺫ

ﺡ

ﻡ

ﺵ

ﺎﺑﺎﺑ

); a.k.a. BITPAPA IC FZC LLC

(Arabic:

ﻡ

ﺫ

ﺡ

ﻡ

ﺵ

ﻲﺳ

ﻱﺍ

ﺎﺑﺎﺒﺘﻴﺑ

); a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 450 -

Number 5069 (United Arab Emirates); alt.
Registration Number RA000693_172229
(Belize); Economic Register Number (CBLS)
11874154 (United Arab Emirates) [RUSSIA-
EO14024].

BITPAPA FZC LLC (Arabic:

ﻡ

ﺫ

ﺡ

ﻡ

ﺵ

ﺎﺑﺎﺑ

ﺖﻴﺑ

)

(a.k.a. BITPAPA; a.k.a. BITPAPA IC FZC LLC
(Arabic:

ﻡ

ﺫ

ﺡ

ﻡ

ﺵ

ﻲﺳ

ﻱﺍ

ﺎﺑﺎﺒﺘﻴﺑ

); a.k.a.

BITPAPA PAY; a.k.a. PAPA HOLDING LTD), A-
0059-652 Flamingo Villas, Ajman Media City
Free Zone, Ajman, United Arab Emirates;
Website https://www.bitpapa.com; alt. Website
https://www.bitpapa.org; Organization
Established Date 29 Apr 2022; Registration
Number 5069 (United Arab Emirates); alt.
Registration Number RA000693_172229
(Belize); Economic Register Number (CBLS)
11874154 (United Arab Emirates) [RUSSIA-
EO14024].

BITPAPA IC FZC LLC (Arabic:

ﺡ

ﻡ

ﺵ

ﻲﺳ

ﻱﺍ

ﺎﺑﺎﺒﺘﻴﺑ

ﻡ

ﺫ

/) (a.k.a. BITPAPA; a.k.a. BITPAPA FZC

LLC (Arabic:

ﻡ

ﺫ

ﺡ

ﻡ

ﺵ

ﺎﺑﺎﺑ

ﺖﻴﺑ

); a.k.a.

BITPAPA PAY (a.k.a. BITPAPA; a.k.a. BITPAPA

FZC LLC (Arabic:

ﻡ

ﺫ

ﺡ

ﻡ

ﺵ

ﺎﺑﺎﺑ

ﺖﻴﺑ

); a.k.a.

BITPAPA IC FZC LLC (Arabic:

ﻲﺳ

ﻱﺍ

ﺎﺑﺎﺒﺘﻴﺑ

ﻡ

ﺫ

ﺡ

ﻡ

ﺵ

); a.k.a. PAPA HOLDING LTD), A-

0059-652 Flamingo Villas, Ajman Media City
Free Zone, Ajman, United Arab Emirates;
Website https://www.bitpapa.com; alt. Website
https://www.bitpapa.org; Organization
Established Date 29 Apr 2022; Registration
Number 5069 (United Arab Emirates); alt.
Registration Number RA000693_172229
(Belize); Economic Register Number (CBLS)
11874154 (United Arab Emirates) [RUSSIA-
EO14024].

BITRIVER AG, Baarerstrasse 135, Zug 6300,

Switzerland; Organization Established Date 14
Apr 2021; Tax ID No. 412633295 (Switzerland);
Registration Number CH-170.3.045.713-7
(Switzerland) [RUSSIA-EO14024].

BITRIVER RUS (a.k.a. OOO BITRIVER RUS), d.

11B ofis 1, Bratsk 665709, Russia; Organization
Established Date 15 Nov 2017; Tax ID No.

3805731961 (Russia); Registration Number
1173850041749 (Russia) [RUSSIA-EO14024]
(Linked To: BITRIVER AG).

BITRIVER-K, LLC (a.k.a. OOO BITRIVER-K), zd.

7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya,
Zheleznogorsk, Kransoyarski Kr. 662970,
Russia; Organization Established Date 25 Jan
2021; Tax ID No. 2452048315 (Russia);
Government Gazette Number 10690098
(Russia); Registration Number 1212400001197
(Russia) [RUSSIA-EO14024] (Linked To:
BITRIVER AG).

BITRIVER-NORTH LLC (a.k.a. BITRIVER-

SEVER, OOO; a.k.a. OOO BITRIVER-NORTH),
Ul. Ozernaya D. 50A, Office 1, Norilsk 663321,
Russia; Organization Established Date 15 Jun
2020; Tax ID No. 6658535180 (Russia);
Government Gazette Number 44503601
(Russia); Registration Number 1206600031945
(Russia) [RUSSIA-EO14024] (Linked To:
BITRIVER AG).

BITRIVER-SEVER, OOO (a.k.a. BITRIVER-

NORTH LLC; a.k.a. OOO BITRIVER-NORTH),
Ul. Ozernaya D. 50A, Office 1, Norilsk 663321,
Russia; Organization Established Date 15 Jun
2020; Tax ID No. 6658535180 (Russia);
Government Gazette Number 44503601
(Russia); Registration Number 1206600031945
(Russia) [RUSSIA-EO14024] (Linked To:
BITRIVER AG).

BITRIVER-TURMA, LLC (a.k.a. OOO BITRIVER-

TURMA), Ul. Stroitelnaya D. 12, Pomeshch.
1004, Turma 665760, Russia; Organization
Established Date 02 Sep 2021; Tax ID No.
3805736568 (Russia); Registration Number
1213800018596 (Russia) [RUSSIA-EO14024]
(Linked To: BITRIVER AG).

BIUK (a.k.a. BIMEH IRAN INSURANCE

COMPANY (U.K.) LIMITED), 4/5 Fenchurch
Buildings, London EC3M 5HN, United Kingdom;
Additional Sanctions Information - Subject to
Secondary Sanctions; UK Company Number
01223433 (United Kingdom); all offices
worldwide [IRAN].

BIZENJO, Mir Yaqub (a.k.a. BAZINGO,

Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a.
BHEEL, Imam), Jiwani, Pakistan; Turbat,
Pakistan; Gwadar, Pakistan; DOB 1956; alt.
DOB 1946; nationality Pakistan (individual)
[SDNTK].

BIZNESA ATTISTIBAS ASOCIACIJA (a.k.a.

"BUSINESS DEVELOPMENT ASSOCIATION"),
8 - 1 Uzavas iela, Ventspils LV-3601, Latvia;
Tax ID No. 40008055717 (Latvia) [GLOMAG]
(Linked To: LEMBERGS, Aivars).

BIZNESPROMESTEIT (a.k.a. LIMITED

LIABILITY COMPANY
BUSINESSPROMESTATE), ul. Moldavskaya d.
5, str. 2, Moscow 121467, Russia; Organization
Established Date 23 Apr 2013; Tax ID No.
7731481060 (Russia); Registration Number
5147746189069 (Russia) [RUSSIA-EO14024]
(Linked To: GARSHIN, Vadim Veniaminovich;
Linked To: RAZORENOV, Aleksandr
Gennadievich).

BIZNES-STOLITSA, OOO (Cyrillic:

ООО

БИЗНЕС-СТОЛИЦА)

(a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
BIZNES-STOLITSA), d. 14 korp. 1 pom.
Khll/kom. 1, ul., Sokolovo-Meshcherskaya
Moscow, Moscow 125466, Russia; D-U-N-S
Number 50-722-4994; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7733904024 (Russia); Government Gazette
Number 40335667 (Russia); Registration
Number 5147746417682 (Russia) [CYBER2]
(Linked To: GUSEV, Denis Igorevich).

BIZRAH, Muhammad, Syria; DOB 12 Mar 1968;

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

BJELICA, Milovan (a.k.a. "CICKO"), Starine

Novaka Street BB, Sokolac, Republika Srpska,
Bosnia and Herzegovina; DOB 19 Oct 1958;
POB Rogatica, Bosnia-Herzegovina; National
ID No. 1910958130007 (individual) [BALKANS].

BLACK DIAMOND SARL, Beirut, Baabda,

Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 09 Mar 2016; Commercial
Registry Number 2044841 (Lebanon) [SDGT]
(Linked To: ZANGA S.A.S.).

BLACK DROP INTL CO., LIMITED (f.k.a.

UNITED PETROCHEMIAL CO., LIMITED), Rm.
910, Block 1, No. 132-1 Liuhua Square,
Dongfeng West Rd., Yuexiu District,
Guangzhou, China; Unit C2, 12F, Block A,
Universal Industrial Center, 19-25 Shan Mei
Street, Fo Tan, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; C.R. No. 2513558 (Hong Kong);
Business Registration Number
6753441400003185 (Hong Kong) [SDGT]
[IFSR] (Linked To: HASHEMI, Seyed Morteza
Minaye).

BLACK SHIELD COMPANY FOR GENERAL

TRADING LLC (a.k.a. BLACK SHIELD
COMPANY LTD.), Villa S6/35, New Azadi

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 451 -

Atconz, Ainkawa, Erbil, Iraq; Business
Registration Number 21756 (Iraq) [BELARUS-
EO14038] (Linked To: KIDMA TECH OJSC).

BLACK SHIELD COMPANY LTD. (a.k.a. BLACK

SHIELD COMPANY FOR GENERAL TRADING
LLC), Villa S6/35, New Azadi Atconz, Ainkawa,
Erbil, Iraq; Business Registration Number
21756 (Iraq) [BELARUS-EO14038] (Linked To:
KIDMA TECH OJSC).

BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB

Bratunac, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

BLANC BANK LIMITED LIABILITY COMPANY

(a.k.a. BLANC BANK LLC; f.k.a. INVESTMENT
BANK VESTA LIMITED LIABILITY COMPANY),
d. 9 str. 1, shosse Varshavskoe, Moscow
117105, Russia; SWIFT/BIC VSTARUMM;
Target Type Financial Institution; Tax ID No.
6027006032 (Russia); Identification Number
ABTHPP.00007.ME.643 (Russia); Legal Entity
Number 253400CW8F4L53HWU734;
Registration Number 1026000001796 (Russia)
[RUSSIA-EO14024].

BLANC BANK LLC (a.k.a. BLANC BANK

LIMITED LIABILITY COMPANY; f.k.a.
INVESTMENT BANK VESTA LIMITED
LIABILITY COMPANY), d. 9 str. 1, shosse
Varshavskoe, Moscow 117105, Russia;
SWIFT/BIC VSTARUMM; Target Type Financial
Institution; Tax ID No. 6027006032 (Russia);
Identification Number ABTHPP.00007.ME.643
(Russia); Legal Entity Number
253400CW8F4L53HWU734; Registration
Number 1026000001796 (Russia) [RUSSIA-
EO14024].

BLANCO HURTADO, Nestor Neptali, Miranda,

Venezuela; DOB 26 Sep 1982; nationality
Venezuela; Gender Male; Cedula No. 15222057
(Venezuela) (individual) [VENEZUELA-
EO13884].

BLANCO MARRERO, Rafael Ramon (Latin:

BLANCO MARRERO, Rafael Ramón), Caracas,
Capital District, Venezuela; DOB 28 Feb 1968;
Gender Male; Cedula No. 6250588 (Venezuela)
(individual) [VENEZUELA].

BLANCO PUERTA, Edgar Fernando; DOB 19

Jun 1946; POB Medellin, Antioquia, Colombia;
Cedula No. 13224238 (Colombia) (individual)
[SDNTK].

BLASKIC, Tihomir; DOB 02 Nov 1960; POB

Brestovsko, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

BLATS, Marks (a.k.a. BLATT, Mark), Latvia; DOB

23 Sep 1962; nationality Latvia; Gender Male;
National ID No. 23062-12608 (Latvia)

(individual) [RUSSIA-EO14024] (Linked To:
TEXEL F.C.G. TECHNOLOGY 2100 LTD).

BLATT, Mark (a.k.a. BLATS, Marks), Latvia; DOB

23 Sep 1962; nationality Latvia; Gender Male;
National ID No. 23062-12608 (Latvia)
(individual) [RUSSIA-EO14024] (Linked To:
TEXEL F.C.G. TECHNOLOGY 2100 LTD).

BLD MANAGEMENT (a.k.a. OOO BILDING

MENEDZHMENT (Cyrillic:

ООО

БИЛДИНГ

МЕНЕДЖМЕНТ);

a.k.a. "BILDING

MANAGEMENT"), Per. Butikovskii D. 7, Floor 3,
Pom. I Komnata 1, Moscow 119034, Russia;
Organization Established Date 27 Jul 2016; Tax
ID No. 7703413861 (Russia); Registration
Number 1167746703464 (Russia) [RUSSIA-
EO14024] (Linked To: KOCHMAN, Evgeniy
Borisovich).

BLENDER.IO (a.k.a. @BLENDERIO_ENGLISH;

a.k.a. @BLENDERIO_RUSSIAN; a.k.a.
@MADEAMAZE_BOT; a.k.a. BLENDERIO);
Website https://blender.io; alt. Website
https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrr
fycledrvvfbyj3wnqd.onion/; Email Address
blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address -
XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3;
alt. Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M;
alt. Digital Currency Address - XBT

3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ
u; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4
; alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp
; alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt;
alt. Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE
u; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw;
alt. Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 452 -

Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak
; alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv
d; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 2017
[CYBER2].

BLENDERIO (a.k.a. @BLENDERIO_ENGLISH;

a.k.a. @BLENDERIO_RUSSIAN; a.k.a.
@MADEAMAZE_BOT; a.k.a. BLENDER.IO);
Website https://blender.io; alt. Website
https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrr
fycledrvvfbyj3wnqd.onion/; Email Address
blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address -
XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3;
alt. Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M;
alt. Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ
u; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.

Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4
; alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp
; alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt;
alt. Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE
u; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw;
alt. Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak
; alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv
d; alt. Digital Currency Address - XBT

3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 2017
[CYBER2].

BLIKSEM COMPUTERS & REQUISITES

TRADING COMPANY LLC (Arabic:

ﺓﺭﺎﺠﺘﻟ

ﻢﺴﻜﻴﻠﺑ

ﻡ

ﺫ

ﺔﻛﺮﺷ

ﺔﻣﺯﺍﻮﻟﻭ

ﻲﻟﻻﺍ

ﺐﺳﺎﺤﻟﺍ

ﺓﺰﻬﺟﺍ

) (a.k.a.

BLIKSEM COMPUTERS AND REQUISITES
TRADING CO LLC), Deira Al Qusais Industrial
Area 1, Dubai, United Arab Emirates;
Registration Number 1076083 (United Arab
Emirates) [RUSSIA-EO14024].

BLIKSEM COMPUTERS AND REQUISITES

TRADING CO LLC (a.k.a. BLIKSEM
COMPUTERS & REQUISITES TRADING
COMPANY LLC (Arabic:

ﺓﺰﻬﺟﺍ

ﺓﺭﺎﺠﺘﻟ

ﻢﺴﻜﻴﻠﺑ

ﻡ

ﺫ

ﺔﻛﺮﺷ

ﺔﻣﺯﺍﻮﻟﻭ

ﻲﻟﻻﺍ

ﺐﺳﺎﺤﻟﺍ

)), Deira Al

Qusais Industrial Area 1, Dubai, United Arab
Emirates; Registration Number 1076083 (United
Arab Emirates) [RUSSIA-EO14024].

BLISSEY PANAMA INC., Avenida Central y Calle

4ta, Edificio Plaza Central, Oficina 32, Panama
City, Panama; RUC # 2989391409828
(Panama) [SDNTK].

BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a.

KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU
NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit
7, No. 12, 13th Street, Mir-Emad St., Motahary
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

BLOTO INTERNATIONAL COMPANY (a.k.a.

BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO
INTERNATIONAL; a.k.a. PLUTO-DUBAI
TRADING COMPANY, LLC), Iraq; 131/13 Soi
7/1 Sukhumvit Road, Wattana, Bangkok,
Thailand; 131/13 Sukhumvit Road, Klongtoey
Neua sub-district, Wattana District; Dubai,
United Arab Emirates [IRAQ2].

BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO

INTERNATIONAL COMPANY; a.k.a. BLUTO
INTERNATIONAL; a.k.a. PLUTO-DUBAI
TRADING COMPANY, LLC), Iraq; 131/13 Soi
7/1 Sukhumvit Road, Wattana, Bangkok,
Thailand; 131/13 Sukhumvit Road, Klongtoey
Neua sub-district, Wattana District; Dubai,
United Arab Emirates [IRAQ2].

BLOTSKY, Vladimir Nikolayevich (Cyrillic:

БЛОЦКИЙ,

Владимир

Николаевич),

Russia;

DOB 10 Nov 1977; nationality Russia; Gender
Male; Member of the State Duma of the Federal

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 453 -

Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BLUE AIRWAYS (a.k.a. BLUE SKY SZE), Mahan

Air Tower, Azadegn Street, Karaj Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MAHAN AIR).

BLUE BERRI SHIPPING INC., Trust Company

Complex, Ajeltake Road, Ajeltake Island,
Majuro MH96960, Marshall Islands; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 04 Mar 2021;
Business Number 108160 (Marshall Islands)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

BLUE CACTUS HEAVY EQUIPMENT &

MACHINERY SPARE PARTS TRADING L.L.C.
(a.k.a. BLUE CACTUS HEAVY EQUIPMENT
AND MACHINERY SPARE PARTS TRADING
L.L.C. (Arabic:

ﻭ

ﺖﻠﻟﺍ

ﺭﺎﯿﻏ

ﻊﻄﻗ

ﺓﺭﺎﺠﺘﻟ

ﺱﻮﺘﮐﺎﮐ

ﻮﻠﺑ

ﻡ

ﺫ

ﺵ

ﺔﻠﯿﻘﺜﻟﺍ

ﺕﺍﺪﻌﻤﻟﺍ

)), P.O. Box 126242,

United Arab Emirates; Plot No. 117-635, Dubai,
United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 13 Aug 2015;
Commercial Registry Number 1185785 (United
Arab Emirates); Registration Number 738453
(United Arab Emirates) [IRAN-EO13846]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

BLUE CACTUS HEAVY EQUIPMENT AND

MACHINERY SPARE PARTS TRADING L.L.C.
(Arabic:

ﺕﺍﺪﻌﻤﻟﺍ

ﻭ

ﺖﻠﻟﺍ

ﺭﺎﯿﻏ

ﻊﻄﻗ

ﺓﺭﺎﺠﺘﻟ

ﺱﻮﺘﮐﺎﮐ

ﻮﻠﺑ

ﻡ

ﺫ

ﺵ

ﺔﻠﯿﻘﺜﻟﺍ

) (a.k.a. BLUE CACTUS HEAVY

EQUIPMENT & MACHINERY SPARE PARTS
TRADING L.L.C.), P.O. Box 126242, United
Arab Emirates; Plot No. 117-635, Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Organization
Established Date 13 Aug 2015; Commercial
Registry Number 1185785 (United Arab
Emirates); Registration Number 738453 (United
Arab Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

BLUE CALM MARINE SERVICES (a.k.a. BLUE

CALM MARINE SERVICES COMPANY), No.
174, 1st Floor (East Wing), Arian Tower,
Mirdamad Blvd., Tehran 15498, Iran; Kian Mehr
Bldg., 2nd Floor, Dr. Ebrahimeian Str., Jahan
Bar, Eskeleh Ave., Bandar Abbas, Iran; Next to
Izugam, Phase 3, 40th Ave., Sarbandar, Bandar
Imam Khomeini, Iran; 2nd Floor, Ghanbari

Bldg., Shohada Ave., Bandar Bushehr, Iran;
BMS Bldg, No. 960, Chah Ghandi Ave., Kharg
Island, Iran; Sirri Island, Iran; Lavan Island, Iran;
Website
https://www.bluecalmmarineservices.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 1980; Business Registration Number
29856 (Iran) [NPWMD] [IFSR] (Linked To: P.B.
SADR CO.).

BLUE CALM MARINE SERVICES COMPANY

(a.k.a. BLUE CALM MARINE SERVICES), No.
174, 1st Floor (East Wing), Arian Tower,
Mirdamad Blvd., Tehran 15498, Iran; Kian Mehr
Bldg., 2nd Floor, Dr. Ebrahimeian Str., Jahan
Bar, Eskeleh Ave., Bandar Abbas, Iran; Next to
Izugam, Phase 3, 40th Ave., Sarbandar, Bandar
Imam Khomeini, Iran; 2nd Floor, Ghanbari
Bldg., Shohada Ave., Bandar Bushehr, Iran;
BMS Bldg, No. 960, Chah Ghandi Ave., Kharg
Island, Iran; Sirri Island, Iran; Lavan Island, Iran;
Website
https://www.bluecalmmarineservices.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 1980; Business Registration Number
29856 (Iran) [NPWMD] [IFSR] (Linked To: P.B.
SADR CO.).

BLUE ENERGY TRADE LTD. CO., P.O. Box

556, Charlestown, Saint Kitts and Nevis
[SYRIA] (Linked To: MILENYUM ENERGY
S.A.).

BLUE LAGOON ALI KANSO GROUP (S.L.)

LIMITED (a.k.a. BLUE LAGOON ALI KANSO
GROUP LTD.; a.k.a. BLUE LAGOON GROUP;
a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka
Stevens Street, Freetown, Sierra Leone;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Tax ID No.
1060463-3 (Sierra Leone) [SDGT] (Linked To:
QANSU, Ali Muhammad).

BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a.

BLUE LAGOON ALI KANSO GROUP (S.L.)
LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a.
BLUE LAGOON GROUP LTD.), 65 Siaka
Stevens Street, Freetown, Sierra Leone;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Tax ID No.
1060463-3 (Sierra Leone) [SDGT] (Linked To:
QANSU, Ali Muhammad).

BLUE LAGOON GROUP (f.k.a. BLUE LAGOON

ALI KANSO GROUP (S.L.) LIMITED; a.k.a.
BLUE LAGOON ALI KANSO GROUP LTD.;

a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka
Stevens Street, Freetown, Sierra Leone;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Tax ID No.
1060463-3 (Sierra Leone) [SDGT] (Linked To:
QANSU, Ali Muhammad).

BLUE LAGOON GROUP LTD. (f.k.a. BLUE

LAGOON ALI KANSO GROUP (S.L.) LIMITED;
a.k.a. BLUE LAGOON ALI KANSO GROUP
LTD.; a.k.a. BLUE LAGOON GROUP), 65 Siaka
Stevens Street, Freetown, Sierra Leone;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Tax ID No.
1060463-3 (Sierra Leone) [SDGT] (Linked To:
QANSU, Ali Muhammad).

BLUE SKY AVIATION CO FZE, Al Maktoum

Street, al Dana Centre, 3rd Floor, Office No.
306, Dubai, United Arab Emirates [SDGT].

BLUE SKY INDUSTRY CORPORATION (a.k.a.

ANSI METALLURGY INDUSTRY CO. LTD.;
a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
DALIAN SUNNY INDUSTRY & TRADE CO.,
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIAONING
INDUSTRY & TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT
(DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO
METALLURGY AND MINMETALS INDUSTRY
CO., LTD.; a.k.a. WEALTHY OCEAN
ENTERPRISES LTD.), 2501-2508 Yuexiu
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
116011, China; No. 10 Zhongshan Road,
Dalian, China; No. 08 F25, Yuexiu Mansion,
Xigang District, Dalian, China; No. 100
Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

BLUE SKY SZE (a.k.a. BLUE AIRWAYS), Mahan

Air Tower, Azadegn Street, Karaj Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MAHAN AIR).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 454 -

BLUE STAR DIAMOND SAL - OFFSHORE,

Ramla Al Bayda, Al Bizri Street, Beirut,
Lebanon; Commercial Registry Number
1800235 (Lebanon) [SDGT] (Linked To:
AHMAD, Nazem Said).

BLUE TANKER SHIPPING SA, Care of Sambouk

Shipping FCZ, Office 101, 1st Floor, FITCO
Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; Majuro
MH, Marshall Islands; Liberia; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

BLUELANE OVERSEAS SA, Panama City,

Panama; Identification Number IMO 6109861
[VENEZUELA-EO13850].

BLUENOROFF (a.k.a. "APT 38"; a.k.a. "APT38";

a.k.a. "STARDUST CHOLLIMA"), 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].

BLUE-STAR SECCION HOSTELERIA S.L., Calle

Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F.
B84214477 (Spain) [SDNTK].

BLUTO INTERNATIONAL (a.k.a. BLOTO

INTERNATIONAL COMPANY; a.k.a. BLOTO
INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI
TRADING COMPANY, LLC), Iraq; 131/13 Soi
7/1 Sukhumvit Road, Wattana, Bangkok,
Thailand; 131/13 Sukhumvit Road, Klongtoey
Neua sub-district, Wattana District; Dubai,
United Arab Emirates [IRAQ2].

BM BANK AO (f.k.a. AKTSIONERNY

KOMMERCHESKI BANK BANK MOSKVY
OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
f.k.a. BANK OF MOSCOW; 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).

BM BANK JSC (f.k.a. AKTSIONERNY

KOMMERCHESKI BANK BANK MOSKVY
OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK
AO; 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).

BM BANK PUBLIC JOINT STOCK COMPANY

(f.k.a. AKTSIONERNY KOMMERCHESKI
BANK BANK MOSKVY OTKRYTOE
AKTSIONERNOE OBSCHCHESTVO; f.k.a.
BANK MOSKVY PAO; f.k.a. BANK OF
MOSCOW; a.k.a. BM BANK AO; a.k.a. BM
BANK JSC; 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).

BM SYSTEMS EAD, 119 Ekzarh Yosif Str.,

Oborishte Distr., Sofia 1527, Bulgaria;
Organization Established Date 2007;
Registration Number 131382912 (Bulgaria)
[GLOMAG] (Linked To: INTRUST PLC EAD).

BMA SPEDITION GMBH (a.k.a.

BELMAGISTRALAVTOTRANS SPEDITIONS
GMBH), Justus-von-Liebig-Str. 21, Alzey 55232,
Germany; Am Fuchsbau 1, Bad Saarow 15526,
Germany; Siedlce, Poland; Smolensk, Russia;
Pavlodar, Kazakhstan; Minsk, Belarus;
Organization Established Date 20 Jan 1995;
V.A.T. Number DE171692719 (Germany); Tax
ID No. 08/666/09768 (Germany); Registration
Number HRB 32490 (Mainz) (Germany)
[RUSSIA-EO14024] (Linked To: KOSTIOUK,
Evgueni).

BMIIC INTERNATIONAL GENERAL TRADING

L.L.C., 705 International Business Tower, PO
Box 181878, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: TOSE-E MELLI GROUP INVESTMENT
COMPANY).

BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a.

BOALI GROUP (a.k.a. BU ALI GROUP), Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

BOBKOV, Sergei Alekseevich (Cyrillic:

БОБКОВ,

Сергей

Алексеевич)

(a.k.a. BOBKOV, Sergey

Alekseyevich), Russia; DOB 21 Jun 1980; POB
Moscow, Russia; nationality Russia; citizen
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7726000947136 (Russia) (individual) [CAATSA
- RUSSIA] (Linked To: STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION
FGUP CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF CHEMISTRY AND
MECHANICS).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 455 -

BOBKOV, Sergey Alekseyevich (a.k.a. BOBKOV,

Sergei Alekseevich (Cyrillic:

БОБКОВ,

Сергей

Алексеевич)),

Russia; DOB 21 Jun 1980; POB

Moscow, Russia; nationality Russia; citizen
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7726000947136 (Russia) (individual) [CAATSA
- RUSSIA] (Linked To: STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION
FGUP CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF CHEMISTRY AND
MECHANICS).

BOBRYSHEV, Vladimir Mihajlovich (a.k.a.

BOBRYSHEV, Vladimir Mikhailovich (Cyrillic:

БОБРЫШЕВ,

Владимир

Михайлович);

a.k.a.

BOBRYSHEV, Volodymyr Mykhailovych
(Cyrillic:

БОБРИШЕВ,

Володимир

Михайлович)),

29 Illyushi Kulika St., Apt. 275,

Kherson, Kherson region, Ukraine; DOB 16 Jan
1966; POB Petrovka Village,
Krasnogvardeyskiy district, Crimea, Ukraine;
nationality Ukraine; Gender Male; Tax ID No.
2412201890 (Ukraine); alt. Tax ID No.
470310995344 (Russia) (individual) [RUSSIA-
EO14024].

BOBRYSHEV, Vladimir Mikhailovich (Cyrillic:

БОБРЫШЕВ,

Владимир

Михайлович)

(a.k.a.

BOBRYSHEV, Vladimir Mihajlovich; a.k.a.
BOBRYSHEV, Volodymyr Mykhailovych
(Cyrillic:

БОБРИШЕВ,

Володимир

Михайлович)),

29 Illyushi Kulika St., Apt. 275,

BOBRYSHEV, Volodymyr Mykhailovych (Cyrillic:

БОБРИШЕВ,

Володимир

Михайлович)

(a.k.a.

BOBRYSHEV, Vladimir Mihajlovich; a.k.a.
BOBRYSHEV, Vladimir Mikhailovich (Cyrillic:

БОБРЫШЕВ,

Владимир

Михайлович)),

Illyushi Kulika St., Apt. 275, Kherson, Kherson
region, Ukraine; DOB 16 Jan 1966; POB
Petrovka Village, Krasnogvardeyskiy district,
Crimea, Ukraine; nationality Ukraine; Gender
Male; Tax ID No. 2412201890 (Ukraine); alt.
Tax ID No. 470310995344 (Russia) (individual)
[RUSSIA-EO14024].

BOCHAROV, Andrei Ivanovich (a.k.a.

BOCHAROV, Andrey Ivanovich (Cyrillic:

БОЧАРОВ,

Андрей

Иванович)),

Volgograd

Region, Russia; DOB 14 Oct 1969; POB

Barnaul, Altay region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 772970632606 (Russia) (individual)
[RUSSIA-EO14024].

BOCHAROV, Andrey Ivanovich (Cyrillic:

БОЧАРОВ,

Андрей

Иванович)

(a.k.a.

BOCHAROV, Andrei Ivanovich), Volgograd
Region, Russia; DOB 14 Oct 1969; POB
Barnaul, Altay region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 772970632606 (Russia) (individual)
[RUSSIA-EO14024].

BOCHUANG CERAMIC, INC., A101 Songgang

Industry Park, No. 368 West Yindu Road,
Shanghai 201612, China; Website
http://www.boceramic.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

BODEAU, Gary, 11 Rue Doucet, Delmas 83, Port

Au Prince HT6120, Haiti; DOB 18 Nov 1977;
POB Port Au Prince, Haiti; nationality Haiti;
Gender Male; Passport PP5201306 (Haiti)
issued 03 Apr 2019 expires 02 Apr 2029;
National ID No. 0038132991 (Haiti) (individual)
[GLOMAG].

BODECARNE, S.A. DE C.V., Calle Teikame

Numero 21, Modulo A, Nayarabastos, Tepic,
Nayarit, Mexico; Folio Mercantil No. 7266
(Mexico) [GLOMAG].

BODEGA MICHIGAN, Calle 10A 11A-02, Maicao,

Colombia; Matricula Mercantil No 0081931
(Colombia) [SDNTK].

BOGACHEV, Evgeniy Mikhailovich (a.k.a.

BOGACHEV, Evgeniy Mikhaylovich; a.k.a.
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr";
a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
Lermontova Str., 120-101, Anapa, Russia; DOB
28 Oct 1983; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

BOGACHEV, Evgeniy Mikhaylovich (a.k.a.

BOGACHEV, Evgeniy Mikhailovich; a.k.a.
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr";
a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
Lermontova Str., 120-101, Anapa, Russia; DOB
28 Oct 1983; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

BOGACHEVA, Anna Vladislavovna, Russia; DOB

13 Mar 1988; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201

(individual) [CYBER2] (Linked To: INTERNET
RESEARCH AGENCY LLC).

BOGATIROV, Letscha (a.k.a. BOGATYREV,

Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14
Mar 1975; POB Atschkoi, Chechen Republic,
Russia (individual) [MAGNIT].

BOGATYREV, Lecha (a.k.a. BOGATIROV,

Letscha; a.k.a. BOGATYRYOV, Lecha); DOB
14 Mar 1975; POB Atschkoi, Chechen Republic,
Russia (individual) [MAGNIT].

BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA,

Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
POB Bakal, Chelyabinsk, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA,

BOGATYRYOV, Lecha (a.k.a. BOGATIROV,

Letscha; a.k.a. BOGATYREV, Lecha); DOB 14
Mar 1975; POB Atschkoi, Chechen Republic,
Russia (individual) [MAGNIT].

BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,

Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
POB Bakal, Chelyabinsk, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BOGDANOV, Vladimir (a.k.a. BOGDANOV,

Vladimir Mikhailovich; a.k.a. BOGDANOV,
Vladimir Mikhaylovich (Cyrillic:

БОГДАНОВ,

Владимир

Михайлович)),

Moscow, Russia;

DOB 17 Jul 1958; POB Moscow, Russia;
nationality Russia; Gender Male (individual)
[NPWMD].

BOGDANOV, Vladimir Leonidovich, Russia; DOB

28 May 1951; POB Suyerka, Uporovsky District,
Tyumen Region, Russian Federation; Gender
Male; Secondary sanctions risk: Ukraine-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 456 -

/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13662].

BOGDANOV, Vladimir Mikhailovich (a.k.a.

BOGDANOV, Vladimir; a.k.a. BOGDANOV,
Vladimir Mikhaylovich (Cyrillic:

БОГДАНОВ,

Владимир

Михайлович)),

Moscow, Russia;

DOB 17 Jul 1958; POB Moscow, Russia;
nationality Russia; Gender Male (individual)
[NPWMD].

BOGDANOV, Vladimir Mikhaylovich (Cyrillic:

БОГДАНОВ,

Владимир

Михайлович)

(a.k.a.

BOGDANOV, Vladimir; a.k.a. BOGDANOV,
Vladimir Mikhailovich), Moscow, Russia; DOB
17 Jul 1958; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [NPWMD].

BOGOMAZ, Aleksandr Vasilyevich (Cyrillic:

БОГОМАЗ,

Александр

Васильевич)

(a.k.a.

BOGOMAZ, Alexander Vasilievich), Bryansk
Region, Russia; DOB 23 Feb 1961; POB
Gridenki, Bryansk Region, Russia; nationality
Russia; Gender Male; Tax ID No.
322700256725 (Russia) (individual) [RUSSIA-
EO14024].

BOGOMAZ, Alexander Vasilievich (a.k.a.

BOGOMAZ, Aleksandr Vasilyevich (Cyrillic:

БОГОМАЗ,

Александр

Васильевич)),

Bryansk

Region, Russia; DOB 23 Feb 1961; POB
Gridenki, Bryansk Region, Russia; nationality
Russia; Gender Male; Tax ID No.
322700256725 (Russia) (individual) [RUSSIA-
EO14024].

BOGUSLAWSKI, Irek Borisovich (Cyrillic:

БОГУСЛАВСКИЙ,

Ирек

Борисович),

Russia;

DOB 09 Sep 1967; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA,

Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
BOGATYRYOVA, Raisa; a.k.a.
BOHATYRIOVA, Raisa Vasylivna; a.k.a.
BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA,
Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB
06 Jan 1953; POB Bakal, Chelyabinsk, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BOHATYRIOVA, Raisa Vasylivna (a.k.a.

BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BOHATYREVA, Raisa; a.k.a. BOHATYROVA,
Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;

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

BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA,

Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
POB Bakal, Chelyabinsk, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,

Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
a.k.a. BOHATYROVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
POB Bakal, Chelyabinsk, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BOHATYRYOVA, Rayisa (a.k.a.

BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan
1953; POB Bakal, Chelyabinsk, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BOIS ROUGE SARLU (a.k.a. WOOD

INTERNATIONAL GROUP SARLU), Rond
Point De Kaga Mangoulou, Avenue du 15 Mars,
4eme, Bangui, Central African Republic;
Kanagamongoulou, Gobongo 6, 4eme, Bangui,
Central African Republic; Organization
Established Date Mar 2019; alt. Organization
Established Date 2021; Organization Type:
Logging; Registration Number
CA/BG/2019B520 (Central African Republic);
alt. Registration Number CA/BG/2022M1910
(Central African Republic) [RUSSIA-EO14024]
(Linked To: PRIVATE MILITARY COMPANY
'WAGNER').

BOJIC, Andrija Zheljko, Kosovo; DOB 02 Mar

1993; Gender Male (individual) [GLOMAG]
(Linked To: VESELINOVIC, Zvonko).

BOJIC, Zeljko (a.k.a. BOJIC, Zeljko Radoslav),

Lole Ribar Street, Number L3/10/2, Mitrovica
North, Kosovo; DOB 16 Jul 1969; POB

Mitrovica, Kosovo; nationality Kosovo; Gender
Male; Passport P00608659 (Kosovo) expires 19
Mar 2025 (individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

BOJIC, Zeljko Radoslav (a.k.a. BOJIC, Zeljko),

Lole Ribar Street, Number L3/10/2, Mitrovica
North, Kosovo; DOB 16 Jul 1969; POB
Mitrovica, Kosovo; nationality Kosovo; Gender
Male; Passport P00608659 (Kosovo) expires 19
Mar 2025 (individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

BOJKOV, Vassil Kroumov (a.k.a. BOZHKOV,

Vasil (Cyrillic:

БОЖКОВ,

ВАСИЛ);

a.k.a.

"Cherepa"; a.k.a. "The Skull"), 79 Vassil Levski
Blvd, Sofia 1000, Bulgaria; Dubai, United Arab
Emirates; DOB 29 Jul 1956; POB Velingrad,
Bulgaria; nationality Bulgaria; Gender Male;
Passport 440210366 (Bulgaria) expires 23 Aug
2023; alt. Passport 385950465 (Bulgaria)
expires 11 Apr 2024; National ID No.
647475973 (Bulgaria) (individual) [GLOMAG].

BOKAREV, Andrei Removich (a.k.a. BOKAREV,

Andrey Removich), Russia; DOB 23 Oct 1966;
POB Moscow, Russia; nationality Russia;
Gender Male; Tax ID No. 1781321677 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
RUSSIAN ASSOCIATION OF EMPLOYERS
THE RUSSIAN UNION OF INDUSTRIALISTS
AND ENTREPRENEURS).

BOKAREV, Andrey Removich (a.k.a. BOKAREV,

Andrei Removich), Russia; DOB 23 Oct 1966;
POB Moscow, Russia; nationality Russia;
Gender Male; Tax ID No. 1781321677 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
RUSSIAN ASSOCIATION OF EMPLOYERS
THE RUSSIAN UNION OF INDUSTRIALISTS
AND ENTREPRENEURS).

BOKAREVA, Olga (a.k.a. SYROVATSKAYA,

Olga Vladimironva), Moscow, Russia; DOB 12
Oct 1980; POB Slovyansk, Ukraine; nationality
Russia; Gender Female; Tax ID No.
771065006817 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: BOKAREV, Andrei
Removich).

BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA

LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU
AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD;
a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE
COMMITTED TO THE PROPHET'S
TEACHINGS FOR PROPAGATION AND
JIHAD; a.k.a. SUNNI GROUP FOR
PREACHING AND JIHAD), Nigeria [FTO]
[SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 457 -

BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a.

PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB
30 Oct 1932 (individual) [TCO].

BOL MEL KUOL, Benjamin (a.k.a. BOL MEL,

Benjamin; a.k.a. BOL MOL KUOT, Benjamin;
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
Othaya Road, Othaya Villas House #2, Nairobi
00202, Kenya; Hai-Jalaba, Centre Street, Juba,
Central Equatoria, South Sudan; Juba, South
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
1978; POB Awiil, Sudan; alt. POB Rialdit, South
Sudan; alt. POB Warrap State, South Sudan;
alt. POB Abiem, Aweil East County, Northern
Bahr al Ghazal, South Sudan; nationality South
Sudan; alt. nationality Sudan; Gender Male;
Passport B00000006 (South Sudan) issued 26
Jul 2013 expires 26 Jul 2018; President of
ABMC Thai-South Sudan Construction
Company (individual) [GLOMAG].

BOL MEL, Benjamin (a.k.a. BOL MEL KUOL,

BOL MOL KUOT, Benjamin (a.k.a. BOL MEL

KUOL, Benjamin; a.k.a. BOL MEL, Benjamin;
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
Othaya Road, Othaya Villas House #2, Nairobi
00202, Kenya; Hai-Jalaba, Centre Street, Juba,
Central Equatoria, South Sudan; Juba, South
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
1978; POB Awiil, Sudan; alt. POB Rialdit, South
Sudan; alt. POB Warrap State, South Sudan;
alt. POB Abiem, Aweil East County, Northern
Bahr al Ghazal, South Sudan; nationality South
Sudan; alt. nationality Sudan; Gender Male;
Passport B00000006 (South Sudan) issued 26
Jul 2013 expires 26 Jul 2018; President of
ABMC Thai-South Sudan Construction
Company (individual) [GLOMAG].

BOL, Benjamin (a.k.a. BOL MEL KUOL,

Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a.
BOL MOL KUOT, Benjamin; a.k.a. BOR,
Benjamin), Othaya Road, Othaya Villas House

#2, Nairobi 00202, Kenya; Hai-Jalaba, Centre
Street, Juba, Central Equatoria, South Sudan;
Juba, South Sudan; DOB 03 Jan 1978; alt. DOB
24 Dec 1978; POB Awiil, Sudan; alt. POB
Rialdit, South Sudan; alt. POB Warrap State,
South Sudan; alt. POB Abiem, Aweil East
County, Northern Bahr al Ghazal, South Sudan;
nationality South Sudan; alt. nationality Sudan;
Gender Male; Passport B00000006 (South
Sudan) issued 26 Jul 2013 expires 26 Jul 2018;
President of ABMC Thai-South Sudan
Construction Company (individual) [GLOMAG].

BOLANOS CACHO, Alejandro (a.k.a. CACHO

FLORES, Alejandro; a.k.a. FLORES CACHO,
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
"ALEJANDRO LABASTIDA"; a.k.a.
"GUILLERMO LABASTIDA"), Ojos Negros, Baja
California Norte, Mexico; Carretera Acapulco,
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
Mexico; Calle de Rio Nilo No. 20, Colonia Valle
Dorado, Ensenada, Baja California Norte,
Mexico; Montivideo No. 804, Lindavista, Mexico
City, Distrito Federal, Mexico; Circuito de la
Industria No. 94, Colonia Parque Ind. Lerma,
Lerma, Mexico, Mexico; Avenida del Taller No.
23, Ret. 17, Colonia Jardin Balbuena,
Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Calle Jaime Torres
Bodet No. 207-A, Int. 201, Colonia Santa Marta
La Rivera, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Homero No.
1343, Mexico City, Distrito Federal, Mexico;
Avenida Herradona No. 1328, Interlomas,
Mexico City, Distrito Federal, Mexico; Calle
Cantiles 42 A, Mozimba 39460, Acapulco,
Guerrero, Mexico; Calle Tulipanes No. 8,
Colonia Lomas Cortes, Cuernavaca, Morelos,
Mexico; Calle Rancho Tetela No. 957, Colonia
Rancho Tetela, Cuernavaca, Morelos, Mexico;
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Mexico City, Distrito Federal, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 01350202554
(Mexico); R.F.C. FOCA-630326 (Mexico); alt.
R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
FOCX-630326 (Mexico); alt. R.F.C. FOCA-
640326 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral
Registry No. FLCCAL64032609H300 (Mexico);
C.U.I.P. FOCA640326H14506669 (Mexico)
(individual) [SDNTK].

BOLDREKS (a.k.a. BOLDREX), Ul. Baranova D.

33B, Pomeshch. 1, Izhevsk 426006, Russia;
Office 21, Litera B, 5 Oblastnaya Str., Izhevsk
426028, Russia; Secondary sanctions risk: this

person is designated for operating or having
operated in a sector of the Russian Federation
economy determined to support Russia's
military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
1832011983 (Russia); Registration Number
1031801650748 (Russia) [RUSSIA-EO14024].

BOLDREX (a.k.a. BOLDREKS), Ul. Baranova D.

33B, Pomeshch. 1, Izhevsk 426006, Russia;
Office 21, Litera B, 5 Oblastnaya Str., Izhevsk
426028, Russia; Secondary sanctions risk: this
person is designated for operating or having
operated in a sector of the Russian Federation
economy determined to support Russia's
military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
1832011983 (Russia); Registration Number
1031801650748 (Russia) [RUSSIA-EO14024].

BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy;

a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB
1971; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri;

a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB
1971; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri;

a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB
1971; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BOLOTOVA, Maiya Nikolaevna (f.k.a.

BOLOTOVA, Mayya; a.k.a. TOKAREVA, Maiya
Nikolaevna (Cyrillic:

ТОКАРЕВА,

Майя

Николаевна);

a.k.a. TOKAREVA, Mayya),

Brusova Str., 19, 5, Moscow 125009, Russia;
DOB 18 Jan 1975; POB Karaganda,
Kazakhstan; nationality Russia; Gender
Female; Passport 530212750 (Russia) issued
12 Apr 2012 expires 12 Apr 2022; Tax ID No.
772450740210 (Russia) (individual) [RUSSIA-
EO14024].

BOLOTOVA, Mayya (f.k.a. BOLOTOVA, Maiya

Nikolaevna; a.k.a. TOKAREVA, Maiya
Nikolaevna (Cyrillic:

ТОКАРЕВА,

Майя

Николаевна);

a.k.a. TOKAREVA, Mayya),

Brusova Str., 19, 5, Moscow 125009, Russia;
DOB 18 Jan 1975; POB Karaganda,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 458 -

Kazakhstan; nationality Russia; Gender
Female; Passport 530212750 (Russia) issued
12 Apr 2012 expires 12 Apr 2022; Tax ID No.
772450740210 (Russia) (individual) [RUSSIA-
EO14024].

BOLTACHEVA, Yevgeniya Aleksandrovna (a.k.a.

PODGORNOVA, Yevgeniya Aleksandrovna),
Russia; DOB 16 Jul 1980; nationality Russia;
Gender Female; Passport 754582022 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
OOO SERNIYA INZHINIRING).

BOMATTER, Hans Peter, La Zubia, Spain; DOB

19 May 1965; POB Schattdorf, Switzerland;
nationality Switzerland; Gender Male; Passport
F3848406 (Switzerland) (individual) [RUSSIA-
EO14024] (Linked To: TAMYNA AG).

BONAB STEEL INDUSTRY COMPLEX (a.k.a.

MOJTAME FOULAD SHAHIN BONAB; a.k.a.
SHAHIN BONAB STEEL COMPLEX), No 17,
Sarbalai Valiasr, Tavanir Bridge, Tabriz City,
Iran; Bonab Industrial Zone, Bonab, East
Azerbaijan, Iran; PO Box 51576-13533, Tabriz
City, Iran; Website www.mfbco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2005;
National ID No. 742 (Iran) issued 2005 [IRAN-
EO13871].

BONDARENKO, Anastasiya Borisovna (Cyrillic:

БОНДАРЕНКО,

Анастасия

Борисовна),

Moscow, Russia; DOB 09 Apr 1978; POB
Volgograd, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

BONDARENKO, Yelena Veniaminovna (Cyrillic:

БОНДАРЕНКО,

Елена

Вениаминовна),

Russia; DOB 10 Jun 1968; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

BONDAREV, Viktor Nikolayevich (Cyrillic:

БОНДАРЕВ,

Виктор

Николаевич),

Russia;

DOB 07 Dec 1959; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BONDAROVICH, Sergey Nikolaevich (Cyrillic:

БОНДАРОВИЧ,

Сергей

Николаевич),

Russia;

DOB 20 Feb 1968; POB Zhodino, Russia;
nationality Russia; Gender Male; Passport
437899482 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

BONRAIL (Arabic:

ﻞﯾﺭ

ﻦﺑ

) (a.k.a. BONRAIL

COMPANY; a.k.a. BONRAILCO; a.k.a.
BONYAD EASTERN RAILWAY; a.k.a.
BONYAD EASTERN RAILWAY CO (Arabic:

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺩﺎﻴﻨﺑ

ﻲﻗﺮﺷ

ﻦﻫﺍ

ﻩﺍﺭ

ﺖﮐﺮﺷ

); a.k.a.

BONYAD EASTERN RAILWAY COMPANY;
a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th
Street, Vozara St, Khalede Eslamboli, District 6,
Tehran, Iran; No. 173, Mottahari St, Tehran,
Iran; No. 173, Before Jahantab St., After
Mofateh Intersection, Motahari Ave, Tehran
1513753511, Iran; Website http://bonrailco.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101364468 (Iran); Registration Number
92123 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BONRAIL COMPANY (a.k.a. BONRAIL (Arabic:

ﻞﯾﺭ

ﻦﺑ

); a.k.a. BONRAILCO; a.k.a. BONYAD

EASTERN RAILWAY; a.k.a. BONYAD
EASTERN RAILWAY CO (Arabic:

ﻦﻫﺍ

ﻩﺍﺭ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺩﺎﻴﻨﺑ

ﻲﻗﺮﺷ

); a.k.a. BONYAD

EASTERN RAILWAY COMPANY; a.k.a. RAH
AHAN SHARGHI CO.), No. 20, 13th Street,
Vozara St, Khalede Eslamboli, District 6,
Tehran, Iran; No. 173, Mottahari St, Tehran,
Iran; No. 173, Before Jahantab St., After
Mofateh Intersection, Motahari Ave, Tehran
1513753511, Iran; Website http://bonrailco.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101364468 (Iran); Registration Number
92123 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BONRAILCO (a.k.a. BONRAIL (Arabic:

ﻞﯾﺭ

ﻦﺑ

);

a.k.a. BONRAIL COMPANY; a.k.a. BONYAD
EASTERN RAILWAY; a.k.a. BONYAD
EASTERN RAILWAY CO (Arabic:

ﻦﻫﺍ

ﻩﺍﺭ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺩﺎﻴﻨﺑ

ﻲﻗﺮﺷ

); a.k.a. BONYAD

BONUM CAPITAL CYPRUS LTD (Cyrillic:

БОНУМ

КАПИТАЛ

КИПР

ЛТД)

(a.k.a. BONUM

KAPITAL KIPR LTD), Themis Court, Flat No:
D3, Floor No: 4, Evagora Papachristoforou 4,
Limassol 3030, Cyprus; Organization

Established Date 12 Jun 2013; Organization
Type: Activities of holding companies; Tax ID
No. CY10322854N (Cyprus); alt. Tax ID No.
9909479852 (Russia); Legal Entity Number
213800CACNBGHWMQHO54; Registration
Number HE322854 (Cyprus) [RUSSIA-
EO14024] (Linked To: ALIEV, Murat
Magomedovich).

BONUM CAPITAL INVESTORS CORP (Cyrillic:

БОНУМ

КАПИТАЛ

ИНВЕСТОРС

КОРП),

Road Town, Tortola, Virgin Islands, British;
Organization Established Date 2016;
Organization Type: Activities of holding
companies [RUSSIA-EO14024] (Linked To:
ALIEV, Murat Magomedovich).

BONUM CAPITAL LLC (a.k.a. BONUM KEPITAL

OOO; a.k.a. LIMITED LIABILITY COMPANY
BONUM CAPITAL), per. Staromonetnyi d. 37,
str. 1, pom. I, floor 3, komn. 15, Moscow
119017, Russia; per. Romanov d. 4,
et/pom/kom 4/I/32, Moscow 125009, Russia;
Tsvetnoy b-r, 15, building 1, room 63, Moscow
127051, Russia; Organization Established Date
27 Sep 2011; Organization Type: Trusts, funds
and similar financial entities; Tax ID No.
7722757160 (Russia); Legal Entity Number
253400XGWKKNWUCF4147; Registration
Number 1117746760130 (Russia) [RUSSIA-
EO14024] (Linked To: ALIEV, Murat
Magomedovich).

BONUM INVESTMENTS OOO (a.k.a. LIMITED

LIABILITY COMPANY BONUM
INVESTMENTS), per. Romanov d. 4,
et/pom/kom 4/I/30, Moscow 125009, Russia;
Organization Established Date 20 Feb 2015;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Tax ID No. 7706417487
(Russia); Registration Number 1157746124656
(Russia) [RUSSIA-EO14024] (Linked To:
ALIEV, Murat Magomedovich).

BONUM KAPITAL KIPR LTD (a.k.a. BONUM

CAPITAL CYPRUS LTD (Cyrillic:

БОНУМ

КАПИТАЛ

КИПР

ЛТД)),

Themis Court, Flat No:

D3, Floor No: 4, Evagora Papachristoforou 4,
Limassol 3030, Cyprus; Organization
Established Date 12 Jun 2013; Organization
Type: Activities of holding companies; Tax ID
No. CY10322854N (Cyprus); alt. Tax ID No.
9909479852 (Russia); Legal Entity Number
213800CACNBGHWMQHO54; Registration
Number HE322854 (Cyprus) [RUSSIA-
EO14024] (Linked To: ALIEV, Murat
Magomedovich).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 459 -

BONUM KEPITAL OOO (a.k.a. BONUM

CAPITAL LLC; a.k.a. LIMITED LIABILITY
COMPANY BONUM CAPITAL), per.
Staromonetnyi d. 37, str. 1, pom. I, floor 3,
komn. 15, Moscow 119017, Russia; per.
Romanov d. 4, et/pom/kom 4/I/32, Moscow
125009, Russia; Tsvetnoy b-r, 15, building 1,
room 63, Moscow 127051, Russia; Organization
Established Date 27 Sep 2011; Organization
Type: Trusts, funds and similar financial entities;
Tax ID No. 7722757160 (Russia); Legal Entity
Number 253400XGWKKNWUCF4147;
Registration Number 1117746760130 (Russia)
[RUSSIA-EO14024] (Linked To: ALIEV, Murat
Magomedovich).

BONUM MENEDZHMENT OOO (a.k.a. LIMITED

LIABILITY COMPANY BONUM
MANAGEMENT), B-r Tsvetnoi d. 15, str. 1,
pomeshch. 59, Moscow 127051, Russia;
Organization Established Date 09 Dec 2016;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Tax ID No. 7706444723
(Russia); Registration Number 5167746424621
(Russia) [RUSSIA-EO14024] (Linked To:
BONUM CAPITAL CYPRUS LTD).

BONYAD EASTERN RAILWAY (a.k.a. BONRAIL

(Arabic:

ﻞﯾﺭ

ﻦﺑ

); a.k.a. BONRAIL COMPANY;

a.k.a. BONRAILCO; a.k.a. BONYAD EASTERN
RAILWAY CO (Arabic:

ﺩﺎﻴﻨﺑ

ﻲﻗﺮﺷ

ﻦﻫﺍ

ﻩﺍﺭ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

); a.k.a. BONYAD EASTERN

RAILWAY COMPANY; a.k.a. RAH AHAN
SHARGHI CO.), No. 20, 13th Street, Vozara St,
Khalede Eslamboli, District 6, Tehran, Iran; No.
173, Mottahari St, Tehran, Iran; No. 173, Before
Jahantab St., After Mofateh Intersection,
Motahari Ave, Tehran 1513753511, Iran;
Website http://bonrailco.ir/; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101364468 (Iran);
Registration Number 92123 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BONYAD EASTERN RAILWAY CO (Arabic:

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺩﺎﻴﻨﺑ

ﻲﻗﺮﺷ

ﻦﻫﺍ

ﻩﺍﺭ

ﺖﮐﺮﺷ

) (a.k.a.

BONRAIL (Arabic:

ﻞﯾﺭ

ﻦﺑ

); a.k.a. BONRAIL

COMPANY; a.k.a. BONRAILCO; a.k.a.
BONYAD EASTERN RAILWAY; a.k.a.
BONYAD EASTERN RAILWAY COMPANY;
a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th
Street, Vozara St, Khalede Eslamboli, District 6,
Tehran, Iran; No. 173, Mottahari St, Tehran,
Iran; No. 173, Before Jahantab St., After
Mofateh Intersection, Motahari Ave, Tehran
1513753511, Iran; Website http://bonrailco.ir/;

Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101364468 (Iran); Registration Number
92123 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BONYAD EASTERN RAILWAY COMPANY

(a.k.a. BONRAIL (Arabic:

ﻞﯾﺭ

ﻦﺑ

); a.k.a.

BONRAIL COMPANY; a.k.a. BONRAILCO;
a.k.a. BONYAD EASTERN RAILWAY; a.k.a.
BONYAD EASTERN RAILWAY CO (Arabic:

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺩﺎﻴﻨﺑ

ﻲﻗﺮﺷ

ﻦﻫﺍ

ﻩﺍﺭ

ﺖﮐﺮﺷ

); a.k.a.

RAH AHAN SHARGHI CO.), No. 20, 13th
Street, Vozara St, Khalede Eslamboli, District 6,
Tehran, Iran; No. 173, Mottahari St, Tehran,
Iran; No. 173, Before Jahantab St., After
Mofateh Intersection, Motahari Ave, Tehran
1513753511, Iran; Website http://bonrailco.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101364468 (Iran); Registration Number
92123 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BONYAD IMPORT AND EXPORT CO (a.k.a.

GOSTARESH PAYA SANAT SINA; a.k.a.
GOSTARESH PAYASANAT SINA HOLDING;
a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA
SANAT DEVELOPMENT CO. (Arabic:

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

); a.k.a. SINA PAYA

SANAT DEVELOPMENT COMPANY PJS;
a.k.a. SINA PAYA SANAT GOSTARESH CO.;
a.k.a. SINA SANAT PAYA DEVELOPMENT
COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km
Karaj Special Road, Tehran, Iran; No. 42, 17th
Street, Gandhi Avenue, Tehran, Iran; Website
http://www.sinapad.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran);
Registration Number 78804 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BONYAD MOSTAZAFAN (a.k.a. BONYAD

MOSTAZAFAN ENGHELAB ESLAMI (Arabic:

ﯽﻣﻼﺳﺍ

ﺏﻼﻘﻧﺍ

ﻥﺎﻔﻌﻀﺘﺴﻣ

ﺩﺎﯿﻨﺑ

); a.k.a. ISLAMIC

REVOLUTION MOSTAZAFAN FOUNDATION;
a.k.a. MOSTASZAFAN FOUNDATION OF
ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN
FOUNDATION; a.k.a. THE FOUNDATION OF
THE OPPRESSED; a.k.a. "IRMF"; a.k.a.
"MJF"), Bonyad Head Office, Africa Boulevard,
Argentina Square, District 6, Tehran, Tehran
Province, Iran; Website http://www.irmf.ir;
Additional Sanctions Information - Subject to

Secondary Sanctions; National ID No.
10100171920 (Iran) [IRAN-EO13876].

BONYAD MOSTAZAFAN CONSTRUCTION

AND HOUSING (Arabic:

ﺩﺎﯿﻨﺑ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﻥﺎﻔﻌﻀﺘﺴﻣ

) (a.k.a. OMRAN VA MASKAN IRAN

COMPANY (Arabic:

ﻥﺍﺮﯾﺍ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﺖﮐﺮﺷ

);

a.k.a. SHERAKATE OMRAN VA MASKAN
IRAN (Arabic:

ﻥﺍﺮﯾﺍ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﮓﻨﯾﺪﻠﻫ

); a.k.a.

SHERKAT-E MADAR-E TAKHASSOSI-YE
OMRAN VA MASKAN-E IRAN), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10260319055 (Iran); Registration Number
476813 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BONYAD MOSTAZAFAN ENGHELAB ESLAMI

(Arabic:

ﯽﻣﻼﺳﺍ

ﺏﻼﻘﻧﺍ

ﻥﺎﻔﻌﻀﺘﺴﻣ

ﺩﺎﯿﻨﺑ

) (a.k.a.

BONYAD MOSTAZAFAN; a.k.a. ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION;
a.k.a. MOSTASZAFAN FOUNDATION OF
ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN
FOUNDATION; a.k.a. THE FOUNDATION OF
THE OPPRESSED; a.k.a. "IRMF"; a.k.a.
"MJF"), Bonyad Head Office, Africa Boulevard,
Argentina Square, District 6, Tehran, Tehran
Province, Iran; Website http://www.irmf.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100171920 (Iran) [IRAN-EO13876].

BONYAD SHAHID (a.k.a. AL-SHAHID

ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD-E SHAHID;
a.k.a. BONYAD-E SHAHID VA ISARGARAN;
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

BONYAD SHIPPING AGENCIES CO. (Arabic:

ﺩﺎﯿﻨﺑ

ﯽﻧﺍﺮﯿﺘﺸﮐ

ﯼﺎﻬﯿﮔﺪﻨﯾﺎﻤﻧ

ﺖﮐﺮﺷ

) (a.k.a. BONYAD

SHIPPING AGENCIES COMPANY; a.k.a.
BONYAD SHIPPING AGENTS COMPANY;
a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi
Ave., PO Box: 158753794, Tehran 15177, Iran;
PO Box 1517737765, First Floor, No 38, Corner
of 6th Alley, South Ghandi Street, Tehran, Iran;
Unit 1, Sahel Building, 3 Delavaran Alley,
Before Hamah Hotel Way 3, Pasdaran

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 460 -

Boulevard, Bandar Abbas, Iran; 6 Hafez Street,
22 Bahman Boulevard, Phase 3, Bandar Imam,
Khomeini, Iran; Aluminum Building, Vahdat
Street, Nakhl Taqi, Bandar Assalouyeh, Iran;
Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri
Street, Bandar Bushehr, Iran; Floor 1, Booth
470, Venus Building, Anzali Free Zone Street,
Zibahkenar Street, Bandar Anzali, Iran; Special
Economic Zone Port Area, Bander Amirabad,
Iran; Number 2, Taheri Alley, Palestine Street,
South Fardows Street, Bandar Nowshahr, Iran;
Website www.bosacoir.com; alt. Website
www.bosaco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101299816 (Iran);
Identification Number IMO 6113722;
Registration Number 85521 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BONYAD SHIPPING AGENCIES COMPANY

(a.k.a. BONYAD SHIPPING AGENCIES CO.
(Arabic:

ﺩﺎﯿﻨﺑ

ﯽﻧﺍﺮﯿﺘﺸﮐ

ﯼﺎﻬﯿﮔﺪﻨﯾﺎﻤﻧ

ﺖﮐﺮﺷ

); a.k.a.

BONYAD SHIPPING AGENTS COMPANY;
a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi
Ave., PO Box: 158753794, Tehran 15177, Iran;
PO Box 1517737765, First Floor, No 38, Corner
of 6th Alley, South Ghandi Street, Tehran, Iran;
Unit 1, Sahel Building, 3 Delavaran Alley,
Before Hamah Hotel Way 3, Pasdaran
Boulevard, Bandar Abbas, Iran; 6 Hafez Street,
22 Bahman Boulevard, Phase 3, Bandar Imam,
Khomeini, Iran; Aluminum Building, Vahdat
Street, Nakhl Taqi, Bandar Assalouyeh, Iran;
Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri
Street, Bandar Bushehr, Iran; Floor 1, Booth
470, Venus Building, Anzali Free Zone Street,
Zibahkenar Street, Bandar Anzali, Iran; Special
Economic Zone Port Area, Bander Amirabad,
Iran; Number 2, Taheri Alley, Palestine Street,
South Fardows Street, Bandar Nowshahr, Iran;
Website www.bosacoir.com; alt. Website
www.bosaco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101299816 (Iran);
Identification Number IMO 6113722;
Registration Number 85521 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BONYAD SHIPPING AGENTS COMPANY

(a.k.a. BONYAD SHIPPING AGENCIES CO.
(Arabic:

ﺩﺎﯿﻨﺑ

ﯽﻧﺍﺮﯿﺘﺸﮐ

ﯼﺎﻬﯿﮔﺪﻨﯾﺎﻤﻧ

ﺖﮐﺮﺷ

); a.k.a.

BONYAD SHIPPING AGENCIES COMPANY;
a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi
Ave., PO Box: 158753794, Tehran 15177, Iran;
PO Box 1517737765, First Floor, No 38, Corner

of 6th Alley, South Ghandi Street, Tehran, Iran;
Unit 1, Sahel Building, 3 Delavaran Alley,
Before Hamah Hotel Way 3, Pasdaran
Boulevard, Bandar Abbas, Iran; 6 Hafez Street,
22 Bahman Boulevard, Phase 3, Bandar Imam,
Khomeini, Iran; Aluminum Building, Vahdat
Street, Nakhl Taqi, Bandar Assalouyeh, Iran;
Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri
Street, Bandar Bushehr, Iran; Floor 1, Booth
470, Venus Building, Anzali Free Zone Street,
Zibahkenar Street, Bandar Anzali, Iran; Special
Economic Zone Port Area, Bander Amirabad,
Iran; Number 2, Taheri Alley, Palestine Street,
South Fardows Street, Bandar Nowshahr, Iran;
Website www.bosacoir.com; alt. Website
www.bosaco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101299816 (Iran);
Identification Number IMO 6113722;
Registration Number 85521 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BONYAD TAAVON BASIJ (a.k.a. BASIJ

COOPERATIVE FOUNDATION), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: BASIJ RESISTANCE FORCE).

BONYAD TA'AVON OF NAJA (a.k.a. LAW

ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN COOPERATIVE
FOUNDATION; a.k.a. NIROOYE ENTEZAMI
JOMHORI ESLAMI BONYAD TA'AVON; a.k.a.
"LAW ENFORCEMENT FORCES
COOPERATIVE FOUNDATION"; a.k.a.
"POLICE COOPERATIVE FOUNDATION"),
Hekmat Complex, At the Beginning of
Marzdaran Boulevard, Sheikh Fazlollah Nuri
Highway, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100477865 (Iran);
Registration ID 12322 (Iran) [IRAN-HR] (Linked
To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

BONYAD TAAVON SEPAH (a.k.a. BONYAD-E

TA'AVON-E; a.k.a. IRGC COOPERATIVE
FOUNDATION; a.k.a. SEPAH COOPERATIVE
FOUNDATION), Niayes Highway, Seoul Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

BONYAD TOURISM AND RECREATIONAL

CENTERS HOLDING COMPANY (a.k.a.
PARSIAN TOURISM AND RECREATIONAL
CENTERS COMPANY (Arabic:

ﻭ

ﯽﺘﺣﺎﯿﺳ

ﺖﮐﺮﺷ

ﻥﺎﯿﺳﺭﺎﭘ

ﯽﺤﯾﺮﻔﺗ

ﺰﮐﺍﺮﻣ

); a.k.a. PARSIAN

TOURISM, RECREATIONAL CENTERS, AND
TRANSPORTATION HOLDING COMPANY
(Arabic:

ﻞﻘﻧ

ﻭ

ﻞﻤﺣ

ﻭ

ﯽﺤﯾﺮﻔﺗ

ﺰﮐﺍﺮﻣ

،ﯽﺘﺣﺎﯿﺳ

ﮓﻨﯾﺪﻠﻫ

ﻥﺎﯿﺳﺭﺎﭘ

); a.k.a. SHERKATE SIAAHATI VA

HAML-O-NAQLE PAARSIAN), Tehran, Tehran
Province 1519611193, Iran; Website
http://ptrco.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10104034520 (Iran) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BONYAD-E PANZDAH-E KHORDAD (a.k.a. 15

KHORDAD FOUNDATION (Arabic:

ﻩﺩﺰﻧﺎﭘ

ﺩﺎﯿﻨﺑ

ﺩﺍﺩﺮﺧ

)), Tehran, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;
Organization Established Date 15 Jun 1979;
National ID No. 10100182809 (Iran) [SDGT]
[IFSR].

BONYAD-E SHAHID (a.k.a. AL-SHAHID

ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID VA ISARGARAN;
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL-

SHAHID ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION
OF THE ISLAMIC REVOLUTION), P.O. Box
15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].

BONYAD-E TA'AVON-E (a.k.a. BONYAD

TAAVON SEPAH; a.k.a. IRGC COOPERATIVE
FOUNDATION; a.k.a. SEPAH COOPERATIVE
FOUNDATION), Niayes Highway, Seoul Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 461 -

[NPWMD] [IRGC] [IFSR] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

BONYAN DANESH SHARGH COMPANY (a.k.a.

BONYAN DANESH SHARGH PRIVATE
COMPANY (Arabic:

ﻕﺮﺷ

ﺶﻧﺍﺩ

ﻥﺎﯿﻨﺑ

ﺖﮐﺮﺷ

)),

District 15, Bagh Saba-Sohrevardi Street,
Ghabousnameh, Shahid Mohammad Bakhshi
Movaghar Alley, 2nd Floor, No. 27, Tehran,
Tehran Province 1588856643, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 16
Mar 1994; National ID No. 10101477155 (Iran);
Registration Number 103805 (Iran) [NPWMD]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
AEROSPACE FORCE SELF SUFFICIENCY
JIHAD ORGANIZATION).

BONYAN DANESH SHARGH PRIVATE

COMPANY (Arabic:

ﻕﺮﺷ

ﺶﻧﺍﺩ

ﻥﺎﯿﻨﺑ

ﺖﮐﺮﺷ

)

(a.k.a. BONYAN DANESH SHARGH
COMPANY), District 15, Bagh Saba-Sohrevardi
Street, Ghabousnameh, Shahid Mohammad
Bakhshi Movaghar Alley, 2nd Floor, No. 27,
Tehran, Tehran Province 1588856643, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 16 Mar 1994; National ID No.
10101477155 (Iran); Registration Number
103805 (Iran) [NPWMD] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS AEROSPACE FORCE SELF
SUFFICIENCY JIHAD ORGANIZATION).

BOONCHUA, Chanchira (a.k.a. BOONCHUA,

Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a.
LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
THAW COMPANY LIMITED, Chiang Mai,
Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai, Thailand;
261, Wichayanon Road, Tambon Chang Moi,
Amphur Muang, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number
350991386390 (Thailand) issued 28 Oct 1952
expires 14 May 2009 (individual) [SDNTK].

BOONCHUA, Chanjira (a.k.a. BOONCHUA,

Chanchira; a.k.a. CHANCHIRA, Boochuea;
a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG";
a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
KHUM THAW COMPANY LIMITED, Chiang
Mai, Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai, Thailand;
261, Wichayanon Road, Tambon Chang Moi,
Amphur Muang, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number

350991386390 (Thailand) issued 28 Oct 1952
expires 14 May 2009 (individual) [SDNTK].

BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE,

Sae Chang; a.k.a. BUNTHAWEE, Sae Jang;
a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
CHENG YU"), Shan, Burma; 199/132, Mu 8,
Tambon Non Jom, Amphur San Sai, Chiang
Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
Amphur Chaiprakan, Chiang Mai, Thailand;
DOB 06 Jun 1961; Passport X638456
(Thailand); National ID No. 5502100007251
(Thailand) (individual) [SDNTK].

BOR, Benjamin (a.k.a. BOL MEL KUOL,

Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a.
BOL MOL KUOT, Benjamin; a.k.a. BOL,
Benjamin), Othaya Road, Othaya Villas House
#2, Nairobi 00202, Kenya; Hai-Jalaba, Centre
Street, Juba, Central Equatoria, South Sudan;
Juba, South Sudan; DOB 03 Jan 1978; alt. DOB
24 Dec 1978; POB Awiil, Sudan; alt. POB
Rialdit, South Sudan; alt. POB Warrap State,
South Sudan; alt. POB Abiem, Aweil East
County, Northern Bahr al Ghazal, South Sudan;
nationality South Sudan; alt. nationality Sudan;
Gender Male; Passport B00000006 (South
Sudan) issued 26 Jul 2013 expires 26 Jul 2018;
President of ABMC Thai-South Sudan
Construction Company (individual) [GLOMAG].

BORAVCANIN, Ljubomir; DOB 27 Feb 1960;

POB Han Pijesak, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

BORDBARSHERAMIN, Javad (a.k.a.

BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR
AMIN, Javad Bordbar; a.k.a. "BORDBAR,
Javad"), Iran; DOB 27 Oct 1981; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport A37845408 expires 24 Aug 2021
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

BORDBARSHERAMIN, Javad Ali (a.k.a.

BORDBARSHERAMIN, Javad; a.k.a. SHIR
AMIN, Javad Bordbar; a.k.a. "BORDBAR,
Javad"), Iran; DOB 27 Oct 1981; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport A37845408 expires 24 Aug 2021
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

BORDO PLASTIC MATERIALS TRADING L.L.C

(Arabic:

ﻡ

ﺫ

ﺵ

ﺔﻴﻜﻴﺘﺳﻼﺒﻟﺍ

ﺩﺍﻮﻤﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﻭﺩﺭﻮﺑ

Deira Riggat Al Buteen, Dubai, United Arab
Emirates; Organization Established Date 19 Oct
2021; Business Registration Number 994217
(United Arab Emirates); Economic Register

Number (CBLS) 11767577 (United Arab
Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

BORGHEI, Amir-Mansour (Arabic:

ﺭﻮﺼﻨﻣﺮﯿﻣﺍ

ﯽﻌﻗﺮﺑ

) (a.k.a. BORGHEI, Mansour (Arabic:

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣ

); a.k.a. BORGHEI, Seyyed Amir

Mansour (Arabic:

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣ

ﺮﯿﻣﺍ

ﺪﯿﺳ

)), Iran;

DOB 1957; alt. DOB 1958; POB Qom County,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BORGHEI, Mansour (Arabic:

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣ

) (a.k.a.

BORGHEI, Amir-Mansour (Arabic:

ﺭﻮﺼﻨﻣﺮﯿﻣﺍ

ﯽﻌﻗﺮﺑ

); a.k.a. BORGHEI, Seyyed Amir Mansour

(Arabic:

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣ

ﺮﯿﻣﺍ

ﺪﯿﺳ

)), Iran; DOB 1957;

alt. DOB 1958; POB Qom County, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BORGHEI, Seyyed Amir Mansour (Arabic:

ﺪﯿﺳ

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣ

ﺮﯿﻣﺍ

) (a.k.a. BORGHEI, Amir-

Mansour (Arabic:

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣﺮﯿﻣﺍ

); a.k.a.

BORGHEI, Mansour (Arabic:

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣ

)),

Iran; DOB 1957; alt. DOB 1958; POB Qom
County, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BORIS, Albert Alexandrovich (Cyrillic:

БОРИС,

Альберт

Александрович),

Russia; DOB 06 Jun

1985; POB Alexandriya, Ukraine; nationality
Russia; Gender Male; Passport 753943218
(Russia); alt. Passport 09 1971993 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

BORISAT HAT KAEO CHAMKAT (a.k.a. HAD

KAEW COMPANY LTD.; a.k.a. HATKAEW
COMPANY LTD.), 275 Soi Thiam Ruammit,
Ratchada Phisek Road, Huai Khwang district,
Bangkok, Thailand [SDNTK].

BORISAT MAE SAI KHE. DI. PHI. CHAMKAT

(a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a.
MAESAI K.D.P. COMPANY LTD.), 4 Mu 1,
Tambon Wiang Phang Kham, Mae Sai district,
Chiang Rai, Thailand [SDNTK].

BORISAT PROKRET SURAWI CHAMKAT (a.k.a.

PROGRESS SURAWEE COMPANY LTD.), 275
Soi Thiam Ruammit, Ratchada Phisek Road,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 462 -

Huai Khwang district, Bangkok, Thailand
[SDNTK].

BORISAT RATTANA WICHAI CHAMKAT (a.k.a.

RATTANA VICHAI COMPANY LTD.), 339 Soi
Lat Phrao 23, Lat Phrao Road, Chatuchak
district, Bangkok, Thailand [SDNTK].

BORISAT RUNGRIN CHAMKAT (a.k.a.

RUNGRIN COMPANY LTD.), 275 Soi Thiam
Ruammit, Ratchada Phisek Road, Huai Khwang
district, Bangkok, Thailand [SDNTK].

BORISAT SAKO KHOMMOESIAN CHAMKAT

(a.k.a. SCORE COMMERCIAL COMPANY
LTD.), 273 Soi Thiam Ruammit, Ratchada
Phisek Road, Huai Khwang district, Bangkok,
Thailand [SDNTK].

BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R.

FRUIT COMPANY), 125 Mu 2, Tambon Mae
Kha, Hang Dong district, Chiang Mai, Thailand
[SDNTK].

BORISENKO, Elena Adolfovna (a.k.a.

BORISENKO, Elena Adolifovna), Moscow,
Russia; DOB 21 Apr 1978; POB Leningrad,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024].

BORISENKO, Elena Adolifovna (a.k.a.

BORISENKO, Elena Adolfovna), Moscow,
Russia; DOB 21 Apr 1978; POB Leningrad,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024].

BORISOV, Igor Borisovich (Cyrillic:

БОРИСОВ,

Игорь

Борисович),

Moscow, Russia; DOB 03

Jun 1964; POB Perm, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BORISOV, Igor Vladimirovich (Cyrillic:

БОРИСОВ,

Игорь

Владимирович),

Russia;

DOB 01 Jan 1962; POB Altaiskoye village, Altai
Region, Altai Territory, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

BORISOV, Yegor Afanasyevich (Cyrillic:

БОРИСОВ,

Егор

Афанасьевич),

Russia; DOB

15 Aug 1954; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BORISOVA, Natalya Vladimirovna (Cyrillic:

БОРИСОВА,

Наталья

Владимировна),

Moscow, Russia; DOB 19 Aug 1968; POB
Yuzhno-Sakhalinsk, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-
EO14024].

BORISSOV, Alexander Aleksandrovich (Cyrillic:

БОРИСОВ,

Александр

Александрович),

Russia; DOB 17 Aug 1974; nationality Russia;

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

BORJI SOUMEH, Salim (a.k.a. BORJI, Salim);

DOB 22 Dec 1964; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport B30739118
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
TAMIN KALAYE SABZ ARAS COMPANY).

BORJI, Sa'id, Tehran, Iran; DOB 1958; POB

Abadan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport F20784822
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
SHAHID KARIMI GROUP).

BORJI, Salim (a.k.a. BORJI SOUMEH, Salim);

BORMAHANI, Mohsen (a.k.a. BARMAHANI,

Mohsen (Arabic:

ﯽﻧﺎﻬﻣﺮﺑ

ﻦﺴﺤﻣ

)), 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).

BORODAI, Aleksandr (a.k.a. BORODAY,

Alexander Yuryevich (Cyrillic:

БОРОДАЙ,

Александр

Юрьевич)),

Russia; Dubai, United

Arab Emirates; DOB 25 Jul 1972; POB
Moscow, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
772916358810 (Russia); Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

BORODAY, Alexander Yuryevich (Cyrillic:

БОРОДАЙ,

Александр

Юрьевич)

(a.k.a.

BORODAI, Aleksandr), Russia; Dubai, United
Arab Emirates; DOB 25 Jul 1972; POB
Moscow, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
772916358810 (Russia); Member of the State

Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

BORODULINA, Svetlana Alekseevna; DOB 20

Dec 1973; POB Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BOROVCANIN, Veljko; DOB 25 Sep 1957; POB

Sarajevo, Bosnia-Herzegovina (individual)
[BALKANS].

BORTNIKOV, Alexander (a.k.a. BORTNIKOV,

Alexander Vasilievich (Cyrillic:

БОРТНИКОВ,

Александр

Васильевич)),

Moscow, Russia;

DOB 15 Nov 1951; POB Perm, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [NPWMD] [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
FEDERAL SECURITY SERVICE).

BORTNIKOV, Alexander Vasilievich (Cyrillic:

БОРТНИКОВ,

Александр

Васильевич)

(a.k.a.

BORTNIKOV, Alexander), Moscow, Russia;
DOB 15 Nov 1951; POB Perm, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [NPWMD] [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
FEDERAL SECURITY SERVICE).

BORTNIKOV, Denis Aleksandrovich (Cyrillic:

БОРТНИКОВ,

Денис

Александрович),

Moscow, Russia; DOB 19 Nov 1974; POB
Leningrad region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: BORTNIKOV, Alexander
Vasilievich).

BORTSOV, Nikolay Ivanovich (Cyrillic:

БОРЦОВ,

Николай

Иванович),

Russia; DOB 08 May

1945; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

BORYOKUDAN (a.k.a. GOKUDO; a.k.a.

YAKUZA), Japan [TCO].

BORZOUYEH PETROCHEMICAL COMPANY

(a.k.a. BORZUYEH PETROCHEMICAL
COMPANY; a.k.a. NOURI PETROCHEMICAL;
a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
NOURI PETROCHEMICAL COMPANY; a.k.a.
NOURI PETROCHEMICAL COMPANY (LLP);
a.k.a. NOURI PETROCHEMICAL COMPLEX),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 463 -

Pars Special Economic Energy Zone,
Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars
Special Economy Zone, Assalouyeh, Bushehr,
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh
Port in the North Side of Persian Gulf, Bushehr,
Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 941 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BORZUYEH PETROCHEMICAL COMPANY

(f.k.a. BORZOUYEH PETROCHEMICAL
COMPANY; a.k.a. NOURI PETROCHEMICAL;
a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
NOURI PETROCHEMICAL COMPANY; a.k.a.
NOURI PETROCHEMICAL COMPANY (LLP);
a.k.a. NOURI PETROCHEMICAL COMPLEX),
Pars Special Economic Energy Zone,
Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars
Special Economy Zone, Assalouyeh, Bushehr,
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh
Port in the North Side of Persian Gulf, Bushehr,
Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 941 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BOSANSKA IDEALNA FUTURA (a.k.a. BECF

CHARITABLE EDUCATIONAL CENTER; a.k.a.
BENEVOLENCE EDUCATIONAL CENTER;
a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL
FUTURE), Salke Lagumdzije 12, Sarajevo
71000, Bosnia and Herzegovina; Hadzije,
Mazica Put 16F, Zenica 72000, Bosnia and
Herzegovina; Sehidska, Street, Breza, Bosnia
and Herzegovina; Kanal, 1, Zenica 72000,
Bosnia and Herzegovina; Hamze, Celenke 35,
Ilidza, Sarajevo, Bosnia and Herzegovina
[SDGT].

BOSFOR AVRASYA IC VE DIS TICARET

LIMITED SIRKETI, Baskule Plaza Sitesi, 122/36
Goztepe Mahallesi, Istanbul, Turkey; Tax ID No.
1800970008 (Turkey); Business Registration
Number 384592 (Turkey) [RUSSIA-EO14024].

BOSHAB MABUDJ MA BILENGE, Evariste

(a.k.a. BOSHAB MABUDJ, Evariste; a.k.a.
BOSHAB MABUDJ-MA-BILENGE, Evariste;
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
du Rail 5, Ngaliema, Kinshasa, Congo,

Democratic Republic of the; DOB 12 Jan 1956;
POB Teke-Kalamba, Democratic Republic of
the Congo; alt. POB Kasai Occidentale
Province, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male; Passport DB0007366 (Congo,
Democratic Republic of the) issued 07 May
2014 expires 06 May 2019; Deputy Prime
Minister, Vice Prime Minister, Minister of Interior
and Security (individual) [DRCONGO].

BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB

MABUDJ MA BILENGE, Evariste; a.k.a.
BOSHAB MABUDJ-MA-BILENGE, Evariste;
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
du Rail 5, Ngaliema, Kinshasa, Congo,
Democratic Republic of the; DOB 12 Jan 1956;
POB Teke-Kalamba, Democratic Republic of
the Congo; alt. POB Kasai Occidentale
Province, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male; Passport DB0007366 (Congo,
Democratic Republic of the) issued 07 May
2014 expires 06 May 2019; Deputy Prime
Minister, Vice Prime Minister, Minister of Interior
and Security (individual) [DRCONGO].

BOSHAB MABUDJ-MA-BILENGE, Evariste

(a.k.a. BOSHAB MABUDJ MA BILENGE,
Evariste; a.k.a. BOSHAB MABUDJ, Evariste;
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
du Rail 5, Ngaliema, Kinshasa, Congo,
Democratic Republic of the; DOB 12 Jan 1956;
POB Teke-Kalamba, Democratic Republic of
the Congo; alt. POB Kasai Occidentale
Province, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male; Passport DB0007366 (Congo,
Democratic Republic of the) issued 07 May
2014 expires 06 May 2019; Deputy Prime
Minister, Vice Prime Minister, Minister of Interior
and Security (individual) [DRCONGO].

BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB

MABUDJ MA BILENGE, Evariste; a.k.a.
BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB
MABUDJ-MA-BILENGE, Evariste; a.k.a.
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
du Rail 5, Ngaliema, Kinshasa, Congo,
Democratic Republic of the; DOB 12 Jan 1956;
POB Teke-Kalamba, Democratic Republic of
the Congo; alt. POB Kasai Occidentale
Province, Democratic Republic of the Congo;

nationality Congo, Democratic Republic of the;
Gender Male; Passport DB0007366 (Congo,
Democratic Republic of the) issued 07 May
2014 expires 06 May 2019; Deputy Prime
Minister, Vice Prime Minister, Minister of Interior
and Security (individual) [DRCONGO].

BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA

BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
Evariste; a.k.a. BOSHAB MABUDJ-MA-
BILENGE, Evariste; a.k.a. BOSHAB
MABUTSH, Evariste; a.k.a. BOSHAB, Evariste;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
du Rail 5, Ngaliema, Kinshasa, Congo,
Democratic Republic of the; DOB 12 Jan 1956;
POB Teke-Kalamba, Democratic Republic of
the Congo; alt. POB Kasai Occidentale
Province, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male; Passport DB0007366 (Congo,
Democratic Republic of the) issued 07 May
2014 expires 06 May 2019; Deputy Prime
Minister, Vice Prime Minister, Minister of Interior
and Security (individual) [DRCONGO].

BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA

BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
Evariste; a.k.a. BOSHAB MABUDJ-MA-
BILENGE, Evariste; a.k.a. BOSHAB
MABUTSH, Evariste; a.k.a. BOSHAB, Evarist;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
du Rail 5, Ngaliema, Kinshasa, Congo,
Democratic Republic of the; DOB 12 Jan 1956;
POB Teke-Kalamba, Democratic Republic of
the Congo; alt. POB Kasai Occidentale
Province, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male; Passport DB0007366 (Congo,
Democratic Republic of the) issued 07 May
2014 expires 06 May 2019; Deputy Prime
Minister, Vice Prime Minister, Minister of Interior
and Security (individual) [DRCONGO].

BOSHIROV, Ruslan (a.k.a. CHEPIGA, Anatoliy

Vladimirovich), Moscow, Russia; DOB 05 Apr
1979; alt. DOB 12 Apr 1978; POB Nikolaevka,
Amur Oblast, Russia; alt. POB Dushanbe,
Tajikistan; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CAATSA -
RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

BOSKOVSKI, Ljube; DOB 24 Oct 1960

(individual) [BALKANS].

BOSNIAN IDEAL FUTURE (a.k.a. BECF

CHARITABLE EDUCATIONAL CENTER; a.k.a.
BENEVOLENCE EDUCATIONAL CENTER;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 464 -

a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA
IDEALNA FUTURA), Salke Lagumdzije 12,
Sarajevo 71000, Bosnia and Herzegovina;
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
and Herzegovina; Sehidska, Street, Breza,
Bosnia and Herzegovina; Kanal, 1, Zenica
72000, Bosnia and Herzegovina; Hamze,
Celenke 35, Ilidza, Sarajevo, Bosnia and
Herzegovina [SDGT].

BOSNIAN INVESTMENT ORGANIZATION

(a.k.a. BIO CORPORATION), Sarajevo, Bosnia
and Herzegovina [BALKANS].

BOSPHORUS GATE DIS TICARET LIMITED

SIRKETI (a.k.a. BOSPHORUS GATE DIS
TICARET LIMSTED SIRKETI), Merkez
Neighborhood, Palazoghlu St., Han Riyet Block
No: 6, Door No: 3, Sisli, Istanbul, Turkey;
Istanbul Chamber of Comm. No. 389161-5
(Turkey) [RUSSIA-EO14024].

BOSPHORUS GATE DIS TICARET LIMSTED

SIRKETI (a.k.a. BOSPHORUS GATE DIS
TICARET LIMITED SIRKETI), Merkez
Neighborhood, Palazoghlu St., Han Riyet Block
No: 6, Door No: 3, Sisli, Istanbul, Turkey;
Istanbul Chamber of Comm. No. 389161-5
(Turkey) [RUSSIA-EO14024].

BOSQUE DE SANTA TERESITA LTDA., Avenida

6N No. 17-92, Of. 411-412, Cali, Colombia; NIT
# 800117606-9 (Colombia) [SDNT].

BOTLIKH RADIO PLANT LIMITED LIABILITY

COMPANY (a.k.a. BOTLIKHSKI RADIOZAVOD
OOO (Cyrillic:

ООО

БОТЛИХСКИЙ

РАДИОЗАВОД)),

1 P. Zakaryaeva Street,

Buinaksk, Dagestan Republic 368222, Russia;
Organization Established Date 29 Jun 2016;
Tax ID No. 0506007635 (Russia); Registration
Number 1160571057602 (Russia) [RUSSIA-
EO14024].

BOTLIKHSKI RADIOZAVOD OOO (Cyrillic:

ООО

БОТЛИХСКИЙ

РАДИОЗАВОД)

(a.k.a.

BOTLIKH RADIO PLANT LIMITED LIABILITY
COMPANY), 1 P. Zakaryaeva Street, Buinaksk,
Dagestan Republic 368222, Russia;
Organization Established Date 29 Jun 2016;
Tax ID No. 0506007635 (Russia); Registration
Number 1160571057602 (Russia) [RUSSIA-
EO14024].

BOU ALI SINA PETROCHEMICAL COMPANY

(a.k.a. BU ALI SINA PETROCHEMICAL
COMPANY; a.k.a. BUALI SINA
PETROCHEMICAL COMPANY), No. 17, 1st
Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr
Ave, Tehran 19697, Iran; Petrochemical Special
Economic Zone (PETZONE), Iran; Additional
Sanctions Information - Subject to Secondary

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

BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben

Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar;
a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38,
Spinadesco, CR, Italy; DOB 13 Oct 1969; POB
Tunisia; nationality Tunisia; Passport K754050
issued 26 May 1999 expires 25 May 2004;
Italian Fiscal Code BCHMHT69R13Z352T
(individual) [SDGT].

BOUCHOUCHA, Mokhtar (a.k.a.

BOUCHOUCHA, Al-Mokhtar Ben Mohamed
Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar),
Via Milano n.38, Spinadesco, CR, Italy; DOB 13
Oct 1969; POB Tunisia; nationality Tunisia;
Passport K754050 issued 26 May 1999 expires
25 May 2004; Italian Fiscal Code
BCHMHT69R13Z352T (individual) [SDGT].

BOUGHANEMI, Faycal (a.k.a. BOUGHANMI,

Faical), viale Cambonino, 5/B, Cremona, Italy;
DOB 28 Oct 1966; POB Tunis, Tunisia;
nationality Tunisia; Italian Fiscal Code
BGHFCL66R28Z352G (individual) [SDGT].

BOUGHANMI, Faical (a.k.a. BOUGHANEMI,

Faycal), viale Cambonino, 5/B, Cremona, Italy;
DOB 28 Oct 1966; POB Tunis, Tunisia;
nationality Tunisia; Italian Fiscal Code
BGHFCL66R28Z352G (individual) [SDGT].

BOUJAR, Farhad (a.k.a. BUJAR, Farhad);

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport R10789966; Managing Director, TESA
(individual) [NPWMD] [IFSR].

BOULGHIT, Boubakeur (a.k.a. BOULGHITI,

Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr";
a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
Pakistan; DOB 13 Feb 1970; POB Rouiba,
Algiers, Algeria; nationality Algeria; Gender
Male (individual) [SDGT].

BOULGHITI, Boubekeur (a.k.a. BOULGHIT,

Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr";
a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
Pakistan; DOB 13 Feb 1970; POB Rouiba,
Algiers, Algeria; nationality Algeria; Gender
Male (individual) [SDGT].

BOUNGALOWS VILLA AZUL, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 18740 (Jalisco) (Mexico) [SDNTK].

BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a.

"Wakrici"); DOB 1974 to 1976; citizen Sweden;

Gender Male; Passport M323879 (Tunisia)
(individual) [SDGT].

BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali;

a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
1960; POB Lebanon; citizen Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV,

Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a.
"BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.
DOB 13 Jan 1970; POB Dushanbe, Tajikistan;
Dealer and transporter of weapons and
minerals; Owner, Great Lakes Business
Company and Compagnie Aerienne des Grands
(individual) [DRCONGO].

BOUTIQUE LA MAISON, 42 Via Brasil, Panama

City, Panama [CUBA].

BOUTIQUE PATRACA (a.k.a. PATRACA, S.A.

DE C.V.), Calle Miguel Hgo No. 302, Col.
Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro
Obregon No. 1800, 74M, Col. Colinas de San
Miguel, Culiacan, Sinaloa 80228, Mexico; Col.
Proyecto Urbano Tres Rios, Culiacan, Sinaloa,
Mexico; Calle Benito Juarez, No. 302, Col.
Centro, Culiacan, Sinaloa, Mexico; Calle Benito
Juarez 302 A altos S/N, Col. Centro, Culiacan,
Sinaloa, Mexico; Alvaro Obregon y Cerro de
Montelargo Local 74M, 75M, 76M, 7 Colinas de
San Miguel, Culiacan 80228, Mexico; Ave
Alvaro Obregon No. 1800, 74M, Col. Colinas de
San Miguel, Culiacan, Sinaloa 80228, Mexico;
Cll Jose Diego Valadez Rios 16, Plaza Patraca
PB-24, Proyecto Urbano Tres Rios, Culiacan
Rosales, Culiacan 80000, Mexico; Cll Jose
Diego Valadez Rios 16, Plaza Patraca PB-16,
Proyecto Urbano Tres Rios, Culiacan Rosales,
Culiacan 80000, Mexico; Cll Jose Diego
Valadez Rios 16, Plaza Patraca PB-39,
Proyecto Urbano Tres Rios, Culiacan Rosales,
Culiacan 80000, Mexico; Cll Jose Diego
Valadez Rios No. 1676, Col. Proyecto Urbano
Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll
Jose Diego Valadez Rios No. 1676, 16, Col.
Proyecto Urbano Tres Rios, Culiacan, Sinaloa
80000, Mexico; Avenida Jose Maria Morelos
302 Pte, Local 3, Col. Sector Culiacan Centro,
Culiacan, Sinaloa 80000, Mexico; R.F.C.
PAT040318GF7 (Mexico) [SDNTK].

BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali

(a.k.a. GAMEL MOHAMED), Corso XXII Marzo
39, Milan, Italy; DOB 22 May 1966; alt. DOB 29
May 1966; POB Tunisia; nationality Tunisia;
Passport L723315 issued 05 May 1998 expires

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 465 -

04 May 2003; arrested 30 Sep 2002 (individual)
[SDGT].

BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA,

Maria Anatolyevna), Russia; DOB 21 Feb 1986;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC).

BOVDA, Robert Sergeyevich, Russia; DOB 27

Aug 1989; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC).

BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a.

ABDULAHI, Asad; a.k.a. ABDULI, Aburashid
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.
"BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia;
Garowe, Somalia; DOB circa 1966; POB Eyl,
Somalia (individual) [SOMALIA].

BOYARINEV, Valeriy Gennadevich (Cyrillic:

БОЯРИНЕВ,

Валерий

Геннадьевич)

(a.k.a.

BOYARINEV, Valery Gennadievich), Russia;
DOB 02 Sep 1970; POB Berezovka,
Krasnoyarsk Region, Russia; nationality Russia;
Gender Male; Tax ID No. 190113308460
(Russia) (individual) [RUSSIA-EO14024].

BOYARINEV, Valery Gennadievich (a.k.a.

BOYARINEV, Valeriy Gennadevich (Cyrillic:

БОЯРИНЕВ,

Валерий

Геннадьевич)),

Russia;

DOB 02 Sep 1970; POB Berezovka,
Krasnoyarsk Region, Russia; nationality Russia;
Gender Male; Tax ID No. 190113308460
(Russia) (individual) [RUSSIA-EO14024].

BOYARKIN, V.A. (Cyrillic:

БОЯРКИН,

В.А.)

(a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
Victor Alekseevich; a.k.a. BOYARKIN, Victor
Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич);

a.k.a. BOYARKIN, Viktor), #189,

20, BLD1, Generala Beloborodova, Moscow,
Federal District 125222, Russia; DOB 12 Oct
1958; POB Meschovsk, Russia; nationality
Russia; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 200042334
(Russia); alt. Passport 642348547 (Russia)
(individual) [UKRAINE-EO13661] [UKRAINE-
EO13662] (Linked To: DERIPASKA, Oleg
Vladimirovich).

BOYARKIN, Victor (a.k.a. BOYARKIN, V.A.

(Cyrillic:

БОЯРКИН,

В.А.);

a.k.a. BOYARKIN,

Victor Alekseevich; a.k.a. BOYARKIN, Victor
Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич);

a.k.a. BOYARKIN, Viktor), #189,

BOYARKIN, Victor Alekseevich (a.k.a.

BOYARKIN, V.A. (Cyrillic:

БОЯРКИН,

В.А.);

a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
Victor Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич);

a.k.a. BOYARKIN,

Viktor), #189, 20, BLD1, Generala
Beloborodova, Moscow, Federal District
125222, Russia; DOB 12 Oct 1958; POB
Meschovsk, Russia; nationality Russia; citizen
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Passport 200042334 (Russia); alt. Passport
642348547 (Russia) (individual) [UKRAINE-
EO13661] [UKRAINE-EO13662] (Linked To:
DERIPASKA, Oleg Vladimirovich).

BOYARKIN, Victor Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич)

(a.k.a.

BOYARKIN, V.A. (Cyrillic:

БОЯРКИН,

В.А.);

a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
Victor Alekseevich; a.k.a. BOYARKIN, Viktor),
#189, 20, BLD1, Generala Beloborodova,
Moscow, Federal District 125222, Russia; DOB
12 Oct 1958; POB Meschovsk, Russia;
nationality Russia; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 200042334
(Russia); alt. Passport 642348547 (Russia)
(individual) [UKRAINE-EO13661] [UKRAINE-
EO13662] (Linked To: DERIPASKA, Oleg
Vladimirovich).

BOYARKIN, Viktor (a.k.a. BOYARKIN, V.A.

(Cyrillic:

БОЯРКИН,

В.А.);

a.k.a. BOYARKIN,

Victor; a.k.a. BOYARKIN, Victor Alekseevich;
a.k.a. BOYARKIN, Victor Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич)),

#189, 20,

BLD1, Generala Beloborodova, Moscow,
Federal District 125222, Russia; DOB 12 Oct
1958; POB Meschovsk, Russia; nationality
Russia; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Passport 200042334
(Russia); alt. Passport 642348547 (Russia)
(individual) [UKRAINE-EO13661] [UKRAINE-
EO13662] (Linked To: DERIPASKA, Oleg
Vladimirovich).

BOYARSKIY, Sergey Mikhaylovich (Cyrillic:

БОЯРСКИЙ,

Сергей

Михайлович),

Russia;

DOB 24 Jan 1980; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BOYKO, Svetlana Andreyevna (Cyrillic:

БОЙКО,

Светлана

Андреевна)

(a.k.a. "BOYKO,

Sveta"), St. Petersburg, Russia; DOB 14 Apr
1990; POB Leningrad, Russia; nationality
Russia; citizen Russia; Gender Female; Tax ID
No. 781102544700 (Russia) (individual)
[RUSSIA-EO14024].

BOYLE CHEMICAL CO., LTD. (a.k.a.

SHANGHAI BOYLE CHEMICAL CO., LTD.),
Rm. 402, No.12, Lane 429, Pudong New Area,
Shanghai, China; Building 12, No. 3802
ShenGang Road, Xinfei Corporation Home,
SongJiang District, Shanghai 201611, China;
Block C11, Xinfei Enterprises Home, No. 3,
Shanghai 201611, China; Room 520-522, No.
135, Dongfang Road, Pudong New District,
Shanghai 200120, China; Website
http://www.boylechem.com; alt. Website
http://annaboylechem.globalimporter.net;
Registration ID 310106000205236 (China)
[SDNTK].

BOZHKOV, Vasil (Cyrillic:

БОЖКОВ,

ВАСИЛ)

(a.k.a. BOJKOV, Vassil Kroumov; a.k.a.
"Cherepa"; a.k.a. "The Skull"), 79 Vassil Levski
Blvd, Sofia 1000, Bulgaria; Dubai, United Arab
Emirates; DOB 29 Jul 1956; POB Velingrad,
Bulgaria; nationality Bulgaria; Gender Male;
Passport 440210366 (Bulgaria) expires 23 Aug
2023; alt. Passport 385950465 (Bulgaria)
expires 11 Apr 2024; National ID No.
647475973 (Bulgaria) (individual) [GLOMAG].

BOZIZE, Francois (a.k.a. BOZIZE, Francois

Yangouvonda; a.k.a. YANGOUVONDA,
Bozize); DOB 14 Oct 1946; POB Gabon;
Former President of the Central African
Republic (individual) [CAR].

BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE,

Francois; a.k.a. YANGOUVONDA, Bozize);
DOB 14 Oct 1946; POB Gabon; Former
President of the Central African Republic
(individual) [CAR].

BOZIZE, Jean Francis (a.k.a. BOZIZE, Jean-

Francis), Central African Republic; DOB 19 Feb
1970; POB Bangui, Central African Republic;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 466 -

nationality Central African Republic; citizen
Central African Republic; alt. citizen France;
Gender Male (individual) [CAR].

BOZIZE, Jean-Francis (a.k.a. BOZIZE, Jean

Francis), Central African Republic; DOB 19 Feb
1970; POB Bangui, Central African Republic;
nationality Central African Republic; citizen
Central African Republic; alt. citizen France;
Gender Male (individual) [CAR].

BOZORG, Marzieh; Additional Sanctions

Information - Subject to Secondary Sanctions;
Passport 16650550 (Iran); Commercial Director
(individual) [NPWMD] [IFSR] (Linked To:
SAZEH MORAKAB CO. LTD).

BOZTEPE, Omer; DOB 01 Jan 1966; POB

Bozova, Sanliurfa, Turkey; nationality Turkey
(individual) [SDNTK].

BPKH OOO (a.k.a. BASHKIR INDUSTRIAL

HOLDING LLC; a.k.a. BASHKIRSKIY
PROMYSHLENNYI HOLDING OOO; a.k.a. LLC
SIBCAPITAL (Cyrillic:

ООО

СИБКАПИТАЛ);

a.k.a. OOO BASHKIR INDUSTRIAL HOLDING
COMPANY), d. 42 etazh 2 pom. 12, ul.
Sotsialisticheskaya, Blagoveshchensk 453434,
Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
0258954788 (Russia); Registration Number
1210200047969 (Russia) [RUSSIA-EO14024].

BPS SBERBANK OJSC (a.k.a. BPS-SBERBANK

OAO (Cyrillic:

ОАО

СБЕР

БАНК);

a.k.a. OPEN

JOINT STOCK COMPANY BPS-SBERBANK
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕР

БАНК);

a.k.a. SBER

BANK), 6 Mulyavina Boulevard, Minsk 220005,
Belarus; SWIFT/BIC BPSBBY2X; Website
www.sber-bank.by; alt. Website www.bps-
sberbank.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; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 100219673 (Belarus); 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: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

BPS-SBERBANK OAO (Cyrillic:

ОАО

СБЕР

БАНК)

(a.k.a. BPS SBERBANK OJSC; a.k.a.

OPEN JOINT STOCK COMPANY BPS-
SBERBANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕР

БАНК);

a.k.a. SBER BANK), 6 Mulyavina Boulevard,
Minsk 220005, Belarus; SWIFT/BIC
BPSBBY2X; Website www.sber-bank.by; alt.
Website www.bps-sberbank.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;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 100219673 (Belarus); 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: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

BRACRO S.A., Panama City, Panama; RUC #

990805-1-534158 (Panama) [SDNTK].

BRAIM, Dmitry (a.k.a. BRAIM, Dmitry

Vladimirovich (Cyrillic:

БРАИМ,

ДМИТРИЙ

ВЛАДИМИРОВИЧ);

a.k.a. BRAIM, Dzmitryri

Uladzimiravich (Cyrillic:

БРАІМ,

ДЗМІТРЫЙ

УЛАДЗІМІРАВІЧ)),

P.A. Miroshnichenko Street,

27, ap. 106, Minsk, Belarus; DOB 18 Apr 1976;
nationality Belarus; Gender Male; National ID
No. 3180476A073PB3 (Belarus) (individual)
[BELARUS-EO14038] (Linked To: PELENG
JSC).

BRAIM, Dmitry Vladimirovich (Cyrillic:

БРАИМ,

ДМИТРИЙ

ВЛАДИМИРОВИЧ)

(a.k.a. BRAIM,

Dmitry; a.k.a. BRAIM, Dzmitryri Uladzimiravich
(Cyrillic:

БРАІМ,

ДЗМІТРЫЙ

УЛАДЗІМІРАВІЧ)),

P.A. Miroshnichenko Street,

27, ap. 106, Minsk, Belarus; DOB 18 Apr 1976;
nationality Belarus; Gender Male; National ID
No. 3180476A073PB3 (Belarus) (individual)

[BELARUS-EO14038] (Linked To: PELENG
JSC).

BRAIM, Dzmitryri Uladzimiravich (Cyrillic:

БРАІМ,

ДЗМІТРЫЙ

УЛАДЗІМІРАВІЧ)

(a.k.a. BRAIM,

Dmitry; a.k.a. BRAIM, Dmitry Vladimirovich
(Cyrillic:

БРАИМ,

ДМИТРИЙ

ВЛАДИМИРОВИЧ)),

P.A. Miroshnichenko

Street, 27, ap. 106, Minsk, Belarus; DOB 18 Apr
1976; nationality Belarus; Gender Male;
National ID No. 3180476A073PB3 (Belarus)
(individual) [BELARUS-EO14038] (Linked To:
PELENG JSC).

BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct

1967; POB Kratine, Vitez (individual)
[BALKANS].

BRANCH 1 OF THE SHIRAZ REVOLUTIONARY

COURT (a.k.a. FIRST BRANCH OF THE
REVOLUTIONARY COURT OF SHIRAZ; a.k.a.
FIRST BRANCH OF THE SHIRAZ
REVOLUTIONARY COURT), New Quran
Boulevard, District 3, Shiraz City, Fars Province,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [CAATSA - IRAN].

BRANCH 248 MILITARY INTELLIGENCE

(Arabic:

ﻱﺮﻜﺴﻌﻟﺍ

ﻖﻴﻘﺤﺘﻟﺍ

ﻉﺮﻓ

) (a.k.a. SYRIAN

MILITARY INTELLIGENCE BRANCH 248 -
INVESTIGATION (Arabic:

ﻖﻴﻘﺤﺘﻟﺍ

ﻉﺮﻓ

; Arabic:

248

ﻉﺮﻓ

)), Al Tawajoh Street, Alsyasi Street, 6th

of May Street, Damascus, Syria [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

BRAND SERVER OPTIONS (a.k.a. "BSO"), ul.

Butlerova d. 17B, et/p/kom/of/k 3/XII/86/1/55,
Moscow 117342, Russia; Smirnovskaya ultisa,
25s2, Moscow, Russia; Tax ID No. 7724317936
(Russia); Registration Number 1157746419082
(Russia) [RUSSIA-EO14024].

BRAUN, Sergey Sergeevich (Cyrillic:

БРАУН,

Сергей

Сергеевич)

(a.k.a. KRAVTSOV, Sergei

Sergeevich; a.k.a. KRAVTSOV, Sergej
Sergeevich; a.k.a. KRAVTSOV, Sergey
Sergeevich (Cyrillic:

КРАВЦОВ,

Сергей

Сергеевич)),

Karetny Ryad Street, House 2,

Moscow, Russia; DOB 17 Mar 1974; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772803716511 (Russia)
(individual) [RUSSIA-EO14024].

BRAVERMAN, Anatoli Aleksandrovich (a.k.a.

BRAVERMAN, Anatoly Alexandrovich (Cyrillic:

БРАВЕРМАН,

Анатолий

Александрович)),

Russia; DOB 05 Aug 1985; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 530152537 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 467 -

SOVCOMBANK OPEN JOINT STOCK
COMPANY).

BRAVERMAN, Anatoly Alexandrovich (Cyrillic:

БРАВЕРМАН,

Анатолий

Александрович)

(a.k.a. BRAVERMAN, Anatoli Aleksandrovich),
Russia; DOB 05 Aug 1985; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 530152537 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

BRAVERY MARITIME CORP (a.k.a. BRAVERY

MARITIME CORPORATION), Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Identification
Number IMO 6161246 [SDGT] (Linked To: AL
HABSI, Mahmood Rashid Amur).

BRAVERY MARITIME CORPORATION (a.k.a.

BRAVERY MARITIME CORP), Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Identification
Number IMO 6161246 [SDGT] (Linked To: AL
HABSI, Mahmood Rashid Amur).

BRDJANIN, Radoslav; DOB 09 Feb 1948; POB

Popovac, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

BRECHALOV, Aleksandr Vladimirovich (Cyrillic:

БРЕЧАЛОВ,

Александр

Владимирович)

(a.k.a. BRECHALOV, Alexander Vladimirovich),
Udmurtia Republic, Russia; DOB 18 Nov 1973;
POB Tlyustenkhabl, Adygeya Republic, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 231106982106 (Russia) (individual)
[RUSSIA-EO14024].

BRECHALOV, Alexander Vladimirovich (a.k.a.

BRECHALOV, Aleksandr Vladimirovich (Cyrillic:

БРЕЧАЛОВ,

Александр

Владимирович)),

Udmurtia Republic, Russia; DOB 18 Nov 1973;
POB Tlyustenkhabl, Adygeya Republic, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 231106982106 (Russia) (individual)
[RUSSIA-EO14024].

BREDIKHIN, Aleksei Viktorovich (a.k.a.

BREDIKHIN, Aleksey; a.k.a. BREDIKHIN,
Alexei), Russia; DOB 15 Mar 1984; POB Nizhny
Kuranakh, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
701740785143 (Russia) (individual) [RUSSIA-
EO14024].

BREDIKHIN, Aleksey (a.k.a. BREDIKHIN,

Aleksei Viktorovich; a.k.a. BREDIKHIN, Alexei),
Russia; DOB 15 Mar 1984; POB Nizhny
Kuranakh, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
701740785143 (Russia) (individual) [RUSSIA-
EO14024].

BREDIKHIN, Alexei (a.k.a. BREDIKHIN, Aleksei

Viktorovich; a.k.a. BREDIKHIN, Aleksey),
Russia; DOB 15 Mar 1984; POB Nizhny
Kuranakh, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
701740785143 (Russia) (individual) [RUSSIA-
EO14024].

BREIHMATT, Salem ould (a.k.a. OULD ABED,

Cheikh ould Mohamed Saleck; a.k.a. "Abu
Hamza al-Shanqiti"; a.k.a. "Abu Hamza al-
Shinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a.
"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB
1978; POB Mauritania; nationality Mauritania;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
[HOSTAGES-EO14078] (Linked To: JAMA'AT
NUSRAT AL-ISLAM WAL-MUSLIMIN).

BREMINO GROUP LLC (a.k.a. LIMITED

LIABILITY COMPANY BREMINO GROUP;
a.k.a. OBSHCHESTVO S OGRANNICHENOY
OTVETSTVENNOSTYU BREMINO GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БРЕМИНО

ГРУПП);

a.k.a. OOO BREMINO GRUPP (Cyrillic:

ООО

БРЕМИНО

ГРУПП);

a.k.a. TAA BREMINA

GRUP (Cyrillic:

ТАА

БРЭМІНА

ГРУП);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BREMINA GRUP (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БРЭМІНА

ГРУП)),

ul.

Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,
Orsha district, Vitebsk oblast 211004, Belarus
(Cyrillic:

ул.

Заводская,

д.

1К,

пом.

гп.

Болбасово,

Оршанский

район,

Витебская

область

211004, Belarus); Organization

Established Date 05 Nov 2013; Registration
Number 691598938 (Belarus) [BELARUS-
EO14038].

BRESTOBLISPOLKOM DEPARTMENT OF

INTERNAL AFFAIRS (a.k.a.
BRESTOBLISPOLKOM UVD (Cyrillic:

УВД

БРЕСТОБЛИСПОЛКОМА);

a.k.a.

DEPARTMENT OF INTERNAL AFFAIRS OF
BREST OBLAST EXECUTIVE COMMITTEE;
a.k.a. DIRECTORATE OF INTERNAL AFFAIRS
OF THE BREST OBLAST EXECUTIVE
COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

БРЕСТСКОГО

ОБЛИСПОЛКОМА);

a.k.a. UVD OF THE

BREST OBLAST EXECUTIVE COMMITTEE
(Cyrillic:

УВД

БРЕСТСКОГО

ОБЛИСПОЛКОМА)),

28, Communist str., Brest

224000, Belarus; Target Type Government
Entity; Registration Number 200127206
(Belarus) [BELARUS].

BRESTOBLISPOLKOM UVD (Cyrillic:

УВД

БРЕСТОБЛИСПОЛКОМА)

(a.k.a.

BRESTOBLISPOLKOM DEPARTMENT OF
INTERNAL AFFAIRS; a.k.a. DEPARTMENT OF
INTERNAL AFFAIRS OF BREST OBLAST
EXECUTIVE COMMITTEE; a.k.a.
DIRECTORATE OF INTERNAL AFFAIRS OF
THE BREST OBLAST EXECUTIVE
COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

БРЕСТСКОГО

ОБЛИСПОЛКОМА);

a.k.a. UVD OF THE

BREST OBLAST EXECUTIVE COMMITTEE
(Cyrillic:

УВД

БРЕСТСКОГО

ОБЛИСПОЛКОМА)),

28, Communist str., Brest

224000, Belarus; Target Type Government
Entity; Registration Number 200127206
(Belarus) [BELARUS].

BREYELLER KALTBAND GMBH (a.k.a.

ASCOTEC MINERAL & MACHINERY GMBH;
a.k.a. ASCOTEC MINERAL AND MACHINERY
GMBH), Tersteegenstr. 10, Dusseldorf 40474,
Germany; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID
HRB 55668 (Germany); all offices worldwide
[IRAN].

BREYELLER STAHL TECHNOLOGY GMBH &

CO. KG (a.k.a. BREYELLER STAHL
TECHNOLOGY GMBH AND CO. KG; f.k.a.
ROETZEL-STAHL GMBH & CO. KG; f.k.a.
ROETZEL-STAHL GMBH AND CO. KG),
Josefstrasse 82, Nettetal 41334, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID HRA
4528 (Germany); all offices worldwide [IRAN].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 468 -

BREYELLER STAHL TECHNOLOGY GMBH

AND CO. KG (a.k.a. BREYELLER STAHL
TECHNOLOGY GMBH & CO. KG; f.k.a.
ROETZEL-STAHL GMBH & CO. KG; f.k.a.
ROETZEL-STAHL GMBH AND CO. KG),
Josefstrasse 82, Nettetal 41334, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID HRA
4528 (Germany); all offices worldwide [IRAN].

BRIC INMOBILIARIA, Naciones Unidas # 6875,

local 8a, Fracc. Vista del Tule, Zapopan,
Jalisco, Mexico; Website
www.bricinmobiliaria.com [SDNTK].

BRIGADA ESPECIAL NACIONAL DEL

MINISTERIO DEL INTERIOR, Cuba; Target
Type Government Entity [GLOMAG].

BRIGADE OF THE EMIGRANTS AND HELPERS

(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
OF FOREIGN FIGHTERS AND
SUPPORTERS; a.k.a. ARMY OF THE
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
KATEEB AL MUHAJIREEN WAL ANSAR;
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria
[SDGT].

BRIGADE OF THE YARMOUK MARTYRS (a.k.a.

AL YARMUK BRIGADE; a.k.a. ARMY OF
KHALED BIN ALWALEED; a.k.a. JAISH
KHALED BIN ALWALEED; a.k.a. JAYSH
KHALED BIN AL WALID; a.k.a. JAYSH KHALID
BIN-AL-WALID; a.k.a. KATIBAH SHUHADA'
AL-YARMOUK; a.k.a. KHALID BIN AL-
WALEED ARMY; a.k.a. KHALID BIN AL-WALID
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
LIWA' SHUHADA' AL-YARMOUK; a.k.a.
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

BRILKA, Sergei (a.k.a. BRILKA, Sergey

Fateevich (Cyrillic:

БРИЛКА,

Сергей

Фатеевич)),

Russia; DOB 14 Mar 1954; POB

Anga village, Irkutsk Oblast, Russia; nationality
Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of

the Russian Federation (individual) [RUSSIA-
EO14024].

BRILKA, Sergey Fateevich (Cyrillic:

БРИЛКА,

Сергей

Фатеевич)

(a.k.a. BRILKA, Sergei),

Russia; DOB 14 Mar 1954; POB Anga village,
Irkutsk Oblast, Russia; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

BRILLIANCE BANKING CORPORATION, LTD.

(a.k.a. GORGEOUS BANK OF NORTH
KOREA; a.k.a. HANA BANKING
CORPORATION LTD; a.k.a. HUALI BANK
(Chinese Simplified:

朝鲜华丽银行

); a.k.a.

HWARYO BANK (Korean:

화려은행

)),

Haebangsan Hotel, Jungsong-Dong, Sungri
Street, Central District, Pyongyang, Korea,
North; Dandong, China; SWIFT/BIC
BRBKKPP1; 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].

BRIONES RUIZ, Abel, Calle Bustamante No.

187, Matamoros, Tamaulipas, Mexico; DOB 31
Oct 1973; POB Matamoros, Tamaulipas,
Mexico; R.F.C. BIRA731031BU4 (Mexico);
C.U.R.P. BIRA731031HTSRZB03 (Mexico);
I.F.E. 05116040222575 (Mexico) (individual)
[SDNTK].

BRIONES RUIZ, Claudia Aide, Calle Bustamante

19 y 20, No. 187, Zona Centro, Matamoros,
Tamaulipas 87300, Mexico; DOB 01 Oct 1981;
POB Matamoros, Tamaulipas, Mexico; R.F.C.
BIRC811001A56 (Mexico); C.U.R.P.
BIRC811001MTSRZL05 (Mexico); I.F.E.
0516041106955 (Mexico) (individual) [SDNTK].

BRITO RODRIGUEZ, Jose Dionisio, Anzoategui,

Venezuela; DOB 15 Jan 1972; Gender Male;
Cedula No. V-8263861 (Venezuela) (individual)
[VENEZUELA].

BRKIC, Nikola, Serbia; DOB 13 Jan 1954;

nationality Serbia; Gender Male (individual)
[GLOMAG] (Linked To: TESIC, Slobodan).

BRODSKI, Ilya Borisovich (a.k.a. BRODSKIY,

Ilya Borisovich (Cyrillic:

БРОДСКИЙ,

Илья

Борисович)),

Russia; United Kingdom; DOB 01

Jul 1972; POB Moscow, Russia; nationality
Russia; alt. nationality Cyprus; Gender Male;
Passport K00227238 (Cyprus); Tax ID No.
771700280648 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

BRODSKIY, Ilya Borisovich (Cyrillic:

БРОДСКИЙ,

Илья

Борисович)

(a.k.a.

BRODSKI, Ilya Borisovich), Russia; United
Kingdom; DOB 01 Jul 1972; POB Moscow,
Russia; nationality Russia; alt. nationality
Cyprus; Gender Male; Passport K00227238
(Cyprus); Tax ID No. 771700280648 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

BROOJEN PETROCHEMICAL COMPANY

(a.k.a. BROUJEN PETROCHEMICAL
COMPANY), About 8 km southwest of Borujen
City, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY;
Linked To: DAH DASHT PETROCHEMICAL
INDUSTRIES; Linked To: MODABBERAN
EQTESAD COMPANY).

BROUGERE, Jacques (a.k.a. BRUGERE,

Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
POB Roubaix, France (individual) [SDGT].

BROUJEN PETROCHEMICAL COMPANY

(a.k.a. BROOJEN PETROCHEMICAL
COMPANY), About 8 km southwest of Borujen
City, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY;
Linked To: DAH DASHT PETROCHEMICAL
INDUSTRIES; Linked To: MODABBERAN
EQTESAD COMPANY).

BROVKO, Vasiliy Yurevich (a.k.a. BROVKO,

Vasily Yuryevich (Cyrillic:

БРОВКО,

Василий

Юрьевич);

a.k.a. BROVKO, Vasly Yuryevich),

5920 Oktyabrskaya, Il Nskiy, Moscow Region
140121, Russia; DOB 06 Feb 1987; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 514408357 (Russia); National
ID No. 4611771881 (Russia) (individual)
[RUSSIA-EO14024].

BROVKO, Vasily Yuryevich (Cyrillic:

БРОВКО,

Василий

Юрьевич)

(a.k.a. BROVKO, Vasiliy

Yurevich; a.k.a. BROVKO, Vasly Yuryevich),
5920 Oktyabrskaya, Il Nskiy, Moscow Region
140121, Russia; DOB 06 Feb 1987; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 514408357 (Russia); National

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 469 -

ID No. 4611771881 (Russia) (individual)
[RUSSIA-EO14024].

BROVKO, Vasly Yuryevich (a.k.a. BROVKO,

Vasiliy Yurevich; a.k.a. BROVKO, Vasily
Yuryevich (Cyrillic:

БРОВКО,

Василий

Юрьевич)),

5920 Oktyabrskaya, Il Nskiy,

Moscow Region 140121, Russia; DOB 06 Feb
1987; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 514408357 (Russia);
National ID No. 4611771881 (Russia)
(individual) [RUSSIA-EO14024].

BROWNING, Natalia (a.k.a. BROWNING,

Natalya; f.k.a. TIMCHENKO, Natalya), Russia;
South Kensington, United Kingdom; 27
Barkston Gardens, London SW5 0ER, United
Kingdom; DOB 11 Nov 1978; POB St.
Petersburg, Russia; nationality Russia; alt.
nationality United Kingdom; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
TIMCHENKO, Gennady Nikolayevich).

BROWNING, Natalya (a.k.a. BROWNING,

Natalia; f.k.a. TIMCHENKO, Natalya), Russia;
South Kensington, United Kingdom; 27
Barkston Gardens, London SW5 0ER, United
Kingdom; DOB 11 Nov 1978; POB St.
Petersburg, Russia; nationality Russia; alt.
nationality United Kingdom; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
TIMCHENKO, Gennady Nikolayevich).

BRUGERE, Jacques (a.k.a. BROUGERE,

BRUNETTI, Luciano (a.k.a. "BIFF TANNEN";

a.k.a. "LUCHO"), Buenos Aires, Argentina; DOB
30 Aug 1988; POB Argentina; nationality
Argentina; Gender Male; Passport AAC206993
(Argentina); D.N.I. 34142353 (Argentina)
(individual) [SDNTK].

BRYANSK AUTOMOBILE FACTORY (a.k.a. AO

BRYANSKI AVTOMOBILNY ZAVOD; a.k.a.
JOINT STOCK COMPANY BRYANSK
AUTOMOBILE PLANT; a.k.a. "AO BAZ"; a.k.a.
"JSC BAF"), 1 Staleliteinaia Ul., Bryansk
241035, Russia; 20 Novaia Basmannaia Ul.,
Str. 8, Moscow, Russia; Secondary sanctions
risk: this person is designated for operating or
having operated in a sector of the Russian
Federation economy determined to support
Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as

amended by Executive Order 14114.; Tax ID
No. 3255502838 (Russia); Registration Number
1083254005141 (Russia) [RUSSIA-EO14024].

BRYCHEVA, Larisa Igorevna (Cyrillic:

БРЫЧЕВА,

Лариса

Игоревна)

(a.k.a.

BRYCHYOVA, Larisa Igorevna), Moscow,
Russia; DOB 26 May 1957; POB Moscow,
Russia; nationality Russia; citizen Russia;
Gender Female (individual) [RUSSIA-
EO14024].

BRYCHYOVA, Larisa Igorevna (a.k.a.

BRYCHEVA, Larisa Igorevna (Cyrillic:

БРЫЧЕВА,

Лариса

Игоревна)),

Moscow,

Russia; DOB 26 May 1957; POB Moscow,
Russia; nationality Russia; citizen Russia;
Gender Female (individual) [RUSSIA-
EO14024].

BRYKIN, Nikolay Gavrilovich (Cyrillic:

БРЫКИН,

Николай

Гаврилович),

Russia; DOB 25 Nov

1959; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

BRYKSIN, Aleksandr Yuryevich (a.k.a.

BRYKSIN, Alexander Yuryevich (Cyrillic:

БРЫКСИН,

Александр

Юрьевич)),

Russia;

DOB 20 Jan 1967; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BRYKSIN, Alexander Yuryevich (Cyrillic:

БРЫКСИН,

Александр

Юрьевич)

(a.k.a.

BRYKSIN, Aleksandr Yuryevich), Russia; DOB
20 Jan 1967; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BS COMPANY OFFSHORE (a.k.a. B S

COMPANY; a.k.a. B.S. COMPANY
OFFSHORE; a.k.a. BS COMPANY SAL
OFFSHORE), Salame Building, Beit Mery,
Lebanon [SYRIA].

BS COMPANY SAL OFFSHORE (a.k.a. B S

COMPANY; a.k.a. B.S. COMPANY
OFFSHORE; a.k.a. BS COMPANY
OFFSHORE), Salame Building, Beit Mery,
Lebanon [SYRIA].

BS PROTSESSING, Ter. Oez Ppt Lipetsk Str. 6,

Gryazi 398010, Russia; Secondary sanctions
risk: this person is designated for operating or
having operated in a sector of the Russian
Federation economy determined to support
Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID

No. 4802003236 (Russia); Registration Number
1164827053698 (Russia) [RUSSIA-EO14024].

BSB GROUP (a.k.a. BSB GRUP INTERNET VE

YAPAY ZEKA TEKNOLOJILERI ANONIM
SIRKETI), Alacaath Mah. 4841 Cad. A1 Blok
No: 3a Ic Kapi No: 122, Cankaya, Ankara,
Turkey; Organization Established Date 2021;
Registration Number 0187141297700001
(Turkey) [RUSSIA-EO14024] (Linked To:
TURKEN, Berk).

BSB GRUP INTERNET VE YAPAY ZEKA

TEKNOLOJILERI ANONIM SIRKETI (a.k.a.
BSB GROUP), Alacaath Mah. 4841 Cad. A1
Blok No: 3a Ic Kapi No: 122, Cankaya, Ankara,
Turkey; Organization Established Date 2021;
Registration Number 0187141297700001
(Turkey) [RUSSIA-EO14024] (Linked To:
TURKEN, Berk).

BSP SECURITY (a.k.a. LIMITED LIABILITY

COMPANY BSP GLOBAL; a.k.a. LLC BSP
GLOBAL), ul. Im. Selezneva d. 2, k. 5,
pomeshch. 5/1, Krasnodar 350059, Russia; ul.
Im Shevchenko, d. 152/4, pomeshchenie 204/2,
Krasnodar 350001, Russia; Tax ID No.
2309154426 (Russia); Registration Number
1172375014470 (Russia) [RUSSIA-EO14024].

BSQRD LIMITED, Mansion House Manchester

Road, Altrincham Cheshire WA14 4RW, United
Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; D-U-
N-S Number 22-369-0096; Company Number
11207847 (United Kingdom) [SDGT] (Linked
To: BAZZI, Wael).

BSVT - NEW TECHNOLOGIES (a.k.a. AAT

KIDMA TEK (Cyrillic:

ААТ

КIДМА

ТЭК);

a.k.a.

ADKRYTAE AKTSYIANERNAE TAVARYSTVA
KIDMA TEK (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

КIДМА

ТЕК);

f.k.a. BSVT-NT; a.k.a. KIDMA TECH OJSC;
a.k.a. OAO KIDMA TEK (Cyrillic:

ОАО

КИДМА

ТЕК);

f.k.a. OBSCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
BSVT-NOVIYE TEKHNOLOGII (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БСВТ-НОВЫЕ

ТЕХНОЛОГИИ);

a.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO KIDMA
TEK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КИДМА

ТЕК)),

Room 20,

Administrative Building 187, Soltysa St., Minsk
220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
Ustye 211003, Belarus (Cyrillic:

Д.

5/1,

Устенский

сельсовет,

Витебская

Область,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 470 -

Оршанский

Район,

аг.

Устье

211003, Belarus);

Organization Established Date 18 Jul 2012;
Registration Number 191607211 (Belarus)
[BELARUS-EO14038].

BSVT-NT (a.k.a. AAT KIDMA TEK (Cyrillic:

ААТ

КIДМА

ТЭК);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA KIDMA TEK
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

КIДМА

ТЕК);

f.k.a. BSVT -

NEW TECHNOLOGIES; a.k.a. KIDMA TECH
OJSC; a.k.a. OAO KIDMA TEK (Cyrillic:

ОАО

КИДМА

ТЕК);

f.k.a. OBSCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
BSVT-NOVIYE TEKHNOLOGII (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БСВТ-НОВЫЕ

ТЕХНОЛОГИИ);

a.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO KIDMA
TEK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КИДМА

ТЕК)),

Room 20,

Administrative Building 187, Soltysa St., Minsk
220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
Ustye 211003, Belarus (Cyrillic:

Д.

5/1,

Устенский

сельсовет,

Витебская

Область,

Оршанский

Район,

аг.

Устье

211003, Belarus);

Organization Established Date 18 Jul 2012;
Registration Number 191607211 (Belarus)
[BELARUS-EO14038].

BU ALI GROUP (a.k.a. BOALI GROUP), Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

BU ALI SINA PETROCHEMICAL COMPANY

(a.k.a. BOU ALI SINA PETROCHEMICAL
COMPANY; a.k.a. BUALI SINA
PETROCHEMICAL COMPANY), No. 17, 1st
Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr
Ave, Tehran 19697, Iran; Petrochemical Special
Economic Zone (PETZONE), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

BUALI INVESTMENT COMPANY, No. 13, 11th

(Shahab) Street, Gandy Blvd, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: DAY BANK).

BUALI SINA PETROCHEMICAL COMPANY

(a.k.a. BOU ALI SINA PETROCHEMICAL
COMPANY; a.k.a. BU ALI SINA
PETROCHEMICAL COMPANY), No. 17, 1st
Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr

Ave, Tehran 19697, Iran; Petrochemical Special
Economic Zone (PETZONE), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

BU'AYTI, Faysal, Syria; DOB 01 Jan 1966;

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

BUBNOVA, Irina Sergeyevna, Russia; DOB 01

Apr 1983; nationality Russia; Gender Female;
Passport 703828693 (Russia) (individual)
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

BUCARAN PARAGUAN, Chaim Jose, Calle

Ayacucho Cruce con Calle Apure, Casa Nro.
04, Sector Pueblo Nuevo, Anaco, Anzoategui
6003, Venezuela; DOB 16 Aug 1972; POB
Anaco, Anzoategui, Venezuela; nationality
Venezuela; Gender Male; Cedula No. V-
10998672 (Venezuela); Passport 024751597
(Venezuela) issued 03 Jul 2009 expires 02 Jul
2014 (individual) [VENEZUELA].

BUCHEL, Pascal Dominik (a.k.a. BUECHEL,

Pascal Dominik), Liechtenstein; DOB 23 Sep
1974; POB Liechtenstein; nationality
Liechtenstein; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: TRADE
INITIATIVE ESTABLISHMENT).

BUDARINA, Natalia (a.k.a. BUDARINA, Natalya

Alekseevna (Cyrillic:

БУДАРИНА,

Наталья

Алексеевна)),

Moscow, Russia; DOB 24 Jul

1980; POB Magdeburg, Germany; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024].

BUDARINA, Natalya Alekseevna (Cyrillic:

БУДАРИНА,

Наталья

Алексеевна)

(a.k.a.

BUDARINA, Natalia), Moscow, Russia; DOB 24
Jul 1980; POB Magdeburg, Germany;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

BUDKER INSTITUTE OF NUCLEAR PHYSICS

OF SB RAS (a.k.a. BUDKER INSTITUTE OF
NUCLEAR PHYSICS OF SIBERIAN BRANCH
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT YADERNOL FIZIKI IM. G.I.
BUDKERA SIBIRSKOGO OTDELENIYA
ROSSISKOI AKADEMII NAUK; f.k.a.
INSTITUTE OF NUCLEAR PHYSICS OF THE
SIBERIAN BRANCH OF THE USSR
ACADEMY OF SCIENCE; a.k.a. IYAF SO RAN
FGBU; a.k.a. "BINP SB RAS"), Prospkt

Akademika Lavrentyeva D 11, Novosibirsk
630090, Russia; Organization Established Date
19 Jul 1994; Tax ID No. 5408105577 (Russia);
Government Gazette Number 03533872
(Russia); Registration Number 1025403658136
(Russia) [RUSSIA-EO14024].

BUDKER INSTITUTE OF NUCLEAR PHYSICS

OF SIBERIAN BRANCH RUSSIAN ACADEMY
OF SCIENCES (a.k.a. BUDKER INSTITUTE
OF NUCLEAR PHYSICS OF SB RAS; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT YADERNOL FIZIKI IM. G.I.
BUDKERA SIBIRSKOGO OTDELENIYA
ROSSISKOI AKADEMII NAUK; f.k.a.
INSTITUTE OF NUCLEAR PHYSICS OF THE
SIBERIAN BRANCH OF THE USSR
ACADEMY OF SCIENCE; a.k.a. IYAF SO RAN
FGBU; a.k.a. "BINP SB RAS"), Prospkt
Akademika Lavrentyeva D 11, Novosibirsk
630090, Russia; Organization Established Date
19 Jul 1994; Tax ID No. 5408105577 (Russia);
Government Gazette Number 03533872
(Russia); Registration Number 1025403658136
(Russia) [RUSSIA-EO14024].

BUDNEV, Aleksei Viktorovich (a.k.a. BUDNEV,

Aleksey; a.k.a. BUDNEV, Aleksey Viktorovich
(Cyrillic:

БУДНЕВ,

Алексей

Викторович);

a.k.a.

BUDNEV, Alexey; a.k.a. BUDNEV, Alexey
Viktorovich), 34 Zolotorozhskiy Val, Building 2,
Moscow 111033, Russia; DOB 09 Jul 1964;
POB Krymskaya Region, Russia; nationality
Russia; citizen Russia; 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; Tax ID No. 504217593565
(Russia) (individual) [DPRK].

BUDNEV, Aleksey (a.k.a. BUDNEV, Aleksei

Viktorovich; a.k.a. BUDNEV, Aleksey
Viktorovich (Cyrillic:

БУДНЕВ,

Алексей

Викторович);

a.k.a. BUDNEV, Alexey; a.k.a.

BUDNEV, Alexey Viktorovich), 34
Zolotorozhskiy Val, Building 2, Moscow 111033,
Russia; DOB 09 Jul 1964; POB Krymskaya
Region, Russia; nationality Russia; citizen
Russia; 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; Tax ID No.
504217593565 (Russia) (individual) [DPRK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 471 -

BUDNEV, Aleksey Viktorovich (Cyrillic:

БУДНЕВ,

Алексей

Викторович)

(a.k.a. BUDNEV, Aleksei

Viktorovich; a.k.a. BUDNEV, Aleksey; a.k.a.
BUDNEV, Alexey; a.k.a. BUDNEV, Alexey
Viktorovich), 34 Zolotorozhskiy Val, Building 2,
Moscow 111033, Russia; DOB 09 Jul 1964;
POB Krymskaya Region, Russia; nationality
Russia; citizen Russia; 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; Tax ID No. 504217593565
(Russia) (individual) [DPRK].

BUDNEV, Alexey (a.k.a. BUDNEV, Aleksei

Viktorovich; a.k.a. BUDNEV, Aleksey; a.k.a.
BUDNEV, Aleksey Viktorovich (Cyrillic:

БУДНЕВ,

Алексей

Викторович);

a.k.a.

BUDNEV, Alexey Viktorovich (a.k.a. BUDNEV,

Aleksei Viktorovich; a.k.a. BUDNEV, Aleksey;
a.k.a. BUDNEV, Aleksey Viktorovich (Cyrillic:

БУДНЕВ,

Алексей

Викторович);

a.k.a.

BUDNEV, Alexey), 34 Zolotorozhskiy Val,
Building 2, Moscow 111033, Russia; DOB 09
Jul 1964; POB Krymskaya Region, Russia;
nationality Russia; citizen Russia; 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; Tax ID No. 504217593565
(Russia) (individual) [DPRK].

BUDUYEV, Nikolay Robertovich (Cyrillic:

БУДУЕВ,

Николай

Робертович),

Russia; DOB

24 Mar 1974; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz

Abdul Salam; a.k.a. BHATTVI, Molvi
Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.

BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Abdul Salam; a.k.a. BHUTVI, Hafiz
Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam);
DOB 1940; POB Gujranwala, Punjab Province,
Pakistan; nationality Pakistan (individual)
[SDGT].

BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz

Abdul Salam; a.k.a. BHATTVI, Molvi
Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Abdul Salam; a.k.a. BHUTVI, Hafiz
Abdussalaam; a.k.a. BUDVI, Abdul Salam);
DOB 1940; POB Gujranwala, Punjab Province,
Pakistan; nationality Pakistan (individual)
[SDGT].

BUECHEL, Pascal Dominik (a.k.a. BUCHEL,

Pascal Dominik), Liechtenstein; DOB 23 Sep
1974; POB Liechtenstein; nationality
Liechtenstein; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: TRADE
INITIATIVE ESTABLISHMENT).

BUENO GARCIA, Santos, c/o NUEVA

INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Granate 816,
Culiacan, Sinaloa 80015, Mexico; Calle Rio
Fuerte 581, Culiacan, Sinaloa 80220, Mexico;
DOB 27 Mar 1964; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; Passport
040035868 (Mexico); C.U.R.P.
BUGS640327MSLNRN01 (Mexico) (individual)
[SDNTK].

BUENOS AIRES SERVICIOS, S.A. DE C.V.

(n.k.a. GASOLINERA MULTILOMAS, S.A. DE
C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
Col. Buenos Aires, Culiacan, Sinaloa C.P.
80199, Mexico; R.F.C. BAS-960417-PY6
(Mexico) [SDNTK].

BUFALUS (a.k.a. BUFALUSS; a.k.a.

"BUFALUBUFF"), Calle Cancun 1555, Culiacan,
Sinaloa, Mexico; Calle San Felipe 3208, Fracc.
Los Angeles, Culiacan, Sinaloa 80014, Mexico;
Culiacan, Sinaloa, Mexico; Organization Type:
Restaurants and mobile food service activities
[ILLICIT-DRUGS-EO14059] (Linked To:
ROBLEDO ARREDONDO, Adilene Mayre;
Linked To: ROBLEDO ARREDONDO, Ivan
Yareth).

BUFALUSS (a.k.a. BUFALUS; a.k.a.

"BUFALUBUFF"), Calle Cancun 1555, Culiacan,
Sinaloa, Mexico; Calle San Felipe 3208, Fracc.
Los Angeles, Culiacan, Sinaloa 80014, Mexico;
Culiacan, Sinaloa, Mexico; Organization Type:

Restaurants and mobile food service activities
[ILLICIT-DRUGS-EO14059] (Linked To:
ROBLEDO ARREDONDO, Adilene Mayre;
Linked To: ROBLEDO ARREDONDO, Ivan
Yareth).

BUGAENKO, Dmitrii Vitalyevich (a.k.a.

BUGAENKO, Dmitry; a.k.a. BUGAYENKO,
Dmitry Vitalyevich), 6/1 Michurinsky Prospekt,
187-188, Moscow 119295, Russia; DOB 15 Dec
1966; POB Moscow, Russia; nationality Russia;
alt. nationality Cyprus; Gender Male; Passport
K00148307 (Cyprus) issued 26 Sep 2013
expires 26 Sep 2023; National ID No. 1274836
(Cyprus) (individual) [RUSSIA-EO14024].

BUGAENKO, Dmitry (a.k.a. BUGAENKO, Dmitrii

Vitalyevich; a.k.a. BUGAYENKO, Dmitry
Vitalyevich), 6/1 Michurinsky Prospekt, 187-188,
Moscow 119295, Russia; DOB 15 Dec 1966;
POB Moscow, Russia; nationality Russia; alt.
nationality Cyprus; Gender Male; Passport
K00148307 (Cyprus) issued 26 Sep 2013
expires 26 Sep 2023; National ID No. 1274836
(Cyprus) (individual) [RUSSIA-EO14024].

BUGAYENKO, Dmitry Vitalyevich (a.k.a.

BUGAENKO, Dmitrii Vitalyevich; a.k.a.
BUGAENKO, Dmitry), 6/1 Michurinsky
Prospekt, 187-188, Moscow 119295, Russia;
DOB 15 Dec 1966; POB Moscow, Russia;
nationality Russia; alt. nationality Cyprus;
Gender Male; Passport K00148307 (Cyprus)
issued 26 Sep 2013 expires 26 Sep 2023;
National ID No. 1274836 (Cyprus) (individual)
[RUSSIA-EO14024].

BUISIR, Ibrahim, Ireland; DOB circa 1962; POB

Libya; IARA Representative in Ireland
(individual) [SDGT].

BUITRAGO PARADA, Hector German (a.k.a.

"MARTIN LLANOS"); DOB 21 Jan 1968; POB
Monterrey, Casanare, Colombia; Cedula No.
79436816 (Colombia) (individual) [SDNTK].

BUJAR, Farhad (a.k.a. BOUJAR, Farhad);

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport R10789966; Managing Director, TESA
(individual) [NPWMD] [IFSR].

BUKANOV, Timur Evgenevich (a.k.a. BUKANOV,

Timur Evgen'evich; a.k.a. BUKANOV, Timur
Evgenyevich (Cyrillic:

БУКАНОВ,

Тимур

Евгеньевич)),

Apt. 103, Vilisa Lazisa Street 41,

Moscow, Russia; DOB 03 Aug 1978; nationality
Russia; citizen Russia; Email Address
timur.bukanov@gmail.com; Gender Male; Tax
ID No. 773312065789 (Russia) (individual)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 472 -

BUKANOV, Timur Evgen'evich (a.k.a.

BUKANOV, Timur Evgenevich; a.k.a.
BUKANOV, Timur Evgenyevich (Cyrillic:

БУКАНОВ,

Тимур

Евгеньевич)),

Apt. 103,

Vilisa Lazisa Street 41, Moscow, Russia; DOB
03 Aug 1978; nationality Russia; citizen Russia;
Email Address timur.bukanov@gmail.com;
Gender Male; Tax ID No. 773312065789
(Russia) (individual) [RUSSIA-EO14024].

BUKANOV, Timur Evgenyevich (Cyrillic:

БУКАНОВ,

Тимур

Евгеньевич)

(a.k.a.

BUKANOV, Timur Evgen'evich; a.k.a.
BUKANOV, Timur Evgenevich), Apt. 103, Vilisa
Lazisa Street 41, Moscow, Russia; DOB 03 Aug
1978; nationality Russia; citizen Russia; Email
Address timur.bukanov@gmail.com; Gender
Male; Tax ID No. 773312065789 (Russia)
(individual) [RUSSIA-EO14024].

BUKEJLOVIC, Milos (Cyrillic:

БУКЕЈЛОВИЋ,

Милош),

Banja Luka, Bosnia and Herzegovina;

DOB 21 Mar 1989; POB Doboj, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; Gender Male (individual)
[BALKANS-EO14033].

BUKEY, Murat (Latin: BÜKEY, Murat) (a.k.a.

"MURAT, Recep"), Turkey; DOB 02 Jan 1971;
POB Izmir, Turkey; nationality Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
U21720683 (Turkey) expires 12 Apr 2029; alt.
Passport U01789726 (Turkey) expires 30 Mar
2021; National ID No. 38119667258 (Turkey)
(individual) [NPWMD] [IFSR] (Linked To:
PAIDAR, Amanallah).

BUKHATTALAH, Ahmad (a.k.a. KHATTALAH,

Ahmed Abu), Benghazi, Libya; DOB 1970 to
1972; POB Libya (individual) [SDGT].

BUL PARTNERS TRAVEL OOD (Cyrillic:

БУЛ

ПАРТНЕРС

ТРАВЕЛ

ООД),

4, Trapezitsa,

Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 1997; V.A.T. Number BG
121211051 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).

BULAEV, Nikolay Ivanovich (Cyrillic:

БУЛАЕВ,

Николай

Иванович),

Moscow, Russia; DOB 01

Sep 1949; POB Kazachya Sloboda, Shatsky
district, Ryazan Oblast, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BULATOV, Ruslan Rustemovich (Cyrillic:

БУЛАТОВ,

Руслан

Рустемович),

Russia; DOB

04 Apr 1986; nationality Russia; Gender Male;
Tax ID No. 165506143613 (Russia) (individual)
[RUSSIA-EO14024].

BULAVIN, Vladimir Ivanovich, Russia; DOB 11

Feb 1953; POB Lipetsk Oblast, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

BULAVINOV, Vadim Yevgenyevich (Cyrillic:

БУЛАВИНОВ,

Вадим

Евгеньевич),

Russia;

DOB 20 Mar 1963; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BULGAKOV, Dmitry, Russia; DOB 20 Oct 1954;

POB Verkhneye Gurovo, Kursk Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

BULGAKOV, Sergei Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергей

Викторович)

(a.k.a.

BULGAKOV, Sergej Viktorovich; a.k.a.
BULHAKOV, Serhiy Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергій

Вікторович)),

13/64, Apt

72, 60 Years of October Street, Simferopol,
Crimea, Ukraine (Cyrillic:

ул.

лет

октября

13, 64,

кв.

72,

Симферополь,

Крым,

Ukraine);

DOB 01 Mar 1976; POB Simferopol, Crimea,
Ukraine; nationality Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13685].

BULGAKOV, Sergej Viktorovich (a.k.a.

BULGAKOV, Sergei Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергей

Викторович);

a.k.a.

BULHAKOV, Serhiy Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергій

Вікторович)),

13/64, Apt

72, 60 Years of October Street, Simferopol,
Crimea, Ukraine (Cyrillic:

ул.

лет

октября

13, 64,

кв.

72,

Симферополь,

Крым,

Ukraine);

BULGAKOV, Vadim Viktorovich, Crimea,

Ukraine; DOB 30 Jan 1969; POB Simferopol,
Crimea, Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BULGARIAN NATIONAL MOVEMENT OF

RUSSOPHILES (a.k.a. RUSSOPHILES
NATIONAL MOVEMENT; a.k.a. THE
RUSSOPHILE NATIONAL MOVEMENT
ASSOCIATION (Cyrillic:

СДРУЖЕНИЕ

НАЦИАОНАЛНО

ДВИЖЕНИЕ

РУСОФИЛИ)),

Georgi S. Rakovski, 108, 1000, Sofia, Bulgaria;

Organization Established Date 2003; Business
Registration Number 131049199 (Bulgaria)
[GLOMAG] (Linked To: MALINOV, Nikolay
Simeonov).

BULGARIAN SUMMER, Bulgaria; Organization

Established Date Jan 2021; Organization Type:
Activities of political organizations [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

BULGARSKIY, Salman (a.k.a. BULGARSKY,

Salman; a.k.a. VAHITOV, Aiat Nasimovich;
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV,
Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich;
a.k.a. VAKHITOV, Taub Ayrat; a.k.a.
WAKHITOV, Airat); DOB 27 Mar 1977; POB
Naberezhnye Chelny, Republic of Tatarstan,
Russia (individual) [SDGT].

BULGARSKY, Salman (a.k.a. BULGARSKIY,

BULHAKOV, Serhiy Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергій

Вікторович)

(a.k.a.

BULGAKOV, Sergei Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергей

Викторович);

a.k.a.

BULGAKOV, Sergej Viktorovich), 13/64, Apt 72,
60 Years of October Street, Simferopol, Crimea,
Ukraine (Cyrillic:

ул.

лет

октября

13, 64,

кв.

72,

Симферополь,

Крым,

Ukraine); DOB 01

Mar 1976; POB Simferopol, Crimea, Ukraine;
nationality Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13685].

BULLET TRADE OOD (a.k.a. "BULIT TRADE

LTD"), 43 Moskovska Str., R-N Oborishte Distr,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2001; Government Gazette
Number 121457476 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

BULLIONSWIFT OU (a.k.a. CRYPTANET OU),

Narva Mnt 7-634, Tallinn 10117, Estonia;
Organization Established Date 08 Feb 2019;
Tax ID No. 14658163 (Estonia) [RUSSIA-
EO14024] (Linked To: SCHMUCKI, Anselm
Oskar).

BULYGIN, Iaroslav (a.k.a. BULYGIN, Jaroslav

Viktorovich; a.k.a. BULYGIN, Yaroslav
Viktorovich (Cyrillic:

БУЛЫГИН,

ЯРОСЛАВ

ВИКТОРОВИЧ)),

Russia; DOB 02 Aug 1973;

nationality Russia; Gender Male; Secondary
sanctions risk: this person is designated for

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 473 -

operating or having operated in a sector of the
Russian Federation economy determined to
support Russia's military-industrial base
pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.;
Passport 750041312 (Russia) expires 31 May
2024; Tax ID No. 502907154264 (Russia)
(individual) [NPWMD] [RUSSIA-EO14024]
(Linked To: INTELLER LLC).

BULYGIN, Jaroslav Viktorovich (a.k.a. BULYGIN,

Iaroslav; a.k.a. BULYGIN, Yaroslav Viktorovich
(Cyrillic:

БУЛЫГИН,

ЯРОСЛАВ

ВИКТОРОВИЧ)),

Russia; DOB 02 Aug 1973;

nationality Russia; Gender Male; Secondary
sanctions risk: this person is designated for
operating or having operated in a sector of the
Russian Federation economy determined to
support Russia's military-industrial base
pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.;
Passport 750041312 (Russia) expires 31 May
2024; Tax ID No. 502907154264 (Russia)
(individual) [NPWMD] [RUSSIA-EO14024]
(Linked To: INTELLER LLC).

BULYGIN, Yaroslav Viktorovich (Cyrillic:

БУЛЫГИН,

ЯРОСЛАВ

ВИКТОРОВИЧ)

(a.k.a.

BULYGIN, Iaroslav; a.k.a. BULYGIN, Jaroslav
Viktorovich), Russia; DOB 02 Aug 1973;
nationality Russia; Gender Male; Secondary
sanctions risk: this person is designated for
operating or having operated in a sector of the
Russian Federation economy determined to
support Russia's military-industrial base
pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.;
Passport 750041312 (Russia) expires 31 May
2024; Tax ID No. 502907154264 (Russia)
(individual) [NPWMD] [RUSSIA-EO14024]
(Linked To: INTELLER LLC).

BULYUK, Vitaliy Viktorovich (Cyrillic:

БУЛЮК,

Віталій

Вікторович),

Apartment 8, 15

Gumanenko St., Skadovsk, Kherson Region,
Ukraine; DOB 21 Dec 1969; POB
Golopristanskiy Region, Gladkovka, Kherson
Region, Ukraine; nationality Ukraine; Gender
Male; Tax ID No. 2555708838 (Ukraine)
(individual) [RUSSIA-EO14024].

BULYUTIN, Andrey, London, United Kingdom;

DOB 19 Oct 1979; POB Izhevsk, Russia; citizen
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 515356705
(Russia); Business Development Manager at
Kalashnikov Concern (individual) [UKRAINE-
EO13661].

BUMERZ DENIZCILIK VE TICARET ANONIM

SIRKETI (a.k.a. BUMERZ SHIPPING; f.k.a.
TURKUAZ DENIZCILIK VE TICARET ANONIM
SIRKETI), Istinye Mah. Bostan Sok., No: 12,
Sariyer, Istanbul, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 10 Apr 2006;
Istanbul Chamber of Comm. No. 584894
(Turkey); Registration Number 584894-0
(Turkey); Central Registration System Number
0871-0476-9280-0013 (Turkey) [SDGT] (Linked
To: AYAN, Bahaddin).

BUMERZ SHIPPING (a.k.a. BUMERZ

DENIZCILIK VE TICARET ANONIM SIRKETI;
f.k.a. TURKUAZ DENIZCILIK VE TICARET
ANONIM SIRKETI), Istinye Mah. Bostan Sok.,
No: 12, Sariyer, Istanbul, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 10 Apr 2006;
Istanbul Chamber of Comm. No. 584894
(Turkey); Registration Number 584894-0
(Turkey); Central Registration System Number
0871-0476-9280-0013 (Turkey) [SDGT] (Linked
To: AYAN, Bahaddin).

BUNAKOV, Andrei (Cyrillic:

БУНАКОВ,

Андрей)

(a.k.a. BUNAKOV, Andrei Nikolayevich (Cyrillic:

БУНАКОВ,

Андрей

Николаевич);

a.k.a.

BUNAKOV, Andrey), Belarus; DOB 05 Jul 1971;
POB Svetlogorsk, Gomel Oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS].

BUNAKOV, Andrei Nikolayevich (Cyrillic:

БУНАКОВ,

Андрей

Николаевич)

(a.k.a.

BUNAKOV, Andrei (Cyrillic:

БУНАКОВ,

Андрей);

a.k.a. BUNAKOV, Andrey), Belarus;

DOB 05 Jul 1971; POB Svetlogorsk, Gomel
Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

BUNAKOV, Andrey (a.k.a. BUNAKOV, Andrei

(Cyrillic:

БУНАКОВ,

Андрей);

a.k.a. BUNAKOV,

Andrei Nikolayevich (Cyrillic:

БУНАКОВ,

Андрей

Николаевич)),

Belarus; DOB 05 Jul

1971; POB Svetlogorsk, Gomel Oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS].

BUNDUQJI, Rana, Syria; DOB 09 Jan 1984;

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

BUNHEANG, Hing (a.k.a. BUNHEUNG, Hing;

a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing
Bun; a.k.a. HIENG, Hing Bun), Takhmao,
Cambodia; 22, St. 118, Phnom Penh,

Cambodia; DOB 01 Jan 1957; POB Cambodia;
Gender Male (individual) [GLOMAG].

BUNHEUNG, Hing (a.k.a. BUNHEANG, Hing;

a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing
Bun; a.k.a. HIENG, Hing Bun), Takhmao,
Cambodia; 22, St. 118, Phnom Penh,
Cambodia; DOB 01 Jan 1957; POB Cambodia;
Gender Male (individual) [GLOMAG].

BUNTHAWEE, Sae Chang (a.k.a.

BOONTHAWEE, Sae Jang; a.k.a.
BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu;
a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"),
Shan, Burma; 199/132, Mu 8, Tambon Non
Jom, Amphur San Sai, Chiang Mai, Thailand;
725, Mu 10, Tambon Nong Bua, Amphur
Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun
1961; Passport X638456 (Thailand); National ID
No. 5502100007251 (Thailand) (individual)
[SDNTK].

BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE,

Sae Jang; a.k.a. BUNTHAWEE, Sae Chang;
a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
CHENG YU"), Shan, Burma; 199/132, Mu 8,
Tambon Non Jom, Amphur San Sai, Chiang
Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
Amphur Chaiprakan, Chiang Mai, Thailand;
DOB 06 Jun 1961; Passport X638456
(Thailand); National ID No. 5502100007251
(Thailand) (individual) [SDNTK].

BUNYAN DAMASCUS (a.k.a. BUNYAN

DAMASCUS PRIVATE JOINT STOCK
COMPANY (Arabic:

ﺔﻤﻫﺎﺴﻤﻟﺍ

ﻖﺸﻣﺩ

ﻥﺎﻴﻨﺑ

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

ﺔﻔﻠﻐﻤﻟﺍ

)), Marota City, Eastern Villas,

Mazeh, Damascus 096311, Syria; Organization
Established Date Apr 2018; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SYRIA] (Linked To: DAMASCUS
CHAM HOLDING COMPANY).

BUNYAN DAMASCUS PRIVATE JOINT STOCK

COMPANY (Arabic:

ﺔﻤﻫﺎﺴﻤﻟﺍ

ﻖﺸﻣﺩ

ﻥﺎﻴﻨﺑ

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

ﺔﻔﻠﻐﻤﻟﺍ

) (a.k.a. BUNYAN DAMASCUS),

Marota City, Eastern Villas, Mazeh, Damascus
096311, Syria; Organization Established Date
Apr 2018; Organization Type: Construction of
buildings; alt. Organization Type: Real estate
activities with own or leased property [SYRIA]
(Linked To: DAMASCUS CHAM HOLDING
COMPANY).

BUOYANT HOLDINGS LIMITED, Floor No: 2,

Stasinou 23, Nicosia 2404, Cyprus; 6
Aftokratora Ioustinianou Street, 58 Rita Court,
Flat 203, Makedonitissa, Engomi, Nicosia 2413,
Cyprus; Organization Established Date 14 Sep

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 474 -

2017; Company Number C373722 (Cyprus)
[GLOMAG] (Linked To: RAHMANI, Ajmal).

BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a.

ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a.
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
1973; POB Malindi, Kenya; nationality Kenya
(individual) [SDGT].

BURANOV, Mansur (a.k.a. BURANOV, Suhail;

a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
BURANOV, Suhayl Fatilloevich; a.k.a.
BURANOV, Sukhail Fatilloevich; a.k.a.
MANSUR, Sohail; a.k.a. MANSUR, Suhail;
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Building 12, Apartment 59, Tashkent,
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
POB Tashkent, Uzbekistan; nationality
Uzbekistan (individual) [SDGT].

BURANOV, Suhail (a.k.a. BURANOV, Mansur;

BURANOV, Suhail Fatilloyevich (a.k.a.

BURANOV, Mansur; a.k.a. BURANOV, Suhail;
a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a.
BURANOV, Sukhail Fatilloevich; a.k.a.
MANSUR, Sohail; a.k.a. MANSUR, Suhail;
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Building 12, Apartment 59, Tashkent,
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
POB Tashkent, Uzbekistan; nationality
Uzbekistan (individual) [SDGT].

BURANOV, Suhayl Fatilloevich (a.k.a.

BURANOV, Mansur; a.k.a. BURANOV, Suhail;
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
BURANOV, Sukhail Fatilloevich; a.k.a.
MANSUR, Sohail; a.k.a. MANSUR, Suhail;
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Building 12, Apartment 59, Tashkent,
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
POB Tashkent, Uzbekistan; nationality
Uzbekistan (individual) [SDGT].

BURANOV, Sukhail Fatilloevich (a.k.a.

BURANOV, Mansur; a.k.a. BURANOV, Suhail;
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
BURANOV, Suhayl Fatilloevich; a.k.a.
MANSUR, Sohail; a.k.a. MANSUR, Suhail;
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Building 12, Apartment 59, Tashkent,
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;

POB Tashkent, Uzbekistan; nationality
Uzbekistan (individual) [SDGT].

BURANOVA, Larisa Nikolaevna (Cyrillic:

БУРАНОВА,

Лариса

Николаевна),

Russia;

DOB 03 Apr 1969; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BURCHIK, Mikhail Leonidovich (a.k.a.

ABRAMOV, Mikhail), Russia; DOB 07 Jun
1986; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

BUREAU 39 (a.k.a. CENTRAL COMMITTEE

BUREAU 39; a.k.a. DIVISION 39; a.k.a.
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Government Building (Korean - Ch'o'ngsa),
Chungso'ng, Urban Town (Korean - Dong),
Chung Ward, Pyongyang, Korea, North; Chung-
Guyok (Central District), Sosong Street,
Kyongrim-Dong, Pyongyang, Korea, North;
Changgwang Street, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK].

BUREAU D'ACHAT DE DIAMANT EN

CENTRAFRIQUE (a.k.a. BADICA), BP 333,
Bangui, Central African Republic [CAR].

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

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

BURHAN, Macalin, Lower Juba, Somalia;

Salagle, Middle Juba, Somalia; DOB 1981; alt.
DOB 1982; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan;

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

BURIKO, Alexandra Yurevna (Cyrillic:

БУРИКО,

Александра

Юрьевна),

Russia; DOB 06 Jun

1977; POB Moscow, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]

(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

BURITICA HINCAPIE, Geova (a.k.a. "CAMILO

CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970;
POB San Rafael, Antioquia, Colombia; Cedula
No. 71215823 (Colombia) (individual) [SDNTK].

BURKHONOVA, Gulsara, Moscow, Russia; DOB

06 Apr 1977; POB Russia; alt. POB Tajikistan;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
9707561379 (Russia) (individual) [CYBER2]
(Linked To: EVIL CORP).

BURKOV, Aleksandr Leonidovich (Cyrillic:

БУРКОВ,

Александр

Леонидович)

(a.k.a.

BURKOV, Oleksandr Leonidovych), Omsk
Region, Russia; DOB 23 Apr 1967; POB
Kushva, Sverdlovsk Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 667206777013 (Russia) (individual)
[RUSSIA-EO14024].

BURKOV, Oleksandr Leonidovych (a.k.a.

BURKOV, Aleksandr Leonidovich (Cyrillic:

БУРКОВ,

Александр

Леонидович)),

Omsk

Region, Russia; DOB 23 Apr 1967; POB
Kushva, Sverdlovsk Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 667206777013 (Russia) (individual)
[RUSSIA-EO14024].

BURLAKOV, Sergey Vladimirovich (Cyrillic:

БУРЛАКОВ,

Сергей

Владимирович),

Russia;

DOB 26 May 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BURLINOVA, Natalia Valeryevna (a.k.a.

BURLINOVA, Natalya Valeryevna (Cyrillic:

БУРЛИНОВА,

Наталья

Валерьевна)),

Evseeva 21a, Ramenskoye, Moscow Region
140100, Russia; DOB 22 Jul 1983; POB
Ramenskoye, Russia; nationality Russia;
Gender Female; Passport 653978234 (Russia);
alt. Passport 605896418 (Russia); Tax ID No.
504011885451 (Russia) (individual) [RUSSIA-
EO14024].

BURLINOVA, Natalya Valeryevna (Cyrillic:

БУРЛИНОВА,

Наталья

Валерьевна)

(a.k.a.

BURLINOVA, Natalia Valeryevna), Evseeva
21a, Ramenskoye, Moscow Region 140100,
Russia; DOB 22 Jul 1983; POB Ramenskoye,
Russia; nationality Russia; Gender Female;
Passport 653978234 (Russia); alt. Passport
605896418 (Russia); Tax ID No. 504011885451
(Russia) (individual) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 475 -

BURLYAYEV, Nikolay Petrovich (Cyrillic:

БУРЛЯЕВ,

Николай

Петрович),

Russia; DOB

03 Aug 1946; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BURMATOV, Vladimir Vladimirovich (Cyrillic:

БУРМАТОВ,

Владимир

Владимирович),

Russia; DOB 18 Aug 1981; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BUROV, Andrei Vladimirovich (a.k.a. BUROV,

Andrey Vladimirovich (Cyrillic:

БУРОВ,

Андрей

Владимирович)),

Russia; DOB 30 Nov 1971;

POB Rostov-on-Don, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 616704717503 (Russia) (individual)
[RUSSIA-EO14024].

BUROV, Andrey Vladimirovich (Cyrillic:

БУРОВ,

Андрей

Владимирович)

(a.k.a. BUROV, Andrei

Vladimirovich), Russia; DOB 30 Nov 1971; POB
Rostov-on-Don, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 616704717503 (Russia) (individual)
[RUSSIA-EO14024].

BUROVAYA KOMPANIYA EURASIA LLC

(Cyrillic:

БУРОВАЯ

КОМПАНИЯ

ЕВРАЗИЯ

OOO) (a.k.a. LIMITED LIABILITY COMPANY
EVRAZIYA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
BUROVAYA KOMPANIYA EVRAZIYA; a.k.a.
"BKE OOO" (Cyrillic:

"БКЕ

ООО")),

40, 2 Ulitsa

Narodnogo Opolcheniya, Moscow 123298,
Russia; Tax ID No. 8608049090 (Russia);
Registration Number 1028601443034 (Russia)
[RUSSIA-EO14024].

BUROVAYA KOMPANIYA OAO GAZPROM,

DOCHERNEE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
(a.k.a. GAZPROM BURENIE, OOO; a.k.a.
GAZPROM BURENIYE LLC; a.k.a. GAZPROM
DRILLING; a.k.a. LIMITED LIABILITY
COMPANY GAZPROM BURENIYE; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GAZPROM
BURENIE), 12A, ul. Nametkina, Moscow
117420, Russia; Website www.burgaz.ru; Email
Address mail@burgaz.gazprom.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1028900620319; Tax
ID No. 5003026493; Government Gazette
Number 00156251 [UKRAINE-EO13662]
(Linked To: ROTENBERG, Igor Arkadyevich).

BUSARGIN, Roman Viktorovich (Cyrillic:

БУСАРГИН,

Роман

Викторович),

Saratov

Region, Russia; DOB 29 Jul 1981; POB
Bolshaya Sakma, Saratov Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 645201686790 (individual)
[RUSSIA-EO14024].

BUSEL, Nikita Petrovich (Cyrillic:

БУСЕЛ,

Никита

Петрович),

Melitopol, Zaporizhzhia

Region, Ukraine; DOB 11 Dec 1982; POB
Samara, Russian Federation; nationality
Russia; Gender Male; Tax ID No.
526097814054 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: STATE UNITARY
ENTERPRISE STATE GRAIN OPERATOR).

BUSHEHR PETROCHEMICAL COMPANY

(a.k.a. "BUPC"), No. 7, 3rd and 4th Floor,
Sattarkhan St., Habib Elah St., Metolian Blvd.,
Tehran 1455693916, Iran; Pars Energy Special
Economic Zone, Petrochemical Complexes
Phase II, Asalouye, Bushehr 7511811374, Iran;
Asli Neighborhood, Asli Road Street, Nakhl
Taqi's 15 Kilometer Road, Number 0, Ground
Floor, Nakhl Taqi, Bushehr 7511811374, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Company Number 10101920878 (Iran) [IRAN-
EO13846].

BUSHEHR PRISON (Arabic:

ﺮﻬﺷﻮﺑ

ﻥﺍﺪﻧﺯ

), Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

BUSHEHR SHIPPING COMPANY LIMITED,

143/1 Tower Road, Sliema, Malta; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. C 37422 (Malta)
[IRAN].

BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN,

Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10
Oct 1958; POB Lopatino, Sergachiisky Region,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Deputy Speaker of the
Federation Council of the Russian Federation;
Chairman of the Council of the Federation
Budget and Financial Markets Committee
(individual) [UKRAINE-EO13661].

BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni

Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB
10 Oct 1958; POB Lopatino, Sergachiisky
Region, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Deputy Speaker of the Federation Council of

the Russian Federation; Chairman of the
Council of the Federation Budget and Financial
Markets Committee (individual) [UKRAINE-
EO13661].

BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni

Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10
Oct 1958; POB Lopatino, Sergachiisky Region,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Deputy Speaker of the
Federation Council of the Russian Federation;
Chairman of the Council of the Federation
Budget and Financial Markets Committee
(individual) [UKRAINE-EO13661].

BUSHRA BACHIR SHIPING AND LOGISTICS

SERVICES LLC (a.k.a. BUSHRA BACHIR
SHIPPING & LOGISTIC SERVICES L.L.C.;
a.k.a. BUSHRA BACHIR SHIPPING AND
LOGISTICS SERVICES L.L.C.), Al Nokhitha
Building, Office No. 222, PO Box 80367, Al
Hamriya, Dubai, United Arab Emirates; Djibouti;
License 894208 (United Arab Emirates)
[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

BUSHRA BACHIR SHIPPING & LOGISTIC

SERVICES L.L.C. (a.k.a. BUSHRA BACHIR
SHIPING AND LOGISTICS SERVICES LLC;
a.k.a. BUSHRA BACHIR SHIPPING AND
LOGISTICS SERVICES L.L.C.), Al Nokhitha
Building, Office No. 222, PO Box 80367, Al
Hamriya, Dubai, United Arab Emirates; Djibouti;
License 894208 (United Arab Emirates)
[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

BUSHRA BACHIR SHIPPING AND LOGISTICS

SERVICES L.L.C. (a.k.a. BUSHRA BACHIR
SHIPING AND LOGISTICS SERVICES LLC;
a.k.a. BUSHRA BACHIR SHIPPING &
LOGISTIC SERVICES L.L.C.), Al Nokhitha
Building, Office No. 222, PO Box 80367, Al
Hamriya, Dubai, United Arab Emirates; Djibouti;
License 894208 (United Arab Emirates)
[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

BUSHRA SHIP MANAGEMENT PRIVATE

LIMITED (a.k.a. BUSHRA SHIP
MANAGEMENT PVT LTD), 102, Mohid Height,
Suresh Nagar, Mumbai City, Maharashtra
400053, India; 102, Mohid Height, Suresh
Nagar Near Rto Office, Four Bungalows, Anderi
(W), Mumbai, Maharashtra 400053, India;
Mohid Height, 102, Lokhandwala Complex
Road, Suresh Nagar, Anderi (W), Mumbai
400053, India; Additional Sanctions Information
- Subject to Secondary Sanctions; Registration
Number 233897 (India); alt. Registration
Number U63090MH2012PTC233897 (India)
[SDGT] (Linked To: MEHDI GROUP).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 476 -

BUSHRA SHIP MANAGEMENT PVT LTD (a.k.a.

BUSHRA SHIP MANAGEMENT PRIVATE
LIMITED), 102, Mohid Height, Suresh Nagar,
Mumbai City, Maharashtra 400053, India; 102,
Mohid Height, Suresh Nagar Near Rto Office,
Four Bungalows, Anderi (W), Mumbai,
Maharashtra 400053, India; Mohid Height, 102,
Lokhandwala Complex Road, Suresh Nagar,
Anderi (W), Mumbai 400053, India; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 233897 (India);
alt. Registration Number
U63090MH2012PTC233897 (India) [SDGT]
(Linked To: MEHDI GROUP).

BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA,

Al-Mokhtar Ben Mohamed Ben Al-Mokhtar;
a.k.a. BOUCHOUCHA, Mokhtar), Via Milano
n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969;
POB Tunisia; nationality Tunisia; Passport
K754050 issued 26 May 1999 expires 25 May
2004; Italian Fiscal Code
BCHMHT69R13Z352T (individual) [SDGT].

BUSINESS DIVERSITY LIMITED (a.k.a.

BUSINESS DIVERSITY LTD), Unit 11/F, CNT
Tower, 338 Hennessy Road, Wan Chai, Hong
Kong; Registration Number 2421075 (Hong
Kong) [GLOMAG] (Linked To: TESIC,
Slobodan).

BUSINESS DIVERSITY LTD (a.k.a. BUSINESS

DIVERSITY LIMITED), Unit 11/F, CNT Tower,
338 Hennessy Road, Wan Chai, Hong Kong;
Registration Number 2421075 (Hong Kong)
[GLOMAG] (Linked To: TESIC, Slobodan).

BUSINESS LAB, Maysat Square Al Rasafi Street

Bldg. 9, PO Box 7155, Damascus, Syria
[NPWMD].

BUSINESS-FINANCE LIMITED LIABILITY

COMPANY (a.k.a. "BUSINESS-FINANCE";
a.k.a. "BUSINESS-FINANCE LLC"), Ul.
Myansnitskaya D. 35, Moscow 101000, Russia;
Target Type Financial Institution; Tax ID No.
7707572492 (Russia); Registration Number
1057749598169 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

BUSSINES CORPORATIVO T SERVICE INC,

S.A. DE C.V., Josefa Ortiz 568, Guadalajara,
Jalisco, Mexico; Organization Established Date
09 Sep 2014; Organization Type: Real estate
activities with own or leased property; Folio
Mercantil No. 85029 (Mexico) [ILLICIT-DRUGS-
EO14059].

BUSTAMANTE JARAMILLO, Luis Carlos; DOB

04 Mar 1967; POB Apartado, Antioquia,

Colombia; Cedula No. 71976633 (Colombia)
(individual) [SDNTK].

BUSTOS SUAREZ, Danilo, c/o

COMERCIALIZADORA E INVERSIONES
BUSTOS ARIZA Y CIA. S.C.S., Bogota,
Colombia; c/o MODERNA EXPRESS
TRANSPORTE DE CARGA LTDA., Bogota,
Colombia; Avenida 26 Sur No. 72-95 Apto. 401
y 402, Bogota, Colombia; Calle 126 No. 11-63,
Bogota, Colombia; Carrera 22 No. 122-31 Apto.
304, Bogota, Colombia; DOB 11 Sep 1963;
Cedula No. 79283879 (Colombia) (individual)
[SDNTK].

BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO),

Butembo, Congo, Democratic Republic of the;
Bunia, Congo, Democratic Republic of the
[DRCONGO].

BUTINA, Maria Valeryevna (Cyrillic:

БУТИНА,

Мария

Валерьевна),

Russia; DOB 10 Nov

1988; nationality Russia; Gender Female;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BUTKA, Spiro; DOB 29 May 1949 (individual)

[BALKANS].

BUTKEVICH, Igor (a.k.a. BUTKEVICH, Igor

Yevgenievich (Cyrillic:

БУТКЕВИЧ,

Игорь

Евгеньевич);

a.k.a. BUTKEVICH, Ihar

Yauhenavich (Cyrillic:

БУТКЕВІЧ,

Ігар

Яўгенавіч)),

Minsk, Belarus; DOB 1969; POB

Rakovtsy village, Smorgonskyy district, Grodno
oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

BUTKEVICH, Igor Yevgenievich (Cyrillic:

БУТКЕВИЧ,

Игорь

Евгеньевич)

(a.k.a.

BUTKEVICH, Igor; a.k.a. BUTKEVICH, Ihar
Yauhenavich (Cyrillic:

БУТКЕВІЧ,

Ігар

Яўгенавіч)),

Minsk, Belarus; DOB 1969; POB

Rakovtsy village, Smorgonskyy district, Grodno
oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

BUTKEVICH, Ihar Yauhenavich (Cyrillic:

БУТКЕВІЧ,

Ігар

Яўгенавіч)

(a.k.a.

BUTKEVICH, Igor; a.k.a. BUTKEVICH, Igor
Yevgenievich (Cyrillic:

БУТКЕВИЧ,

Игорь

Евгеньевич)),

Minsk, Belarus; DOB 1969; POB

Rakovtsy village, Smorgonskyy district, Grodno
oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

BUTRIM, Natalya (a.k.a. BUTRYM, Natallia),

Russia; DOB 14 Dec 1994; nationality Belarus;
Gender Female; Passport KH2926007 (Belarus)
expires 12 Sep 2029 (individual) [RUSSIA-
EO14024].

BUTRYM, Natallia (a.k.a. BUTRIM, Natalya),

Russia; DOB 14 Dec 1994; nationality Belarus;
Gender Female; Passport KH2926007 (Belarus)
expires 12 Sep 2029 (individual) [RUSSIA-
EO14024].

BUTSKAYA, Tatiana Viktorovna (Cyrillic:

БУЦКАЯ,

Татьяна

Викторовна),

Russia; DOB

08 May 1975; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BUTT, Abdul Majid (a.k.a. LOAN, Waseem

Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Majid; a.k.a. RASHID, Abdul Majid), c/o AL
AMLOOD TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Pakistan; DOB 03
Mar 1966; POB Lahore, Pakistan; citizen
Pakistan; Passport AA8908881 (Pakistan);
Identification Number 35200-5407888-5
(Pakistan) (individual) [SDNTK].

BUY CASH MONEY AND MONEY TRANSFER

COMPANY (Arabic:

ﺕﻻﺍﻮﺤﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﺵﺎﻛ

ﻱﺎﺑ

ﺔﻴﻟﺎﻤﻟﺍ

) (a.k.a. "BUY CASH"), Khan Yunis, Gaza;

Digital Currency Address - XBT
19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Other monetary intermediation [SDGT] (Linked
To: HAMAS).

BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964;

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

BUZIN, Ilya Andreevich (Cyrillic:

БУЗИН,

Илья

Андреевич)

(a.k.a. BUZIN, Ilya Andreyevich),

Russia; DOB 21 Aug 1980; nationality Russia;
Gender Male; Tax ID No. 781634743022
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: VERTIKAL LIMITED).

BUZIN, Ilya Andreyevich (a.k.a. BUZIN, Ilya

Andreevich (Cyrillic:

БУЗИН,

Илья

Андреевич)),

Russia; DOB 21 Aug 1980;

nationality Russia; Gender Male; Tax ID No.
781634743022 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: VERTIKAL LIMITED).

B-WORK S.A.S., Libertador del Av. 6025 piso 4,

Buenos Aires, Argentina [SDNTK].

BY TRADE OU, Tornimae tn 7-25, Tallinn 10141,

Estonia; Organization Established Date 08 May
2013; Organization Type: Wholesale of other

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 477 -

machinery and equipment; Target Type Private
Company; V.A.T. Number EE101961831
(Estonia); Registration Number 12470521
(Estonia) [RUSSIA-EO14024] (Linked To:
MALBERG LIMITED).

BYABASAIJA, Johnson Christopher (a.k.a.

BYABASHAIJA, Johnson; a.k.a.
BYABASHAIJA, Johnson Omuhunde
Rwashote), Kampala, Uganda; DOB 27 Sep
1957; POB Kajure, Rukungiri District, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

BYABASHAIJA, Johnson (a.k.a. BYABASAIJA,

Johnson Christopher; a.k.a. BYABASHAIJA,
Johnson Omuhunde Rwashote), Kampala,
Uganda; DOB 27 Sep 1957; POB Kajure,
Rukungiri District, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

BYABASHAIJA, Johnson Omuhunde Rwashote

(a.k.a. BYABASAIJA, Johnson Christopher;
a.k.a. BYABASHAIJA, Johnson), Kampala,
Uganda; DOB 27 Sep 1957; POB Kajure,
Rukungiri District, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

BYAMUNGU, Bernard (a.k.a. MHESHE, Bernard

Byamungu), Congo, Democratic Republic of
the; DOB 10 Oct 1974; POB Ziralo, Democratic
Republic of the Congo; nationality Congo,
Democratic Republic of the; Gender Male
(individual) [DRCONGO] (Linked To: M23).

BYCHAK, Kanstantsin Fiodaravich (Cyrillic:

БЫЧАК,

Канстанцiн

Федаравiч)

(a.k.a.

BYCHEK, Konstantin Fedorovich (Cyrillic:

БЫЧЕК,

Константин

Федорович)),

ul.

Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20
Sep 1985; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

BYCHEK, Konstantin Fedorovich (Cyrillic:

БЫЧЕК,

Константин

Федорович)

(a.k.a.

BYCHAK, Kanstantsin Fiodaravich (Cyrillic:

БЫЧАК,

Канстанцiн

Федаравiч)),

ul.

Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20
Sep 1985; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

BYCHKOV, Petr Alexandrovich (a.k.a. BICHKOV,

Peter Alexandrovich; a.k.a. BYCHKOV, Pyotr
Aleksandrovich (Cyrillic:

БЫЧКОВ,

Пётр

Александрович)),

St. Petersburg, Russia; DOB

25 Nov 1987; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 782513941021 (Russia)
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

BYCHKOV, Pyotr Aleksandrovich (Cyrillic:

БЫЧКОВ,

Пётр

Александрович)

(a.k.a.

BICHKOV, Peter Alexandrovich; a.k.a.
BYCHKOV, Petr Alexandrovich), St.
Petersburg, Russia; DOB 25 Nov 1987; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
782513941021 (Russia) (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

BYELOUSOV, Andrii Removych (a.k.a.

BELOUSOV, Andrei Removich; a.k.a.
BELOUSOV, Andrey Removich (Cyrillic:

БЕЛОУСОВ,

Андрей

Рэмович);

a.k.a.

BIELOUSOV, Andriy Removych), Russia; DOB
17 Mar 1959; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BYIRINGIRO, Michel (a.k.a. IYAMUREMYE,

Gaston; a.k.a. RUMULI; a.k.a. RUMULI,
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo,
Democratic Republic of the; DOB 1948; POB
Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda;
FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO].

BYLAN GAYRIMENKUL TICARET ANONIM

SIRKETI (f.k.a. BYLAN ULUSLAR ARASI
TICARET VE GAYRIMENKUL ANONIM
SIRKETI; a.k.a. BYLAN ULUSLARARASI
TICARET VE GAYRIMENKUL SANAYI
ANONIM SIRKETI), No. 12, Istinye Mahallesi
Bostan Sokak, Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 Mar 2009; Istanbul
Chamber of Comm. No. 692774 (Turkey);
Registration Number 692774-0 (Turkey);
Central Registration System Number 0195-
0249-1640-0012 (Turkey) [SDGT] (Linked To:
ASB GROUP OF COMPANIES LIMITED).

BYLAN ULUSLAR ARASI TICARET VE

GAYRIMENKUL ANONIM SIRKETI (f.k.a.
BYLAN GAYRIMENKUL TICARET ANONIM
SIRKETI; a.k.a. BYLAN ULUSLARARASI
TICARET VE GAYRIMENKUL SANAYI
ANONIM SIRKETI), No. 12, Istinye Mahallesi
Bostan Sokak, Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 Mar 2009; Istanbul

Chamber of Comm. No. 692774 (Turkey);
Registration Number 692774-0 (Turkey);
Central Registration System Number 0195-
0249-1640-0012 (Turkey) [SDGT] (Linked To:
ASB GROUP OF COMPANIES LIMITED).

BYLAN ULUSLARARASI TICARET VE

GAYRIMENKUL SANAYI ANONIM SIRKETI
(f.k.a. BYLAN GAYRIMENKUL TICARET
ANONIM SIRKETI; f.k.a. BYLAN ULUSLAR
ARASI TICARET VE GAYRIMENKUL ANONIM
SIRKETI), No. 12, Istinye Mahallesi Bostan
Sokak, Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 Mar 2009; Istanbul
Chamber of Comm. No. 692774 (Turkey);
Registration Number 692774-0 (Turkey);
Central Registration System Number 0195-
0249-1640-0012 (Turkey) [SDGT] (Linked To:
ASB GROUP OF COMPANIES LIMITED).

BYSTROV, Mikhail Ivanovich, Russia; DOB 21

Dec 1958; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC).

BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan

Avgazarovich; a.k.a. BYUTUKAYEV, Aslan;
a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
"KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB
Kitaevka, Novoselitskiy Region, Stavropol
Territory, the Russian Federation (individual)
[SDGT].

BYUTUKAEV, Aslan Avgazarovich (a.k.a.

BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV,
Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
"KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB
Kitaevka, Novoselitskiy Region, Stavropol
Territory, the Russian Federation (individual)
[SDGT].

BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV,

Aslan; a.k.a. BYUTUKAEV, Aslan
Avgazarovich; a.k.a. "CHECHENSKY,
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,
Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho
Street,11, Katyr-Yurt, Ackhoy-Martanovskiy
District, the Republic of Chechnya, Russia;
DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 478 -

Region, Stavropol Territory, the Russian
Federation (individual) [SDGT].

BYZOV, Sergei (a.k.a. BYZOV, Sergey

Vyacheslavovich (Cyrillic:

БЫЗОВ,

Сергей

Вячеславович)),

Russia; DOB 10 Apr 1987;

nationality Russia; citizen Russia; Gender Male;
Passport 756139252 (Russia) expires 07 Oct
2027 (individual) [RUSSIA-EO14024] (Linked
To: RADIOAVTOMATIKA LLC).

BYZOV, Sergey Vyacheslavovich (Cyrillic:

БЫЗОВ,

Сергей

Вячеславович)

(a.k.a.

BYZOV, Sergei), Russia; DOB 10 Apr 1987;
nationality Russia; citizen Russia; Gender Male;
Passport 756139252 (Russia) expires 07 Oct
2027 (individual) [RUSSIA-EO14024] (Linked
To: RADIOAVTOMATIKA LLC).

C AND I SEMICONDUCTOR CO LTD (a.k.a. C

AND I SEMICONDUCTORS CO LIMITED;
a.k.a. C&I SEMICONDUCTOR CO LTD; a.k.a.
C&I SEMICONDUCTORS CO LIMITED
(Chinese Simplified:

中印半導體有限公司

)), Rm

A4, /8, Ko Fai Road, City L7, Yaiitong Ond, Yau
Tonq, Kowloon, Hong Kong, China; Registration
Number 1263816 (Hong Kong) [RUSSIA-
EO14024].

C AND I SEMICONDUCTORS CO LIMITED

(a.k.a. C AND I SEMICONDUCTOR CO LTD;
a.k.a. C&I SEMICONDUCTOR CO LTD; a.k.a.
C&I SEMICONDUCTORS CO LIMITED
(Chinese Simplified:

中印半導體有限公司

)), Rm

A4, /8, Ko Fai Road, City L7, Yaiitong Ond, Yau
Tonq, Kowloon, Hong Kong, China; Registration
Number 1263816 (Hong Kong) [RUSSIA-
EO14024].

C I FONDO GLOBAL DE ALIMENTOS LTDA,

Calle 128 B 78 90, Bogota, D.C. 1103,
Colombia; NIT # 9002234401 (Colombia)
[VENEZUELA-EO13850] (Linked To: RUBIO
GONZALEZ, Emmanuel Enrique).

C&I SEMICONDUCTOR CO LTD (a.k.a. C AND I

SEMICONDUCTOR CO LTD; a.k.a. C AND I
SEMICONDUCTORS CO LIMITED; a.k.a. C&I
SEMICONDUCTORS CO LIMITED (Chinese
Simplified:

中印半導體有限公司

)), Rm A4, /8, Ko

Fai Road, City L7, Yaiitong Ond, Yau Tonq,
Kowloon, Hong Kong, China; Registration
Number 1263816 (Hong Kong) [RUSSIA-
EO14024].

C&I SEMICONDUCTORS CO LIMITED (Chinese

Simplified:

中印半導體有限公司

) (a.k.a. C AND I

SEMICONDUCTOR CO LTD; a.k.a. C AND I
SEMICONDUCTORS CO LIMITED; a.k.a. C&I
SEMICONDUCTOR CO LTD), Rm A4, /8, Ko
Fai Road, City L7, Yaiitong Ond, Yau Tonq,
Kowloon, Hong Kong, China; Registration

Number 1263816 (Hong Kong) [RUSSIA-
EO14024].

C.I. CAFFEE VALORES S.A., Via Espana y Calle

Elvira Mendez, Edificio Bank Boston, Piso 2,
Panama City, Panama; Public Registration
Number 467323, Doc. 694710 (Panama)
[SDNTK].

C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO

S.A.S.; f.k.a. COMERCIALIZADORA
INTERNACIONAL DEL ITSMO S.A.), Calle 100
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT #
9000144704 (Colombia); Matricula Mercantil No
1461858 (Colombia) [SDNTK].

C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO

S.A.; f.k.a. COMERCIALIZADORA
INTERNACIONAL DEL ITSMO S.A.), Calle 100
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT #
9000144704 (Colombia); Matricula Mercantil No
1461858 (Colombia) [SDNTK].

C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA

MERCEDES VARGAS GIRALDO SOCIEDAD
POR ACCIONES SIMPLIFICADA), Calle 8 B 65
191, Of. 519, Medellin, Antioquia, Colombia;
NIT # 900392593-1 (Colombia) [SDNTK].

C.S.P. CASTLE PROTECTION, GUARDING

AND SECURITY SERVICES (a.k.a. AL-QALAA
COMPANY FOR SECURITY SERVICES; a.k.a.
AL-QALA'A FOR PROTECTION, GUARDING,
AND SECURITY SERVICES (Arabic:

ﺔﻛﺮﺷ

ﺔﻴﻨﻣﻻﺍ

ﺕﺎﻣﺪﺨﻟﺍ

ﻭ

ﺔﺳﺍﺮﺤﻟﺍ

ﻭ

ﺔﻳﺎﻤﺤﻠﻟ

ﺔﻌﻠﻘﻟﺍ

); a.k.a.

CASTLE COMPANY FOR PROTECTION,
GUARDING AND SECURITY SERVICES;
a.k.a. CASTLE SECURITY AND PROTECTION
LLC; a.k.a. CITADEL FOR PROTECTION,
GUARD AND SECURITY SERVICES; a.k.a.
"CASTLE SECURITY AND PROTECTION"),
Opposite the gas station, enter hospital 601,
Sheikh Saad, Mazzeh, West Villas, Damascus,
Syria; Aleppo, Syria; Organization Type: Private
security activities [SYRIA] (Linked To: BIN ALI,
Khodr Taher).

CABANAS LA LOMA (n.k.a. CABANAS LA

LOMA EN RENTA; n.k.a. CABANAS LA LOMA
TAPALPA; a.k.a. CABANAS LAS FLORES;
a.k.a. LAS FLORES CABANAS), Km 5.4
Carretera Tapalpa - San Gabriel, Tapalpa,
Jalisco 49340, Mexico; Website
www.cabanaslasflores.com; alt. Website
www.cabanaslalomatapalpa.com [SDNTK].

CABANAS LA LOMA EN RENTA (n.k.a.

CABANAS LA LOMA; n.k.a. CABANAS LA
LOMA TAPALPA; a.k.a. CABANAS LAS
FLORES; a.k.a. LAS FLORES CABANAS), Km
5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
Jalisco 49340, Mexico; Website

www.cabanaslasflores.com; alt. Website
www.cabanaslalomatapalpa.com [SDNTK].

CABANAS LA LOMA TAPALPA (n.k.a.

CABANAS LA LOMA; n.k.a. CABANAS LA
LOMA EN RENTA; a.k.a. CABANAS LAS
FLORES; a.k.a. LAS FLORES CABANAS), Km
5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
Jalisco 49340, Mexico; Website
www.cabanaslasflores.com; alt. Website
www.cabanaslalomatapalpa.com [SDNTK].

CABANAS LAS FLORES (n.k.a. CABANAS LA

LOMA; n.k.a. CABANAS LA LOMA EN RENTA;
n.k.a. CABANAS LA LOMA TAPALPA; a.k.a.
LAS FLORES CABANAS), Km 5.4 Carretera
Tapalpa - San Gabriel, Tapalpa, Jalisco 49340,
Mexico; Website www.cabanaslasflores.com;
alt. Website www.cabanaslalomatapalpa.com
[SDNTK].

CABDULLAAH, Ciise Maxamed, Mosque in Via

Quaranta, Milan, Italy; DOB 08 Oct 1974; POB
Somalia; nationality Somalia; arrested 31 Mar
2003 (individual) [SDGT].

CABELLO RONDON, Diosdado (Latin:

CABELLO RONDÓN, Diosdado), Monagas,
Venezuela; DOB 15 Apr 1963; citizen
Venezuela; Gender Male; Cedula No. 8370825
(Venezuela); Passport A0237802 (Venezuela)
(individual) [VENEZUELA].

CABELLO RONDON, Jose David (Latin:

CABELLO RONDÓN, José David), Monagas,
Venezuela; DOB 11 Sep 1969; citizen
Venezuela; Gender Male; Cedula No. 10300226
(Venezuela); Passport B0133819 (Venezuela)
expires 08 Apr 2013 (individual) [VENEZUELA].

CABRASA (a.k.a. COMERCIALIZADORA

ANDINA BRASILERA S.A.), Carrera 30 No. 90-
82, Bogota, Colombia; NIT # 830003298-2
(Colombia) [SDNT].

CABRERA SARABIA, Alejandro; DOB 17 Jul

1973; POB Santiago Papasquiaro, Durango,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. CASA730717HDGBRL00 (Mexico);
RFC CASA-730717-664 (Mexico) (individual)
[SDNTK].

CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ

MANJARREZ, Miguel; a.k.a. "EL INGENIERO";
a.k.a. "EL SENOR DE LA SIERRA"); DOB 23
Aug 1971; POB Santiago Papasquiaro,
Durango, Mexico; nationality Mexico; Gender
Male; C.U.R.P. CASF710823HDGBRL06
(Mexico) (individual) [SDNTK].

CABRERA SARABIA, Jose Luis; DOB 17 Mar

1978; Gender Male; RFC CASL-780317-9M2
(Mexico) (individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 479 -

CACHO FLORES, Alejandro (a.k.a. BOLANOS

CACHO, Alejandro; a.k.a. FLORES CACHO,
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
"ALEJANDRO LABASTIDA"; a.k.a.
"GUILLERMO LABASTIDA"), Ojos Negros, Baja
California Norte, Mexico; Carretera Acapulco,
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
Mexico; Calle de Rio Nilo No. 20, Colonia Valle
Dorado, Ensenada, Baja California Norte,
Mexico; Montivideo No. 804, Lindavista, Mexico
City, Distrito Federal, Mexico; Circuito de la
Industria No. 94, Colonia Parque Ind. Lerma,
Lerma, Mexico, Mexico; Avenida del Taller No.
23, Ret. 17, Colonia Jardin Balbuena,
Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Calle Jaime Torres
Bodet No. 207-A, Int. 201, Colonia Santa Marta
La Rivera, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Homero No.
1343, Mexico City, Distrito Federal, Mexico;
Avenida Herradona No. 1328, Interlomas,
Mexico City, Distrito Federal, Mexico; Calle
Cantiles 42 A, Mozimba 39460, Acapulco,
Guerrero, Mexico; Calle Tulipanes No. 8,
Colonia Lomas Cortes, Cuernavaca, Morelos,
Mexico; Calle Rancho Tetela No. 957, Colonia
Rancho Tetela, Cuernavaca, Morelos, Mexico;
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Mexico City, Distrito Federal, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 01350202554
(Mexico); R.F.C. FOCA-630326 (Mexico); alt.
R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
FOCX-630326 (Mexico); alt. R.F.C. FOCA-
640326 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral
Registry No. FLCCAL64032609H300 (Mexico);
C.U.I.P. FOCA640326H14506669 (Mexico)
(individual) [SDNTK].

CACIQUE 1 S.A., Panama; RUC # 155598483-2-

2015 (Panama) [SDNTK].

CADALE, Qaliif (a.k.a. ABDALE, Qaaliif; a.k.a.

ADALE, Khalif; a.k.a. CADE, Qaliif; a.k.a.
KHALIF, Adale; a.k.a. WARSAME, Khalif
Mohamed), Qunyo Barrow, Middle Juba,
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
1964; alt. DOB 01 Jan 1968; POB Somalia;
nationality Djibouti; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 11120061B (Djibouti) (individual)
[SDGT] (Linked To: AL-SHABAAB).

CADE, Qaliif (a.k.a. ABDALE, Qaaliif; a.k.a.

ADALE, Khalif; a.k.a. CADALE, Qaliif; a.k.a.
KHALIF, Adale; a.k.a. WARSAME, Khalif

Mohamed), Qunyo Barrow, Middle Juba,
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
1964; alt. DOB 01 Jan 1968; POB Somalia;
nationality Djibouti; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 11120061B (Djibouti) (individual)
[SDGT] (Linked To: AL-SHABAAB).

CADELSPY (a.k.a. ADVANCED PERSISTENT

THREAT 39; a.k.a. APT39; a.k.a. CHAFER;
a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

CADY TECH HK LIMITED (Chinese Simplified:

凱迪科技香港有限公司

), Rm A1 11/F Winner

Building 36, Man Yue St, Hunghom, Hong
Kong, China; Registration Number 1190391
(Hong Kong) [RUSSIA-EO14024].

CAGL (a.k.a. COMPAGNIE AERIENNE DES

GRANDS LACS), Av. President Mobutu, Goma,
Congo, Democratic Republic of the; Gisenyi,
Rwanda [DRCONGO].

CAI, Dafeng (Chinese Simplified:

蔡达峰

;

Chinese Traditional:

蔡達峰

), Beijing, China;

DOB Jun 1960; POB Shanghai, China; citizen
China; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Vice-Chairperson,
13th National People's Congress Standing
Committee (individual) [HK-EO13936].

CAIALI, Taer (a.k.a. AL-KAYALI, Taher; a.k.a.

KAYALI, Taher (Arabic:

ﻲﻟﺎﻴﻛ

ﺮﻫﺎﻃ

); a.k.a.

KAYALI, Taher Abdel Karim), Syria; DOB 11 Jul
1960; POB Aleppo, Syria; nationality Syria;
Gender Male; National ID No. 02010229257
(Syria) (individual) [SYRIA].

CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan;

a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
nationality Afghanistan; Passport OR801168
(Afghanistan) issued 28 Feb 2006 expires 27
Feb 2011; alt. Passport 4117921 (Pakistan)
issued 09 Sep 2008 expires 09 Sep 2013;
National ID No. 281020505755 (Kuwait);
Passport OR801168 and Kuwaiti National ID
No. 281020505755 issued under the name Said
Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan
(individual) [SDGT].

CALCIMIN (a.k.a. KALSIMIN), No. 12, St. Bilal

Habashi, Khorramshahr Ave., Zanjan
4516773541, Iran; Second Floor, No. 13, Street
8th, Ghaem Magham Farahari Ave., Tehran
1586868513, Iran; Website www.calcimin.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: IRAN ZINC MINES DEVELOPMENT
COMPANY).

CALDERON CHIRINOS, Carlos Alberto,

Maracaibo, Zulia, Venezuela; DOB 03 Jul 1970;
Gender Male; Cedula No. 10352300
(Venezuela) (individual) [VENEZUELA-
EO13884].

CALDERON RIJO, Jose (a.k.a. "La Arana" (Latin:

"La Araña")), Dominican Republic; DOB 04 Dec
1969; POB La Romana, Dominican Republic;
nationality Dominican Republic; citizen
Dominican Republic; Gender Male; Cedula No.
02601165380 (Dominican Republic) (individual)
[ILLICIT-DRUGS-EO14059].

CALDERON SANCHEZ, Erick Rene (a.k.a.

VILLA SANCHEZ, Arnoldo), Calle Paseo San
Carlos 3013, Fraccionamiento Valle Real,
Zapopan, Jalisco, Mexico; DOB 31 Jan 1974;
POB Guerrero, Mexico; nationality Mexico; Tax
ID No. 39037400668 (Mexico); C.U.R.P.
VISA740131HGRLNR07 (Mexico) (individual)
[SDNTK].

CALDERON VINDELL, Ramon Humberto,

Kilometro Doce y Medio, Carretera Sur,
Managua, Nicaragua; DOB 17 Oct 1959; POB
San Juan de Limay, Esteli, Nicaragua;
nationality Nicaragua; Gender Male; National ID
No. 1641710590000J (Nicaragua) (individual)
[NICARAGUA].

CALI, Maxamed, Wayanta, Lower Juba, Somalia;

DOB 1983; alt. DOB 1984; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah;

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin;
a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin;
a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin;
a.k.a. BINAH, Yassin), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

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CALIBER WEALTH MANAGEMENT LTD, Bank

Lane & Bay Street, Suite 102, Floor 1, Saffrey
Square, Nassau, Bahamas, The; 1 Naousis
Street, Karapatakis Bldg, Larnaca 6018,
Cyprus; Legal Entity Number
529900JWVN1VFAI10U61; Registration
Number 151838 (Bahamas, The) [RUSSIA-
EO14024] (Linked To: UDODOV, Aleksandr
Yevgenyevich).

CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE

DOO BEOGRAD; a.k.a. TEHNOGLOBAL
SYSTEMS DOO BEOGRAD), Maglajska 19
11000, Beograd 6, Beograd, Serbia;
Registration ID 20295066 (Serbia); Tax ID No.
105012258 [GLOMAG] (Linked To: TESIC,
Slobodan).

CALIDUS TRADE DOO BEOGRAD (a.k.a.

CALIDUS TRADE DOO; a.k.a. TEHNOGLOBAL
SYSTEMS DOO BEOGRAD), Maglajska 19
11000, Beograd 6, Beograd, Serbia;
Registration ID 20295066 (Serbia); Tax ID No.
105012258 [GLOMAG] (Linked To: TESIC,
Slobodan).

CALIPHATE IN BANGLADESH (a.k.a. ABU

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

CALIPHATE SOLDIERS OF ALGERIA (a.k.a.

JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
AL-JAZAYER; a.k.a. JUND AL-KHILAFA
GROUP; a.k.a. JUND AL-KHILAFAH FI ARD
AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN
ALGERIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
OF THE CALIPHATE IN THE LAND OF
ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Algeria [SDGT].

CALIPHATE'S SOLDIERS IN BANGLADESH

(a.k.a. ABU JANDAL AL-BANGALI; a.k.a.
CALIPHATE IN BANGLADESH; a.k.a. ISIS-
BANGLADESH; a.k.a. ISLAMIC STATE
BANGLADESH; a.k.a. ISLAMIC STATE IN
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
IN BENGAL; a.k.a. NEO-JAMAAT-UL

MUJAHIDEEN BANGLADESH; a.k.a.
SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
Bangladesh; Rangpur, Bangladesh; Sylhet,
Bangladesh; Jhenaidah, Bangladesh;
Singapore [FTO] [SDGT].

CALLE SERNA, Javier Antonio (a.k.a. "COMBA";

a.k.a. "COMBATIENTE"); DOB 02 Feb 1969;
POB Puerto Asis, Putumayo, Colombia; citizen
Colombia; Cedula No. 16760066 (Colombia)
(individual) [SDNTK].

CALLE SERNA, Luis Enrique (a.k.a. CALLE

SERNA, Manuel; a.k.a. "COMBA"; a.k.a.
"COMBATIENTE"), Carrera 24C No. 33B-108,
Santa Monica, Casanare, Colombia; Calle 1 No.
56-109, Seminario B, Caro 31, Cali, Colombia;
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
Aug 1976; POB Cali, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen Colombia;
Cedula No. 94487319 (Colombia) issued 31 Oct
1994; Passport AI811078 (Colombia) issued 09
May 2003; alt. Passport AH454934 (Colombia);
alt. Passport 94487319 (Colombia) issued 09
May 2003 expires 09 May 2013 (individual)
[SDNT].

CALLE SERNA, Manuel (a.k.a. CALLE SERNA,

Luis Enrique; a.k.a. "COMBA"; a.k.a.
"COMBATIENTE"), Carrera 24C No. 33B-108,
Santa Monica, Casanare, Colombia; Calle 1 No.
56-109, Seminario B, Caro 31, Cali, Colombia;
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
Aug 1976; POB Cali, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen Colombia;
Cedula No. 94487319 (Colombia) issued 31 Oct
1994; Passport AI811078 (Colombia) issued 09
May 2003; alt. Passport AH454934 (Colombia);
alt. Passport 94487319 (Colombia) issued 09
May 2003 expires 09 May 2013 (individual)
[SDNT].

CALLEJAS VALCARCE, Oscar Alejandro,

Goycuria #119, 10 Octubre, Havana, Cuba;
DOB 19 Sep 1957; POB Havana, Cuba;
nationality Cuba; Gender Male; Passport
A006951 (Cuba) expires 18 Jul 2027; National
ID No. 57091910348 (Cuba); Director, Policia
Nacional Revolucionaria (individual) [GLOMAG]
(Linked To: POLICIA NACIONAL
REVOLUCIONARIA).

CAMACHO CAZARES, Jeniffer Beaney (a.k.a.

CAMACHO CAZARES, Jennifer Beaney; a.k.a.
CAMACHO CAZAREZ, Jeniffer Beaney),
Sendero De Los Olmos 110, Zapopan, Jalisco
45129, Mexico; 4850 ch de la Cote-Saint-Luc,
Montreal, Quebec H3W 2H2, Canada; Calle 12

de Diciembre #480, Colonia Chapalita,
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
POB Ahome, Sinaloa, Mexico; C.U.R.P.
CACJ790201MSLMZN03 (Mexico) (individual)
[SDNTK] (Linked To: AG & CARLON, S.A. DE
C.V.; Linked To: GRUPO DIJEMA, S.A. DE
C.V.; Linked To: AGRICOLA BOREAL S.P.R.
DE R.L.; Linked To: COMERCIALIZADORA
TRADE CLEAR, S.A. DE C.V.).

CAMACHO CAZARES, Jennifer Beaney (a.k.a.

CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
CAMACHO CAZAREZ, Jeniffer Beaney),
Sendero De Los Olmos 110, Zapopan, Jalisco
45129, Mexico; 4850 ch de la Cote-Saint-Luc,
Montreal, Quebec H3W 2H2, Canada; Calle 12
de Diciembre #480, Colonia Chapalita,
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
POB Ahome, Sinaloa, Mexico; C.U.R.P.
CACJ790201MSLMZN03 (Mexico) (individual)
[SDNTK] (Linked To: AG & CARLON, S.A. DE
C.V.; Linked To: GRUPO DIJEMA, S.A. DE
C.V.; Linked To: AGRICOLA BOREAL S.P.R.
DE R.L.; Linked To: COMERCIALIZADORA
TRADE CLEAR, S.A. DE C.V.).

CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a.

CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
CAMACHO CAZARES, Jennifer Beaney),
Sendero De Los Olmos 110, Zapopan, Jalisco
45129, Mexico; 4850 ch de la Cote-Saint-Luc,
Montreal, Quebec H3W 2H2, Canada; Calle 12
de Diciembre #480, Colonia Chapalita,
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
POB Ahome, Sinaloa, Mexico; C.U.R.P.
CACJ790201MSLMZN03 (Mexico) (individual)
[SDNTK] (Linked To: AG & CARLON, S.A. DE
C.V.; Linked To: GRUPO DIJEMA, S.A. DE
C.V.; Linked To: AGRICOLA BOREAL S.P.R.
DE R.L.; Linked To: COMERCIALIZADORA
TRADE CLEAR, S.A. DE C.V.).

CAMACHO PORCHAS, Jesus Francisco (a.k.a.

"Pilo"), Hermosillo, Sonora, Mexico; DOB 11
May 1980; POB Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
CAPJ800511HSRMRS01 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

CAMARA, Ibrahima Papa (a.k.a. CAMARA,

Ibraima Papa); DOB 11 May 1964; POB
Cacine, Guinea-Bissau; nationality Guinea-
Bissau; Passport 051880 (Guinea-Bissau); alt.
Passport SA0002338 (Guinea-Bissau); National
ID No. 114466 (Guinea-Bissau); Brigadier
General, Air Force Chief of Staff of Guinea-
Bissau (individual) [SDNTK].

CAMARA, Ibraima Papa (a.k.a. CAMARA,

Ibrahima Papa); DOB 11 May 1964; POB

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 6, 2024) - page 15