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

- 1313 -

PAKISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
ADVOCACY GROUP TO THE KORAN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMAAT-UD-DAWAH FOR QUR'AN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a.
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT
ORGANIZATION"), P.O. Box 1202, Badhi
Road, Chamkani, Peshawar 25000, Pakistan;
81-E/A, Old Bara Road, University Town,
Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3,
Old Jamrud Road, University Town, Peshawar
25000, Pakistan; Shahen Town, House 46, near
airport, Peshawar, Pakistan; Jalalabad,
Nangarhar, Afghanistan; Upper Chatter Near
Water Supply, Muzaffarabad, Azad Jammu and
Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827
(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

MASHHAD CENTRAL PRISON (a.k.a.

MASHHAD PRISON; a.k.a. VAKIL ABAD
PRISON; a.k.a. VAKILABAD PRISON),
Mashhad City, Mashhad Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

MASHHAD PRISON (a.k.a. MASHHAD

CENTRAL PRISON; a.k.a. VAKIL ABAD
PRISON; a.k.a. VAKILABAD PRISON),
Mashhad City, Mashhad Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

MASHIN SAZI ARAK (a.k.a. MACHINE SAZI

ARAK CO. LTD.; a.k.a. MACHINE SAZI ARAK
COMPANY P J S C; a.k.a. MACHINE SAZI
ARAK SSA; a.k.a. "MSA"), P.O. Box 148, Arak
351138, Iran; Arak, Km 4 Tehran Road, Arak,
Markazi Province, Iran; No. 1, Northern Kargar
Street, Tehran 14136, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].

MASHINOSTROITEL PERM FACTORY JSC

(a.k.a. AO PERMSKIY ZAVOD
MASHINOSTROITEL; a.k.a. JOINT STOCK
COMPANY PERMSKIY ZAVOD
MASHINOSTROITEL; a.k.a. JSC PERM
PLANT MASHINOSTROITEL; a.k.a. JSC
PERMSKY ZAVOD MASHINOSTROITEL), 57
Novozvyaginskaya Street, Perm 614014,
Russia; Organization Established Date 29 Jun
2007; Tax ID No. 5906075029 (Russia);
Registration Number 1075906004217 (Russia)
[RUSSIA-EO14024].

MASHINOSTROITEL'NYI ZAVOD IM. M.I.

KALININA, G. YEKATERINBURG OAO (a.k.a.
KALININ MACHINE PLANT JSC; a.k.a.
KALININ MACHINE-BUILDING PLANT OPEN
JOINT-STOCK COMPANY; a.k.a. KALININ
MACHINERY PLANT-BRD; a.k.a. MZIK OAO;
a.k.a. OPEN-END JOINT-STOCK COMPANY
'KALININ MACHINERY PLANT.
YEKATERINBURG'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG), 18
prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email
Address info@zik.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

MASHKANI, Abolfazl Ramezanzadeh (a.k.a.

MOSHKANI, Abolfazl Ramazanzadeh; a.k.a.
REZA'I', Abolfazl), Tehran, Iran; DOB 11 Jun
1988; POB Kashan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 1263617549 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

MASHOIL LIMITED LIABILITY COMPANY (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MASHOIL), d. 5 str. 1
pom. 1 kom. 1, per. Pyzhevski Moscow,
Moscow 119017, Russia; Organization
Established Date 25 Dec 2009; Tax ID No.
3315095756 (Russia); Government Gazette
Number 63460412 (Russia); Registration
Number 1093336001857 (Russia) [RUSSIA-
EO14024].

MASHTALYAR, Oleg Alexandrovich (Cyrillic:

МАШТАЛЯР,

Олег

Александрович),

Russia;

DOB 28 Sep 1971; POB Tashkent, Uzbekistan;
nationality Russia; Gender Male; Passport
717545622 (Russia) (individual) [RUSSIA-

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

'MASHURA WAAD LAADAT AL-AAMAR (a.k.a.

AL-WAAD AL-SADIQ; a.k.a. WAAD; a.k.a.
WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE
SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT].

MASJEDI, Iraj, Iraq; DOB 1957; nationality Iran;

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

MASLI, Hamid (a.k.a. AL-DARNAVI, Hamza;

a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
DARNAWI, Hamza; a.k.a. AL-DARNAWI,
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza;
a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI,
Hamzah; a.k.a. MUSALLI, 'Abd-al-Hamid),
Waziristan, Federally Administered Tribal
Areas, Pakistan; DOB 1976; POB Darnah,
Libya; alt. POB Danar, Libya; nationality Libya
(individual) [SDGT].

MASLOV, Ivan Aleksandrovich (Cyrillic:

МАСЛОВ,

ИВАН

АЛЕКСАНДРОВИЧ)

(a.k.a.

"MASLOV, Ivan Oleksandrovich"), Mali;
Uchitelskaya St., Apt 2, Shatki, Nizhny
Novgorod Region, Russia; DOB 11 Jul 1982;
alt. DOB 03 Jan 1980; POB Arkhangelsk,
Russia; alt. POB Chuguevka, Chuguevsky
District, Primorsky territory, Russia; nationality
Russia; Gender Male; Passport 731849424
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: PRIVATE MILITARY COMPANY
'WAGNER').

MASOUMIAN, Mehdi (a.k.a. MASUMIAN,

Mahdi), Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0491942168 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1314 -

MASOUMPOUR, Mojtaba, Iran; DOB 1988;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [HRIT-IR] (Linked To:
NET PEYGARD SAMAVAT COMPANY).

MASOUTI BIN MOHAMMED ADNAN,

Mohammed Humam (Arabic:

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻦﺑ

) (a.k.a. HUMAM, Msuti; a.k.a.

MASOUTI, Mohammad Humam; a.k.a.
MASOUTI, Mohammad Hussam Mohammad
Adnan; a.k.a. MASOUTI, Mohammed
Hammam; a.k.a. MASOUTI, Mohammed
Hammam Mohammed Adnan (Arabic:

ﺪﻤﺤﻣ

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

); a.k.a. MASOUTI,

Mohammed Humam Mohammed Adnan; a.k.a.
MSOUTI, Mohammad Humam Mohammad
Adnan), Damascus, Syria; DOB 1976; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

MASOUTI, Mohammad Humam (a.k.a. HUMAM,

Msuti; a.k.a. MASOUTI BIN MOHAMMED
ADNAN, Mohammed Humam (Arabic:

ﺪﻤﺤﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

); a.k.a. MASOUTI,

Mohammad Hussam Mohammad Adnan; a.k.a.
MASOUTI, Mohammed Hammam; a.k.a.
MASOUTI, Mohammed Hammam Mohammed
Adnan (Arabic:

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

);

a.k.a. MASOUTI, Mohammed Humam
Mohammed Adnan; a.k.a. MSOUTI,
Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

MASOUTI, Mohammad Hussam Mohammad

Adnan (a.k.a. HUMAM, Msuti; a.k.a. MASOUTI
BIN MOHAMMED ADNAN, Mohammed
Humam (Arabic:

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

ﻥﺎﻧﺪﻋ

); a.k.a. MASOUTI, Mohammad Humam;

a.k.a. MASOUTI, Mohammed Hammam; a.k.a.
MASOUTI, Mohammed Hammam Mohammed
Adnan (Arabic:

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

);

a.k.a. MASOUTI, Mohammed Humam
Mohammed Adnan; a.k.a. MSOUTI,
Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

MASOUTI, Mohammed Hammam (a.k.a.

HUMAM, Msuti; a.k.a. MASOUTI BIN
MOHAMMED ADNAN, Mohammed Humam
(Arabic:

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

); a.k.a.

MASOUTI, Mohammad Humam; a.k.a.
MASOUTI, Mohammad Hussam Mohammad
Adnan; a.k.a. MASOUTI, Mohammed Hammam
Mohammed Adnan (Arabic:

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

); a.k.a. MASOUTI, Mohammed

Humam Mohammed Adnan; a.k.a. MSOUTI,
Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

MASOUTI, Mohammed Hammam Mohammed

Adnan (Arabic:

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

)

(a.k.a. HUMAM, Msuti; a.k.a. MASOUTI BIN
MOHAMMED ADNAN, Mohammed Humam
(Arabic:

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

); a.k.a.

MASOUTI, Mohammad Humam; a.k.a.
MASOUTI, Mohammad Hussam Mohammad
Adnan; a.k.a. MASOUTI, Mohammed
Hammam; a.k.a. MASOUTI, Mohammed
Humam Mohammed Adnan; a.k.a. MSOUTI,
Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

MASOUTI, Mohammed Humam Mohammed

Adnan (a.k.a. HUMAM, Msuti; a.k.a. MASOUTI
BIN MOHAMMED ADNAN, Mohammed
Humam (Arabic:

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

ﻥﺎﻧﺪﻋ

); a.k.a. MASOUTI, Mohammad Humam;

a.k.a. MASOUTI, Mohammad Hussam
Mohammad Adnan; a.k.a. MASOUTI,
Mohammed Hammam; a.k.a. MASOUTI,
Mohammed Hammam Mohammed Adnan
(Arabic:

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

); a.k.a.

MSOUTI, Mohammad Humam Mohammad
Adnan), Damascus, Syria; DOB 1976; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

MASRIF SOURIYA AL-MARKAZI (a.k.a.

BANQUE CENTRALE DE SYRIE; a.k.a.
CENTRAL BANK OF SYRIA (Arabic:

ﻑﺮﺼﻣ

ﻱﺰﻛﺮﻤﻟﺍ

ﺎﯾﺭﻮﺳ

)), P.O. Box 2254, Altajrida Al

Mughrabia Square, Damascus, Syria; Sabaa
Bahrat Square, Damascus, Syria; SWIFT/BIC
CBSYSYDA; Organization Established Date 28
Mar 1953; alt. Organization Established Date 01
Aug 1956; Organization Type: Central banking
[SYRIA].

MASS COM GROUP FOR GENERAL TRADING

(a.k.a. MASS COM GROUP FOR GENERAL
TRADING AND CONTRACTING; a.k.a. MASS
COM GROUP GEN. TRAD. & CONT. CO. WLL;
a.k.a. MASS COM GROUP GENERAL
TRADING AND CONTRACTING COMPANY
WLL (Arabic:

ﻪﻣﺎﻌﻟﺍ

ﻩﺭﺎﺠﺘﻠﻟ

ﺏﻭﺮﺟ

ﻡﻮﻛ

ﺱﺎﻣ

ﻪﻛﺮﺷ

ﺕﻻﻭﺎﻘﻤﻟﺍﻭ

)), Capital - Jibla - Fahd al-Salim

Street, Kuwait; Apt. 11 Bid. 14614 St. Qutaiba
Bl 146, Hawally, Kuwait; Website
https://masscom-kw.corn/; Secondary sanctions

risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 04 May 2009;
Trade License No. 331174 (Kuwait); Chamber
of Commerce Number 119284 (Kuwait) [SDGT].

MASS COM GROUP FOR GENERAL TRADING

AND CONTRACTING (a.k.a. MASS COM
GROUP FOR GENERAL TRADING; a.k.a.
MASS COM GROUP GEN. TRAD. & CONT.
CO. WLL; a.k.a. MASS COM GROUP
GENERAL TRADING AND CONTRACTING
COMPANY WLL (Arabic:

ﺏﻭﺮﺟ

ﻡﻮﻛ

ﺱﺎﻣ

ﻪﻛﺮﺷ

ﺕﻻﻭﺎﻘﻤﻟﺍﻭ

ﻪﻣﺎﻌﻟﺍ

ﻩﺭﺎﺠﺘﻠﻟ

)), Capital - Jibla - Fahd al-

Salim Street, Kuwait; Apt. 11 Bid. 14614 St.
Qutaiba Bl 146, Hawally, Kuwait; Website
https://masscom-kw.corn/; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 04 May 2009;
Trade License No. 331174 (Kuwait); Chamber
of Commerce Number 119284 (Kuwait) [SDGT].

MASS COM GROUP GEN. TRAD. & CONT. CO.

WLL (a.k.a. MASS COM GROUP FOR
GENERAL TRADING; a.k.a. MASS COM
GROUP FOR GENERAL TRADING AND
CONTRACTING; a.k.a. MASS COM GROUP
GENERAL TRADING AND CONTRACTING
COMPANY WLL (Arabic:

ﺏﻭﺮﺟ

ﻡﻮﻛ

ﺱﺎﻣ

ﻪﻛﺮﺷ

ﺕﻻﻭﺎﻘﻤﻟﺍﻭ

ﻪﻣﺎﻌﻟﺍ

ﻩﺭﺎﺠﺘﻠﻟ

)), Capital - Jibla - Fahd al-

MASS COM GROUP GENERAL TRADING AND

CONTRACTING COMPANY WLL (Arabic:

ﻪﻛﺮﺷ

ﺕﻻﻭﺎﻘﻤﻟﺍﻭ

ﻪﻣﺎﻌﻟﺍ

ﻩﺭﺎﺠﺘﻠﻟ

ﺏﻭﺮﺟ

ﻡﻮﻛ

ﺱﺎﻣ

) (a.k.a.

MASS COM GROUP FOR GENERAL
TRADING; a.k.a. MASS COM GROUP FOR
GENERAL TRADING AND CONTRACTING;
a.k.a. MASS COM GROUP GEN. TRAD. &
CONT. CO. WLL), Capital - Jibla - Fahd al-
Salim Street, Kuwait; Apt. 11 Bid. 14614 St.
Qutaiba Bl 146, Hawally, Kuwait; Website
https://masscom-kw.corn/; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 04 May 2009;
Trade License No. 331174 (Kuwait); Chamber
of Commerce Number 119284 (Kuwait) [SDGT].

MASSA CAMACHO, Eduardo, Mexico; DOB 07

Aug 1959; POB Mexico City, Distrito Federal,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1315 -

Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. MACE590807HDFSMD05 (Mexico)
(individual) [SDNTK].

MASSA PLAZA MALL (a.k.a. AL-MALIKI MALL

(Arabic:

ﻲﻜﻟﺎﻤﻟﺍ

ﻝﻮﻣ

); a.k.a. MALKI MALL), Malki

District, Damascus, Syria [SYRIA].

MASSANDRA NATIONAL INDUSTRIAL

AGRARIAN ASSOCIATON OF WINE
INDUSTRY (a.k.a. MASSANDRA STATE
CONCERN, NATIONAL PRODUCTION AND
AGRARIAN UNION, OJSC; a.k.a.
NACIONALNOYE PROIZ-VODSTVENNO
AGRARNOYE OBYEDINENYE MASSANDRA;
a.k.a. STATE CONCERN NATIONAL
ASSOCIATION OF PRODUCERS
MASSANDRA; a.k.a. STATE CONCERN
NATIONAL PRODUCTION AND
AGRICULTURAL ASSOCIATION
MASSANDRA), 6, str. Mira, Massandra, Yalta
98600, Ukraine; 6, Mira str., Massandra, Yalta,
Crimea 98650, Ukraine; Mira str, h. 6,
Massandra, Yalta, Crimea 98600, Ukraine; 6,
Myra st., Massandra, Crimea 98650, Ukraine;
Website http://www.massandra.net.ua/; Email
Address impex@massandra.ua; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 00411890 (Ukraine)
[UKRAINE-EO13685].

MASSANDRA STATE CONCERN, NATIONAL

PRODUCTION AND AGRARIAN UNION, OJSC
(a.k.a. MASSANDRA NATIONAL INDUSTRIAL
AGRARIAN ASSOCIATON OF WINE
INDUSTRY; a.k.a. NACIONALNOYE PROIZ-
VODSTVENNO AGRARNOYE OBYEDINENYE
MASSANDRA; a.k.a. STATE CONCERN
NATIONAL ASSOCIATION OF PRODUCERS
MASSANDRA; a.k.a. STATE CONCERN
NATIONAL PRODUCTION AND
AGRICULTURAL ASSOCIATION
MASSANDRA), 6, str. Mira, Massandra, Yalta
98600, Ukraine; 6, Mira str., Massandra, Yalta,
Crimea 98650, Ukraine; Mira str, h. 6,
Massandra, Yalta, Crimea 98600, Ukraine; 6,
Myra st., Massandra, Crimea 98650, Ukraine;
Website http://www.massandra.net.ua/; Email
Address impex@massandra.ua; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 00411890 (Ukraine)
[UKRAINE-EO13685].

MASTER REPOSTERIAS Y RESTAURANTES,

S.A. DE C.V., Naciones Unidas 6875 B9C,
Virreyes Residencial, Zapopan, Jalisco, Mexico;
Av. Naciones Unidas 6885 B 9 y B 8, Paseo de

los Virreyes, Zapopan, Jalisco 45136, Mexico;
R.F.C. MRR151026PW6 (Mexico) [SDNTK].

MASTERSKILL INVESTMENTS LIMITED,

Dimokritou, 15 Panaretos Eliena Complex, Flat
104, Potamos Germasogeias, Limassol 4041,
Cyprus; Organization Established Date 07 Apr
2016; Organization Type: Other financial
service activities, except insurance and pension
funding activities, n.e.c.; Registration Number
HE 354317 (Cyprus) [RUSSIA-EO14024]
(Linked To: IRONHILL HOLDINGS LIMITED).

MAS'UD, Abu Ali (a.k.a. NIKBAKHT, Mas'ud;

a.k.a. NOBAKHT, Mas'ud; a.k.a. NOWBAKHT,
Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28
Dec 1961; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport 9004318; alt. Passport 9011128; alt.
Passport 9004398 (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MASUMIAN, Mahdi (a.k.a. MASOUMIAN,

Mehdi), Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0491942168 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).

MATA GARCIA, Americo Alex (Latin: MATA

GARCÍA, Américo Alex) (a.k.a. MATA, Americo
(Latin: MATA, Américo)), Miranda, Venezuela;
DOB 02 Jan 1976; citizen Venezuela; Gender
Male; Cedula No. 12711021 (Venezuela);
Passport C1506013 (Venezuela); Alternate
Director on the Board of Directors of the
National Bank of Housing and Habitat; Former
Vice Minister of Agricultural Economics; Former
President of the Agricultural Bank of Venezuela
(individual) [VENEZUELA].

MATA, Alcides (a.k.a. ALCIDES MAGANA,

Ramon; a.k.a. ALCIDES MAGANE, Ramon;
a.k.a. ALCIDES MAYENA, Ramon; a.k.a.
ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
QUIONES, Jorge; a.k.a. MAGANA ALCIDES,
Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA
ALCIDEDES, Ramon; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
(individual) [SDNTK].

MATA, Americo (Latin: MATA, Américo) (a.k.a.

MATA GARCIA, Americo Alex (Latin: MATA
GARCÍA, Américo Alex)), Miranda, Venezuela;
DOB 02 Jan 1976; citizen Venezuela; Gender
Male; Cedula No. 12711021 (Venezuela);
Passport C1506013 (Venezuela); Alternate
Director on the Board of Directors of the

National Bank of Housing and Habitat; Former
Vice Minister of Agricultural Economics; Former
President of the Agricultural Bank of Venezuela
(individual) [VENEZUELA].

MATAAN, Ahmed Hasan Ali Sulaiman (a.k.a.

SULAIMAN, Ahmad Matan Hassan Ali; a.k.a.
"MATAAN, Ahmad"; a.k.a. "MATAAN, Ahmed"),
Al Mahrah, Yemen; DOB 1966; POB Qandala,
Somalia; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

MATADERO METROPOLITANO LTDA., Km. 3

Via Marsella Parque Industrial, Pereira,
Colombia; Carrera 10 No. 34-21 Dosq., Pereira,
Colombia; Apartado Aereo 3786, Pereira,
Colombia; NIT # 891412986-8 (Colombia)
[SDNT].

MATAJER NOVIN MADA'EN COMPANY (a.k.a.

MADA'IN NOVIN TRADERS (Arabic:

ﺖﮐﺮﺷ

ﻦﺋﺍﺪﻣ

ﻦﯾﻮﻧ

ﺮﺟﺎﺘﻣ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

)), Lashgarak Road,

Artesh Highway, Shahid Hossein Arab Halavasi
Street, No. 11, Ground Floor, Tehran
1955633311, Iran; Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 515671 (Iran) [SDGT]
[IFSR] (Linked To: SABURINEZHAD, Hasan).

MATALY, Mohamed Ould, Golf Rue 708 Door

345, Gao, Mali; DOB 1958; nationality Mali;
Gender Male; Passport D9011156 (Mali)
(individual) [MALI-EO13882].

MATANGA, Godwin (a.k.a. MATANGA,

Tandabantu Godwin), Harare, Zimbabwe; DOB
05 Feb 1962; POB Chipinge, Zimbabwe;
nationality Zimbabwe; Gender Male; National ID
No. 75128777N13 (Zimbabwe) (individual)
[GLOMAG].

MATANGA, Tandabantu Godwin (a.k.a.

MATANGA, Godwin), Harare, Zimbabwe; DOB
05 Feb 1962; POB Chipinge, Zimbabwe;
nationality Zimbabwe; Gender Male; National ID
No. 75128777N13 (Zimbabwe) (individual)
[GLOMAG].

MATAROMAX PTY LTD (a.k.a. MSD CAPITAL

PTY LTD), F4E3 The Paragon II, 1 Krammer
Road, Johannesburg, Gauteng 2007, South
Africa; P.O. Box 35465, Johannesburg,
Gauteng 0102, South Africa; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 23 Nov 2018;
V.A.T. Number 4490288372 (South Africa); Tax
ID No. 9407308197 (South Africa); Commercial

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1316 -

Registry Number 2018/607460/07 (South
Africa) [SDGT] (Linked To: MURAD, Bassem).

MATEAS LIMITED, Afstralias 6, Limassol 3017,

Cyprus; Organization Established Date 04 Feb
2002; Registration Number C127590 (Cyprus)
[RUSSIA-EO14024] (Linked To: VOLFOVICH,
Alexander).

MATEO LAUREANO, Ignacio, Calle Mariano

Matamoros No. 58, Centro, Colonia San Gabriel
Chilac, Puebla, Mexico; Calle Sagitaro y Lactea
No. 3085, Colonia Las Palmas, entre Lactea y
Av. La Paz, Ciudad Victoria, Tamaulipas,
Mexico; DOB 31 Jul 1977; POB Guerrero; alt.
POB Tecpan de Galeana,Guerrero; nationality
Mexico; citizen Mexico; C.U.R.P.
MALI770731HGRTRG07 (Mexico); Cartilla de
Servicio Militar Nacional C2606947 (Mexico)
(individual) [SDNTK].

MATIN SANAT NIK ANDISHAN (a.k.a. IRANIAN

NOVIN SYSTEMS MANAGEMENT; a.k.a.
"MASNA"; a.k.a. "MSNA"), Unit 13, Number 13,
Kuhestan-e Sheshom, Nobonyad Square,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

MATINKIA, Alireza (a.k.a. "KIA, Matin"), Tehran,

Iran; DOB 06 Sep 1967; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 145691535 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: SABERIN KISH COMPANY).

MATIUSHCHENKO, Ekaterina Sergeevna (a.k.a.

MATYUSHCHENKO, Ekaterina Sergeevna;
a.k.a. MATYUSHCHENKO, Kateryna), 20 Ulitsa
Novosadovaya, Apt. 41, Donetsk, Donetsk
Region, Ukraine; DOB 01 Feb 1979; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC).

MATLOUB, Mohsen (a.k.a. MOGHADAM,

Mohsen Matloub), Iran; DOB 02 Oct 1990; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport V25762563
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

MATNEE, Mohammed Abdulqader (a.k.a. AL-

RAWI, Muhammad Abd-al-Qadir Mutni Assaf;
a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a.
MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI,
Muhammad Abdul Qadar; a.k.a. "ABD-AL-
QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983;

Gender Male; Passport G2590897 (individual)
[SDGT].

MATNI, Muhammad 'Abd-al-Qadir (a.k.a. AL-

RAWI, Muhammad Abd-al-Qadir Mutni Assaf;
a.k.a. MATNEE, Mohammed Abdulqader; a.k.a.
MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI,
Muhammad Abdul Qadar; a.k.a. "ABD-AL-
QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983;
Gender Male; Passport G2590897 (individual)
[SDGT].

MATOUK, Matouk Mohamed (a.k.a. MATUQ,

Matuq Mohammed; a.k.a. MATUQ, Matuq
Muhammad); DOB 1956; POB Khoms, Libya;
Secretary of the General People's Committee
for Public Works (individual) [LIBYA2].

MATRAIMOV, Raimbek (a.k.a. MATRAIMOV,

Raimbek Ismailovich; a.k.a. MATRAIMOV,
Raiymbek; a.k.a. MATRAIMOV, Rayimbek;
a.k.a. YSMAIYLOV, Raiym), Osh, Kyrgyzstan;
DOB 03 May 1971; POB Agartuu, Kyrgyzstan;
nationality Kyrgyzstan; Gender Male; National
ID No. 1340572 issued 07 Aug 2010 expires 07
Aug 2029; alt. National ID No. 1877213
(Kyrgyzstan) expires 15 Oct 2030; alt. National
ID No. 1825229 (Kyrgyzstan) expires 14 Sep
2030 (individual) [GLOMAG].

MATRAIMOV, Raimbek Ismailovich (a.k.a.

MATRAIMOV, Raimbek; a.k.a. MATRAIMOV,
Raiymbek; a.k.a. MATRAIMOV, Rayimbek;
a.k.a. YSMAIYLOV, Raiym), Osh, Kyrgyzstan;
DOB 03 May 1971; POB Agartuu, Kyrgyzstan;
nationality Kyrgyzstan; Gender Male; National
ID No. 1340572 issued 07 Aug 2010 expires 07
Aug 2029; alt. National ID No. 1877213
(Kyrgyzstan) expires 15 Oct 2030; alt. National
ID No. 1825229 (Kyrgyzstan) expires 14 Sep
2030 (individual) [GLOMAG].

MATRAIMOV, Raiymbek (a.k.a. MATRAIMOV,

Raimbek; a.k.a. MATRAIMOV, Raimbek
Ismailovich; a.k.a. MATRAIMOV, Rayimbek;
a.k.a. YSMAIYLOV, Raiym), Osh, Kyrgyzstan;
DOB 03 May 1971; POB Agartuu, Kyrgyzstan;
nationality Kyrgyzstan; Gender Male; National
ID No. 1340572 issued 07 Aug 2010 expires 07
Aug 2029; alt. National ID No. 1877213
(Kyrgyzstan) expires 15 Oct 2030; alt. National
ID No. 1825229 (Kyrgyzstan) expires 14 Sep
2030 (individual) [GLOMAG].

MATRAIMOV, Rayimbek (a.k.a. MATRAIMOV,

Raimbek; a.k.a. MATRAIMOV, Raimbek
Ismailovich; a.k.a. MATRAIMOV, Raiymbek;
a.k.a. YSMAIYLOV, Raiym), Osh, Kyrgyzstan;
DOB 03 May 1971; POB Agartuu, Kyrgyzstan;
nationality Kyrgyzstan; Gender Male; National
ID No. 1340572 issued 07 Aug 2010 expires 07

Aug 2029; alt. National ID No. 1877213
(Kyrgyzstan) expires 15 Oct 2030; alt. National
ID No. 1825229 (Kyrgyzstan) expires 14 Sep
2030 (individual) [GLOMAG].

MATRIKS ELEKTRONIKA, ul. Lineinaya d. 227,

office 201, Novosibirsk 630111, Russia; Tax ID
No. 5402035309 (Russia); Registration Number
1175476088897 (Russia) [RUSSIA-EO14024].

MATSA COMPANY (a.k.a. ATOMIC FUEL

DEVELOPMENT ENGINEERING COMPANY;
a.k.a. ENERGY NOVIN INDUSTRIAL
DEVELOPMENT; a.k.a. "ENID"; a.k.a.
"MATSA"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

MATSUNICHI OIL TRADER, C.A., Calle La

Guairita con Calle Amazonas, Cto. Profesional
Eurobuilding, piso 4, Ofic. 48, Urb. Chuao,
Caracas, Venezuela; RIF # J-29812490-3
(Venezuela) [SDNTK].

MATSUNICHI OIL TRAEADEZ 12, C.A., Calle La

Guairita con Calle Amazonas, Cto. Profesional
Eurobuilding, piso 4, Ofic. BB, Urb. Chuao,
Caracas, Venezuela; RIF # J-29732037-7
(Venezuela) [SDNTK].

MATUQ, Matuq Mohammed (a.k.a. MATOUK,

Matouk Mohamed; a.k.a. MATUQ, Matuq
Muhammad); DOB 1956; POB Khoms, Libya;
Secretary of the General People's Committee
for Public Works (individual) [LIBYA2].

MATUQ, Matuq Muhammad (a.k.a. MATOUK,

Matouk Mohamed; a.k.a. MATUQ, Matuq
Mohammed); DOB 1956; POB Khoms, Libya;
Secretary of the General People's Committee
for Public Works (individual) [LIBYA2].

MA'TUQ, Yusuf, Syria; DOB 30 May 1981;

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

MATVEEV, Aleksei Anatolievich, Russia; DOB

1963; POB Leningrad, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

MATVEEV, Mihail Pavlovich (a.k.a. MATVEEV,

Mikhail Pavlovich; a.k.a. MATVEYEV, Mikhail P;
a.k.a. "BORISELCIN"; a.k.a. "M1X"; a.k.a.
"MATVEYEV, Mikhail Mix" (Cyrillic:

"МАТВЕЕВ,

Михаил

Mix"); a.k.a. "MATYEEV, Mikhail"

(Cyrillic:

"МАТВЕЕВ,

Михаил");

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1317 -

Sanctions Regulations, 31 CFR 589.201;
Passport 733584513 (Russia) (individual)
[CYBER2].

MATVEEV, Mikhail Pavlovich (a.k.a. MATVEEV,

Mihail Pavlovich; a.k.a. MATVEYEV, Mikhail P;
a.k.a. "BORISELCIN"; a.k.a. "M1X"; a.k.a.
"MATVEYEV, Mikhail Mix" (Cyrillic:

"МАТВЕЕВ,

Михаил

Mix"); a.k.a. "MATYEEV, Mikhail"

(Cyrillic:

"МАТВЕЕВ,

Михаил");

a.k.a.

"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),
8 Serzhana Koloskova Street, Apartment 6,
Kaliningrad, Russia; DOB 17 Aug 1992;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 733584513 (Russia) (individual)
[CYBER2].

MATVEICHEV, Oleg Anatolievich (Cyrillic:

МАТВЕЙЧЕВ,

Олег

Анатольевич),

Russia;

DOB 01 Feb 1970; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MATVEYEV, Mikhail Nikolayevich (Cyrillic:

МАТВЕЕВ,

Михаил

Николаевич),

Russia;

DOB 13 May 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MATVEYEV, Mikhail P (a.k.a. MATVEEV, Mihail

Pavlovich; a.k.a. MATVEEV, Mikhail Pavlovich;
a.k.a. "BORISELCIN"; a.k.a. "M1X"; a.k.a.
"MATVEYEV, Mikhail Mix" (Cyrillic:

"МАТВЕЕВ,

Михаил

Mix"); a.k.a. "MATYEEV, Mikhail"

(Cyrillic:

"МАТВЕЕВ,

Михаил");

a.k.a.

MATVIENKO, Sergei (a.k.a. MATVIYENKO,

Sergey Vladimirovich), St. Petersburg, Russia;
Moscow, Russia; DOB 05 May 1973; POB St.
Petersburg, Russia; nationality Russia; citizen
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: MATVIYENKO, Valentina
Ivanovna).

MATVIENKO, Valentina (a.k.a. MATVIYENKO,

Valentina Ivanovna (Cyrillic:

МАТВИЕНКО,

Валентина

Ивановна)),

Moscow, Russia; DOB

07 Apr 1949; POB Shepetovka, Khmelnitsky,
Ukraine; nationality Russia; Gender Female;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

MATVIYENKO, Sergey Vladimirovich (a.k.a.

MATVIENKO, Sergei), St. Petersburg, Russia;
Moscow, Russia; DOB 05 May 1973; POB St.
Petersburg, Russia; nationality Russia; citizen
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: MATVIYENKO, Valentina
Ivanovna).

MATVIYENKO, Valentina Ivanovna (Cyrillic:

МАТВИЕНКО,

Валентина

Ивановна)

(a.k.a.

MATVIENKO, Valentina), Moscow, Russia;
DOB 07 Apr 1949; POB Shepetovka,
Khmelnitsky, Ukraine; nationality Russia;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

MATYTSIN, Oleg Vasilevich (a.k.a. MATYTSIN,

Oleg Vasilyevich (Cyrillic:

МАТЫЦИН,

Олег

Васильевич)),

Moscow, Russia; DOB 19 May

1964; POB Moscow, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
772803114764 (Russia) (individual) [RUSSIA-
EO14024].

MATYTSIN, Oleg Vasilyevich (Cyrillic:

МАТЫЦИН,

Олег

Васильевич)

(a.k.a.

MATYTSIN, Oleg Vasilevich), Moscow, Russia;
DOB 19 May 1964; POB Moscow, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 772803114764 (Russia) (individual)
[RUSSIA-EO14024].

MATYUSHCHENKO, Ekaterina Sergeevna

(a.k.a. MATIUSHCHENKO, Ekaterina
Sergeevna; a.k.a. MATYUSHCHENKO,
Kateryna), 20 Ulitsa Novosadovaya, Apt. 41,
Donetsk, Donetsk Region, Ukraine; DOB 01
Feb 1979; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

MATYUSHCHENKO, Kateryna (a.k.a.

MATIUSHCHENKO, Ekaterina Sergeevna;
a.k.a. MATYUSHCHENKO, Ekaterina
Sergeevna), 20 Ulitsa Novosadovaya, Apt. 41,
Donetsk, Donetsk Region, Ukraine; DOB 01
Feb 1979; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

MAULAWI AHMED SHAH HAWALA (a.k.a.

AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD
SHAH HAWALA; a.k.a. MULLAH AHMED
SHAH HAWALA; a.k.a. ROSHAN MONEY
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
COMPANY; a.k.a. RUSHAAN TRADING
COMPANY), Floor 5, Shop 25, Kandahar City
Sarafi Market, Kandahar District, Kandahar
Province, Afghanistan; Lakri, Helmand
Province, Afghanistan; Aziz Market, In front of
Azizi Bank, Waish Border, Spin Boldak District,
Kandahar Province, Afghanistan; Gardi Jungle,
Balochistan Province, Pakistan; Chaghi,
Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584,
Chalhor Mal Road, Quetta, Balochistan
Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin)
Afghani Road, Quetta, Balochistan Province,
Pakistan; Muslim Plaza Building, Doctor Banu
Road, 2nd Floor, Office Number 4, Quetta,
Balochistan Province, Pakistan; Cholmon Road,
Quetta, Balochistan Province, Pakistan; Munsafi
Road, Quetta, Balochistan Province, Pakistan;
Abdul Samad Khan Street, Next to Fathma
Jena Road, Kadari Place, 1st Floor, Shop
Number 1, Quetta, Balochistan Province,
Pakistan; Safar Bazaar, Garm Ser District,
Helmand Province, Afghanistan; Main Bazaar,
Safar, Helmand Province, Afghanistan; Money
Exchange Market, Lashkar Gah, Helmand
Province, Afghanistan; Haji Ghulam Nabi
Market, Lashkar Gah, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Helmand
Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat
Bazaar, Marjah District, Helmand Province,
Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
District 1, Kandahar City, Kandahar Province,
Afghanistan [SDGT] (Linked To: TALIBAN).

MAUNG, Mahn Nyein (a.k.a. MAUNG, Padoh

Mahn Nyein; a.k.a. MAUNG, Phado Man
Nyein), Naypyitaw, Burma; DOB 01 Jan 1947 to
01 Jan 1949; nationality Burma; Gender Male;
State Administrative Council Member
(individual) [BURMA-EO14014].

MAUNG, Padoh Mahn Nyein (a.k.a. MAUNG,

Mahn Nyein; a.k.a. MAUNG, Phado Man
Nyein), Naypyitaw, Burma; DOB 01 Jan 1947 to
01 Jan 1949; nationality Burma; Gender Male;
State Administrative Council Member
(individual) [BURMA-EO14014].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1318 -

MAUNG, Phado Man Nyein (a.k.a. MAUNG,

Mahn Nyein; a.k.a. MAUNG, Padoh Mahn
Nyein), Naypyitaw, Burma; DOB 01 Jan 1947 to
01 Jan 1949; nationality Burma; Gender Male;
State Administrative Council Member
(individual) [BURMA-EO14014].

MAUTE GROUP (a.k.a. ISLAMIC STATE OF

LANAO; a.k.a. IS-RANAO), Lanao del Sur,
Philippines [SDGT].

MAVASAL IMPEX PRIVATE LIMITED, Plot No.

11, Sector 33, Gurgaon 122004, India;
Organization Established Date 14 Jul 2022;
Registration Number
U51909HR2022PTC105163 (India) [RUSSIA-
EO14024].

MAWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi

Mahmoud; a.k.a. MOWAFI, Ramzi; a.k.a.
MUWAFI, Ramzi); DOB 1952; POB Egypt
(individual) [SDGT].

MAWARI, Abu Hisham (a.k.a. AL-GHAZALI,

Muhammad; a.k.a. AL-GHAZALI, Muhammad
Abd al-Karim; a.k.a. AL-MAWARI, Abu Hisham;
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
1989; POB Ibb Governorate, Yemen; nationality
Yemen (individual) [SDGT].

MAWAS, Milad, Syria; DOB 25 Dec 1985;

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

MAWIYA MADRASSA (a.k.a. GANJ

MADRASSA; a.k.a. GANJOO MADRASSA;
a.k.a. JAMIA MADRASSA DUR UL KORAN
WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN-
WAL-HADITH MADRASSA; a.k.a. MADRASA
TALEEMUL QURAN WAL HADITH; a.k.a.
MADRASA TALEEMUL QURAN WAL
SUNNAH; a.k.a. MOW-YA MADRASSA; a.k.a.
TALALIM QURAN MADRASSA; a.k.a. TALEEM
UL-QURAN MADRASSA; a.k.a. TASIN AL-
QURAN ABU HAMZA), Gunj Gate, Phandu
Road, Peshawar, Pakistan; Near the Baron
Gate, Ganj area, Peshawar, Pakistan; Lahori
and Yaka Tote Rd. at the intersection near the
Ganj Gate, Peshawar, Pakistan [SDGT].

MAXAMED, Mohamed Cumar (a.k.a. HAJI,

Mohamed Omar; a.k.a. MA'ALIN, Mohamed
Omar; a.k.a. MOA'LIN, Mohamed Haji Omar;
a.k.a. MOHAMED, Mohamed Omar; a.k.a.
"OMAROW, Mohamed"; a.k.a. "UMUROW,
Ma'd"), Diinsor District, Bay, Somalia; Buur
Hakaba District, Bay, Somalia; DOB 1976; POB
Taflow Village, Berdaale District, Bay, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

MAXIMA MIDDLE EAST TRADING CO., P.O.

Box 122925, Sharjah Airport International Free
Zone, SAIF Lounge, Sharjah, United Arab
Emirates; Suite 13, First Floor Oliaji Trade
Centre, Francis Rachel Street, Victoria, Mahe,
Seychelles [SYRIA] (Linked To: ABDULKARIM
GROUP; Linked To: PANGATES
INTERNATIONAL CORPORATION LIMITED).

MAXIMENKO, Vladimir (a.k.a. MAKSIMENKO,

Vladimir Ilich), Russia; DOB 01 Jan 1954;
nationality Russia; Gender Male (individual)
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

MAXIMOV, Alexander Aleksandrovich (Cyrillic:

МАКСИМОВ,

Александр

Александрович),

Russia; DOB 15 Nov 1946; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MAXTECH IT SOLUTIONS (a.k.a. LIMITED

LIABILITY COMPANY MAXTECH; a.k.a.
LIMITED LIABILITY COMPANY MAXTEH;
a.k.a. MAKSTECH; a.k.a. MAKSTEKH; a.k.a.
MAXTECH SOLUTIONS; a.k.a.
MAXTECHSOLUTIONS; a.k.a. "MAX AI"; a.k.a.
"MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,
Moscow 127576, Russia; ul. Novgorodskaya d.
1, ofis A 212, Moscow 127576, Russia;
Organization Established Date 06 Feb 2017;
Tax ID No. 9715291467 (Russia); Registration
Number 1177746103303 (Russia) [RUSSIA-
EO14024].

MAXTECH SOLUTIONS (a.k.a. LIMITED

LIABILITY COMPANY MAXTECH; a.k.a.
LIMITED LIABILITY COMPANY MAXTEH;
a.k.a. MAKSTECH; a.k.a. MAKSTEKH; a.k.a.
MAXTECH IT SOLUTIONS; a.k.a.
MAXTECHSOLUTIONS; a.k.a. "MAX AI"; a.k.a.
"MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,
Moscow 127576, Russia; ul. Novgorodskaya d.
1, ofis A 212, Moscow 127576, Russia;
Organization Established Date 06 Feb 2017;
Tax ID No. 9715291467 (Russia); Registration
Number 1177746103303 (Russia) [RUSSIA-
EO14024].

MAXTECHSOLUTIONS (a.k.a. LIMITED

212, Moscow 127576, Russia; Organization
Established Date 06 Feb 2017; Tax ID No.
9715291467 (Russia); Registration Number
1177746103303 (Russia) [RUSSIA-EO14024].

MAYA EXCHANGE COMPANY (Arabic:

ﺎﻳﺎﻣ

ﺔﻛﺮﺷ

ﺔﻓﺍﺮﺼﻠﻟ

) (a.k.a. MAYA FOR EXCHANGE AND

INTERNATIONAL HAWALAS), Ground Floor,
Property Number 17/9/2230, Baqi Zadeh
Building, Fardus Street, Salhiyah, Damascus,
Syria; First Real Estate Zone, Property Number
936, Section 2, Ground Floor, Haju Building,
Abd al-Hamid al-Durubi Street, Homs, Syria;
Tartus Real Estate Zone, Section 8, Property
Number 3881, Revolution Street, Al-Baraniyah,
Tartus, Syria; Ground Floor, Second Real
Estate Zone, Sections 7-9, Property 2533,
Aziziyah Falls, Baghdad Station, Aleppo, Syria;
Organization Type: Other monetary
intermediation [SYRIA] [SYRIA-CAESAR]
(Linked To: CENTRAL BANK OF SYRIA).

MAYA FOR EXCHANGE AND INTERNATIONAL

HAWALAS (a.k.a. MAYA EXCHANGE
COMPANY (Arabic:

ﺔﻓﺍﺮﺼﻠﻟ

ﺎﻳﺎﻣ

ﺔﻛﺮﺷ

)), Ground

Floor, Property Number 17/9/2230, Baqi Zadeh
Building, Fardus Street, Salhiyah, Damascus,
Syria; First Real Estate Zone, Property Number
936, Section 2, Ground Floor, Haju Building,
Abd al-Hamid al-Durubi Street, Homs, Syria;
Tartus Real Estate Zone, Section 8, Property
Number 3881, Revolution Street, Al-Baraniyah,
Tartus, Syria; Ground Floor, Second Real
Estate Zone, Sections 7-9, Property 2533,
Aziziyah Falls, Baghdad Station, Aleppo, Syria;
Organization Type: Other monetary
intermediation [SYRIA] [SYRIA-CAESAR]
(Linked To: CENTRAL BANK OF SYRIA).

MAYA RIOS, Edison (a.k.a. "GOMELO"); DOB

01 Apr 1974; POB Medellin, Antioquia,
Colombia; Cedula No. 98568816 (Colombia)
(individual) [SDNTK].

MAYALA, Adib (a.k.a. ANDRE, Miyal; a.k.a.

MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB
1955; POB Daraa, Syria; Governor of Central
Bank of Syria (individual) [SYRIA].

MAYALEH, Adib (a.k.a. ANDRE, Miyal; a.k.a.

MAYALA, Adib; a.k.a. MAYARD, Andre); DOB
1955; POB Daraa, Syria; Governor of Central
Bank of Syria (individual) [SYRIA].

MAYARD, Andre (a.k.a. ANDRE, Miyal; a.k.a.

MAYALA, Adib; a.k.a. MAYALEH, Adib); DOB
1955; POB Daraa, Syria; Governor of Central
Bank of Syria (individual) [SYRIA].

MAYCHOU, Ali (a.k.a. AL SANHAJI, Abu Abdul

Rahman Ali; a.k.a. AL-SANHAJI, Abou
Abderrahmane; a.k.a. AL-SANHAJI, Abu 'Abd

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1319 -

Al-Rahman Ali; a.k.a. AL-SENHADJI, Abou
Abderrahman; a.k.a. "ABDERAHMANE AL
MAGHREBI"), Mali; DOB 25 May 1983; POB
Taza, Morocco; nationality Morocco; Gender
Male (individual) [SDGT].

MAYMAR TRUST (a.k.a. AL AMEEN TRUST;

a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
WELFARE TRUST; a.k.a. AL MADINA TRUST;
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
MADINA TRUST; a.k.a. AL-RASHEED TRUST;
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
TRUST; a.k.a. MEYMAR TRUST; a.k.a.
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza,
near Liaquat Bagh, Murree Road, Rawalpindi,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Z.R. Brothers, Katchehry Road, Chowk
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Office Dha'rb-i-M'unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade
Centre, Peshawar Cantt., Pakistan; Operations
in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya [SDGT].

MAYOROV, Aleksey Petrovich (a.k.a.

MAYOROV, Alexei Petrovich (Cyrillic:

МАЙОРОВ,

Алексей

Петрович)),

Russia; DOB

29 Dec 1961; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MAYOROV, Alexei Petrovich (Cyrillic:

МАЙОРОВ,

Алексей

Петрович)

(a.k.a.

MAYOROV, Aleksey Petrovich), Russia; DOB
29 Dec 1961; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MAYOROVA, Yulia (Cyrillic:

МАЙОРОВА,

Юлия)

(a.k.a. MAYOROVA, Yulya); DOB 23 Apr 1979;
nationality Russia; Gender Female (individual)
[MAGNIT].

MAYOROVA, Yulya (a.k.a. MAYOROVA, Yulia

(Cyrillic:

МАЙОРОВА,

Юлия));

DOB 23 Apr

1979; nationality Russia; Gender Female
(individual) [MAGNIT].

MAZAEV, Konstantin (a.k.a. PIKALOV,

Konstantin Aleksandrovich; a.k.a. PIKALOV,
Konstantin Alexandrovich; a.k.a. "MAZAI"; a.k.a.
"MAZAY"), Russia; DOB 23 Jul 1968; 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.
781491227404 (Russia) (individual) [RUSSIA-
EO14024].

MAZAKA GENERAL TRADING L.L.C., 108 Al

Safa Tower, Sheikh Zayed Road, P.O. Box
181176, Dubai, United Arab Emirates; PO BOX
181176, Al Souk Al Kabir Rd, Ben Daghen
Building 6, Dubai, United Arab Emirates; 108 Al
Safa Tower Trade Center, First Land No 23, PO
Box No 181176, Dubai, United Arab Emirates;
Govt. Of Dubai Real Estate Bldg. Bur, Main,
P.O. Box 3162, Dubai, United Arab Emirates;
Website http://mazakatrading.com; National ID
No. 214774 (United Arab Emirates); Trade
License No. 683633 (United Arab Emirates)
[TCO] (Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION).

MAZAR, Hakim Muhammed (a.k.a. AZHAR,

Mohammad; a.k.a. MAHAZAR, Maulawi
Mohammad; a.k.a. MAZAR, Maulana; a.k.a.
MAZHAR, Hakeem Mohammad; a.k.a.
MAZHAR, Hakim; a.k.a. MAZHAR, Maulana
Hakim Mohammad; a.k.a. MAZHAR,
Mohammad; a.k.a. MAZHAR, Mohammed;
a.k.a. MAZHAR, Molana; a.k.a. MAZHAR,
Molavi Muhammad), ST 1/A, Block 2, Gulshan-
e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951;
POB Azamgarh, Uttar Pradesh, India;
nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport KC550207 (Pakistan);
alt. Passport G154297 (Pakistan) (individual)
[SDGT].

MAZAR, Maulana (a.k.a. AZHAR, Mohammad;

a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.
MAZAR, Hakim Muhammed; a.k.a. MAZHAR,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. MAZHAR, Maulana Hakim Mohammad;
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
Oct 1951; POB Azamgarh, Uttar Pradesh, India;
nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport KC550207 (Pakistan);

alt. Passport G154297 (Pakistan) (individual)
[SDGT].

MAZAYA ALARDH ALDHABIA LLC, Al Uqdah,

Muscat, Oman; Al Buraimi P.O. Box 280/512,
Oman; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 22 Jan 2019; Registration
Number 1335894 (Oman) [NPWMD] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AEROSPACE FORCE SELF
SUFFICIENCY JIHAD ORGANIZATION).

MAZHAR, Hakeem Mohammad (a.k.a. AZHAR,

Mohammad; a.k.a. MAHAZAR, Maulawi
Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Hakim; a.k.a. MAZHAR, Maulana Hakim
Mohammad; a.k.a. MAZHAR, Mohammad;
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
Molana; a.k.a. MAZHAR, Molavi Muhammad),
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan;
Passport KZ 550207 (Pakistan); alt. Passport
KC550207 (Pakistan); alt. Passport G154297
(Pakistan) (individual) [SDGT].

MAZHAR, Hakim (a.k.a. AZHAR, Mohammad;

a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.
MAZAR, Hakim Muhammed; a.k.a. MAZAR,
Maulana; a.k.a. MAZHAR, Hakeem
Mohammad; a.k.a. MAZHAR, Maulana Hakim
Mohammad; a.k.a. MAZHAR, Mohammad;
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
Molana; a.k.a. MAZHAR, Molavi Muhammad),
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan;
Passport KZ 550207 (Pakistan); alt. Passport
KC550207 (Pakistan); alt. Passport G154297
(Pakistan) (individual) [SDGT].

MAZHAR, Maulana Hakim Mohammad (a.k.a.

AZHAR, Mohammad; a.k.a. MAHAZAR,
Maulawi Mohammad; a.k.a. MAZAR, Hakim
Muhammed; a.k.a. MAZAR, Maulana; a.k.a.
MAZHAR, Hakeem Mohammad; a.k.a.
MAZHAR, Hakim; a.k.a. MAZHAR, Mohammad;
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
Molana; a.k.a. MAZHAR, Molavi Muhammad),
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan;
Passport KZ 550207 (Pakistan); alt. Passport
KC550207 (Pakistan); alt. Passport G154297
(Pakistan) (individual) [SDGT].

MAZHAR, Mohammad (a.k.a. AZHAR,

Mohammad; a.k.a. MAHAZAR, Maulawi

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1320 -

Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. MAZHAR, Maulana Hakim Mohammad;
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
Molana; a.k.a. MAZHAR, Molavi Muhammad),
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan;
Passport KZ 550207 (Pakistan); alt. Passport
KC550207 (Pakistan); alt. Passport G154297
(Pakistan) (individual) [SDGT].

MAZHAR, Mohammed (a.k.a. AZHAR,

Mohammad; a.k.a. MAHAZAR, Maulawi
Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. MAZHAR, Maulana Hakim Mohammad;
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Molana; a.k.a. MAZHAR, Molavi Muhammad),
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan;
Passport KZ 550207 (Pakistan); alt. Passport
KC550207 (Pakistan); alt. Passport G154297
(Pakistan) (individual) [SDGT].

MAZHAR, Molana (a.k.a. AZHAR, Mohammad;

a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.
MAZAR, Hakim Muhammed; a.k.a. MAZAR,
Maulana; a.k.a. MAZHAR, Hakeem
Mohammad; a.k.a. MAZHAR, Hakim; a.k.a.
MAZHAR, Maulana Hakim Mohammad; a.k.a.
MAZHAR, Mohammad; a.k.a. MAZHAR,
Mohammed; a.k.a. MAZHAR, Molavi
Muhammad), ST 1/A, Block 2, Gulshan-e-Iqbal,
Karachi, Pakistan; DOB 05 Oct 1951; POB
Azamgarh, Uttar Pradesh, India; nationality
Pakistan; Passport KZ 550207 (Pakistan); alt.
Passport KC550207 (Pakistan); alt. Passport
G154297 (Pakistan) (individual) [SDGT].

MAZHAR, Molavi Muhammad (a.k.a. AZHAR,

Mohammad; a.k.a. MAHAZAR, Maulawi
Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. MAZHAR, Maulana Hakim Mohammad;
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Mohammed; a.k.a. MAZHAR, Molana), ST 1/A,
Block 2, Gulshan-e-Iqbal, Karachi, Pakistan;
DOB 05 Oct 1951; POB Azamgarh, Uttar
Pradesh, India; nationality Pakistan; Passport
KZ 550207 (Pakistan); alt. Passport KC550207
(Pakistan); alt. Passport G154297 (Pakistan)
(individual) [SDGT].

MAZHUGA, Alexander Georgiyevich (Cyrillic:

МАЖУГА,

Александр

Георгиевич),

Russia;

DOB 06 Aug 1980; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MAZIOTIS, Nikolaos (a.k.a. MAZIOTIS, Nikos);

DOB 01 Oct 1971; POB Edessa, Pella, Greece;
Identification Number P146821/1993 (individual)
[SDGT].

MAZIOTIS, Nikos (a.k.a. MAZIOTIS, Nikolaos);

DOB 01 Oct 1971; POB Edessa, Pella, Greece;
Identification Number P146821/1993 (individual)
[SDGT].

MAZIXON GMBH AND CO KG, Jesuitengasse

73, Koln 50735, Germany; Merkenicher Haupt
Str. 96, Koln 50769, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 23
Jun 2020; V.A.T. Number DE338075769
(Germany); Registration Number 50670A34770
(Germany) [NPWMD] [IFSR] (Linked To:
KARIMI, Maziar).

MAZIXON VERWALTUNGS GMBH,

Jesuitengasse 73, Koln 50735, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 28 Apr 2020; Registration Number
50670B102044 (Germany) [NPWMD] [IFSR]
(Linked To: KARIMI, Maziar).

MAZLGHANCHAY, Farzin Karimi (Arabic:

ﻦﯾﺯﺮﻓ

ﯼﺎﭽﻧﺎﻘﻟﺰﻣ

ﯽﻤﯾﺮﮐ

) (a.k.a. KARIMI, Farzin (Arabic:

ﯽﻤﯾﺮﮐ

ﻦﯾﺯﺮﻓ

); a.k.a. MAZLQANCHAY, Farzin

Karimi), Iran; DOB 07 Dec 1992; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 0440273961 (Iran) (individual) [HRIT-IR]
(Linked To: RAVIN ACADEMY).

MAZLQANCHAY, Farzin Karimi (a.k.a. KARIMI,

Farzin (Arabic:

ﯽﻤﯾﺮﮐ

ﻦﯾﺯﺮﻓ

); a.k.a.

MAZLGHANCHAY, Farzin Karimi (Arabic:

ﻦﯾﺯﺮﻓ

ﯼﺎﭽﻧﺎﻘﻟﺰﻣ

ﯽﻤﯾﺮﮐ

)), Iran; DOB 07 Dec 1992;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0440273961
(Iran) (individual) [HRIT-IR] (Linked To: RAVIN
ACADEMY).

MAZOUZ, Kheireddine (a.k.a. AL-JAZA'IRI, Abu

Muhammad Muhammad; a.k.a. MAZOUZI,
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
Iran; DOB 31 Mar 1981; POB Algeria;
nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL
QA'IDA).

MAZOUZI, Khayr al-Din (a.k.a. AL-JAZA'IRI, Abu

Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
Bakr Muhammad Muhammad; a.k.a.
GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a.
GUEMMANE, Abu Bakr Muhammad
Muhammad; a.k.a. JAMIN, Abu Bakr
Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. "LESAGE, Carol Jacques
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
Iran; DOB 31 Mar 1981; POB Algeria;
nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL
QA'IDA).

MAZUR, Vladimir Vladimirovich (Cyrillic:

МАЗУР,

Владимир

Владимирович),

Tomsk Region,

Russia; DOB 19 Jun 1966; POB Krutolozhnoe,
Tomsk Region, Russia; nationality Russia;
citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

MAZUREVSKII, Konstantin Sergeevich (Cyrillic:

МАЗУРЕВСКИЙ,

Константин

Сергеевич)

(a.k.a. MAZUREVSKY, Konstantin), Moscow,
Russia; DOB 27 Apr 1981; POB Rassukha,
Unechsky district, Bryansk region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

MAZUREVSKY, Konstantin (a.k.a.

MAZUREVSKII, Konstantin Sergeevich (Cyrillic:

МАЗУРЕВСКИЙ,

Константин

Сергеевич)),

Moscow, Russia; DOB 27 Apr 1981; POB
Rassukha, Unechsky district, Bryansk region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

MAZUTI, Abdelghani (a.k.a. MAZWATI,

Abdelghani; a.k.a. MZOUDI, Abdelghani), Op
de Wisch 15, Hamburg 21149, Germany;
Marienstrasse 54, Hamburg, Germany; DOB 06
Dec 1972; POB Marrakech, Morocco; citizen
Morocco; Passport M271392 (Morocco) issued
04 Dec 2000; alt. Passport F 879567 (Morocco)
issued 29 Apr 1992; Moroccan Personal ID No.
E 427689 (Morocco) issued 20 Mar 2001
(individual) [SDGT].

MAZWATI, Abdelghani (a.k.a. MAZUTI,

Abdelghani; a.k.a. MZOUDI, Abdelghani), Op
de Wisch 15, Hamburg 21149, Germany;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1321 -

Marienstrasse 54, Hamburg, Germany; DOB 06
Dec 1972; POB Marrakech, Morocco; citizen
Morocco; Passport M271392 (Morocco) issued
04 Dec 2000; alt. Passport F 879567 (Morocco)
issued 29 Apr 1992; Moroccan Personal ID No.
E 427689 (Morocco) issued 20 Mar 2001
(individual) [SDGT].

MB BANK (f.k.a. BANK MELLI IRAN ZAO; a.k.a.

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

МИР

БИЗНЕС

БАНК);

a.k.a.

MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; Russia; 9/1 Mashkova
St., Moscow 105062, Russia; 6a Lenin Square
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [SYRIA] [IFSR] (Linked To: BANK
MELLI IRAN; Linked To: GLOBAL VISION
GROUP).

MB BANK, AO (f.k.a. BANK MELLI IRAN ZAO;

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

МИР

БИЗНЕС

БАНК);

a.k.a. MIR BUSINESS BANK ZAO), 9/1

ul Mashkova, Moscow 105062, Russia; Russia;
9/1 Mashkova St., Moscow 105062, Russia; 6a
Lenin Square Bld. A, Astrakhan 414000,
Russia; SWIFT/BIC MRBBRUMM; Website
www.mbbru.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [SYRIA] [IFSR]
(Linked To: BANK MELLI IRAN; Linked To:
GLOBAL VISION GROUP).

MBAGA, Peter Charles (a.k.a. "ABU KAIDHA";

a.k.a. "Issa"), Johannesburg, South Africa; DOB
25 Sep 1976; nationality Tanzania; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport AB321592
(Tanzania) expires 08 Mar 2019 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND SYRIA - MOZAMBIQUE).

MBARUSHIMANA, Callixte, Paris, France; Thiais,

France; DOB 24 Jul 1963; POB
Ndusu/Ruhengeri, Northern Province, Rwanda;
alt. POB Ruhengeri Province, Rwanda; citizen
Rwanda; FDLR Executive Secretary (individual)
[DRCONGO].

M'BETIBANGUI, Oumar Younous (a.k.a.

ABDOULAY, Oumar Younnes; a.k.a.
ABDOULAY, Oumar Younous; a.k.a. SODIAM,
Oumar; a.k.a. YOUNOUS, Omar; a.k.a.
YOUNOUS, Oumar; a.k.a. YUNUS, 'Umar),
Bria, Haute-Kotto Prefecture, Central African
Republic; Birao, Vakaga Prefecture, Central
African Republic; Darfur, Sudan; DOB 02 Apr
1970; POB Tullus, Southern Darfur, Sudan;
nationality Sudan; Passport D00000898 issued
04 Nov 2013 (individual) [CAR].

MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI

IC VE DIS TICARET LIMITED SIRKETI, Ic Kapi
No: 1 Kamara Blok No: 52 Hasat Sk. Merkez
Mah, Sisli, Istanbul 34381, Turkey; Registration
Number 371643-5 (Turkey) [RUSSIA-
EO14024].

MC BITRIVER, LLC (a.k.a. OOO MANAGEMENT

COMPANY BITRIVER; a.k.a. UK BITRIVER,
LLC), Ul. Annenskaya D. 17, Str. 1, Office 1.18,
Moscow 127521, Russia; Organization
Established Date 22 Sep 2021; Tax ID No.
9715406566 (Russia); Registration Number
1217700448448 (Russia) [RUSSIA-EO14024]
(Linked To: BITRIVER AG).

MC POLYUS LLC (Cyrillic:

ООО

УК

ПОЛЮС)

(a.k.a. LIMITED LIABILITY COMPANY
MANAGEMENT COMPANY POLYUS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ПОЛЮС)),

d. 3 str. 1 kab. 801, ul.

Krasina, Moscow 123056, Russia; Organization
Type: Activities of holding companies;
Registration ID 1167746068236 (Russia); Tax
ID No. 7703405099 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY POLYUS).

MCC VYDAYUSHIESYA KREDITY LLC (a.k.a.

MIKROKREDITNAYA KOMPANIYA
VYDAYUSHCHIESYA KREDITY; a.k.a.
VYDAYUSHCHIESYA KREDITY
MICROCREDIT COMPANY LIMITED
LIABILITY COMPANY), 32 Kutuzovsky Avenue,
building 1, floor 6, room 6.C.01, Moscow
121170, Russia; 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. 7725374454 (Russia);
Registration Number 1177746493473 (Russia)

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

MCFLY PLASTIC HK LIMITED, Unit M, 1/F, Mau

Lam Comm Bldg, 16-18 Mau Lam St, Jordan,
Kowloon, Hong Kong, Hong Kong; Executive
Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.
Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); C.R. No. 2691637
(Hong Kong) [IRAN-EO13846].

MCGILL, Nathaniel (a.k.a. MCGILL, Nathaniel

F.), Paynesville, Liberia; DOB 01 Jan 1971;
POB Belle Yella, Liberia; nationality Liberia;
Gender Male; Passport DP0002800 (Liberia)
expires 19 Apr 2023 (individual) [GLOMAG].

MCGILL, Nathaniel F. (a.k.a. MCGILL,

Nathaniel), Paynesville, Liberia; DOB 01 Jan
1971; POB Belle Yella, Liberia; nationality
Liberia; Gender Male; Passport DP0002800
(Liberia) expires 19 Apr 2023 (individual)
[GLOMAG].

MCGOVERN, Sean Gerard, Dubai, United Arab

Emirates; DOB 12 Feb 1986; POB Dublin,
Ireland; nationality Ireland; citizen Ireland;
Gender Male; Passport PJ2861371 (Ireland)
(individual) [TCO] (Linked To: KINAHAN, Daniel
Joseph).

MCI DOO BEOGRAD (a.k.a. MCI TRADING

DOO BEOGRAD PALILULA), Mirocka 1/1,
Belgrade 11060, Serbia; Tax ID No. 104545548
(Serbia); Registration Number 20186909
(Serbia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY AK
MICROTECH).

MCI TRADING DOO BEOGRAD PALILULA

(a.k.a. MCI DOO BEOGRAD), Mirocka 1/1,
Belgrade 11060, Serbia; Tax ID No. 104545548
(Serbia); Registration Number 20186909
(Serbia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY AK
MICROTECH).

MCLINTOCK, James Alexander (a.k.a. AL

RASHIDI, Yaqoob Mansoor; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1322 -

RASHIDI, Mohammad Yaqub; a.k.a. AL-
RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
Yaqub; a.k.a. MCLINTOK, James Alexander;
a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a.
"AL SCOTLANDI, Qari"; a.k.a. "AL-
SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.
"YAQUB, Muhammad Qari Maulana"; a.k.a.
"YAQUB, Qari"), House 6B, Street 40,, Sector
F-10/4, Islamabad, Pakistan; Peshawar,
Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar
1964; POB Borehamwood, Hertfordshire,
England, United Kingdom; alt. POB Dundee,
Scotland, United Kingdom; nationality United
Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport
40526584 (United Kingdom) issued 10 Nov
2003; alt. Passport 039822418 (United
Kingdom); alt. Passport AA1721192 (Pakistan);
alt. Passport AA1721191 (Pakistan); National ID
No. 6110159731197 (Pakistan); alt. National ID
No. 8265866120651 (Pakistan) (individual)
[SDGT] (Linked To: LASHKAR E-TAYYIBA;
Linked To: TALIBAN; Linked To: AL QA'IDA).

MCLINTOCK, Yaqub (a.k.a. AL RASHIDI,

Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob;
a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.

8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

MCLINTOK, James Alexander (a.k.a. AL

RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-
RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
James Alexander; a.k.a. MCLINTOCK, Yaqub;
a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a.
"AL SCOTLANDI, Qari"; a.k.a. "AL-
SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.
"YAQUB, Muhammad Qari Maulana"; a.k.a.
"YAQUB, Qari"), House 6B, Street 40,, Sector
F-10/4, Islamabad, Pakistan; Peshawar,
Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar
1964; POB Borehamwood, Hertfordshire,
England, United Kingdom; alt. POB Dundee,
Scotland, United Kingdom; nationality United
Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport
40526584 (United Kingdom) issued 10 Nov
2003; alt. Passport 039822418 (United
Kingdom); alt. Passport AA1721192 (Pakistan);
alt. Passport AA1721191 (Pakistan); National ID
No. 6110159731197 (Pakistan); alt. National ID
No. 8265866120651 (Pakistan) (individual)
[SDGT] (Linked To: LASHKAR E-TAYYIBA;
Linked To: TALIBAN; Linked To: AL QA'IDA).

MCM GROUP (a.k.a. MYANMAR CHEMICAL

AND MACHINERY COMPANY LIMITED), No.
566/KA, Yazahtarni Road, Paung Laung 2
Quarter, Pyinmana Township, Naypyitaw,
Burma; NO.2, 7 Mile Hill, MG Weik Housing,
Mayangone Township, Yangon Region, Burma;
Organization Type: Wholesale of other
machinery and equipment; Target Type Private
Company; Registration Number 100220040
(Burma) issued 10 Feb 2001 [BURMA-
EO14014] (Linked To: OO, Aung Hlaing).

MCS ENGINEERING (a.k.a. EFFICIENT

PROVIDER SERVICES GMBH), Karlstrasse
21, Dinslaken, Nordrhein-Westfalen 46535,
Germany; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

MCS INTERNATIONAL GMBH (a.k.a.

MANNESMAN CYLINDER SYSTEMS; a.k.a.
MCS TECHNOLOGIES GMBH), Karlstrasse 23-
25, Dinslaken, Nordrhein-Westfalen 46535,
Germany; Website http://www.mcs-tch.com;

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

MCS TECHNOLOGIES GMBH (a.k.a.

MANNESMAN CYLINDER SYSTEMS; a.k.a.
MCS INTERNATIONAL GMBH), Karlstrasse
23-25, Dinslaken, Nordrhein-Westfalen 46535,
Germany; Website http://www.mcs-tch.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

MDS IMPORT EXPORT (a.k.a. M. D. S. IMPORT

EXPORT CO., LTD.; a.k.a. MDS IMPORT
EXPORT CO., LTD.), 10 AB, Tuek L'ak Bei,
Tuol Kouk, Phnom Penh, Cambodia; Tax ID No.
K005-105000833 (Cambodia); Company
Number 00019488 (Cambodia) [GLOMAG]
(Linked To: PHEAP, Try).

MDS IMPORT EXPORT CO., LTD. (a.k.a. M. D.

S. IMPORT EXPORT CO., LTD.; a.k.a. MDS
IMPORT EXPORT), 10 AB, Tuek L'ak Bei, Tuol
Kouk, Phnom Penh, Cambodia; Tax ID No.
K005-105000833 (Cambodia); Company
Number 00019488 (Cambodia) [GLOMAG]
(Linked To: PHEAP, Try).

MDS THMORDA SEZ (a.k.a. M D S THMORDA

S E Z CO., LTD.), 10 AB, 271, Tuek L'ak Bei,
Tuol Kouk, Phnom Penh, Cambodia; Company
Number 00019416 (Cambodia) [GLOMAG]
(Linked To: PHEAP, Try).

ME ACCESS TECHNOLOGY GENERAL

TRADING FZE (a.k.a. ACCESS
TECHNOLOGY TRADING L.L.C (Arabic:

ﺲﻴﺴﻛﺍ

ﻡ

ﺫ

ﺵ

ﺓﺭﺎﺠﺘﻠﻟ

ﻲﺟﻮﻟﻮﻨﻜﺗ

)), SM-OFFICE-01-204

S, Dubai, United Arab Emirates; SM Office, D1-
204S, Ajman, United Arab Emirates; Website
www.meaccesstechnology.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 04
Apr 2022; License 1048510 (United Arab
Emirates); Registration Number 1368637
(United Arab Emirates); Economic Register
Number (CBLS) 11859002 (United Arab
Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

MEADOWBROOK INVESTMENTS LIMITED, 44

Upper Belgrave Road, Clifton, Bristol BS8 2XN,
United Kingdom; Registered Charity No.
05059698 (United Kingdom) [SDGT].

MEADOWS, John (a.k.a. MEADOWS, John

Edward), The Retreat, St. Mary's Lane, Bexhill
on Sea, United Kingdom; DOB 17 Dec 1958;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport 099270130
(United Kingdom); alt. Passport 093032285
(United Kingdom) (individual) [SDGT] [IFSR]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1323 -

(Linked To: AIRCRAFT, AVIONICS, PARTS &
SUPPORT LTD.).

MEADOWS, John Edward (a.k.a. MEADOWS,

John), The Retreat, St. Mary's Lane, Bexhill on
Sea, United Kingdom; DOB 17 Dec 1958;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport 099270130
(United Kingdom); alt. Passport 093032285
(United Kingdom) (individual) [SDGT] [IFSR]
(Linked To: AIRCRAFT, AVIONICS, PARTS &
SUPPORT LTD.).

MEAMAR COMPANY FOR ENGINEERING AND

DEVELOPMENT (a.k.a. MEAMAR SARL
(Arabic:

ﻡ

ﺵ

ﺀﺎﻤﻧﻻﺍﻭ

ﺔﺳﺪﻨﻬﻠﻟ

ﺭﺎﻤﻌﻣ

ﺔﻛﺮﺷ

); a.k.a.

MEAMMAR CONSTRUCTION; a.k.a. MI'MAR
ENGINEERING COMPANY), Al Huda Building,
2nd Floor, Al Miqdad Street, Haret Hreik,
Lebanon; Commercial Registry Number 29160
(Lebanon) [SDGT] (Linked To: HIZBALLAH).

MEAMAR SARL (Arabic:

ﺔﺳﺪﻨﻬﻠﻟ

ﺭﺎﻤﻌﻣ

ﺔﻛﺮﺷ

ﻡ

ﺵ

ﺀﺎﻤﻧﻻﺍﻭ

) (a.k.a. MEAMAR COMPANY

FOR ENGINEERING AND DEVELOPMENT;
a.k.a. MEAMMAR CONSTRUCTION; a.k.a.
MI'MAR ENGINEERING COMPANY), Al Huda
Building, 2nd Floor, Al Miqdad Street, Haret
Hreik, Lebanon; Commercial Registry Number
29160 (Lebanon) [SDGT] (Linked To:
HIZBALLAH).

MEAMMAR CONSTRUCTION (a.k.a. MEAMAR

COMPANY FOR ENGINEERING AND
DEVELOPMENT; a.k.a. MEAMAR SARL
(Arabic:

ﻡ

ﺵ

ﺀﺎﻤﻧﻻﺍﻭ

ﺔﺳﺪﻨﻬﻠﻟ

ﺭﺎﻤﻌﻣ

ﺔﻛﺮﺷ

); a.k.a.

MI'MAR ENGINEERING COMPANY), Al Huda
Building, 2nd Floor, Al Miqdad Street, Haret
Hreik, Lebanon; Commercial Registry Number
29160 (Lebanon) [SDGT] (Linked To:
HIZBALLAH).

MEBRAK, Yazid (a.k.a. ABU OBEIDA, Youcef;

a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,
Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida
Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;
a.k.a. MABRAK, Yazid; a.k.a. YAZID, Mebrak;
a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu
Obayda; a.k.a. "ABOU YOUCEF"), Algeria;
DOB 01 Jan 1969; POB Annaba, Algeria;
citizen Algeria (individual) [SDGT].

MECHANICAL CONSTRUCTION FACTORY, PO

Box 35202, Industrial Zone, Al-Qadam Road,
Damascus, Syria [NPWMD].

MECHEL OAO (a.k.a. MECHEL PJSC; a.k.a.

MECHEL STEEL GROUP OAO; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO MECHEL), 1,
Krasnoarmeyskaya Street, Moscow 125167,

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.; Organization
Established Date 19 Mar 2003; Tax ID No.
7703370008 (Russia); Legal Entity Number
253400C9GSPBSKERRP65; Registration
Number 1037703012896 (Russia) [RUSSIA-
EO14024].

MECHEL PJSC (a.k.a. MECHEL OAO; a.k.a.

MECHEL STEEL GROUP OAO; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO MECHEL), 1,
Krasnoarmeyskaya Street, Moscow 125167,
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.; Organization
Established Date 19 Mar 2003; Tax ID No.
7703370008 (Russia); Legal Entity Number
253400C9GSPBSKERRP65; Registration
Number 1037703012896 (Russia) [RUSSIA-
EO14024].

MECHEL STEEL GROUP OAO (a.k.a. MECHEL

OAO; a.k.a. MECHEL PJSC; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO MECHEL), 1,
Krasnoarmeyskaya Street, Moscow 125167,
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.; Organization
Established Date 19 Mar 2003; Tax ID No.
7703370008 (Russia); Legal Entity Number
253400C9GSPBSKERRP65; Registration
Number 1037703012896 (Russia) [RUSSIA-
EO14024].

MEDAL INVERSIONES, S.A., Panama; RUC #

62962-44-353646 (Panama) [SDNTK].

MEDIASINTEZ LLC (a.k.a. AZIMUT LLC; a.k.a.

GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
INTERNET RESEARCH AGENCY LLC; a.k.a.
LAKHTA INTERNET RESEARCH; a.k.a.
MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
55 Savushkina Street, St. Petersburg, Russia;

d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
Optikov, St. Petersburg, Russia; d. 4 litera B
pom. 22-N, ul. Starobelskaya, St. Petersburg,
Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
St. Petersburg, Russia; 4 Optikov Street,
Building 3, St. Petersburg, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] [ELECTION-EO13848].

MEDIASINTEZ, OOO (a.k.a. AZIMUT LLC; a.k.a.

GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
INTERNET RESEARCH AGENCY LLC; a.k.a.
LAKHTA INTERNET RESEARCH; a.k.a.
MEDIASINTEZ LLC; a.k.a. MIXINFO LLC;
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
55 Savushkina Street, St. Petersburg, Russia;
d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
Optikov, St. Petersburg, Russia; d. 4 litera B
pom. 22-N, ul. Starobelskaya, St. Petersburg,
Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
St. Petersburg, Russia; 4 Optikov Street,
Building 3, St. Petersburg, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] [ELECTION-EO13848].

MEDICAL EQUIPMENT & DRUGS

INTERNATIONAL CORPORATION (a.k.a.
MEDICAL EQUIPMENT AND DRUGS
INTERNATIONAL CORPORATION; a.k.a.
"DRUGS AND MEDICAL SUPPLIES"; a.k.a.
"MEDIC"), Safco Center B1-B2, Airport Road,
Beirut, Lebanon; Property 2933, Section 35,
Safco Center, Basement, Airport Road, Borj al
Barajneh, Lebanon; Lebanon; Commercial
Registry Number 2034502 (Lebanon) [SDGT]
(Linked To: ATLAS HOLDING).

MEDICAL EQUIPMENT AND DRUGS

INTERNATIONAL CORPORATION (a.k.a.
MEDICAL EQUIPMENT & DRUGS
INTERNATIONAL CORPORATION; a.k.a.
"DRUGS AND MEDICAL SUPPLIES"; a.k.a.
"MEDIC"), Safco Center B1-B2, Airport Road,
Beirut, Lebanon; Property 2933, Section 35,
Safco Center, Basement, Airport Road, Borj al
Barajneh, Lebanon; Lebanon; Commercial
Registry Number 2034502 (Lebanon) [SDGT]
(Linked To: ATLAS HOLDING).

MEDINA CARDONA, Rubiel (a.k.a. "MONO

AMALFI"); DOB 17 Oct 1979; POB Marquetalia,
Caldas, Colombia; citizen Colombia; Cedula No.
75004020 (Colombia) (individual) [SDNTK].

MEDINA DIAZ, Herman De Jesus; DOB 23 Mar

1968; POB Mistrato, Risaralda, Colombia;
Cedula No. 18560548 (Colombia) (individual)
[SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1324 -

MEDINA GONZALEZ, Oscar Noe (a.k.a. "El

Panu"; a.k.a. "Pan"; a.k.a. "Panu"), Mexico;
DOB 11 May 1983; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
MEGO830511HSLDNS01 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MEDINA RIOJAS, Eleazar (a.k.a. GONZALEZ

MARTINEZ, Erick; a.k.a. MEDINA ROJAS,
Eleazar), Cuauhtemoc 805, Nuevo Laredo,
Tamaulipas, Mexico; Diaz Miron 604, Colonia
Victoria, Nuevo Laredo, Tamaulipas, Mexico;
DOB 28 Jan 1972; POB Nuevo Laredo,
Tamaulipas; alt. POB Monterrey, Nuevo Leon;
nationality Mexico; citizen Mexico; C.U.R.P.
MERE720128HTSDJL07 (Mexico) (individual)
[SDNTK].

MEDINA ROJAS, Eleazar (a.k.a. GONZALEZ

MARTINEZ, Erick; a.k.a. MEDINA RIOJAS,
Eleazar), Cuauhtemoc 805, Nuevo Laredo,
Tamaulipas, Mexico; Diaz Miron 604, Colonia
Victoria, Nuevo Laredo, Tamaulipas, Mexico;
DOB 28 Jan 1972; POB Nuevo Laredo,
Tamaulipas; alt. POB Monterrey, Nuevo Leon;
nationality Mexico; citizen Mexico; C.U.R.P.
MERE720128HTSDJL07 (Mexico) (individual)
[SDNTK].

MEDINA SAENZ, Enrique (a.k.a. GAXIOLA

MEDINA, Rigoberto; a.k.a. MORALES
GUERRERO, Juan Antonio; a.k.a. SAENZ
MEDINA, Enrique), Calle Clavel No. 1406,
Colonia Margarita, Culiacan, Sinaloa, Mexico;
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
GAMR-501027 (Mexico); C.U.R.P.
GAMR501027HSLXDG00 (Mexico) (individual)
[SDNTK].

MEDVEDCHUK, Viktor; DOB 07 Aug 1954; POB

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

MEDVEDEV, Dmitry (a.k.a. MEDVEDEV, Dmitry

Anatolievich (Cyrillic:

МЕДВЕДЕВ,

Дмитрий

Анатольевич)),

Moscow, Russia; DOB 14 Sep

1965; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

MEDVEDEV, Dmitry Anatolievich (Cyrillic:

МЕДВЕДЕВ,

Дмитрий

Анатольевич)

(a.k.a.

MEDVEDEV, Dmitry), Moscow, Russia; DOB 14
Sep 1965; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

MEDVEDEV, Gennadiy (a.k.a. MEDVIEDIEV,

Gennadiy Nikolayevich); DOB 14 Sep 1959;
citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Deputy Director of the Border Guard
Service of the Federal Security Service of the
Russian Federation (individual) [UKRAINE-
EO13661].

MEDVEDEV, Ilya Dmitrievich (Cyrillic:

МЕДВЕДЕВ,

Илья

Дмитриевич),

Russia; DOB

03 Aug 1995; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: MEDVEDEV, Dmitry
Anatolievich).

MEDVEDEV, Valery Kirillovich, 22 Ulitsa

Oktyabrskoi Revolutsii, Building 9, Apt. 14,
Sevastopol, Crimea, Ukraine; DOB 21 Aug
1946; POB Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Chair of the Sevastopol Electoral Commission
(individual) [UKRAINE-EO13660].

MEDVEDEVA, Svetlana Vladimirovna (Cyrillic:

МЕДВЕДЕВА,

Светлана

Владимировна),

Russia; DOB 15 Mar 1965; POB Kronshtadt,
Leningrad Oblast, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: MEDVEDEV, Dmitry Anatolievich).

MEDVEZHYA GORA OOO (a.k.a. NEW ARCTIC

SHIPPING LIMITED LIABILITY COMPANY
(Cyrillic:

НОВОЕ

АРКТИЧЕСКОЕ

ПАРОХОДСТВО

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya
Frunzenskaya, Moscow 119146, Russia;
Organization Established Date 26 Aug 2019;
Tax ID No. 7704471009 (Russia); Government
Gazette Number 41291624 (Russia);
Registration Number 1197746527714 (Russia)
[RUSSIA-EO14024] (Linked To: AKVAMARIN
LIMITED LIABILITY COMPANY).

MEDVIEDIEV, Gennadiy Nikolayevich (a.k.a.

MEDVEDEV, Gennadiy); DOB 14 Sep 1959;
citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Deputy Director of the Border Guard
Service of the Federal Security Service of the
Russian Federation (individual) [UKRAINE-
EO13661].

MEED INTERNATIONAL LIMITED, 3 Mandeville

Place, London, United Kingdom [IRAQ2].

MEENPHARMA (a.k.a. MAINPHARMA), Syria

[SYRIA] (Linked To: AMAN HOLDING
COMPANY).

MEGA COMERCIAL FERRELECTRICA, S.A. DE

C.V., Guadalajara, Jalisco, Mexico;
Organization Type: Non-specialized wholesale
trade; Folio Mercantil No. 40660 (Mexico)
[ILLICIT-DRUGS-EO14059].

MEGA EMPACADORA DE FRUTAS S.A. DE

C.V., Carretera Nueva Italia-Uruapan, Kilometro
2, Colonia La Estacion, Nueva Italia, Michoacan
CP 61760, Mexico; R.F.C. MEF9603051L4
(Mexico) [SDNTK].

MEGA GEMS PTY LTD (f.k.a. "XXX DIAMONDS

PTY LTD"), The Paragon II F1W1, 1 Krammer
Road, Bedfordview, Gauteng 2007, South
Africa; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 Jul 2015; V.A.T. Number
4180271522 (South Africa); Tax ID No.
9825071161 (South Africa); Commercial
Registry Number 2015/252356/07 (South
Africa) [SDGT] (Linked To: AHMAD, Firas
Nazem).

MEGA GROUP S.R.L., No. 3, Commune

Bragadiru, Clinceni, Ilfov 77060, Romania; C.R.
No. J23/863/2002 (Romania); Romanian Tax
Registration 14637977 (Romania) [SDNTK].

MEGACOM LIMITED LIABILITY COMPANY

(a.k.a. MEGAKOM (Cyrillic:

МЕГАКОМ)),

Ul.

Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3,
Moscow 115114, Russia; Organization
Established Date 10 Apr 2006; Organization
Type: Construction of buildings; Tax ID No.
7705725009 (Russia); Registration Number
1067746471990 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

MEGAFON PAO (Cyrillic:

МЕГАФОН

ПАО),

Pereulok Oruzheinyi, Dom 41, Moscow,
Moscow Region 127006, Russia; Organization
Established Date 17 Jun 1993; Organization
Type: Wireless telecommunications activities;
Tax ID No. 7812014560 (Russia); Registration
Number 1027809169585 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY USM TELECOM; Linked To: AF
TELECOM HOLDING LIMITED LIABILITY
COMPANY).

MEGAKOM (Cyrillic:

МЕГАКОМ)

(a.k.a.

MEGACOM LIMITED LIABILITY COMPANY),
Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3,
Moscow 115114, Russia; Organization
Established Date 10 Apr 2006; Organization

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1325 -

Type: Construction of buildings; Tax ID No.
7705725009 (Russia); Registration Number
1067746471990 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

MEGASAN ELEKTRONIK TICARET VE SANAYI

ANONIM SIRKETI, One Block Umraniye Blok,
No:16-72 Fatih Sultan Mahallesi, Istanbul
34771, Turkey; Tax ID No. 6130759760
(Turkey); Business Registration Number
361943 (Turkey) [RUSSIA-EO14024].

MEGASTROIINVEST, OOO (a.k.a.

MEGASTROYINVEST LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MEGASTROIINVEST),
23, ul. Boevaya, Grozny, Chechenskaya Resp.
364913, Russia; Tax ID No. 2013431689
(Russia); Registration Number 1072031001580
(Russia) [GLOMAG] (Linked To: AKHMAT
KADYROV FOUNDATION).

MEGASTROYINVEST LTD (a.k.a.

MEGASTROIINVEST, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MEGASTROIINVEST),
23, ul. Boevaya, Grozny, Chechenskaya Resp.
364913, Russia; Tax ID No. 2013431689
(Russia); Registration Number 1072031001580
(Russia) [GLOMAG] (Linked To: AKHMAT
KADYROV FOUNDATION).

MEGATRADE, Aleppo Street, PO Box 5966,

Damascus, Syria [NPWMD].

MEHANNA, Zeinab Naiem (a.k.a. TALEBZADEH,

Zeinab Mehanna); DOB 19 Oct 1969; nationality
Iran; alt. nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female (individual) [SDGT]
[IFSR] (Linked To: NEW HORIZON
ORGANIZATION).

MEHAREN, Senay Beraki (a.k.a. KIDANE,

Amanuel; a.k.a. MUSA, Abdirahim; a.k.a.
MUSA, Abdirahman; a.k.a. MUSE, Abdirahim;
a.k.a. MUSE, Abdirahman; a.k.a. NAGASH,
Tewaled Holde; a.k.a. NAGESH, Tewaled
Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a.
NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.
NEGASH, Tewelde Habte; a.k.a. NEGASH,
Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport
D000080; Colonel (individual) [SOMALIA].

MEHDI BROS SHIP SERV. PVT. LTD. (a.k.a.

MEHDI BROS SHIP SERVICES PVT LTD;
a.k.a. MEHDI BROS. SHIP SERVICES
PRIVATE LIMITED; a.k.a. MEHDI BROTHERS

SHIP SERVICES PVT. LTD.; a.k.a. MEHDI
GROUP; a.k.a. MEHDI SHIPPING LIMITED),
511, 5th Floor, Samarth Aishwarya Off K.L.
Walawakar road, Oshiwara, Andheri [w],
Mumbai 400053, India; 102, Mohid Height,
Suresh Nagar, Four Bungalow RTO, Andheri
(West), Mumbai, Maharashtra 400053, India;
Off No 511, B Wing, Mumbai City 400053, India;
Website www.mehdishipping.net; alt. Website
http://mehdishipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number
U74999MH1999PTC119358 (India) [SDGT]
(Linked To: QASEMI, Rostam).

MEHDI BROS SHIP SERVICES PVT LTD (a.k.a.

MEHDI BROS SHIP SERV. PVT. LTD.; a.k.a.
MEHDI BROS. SHIP SERVICES PRIVATE
LIMITED; a.k.a. MEHDI BROTHERS SHIP
SERVICES PVT. LTD.; a.k.a. MEHDI GROUP;
a.k.a. MEHDI SHIPPING LIMITED), 511, 5th
Floor, Samarth Aishwarya Off K.L. Walawakar
road, Oshiwara, Andheri [w], Mumbai 400053,
India; 102, Mohid Height, Suresh Nagar, Four
Bungalow RTO, Andheri (West), Mumbai,
Maharashtra 400053, India; Off No 511, B
Wing, Mumbai City 400053, India; Website
www.mehdishipping.net; alt. Website
http://mehdishipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number
U74999MH1999PTC119358 (India) [SDGT]
(Linked To: QASEMI, Rostam).

MEHDI BROS. SHIP SERVICES PRIVATE

LIMITED (a.k.a. MEHDI BROS SHIP SERV.
PVT. LTD.; a.k.a. MEHDI BROS SHIP
SERVICES PVT LTD; a.k.a. MEHDI
BROTHERS SHIP SERVICES PVT. LTD.;
a.k.a. MEHDI GROUP; a.k.a. MEHDI
SHIPPING LIMITED), 511, 5th Floor, Samarth
Aishwarya Off K.L. Walawakar road, Oshiwara,
Andheri [w], Mumbai 400053, India; 102, Mohid
Height, Suresh Nagar, Four Bungalow RTO,
Andheri (West), Mumbai, Maharashtra 400053,
India; Off No 511, B Wing, Mumbai City 400053,
India; Website www.mehdishipping.net; alt.
Website http://mehdishipping.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number
U74999MH1999PTC119358 (India) [SDGT]
(Linked To: QASEMI, Rostam).

MEHDI BROTHERS SHIP SERVICES PVT. LTD.

(a.k.a. MEHDI BROS SHIP SERV. PVT. LTD.;
a.k.a. MEHDI BROS SHIP SERVICES PVT
LTD; a.k.a. MEHDI BROS. SHIP SERVICES
PRIVATE LIMITED; a.k.a. MEHDI GROUP;

a.k.a. MEHDI SHIPPING LIMITED), 511, 5th
Floor, Samarth Aishwarya Off K.L. Walawakar
road, Oshiwara, Andheri [w], Mumbai 400053,
India; 102, Mohid Height, Suresh Nagar, Four
Bungalow RTO, Andheri (West), Mumbai,
Maharashtra 400053, India; Off No 511, B
Wing, Mumbai City 400053, India; Website
www.mehdishipping.net; alt. Website
http://mehdishipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number
U74999MH1999PTC119358 (India) [SDGT]
(Linked To: QASEMI, Rostam).

MEHDI GROUP (a.k.a. MEHDI BROS SHIP

SERV. PVT. LTD.; a.k.a. MEHDI BROS SHIP
SERVICES PVT LTD; a.k.a. MEHDI BROS.
SHIP SERVICES PRIVATE LIMITED; a.k.a.
MEHDI BROTHERS SHIP SERVICES PVT.
LTD.; a.k.a. MEHDI SHIPPING LIMITED), 511,
5th Floor, Samarth Aishwarya Off K.L.
Walawakar road, Oshiwara, Andheri [w],
Mumbai 400053, India; 102, Mohid Height,
Suresh Nagar, Four Bungalow RTO, Andheri
(West), Mumbai, Maharashtra 400053, India;
Off No 511, B Wing, Mumbai City 400053, India;
Website www.mehdishipping.net; alt. Website
http://mehdishipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number
U74999MH1999PTC119358 (India) [SDGT]
(Linked To: QASEMI, Rostam).

MEHDI GROUP OFFSHORE (a.k.a. MEHDI

OFFSHORE AND SHIP MANAGEMENT; a.k.a.
MEHDI OFFSHORE AND SHIP
MANAGEMENT PTE. LTD.), 17 Phillip Street,
#05-01 Grand Building, 048695, Singapore;
Phillip Street 17 #05-01, City - Marina Area,
048695, Singapore; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 201536806R (Singapore)
[SDGT] (Linked To: MEHDI GROUP).

MEHDI OFFSHORE AND SHIP MANAGEMENT

(a.k.a. MEHDI GROUP OFFSHORE; a.k.a.
MEHDI OFFSHORE AND SHIP
MANAGEMENT PTE. LTD.), 17 Phillip Street,
#05-01 Grand Building, 048695, Singapore;
Phillip Street 17 #05-01, City - Marina Area,
048695, Singapore; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 201536806R (Singapore)
[SDGT] (Linked To: MEHDI GROUP).

MEHDI OFFSHORE AND SHIP MANAGEMENT

PTE. LTD. (a.k.a. MEHDI GROUP OFFSHORE;
a.k.a. MEHDI OFFSHORE AND SHIP
MANAGEMENT), 17 Phillip Street, #05-01

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1326 -

Grand Building, 048695, Singapore; Phillip
Street 17 #05-01, City - Marina Area, 048695,
Singapore; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration
Number 201536806R (Singapore) [SDGT]
(Linked To: MEHDI GROUP).

MEHDI SHIPPING LIMITED (a.k.a. MEHDI

BROS SHIP SERV. PVT. LTD.; a.k.a. MEHDI
BROS SHIP SERVICES PVT LTD; a.k.a.
MEHDI BROS. SHIP SERVICES PRIVATE
LIMITED; a.k.a. MEHDI BROTHERS SHIP
SERVICES PVT. LTD.; a.k.a. MEHDI GROUP),
511, 5th Floor, Samarth Aishwarya Off K.L.
Walawakar road, Oshiwara, Andheri [w],
Mumbai 400053, India; 102, Mohid Height,
Suresh Nagar, Four Bungalow RTO, Andheri
(West), Mumbai, Maharashtra 400053, India;
Off No 511, B Wing, Mumbai City 400053, India;
Website www.mehdishipping.net; alt. Website
http://mehdishipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number
U74999MH1999PTC119358 (India) [SDGT]
(Linked To: QASEMI, Rostam).

MEHDI, Ali Ghadeer (a.k.a. MEHDI, Alighadeer

Mohammad); DOB 14 May 1984; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] (Linked To:
KHADIJA SHIP MANAGEMENT PRIVATE
LIMITED).

MEHDI, Ali Zaheer (a.k.a. MEHDI, Alizaheer

Mohammad); DOB 14 May 1973; alt. DOB 01
Jan 1973 to 31 Dec 1973; nationality India;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
Z2423134 (India) expires 11 Dec 2023; alt.
Passport Z3079423 (India) expires 01 Jan 2026
to 31 Dec 2026 (individual) [SDGT] (Linked To:
QASEMI, Rostam).

MEHDI, Alighadeer Mohammad (a.k.a. MEHDI,

Ali Ghadeer); DOB 14 May 1984; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] (Linked To:
KHADIJA SHIP MANAGEMENT PRIVATE
LIMITED).

MEHDI, Alizaheer Mohammad (a.k.a. MEHDI, Ali

Zaheer); DOB 14 May 1973; alt. DOB 01 Jan
1973 to 31 Dec 1973; nationality India;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
Z2423134 (India) expires 11 Dec 2023; alt.
Passport Z3079423 (India) expires 01 Jan 2026
to 31 Dec 2026 (individual) [SDGT] (Linked To:
QASEMI, Rostam).

MEHDI, Ghosn Ali Abdel (a.k.a. AKIEL, Ibrahim

Mohamed; a.k.a. AKIL, Ibrahim Mohamed;
a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AQIL, Ibrahim;
a.k.a. 'AQIL, Ibrahim; a.k.a. "'ABD-AL-QADIR";
a.k.a. "TAHSIN"), Syria; Lebanon; DOB 24 Dec
1962; alt. DOB 01 Jan 1962; alt. DOB 20 Mar
1961; alt. DOB 1958; POB Bidnayil, Lebanon;
alt. POB Younine, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] [SYRIA]
(Linked To: HIZBALLAH).

MEHDI, Rezaei (a.k.a. PORSAFI, Shahram;

a.k.a. POURSAFI, Shahram; a.k.a. PURSAFI,
Shahram; a.k.a. REZAYI, Mehdi), Syria; DOB
21 Sep 1976; POB Iran; nationality Iran; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MEHDIPUR, Mohammad Reza; DOB 06 Aug

1975; POB Naein, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 1249481643 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: SHAHID KARIMI GROUP).

MEHMEDAGIC, Osman (a.k.a. "OSMICA"), Mis

Irbina No. 18, Sarajevo 71000, Bosnia and
Herzegovina; DOB 01 Nov 1962; POB
Sarajevo, Bosnia and Herzegovina; nationality
Bosnia and Herzegovina; Gender Male;
National ID No. 0111962172659 (Bosnia and
Herzegovina) (individual) [BALKANS-EO14033].

MEHMOOD, Dr. Bashir Uddin (a.k.a.

MAHMOOD, Sultan Bashiruddin; a.k.a.
MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
MEKMUD, Sultan Baishiruddin), Street 13,
Wazir Akbar Khan, Kabul, Afghanistan; DOB
1937; alt. DOB 1938; alt. DOB 1939; alt. DOB
1940; alt. DOB 1941; alt. DOB 1942; alt. DOB
1943; alt. DOB 1944; alt. DOB 1945; nationality
Pakistan (individual) [SDGT].

MEHMOOD, Osama (a.k.a. MAHMUD, Usama;

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

MEHMOOD, Shaheed (a.k.a. AHMED, Shahid

Mehmood Manzoor; a.k.a. MAHMOOD, Shahid;

a.k.a. MEHMOUD, Shahid; a.k.a.
REHMATULLAH, Shahid Mahmood), Karachi,
Pakistan; DOB 10 Apr 1980; POB Pakistan;
nationality Pakistan; Gender Male (individual)
[SDGT] (Linked To: LASHKAR E-TAYYIBA).

MEHMOUD, Shahid (a.k.a. AHMED, Shahid

Mehmood Manzoor; a.k.a. MAHMOOD, Shahid;
a.k.a. MEHMOOD, Shaheed; a.k.a.
REHMATULLAH, Shahid Mahmood), Karachi,
Pakistan; DOB 10 Apr 1980; POB Pakistan;
nationality Pakistan; Gender Male (individual)
[SDGT] (Linked To: LASHKAR E-TAYYIBA).

MEHR BANK (a.k.a. MEHR FINANCE AND

CREDIT INSTITUTE; a.k.a. MEHR INTEREST-
FREE BANK), 204 Taleghani Ave., Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD]
[IRGC] [IFSR].

MEHR EGHTESAD IRANIAN INVESTMENT

COMPANY (a.k.a. MEHR EQTESAD IRANIAN
INVESTMENT COMPANY; a.k.a. MEHR
IRANIAN ECONOMY COMPANY; a.k.a. MEHR
IRANIAN ECONOMY INVESTMENTS; a.k.a.
MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY; f.k.a. TEJARAT TOSE'E
EQTESADI IRANIAN), No. 18, Iranian Building,
14th Alley, Ahmad Qassir Street, Argentina
Square, Tehran, Iran; No. 48, 14th Alley,
Ahmad Qassir Street, Argentina Square,
Tehran, Iran; Website www.mebank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Phone Number
982188526300; alt. Phone Number
982188526301; alt. Phone Number
982188526302; alt. Phone Number
982188526303; alt. Phone Number
9821227700019; Business Registration
Document # 103222 (Iran); National ID No.
10101863528 (Iran); Fax: 982188526337; Alt.
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: MEHR EQTESAD BANK).

MEHR EQTESAD BANK (a.k.a. MEHR

INTEREST-FREE BANK), No. 182, Shahid
Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran
1666943, Iran; Website www.mebank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: BONYAD TAAVON BASIJ; Linked To:
BASIJ RESISTANCE FORCE).

MEHR EQTESAD FINANCIAL GROUP, Tehran,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No.
10101471388 (Iran) [SDGT] [IFSR] (Linked To:
MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1327 -

MEHR EQTESAD IRANIAN INVESTMENT

COMPANY (a.k.a. MEHR EGHTESAD
IRANIAN INVESTMENT COMPANY; a.k.a.
MEHR IRANIAN ECONOMY COMPANY; a.k.a.
MEHR IRANIAN ECONOMY INVESTMENTS;
a.k.a. MEHR-E EQTESAD-E IRANIAN
INVESTMENT COMPANY; f.k.a. TEJARAT
TOSE'E EQTESADI IRANIAN), No. 18, Iranian
Building, 14th Alley, Ahmad Qassir Street,
Argentina Square, Tehran, Iran; No. 48, 14th
Alley, Ahmad Qassir Street, Argentina Square,
Tehran, Iran; Website www.mebank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Phone Number
982188526300; alt. Phone Number
982188526301; alt. Phone Number
982188526302; alt. Phone Number
982188526303; alt. Phone Number
9821227700019; Business Registration
Document # 103222 (Iran); National ID No.
10101863528 (Iran); Fax: 982188526337; Alt.
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: MEHR EQTESAD BANK).

MEHR FINANCE AND CREDIT INSTITUTE

(a.k.a. MEHR BANK; a.k.a. MEHR INTEREST-
FREE BANK), 204 Taleghani Ave., Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD]
[IRGC] [IFSR].

MEHR INTEREST-FREE BANK (a.k.a. MEHR

BANK; a.k.a. MEHR FINANCE AND CREDIT
INSTITUTE), 204 Taleghani Ave., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

MEHR INTEREST-FREE BANK (a.k.a. MEHR

EQTESAD BANK), No. 182, Shahid Tohidi St,
4th Golsetan, Pasdaran Ave, Tehran 1666943,
Iran; Website www.mebank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: BONYAD
TAAVON BASIJ; Linked To: BASIJ
RESISTANCE FORCE).

MEHR IRAN CREDIT UNION BANK (a.k.a.

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

MEHR IRANIAN ECONOMY COMPANY (a.k.a.

MEHR EGHTESAD IRANIAN INVESTMENT
COMPANY; a.k.a. MEHR EQTESAD IRANIAN
INVESTMENT COMPANY; a.k.a. MEHR
IRANIAN ECONOMY INVESTMENTS; a.k.a.
MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY; f.k.a. TEJARAT TOSE'E
EQTESADI IRANIAN), No. 18, Iranian Building,
14th Alley, Ahmad Qassir Street, Argentina
Square, Tehran, Iran; No. 48, 14th Alley,
Ahmad Qassir Street, Argentina Square,
Tehran, Iran; Website www.mebank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Phone Number
982188526300; alt. Phone Number
982188526301; alt. Phone Number
982188526302; alt. Phone Number
982188526303; alt. Phone Number
9821227700019; Business Registration
Document # 103222 (Iran); National ID No.
10101863528 (Iran); Fax: 982188526337; Alt.
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: MEHR EQTESAD BANK).

MEHR IRANIAN ECONOMY INVESTMENTS

(a.k.a. MEHR EGHTESAD IRANIAN
INVESTMENT COMPANY; a.k.a. MEHR
EQTESAD IRANIAN INVESTMENT
COMPANY; a.k.a. MEHR IRANIAN ECONOMY
COMPANY; a.k.a. MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY; f.k.a.
TEJARAT TOSE'E EQTESADI IRANIAN), No.
18, Iranian Building, 14th Alley, Ahmad Qassir
Street, Argentina Square, Tehran, Iran; No. 48,
14th Alley, Ahmad Qassir Street, Argentina
Square, Tehran, Iran; Website www.mebank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Phone Number
982188526300; alt. Phone Number
982188526301; alt. Phone Number
982188526302; alt. Phone Number
982188526303; alt. Phone Number
9821227700019; Business Registration
Document # 103222 (Iran); National ID No.
10101863528 (Iran); Fax: 982188526337; Alt.
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: MEHR EQTESAD BANK).

MEHR PETROCHEMICAL COMPANY (Arabic:

ﺮﻬﻣ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

) (a.k.a. MEHR

PETROCHEMICAL COMPLEX), Fifth Street,
Block 22, Tehran, Iran; 2nd Petrochemical
Phase, PSEEZ, Assalouyeh, Boushehr
Province, Iran; Khaled Eslamboli Street, Alley 5,
P. 22, Tehran, Iran; Website www.mehrpc.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established

Date 13 Jun 2005; Organization Type:
Manufacture of refined petroleum products;
National ID No. 10102887184 (Iran);
Registration Number 248119 (Iran) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

MEHR PETROCHEMICAL COMPLEX (a.k.a.

MEHR PETROCHEMICAL COMPANY (Arabic:

ﺮﻬﻣ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

)), Fifth Street, Block 22,

Tehran, Iran; 2nd Petrochemical Phase,
PSEEZ, Assalouyeh, Boushehr Province, Iran;
Khaled Eslamboli Street, Alley 5, P. 22, Tehran,
Iran; Website www.mehrpc.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 13
Jun 2005; Organization Type: Manufacture of
refined petroleum products; National ID No.
10102887184 (Iran); Registration Number
248119 (Iran) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

MEHRABI, Abdollah (Arabic:

ﻲﺑﺍﺮﺤﻣ

ﻪﻟﺍﺪﺒﻋ

;

Arabic:

ﯽﺑﺍﺮﺤﻣ

ﻪﻠﻟﺍﺪﺒﻋ

), Iran; DOB 22 Dec 1961;

POB Khansar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
1229632603 (Iran) (individual) [NPWMD]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
AEROSPACE FORCE SELF SUFFICIENCY
JIHAD ORGANIZATION).

MEHRAN PAPER MILL, F-11, S.I.T.E., Kotri,

Sindh, Pakistan; Tax ID No. 25735349
(Pakistan) [SDNTK].

MEHRAN SHIPPING COMPANY LIMITED,

Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Subject to Secondary
Sanctions; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

MEHR-E EQTESAD-E IRANIAN INVESTMENT

COMPANY (a.k.a. MEHR EGHTESAD
IRANIAN INVESTMENT COMPANY; a.k.a.
MEHR EQTESAD IRANIAN INVESTMENT
COMPANY; a.k.a. MEHR IRANIAN ECONOMY
COMPANY; a.k.a. MEHR IRANIAN ECONOMY
INVESTMENTS; f.k.a. TEJARAT TOSE'E
EQTESADI IRANIAN), No. 18, Iranian Building,
14th Alley, Ahmad Qassir Street, Argentina
Square, Tehran, Iran; No. 48, 14th Alley,
Ahmad Qassir Street, Argentina Square,
Tehran, Iran; Website www.mebank.ir;
Additional Sanctions Information - Subject to

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1328 -

Secondary Sanctions; Phone Number
982188526300; alt. Phone Number
982188526301; alt. Phone Number
982188526302; alt. Phone Number
982188526303; alt. Phone Number
9821227700019; Business Registration
Document # 103222 (Iran); National ID No.
10101863528 (Iran); Fax: 982188526337; Alt.
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: MEHR EQTESAD BANK).

MEHRI, Mahdi, Iran; DOB 08 Jun 1990; POB

Ahar, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

MEHRI, Mahmoud (a.k.a. MAHMOOD, Mehri),

Iran; DOB 19 Sep 1985; POB Ahar, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport F49959213 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

MEHRI, Mohammad Hassan, Iran; DOB 04 Jul

1964; POB Ahar, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
F24371256 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

MEHRSAM ANDISHEH SAZ NIK (a.k.a.

DEHKADEH TELECOMMUNICATION AND
SECURITY COMPANY; a.k.a. MAHAK RAYAN
AFRAZ), Iran; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No.
14009946460 (Iran) [SDGT] [IRGC] [IFSR]
(Linked To: IRANIAN ISLAMIC
REVOLUTIONARY GUARD CORPS CYBER-
ELECTRONIC COMMAND).

MEHSUD, Sajna (a.k.a. SAID, Khan; a.k.a.

SAYED, Khan); DOB 1975; alt. DOB 1977; POB
Zangara area, Sararogh, South Waziristan
(individual) [SDGT].

MEHTI, Gafar Zada (a.k.a. GAFAR ZADA, Mehti;

a.k.a. GAFAR ZADE, Mekhti Fikret; a.k.a.
GAFAR ZADE, Mekhti Fikret Oglu; a.k.a.
KAFAR ZADE, Mekhti Fikret Ogly), Moscow,
Russia; DOB 30 Nov 1978; POB Azerbaijan;
nationality Azerbaijan; 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 C03895864 (Azerbaijan) issued 11
Apr 2022 expires 10 Apr 2032; National ID No.
0V9WV73 (Azerbaijan) (individual) [RUSSIA-
EO14024].

MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS

OF THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
SWORD OF DAVID; a.k.a. THE COMMITTEE
AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY
CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND;
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV
MEIR; a.k.a. "CARD") [SDGT].

MEJAKIC, Zeljko; DOB 02 Aug 1964; POB

Petrov Gaj, Bosnia-Herzegovina; ICTY indictee
at large (individual) [BALKANS].

MEJIA ARTEAGA, Nora, c/o AGROESPINAL

S.A., Medellin, Colombia; c/o
AGROGANADERA LOS SANTOS S.A.,
Medellin, Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A., Medellin,
Colombia; c/o FRANZUL S.A., Medellin,
Colombia; c/o GRUPO FALCON S.A., Medellin,
Colombia; c/o HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; c/o LLANOTOUR LTDA.,
Rionegro, Antioquia, Colombia; DOB 08 Mar
1946; POB Medellin, Colombia; Cedula No.
32488894 (Colombia) (individual) [SDNT].

MEJIA GONZALEZ, Juan Reyes, Miguel Aleman,

Tamaulipas, Mexico; DOB 18 Nov 1975; POB

Mier, Tamaulipas, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

MEJIA GUTIERREZ, Ignacio (a.k.a. MEJIA

GUTIERREZ, Nacho; a.k.a. MEJIA
GUTIERREZ, Ygnacio), Colonia La Estacion,
Nueva Italia, Michoacan CP 61760, Mexico;
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. MEGI460423HMNJTG04 (Mexico)
(individual) [SDNTK].

MEJIA GUTIERREZ, Nacho (a.k.a. MEJIA

GUTIERREZ, Ignacio; a.k.a. MEJIA
GUTIERREZ, Ygnacio), Colonia La Estacion,
Nueva Italia, Michoacan CP 61760, Mexico;
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. MEGI460423HMNJTG04 (Mexico)
(individual) [SDNTK].

MEJIA GUTIERREZ, Ygnacio (a.k.a. MEJIA

GUTIERREZ, Ignacio; a.k.a. MEJIA
GUTIERREZ, Nacho), Colonia La Estacion,
Nueva Italia, Michoacan CP 61760, Mexico;
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. MEGI460423HMNJTG04 (Mexico)
(individual) [SDNTK].

MEJIA MAGNANI, Jhon (a.k.a. MEJIA

MAGNANI, John Ivan; a.k.a. MEJIA MAGNANI,
John Yvan), c/o AERO CONTINENTE S.A.,
Lima, Peru; c/o SISTEMA DE DISTRIBUCION
MUNDIAL S.A.C., Lima, Peru; c/o
CONTINENTE MOVIL Y SERVICIOS S.R.L.,
Callao, Peru; La Ladera MZ. J LT. 14, Las
Vinas, Lima, Peru; DOB 20 Apr 1966; LE
Number 07541863 (Peru) (individual) [SDNTK].

MEJIA MAGNANI, John Ivan (a.k.a. MEJIA

MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John
Yvan), c/o AERO CONTINENTE S.A., Lima,
Peru; c/o SISTEMA DE DISTRIBUCION
MUNDIAL S.A.C., Lima, Peru; c/o
CONTINENTE MOVIL Y SERVICIOS S.R.L.,
Callao, Peru; La Ladera MZ. J LT. 14, Las
Vinas, Lima, Peru; DOB 20 Apr 1966; LE
Number 07541863 (Peru) (individual) [SDNTK].

MEJIA MAGNANI, John Yvan (a.k.a. MEJIA

MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John
Ivan), c/o AERO CONTINENTE S.A., Lima,
Peru; c/o SISTEMA DE DISTRIBUCION
MUNDIAL S.A.C., Lima, Peru; c/o
CONTINENTE MOVIL Y SERVICIOS S.R.L.,
Callao, Peru; La Ladera MZ. J LT. 14, Las
Vinas, Lima, Peru; DOB 20 Apr 1966; LE
Number 07541863 (Peru) (individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1329 -

MEJIA REGALADO, Jose Manuel, Agrp. Block K

Dpto 200, Lima, Peru; DOB 18 May 1948; LE
Number 07609623 (Peru) (individual) [SDNTK].

MEJIA VALENCIA, Gonzalo Alberto, Carrera 41,

No. 29A-29, Maranilla, Antioquia, Colombia;
DOB 23 Apr 1979; POB Colombia; nationality
Colombia; citizen Colombia; Cedula No.
70729968 (Colombia); Passport AJ441012
(Colombia) (individual) [SDNTK].

MEKMUD, Sultan Baishiruddin (a.k.a.

MAHMOOD, Sultan Bashiruddin; a.k.a.
MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
MEHMOOD, Dr. Bashir Uddin), Street 13, Wazir
Akbar Khan, Kabul, Afghanistan; DOB 1937; alt.
DOB 1938; alt. DOB 1939; alt. DOB 1940; alt.
DOB 1941; alt. DOB 1942; alt. DOB 1943; alt.
DOB 1944; alt. DOB 1945; nationality Pakistan
(individual) [SDGT].

MELARBE, Oscar (a.k.a. BECERRA MIRELES,

Martin; a.k.a. BECERRA, Martin; a.k.a.
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
Polo; a.k.a. MALARBE, Oscar; a.k.a.
MALERBE, Oscar; a.k.a. MALERHBE DE
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALHARBE DE LEON, Oscar; a.k.a.
MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a.
MALMERBE, Oscar; a.k.a. NALHERBE, Oscar;
a.k.a. QALHARBE DE LEON, Oscar; a.k.a.
VARGAS, Jorge); DOB 10 Jan 1964; POB
Mexico (individual) [SDNTK].

MELENDEZ RIVAS, Carmen Teresa (Latin:

MELÉNDEZ RIVAS, Carmen Teresa), Lara,
Venezuela; DOB 03 Nov 1961; POB Barinas,
Venezuela; citizen Venezuela; Gender Female;
Cedula No. 8146803 (Venezuela); Constituent
of Venezuela's Constituent Assembly for
Iribarren Municipality in Lara State (individual)
[VENEZUELA].

MELFI MARINE CORPORATION S.A. (a.k.a.

MELFI MARINE S.A.), Calle Oficios No. 410
e/Luz y Acosta, La Habana Vieja, Habana,
Cuba; Anillo del Puerto e/Pote y Linea del
Ferrocarril, La Habana Vieja, Habana, Cuba;
Oficios 104 Havana Vieja, Havana, Cuba;
Oficina 7, Edificio Senorial, Calle 50 Apartado
31, Panama City 5, Panama [CUBA].

MELFI MARINE S.A. (a.k.a. MELFI MARINE

CORPORATION S.A.), Calle Oficios No. 410
e/Luz y Acosta, La Habana Vieja, Habana,
Cuba; Anillo del Puerto e/Pote y Linea del
Ferrocarril, La Habana Vieja, Habana, Cuba;
Oficios 104 Havana Vieja, Havana, Cuba;

Oficina 7, Edificio Senorial, Calle 50 Apartado
31, Panama City 5, Panama [CUBA].

MELGOZA TORRES, Martin, Paseo Coronado

No. 964, Fraccionamiento El Mirador, Tijuana,
Baja California, Mexico; c/o FARMACIA VIDA
SUPREMA, S.A. DE C.V., Boulevard Agua
Caliente 1381, Revolucion, Tijuana, Baja
California Norte 22400, Mexico; DOB 11 Nov
1946; POB Villa de Alvarez, Colima, Mexico;
R.F.C. METM-46111-BF4 (Mexico); Credencial
electoral 073855815496 (Mexico) (individual)
[SDNTK].

MELHEM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a.

MILHEM, Kifah; a.k.a. MOULHEM, Kifah
(Arabic:

ﻢﺤﻠﻣ

ﺡﺎﻔﻛ

); a.k.a. MOULHIM, Kifah;

a.k.a. MULHEM, Kifah; a.k.a. MULHIM, Kifah),
Damascus, Syria; DOB 28 Nov 1961; POB
Junayrat Ruslan, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA]
[SYRIA-EO13894] (Linked To: SYRIAN
MILITARY INTELLIGENCE DIRECTORATE).

MELIKAL FOR MEDICAL & MEDICINE

TRADING CO., LIMITED (a.k.a. MELIKAL FOR
MEDICAL AND MEDICINE TRADING CO.,
LIMITED), Flat/Rm 1512 15/F Lucky Centre,
Hong Kong, China; Organization Established
Date 15 Apr 2021; C.R. No. 3038706 (Hong
Kong) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

MELIKAL FOR MEDICAL AND MEDICINE

TRADING CO., LIMITED (a.k.a. MELIKAL FOR
MEDICAL & MEDICINE TRADING CO.,
LIMITED), Flat/Rm 1512 15/F Lucky Centre,
Hong Kong, China; Organization Established
Date 15 Apr 2021; C.R. No. 3038706 (Hong
Kong) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

MELIKOV, Nikita, Russia; DOB 30 Mar 1994;

nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

MELIKOV, Sergey Alimovich, Dagestan Republic,

Russia; DOB 12 Sep 1965; POB Orekhovo-
Zuevo, Moscow Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 500102934148 (Russia) (individual)
[RUSSIA-EO14024].

MELIORA ACADEMICA EOOD (f.k.a. MELIORA

AKADEMIKA), 2E Prof. P. Dzhidrov Str.,
Studentski Grad Distr., Sofia, Stolichna 1700,
Bulgaria; Organization Established Date 2012;
V.A.T. Number BG 202052161 (Bulgaria)
[GLOMAG] (Linked To: DECART OOD).

MELIORA AKADEMIKA (a.k.a. MELIORA

ACADEMICA EOOD), 2E Prof. P. Dzhidrov Str.,
Studentski Grad Distr., Sofia, Stolichna 1700,
Bulgaria; Organization Established Date 2012;
V.A.T. Number BG 202052161 (Bulgaria)
[GLOMAG] (Linked To: DECART OOD).

MELLADO CRUZ, Galdino (a.k.a. GALINDO

MELLADO, Cruz; a.k.a. MELLADO CRUZ,
Galindo; a.k.a. "EL MELLADO"), Calle Llano
Grande, Tampico Alto, Veracruz C.P. 92040,
Mexico; DOB 18 Apr 1973; POB Tampico,
Veracruz; nationality Mexico; citizen Mexico;
R.F.C. MECC730418 (Mexico); C.U.R.P.
MECG730418HVZLRL05 (Mexico) (individual)
[SDNTK].

MELLADO CRUZ, Galindo (a.k.a. GALINDO

MELLADO, Cruz; a.k.a. MELLADO CRUZ,
Galdino; a.k.a. "EL MELLADO"), Calle Llano
Grande, Tampico Alto, Veracruz C.P. 92040,
Mexico; DOB 18 Apr 1973; POB Tampico,
Veracruz; nationality Mexico; citizen Mexico;
R.F.C. MECC730418 (Mexico); C.U.R.P.
MECG730418HVZLRL05 (Mexico) (individual)
[SDNTK].

MELLAT BANK ARMENIA (f.k.a. BANK MELLAT

YEREVAN; a.k.a. MELLAT BANK CLOSED
JOINT-STOCK COMPANY; f.k.a. MELLAT
BANK SB CJSC), PO Box 24, Amiryan Street 6,
0010, Yerevan, Armenia; 5 Tumanyan St, 0001,
Yerevan, Armenia; SWIFT/BIC BKMTAM22;
Website www.mellatbank.am; Additional
Sanctions Information - Subject to Secondary
Sanctions; All Offices Worldwide [SDGT] [IFSR]
(Linked To: BANK MELLAT).

MELLAT BANK CLOSED JOINT-STOCK

COMPANY (f.k.a. BANK MELLAT YEREVAN;
a.k.a. MELLAT BANK ARMENIA; f.k.a. MELLAT
BANK SB CJSC), PO Box 24, Amiryan Street 6,
0010, Yerevan, Armenia; 5 Tumanyan St, 0001,
Yerevan, Armenia; SWIFT/BIC BKMTAM22;
Website www.mellatbank.am; Additional
Sanctions Information - Subject to Secondary
Sanctions; All Offices Worldwide [SDGT] [IFSR]
(Linked To: BANK MELLAT).

MELLAT BANK SB CJSC (f.k.a. BANK MELLAT

YEREVAN; a.k.a. MELLAT BANK ARMENIA;
a.k.a. MELLAT BANK CLOSED JOINT-STOCK
COMPANY), PO Box 24, Amiryan Street 6,
0010, Yerevan, Armenia; 5 Tumanyan St, 0001,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1330 -

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

MELLAT INSURANCE COMPANY, No. 48,

Haghani Street, Vanak Square, Before Jahan-
Kodak Cross, Tehran 1517973913, Iran; No. 40,
Shahid Haghani Express Way, Vanak Square,
Tehran, Iran; No. 9, Niloofar Street, Sharabyani
Avenue, Taavon Boulevard, Shahr-e-Ziba,
Tehran, Iran; 72 Hillview Court, Woking, Surrey
GU22 7QW, United Kingdom; No. 697 Saeeidi
Alley, Crossroads College, Enghelab St.,
Tehran, Iran; Website
http://www.mellatinsurance.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

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

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

MELLI BANK PLC, 98a Kensington High Street,

London W8 4SG, United Kingdom; 4 Moorgate,
EC2R 6AL, London, United Kingdom; 18F Kam
Sang Building, 257 Des Voeux Road Central,
Hong Kong; 4th Floor, 20 West Nahid Street,
Africa Blvd, Tehran, Iran; SWIFT/BIC
MELIGB2L; alt. SWIFT/BIC MELIHKHH;
Website www.mellibank.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; All Offices Worldwide [SDGT] [IFSR]
(Linked To: BANK MELLI IRAN).

MELLI INTERNATIONAL BUILDING &

INDUSTRY COMPANY, Number 89, Shahid
Khodami Street, After Kurdistan Bridge, Vanak
Square, Iran; Website www.mibic.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 85579000
(Iran) [SDGT] [IFSR] (Linked To: TOSE-E
MELLI GROUP INVESTMENT COMPANY).

MELLI SAKHTEMAN CO. (a.k.a. MELLI

SAKHTEMAN COMPANY; a.k.a. SHERKAT-E
MELLI-YE SAKHTEMAN (Arabic:

ﻲﻠﻣ

ﺖﮐﺮﺷ

ﻥﺎﻤﺘﺧﺎﺳ

); a.k.a. "NATIONAL BUILDING

COMPANY"), No. 7, South Golestan St,
Iranzamin Ave, Shahrak-eGharb, Tehran, Iran;
Dubai, United Arab Emirates; Website
www.mellisakhteman.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100305734 (Iran);
Registration Number 6489 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

MELLI SAKHTEMAN COMPANY (a.k.a. MELLI

SAKHTEMAN CO.; a.k.a. SHERKAT-E MELLI-
YE SAKHTEMAN (Arabic:

ﻥﺎﻤﺘﺧﺎﺳ

ﻲﻠﻣ

ﺖﮐﺮﺷ

);

a.k.a. "NATIONAL BUILDING COMPANY"), No.
7, South Golestan St, Iranzamin Ave, Shahrak-
eGharb, Tehran, Iran; Dubai, United Arab
Emirates; Website www.mellisakhteman.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100305734 (Iran); Registration Number 6489
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

MELNICHENKO, Andrei Igorevich (a.k.a.

MELNICHENKO, Andrey Igorevich (Cyrillic:

МЕЛЬНИЧЕНКО,

Андрей

Игоревич)),

Russia;

DOB 08 Mar 1972; POB Gomel, Belarus;
nationality Russia; Gender Male; Tax ID No.
773600437377 (Russia) (individual) [RUSSIA-
EO14024].

MELNICHENKO, Andrey Igorevich (Cyrillic:

МЕЛЬНИЧЕНКО,

Андрей

Игоревич)

(a.k.a.

MELNICHENKO, Andrei Igorevich), Russia;
DOB 08 Mar 1972; POB Gomel, Belarus;

nationality Russia; Gender Male; Tax ID No.
773600437377 (Russia) (individual) [RUSSIA-
EO14024].

MELNICHENKO, Oleg Vladimirovich (Cyrillic:

МЕЛЬНИЧЕНКО,

Олег

Владимирович),

Penza Region, Russia; DOB 21 May 1973; POB
Penza, Penza Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

MELNICHUK, Aleksandr Aleksandrovich (a.k.a.

MELNYCHUK, Oleksandr), Ukraine; DOB 17
Jan 1965; POB Rovenki, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: LUHANSK PEOPLE'S
REPUBLIC).

MELNICHUK, Sergey (a.k.a. MELNYCHUK,

Sergiy Oleksandrovich; a.k.a. MELNYCHUK,
Serhiy), Ukraine; DOB 30 Sep 1976; POB
Rovenki, Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: LUHANSK PEOPLE'S REPUBLIC).

MELNIKOV, Andrei Gennadyevich (Cyrillic:

МЕЛЬНИКОВ,

Андрей

Геннадьевич)

(a.k.a.

MELNIKOV, Andrey Gennadyevich), Russia;
DOB 03 Sep 1969; POB Moscow, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024].

MELNIKOV, Andrey Gennadyevich (a.k.a.

MELNIKOV, Andrei Gennadyevich (Cyrillic:

МЕЛЬНИКОВ,

Андрей

Геннадьевич)),

Russia;

DOB 03 Sep 1969; POB Moscow, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024].

MELNIKOV, Ivan Ivanovich (Cyrillic:

МЕЛЬНИКОВ,

Иван

Иванович),

Russia; DOB

07 Aug 1950; POB Bogoroditsk, Russia;
nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-
EO14024].

MELNYCHUK, Oleksandr (a.k.a. MELNICHUK,

Aleksandr Aleksandrovich), Ukraine; DOB 17
Jan 1965; POB Rovenki, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1331 -

589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: LUHANSK PEOPLE'S
REPUBLIC).

MELNYCHUK, Sergiy Oleksandrovich (a.k.a.

MELNICHUK, Sergey; a.k.a. MELNYCHUK,
Serhiy), Ukraine; DOB 30 Sep 1976; POB
Rovenki, Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: LUHANSK PEOPLE'S REPUBLIC).

MELNYCHUK, Serhiy (a.k.a. MELNICHUK,

Sergey; a.k.a. MELNYCHUK, Sergiy
Oleksandrovich), Ukraine; DOB 30 Sep 1976;
POB Rovenki, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: LUHANSK PEOPLE'S
REPUBLIC).

MELODY SHIPMANAGEMENT PRIVATE

LIMITED (a.k.a. MELODY SHIPMANAGEMENT
PVT LTD), Office 309, 3rd Floor, Space 912,
ABV Brand Factory, Mira Bhayandar Road, Mira
Road (E), Thane, Maharashtra 401107, India;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
U61200MH2018PTC311397 (India) issued 02
Jul 2018; alt. Identification Number IMO
6052641; Registration Number 311397 (India)
[SDGT] (Linked To: QUOC VIET MARINE
TRANSPORT JSC).

MELODY SHIPMANAGEMENT PVT LTD (a.k.a.

MELODY SHIPMANAGEMENT PRIVATE
LIMITED), Office 309, 3rd Floor, Space 912,
ABV Brand Factory, Mira Bhayandar Road, Mira
Road (E), Thane, Maharashtra 401107, India;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
U61200MH2018PTC311397 (India) issued 02
Jul 2018; alt. Identification Number IMO
6052641; Registration Number 311397 (India)
[SDGT] (Linked To: QUOC VIET MARINE
TRANSPORT JSC).

MELRUX RICA S PIZZA, Carrera 75 No. 24C-

22/24, Bogota, Colombia; Carrera 77A No. 41-
20/22, Bogota, Colombia; Matricula Mercantil
No 1158291 (Colombia) [SDNTK].

MELVALE CORPORATION DOO BEOGRAD

(a.k.a. PREDUZECE ZA PROIZVODNJU,
PROMET I USLUGE MELVALE
CORPORATION DOO, BEOGRAD STARI
GRAD), Tadeusa Koscuska 56, Belgrade

11000, Serbia; Tax ID No. 104150191 (Serbia);
Registration Number 20100575 (Serbia)
[GLOMAG] (Linked To: SARENAC, Nebojsa).

MEMETI, Memetiming (a.k.a. AXIMU,

Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. QEKEMAN, Memetiming; a.k.a.
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a.
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
10 Oct 1971; POB Chele County, Khuttan Area,
Xinjiang Uighur Autonomous Region, China;
nationality China; National ID No.
653225197110100533 (China) (individual)
[SDGT].

MEMON, Ibrahim Abdul Razaaq (a.k.a. MEMON,

Ibrahim Abdul Razak; a.k.a. "MUSHTAQ"; a.k.a.
"MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. "TIGER
MEMON"), Bldg. No. 21 Room No. 1069,
Fisherman Colony Mahim, Mumbai, India;
House No. C-201, Extension-A, Karachi
Development Scheme, Karachi, Pakistan; DOB
24 Nov 1960; POB Mumbai (Bombay), India;
nationality India; Passport AA762402
(Pakistan); alt. Passport L152818 (India)
(individual) [SDNTK].

MEMON, Ibrahim Abdul Razak (a.k.a. MEMON,

Ibrahim Abdul Razaaq; a.k.a. "MUSHTAQ";
a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a.
"TIGER MEMON"), Bldg. No. 21 Room No.
1069, Fisherman Colony Mahim, Mumbai, India;
House No. C-201, Extension-A, Karachi
Development Scheme, Karachi, Pakistan; DOB
24 Nov 1960; POB Mumbai (Bombay), India;
nationality India; Passport AA762402
(Pakistan); alt. Passport L152818 (India)
(individual) [SDNTK].

MEN OF THE ARMY OF AL-NAQSHBANDIA

WAY (a.k.a. ARMED MEN OF THE
NAQSHABANDI ORDER; a.k.a. ARMY OF THE
MEN OF THE NAQSHBANDI ORDER; a.k.a.
JAYSH RAJAL AL-TARIQAH AL-
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-
TARIQ AL-NAQSHABANDI; a.k.a.
NAQSHABANDI ARMY; a.k.a. NAQSHBANDI
ARMY; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a.
"JRTN"), Iraq; Website: www.alnakshabandia-
army.org; www.alnakshabndia-army.com [FTO]
[SDGT] [IRAQ3].

MENA CRYSTAL SUGAR COMPANY LIMITED

(a.k.a. M.E.N.A. CRYSTAL SUGAR
COMPANY; a.k.a. M.E.N.A. SUGAR

COMPANY; a.k.a. MENA SUGAR COMPANY),
Homs, Syria [SYRIA] (Linked To: AMAN
HOLDING COMPANY).

MENA SUGAR COMPANY (a.k.a. M.E.N.A.

CRYSTAL SUGAR COMPANY; a.k.a. M.E.N.A.
SUGAR COMPANY; a.k.a. MENA CRYSTAL
SUGAR COMPANY LIMITED), Homs, Syria
[SYRIA] (Linked To: AMAN HOLDING
COMPANY).

MENASHE, Tal Yonatan (a.k.a. DILIAN, Tal

Jonathan), 11B Route Des Arcys, Champery
1874, Switzerland; DOB 21 Aug 1961; POB
Israel; nationality Israel; citizen Israel; alt. citizen
Malta; Gender Male; Passport 22540627
(Israel); National ID No. 57053795 (Israel); alt.
National ID No. 057053795 (Israel) (individual)
[CYBER2].

MENDEZ SALAZAR, John Jairo, Calle 1 No. 56-

109 Casa 32, Cali, Colombia; Carrera 42 No.
5B-81, Cali, Colombia; c/o MAQUINARIA
TECNICA Y TIERRAS LTDA., Cali, Colombia;
Cedula No. 98515360 (Colombia); Passport
98515360 (Colombia) (individual) [SDNT].

MENDEZ SANTIAGO, Flavio, Mexico; DOB 11

Mar 1975; nationality Mexico; citizen Mexico;
R.F.C. MESF750311 (Mexico) (individual)
[SDNTK].

MENDEZ VARGAS, Jesus (a.k.a. MENDEZ

VARGAS, Jose de Jesus; a.k.a. MENDEZ,
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
Mora Col Morelos, Apatzingan, Michoacan,
Mexico; Calle Carlos Salazar Col Buenos Aires,
Apatzingan, Michoacan, Mexico; Toluca,
Mexico, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o
Club Abaro, Ave Vicente Villada, Mexico City,
Municipio de Mexico City, D.F., Mexico; DOB 28
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt.
POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality
Mexico; C.U.R.P. MEVJ890918HGRNRS09
(Mexico) (individual) [SDNTK].

MENDEZ VARGAS, Jose de Jesus (a.k.a.

MENDEZ VARGAS, Jesus; a.k.a. MENDEZ,
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
Mora Col Morelos, Apatzingan, Michoacan,
Mexico; Calle Carlos Salazar Col Buenos Aires,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1332 -

Apatzingan, Michoacan, Mexico; Toluca,
Mexico, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o
Club Abaro, Ave Vicente Villada, Mexico City,
Municipio de Mexico City, D.F., Mexico; DOB 28
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt.
POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality
Mexico; C.U.R.P. MEVJ890918HGRNRS09
(Mexico) (individual) [SDNTK].

MENDEZ, Jesus (a.k.a. MENDEZ VARGAS,

Jesus; a.k.a. MENDEZ VARGAS, Jose de
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
Mora Col Morelos, Apatzingan, Michoacan,
Mexico; Calle Carlos Salazar Col Buenos Aires,
Apatzingan, Michoacan, Mexico; Toluca,
Mexico, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o
Club Abaro, Ave Vicente Villada, Mexico City,
Municipio de Mexico City, D.F., Mexico; DOB 28
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt.
POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality
Mexico; C.U.R.P. MEVJ890918HGRNRS09
(Mexico) (individual) [SDNTK].

MENDIVIL FIGUEROA, Efrain, Sinaloa, Mexico;

DOB 01 Feb 1980; POB Guasave, Sinaloa,
Mexico; nationality Mexico; Gender Male;
R.F.C. MEFE800201L2A (Mexico); C.U.R.P.
MEFE800201HSLNGF04 (Mexico) (individual)
[SDNTK].

MENDOZA CONTRERAS, Cipriano (a.k.a.

RIVERA TORRES, Javier), Calle Venustiano
Carranza No. 904, Col. Josefa Ortiz de
Dominguez, Apatzingan, Michoacan, Mexico;
DOB 25 Dec 1969; POB Tepalcatepec,
Michoacan; nationality Mexico; citizen Mexico;
C.U.R.P. MECC691225HMNNNP01 (Mexico)
(individual) [SDNTK].

MENDOZA FIGUEROA, Jose Luis (Latin:

MENDOZA FIGUEROA, José Luís) (a.k.a.
"VIEJO PAVAS"); DOB 12 Nov 1964; POB El
Salvador; citizen El Salvador (individual) [TCO].

MENDOZA GAYTAN, Gonzalo (a.k.a. MENDOZA

GAYTAN, Hugo Gonzalo; a.k.a. "El Sapo"),
Puerto Vallarta, Jalisco, Mexico; DOB 02 Oct
1988; POB Michoacan de Ocampo, Mexico;
nationality Mexico; Gender Male; C.U.R.P.

MEGG881002HMNNYN02 (Mexico) (individual)
[SDNTK].

MENDOZA GAYTAN, Hugo Gonzalo (a.k.a.

MENDOZA GAYTAN, Gonzalo; a.k.a. "El
Sapo"), Puerto Vallarta, Jalisco, Mexico; DOB
02 Oct 1988; POB Michoacan de Ocampo,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. MEGG881002HMNNYN02 (Mexico)
(individual) [SDNTK].

MENDOZA JOVER, Juan Jose (Latin:

MENDOZA JOVER, Juan José), Valera, Trujillo,
Venezuela; DOB 11 Mar 1969; POB Trujillo,
Venezuela; citizen Venezuela; Gender Male;
Cedula No. 9499372 (Venezuela); Second Vice
President of Venezuela's Supreme Court of
Justice; President of the Constitutional
Chamber of Venezuela's Supreme Court of
Justice (individual) [VENEZUELA].

MENDOZA PENA, Sergio (a.k.a. LOPEZ, Antonio

Santiago; a.k.a. PENA MENDOZA, Sergio;
a.k.a. PENA MENDOZA, Sergio Arturo
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a.
SOLIS, Rene Carlos), Miguel Hidalgo 410,
Concordia, Nuevo Laredo, Tamaulipas, Mexico;
Calle Decima, Colonia Las Fuentes, Reynosa,
Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
DOB 1970; nationality Mexico; citizen Mexico
(individual) [SDNTK].

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

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

MENESES OSPINA, Cristian Julian, Mexico;

DOB 31 Dec 1983; POB Ibague, Colombia;
nationality Colombia; Gender Male; Cedula No.
14137405 (Colombia); C.U.R.P.
MEOC831231HNENSR06 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MENNETTA, Antonio; DOB 03 Jan 1985; POB

Naples, Italy (individual) [TCO].

MENYAILO, Sergei (a.k.a. MENYAILO, Sergei

Ivanovich; a.k.a. MENYAILO, Sergey); DOB 22
Aug 1960; POB Alagir, North Ossetia, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Acting Governor of
Sevastopol (individual) [UKRAINE-EO13660].

MENYAILO, Sergei Ivanovich (a.k.a. MENYAILO,

Sergei; a.k.a. MENYAILO, Sergey); DOB 22
Aug 1960; POB Alagir, North Ossetia, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Acting Governor of
Sevastopol (individual) [UKRAINE-EO13660].

MENYAILO, Sergey (a.k.a. MENYAILO, Sergei;

a.k.a. MENYAILO, Sergei Ivanovich); DOB 22
Aug 1960; POB Alagir, North Ossetia, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Acting Governor of
Sevastopol (individual) [UKRAINE-EO13660].

MERAJ AIR, Meraj Blvd., First of Mohammad Ali

Ave., Azadi Sq., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR].

MERAJ, Yusef Ali (a.k.a. MIRAJ, Yusuf Ali; a.k.a.

MURAJ, Yousef Ali), Iran; DOB 10 Jun 1978;
nationality Pakistan; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport AH0989891 (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

MERCHANT SUPREME CO., LTD., Tortola,

Virgin Islands, British; Organization Established
Date 25 Jun 2012; Organization Type: Activities
of holding companies [GLOMAG] (Linked To:
PINGTAN MARINE ENTERPRISE LTD.).

MERIDEIS D.O.O. (f.k.a. NIPL D.O.O.), 27

Vilharjeva Cesta, Ljubljana 1000, Slovenia;
Registration ID 71071784 (Slovenia) [SDNTK].

MERIDIAN RESEARCH AND PRODUCTION

FIRM JSC (a.k.a. AO NPF MERIDIAN; a.k.a.
RPF MERIDIAN JSC), Ul. Blokhina D. 19, Saint
Petersburg 197198, 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. 7813113934 (Russia); Registration
Number 1027806864535 (Russia) [RUSSIA-
EO14024].

MERKURI SERVISEZ OOO (a.k.a. LIMITED

LIABILITY COMPANY MERKURIY SERVISEZ
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МЕРКУРИЙ

СЕРВИСЕЗ)),

3 1-Ya Rybinskaya Street,

Building 1, Floor 4, Complex 1/5, Sokolniki
Municipal District, Moscow 107113, Russia;
Organization Established Date 19 Aug 2014;
Tax ID No. 7718994601 (Russia); Registration
Number 1147746941726 (Russia) [RUSSIA-
EO14024] (Linked To: KESAEV, Igor
Albertovich).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1333 -

MEROE GOLD CO. LTD. (a.k.a. ALSOLADZH

MINING COMPANY; a.k.a. ALSOLAG MINING
COMPANY; a.k.a. SULLAJ MINING
COMPANY; a.k.a. "AL SULLAJ"; a.k.a.
"ALSOLAGE"; a.k.a. "SOLANGE"; a.k.a.
"SULLAG"), Al-jref Gharb Plot 134, Blok 1h,
Khartoum, Sudan; Al-'Abdiya, River Nile State,
Sudan; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization Type:
Mining of other non-ferrous metal ores
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: M INVEST, OOO).

MERSAD MOHAJER CO LLC, Central District,

Railway Town, Yas 4th St., South Yasman St.,
No. 2, Third Floor, North Unit, Tehran
1494734004, Iran; North Sohrevardi St.,
Barazandeh St., No. 24, Floor 2, Tehran
1555734651, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 17 Jun 2007;
National ID No. 10103361637 (Iran);
Registration Number 299103 (Iran) [NPWMD]
[IFSR] (Linked To: RAYAN FAN KAV ANDISH
CO).

MERSAD SHIPPING COMPANY LIMITED,

MESA PAEZ, Aristides Manuel (a.k.a. "EL

INDIO"); DOB 25 Apr 1970; POB San Pedro de
Uraba, Antioquia, Colombia; citizen Colombia;
Cedula No. 71978727 (Colombia) (individual)
[SDNTK].

MESA VALLEJO, Juan Carlos (a.k.a. "CARLOS

CHATAS"; a.k.a. "TOM"); DOB 08 Dec 1967;
POB Bello, Antioquia, Colombia; citizen
Colombia; Cedula No. 71698071 (Colombia)
(individual) [SDNTK].

MESBAH ENERGY (a.k.a. MESBAH ENERGY

CO.; a.k.a. MESBAH ENERGY COMPANY),
Science & Technology Park, Shahid Ghoddousi
Blvd., Arak, Iran; Tehran, Iran; Website
www.isotope.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

MESBAH ENERGY CO. (a.k.a. MESBAH

ENERGY; a.k.a. MESBAH ENERGY
COMPANY), Science & Technology Park,
Shahid Ghoddousi Blvd., Arak, Iran; Tehran,
Iran; Website www.isotope.ir; Additional

Sanctions Information - Subject to Secondary
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

MESBAH ENERGY COMPANY (a.k.a. MESBAH

ENERGY; a.k.a. MESBAH ENERGY CO.),
Science & Technology Park, Shahid Ghoddousi
Blvd., Arak, Iran; Tehran, Iran; Website
www.isotope.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

MESRI, Behzad (a.k.a. "Skote Vahshat"), Iran;

DOB 26 Aug 1988; alt. DOB 27 Aug 1988; POB
Naghadeh, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [HRIT-IR]
[CYBER2] (Linked To: NET PEYGARD
SAMAVAT COMPANY).

METAALKUNDE BV (a.k.a. TAWU BVBA; a.k.a.

TAWU BVBA MECHANICAL ENGINEERING
AND TRADING COMPANY; a.k.a. TAWU
MECHANICAL ENGINEERING AND TRADING
COMPANY; a.k.a. "TAWU"), Bleidenhoek 34,
2230 Herselt, Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions;
V.A.T. Number BE0686.896.689 (Belgium);
Business Registration Number 686896689
(Belgium); alt. Business Registration Number
BE0686896689 (Belgium) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

METAL & MINERAL TRADE (MMT) (a.k.a.

METAL & MINERAL TRADE S.A.R.L.; a.k.a.
METAL AND MINERAL TRADE (MMT); a.k.a.
METAL AND MINERAL TRADE S.A.R.L.; a.k.a.
MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II, L-1840, Luxembourg;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID B 59411
(Luxembourg); all offices worldwide [IRAN].

METAL & MINERAL TRADE S.A.R.L. (a.k.a.

METAL & MINERAL TRADE (MMT); a.k.a.
METAL AND MINERAL TRADE (MMT); a.k.a.
METAL AND MINERAL TRADE S.A.R.L.; a.k.a.
MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II, L-1840, Luxembourg;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID B 59411
(Luxembourg); all offices worldwide [IRAN].

METAL AND MINERAL TRADE (MMT) (a.k.a.

METAL & MINERAL TRADE (MMT); a.k.a.
METAL & MINERAL TRADE S.A.R.L.; a.k.a.
METAL AND MINERAL TRADE S.A.R.L.; a.k.a.
MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II, L-1840, Luxembourg;

Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID B 59411
(Luxembourg); all offices worldwide [IRAN].

METAL AND MINERAL TRADE S.A.R.L. (a.k.a.

METAL & MINERAL TRADE (MMT); a.k.a.
METAL & MINERAL TRADE S.A.R.L.; a.k.a.
METAL AND MINERAL TRADE (MMT); a.k.a.
MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II, L-1840, Luxembourg;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID B 59411
(Luxembourg); all offices worldwide [IRAN].

METAL SPRINT (a.k.a. METALL SPRINT), Ul.

Elektrozavodskaya D. 21, Pomeshch. Lxxi Floor
2 Komn 38, Moscow 107023, 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.; Organization Type:
Manufacture of other fabricated metal products
n.e.c.; Tax ID No. 9731032477 (Russia);
Registration Number 1197746170126 (Russia)
[RUSSIA-EO14024].

METALL SPRINT (a.k.a. METAL SPRINT), Ul.

METALLIC MANUFACTURING FACTORY, 29

May Street, Damascus-Al-Sabe E Bahrat
Square, P.O. Box 12184, Syria [NPWMD]
(Linked To: MECHANICAL CONSTRUCTION
FACTORY; Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

METALLOINVEST TRADING AG (a.k.a. "MIT

AG"), Alte Steinhauserstrasse 19 Cham, Zug
6330, Switzerland; Organization Established
Date 18 Jul 2008; Organization Type:
Wholesale of metals and metal ores;
Identification Number CHE-114.426.044
(Switzerland); Registration Number CH-
17030324476 (Switzerland) [RUSSIA-EO14024]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1334 -

(Linked To: HOLDINGOVAYA KOMPANIYA
METALLOINVEST AO).

METALLURG-TULAMASH OOO (Cyrillic:

ООО

МЕТАЛЛУРГ

ТУЛАМАШ),

D.2 Korp. Ofis, ul.

Mosina, Tula, Tulskaya Obl. 300002, Russia;
Organization Established Date 21 Nov 2003;
Target Type Private Company; Tax ID No.
7106056687 (Russia); Government Gazette
Number 70776937 (Russia); Registration
Number 1037100782080 (Russia) [RUSSIA-
EO14024].

METAL-ROBNA KUCA (a.k.a. METAL-ROBNA

KUCA ZVECAN), Kosovskih Junaka Bb,
Zvecan 38227, Serbia; Organization
Established Date 2005; Organization Type:
Wholesale of construction materials, hardware,
plumbing and heating equipment and supplies;
Registration Number 20110708 (Serbia)
[GLOMAG] (Linked To: NEDELJKOVIC, Sinisa).

METAL-ROBNA KUCA ZVECAN (a.k.a. METAL-

ROBNA KUCA), Kosovskih Junaka Bb, Zvecan
38227, Serbia; Organization Established Date
2005; Organization Type: Wholesale of
construction materials, hardware, plumbing and
heating equipment and supplies; Registration
Number 20110708 (Serbia) [GLOMAG] (Linked
To: NEDELJKOVIC, Sinisa).

METELEV, Artem Pavlovich (Cyrillic:

МЕТЕЛЕВ,

Артем

Павлович),

Russia; DOB 11 Aug 1993;

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

METEOR PLANT JSC (a.k.a. AO ZAVOD

METEOR; a.k.a. JOINT STOCK COMPANY
METEOR PLANT), Ul. Gorkogo D. 1, Volzhskiy
404130, Russia; Organization Established Date
17 Jul 1959; Tax ID No. 3435000717 (Russia);
Registration Number 1023402012050 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

METIL STEEL (a.k.a. METIL STEEL COMPANY

(Arabic:

ﻞﯿﺘﻣ

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

)), No. 69, Vahid

Dastgerdi Street, Shariati Avenue, Tehran
1911834713, Iran; Website www.metilsteel.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
85760 (Iran) [IRAN-EO13871] (Linked To:
ESFAHAN'S MOBARAKEH STEEL
COMPANY).

METIL STEEL COMPANY (Arabic:

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

ﻞﯿﺘﻣ

) (a.k.a. METIL STEEL), No. 69, Vahid

Dastgerdi Street, Shariati Avenue, Tehran
1911834713, Iran; Website www.metilsteel.ir;

Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
85760 (Iran) [IRAN-EO13871] (Linked To:
ESFAHAN'S MOBARAKEH STEEL
COMPANY).

METMA METAL AND CERAMIC MATERIALS

PLANT JSC (a.k.a. AKTSIONERNOE
OBSHCHESTVO ZAVOD
METALLOKERAMICHESKIKH MATERIALOV
METMA; a.k.a. AO METMA), Ul. Krylova D.
53A, Yoshkar Ola 424007, 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. 1215055989 (Russia); Registration
Number 1021200754266 (Russia) [RUSSIA-
EO14024].

METROVAGONMASH JOINT STOCK

COMPANY (a.k.a. METROVAGONMASH JSC;
a.k.a. OAO METROVAGONMASH), 4
Kolontsova Street, Mytischi, Moscow Region
141009, Russia; Tax ID No. 5029006702
(Russia); Registration Number 1025003520310
(Russia) [RUSSIA-EO14024].

METROVAGONMASH JSC (a.k.a.

METROVAGONMASH JOINT STOCK
COMPANY; a.k.a. OAO
METROVAGONMASH), 4 Kolontsova Street,
Mytischi, Moscow Region 141009, Russia; Tax
ID No. 5029006702 (Russia); Registration
Number 1025003520310 (Russia) [RUSSIA-
EO14024].

METSHIN, Aidar Raisovich (Cyrillic:

МЕТШИН,

Айдар

Раисович),

Russia; DOB 27 Aug 1963;

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

MEXGLOBO, S.A. DE C.V., Boulevard Agua

Caliente No. 148, Col. Revolucion, Tijuana,
Baja California 22015, Mexico; R.F.C.
MEX9909034Y0 (Mexico) [SDNTK].

MEXPACKING SOLUTIONS (a.k.a.

"MEXPACKING"), Calle 2DA, Numero Exterior
5211, Colonia Santa Rosa, Chihuahua 31050,
Mexico; Calle Circuito Loreto, Numero Exterior
3165, Hacienda Loreto, Chihuahua 31220,
Mexico; Website
https://mexpackingsolutions.com; alt. Website
www.mexpacking.com; Organization Type:
Wholesale of other machinery and equipment
[ILLICIT-DRUGS-EO14059].

MEYMAR TRUST (a.k.a. AL AMEEN TRUST;

a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
WELFARE TRUST; a.k.a. AL MADINA TRUST;
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
MADINA TRUST; a.k.a. AL-RASHEED TRUST;
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
TRUST; a.k.a. MAYMAR TRUST; a.k.a.
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza,
near Liaquat Bagh, Murree Road, Rawalpindi,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Z.R. Brothers, Katchehry Road, Chowk
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Office Dha'rb-i-M'unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade
Centre, Peshawar Cantt., Pakistan; Operations
in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya [SDGT].

MEZA ANGULO, Fausto Isidro; DOB 27 Mar

1964; POB Guasave, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; Gender
Male; Passport 040059510 (Mexico); R.F.C.
MEAF640327BC0 (Mexico); C.U.R.P.
MEAF640327HSLZNS05 (Mexico) (individual)
[SDNTK].

MEZA CAZARES, Arturo (a.k.a. MEZA

CAZAREZ, Arturo; a.k.a. MEZA GASTELLUM,
Arturo; a.k.a. MEZA, JR., Arturo), Avenida
Rodolfo Robles 153 Sur, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama #257, Colonia Centro, Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 153,
Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico;
Calle Benito Juarez No. 636, Oriente, Colonia
Centro, Culiacan, Sinaloa, Mexico; Predio de
San Rafael, Sindicatura de Costa Rica,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama No. 257 Norte, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o CONSORCIO INMOBILIARIO DEL
VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o COMERCIAL DOMELY,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1335 -

S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
06 Mar 1976; alt. DOB 29 Mar 1976; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. MECA760306V70
(Mexico); alt. R.F.C. MECA760329 (Mexico);
Identification Number B9457110 (United States)
(individual) [SDNTK].

MEZA CAZARES, Gipsy (a.k.a. MEZA

CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ,
Gipzy; a.k.a. MEZA GASTELLUM, Gipsy),
Mariano Escobedo No. 366-102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Calle G.
Robles No. 153, Colonia Almada Sur, Culiacan,
Sinaloa, Mexico; No. 626 Calle Benito Juarez,
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE
RADIO DE SINALOA, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 24 Sep
1973; alt. DOB 24 Sep 1972; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECG730924N73 (Mexico); alt.
R.F.C. MECG720924N75 (Mexico) (individual)
[SDNTK].

MEZA CAZARES, Lizbeth (a.k.a. MEZA

CAZAREZ, Lizbeth; a.k.a. MEZA GASTELLUM,
Lizbeth), Avenida Rodolfo Robles 153 Sur,
Colonia Jorge Almada, Culiacan, Sinaloa,
Mexico; Calle G. Robles No. 153, Colonia
Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico; No.
154 Avenida Teofilo Noris, Colonia Almada,
Culiacan, Sinaloa, Mexico; Calle Juan de Dios
Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o
CONSORCIO INMOBILIARIO DEL VALLE DE
CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Cll Villa Santander 2834, Villas del Rio
Culiacan Villas del Rio Villa Vizcaya, Culiacan
Rosales, Culiacan, Sinaloa, Mexico; DOB 05
Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECL810115 (Mexico)
(individual) [SDNTK].

MEZA CAZAREZ, Arturo (a.k.a. MEZA

CAZARES, Arturo; a.k.a. MEZA GASTELLUM,
Arturo; a.k.a. MEZA, JR., Arturo), Avenida
Rodolfo Robles 153 Sur, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama #257, Colonia Centro, Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 153,

Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico;
Calle Benito Juarez No. 636, Oriente, Colonia
Centro, Culiacan, Sinaloa, Mexico; Predio de
San Rafael, Sindicatura de Costa Rica,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama No. 257 Norte, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o CONSORCIO INMOBILIARIO DEL
VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o COMERCIAL DOMELY,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
06 Mar 1976; alt. DOB 29 Mar 1976; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. MECA760306V70
(Mexico); alt. R.F.C. MECA760329 (Mexico);
Identification Number B9457110 (United States)
(individual) [SDNTK].

MEZA CAZAREZ, Gipsy (a.k.a. MEZA

CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
Gipzy; a.k.a. MEZA GASTELLUM, Gipsy),
Mariano Escobedo No. 366-102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Calle G.
Robles No. 153, Colonia Almada Sur, Culiacan,
Sinaloa, Mexico; No. 626 Calle Benito Juarez,
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE
RADIO DE SINALOA, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 24 Sep
1973; alt. DOB 24 Sep 1972; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECG730924N73 (Mexico); alt.
R.F.C. MECG720924N75 (Mexico) (individual)
[SDNTK].

MEZA CAZAREZ, Gipzy (a.k.a. MEZA

CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
Gipsy; a.k.a. MEZA GASTELLUM, Gipsy),
Mariano Escobedo No. 366-102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Calle G.
Robles No. 153, Colonia Almada Sur, Culiacan,
Sinaloa, Mexico; No. 626 Calle Benito Juarez,
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE
RADIO DE SINALOA, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 24 Sep
1973; alt. DOB 24 Sep 1972; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen

Mexico; R.F.C. MECG730924N73 (Mexico); alt.
R.F.C. MECG720924N75 (Mexico) (individual)
[SDNTK].

MEZA CAZAREZ, Lizbeth (a.k.a. MEZA

CAZARES, Lizbeth; a.k.a. MEZA GASTELLUM,
Lizbeth), Avenida Rodolfo Robles 153 Sur,
Colonia Jorge Almada, Culiacan, Sinaloa,
Mexico; Calle G. Robles No. 153, Colonia
Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico; No.
154 Avenida Teofilo Noris, Colonia Almada,
Culiacan, Sinaloa, Mexico; Calle Juan de Dios
Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o
CONSORCIO INMOBILIARIO DEL VALLE DE
CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Cll Villa Santander 2834, Villas del Rio
Culiacan Villas del Rio Villa Vizcaya, Culiacan
Rosales, Culiacan, Sinaloa, Mexico; DOB 05
Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECL810115 (Mexico)
(individual) [SDNTK].

MEZA FLORES DRUG TRAFFICKING

ORGANIZATION, Mexico [SDNTK].

MEZA FLORES, Fausto Isidro (a.k.a. "ISIDRO,

Chapito"; a.k.a. "ISIDRO, Chapo"), Sinaloa,
Mexico; DOB 19 Jun 1982; POB Navojoa,
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MEFF820619HSRZLS08
(Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

MEZA GASPAR, Arturo (a.k.a. MEZA, Arturo),

Avenida Rodolfo G. Robles No. 153, Sur,
Colonia Aldama, Culiacan, Sinaloa, Mexico;
Predio de San Rafael, Sindicatura de Costa
Rica, Culiacan, Sinaloa, Mexico; Avenida
Ignacio Aldama No. 257 Norte, Culiacan,
Sinaloa, Mexico; Calle Mariano Escobedo No.
366, #102, Culiacan, Sinaloa, Mexico; Calle
Juan de Dios Batiz No. 139, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o TOYS FACTORY, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
OPERADORA INTEGRAL DE COMERCIO,
S.A. DE C.V., Tijuana, Baja California, Mexico;
DOB 04 Jul 1946; POB Jacola, Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1336 -

Mexico; R.F.C. MEGA460704 (Mexico);
Electoral Registry No. MZGSAR46070425H400
(Mexico) (individual) [SDNTK].

MEZA GASTELLUM, Arturo (a.k.a. MEZA

CAZARES, Arturo; a.k.a. MEZA CAZAREZ,
Arturo; a.k.a. MEZA, JR., Arturo), Avenida
Rodolfo Robles 153 Sur, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama #257, Colonia Centro, Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 153,
Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico;
Calle Benito Juarez No. 636, Oriente, Colonia
Centro, Culiacan, Sinaloa, Mexico; Predio de
San Rafael, Sindicatura de Costa Rica,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama No. 257 Norte, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o CONSORCIO INMOBILIARIO DEL
VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o COMERCIAL DOMELY,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
06 Mar 1976; alt. DOB 29 Mar 1976; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. MECA760306V70
(Mexico); alt. R.F.C. MECA760329 (Mexico);
Identification Number B9457110 (United States)
(individual) [SDNTK].

MEZA GASTELLUM, Gipsy (a.k.a. MEZA

CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
Gipsy; a.k.a. MEZA CAZAREZ, Gipzy), Mariano
Escobedo No. 366-102, Colonia Centro,
Culiacan, Sinaloa, Mexico; Calle G. Robles No.
153, Colonia Almada Sur, Culiacan, Sinaloa,
Mexico; No. 626 Calle Benito Juarez, Culiacan,
Sinaloa, Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o CONSORCIO INMOBILIARIO DEL
VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A.
DE C.V., Guadalajara, Jalisco, Mexico; DOB 24
Sep 1973; alt. DOB 24 Sep 1972; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. MECG730924N73
(Mexico); alt. R.F.C. MECG720924N75
(Mexico) (individual) [SDNTK].

MEZA GASTELLUM, Lizbeth (a.k.a. MEZA

CAZARES, Lizbeth; a.k.a. MEZA CAZAREZ,
Lizbeth), Avenida Rodolfo Robles 153 Sur,
Colonia Jorge Almada, Culiacan, Sinaloa,
Mexico; Calle G. Robles No. 153, Colonia
Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,

Colonia Almada, Culiacan, Sinaloa, Mexico; No.
154 Avenida Teofilo Noris, Colonia Almada,
Culiacan, Sinaloa, Mexico; Calle Juan de Dios
Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o
CONSORCIO INMOBILIARIO DEL VALLE DE
CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Cll Villa Santander 2834, Villas del Rio
Culiacan Villas del Rio Villa Vizcaya, Culiacan
Rosales, Culiacan, Sinaloa, Mexico; DOB 05
Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECL810115 (Mexico)
(individual) [SDNTK].

MEZA OLIVARES, Alma Yanira, San Salvador,

El Salvador; DOB 15 Jul 1963; POB San
Salvador, El Salvador; nationality El Salvador;
Gender Female; Passport A01497316 (El
Salvador) expires 10 Dec 2019; National ID No.
014973168 (El Salvador) (individual)
[GLOMAG] (Linked To: LUNA MEZA, Osiris).

MEZA, Arturo (a.k.a. MEZA GASPAR, Arturo),

MEZA, JR., Arturo (a.k.a. MEZA CAZARES,

Arturo; a.k.a. MEZA CAZAREZ, Arturo; a.k.a.
MEZA GASTELLUM, Arturo), Avenida Rodolfo
Robles 153 Sur, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama #257, Colonia Centro, Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 153,
Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 Sur,

Colonia Almada, Culiacan, Sinaloa, Mexico;
Calle Benito Juarez No. 636, Oriente, Colonia
Centro, Culiacan, Sinaloa, Mexico; Predio de
San Rafael, Sindicatura de Costa Rica,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama No. 257 Norte, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o CONSORCIO INMOBILIARIO DEL
VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o COMERCIAL DOMELY,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
06 Mar 1976; alt. DOB 29 Mar 1976; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. MECA760306V70
(Mexico); alt. R.F.C. MECA760329 (Mexico);
Identification Number B9457110 (United States)
(individual) [SDNTK].

MEZENTSEV, Dmitriy Fedorovich (Cyrillic:

МЕЗЕНЦЕВ,

Дмитрий

Фёдорович),

Russia;

DOB 18 Aug 1959; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Tax ID No.
770302996102 (Russia) (individual) [RUSSIA-
EO14024].

MEZERANI, Ismat (a.k.a. HAMIYAH, Talal; a.k.a.

HAMIYAH, Talal Husni); DOB 27 Nov 1952; alt.
DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt.
DOB 08 Dec 1958; POB Tarayya, Lebanon; alt.
POB Sojad, Lebanon; nationality Lebanon;
citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

MEZHDUNARODNY INVESTITSIONNY BANK

(a.k.a. INTERNATIONAL INVESTMENT BANK;
a.k.a. "IIB"), Vaci ut, 188, Budapest H-1138,
Hungary; Fo utca 1, Budapest H-1011,
Hungary; 7 Mashi Poryvaevoy Street, Moscow
107078, Russia; SWIFT/BIC IIBMHU22;
Website www.iib.int; Organization Established
Date 10 Jul 1970; Target Type Financial
Institution; Tax ID No. 30479900-1-51
(Hungary); alt. Tax ID No. 9909152110
(Russia); Legal Entity Number
2534000PHLD27VN98Y03 [RUSSIA-EO14024].

MEZHDUNARODNYE VERTOLETNYE

PROGRAMMY OOO (a.k.a. INTERNATIONAL
HELICOPTERS PROGRAMS LIMITED
LIABILITY COMPANY), Ul. Garshina D. 26/3,
Lyubertsy, Tomilino 140070, Russia;
Organization Established Date 29 Jun 2009;
Tax ID No. 5027150429 (Russia); Registration
Number 1095027007008 (Russia) [RUSSIA-
EO14024] (Linked To: VERTOLETY ROSSII
AO).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1337 -

MEZHDUNARODNYI KLUB OPTICHESKIKH

INNOVATSII (a.k.a. "MKOI"), Ul.
Novodmitrovskaya D. 2, K. 2, Et/Pom.4/XXIIIB,
Moscow 127015, Russia; Ul. Nizhnyaya D. 14.,
Str. 5, Moscow, 125040, 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. 7715778105 (Russia); Registration
Number 1097746622775 (Russia) [RUSSIA-
EO14024].

MEZHDUNARODNYJ BLAGOTVORITEL'NYJ

FOND (a.k.a. AL BIR AL DAWALIA; a.k.a.
BENEVOLENCE INTERNATIONAL
FOUNDATION; a.k.a. BIF-USA; a.k.a. "BIF"),
Bashir Safar Ugli 69, Baku, Azerbaijan; 69
Boshir Safaroglu St., Baku, Azerbaijan;
Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
1508 Station B, Mississauga, Ontario L4Y 4G2,
Canada; 2465 Cawthra Rd., #203, Mississauga,
Ontario L5A 3P2, Canada; Ottawa, Canada;
Grozny, Chechnya, Russia; 91 Paihonggou,
Lanzhou, Gansu, China; Hrvatov 30, 41000,
Zagreb, Croatia; Makhachkala, Daghestan,
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,
Ingushetia, Russia; Burgemeester Kessensingel
40, Maastricht, Netherlands; House 111, First
Floor, Street 64, F-10/3, Islamabad, Pakistan;
Azovskaya 6, km. 3, off. 401, Moscow, Russia;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
Box 1937, Khartoum, Sudan; P.O. Box 7600,
Jeddah 21472, Saudi Arabia; P.O. Box 10845,
Riyadh 11442, Saudi Arabia; Dushanbe,
Tajikistan; United Kingdom; Afghanistan;
Bangladesh; Bosnia and Herzegovina; Gaza
Strip, Palestinian; Yemen; IL, United States; US
FEIN 36-3823186 [SDGT].

MEZHEILIANSKY, Viktor (a.k.a.

MOZHELYANSKIJ, Viktor Anatolevich; a.k.a.
MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:

МОЖЕЛЯНСЬКИЙ,

Віктор

Анатолійович);

a.k.a. MOZHELYANSKIY, Viktor Anatolyevich
(Cyrillic:

МОЖЕЛЯНСКИЙ,

Виктор

Анатольевич);

a.k.a. MOZHELYANSKY, Viktor

Anatolyevich; a.k.a. MOZHELYANSKYY,
Viktor), ul. Marshala Zhukova 35, kv. 53, ul.
Angarskaya, 8, Simferopol, Crimea, Ukraine
(Cyrillic:

ул.

Маршала

Жукова

35,

кв.

53,

ул.

Ангарская,

Симферополь,

Крым,

Ukraine);

DOB 10 May 1964; POB Kharkiv, Ukraine;
nationality Russia; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13685].

MFAA HOLDINGS LIMITED, 281 Waterfront

Drive, Road Town, Tortola, Virgin Islands,
British; Company Number 1793372 (Virgin
Islands, British) [SDNTK].

M-FINANCE LLC (a.k.a. M FINANS; a.k.a. M-

FINANS, OOO (Cyrillic:

ООО

М-ФИНАНС);

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'M-FINANS'), d. 138
korp. 1 litera V pom. 5N-18, naberezhnaya
Obvodnogo Kanala, St. Petersburg, St.
Petersburg 190020, Russia (Cyrillic:

ДОМ

138

КОРПУС

ЛИТЕР

ПОМ5Н-18,

ОБВОДНОГО

КАНАЛА

НАБ,

САНКТ

ПЕТЕРБУРГ

Г,

САНКТ

ПЕТЕРБУРГ

190020,

Russia); Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7839042420 (Russia); Government Gazette
Number 27397712 (Russia); Registration
Number 1157847290920 (Russia) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

M-FINANS, OOO (Cyrillic:

ООО

М-ФИНАНС)

(a.k.a. M FINANS; a.k.a. M-FINANCE LLC;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'M-FINANS'), d. 138
korp. 1 litera V pom. 5N-18, naberezhnaya
Obvodnogo Kanala, St. Petersburg, St.
Petersburg 190020, Russia (Cyrillic:

ДОМ

138

КОРПУС

ЛИТЕР

ПОМ5Н-18,

ОБВОДНОГО

КАНАЛА

НАБ,

САНКТ

ПЕТЕРБУРГ

Г,

САНКТ

ПЕТЕРБУРГ

190020,

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

JOINT STOCK COMMERCIAL BANK
INTERNATIONAL FINANCIAL CLUB; a.k.a.
"IFC BANK"), Presnenskaya Embankment, 10,
Moscow 123112, Russia; SWIFT/BIC
ICFIRUMM; Website www.mfk-bank.ru; Target
Type Financial Institution; Tax ID No.
7744000038 (Russia); Registration Number
1027700056977 (Russia) [RUSSIA-EO14024].

MG INTERNATIONAL AG (a.k.a. JSC MG

INTERNATIONAL AG; a.k.a. MG
INTERNESHNL AG PREDSTAVITELSTVO;
f.k.a. MILLENNIUM GROUP AG; a.k.a. PRED
AO MG INTERNESHNL AG; a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA MG INTERNESHNL AG
SHVEITSARIYA G MOSCOW), Matthofstrand
8, Luzern 6005, Switzerland; per.
Staromonetnyi d. 37, korp. 1, Moscow 119017,
Russia; Organization Established Date 27 Sep
2006; Organization Type: Management
consultancy activities; Tax ID No. 113176962
(Switzerland); alt. Tax ID No. 9909260877
(Russia); Legal Entity Number
549300YR513TAPXJGM21; Registration
Number CH-100.3.786.838-5 (Switzerland)
[RUSSIA-EO14024].

MG INTERNESHNL AG PREDSTAVITELSTVO

(a.k.a. JSC MG INTERNATIONAL AG; a.k.a.
MG INTERNATIONAL AG; f.k.a. MILLENNIUM
GROUP AG; a.k.a. PRED AO MG
INTERNESHNL AG; a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA MG INTERNESHNL AG
SHVEITSARIYA G MOSCOW), Matthofstrand
8, Luzern 6005, Switzerland; per.
Staromonetnyi d. 37, korp. 1, Moscow 119017,
Russia; Organization Established Date 27 Sep
2006; Organization Type: Management
consultancy activities; Tax ID No. 113176962
(Switzerland); alt. Tax ID No. 9909260877
(Russia); Legal Entity Number
549300YR513TAPXJGM21; Registration
Number CH-100.3.786.838-5 (Switzerland)
[RUSSIA-EO14024].

MGI PTE LTD (f.k.a. LARK HOLDINGS PTE

LTD; f.k.a. SINO RS ADVISORY PTE LTD), 77
Robinson Road #16-00, Singapore 068896,
Singapore; Organization Established Date 26
Feb 2015; Registration Number 201505110K
(Singapore) [RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

MHANNA, Adib (a.k.a. MOUHANNA, Adib; a.k.a.

MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB
1983; POB Syria; nationality Syria; Passport
3141732 (Syria) (individual) [SYRIA] (Linked To:
MAKHLUF, Rami).

MHESHE, Bernard Byamungu (a.k.a.

BYAMUNGU, Bernard), Congo, Democratic

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1338 -

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).

MIBAZAARUMV (a.k.a. 3ZED INVESTMENT;

a.k.a. "3ZED"), Ma. Rimlas, Nikagas, Hingun,
Male, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 22 Mar 2022;
Organization Type: Packaging activities;
Business Number BN15322023 (Maldives);
Registration Number SP-0816/2022 (Maldives)
[SDGT] (Linked To: MUBEEN, Ahmed).

MIC NPO MASHINOSTROYENIA JSC (a.k.a.

JOINT STOCK COMPANY MILITARY
INDUSTRIAL CONSORTIUM NPO
MASHINOSTROYENIA; a.k.a. JOINT STOCK
COMPANY MILITARY-INDUSTRIAL
CORPORATION NPO MASHINOSTROYENIA;
a.k.a. JSC MIC NPO MASHINOSTROYENIA;
a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
a.k.a. MILITARY INDUSTRIAL CORPORATION
NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax
ID No. 5012039795 (Russia); Government
Gazette Number 07501739 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

MIC NPO MASHINOSTROYENIYA JSC (a.k.a.

NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax
ID No. 5012039795 (Russia); Government
Gazette Number 07501739 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom

R.D.), Belgium; DOB 22 Dec 1975; POB
Kapellen, Belgium; citizen Belgium; Passport
FF615720 (Belgium); Identification Number
1041 002019 56 (Belgium) (individual)
[SDNTK].

MICHIELSEN, Tom R.D. (a.k.a. MICHIELSEN,

Tom), Belgium; DOB 22 Dec 1975; POB
Kapellen, Belgium; citizen Belgium; Passport
FF615720 (Belgium); Identification Number
1041 002019 56 (Belgium) (individual)
[SDNTK].

MICHURIN, Igor Aleksandrovich, Russia; DOB

27 Jun 1978; 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;
Passport 8908104469 (individual) [NPWMD]
(Linked To: KOREA TANGUN TRADING
CORPORATION; Linked To: ARDIS-
BEARINGS LLC).

MICRO ELECTRONICS TECHNOLOGIES PTE

LTD, 50 Tagore Lane #05-03F, Singapore
787494, Singapore; Organization Established
Date 09 Nov 2017; Tax ID No. 201732202G
(Singapore) [RUSSIA-EO14024].

MICRO EMPRESA ASHQUI, Carrera 10, No. 12-

51, Apt. 301, Maicao, La Guajira, Colombia;
Matricula Mercantil No 0036550 (Colombia)
[SDNTK].

MICROELECTRONICS RESEARCH INSTITUTE

PROGRESS JSC (a.k.a. JOINT STOCK
COMPANY INSTITUTE FOR SCIENTIFIC
RESEARCH MICROELECTRONIC
EQUIPMENT PROGRESS; a.k.a. JOINT
STOCK COMPANY NIIMA PROGRESS; a.k.a.
PROGRESS MRI JSC), 54 Cherepanovykh
Driveway, Moscow 125183, Russia;
Organization Established Date 09 Nov 2012;
Tax ID No. 7743869192 (Russia); Registration
Number 1127747128662 (Russia) [RUSSIA-
EO14024].

MICUNOVIC, Branislav (Cyrillic:

МИЋУНОВИЋ,

Бранислав)

(a.k.a. "BRANA" (Cyrillic:

"BРАНА");

a.k.a. "BRANO" (Cyrillic:

"БРАНО")),

Montenegro; DOB 09 Jan 1953; POB Niksic,
Montenegro; nationality Montenegro; Gender
Male (individual) [BALKANS-EO14033].

MIDAS RESSOURCES (a.k.a. MIDAS

RESSOURCES LIMITED LIABILITY; a.k.a.
MIDAS RESSOURCES MINING COMPANY;
a.k.a. MIDAS RESSOURCES SARLU; a.k.a.
MIDAS RESSOURCES SURL; a.k.a. MIDAS
SURL; a.k.a. "MIDAS RESOURCES"), Bangui,
Central African Republic; Ndassima, Central
African Republic; Website www.midasrs.com;
Organization Established Date 12 Nov 2019;
Organization Type: Mining of other non-ferrous
metal ores; Target Type Private Company
[RUSSIA-EO14024] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

MIDAS RESSOURCES LIMITED LIABILITY

(a.k.a. MIDAS RESSOURCES; a.k.a. MIDAS
RESSOURCES MINING COMPANY; a.k.a.
MIDAS RESSOURCES SARLU; a.k.a. MIDAS
RESSOURCES SURL; a.k.a. MIDAS SURL;
a.k.a. "MIDAS RESOURCES"), Bangui, Central
African Republic; Ndassima, Central African
Republic; Website www.midasrs.com;
Organization Established Date 12 Nov 2019;
Organization Type: Mining of other non-ferrous
metal ores; Target Type Private Company
[RUSSIA-EO14024] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

MIDAS RESSOURCES MINING COMPANY

(a.k.a. MIDAS RESSOURCES; a.k.a. MIDAS
RESSOURCES LIMITED LIABILITY; a.k.a.
MIDAS RESSOURCES SARLU; a.k.a. MIDAS
RESSOURCES SURL; a.k.a. MIDAS SURL;
a.k.a. "MIDAS RESOURCES"), Bangui, Central
African Republic; Ndassima, Central African
Republic; Website www.midasrs.com;
Organization Established Date 12 Nov 2019;
Organization Type: Mining of other non-ferrous
metal ores; Target Type Private Company

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1339 -

[RUSSIA-EO14024] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

MIDAS RESSOURCES SARLU (a.k.a. MIDAS

RESSOURCES; a.k.a. MIDAS RESSOURCES
LIMITED LIABILITY; a.k.a. MIDAS
RESSOURCES MINING COMPANY; a.k.a.
MIDAS RESSOURCES SURL; a.k.a. MIDAS
SURL; a.k.a. "MIDAS RESOURCES"), Bangui,
Central African Republic; Ndassima, Central
African Republic; Website www.midasrs.com;
Organization Established Date 12 Nov 2019;
Organization Type: Mining of other non-ferrous
metal ores; Target Type Private Company
[RUSSIA-EO14024] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

MIDAS RESSOURCES SURL (a.k.a. MIDAS

RESSOURCES; a.k.a. MIDAS RESSOURCES
LIMITED LIABILITY; a.k.a. MIDAS
RESSOURCES MINING COMPANY; a.k.a.
MIDAS RESSOURCES SARLU; a.k.a. MIDAS
SURL; a.k.a. "MIDAS RESOURCES"), Bangui,
Central African Republic; Ndassima, Central
African Republic; Website www.midasrs.com;
Organization Established Date 12 Nov 2019;
Organization Type: Mining of other non-ferrous
metal ores; Target Type Private Company
[RUSSIA-EO14024] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

MIDAS SURL (a.k.a. MIDAS RESSOURCES;

a.k.a. MIDAS RESSOURCES LIMITED
LIABILITY; a.k.a. MIDAS RESSOURCES
MINING COMPANY; a.k.a. MIDAS
RESSOURCES SARLU; a.k.a. MIDAS
RESSOURCES SURL; a.k.a. "MIDAS
RESOURCES"), Bangui, Central African
Republic; Ndassima, Central African Republic;
Website www.midasrs.com; Organization
Established Date 12 Nov 2019; Organization
Type: Mining of other non-ferrous metal ores;
Target Type Private Company [RUSSIA-
EO14024] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

MIDDLE EAST BANK (a.k.a. KHAVARMIANEH

BANK), No. 22, Second Floor Sabounchi St.,
Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC
KHMIIRTH; Website www.middleeastbank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; All offices worldwide
[IRAN] [IRAN-EO13902].

MIDDLE EAST KIMIAYE PARS CO. (a.k.a.

KIMIAYE PARS KHAVARMIANEH
PETROCHEMICAL CO. (Arabic:

ﯼﺎﯿﻤﯿﮐ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﻪﻧﺎﯿﻣﺭﻭﺎﺧ

ﺱﺭﺎﭘ

); a.k.a. MIDDLE EAST KIMIYA

PARS CO.; a.k.a. "MEKPCO"), 2 J St.,
Abushahr St., Pars Energy Special Economic

Zone, Petrochemical Square, Asalouyeh Port
7511895551, Iran; No. 3, 4th Floor, West Saro
St., Corner of Aseman, Sa'adat Abad, Tehran
1998133734, Iran; Website www.mekpco.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 2007 [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

MIDDLE EAST KIMIYA PARS CO. (a.k.a.

KIMIAYE PARS KHAVARMIANEH
PETROCHEMICAL CO. (Arabic:

ﯼﺎﯿﻤﯿﮐ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﻪﻧﺎﯿﻣﺭﻭﺎﺧ

ﺱﺭﺎﭘ

); a.k.a. MIDDLE EAST KIMIAYE

PARS CO.; a.k.a. "MEKPCO"), 2 J St.,
Abushahr St., Pars Energy Special Economic
Zone, Petrochemical Square, Asalouyeh Port
7511895551, Iran; No. 3, 4th Floor, West Saro
St., Corner of Aseman, Sa'adat Abad, Tehran
1998133734, Iran; Website www.mekpco.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 2007 [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

MIDDLE EAST MINES AND MINERAL

INDUSTRIES DEVELOPMENT HOLDING
COMPANY (a.k.a. "MIDHCO"), No. 8, Ma'aref
Street, Farhang Boulevards, Sa'adatabad,
Tehran 1465953349, Iran; No. 8, Rashidi St,
Farhang Blvd, Sa'adatabad, Tehran, Iran;
Website www.midhco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 07 Nov 2007;
Registration Number 310643 (Iran) [IRAN-
EO13871] (Linked To: SIRJAN IRANIAN
STEEL; Linked To: ZARAND IRANIAN STEEL
COMPANY).

MIDDLE EAST SAMAN CHEMICAL COMPANY

(Arabic:

ﻪﻧﺎﯿﻣ

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

) (a.k.a.

MIDDLE EAST SAMAN CHEMICAL TRADE
COMPANY; a.k.a. MIDDLE EAST SAMAN
CHEMICAL TRADING; a.k.a. MIDDLE EAST
SAMAN SHIMI TRADING COMPANY; a.k.a.
SAMAN CHEMICAL COMPANY; a.k.a. SAMAN
MIDDLE EASTERN CHEMICAL COMPANY;
a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;
a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.
"MSC"), Aghadasieh-Shahid Movahed Danesh
st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10340455609 (Iran) [SDGT] [IFSR] (Linked
To: MUSAVIFAR, Sayyed Reza).

MIDDLE EAST SAMAN CHEMICAL TRADE

COMPANY (a.k.a. MIDDLE EAST SAMAN
CHEMICAL COMPANY (Arabic:

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

ﻪﻧﺎﯿﻣ

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

); a.k.a. MIDDLE EAST SAMAN

CHEMICAL TRADING; a.k.a. MIDDLE EAST
SAMAN SHIMI TRADING COMPANY; a.k.a.
SAMAN CHEMICAL COMPANY; a.k.a. SAMAN
MIDDLE EASTERN CHEMICAL COMPANY;
a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;
a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.
"MSC"), Aghadasieh-Shahid Movahed Danesh
st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10340455609 (Iran) [SDGT] [IFSR] (Linked
To: MUSAVIFAR, Sayyed Reza).

MIDDLE EAST SAMAN CHEMICAL TRADING

(a.k.a. MIDDLE EAST SAMAN CHEMICAL
COMPANY (Arabic:

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

ﻪﻧﺎﯿﻣ

); a.k.a. MIDDLE EAST SAMAN CHEMICAL

TRADE COMPANY; a.k.a. MIDDLE EAST
SAMAN SHIMI TRADING COMPANY; a.k.a.
SAMAN CHEMICAL COMPANY; a.k.a. SAMAN
MIDDLE EASTERN CHEMICAL COMPANY;
a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;
a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.
"MSC"), Aghadasieh-Shahid Movahed Danesh
st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10340455609 (Iran) [SDGT] [IFSR] (Linked
To: MUSAVIFAR, Sayyed Reza).

MIDDLE EAST SAMAN SHIMI TRADING

COMPANY (a.k.a. MIDDLE EAST SAMAN
CHEMICAL COMPANY (Arabic:

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

ﻪﻧﺎﯿﻣ

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

); a.k.a. MIDDLE EAST SAMAN

CHEMICAL TRADE COMPANY; a.k.a. MIDDLE
EAST SAMAN CHEMICAL TRADING; a.k.a.
SAMAN CHEMICAL COMPANY; a.k.a. SAMAN
MIDDLE EASTERN CHEMICAL COMPANY;
a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.;
a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.
"MSC"), Aghadasieh-Shahid Movahed Danesh
st.-Nilufar St.-Placard, 2-4th Floor, Unit 401,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10340455609 (Iran) [SDGT] [IFSR] (Linked
To: MUSAVIFAR, Sayyed Reza).

MIDENDE, Zorro (a.k.a. PROTOGENE,

Ruvugayimikore; a.k.a. RUHINDA, Gaby),
Nyiragongo, North Kivu, Congo, Democratic
Republic of the; DOB 1970; alt. DOB 1968 to
1969; POB Karandaryi Cell, Mwiyanike Sector,
Karago Commune, Gisenyi Prefecture,
Rwanda; alt. POB Nyabihu District, Western
Province, Rwanda; nationality Rwanda; Gender
Male (individual) [DRCONGO] (Linked To:
FORCES DEMOCRATIQUES DE LIBERATION
DU RWANDA).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1340 -

MIG (f.k.a. OJSC UAC (Cyrillic:

ОАО

ОАК);

f.k.a.

OTKRYTOE AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. PJSC UAC (Cyrillic:

ПАО

ОАК);

a.k.a. PUBLIC JOINT STOCK

COMPANY UNITED AIRCRAFT
CORPORATION (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОБЪЕДИНЕННАЯ

АВИАСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. SUKHOI; a.k.a.
UNITED AIRCRAFT CORPORATION), ul.
Bolshaya Pioneerskaya, d. 1, Moscow 115054,
Russia (Cyrillic:

ул.

Большая

Пионерская,

д.

город

Москва

115054, Russia); Str.1, 22,

Ulanskyi Pereulok, Moscow 101000, Russia;
Organization Established Date 2006; Target
Type State-Owned Enterprise; Tax ID No.
7708619320 (Russia); Registration Number
1067759884598 (Russia) [RUSSIA-EO14024].

MIGHAT SHIPPING COMPANY LIMITED (a.k.a.

MINAB SHIPPING COMPANY LIMITED),
Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Subject to Secondary
Sanctions; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

MIHAJLOVIC, Milan, Susica Village, Kosovo;

DOB 27 Apr 1983; POB Nis, Republic of Serbia;
nationality Serbia; Gender Male; Identification
Number 2704983730021 (individual)
[GLOMAG] (Linked To: VESELINOVIC,
Zvonko).

MIHAJLYUK, Leonid Vladimirovich (Cyrillic:

MИХАЙЛЮК,

Леонид

Владимирович)

(a.k.a.

MIKHAILIUK, Leonid (Cyrillic:

МИХАЙЛЮК,

Леонид)),

Franco Boulevard, House. 13,

Simferopol, Crimea 295034, Ukraine; DOB 01
Jan 1970; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MIHAN TRAVEL & TOURISM SDN BHD (a.k.a.

MAHAN TRAVEL; a.k.a. MAHAN TRAVEL AND
TOURISM SDN BHD), No.01, Lower Ground
Floor, Block C, NO:12 Megan Avenue2, Jalan
Yap, Kwan Seng, Kuala Lumpur, Malaysia;
Website http://mahantravel.com.my; Email
Address mahankualalumpur@yahoo.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number

875233-U (Malaysia) [SDGT] [IFSR] (Linked To:
MAHAN AIR).

MIHOUB, Qusay (a.k.a. MAHYUB, Qusay); DOB

1960; Brigadier General (individual) [SYRIA].

MIHRAB, Suhrab Hamidi (a.k.a. HAMIDI, Mihrab

Suhrab; a.k.a. HAMIDI, Mikhrab Sukhrab),
Moscow, Russia; DOB 15 Dec 1970; nationality
Afghanistan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport P02458563 (Afghanistan); Tax ID No.
771387042305 (Russia) (individual) [SDGT]
[IFSR] (Linked To: RPP LIMITED LIABILITY
COMPANY).

MIJALKOV, Alex (a.k.a. MIJALKOV, Alexander;

a.k.a. MIJALKOV, Sasa; a.k.a. MIJALKOV,
Sasho (Cyrillic:

МИЈАЛКОВ,

Сашо);

a.k.a.

MIJALKOV, Saso), Naroden Front Street No. 5-
31, Skopje, North Macedonia, The Republic of;
DOB 15 Sep 1965; POB Skopje, North
Macedonia; nationality North Macedonia, The
Republic of; Gender Male (individual)
[BALKANS-EO14033].

MIJALKOV, Alexander (a.k.a. MIJALKOV, Alex;

a.k.a. MIJALKOV, Sasa; a.k.a. MIJALKOV,
Sasho (Cyrillic:

МИЈАЛКОВ,

Сашо);

a.k.a.

MIJALKOV, Sasa (a.k.a. MIJALKOV, Alex; a.k.a.

MIJALKOV, Alexander; a.k.a. MIJALKOV,
Sasho (Cyrillic:

МИЈАЛКОВ,

Сашо);

a.k.a.

MIJALKOV, Sasho (Cyrillic:

МИЈАЛКОВ,

Сашо)

(a.k.a. MIJALKOV, Alex; a.k.a. MIJALKOV,
Alexander; a.k.a. MIJALKOV, Sasa; a.k.a.
MIJALKOV, Saso), Naroden Front Street No. 5-
31, Skopje, North Macedonia, The Republic of;
DOB 15 Sep 1965; POB Skopje, North
Macedonia; nationality North Macedonia, The
Republic of; Gender Male (individual)
[BALKANS-EO14033].

MIJALKOV, Saso (a.k.a. MIJALKOV, Alex; a.k.a.

MIJALKOV, Alexander; a.k.a. MIJALKOV, Sasa;
a.k.a. MIJALKOV, Sasho (Cyrillic:

МИЈАЛКОВ,

Сашо)),

Naroden Front Street No. 5-31, Skopje,

North Macedonia, The Republic of; DOB 15 Sep

1965; POB Skopje, North Macedonia;
nationality North Macedonia, The Republic of;
Gender Male (individual) [BALKANS-EO14033].

MIJARES TRANCOSO, Gilberto, Calle Luis

Echeverria 6329-B, Infonavit Presidentes,
Tijuana, Baja California, Mexico; P.O. Box
43440, San Ysidro, CA 92173, United States;
c/o Distribuidora Imperial De Baja California,
S.A. de C.V., Tijuana, Baja California, Mexico;
c/o ADP, S.C., Tijuana, Baja California, Mexico;
DOB 04 Feb 1951; POB Vicente Guerrero,
Durango; Passport ASDI1418 (Mexico); Driver's
License No. 210082884 (Mexico) (individual)
[SDNTK].

MIKAM HOLDINGS LIMITED, Neroupos

Business Centre, Flat No: 202, Floor No: 2,
Ptolemaion 53 3041, Limassol 3041, Cyprus;
Organization Established Date 16 Sep 2009;
Tax ID No. 10254897D (Cyprus); Registration
Number HE254897 (Cyprus) [RUSSIA-
EO14024] (Linked To: KAMAZ PUBLICLY
TRADED COMPANY).

MIKHAILIUK, Leonid (Cyrillic:

МИХАЙЛЮК,

Леонид)

(a.k.a. MIHAJLYUK, Leonid

Vladimirovich (Cyrillic:

MИХАЙЛЮК,

Леонид

Владимирович)),

Franco Boulevard, House.

13, Simferopol, Crimea 295034, Ukraine; DOB
01 Jan 1970; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MIKHAILOV, Maksim Sergeevich (a.k.a. "Baget"),

Sevastopol, Ukraine; DOB 29 Jul 1976;
nationality Ukraine; Gender Male (individual)
[CYBER2].

MIKHAILOV, Oleg Alexeyevich (Cyrillic:

МИХАЙЛОВ,

Олег

Алексеевич),

Russia; DOB

06 Jan 1987; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MIKHAILOV, Sergei Petrovich (Cyrillic:

МИХАЙЛОВ,

Сергей

Петрович)

(a.k.a.

MIKHAILOV, Sergey Patrovich), Russia; DOB
22 May 1965; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MIKHAILOV, Sergey Patrovich (a.k.a.

MIKHAILOV, Sergei Petrovich (Cyrillic:

МИХАЙЛОВ,

Сергей

Петрович)),

Russia;

DOB 22 May 1965; nationality Russia; Gender
Male; Member of the Federation Council of the

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1341 -

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

MIKHAILOVSKIY GORNO OBOGATITELNIY

KOMBINAT JOINT STOCK COMPANY (Cyrillic:

МИХАЙЛОВСКИЙ

ГОРНО

ОБОГАТИТЕЛЬНЫЙ

КОМБИНАТ

АКЦИОНЕРНОЕ

ОБЩЕСТВО),

Ulitsa Lenina

21, Zheleznogorsk, Kursk Region 307170,
Russia; Organization Established Date 24 Jul
1996; Organization Type: Mining of iron ores;
Tax ID No. 4633001577 (Russia); Registration
Number 1024601215088 (Russia) [RUSSIA-
EO14024] (Linked To: HOLDINGOVAYA
KOMPANIYA METALLOINVEST AO).

MIKHALTSOU, Dzmitry (Cyrillic:

МІХАЛЬЦОЎ,

ДЗМІТРЫЙ)

(a.k.a. MIKHALTSOU, Dzmitry

Viktaravich (Cyrillic:

МІХАЛЬЦОЎ,

ДЗМІТРЫЙ

ВІКТАРАВІЧ);

a.k.a. MIKHALTSOV, Dmitry

Viktorovich (Cyrillic:

МИХАЛЬЦОВ,

ДМИТРИЙ

ВИКТОРОВИЧ)),

Ostroshitskaya Street 6,

Apartment 104, Minsk, Belarus; DOB 27 Nov
1979; POB Tursk Village, Belarus; nationality
Belarus; citizen Belarus; Gender Male; Passport
MP3861223 (Belarus); National ID No.
3271179H010PB4 (Belarus) (individual)
[BELARUS-EO14038] (Linked To: JSC MINSK
MECHANICAL PLANT NAMED AFTER S.I.
VAVILOV MANAGEMENT COMPANY OF
BELOMO HOLDING).

MIKHALTSOU, Dzmitry Viktaravich (Cyrillic:

МІХАЛЬЦОЎ,

ДЗМІТРЫЙ

ВІКТАРАВІЧ)

(a.k.a.

MIKHALTSOU, Dzmitry (Cyrillic:

МІХАЛЬЦОЎ,

ДЗМІТРЫЙ);

a.k.a. MIKHALTSOV, Dmitry

Viktorovich (Cyrillic:

МИХАЛЬЦОВ,

ДМИТРИЙ

ВИКТОРОВИЧ)),

Ostroshitskaya Street 6,

MIKHALTSOV, Dmitry Viktorovich (Cyrillic:

МИХАЛЬЦОВ,

ДМИТРИЙ

ВИКТОРОВИЧ)

(a.k.a. MIKHALTSOU, Dzmitry (Cyrillic:

МІХАЛЬЦОЎ,

ДЗМІТРЫЙ);

a.k.a.

MIKHALTSOU, Dzmitry Viktaravich (Cyrillic:

МІХАЛЬЦОЎ,

ДЗМІТРЫЙ

ВІКТАРАВІЧ)),

Ostroshitskaya Street 6, Apartment 104, Minsk,
Belarus; DOB 27 Nov 1979; POB Tursk Village,
Belarus; nationality Belarus; citizen Belarus;
Gender Male; Passport MP3861223 (Belarus);
National ID No. 3271179H010PB4 (Belarus)

(individual) [BELARUS-EO14038] (Linked To:
JSC MINSK MECHANICAL PLANT NAMED
AFTER S.I. VAVILOV MANAGEMENT
COMPANY OF BELOMO HOLDING).

MIKHEEV, Aleksander Aleksandrovich (a.k.a.

MIKHEEV, Alexander A.; a.k.a. MIKHEYEV,
Alexander), Russia; DOB 18 Nov 1961; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

MIKHEEV, Alexander A. (a.k.a. MIKHEEV,

Aleksander Aleksandrovich; a.k.a. MIKHEYEV,
Alexander), Russia; DOB 18 Nov 1961; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

MIKHEEV, Danila Yurievich (Cyrillic:

МИХЕЕВ,

Данила

Юрьевич)

(a.k.a. MIKHEYEV, Danila

Yuryevich), Moscow, Russia; DOB 01 Mar
1999; nationality Russia; Gender Male; Tax ID
No. 504414685889 (Russia) (individual)
[GLOMAG].

MIKHEICHIK, Vladimir Vladimirovich (a.k.a.

MIKHEYCHIK, Vladimir Vladimirovich), Russia;
DOB 16 May 1970; nationality Russia; Gender
Male; Tax ID No. 772975847073 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY THE 224TH FLIGHT
UNIT STATE AIRLINES).

MIKHEYCHIK, Vladimir Vladimirovich (a.k.a.

MIKHEICHIK, Vladimir Vladimirovich), Russia;
DOB 16 May 1970; nationality Russia; Gender
Male; Tax ID No. 772975847073 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY THE 224TH FLIGHT
UNIT STATE AIRLINES).

MIKHEYEV, Alexander (a.k.a. MIKHEEV,

Aleksander Aleksandrovich; a.k.a. MIKHEEV,
Alexander A.), Russia; DOB 18 Nov 1961; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

MIKHEYEV, Danila Yuryevich (a.k.a. MIKHEEV,

Danila Yurievich (Cyrillic:

МИХЕЕВ,

Данила

Юрьевич)),

Moscow, Russia; DOB 01 Mar

1999; nationality Russia; Gender Male; Tax ID
No. 504414685889 (Russia) (individual)
[GLOMAG].

MIKLASHEVICH, Petr Petrovich (a.k.a.

MIKLASHEVICH, Piotr Piatrovich); DOB 1954;
POB Kosuta, Minsk district, Belarus; nationality
Belarus; citizen Belarus; Prosecutor General
(individual) [BELARUS].

MIKLASHEVICH, Piotr Piatrovich (a.k.a.

MIKLASHEVICH, Petr Petrovich); DOB 1954;
POB Kosuta, Minsk district, Belarus; nationality
Belarus; citizen Belarus; Prosecutor General
(individual) [BELARUS].

MIKROKREDITNAYA KOMPANIYA

VYDAYUSHCHIESYA KREDITY (a.k.a. MCC
VYDAYUSHIESYA KREDITY LLC; a.k.a.
VYDAYUSHCHIESYA KREDITY
MICROCREDIT COMPANY LIMITED
LIABILITY COMPANY), 32 Kutuzovsky Avenue,
building 1, floor 6, room 6.C.01, Moscow
121170, Russia; 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. 7725374454 (Russia);
Registration Number 1177746493473 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

MIKRON JSC (a.k.a. JOINT STOCK COMPANY

MIKRON; f.k.a. NII MOLEKULYARNOI
ELEKTRONIKI I ZAVOD MIKRON PAO; f.k.a.
NIIME AND MIKRON; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NII
MOLEKULYARNOY ELECKTRONIKI I ZAVOD
MIKRON; a.k.a. PJSC MIKRON; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MIKRON), 1st Zapadny Proezd
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
13 Jan 1994; Tax ID No. 7735007358 (Russia);
Government Gazette Number 07589295
(Russia); Registration Number 1027700073466
(Russia) [RUSSIA-EO14024].

MIKROSAN OOO (a.k.a. "MICROSUN"), Pr-kt

Krasnyi d. 54, pom. 433, Novosibirsk 630000,
Russia; Tax ID No. 5407216683 (Russia);
Registration Number 1025403209182 (Russia)
[RUSSIA-EO14024].

MILAD, Abd al-Rahman (a.k.a. MILAD,

Abdurahman Al; a.k.a. "al-Bija"), Zawiya, Libya;
DOB 27 Jul 1986; nationality Libya; Gender
Male (individual) [LIBYA3].

MILAD, Abdurahman Al (a.k.a. MILAD, Abd al-

Rahman; a.k.a. "al-Bija"), Zawiya, Libya; DOB
27 Jul 1986; nationality Libya; Gender Male
(individual) [LIBYA3].

MILAD, Osama (a.k.a. AL KUNI, Osama; a.k.a.

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

ﻢﻴﻫﺍﺮﺑﺍ

ﻲﻧﻮﻜﻟﺍ

ﺔﻣﺎﺳﺃ

); a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1342 -

Apr 1976; POB Tripoli, Libya; nationality Libya;
Gender Male (individual) [LIBYA3].

MILAEE TRADING CO., LIMITED (a.k.a. UTELIZ

RESOURCES CO., LIMITED), Unit 9039, 9/F,
BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun
Tong Kln, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 10
Jun 2021; C.R. No. 3056947 (Hong Kong)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

MILCHAKOV, Aleksey Yuryevich (a.k.a.

MILCHAKOV, Alexei; a.k.a. MILCHAKOV,
Alexey Yurevich; a.k.a. "Fritz"; a.k.a. "Gimler";
a.k.a. "Serb"; a.k.a. "Serbian"), Russia; Ukraine;
DOB 30 Apr 1991; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: TASK FORCE
RUSICH).

MILCHAKOV, Alexei (a.k.a. MILCHAKOV,

Aleksey Yuryevich; a.k.a. MILCHAKOV, Alexey
Yurevich; a.k.a. "Fritz"; a.k.a. "Gimler"; a.k.a.
"Serb"; a.k.a. "Serbian"), Russia; Ukraine; DOB
30 Apr 1991; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: TASK FORCE
RUSICH).

MILCHAKOV, Alexey Yurevich (a.k.a.

MILCHAKOV, Aleksey Yuryevich; a.k.a.
MILCHAKOV, Alexei; a.k.a. "Fritz"; a.k.a.
"Gimler"; a.k.a. "Serb"; a.k.a. "Serbian"),
Russia; Ukraine; DOB 30 Apr 1991; POB St.
Petersburg, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: TASK FORCE RUSICH).

MILEKHIN, Yuriy Mihailovich (a.k.a. MILEKHIN,

Yuriy Mikhailovich (Cyrillic:

МИЛЕХИН,

Юрий

Михайлович)),

Russia; DOB 27 May 1947;

POB Tambov, Russia; nationality Russia;
Gender Male; Tax ID No. 505600438416
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: FEDERAL STATE UNITARY
ENTERPRISE FEDERAL CENTER OF DUAL
TECHNOLOGIES SOYUZ).

MILEKHIN, Yuriy Mikhailovich (Cyrillic:

МИЛЕХИН,

Юрий

Михайлович)

(a.k.a.

MILEKHIN, Yuriy Mihailovich), Russia; DOB 27
May 1947; POB Tambov, Russia; nationality
Russia; Gender Male; Tax ID No.
505600438416 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: FEDERAL STATE
UNITARY ENTERPRISE FEDERAL CENTER
OF DUAL TECHNOLOGIES SOYUZ).

MILENYUM DENIZCILIK GEMI (a.k.a.

MILENYUM DENIZCILIK GEMI HIZMETLERI

ACENTELIK VE OZEL OGRETIM HIZMETLERI
LIMITED SIRKETI; a.k.a. MILENYUM ENERGY
S.A.; a.k.a. MILENYUM SHIPPING), c/o
Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
18 D. 1 Kemankes Mah. Necatibey Cad., Akce
Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
Avenida Norte Enrique Geenzeier El Cangrejo,
Panama 0834-1082, Panama; Website
http://www.milenyumshipping.com; Company
Number 792313 (Panama) [SYRIA] (Linked To:
ABDULKARIM, Wael; Linked To: ABDULKARIM
GROUP).

MILENYUM DENIZCILIK GEMI HIZMETLERI

ACENTELIK VE OZEL OGRETIM HIZMETLERI
LIMITED SIRKETI (a.k.a. MILENYUM
DENIZCILIK GEMI; a.k.a. MILENYUM
ENERGY S.A.; a.k.a. MILENYUM SHIPPING),
c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
18 D. 1 Kemankes Mah. Necatibey Cad., Akce
Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
Avenida Norte Enrique Geenzeier El Cangrejo,
Panama 0834-1082, Panama; Website
http://www.milenyumshipping.com; Company
Number 792313 (Panama) [SYRIA] (Linked To:
ABDULKARIM, Wael; Linked To: ABDULKARIM
GROUP).

MILENYUM ENERGY S.A. (a.k.a. MILENYUM

DENIZCILIK GEMI; a.k.a. MILENYUM
DENIZCILIK GEMI HIZMETLERI ACENTELIK
VE OZEL OGRETIM HIZMETLERI LIMITED
SIRKETI; a.k.a. MILENYUM SHIPPING), c/o
Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
18 D. 1 Kemankes Mah. Necatibey Cad., Akce
Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
Avenida Norte Enrique Geenzeier El Cangrejo,
Panama 0834-1082, Panama; Website
http://www.milenyumshipping.com; Company
Number 792313 (Panama) [SYRIA] (Linked To:
ABDULKARIM, Wael; Linked To: ABDULKARIM
GROUP).

MILENYUM SHIPPING (a.k.a. MILENYUM

DENIZCILIK GEMI; a.k.a. MILENYUM
DENIZCILIK GEMI HIZMETLERI ACENTELIK
VE OZEL OGRETIM HIZMETLERI LIMITED
SIRKETI; a.k.a. MILENYUM ENERGY S.A.), c/o
Milenyum Denizcilik Gemi H., Hizmetleri Ltd.

Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
18 D. 1 Kemankes Mah. Necatibey Cad., Akce
Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
Avenida Norte Enrique Geenzeier El Cangrejo,
Panama 0834-1082, Panama; Website
http://www.milenyumshipping.com; Company
Number 792313 (Panama) [SYRIA] (Linked To:
ABDULKARIM, Wael; Linked To: ABDULKARIM
GROUP).

MILHEM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a.

MELHEM, Kifah; a.k.a. MOULHEM, Kifah
(Arabic:

ﻢﺤﻠﻣ

ﺡﺎﻔﻛ

); a.k.a. MOULHIM, Kifah;

MILITARY CAMP 144 OF THE KOREAN

PEOPLE'S ARMY (a.k.a. COMMAND
AUTOMATION COLLEGE OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. KIM IL MILITARY
UNIVERSITY; a.k.a. KIM IL POLITICAL
MILITARY UNIVERSITY; a.k.a. KIM IL SUNG
MILITARY UNIVERSITY; a.k.a. KIM IL-SUNG
UNIVERSITY AUTOMATION UNIVERSITY;
a.k.a. MIRIM COLLEGE; a.k.a. MIRIM
UNIVERSITY; a.k.a. NO. 144 MILITARY CAMP
OF THE CHOSUN PEOPLE'S ARMY; a.k.a.
PYONGYANG UNIVERSITY OF
AUTOMATION; a.k.a. UNIVERSITY OF
AUTOMATION), 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; Organization Established Date
1981; Target Type Government Entity [DPRK2].

MILITARY CONSTRUCTION COMPLEX OF

THE MINISTRY OF DEFENSE (Cyrillic:

ВОЕННО

СТРОИТЕЛНЫЙ

КОМПЛЕКС

МИНИСТЕРСТВА

ОБОРОНЫ)

(a.k.a. PUBLIC

LEGAL COMPANY MILITARY
CONSTRUCTION COMPANY (Cyrillic:

ПУБЛИЧНО

ПРАВОВАЯ

КОМПАНИЯ

ВОЕННО

СТРОИТЕЛНЬНАЯ

КОМПАНИЯ)),

19 Znamenka St., Building 4, Office 402,
Moscow 119160, Russia; Tax ID No.
9704016606 (Russia); Registration Number
1207700151427 (Russia) [RUSSIA-EO14024].

MILITARY CONSTRUCTION ESTABLISHMENT

(Arabic:

ﺔﻳﺮﻜﺴﻌﻟﺍ

ﺕﺍﺀﺎﺸﻧﻹﺍ

ﺬﻴﻔﻨﺗ

ﺔﺴﺳﺆﻣ

) (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1343 -

MILITARY CONSTRUCTION
IMPLEMENTATION CORPORATION; a.k.a.
"MATAA" (Arabic: "

ﻉﺎﺘﻣ

"); a.k.a. "MCIC"),

Kafarsouseh Circle, next to Al-Rafai Mosque,
Damascus, Syria; Hama, Syria; Lattakia, Syria;
Tartous, Syria; Jableh, Syria; Organization
Established Date 1972; Organization Type:
Construction of buildings; alt. Organization
Type: Construction of roads and railways; alt.
Organization Type: Construction of other civil
engineering projects [SYRIA].

MILITARY CONSTRUCTION

IMPLEMENTATION CORPORATION (a.k.a.
MILITARY CONSTRUCTION
ESTABLISHMENT (Arabic:

ﺕﺍﺀﺎﺸﻧﻹﺍ

ﺬﻴﻔﻨﺗ

ﺔﺴﺳﺆﻣ

ﺔﻳﺮﻜﺴﻌﻟﺍ

); a.k.a. "MATAA" (Arabic: "

ﻉﺎﺘﻣ

"); a.k.a.

"MCIC"), Kafarsouseh Circle, next to Al-Rafai
Mosque, Damascus, Syria; Hama, Syria;
Lattakia, Syria; Tartous, Syria; Jableh, Syria;
Organization Established Date 1972;
Organization Type: Construction of buildings;
alt. Organization Type: Construction of roads
and railways; alt. Organization Type:
Construction of other civil engineering projects
[SYRIA].

MILITARY HOUSING ESTABLISHMENT, Mili

House, Adra Road, Damascus, Syria [SYRIA].

MILITARY INDUSTRIAL CORPORATION NPO

MASHINOSTROENIA OAO (a.k.a. JOINT
STOCK COMPANY MILITARY INDUSTRIAL
CONSORTIUM NPO MASHINOSTROYENIA;
a.k.a. JOINT STOCK COMPANY MILITARY-
INDUSTRIAL CORPORATION NPO
MASHINOSTROYENIA; a.k.a. JSC MIC NPO
MASHINOSTROYENIA; a.k.a. MIC NPO
MASHINOSTROYENIA JSC; a.k.a. MIC NPO
MASHINOSTROYENIYA JSC; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax

ID No. 5012039795 (Russia); Government
Gazette Number 07501739 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

MILITARY INDUSTRY CORPORATION (a.k.a.

DEFENSE INDUSTRIES SYSTEM; a.k.a.
"DEFENSE INDUSTRIES CORPORATION";
a.k.a. "DEFENSE INDUSTRY SYSTEM"),
Khartoum North, Khartoum 10783, Sudan;
Organization Established Date 1993;
Organization Type: Defense activities [SUDAN-
EO14098].

MILITARY SECURITY BUREAU (a.k.a. KOREAN

PEOPLE'S ARMY SECURITY BUREAU; a.k.a.
MILITARY SECURITY COMMAND), 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].

MILITARY SECURITY COMMAND (a.k.a.

KOREAN PEOPLE'S ARMY SECURITY
BUREAU; a.k.a. MILITARY SECURITY
BUREAU), 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].

MILITARY SUPPLIES INDUSTRY

DEPARTMENT (a.k.a. MUNITIONS INDUSTRY
DEPARTMENT), 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 [NPWMD].

MILITARY UNIT 34435 (a.k.a. CRIMINALISTICS

INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ);

a.k.a. CRIMINALISTICS

INSTITUTE OF THE CENTER FOR SPECIAL
TECHNOLOGY OF THE FSB OF RUSSIA
(Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ЦЕНТРА

СПЕЦИАЛЬНОЙ

ТЕХНИКИ

ФСБ

РОССИИ);

a.k.a. FSB CRIMINALISTICS

INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ФСБ);

a.k.a. FSB

SPECIAL TECHNOLOGY CENTER'S
INSTITUTE OF CRIMINOLOGY; a.k.a.
INSTITUT KRIMINALISTIKI; a.k.a. RESEARCH
INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi
Street 2, Moscow, Russia [NPWMD].

MILITARY UNIT 74268 (a.k.a. 234TH GUARDS

AIR ASSAULT REGIMENT; a.k.a. 234TH
GUARDS AIRBORNE ASSAULT REGIMENT;
a.k.a. 234TH GUARDS BLACK SEA ORDER
OF KUTUZOV NAMED AFTER ALEXANDER
NEVSKY AIR ASSAULT REGIMENT), Pskov,
Russia; Target Type Government Entity
[RUSSIA-EO14024].

MILITARY UNIT NUMBER 52688 (a.k.a.

RADIATION CHEMICAL AND BIOLOGICAL
DEFENSE TROOPS; a.k.a. RADIOLOGICAL
CHEMICAL AND BIOLOGICAL DEFENSE
TROOPS OF THE MINISTRY OF DEFENSE
OF THE RUSSIAN FEDERATION (Cyrillic:

ВОЙСКА

РАДИАЦИОННОЙ

ХИМИЧЕСКОЙ

БИОЛОГИЧЕСКОЙ

ЗАЩИТЫ

МИНИСТЕРСТВА

ОБОРОНЫ

РОССИЙСКОЙ

ФЕДЕРАЦИИ);

a.k.a. RCB DEFENSE

TROOPS; a.k.a. VOISKOVAYA CHAST 52688
(Cyrillic:

ВОЙСКОВАЯ

ЧАСТЬ

52688); a.k.a.

"RCHBD"; a.k.a. "RKHBZ"), Corpus 2, Building
22, Frunze Embankment, Moscow 119160,
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.
7704195013 (Russia); Registration Number
1037739635890 (Russia) [RUSSIA-EO14024].

MILITARY-PATRIOTIC CLUB RUSICH (a.k.a.

RUSICH SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP; a.k.a. RUSICH
TASK FORCE; a.k.a. SABOTAGE AND
ASSAULT RECONNAISSANCE GROUP
RUSICH; a.k.a. TASK FORCE RUSICH; a.k.a.
"DSHRG RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")),

St. Petersburg, Russia; Ukraine; Digital
Currency Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
m; alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
6; Digital Currency Address - ETH
0xc2a3829F459B3Edd87791c74cD45402BA0a
20Be3; alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba86
510Fc; Digital Currency Address - USDT
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
[RUSSIA-EO14024].

MILITECH JSCO (a.k.a. JOINT STOCK

COMPANY MILITECH), Ul. Lukinskaya D. 4,
Pomeshch. 1, Moscow 119634, Russia;
Organization Established Date 13 Sep 2022;
Tax ID No. 9706026110 (Russia); Registration

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1344 -

Number 1227700569810 (Russia) [RUSSIA-
EO14024].

MILITECHTRADE LIMITED LIABILITY

COMPANY (a.k.a. MILITECHTRADE LLC), Ul.
Ryabinovaya D. 61A, Str. 1, Moscow 121471,
Russia; Organization Established Date 19 Oct
2022; Tax ID No. 9706027480 (Russia);
Registration Number 1227700679216 (Russia)
[RUSSIA-EO14024].

MILITECHTRADE LLC (a.k.a. MILITECHTRADE

LIMITED LIABILITY COMPANY), Ul.
Ryabinovaya D. 61A, Str. 1, Moscow 121471,
Russia; Organization Established Date 19 Oct
2022; Tax ID No. 9706027480 (Russia);
Registration Number 1227700679216 (Russia)
[RUSSIA-EO14024].

MILLAB SINTEZ (a.k.a. MILLAB SYNTHESIS),

Ul. Kolskaya D. 12, Str. 1, Et 2, Kom 2 Of 3,
Moscow 129329, 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. 7716714320 (Russia); Registration Number
1127746292871 (Russia) [RUSSIA-EO14024].

MILLAB SYNTHESIS (a.k.a. MILLAB SINTEZ),

MILLENNIUM GROUP AG (a.k.a. JSC MG

INTERNATIONAL AG; a.k.a. MG
INTERNATIONAL AG; a.k.a. MG
INTERNESHNL AG PREDSTAVITELSTVO;
a.k.a. PRED AO MG INTERNESHNL AG; a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA MG INTERNESHNL AG
SHVEITSARIYA G MOSCOW), Matthofstrand
8, Luzern 6005, Switzerland; per.
Staromonetnyi d. 37, korp. 1, Moscow 119017,
Russia; Organization Established Date 27 Sep
2006; Organization Type: Management
consultancy activities; Tax ID No. 113176962
(Switzerland); alt. Tax ID No. 9909260877
(Russia); Legal Entity Number
549300YR513TAPXJGM21; Registration

Number CH-100.3.786.838-5 (Switzerland)
[RUSSIA-EO14024].

MILLENNIUM PLAZA, S.A. (a.k.a. PLAZA

MILENIO, S.A.), Panama; RUC # 15280-1-
366202 (Panama) [SDNTK].

MILLER, Alexei Borisovich (a.k.a. MILLER,

Alexey Borisovich), Moscow, Russia; DOB 31
Jan 1962; POB Saint-Petersburg, Russian
Federation; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

MILLER, Alexey Borisovich (a.k.a. MILLER,

Alexei Borisovich), Moscow, Russia; DOB 31
Jan 1962; POB Saint-Petersburg, Russian
Federation; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

MILLER, Lucy (a.k.a. ZHENG, Yanni (Chinese

Simplified:

郑燕妮

); a.k.a. "SAKURAKO

OKUBO"), 98/86 #45A1 Na Chom Thian,
Sattahip District, Chon Buri 20250, Thailand;
DOB 02 Jul 1973; POB Anshan Liaoning,
China; nationality China; alt. nationality Saint
Kitts and Nevis; Gender Female; Passport
EH4901807 (China); alt. Passport EA5001872
(China); alt. Passport RE0124679 (Saint Kitts
and Nevis) issued 13 May 2022 expires 12 May
2032 (individual) [CYBER2].

MILLER, Siraaj, 34 Lupin, Lentegeur, Mitchells

Plain, Cape Town, South Africa; DOB 28 Sep
1977; POB Cape Town, South Africa; nationality
South Africa; citizen South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
7709285116082 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

MILLI MUSLIM LEAGUE (a.k.a. AL

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

MILLI MUSLIM LEAGUE PAKISTAN (a.k.a. AL

MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 6, 2024) - page 42