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

- 1409 -

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).

MYANMAR DEFENSE PRODUCTS INDUSTRY

(a.k.a. DIRECTORATE OF DEFENSE
INDUSTRIES; a.k.a. MINISTRY OF DEFENSE
DIRECTORATE OF DEFENSE INDUSTRIES;
a.k.a. MYANMA DEFENSE PRODUCTS
INDUSTRY; a.k.a. "DEFENSE PRODUCTS
INDUSTRIES"; a.k.a. "KA PA SA"), Ministry of
Defense, Shwedagon Pagoda Road, Rangoon,
Burma; Target Type Government Entity
[BURMA-EO14014].

MYANMAR DIRECTORATE OF

PROCUREMENT (a.k.a. DIRECTORATE OF
PROCUREMENT OF THE COMMANDER-IN-
CHIEF OF DEFENSE SERVICES ARMY; a.k.a.
DIRECTORATE OF PROCUREMENT, OFFICE
OF THE COMMANDER-IN-CHIEF ARMY, THE
REPUBLIC OF THE UNION OF MYANMAR;
a.k.a. "DIRECTORATE OF DEFENSE
PROCUREMENT"; a.k.a. "DIRECTORATE OF
PROCUREMENT"), Nay Pyi Taw City, Burma;
Target Type Government Entity [BURMA-
EO14014].

MYANMAR ECONOMIC CORPORATION (a.k.a.

MYANMAR ECONOMIC CORPORATION
LIMITED; a.k.a. "MEC"), Corner of Ahlone Road
& Kannar Road, Ahlone Township, Rangoon,
Burma; Registration Number 105444192
(Burma) [BURMA-EO14014].

MYANMAR ECONOMIC CORPORATION

LIMITED (a.k.a. MYANMAR ECONOMIC
CORPORATION; a.k.a. "MEC"), Corner of
Ahlone Road & Kannar Road, Ahlone
Township, Rangoon, Burma; Registration
Number 105444192 (Burma) [BURMA-
EO14014].

MYANMAR ECONOMIC HOLDING LIMITED

(a.k.a. MYANMA ECONOMIC HOLDINGS
PUBLIC COMPANY LIMITED; a.k.a. "MEHL"),
51*Mahabandoola Road 189/191, Botataung,
Rangoon 11161, Burma; Registration Number
156387282 (Burma) [BURMA-EO14014].

MYANMAR FIVE STAR LINE (a.k.a. MYANMA

FIVE STAR LINE; a.k.a. MYANMA FIVE STAR
LINE COMPANY LIMITED; a.k.a. MYANMA
FIVE STAR SHIPPING COMPANY; a.k.a.
"FIVE STAR SHIPPING COMPANY"; a.k.a.
"FIVE STAR SHIPPING LINE"; a.k.a. "MFSL"),
Burma; Organization Established Date 25 Jun

2010; Organization Type: Sea and coastal
freight water transport; Registration Number
107184368 (Burma) [BURMA-EO14014]
(Linked To: MYANMA ECONOMIC HOLDINGS
PUBLIC COMPANY LIMITED).

MYANMAR FOREIGN TRADE BANK (a.k.a.

MYANMA FOREIGN TRADE BANK; a.k.a.
"MFTB"), 80-86 Maha Bandoola Garden Street,
Yangon, Burma; SWIFT/BIC MFTBMMMY;
Organization Established Date 1976; Target
Type Financial Institution [BURMA-EO14014].

MYANMAR GEMS CORPORATION (a.k.a.

MYANMA GEMS ENTERPRISE; a.k.a.
MYANMAR GEMS ENTERPRISE), No. 70-072
Yarza Thingaha Road, Thapyaygone Ward,
Zabuthiri Township, Naypyitaw, Burma; Rm
Counter 23/24, G Flr, Mayangone, Rangoon,
Burma; No. 66 Kaba Aye Pagoda Road,
Mayangone Township, Rangoon, Burma
[BURMA-EO14014].

MYANMAR GEMS ENTERPRISE (a.k.a.

MYANMA GEMS ENTERPRISE; f.k.a.
MYANMAR GEMS CORPORATION), No. 70-
072 Yarza Thingaha Road, Thapyaygone Ward,
Zabuthiri Township, Naypyitaw, Burma; Rm
Counter 23/24, G Flr, Mayangone, Rangoon,
Burma; No. 66 Kaba Aye Pagoda Road,
Mayangone Township, Rangoon, Burma
[BURMA-EO14014].

MYANMAR IMPERIAL JADE CO., LTD. (a.k.a.

MYANMAR IMPERIAL JADE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR
IMPERIAL JADE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR
IMPERIAL JADE GEMS AND JEWELLERY
CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE
GEMS AND JEWELLERY COMPANY
LIMITED), Burma; Company Number
176227869 (Burma) issued 13 Sep 1996
[BURMA-EO14014].

MYANMAR IMPERIAL JADE GEMS &

JEWELLERY CO., LTD. (a.k.a. MYANMAR
IMPERIAL JADE CO., LTD.; a.k.a. MYANMAR
IMPERIAL JADE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR
IMPERIAL JADE GEMS AND JEWELLERY
CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE
GEMS AND JEWELLERY COMPANY
LIMITED), Burma; Company Number
176227869 (Burma) issued 13 Sep 1996
[BURMA-EO14014].

MYANMAR IMPERIAL JADE GEMS &

JEWELLERY COMPANY LIMITED (a.k.a.
MYANMAR IMPERIAL JADE CO., LTD.; a.k.a.
MYANMAR IMPERIAL JADE GEMS &

JEWELLERY CO., LTD.; a.k.a. MYANMAR
IMPERIAL JADE GEMS AND JEWELLERY
CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE
GEMS AND JEWELLERY COMPANY
LIMITED), Burma; Company Number
176227869 (Burma) issued 13 Sep 1996
[BURMA-EO14014].

MYANMAR IMPERIAL JADE GEMS AND

JEWELLERY CO., LTD. (a.k.a. MYANMAR
IMPERIAL JADE CO., LTD.; a.k.a. MYANMAR
IMPERIAL JADE GEMS & JEWELLERY CO.,
LTD.; a.k.a. MYANMAR IMPERIAL JADE
GEMS & JEWELLERY COMPANY LIMITED;
a.k.a. MYANMAR IMPERIAL JADE GEMS AND
JEWELLERY COMPANY LIMITED), Burma;
Company Number 176227869 (Burma) issued
13 Sep 1996 [BURMA-EO14014].

MYANMAR IMPERIAL JADE GEMS AND

JEWELLERY COMPANY LIMITED (a.k.a.
MYANMAR IMPERIAL JADE CO., LTD.; a.k.a.
MYANMAR IMPERIAL JADE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR
IMPERIAL JADE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR
IMPERIAL JADE GEMS AND JEWELLERY
CO., LTD.), Burma; Company Number
176227869 (Burma) issued 13 Sep 1996
[BURMA-EO14014].

MYANMAR INVESTMENT AND COMMERCIAL

BANK (a.k.a. MYANMA INVESTMENT AND
COMMERICAL BANK; a.k.a. "MICB"), 170/176
Bo Aung Kyaw Street, Botataung Township,
Yangon, Burma; 170/176 Bo Aung Gyaw Street,
Yangong, Burma; SWIFT/BIC MICBMMMY;
Organization Established Date 1990; Target
Type Financial Institution [BURMA-EO14014].

MYANMAR MACAU LUNDUN (a.k.a. DOK

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIEO KHAM COMPANY; a.k.a. DOK NGIU
KHAM KING ROMAN CASINO; a.k.a. DOK
NGIU KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
ROMANS INTERNATIONAL (HK) CO.,
LIMITED; a.k.a. WEI TA LEE COMPANY), Rm
3605, 36/F Wu Chung Hse, 213 Queens Rd E,
Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1410 -

Certificate of Incorporation Number 1396649
(Hong Kong) [TCO] (Linked To: WEI, Zhao;
Linked To: SU, Guiqin).

MYANMAR MACAU LUNDUN (a.k.a. DOK

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIEO KHAM COMPANY; a.k.a. DOK NGIU
KHAM KING ROMAN CASINO; a.k.a. DOK
NGIU KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. WEI TA LEE COMPANY), Rm C, 15/F,
Full Win Coml Ctr, 573 Nathan Rd, Mongkok,
Kowloon, Hong Kong; Rm 3605, 36FL, Wu
Chung House, 213 Queen's Road East, Wan
Chai, Wan Chai, Hong Kong; Registration ID
38620903 (Hong Kong); Certificate of
Incorporation Number 1184117 (Hong Kong)
[TCO] (Linked To: WEI, Zhao).

MYANMAR MINING ENTERPRISE NUMBER 1

(a.k.a. MINING ENTERPRISE NO 1; a.k.a.
MINING ENTERPRISE NUMBER ONE; a.k.a.
MYANMA MINING ENTERPRISE NUMBER 1;
a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar
Street, Forest Street, Monywa, Sagaing Region,
Burma; Organization Type: Mining and
Quarrying [BURMA-EO14014].

MYANMAR MINING ENTERPRISE NUMBER 2

(a.k.a. MINING ENTERPRISE NO 2; a.k.a.
MYANMA MINING ENTERPRISE NUMBER 2;
a.k.a. NO. 2 MINING ENTERPRISE; a.k.a.
NUMBER 2 MINING ENTERPRISE), Myay
Myint Quarter, Pyi Htaung Su Road, Myitkyina,
Kachin State, Burma; Organization Type:
Mining and Quarrying [BURMA-EO14014].

MYANMAR PEARL ENTERPRISE, Yazathingha

Street, Zabuthri Township, Naypyitaw, Burma;
No. 10, Strand Road, Kangyi Quarter, Myeik
Township, Tanintharyi, Burma; 90 Kanbe St.,
Yankin Tsp., Rangoon, Burma; No. 4345 Bu
Khwe, Naypyitaw, Burma; Target Type State-
Owned Enterprise [BURMA-EO14014].

MYANMAR RUBY ENTERPRISE (a.k.a.

MYANMAR RUBY ENTERPRISE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR
RUBY ENTERPRISE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS AND JEWELLERY CO.,
LTD.; a.k.a. MYANMAR RUBY ENTERPRISE

GEMS AND JEWELLERY COMPANY
LIMITED), Burma; Company Number
100941821 (Burma) issued 14 Feb 1996
[BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS &

JEWELLERY CO., LTD. (a.k.a. MYANMAR
RUBY ENTERPRISE; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS AND JEWELLERY CO.,
LTD.; a.k.a. MYANMAR RUBY ENTERPRISE
GEMS AND JEWELLERY COMPANY
LIMITED), Burma; Company Number
100941821 (Burma) issued 14 Feb 1996
[BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS &

JEWELLERY COMPANY LIMITED (a.k.a.
MYANMAR RUBY ENTERPRISE; a.k.a.
MYANMAR RUBY ENTERPRISE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR
RUBY ENTERPRISE GEMS AND JEWELLERY
CO., LTD.; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS AND JEWELLERY
COMPANY LIMITED), Burma; Company
Number 100941821 (Burma) issued 14 Feb
1996 [BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS AND

JEWELLERY CO., LTD. (a.k.a. MYANMAR
RUBY ENTERPRISE; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS & JEWELLERY CO.,
LTD.; a.k.a. MYANMAR RUBY ENTERPRISE
GEMS & JEWELLERY COMPANY LIMITED;
a.k.a. MYANMAR RUBY ENTERPRISE GEMS
AND JEWELLERY COMPANY LIMITED),
Burma; Company Number 100941821 (Burma)
issued 14 Feb 1996 [BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS AND

JEWELLERY COMPANY LIMITED (a.k.a.
MYANMAR RUBY ENTERPRISE; a.k.a.
MYANMAR RUBY ENTERPRISE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR
RUBY ENTERPRISE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS AND JEWELLERY CO.,
LTD.), Burma; Company Number 100941821
(Burma) issued 14 Feb 1996 [BURMA-
EO14014].

MYANMAR TIMBER ENTERPRISE (a.k.a.

MYANMA TIMBER ENTERPRISE; f.k.a. STATE
TIMBER BOARD; f.k.a. TIMBER
CORPORATION), Gyogone Forest Compound,
Bayint Naung Road, Insein Township, Rangoon,
Burma; No. (72/74) Shawe Dagon Pagoda
Road, Dagon Township, Rangoon, Burma; P.O.
Box 206, Ahlone Street, Ahlone Township,

Rangoon, Burma; Target Type State-Owned
Enterprise [BURMA-EO14014].

MYANMAR WAR VETERAN ORGANIZATION

(a.k.a. MYANMAR WAR VETERANS
ORGANIZATION; a.k.a. MYANMAR WAR
VETERAN'S ORGANIZATION), Thukhuma
Road, Datkhina Thiri Tsp, Naypyitaw Division,
Burma [BURMA-EO14014].

MYANMAR WAR VETERANS ORGANIZATION

(a.k.a. MYANMAR WAR VETERAN
ORGANIZATION; a.k.a. MYANMAR WAR
VETERAN'S ORGANIZATION), Thukhuma
Road, Datkhina Thiri Tsp, Naypyitaw Division,
Burma [BURMA-EO14014].

MYANMAR WAR VETERAN'S ORGANIZATION

(a.k.a. MYANMAR WAR VETERAN
ORGANIZATION; a.k.a. MYANMAR WAR
VETERANS ORGANIZATION), Thukhuma
Road, Datkhina Thiri Tsp, Naypyitaw Division,
Burma [BURMA-EO14014].

MYINT, Aung (a.k.a. MYINT, Aung Mo; a.k.a.

MYINT, Aung Moe), Waizayandar Road, No.15,
Ngwe Kyar Yan Quarter, South Okkalapa
Township, Yangon Region, Burma; DOB 09 Jun
1971; alt. DOB 28 Sep 1969; nationality Burma;
Gender Male; Registration Number
12/YAKANA(N)006981 (Burma) (individual)
[BURMA-EO14014].

MYINT, Aung Mar (a.k.a. MYINT, Daw Aung

Mar), Naypyitaw, Burma; DOB 25 Oct 1964;
nationality Burma; Gender Female; National ID
No. 12DAGANAN018846 (Burma) (individual)
[BURMA-EO14014].

MYINT, Aung Mo (a.k.a. MYINT, Aung; a.k.a.

MYINT, Aung Moe (a.k.a. MYINT, Aung; a.k.a.

MYINT, Aung Mo), Waizayandar Road, No.15,
Ngwe Kyar Yan Quarter, South Okkalapa
Township, Yangon Region, Burma; DOB 09 Jun
1971; alt. DOB 28 Sep 1969; nationality Burma;
Gender Male; Registration Number
12/YAKANA(N)006981 (Burma) (individual)
[BURMA-EO14014].

MYINT, Daw Aung Mar (a.k.a. MYINT, Aung

Mar), Naypyitaw, Burma; DOB 25 Oct 1964;
nationality Burma; Gender Female; National ID
No. 12DAGANAN018846 (Burma) (individual)
[BURMA-EO14014].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1411 -

MYINT, Daw Khaing Moe (a.k.a. MYINT, Khaing

Moe; a.k.a. MYINT, Ma Khaing Moe), Burma;
DOB 23 Apr 2001; nationality Burma; Gender
Female; National ID No. 9PAMANAN275475
(Burma) (individual) [BURMA-EO14014].

MYINT, Daw Ohn Mar (a.k.a. MYINT, Daw

Ohnmar; a.k.a. MYINT, Ohn Mar), Burma; DOB
19 Nov 1967; nationality Burma; Gender
Female; National ID No.
10THAHTANAN013008 (Burma) (individual)
[BURMA-EO14014].

MYINT, Daw Ohnmar (a.k.a. MYINT, Daw Ohn

Mar; a.k.a. MYINT, Ohn Mar), Burma; DOB 19
Nov 1967; nationality Burma; Gender Female;
National ID No. 10THAHTANAN013008
(Burma) (individual) [BURMA-EO14014].

MYINT, Daw Yadanar Moe (a.k.a. MYINT,

Yadanar Moe), Naypyitaw, Burma; DOB 16 May
1994; nationality Burma; Gender Female;
National ID No. 9PAMANAN259746 (Burma)
(individual) [BURMA-EO14014].

MYINT, Htun Aung (a.k.a. MYINT, Saw Htun

Aung; a.k.a. MYINT, Saw Tun Aung; a.k.a.
MYINT, Tun Aung), Number (632), Gagyi/16,
Arzarni Road, Number (4) Lanmason, Quarter
(5), Shwepyithar Township, Rangoon, Burma;
DOB 16 Feb 1942; alt. DOB 19 Feb 1942;
citizen Burma; Gender Male; Union Minister of
Ethnic Affairs (individual) [BURMA-EO14014].

MYINT, Khaing Moe (a.k.a. MYINT, Daw Khaing

Moe; a.k.a. MYINT, Ma Khaing Moe), Burma;
DOB 23 Apr 2001; nationality Burma; Gender
Female; National ID No. 9PAMANAN275475
(Burma) (individual) [BURMA-EO14014].

MYINT, Li (a.k.a. HSING, Su; a.k.a. "SU HSING";

a.k.a. "U LI MYINT"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Burma; c/o
HONG PANG MINING COMPANY LIMITED,
Yangon, Burma; c/o HONG PANG TEXTILE
COMPANY LIMITED, Yangon, Burma; c/o
HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; 525 Merchant
Street, Rangoon, Burma; Tangyan, Burma;
National ID No. 13/Ta Ta Na (Naing)019077
(Burma) (individual) [SDNTK].

MYINT, Ma Khaing Moe (a.k.a. MYINT, Daw

Khaing Moe; a.k.a. MYINT, Khaing Moe),
Burma; DOB 23 Apr 2001; nationality Burma;
Gender Female; National ID No.
9PAMANAN275475 (Burma) (individual)
[BURMA-EO14014].

MYINT, Ohn Mar (a.k.a. MYINT, Daw Ohn Mar;

a.k.a. MYINT, Daw Ohnmar), Burma; DOB 19
Nov 1967; nationality Burma; Gender Female;
National ID No. 10THAHTANAN013008
(Burma) (individual) [BURMA-EO14014].

MYINT, Saw Htun Aung (a.k.a. MYINT, Htun

MYINT, Saw Tun Aung (a.k.a. MYINT, Htun

Aung; a.k.a. MYINT, Saw Htun Aung; a.k.a.
MYINT, Tun Aung), Number (632), Gagyi/16,
Arzarni Road, Number (4) Lanmason, Quarter
(5), Shwepyithar Township, Rangoon, Burma;
DOB 16 Feb 1942; alt. DOB 19 Feb 1942;
citizen Burma; Gender Male; Union Minister of
Ethnic Affairs (individual) [BURMA-EO14014].

MYINT, Tun Aung (a.k.a. MYINT, Htun Aung;

a.k.a. MYINT, Saw Htun Aung; a.k.a. MYINT,
Saw Tun Aung), Number (632), Gagyi/16,
Arzarni Road, Number (4) Lanmason, Quarter
(5), Shwepyithar Township, Rangoon, Burma;
DOB 16 Feb 1942; alt. DOB 19 Feb 1942;
citizen Burma; Gender Male; Union Minister of
Ethnic Affairs (individual) [BURMA-EO14014].

MYINT, Yadanar Moe (a.k.a. MYINT, Daw

Yadanar Moe), Naypyitaw, Burma; DOB 16 May
1994; nationality Burma; Gender Female;
National ID No. 9PAMANAN259746 (Burma)
(individual) [BURMA-EO14014].

MYOHYANG SHIPPING CO, Kumsong 3-dong,

Mangyongdae-guyok, 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; Company Number IMO
5988369 [DPRK4].

MYTISHCHI INSTRUMENT ENGINEERING

PLANT (a.k.a. LIMITED LIABILITY COMPANY
MYTISHINSKY INSTRUMENT MAKING
PLANT; a.k.a. MYTISHCHINSKII
PRIBOROSTROITELNYI ZAVOD; a.k.a. "MIEP
LLC"), 1-I Silikatnyi Per D.12, Mytishchi 141004,
Russia; Tax ID No. 5029217125 (Russia);
Registration Number 1175029001641 (Russia)
[RUSSIA-EO14024].

MYTISHCHI MACHINE BUILDING PLANT

(Cyrillic:

МЫТИЩИНСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a.

JSC MYTISHCHINSKI MACHINE-BUILDING
PLANT; a.k.a. MYTISHCHINSKI
MACHINOSTROITELNY ZAVOD, OAO; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO 'MYTISHCHINSKI
MASHINOSTROITELNY ZAVOD'; a.k.a. "MMZ
JSC"), 4 ul. Kolontsova Mytishchi, Mytishchinski
Raion, Moscow Region 141009, Russia;
Yaroslavl highway 33, Mytishchi, Moscow
Region, Russia; VL 11 st. Frunze, Mytishchi,
Moscow Region, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1095029003860 (Russia); Tax
ID No. 5029126076 (Russia); Government
Gazette Number 61540868 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

MYTISHCHI RESEARCH INSTITUTE FOR RF

MEASUREMENT INSTRUMENTS (a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
MNIIRIP; a.k.a. MITISHINSKIY SCIENTIFIC
RESEARCH INSTITUTE OF RADIO
MEASURING INSTRUMENTS), ul Kolpakova,
2A / lit B1, 3 etazh Kabinet 86,87, Mytishchi,
Moskovskaya 141002, Russia; Tax ID No.
5029008940 (Russia); Registration Number
1035005501629 (Russia) [RUSSIA-EO14024].

MYTISHCHINSKI MACHINOSTROITELNY

ZAVOD, OAO (a.k.a. JSC MYTISHCHINSKI
MACHINE-BUILDING PLANT; a.k.a.
MYTISHCHI MACHINE BUILDING PLANT
(Cyrillic:

МЫТИЩИНСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

OTKRYTOE AKTSIONERNOE
OBSHCHESTVO 'MYTISHCHINSKI
MASHINOSTROITELNY ZAVOD'; a.k.a. "MMZ
JSC"), 4 ul. Kolontsova Mytishchi, Mytishchinski
Raion, Moscow Region 141009, Russia;
Yaroslavl highway 33, Mytishchi, Moscow
Region, Russia; VL 11 st. Frunze, Mytishchi,
Moscow Region, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1095029003860 (Russia); Tax
ID No. 5029126076 (Russia); Government
Gazette Number 61540868 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

MYTISHCHINSKII PRIBOROSTROITELNYI

ZAVOD (a.k.a. LIMITED LIABILITY COMPANY
MYTISHINSKY INSTRUMENT MAKING
PLANT; a.k.a. MYTISHCHI INSTRUMENT
ENGINEERING PLANT; a.k.a. "MIEP LLC"), 1-I
Silikatnyi Per D.12, Mytishchi 141004, Russia;
Tax ID No. 5029217125 (Russia); Registration

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1412 -

Number 1175029001641 (Russia) [RUSSIA-
EO14024].

MZ ARSENAL OAO (a.k.a. ARSENAL MACHINE

BUILDING PLANT OJSC; a.k.a. ARSENAL
MACHINE BUILDING PLANT OPEN JOINT
STOCK COMPANY; a.k.a. MZ ARSENAL PAO;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSCHESTVO MASHINOSTROITELNYI
ZAVOD ARSENAL), 1-3, Komsomola Street,
Saint Petersburg 195009, Russia; Tax ID No.
7804040302 (Russia); Government Gazette
Number 07541733 (Russia); Registration
Number 1027802490540 (Russia) [RUSSIA-
EO14024].

MZ ARSENAL PAO (a.k.a. ARSENAL MACHINE

BUILDING PLANT OJSC; a.k.a. ARSENAL
MACHINE BUILDING PLANT OPEN JOINT
STOCK COMPANY; a.k.a. MZ ARSENAL OAO;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSCHESTVO MASHINOSTROITELNYI
ZAVOD ARSENAL), 1-3, Komsomola Street,
Saint Petersburg 195009, Russia; Tax ID No.
7804040302 (Russia); Government Gazette
Number 07541733 (Russia); Registration
Number 1027802490540 (Russia) [RUSSIA-
EO14024].

MZ TONAR (a.k.a. LIMITED LIABILITY

COMPANY MACHINE BUILDING PLANT
TONAR; a.k.a. LIMITED LIABILITY COMPANY
PRODUCTION AND COMMERCIAL FIRM
TONAR; a.k.a. OOO MZ TONAR), Ul. 1-Aya
Leninskaya D. 76 A, Srednyaya Matrenka
142635, Russia; Organization Established Date
30 Nov 1990; Tax ID No. 5034016022 (Russia);
Government Gazette Number 48806669
(Russia); Registration Number 1025007458200
(Russia) [RUSSIA-EO14024].

MZENSKPROKAT (a.k.a. MTSENSKPROKAT;

a.k.a. MTSENSKPROKAT OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MTSENSKPROKAT),
Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk
303032, Russia; Organization Established Date
12 Apr 2018; Tax ID No. 5703008027 (Russia);
Government Gazette Number 28256296
(Russia); Registration Number 1185749002119
(Russia) [RUSSIA-EO14024].

MZIK 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. MASHINOSTROITEL'NYI ZAVOD IM.
M.I. KALININA, G. YEKATERINBURG 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].

MZOUDI, Abdelghani (a.k.a. MAZUTI,

Abdelghani; a.k.a. MAZWATI, 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].

N P C INTERNATIONAL LTD (a.k.a. NPC

INTERNATIONAL; a.k.a. NPC
INTERNATIONAL COMPANY; a.k.a. NPC
INTERNATIONAL LIMITED), 5th Floor NIOC
House, 4, Victoria Street, London SW1H 0NE,
United Kingdom; NIOC House, 4 Victoria Street,
London SW1H 0NE, United Kingdom; 4 Victoria
Street, London SW1 H0NB, United Kingdom;
Website www.nipc.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 02696754 (United
Kingdom); all offices worldwide [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

N.A.Z. TECHNOLOGY (a.k.a. NAZ

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY
CO.; a.k.a. NAZ TECHNOLOGY CO., LTD.;
a.k.a. NAZ TECHNOLOGY CORPORATION
LTD; a.k.a. "NAZ"), Taiwan World Trade Center
(TWTC) Room 6C-21(6F) Number 5 Section 5,
Xinyi Road, Xinyi District, Taipei City, Taiwan;
605, Floor 6, Building 204, Tairan Technology
Park, Tairan 6th Road, Tianan Community, Sha,
Tou Sub-District, Futian District, Shenzhen,
Guangdong, China; Building 10, Shiguan
Industrial Park, Shenzhen 518106, China; C-
608, Floor 6, Lan Optical Technology Building,
No.7, Xinxi Road, Hi-and-New Tech Part (North
Zone), Nanshan District, Shenzhen, China; Rm
804, Sino Centre, 582-592 Nathan Rd., KLN,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

N.I.T.C. REPRESENTATIVE OFFICE (a.k.a.

NATIONAL IRANIAN TANKER COMPANY),
Droogdokweg 71, Rotterdam 3089 JN,
Netherlands; Email Address
nitcrdam@tiscali.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
Telephone +31 010-4951863; Telephone +31
10-4360037; Fax +31 10-4364096 [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

N.P.T.T. DONA-SHELL (a.k.a. DONASHELL;

a.k.a. DONNA SHELL), Pec, Kosovo; Company
Number 80386621 (Kosovo) [SDNTK].

NA AVIATION AND TECHNICAL TRADE

LIMITED COMPANY (a.k.a. NA HAVACILIK VE
TEKNIK TICARET LIMITED; a.k.a. NA
HAVACILIK VE TEKNIK TICARET LIMITED
SIRKETI), Ic Kapi No. 11 Gazi Bul. No. 461,
Goksu Mah. Kepez, Antalya, Turkey; 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.;
Registration Number 121044 (Turkey)
[RUSSIA-EO14024].

NA HAVACILIK VE TEKNIK TICARET LIMITED

(a.k.a. NA AVIATION AND TECHNICAL
TRADE LIMITED COMPANY; a.k.a. NA
HAVACILIK VE TEKNIK TICARET LIMITED
SIRKETI), Ic Kapi No. 11 Gazi Bul. No. 461,
Goksu Mah. Kepez, Antalya, Turkey; 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.;
Registration Number 121044 (Turkey)
[RUSSIA-EO14024].

NA HAVACILIK VE TEKNIK TICARET LIMITED

SIRKETI (a.k.a. NA AVIATION AND
TECHNICAL TRADE LIMITED COMPANY;
a.k.a. NA HAVACILIK VE TEKNIK TICARET
LIMITED), Ic Kapi No. 11 Gazi Bul. No. 461,
Goksu Mah. Kepez, Antalya, Turkey; 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.;
Registration Number 121044 (Turkey)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1413 -

NA TCHUTE, Jose Americo Bubo (a.k.a. NA

TCHUTO, Jose Americo Bubo); DOB 12 Jun
1952; POB Catio, Guinea-Bissau; nationality
Guinea-Bissau; Passport DA0002521 (Guinea-
Bissau); alt. Passport DA0000780 (Guinea-
Bissau); National ID No. 112248 (Guinea-
Bissau); Rear Admiral, former Navy Chief of
Staff of Guinea-Bissau (individual) [SDNTK].

NA TCHUTO, Jose Americo Bubo (a.k.a. NA

TCHUTE, Jose Americo Bubo); DOB 12 Jun
1952; POB Catio, Guinea-Bissau; nationality
Guinea-Bissau; Passport DA0002521 (Guinea-
Bissau); alt. Passport DA0000780 (Guinea-
Bissau); National ID No. 112248 (Guinea-
Bissau); Rear Admiral, former Navy Chief of
Staff of Guinea-Bissau (individual) [SDNTK].

NAAB KIMYA DIS TICARET LIMITED SIRKETI,

Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6
Kadikoy, Istanbul, Turkey; Organization
Established Date 11 Feb 2021; Istanbul
Chamber of Comm. No. 1327595 (Turkey);
Registration Number 337248-5 (Turkey);
Central Registration System Number 0627-
1308-2740-0001 (Turkey) [IRAN-EO13846]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

NAAJI, Ali Ahmed (a.k.a. HAJI, Ali Ahmed; a.k.a.

NAJI, Ali Ahmed; a.k.a. NAJI, Cali Axmed;
a.k.a. "NAJI, Ali"), Kismayo, Somalia; DOB 01
Jan 1974; nationality Somalia; Gender Male
(individual) [SOMALIA].

NAARIN SEPEHR MOBIN ISATIS (a.k.a. NARIN

SEPEHR MOBIN ISATIS (Arabic:

ﻦﯿﺒﻣ

ﺮﻬﭙﺳ

ﻦﯾﺭﺎﻧ

ﺲﯿﺗﺎﺴﯾﺍ

); a.k.a. PISHTAZAN SANAT PARVAZ

SADRA CO. LLC (Arabic:

ﺖﻌﻨﺻ

ﻥﺍﺯﺎﺘﺸﯿﭘ

ﺖﮐﺮﺷ

ﺩﻭﺪﺤﻣ

ﺖﯿﻟﻮﺌﺴﻣﺎﺑ

ﺍﺭﺪﺻ

ﺯﺍﻭﺮﭘ

)), Tehran Pars, Shahid

Mahmoudreza Okhovat (123) St, Shahid
Ghasem Soleymani Highway, No. 48, 4th Floor,
Unit 14, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 25 Jul 2018;
National ID No. 14007740232 (Iran); Business
Registration Number 529177 (Iran) [NPWMD]
[IFSR] (Linked To: PISHTAZAN KAVOSH
GOSTAR BOSHRA, LLC).

NABAH LTD, 7-10 Chandos Street, London W1G

9DQ, United Kingdom; Company Number
12146985 (United Kingdom) [GLOMAG] (Linked
To: AL-CARDINAL, Ashraf Seed Ahmed).

NABAKO MONEY EXCHANGE AND

TRANSFERS (a.k.a. NABCO MONEY
EXCHANGE & REMITTANCE CO.; a.k.a.
NABCO MONEY EXCHANGE AND
REMITTANCE CO. (Arabic:

ﺔﻓﺍﺮﺼﻠﻟ

ﻮﮑﺑﺎﻧ

ﺔﮐﺮﺷ

ﺔﯿﻟﺎﻤﻟﺍ

ﺕﻼﯾﻮﺤﺘﻟﺍﻭ

); a.k.a. NABICO EXCHANGE;

a.k.a. NABIL AL-HAZA' COMPANY; a.k.a.
"NABCO COMPANY"), Al-Khamis Street,
Lebanese University Neighborhood, Sana'a,
Yemen; Website https://nabco-ye.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Other monetary intermediation [SDGT] (Linked
To: AL-JAMAL, Sa'id Ahmad Muhammad).

NABCO MONEY EXCHANGE & REMITTANCE

CO. (a.k.a. NABAKO MONEY EXCHANGE
AND TRANSFERS; a.k.a. NABCO MONEY
EXCHANGE AND REMITTANCE CO. (Arabic:

ﺔﯿﻟﺎﻤﻟﺍ

ﺕﻼﯾﻮﺤﺘﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﻮﮑﺑﺎﻧ

ﺔﮐﺮﺷ

); a.k.a.

NABICO EXCHANGE; a.k.a. NABIL AL-HAZA'
COMPANY; a.k.a. "NABCO COMPANY"), Al-
Khamis Street, Lebanese University
Neighborhood, Sana'a, Yemen; Website
https://nabco-ye.com; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Type: Other monetary
intermediation [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

NABCO MONEY EXCHANGE AND

REMITTANCE CO. (Arabic:

ﺔﻓﺍﺮﺼﻠﻟ

ﻮﮑﺑﺎﻧ

ﺔﮐﺮﺷ

ﺔﯿﻟﺎﻤﻟﺍ

ﺕﻼﯾﻮﺤﺘﻟﺍﻭ

) (a.k.a. NABAKO MONEY

EXCHANGE AND TRANSFERS; a.k.a. NABCO
MONEY EXCHANGE & REMITTANCE CO.;
a.k.a. NABICO EXCHANGE; a.k.a. NABIL AL-
HAZA' COMPANY; a.k.a. "NABCO
COMPANY"), Al-Khamis Street, Lebanese
University Neighborhood, Sana'a, Yemen;
Website https://nabco-ye.com; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Type: Other monetary
intermediation [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

NABI ZADEH EXCHANGE (a.k.a. KAMBIZ

NABIZADEH AND PARTNERS EXCHANGE
(Arabic:

ﻭ

ﻩﺩﺍﺯ

ﯽﺒﻧﺰﯿﺒﻣﺎﮐ

ﯽﻗﺍﺮﺻ

ﺀﺎﮐﺮﺷ

; Arabic:

ﺀﺎﮐﺮﺷ

ﻭ

ﻩﺩﺍﺯ

ﯽﺒﻧ

ﯽﻨﻣﺎﻀﺗ

ﺖﮐﺮﺷ

); a.k.a. SARAFI

KAMBIZ NABIZADEH VA SHORAKA), No. 3,
First Floor, End of Yeganeh Street, End of
Sonbol Street, Shahid Doctor Lavanasi
Boulevard, Hesar-e Buali, Tairish, Central
District, Shemiranat County, Tehran, Tehran
Province 1954657114, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 11
Jan 2017; Organization Type: Other financial
service activities, except insurance and pension
funding activities, n.e.c.; National ID No.

14006486022 (Iran); Business Registration
Number 504036 (Iran) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

NABI, Kamalden Ghulam (a.k.a. NABI,

Kamaluddin Gulam; a.k.a. NABIZADA, Kamal;
a.k.a. NABIZADA, Kamaluddin Gulam; a.k.a.
NABIZADAH, Kamaluddin), Afghanistan;
Prospect Mira, Moscow, 129110, Russia; DOB
27 Nov 1957; POB Mazare Sharif, Afghanistan;
alt. POB Balkh Province, Afghanistan;
nationality Afghanistan; alt. nationality Russia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NABI, Kamaluddin Gulam (a.k.a. NABI,

Kamalden Ghulam; a.k.a. NABIZADA, Kamal;
a.k.a. NABIZADA, Kamaluddin Gulam; a.k.a.
NABIZADAH, Kamaluddin), Afghanistan;
Prospect Mira, Moscow, 129110, Russia; DOB
27 Nov 1957; POB Mazare Sharif, Afghanistan;
alt. POB Balkh Province, Afghanistan;
nationality Afghanistan; alt. nationality Russia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NABI, Mohammed Fadl Abdul (a.k.a. AL-NABI,

Muhammad Fadl Abd), Yemen; DOB 01 Jan
1952; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT].

NABICO EXCHANGE (a.k.a. NABAKO MONEY

EXCHANGE AND TRANSFERS; a.k.a. NABCO
MONEY EXCHANGE & REMITTANCE CO.;
a.k.a. NABCO MONEY EXCHANGE AND
REMITTANCE CO. (Arabic:

ﺔﻓﺍﺮﺼﻠﻟ

ﻮﮑﺑﺎﻧ

ﺔﮐﺮﺷ

ﺔﯿﻟﺎﻤﻟﺍ

ﺕﻼﯾﻮﺤﺘﻟﺍﻭ

); a.k.a. NABIL AL-HAZA'

COMPANY; a.k.a. "NABCO COMPANY"), Al-
Khamis Street, Lebanese University
Neighborhood, Sana'a, Yemen; Website
https://nabco-ye.com; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Type: Other monetary
intermediation [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

NABIL AL-HAZA' COMPANY (a.k.a. NABAKO

MONEY EXCHANGE AND TRANSFERS; a.k.a.
NABCO MONEY EXCHANGE & REMITTANCE
CO.; a.k.a. NABCO MONEY EXCHANGE AND

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1414 -

REMITTANCE CO. (Arabic:

ﺔﻓﺍﺮﺼﻠﻟ

ﻮﮑﺑﺎﻧ

ﺔﮐﺮﺷ

ﺔﯿﻟﺎﻤﻟﺍ

ﺕﻼﯾﻮﺤﺘﻟﺍﻭ

); a.k.a. NABICO EXCHANGE;

a.k.a. "NABCO COMPANY"), Al-Khamis Street,
Lebanese University Neighborhood, Sana'a,
Yemen; Website https://nabco-ye.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Other monetary intermediation [SDGT] (Linked
To: AL-JAMAL, Sa'id Ahmad Muhammad).

NABIL CHOUMAN & CO (a.k.a. NABIL

CHOUMAN AND CO; a.k.a. NABIL SHOMAN
AND PARTNERS EXCHANGE COMPANY;
a.k.a. SHUMAN CURRENCY EXCHANGE;
a.k.a. SUMAN CURRENCY EXCHANGE SARL;
a.k.a. "SHUMAN GROUP"), Property Number
351, Al-Hamra Street Strand building ground
floor, Ras Beirut, Beirut, Lebanon; Safi Village,
Beirut, Lebanon; Nabatieh, Beirut, Lebanon;
Tyre, Beirut, Lebanon; Website shuman-
exchange.business.site; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 13 Mar 1989; alt.
Organization Established Date 1980;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; C.R. No. 55789 (Lebanon)
[SDGT] (Linked To: HAMAS).

NABIL CHOUMAN AND CO (a.k.a. NABIL

CHOUMAN & CO; a.k.a. NABIL SHOMAN AND
PARTNERS EXCHANGE COMPANY; a.k.a.
SHUMAN CURRENCY EXCHANGE; a.k.a.
SUMAN CURRENCY EXCHANGE SARL; a.k.a.
"SHUMAN GROUP"), Property Number 351, Al-
Hamra Street Strand building ground floor, Ras
Beirut, Beirut, Lebanon; Safi Village, Beirut,
Lebanon; Nabatieh, Beirut, Lebanon; Tyre,
Beirut, Lebanon; Website shuman-
exchange.business.site; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 13 Mar 1989; alt.
Organization Established Date 1980;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; C.R. No. 55789 (Lebanon)
[SDGT] (Linked To: HAMAS).

NABIL SHOMAN AND PARTNERS EXCHANGE

COMPANY (a.k.a. NABIL CHOUMAN & CO;
a.k.a. NABIL CHOUMAN AND CO; a.k.a.
SHUMAN CURRENCY EXCHANGE; a.k.a.
SUMAN CURRENCY EXCHANGE SARL; a.k.a.
"SHUMAN GROUP"), Property Number 351, Al-
Hamra Street Strand building ground floor, Ras

Beirut, Beirut, Lebanon; Safi Village, Beirut,
Lebanon; Nabatieh, Beirut, Lebanon; Tyre,
Beirut, Lebanon; Website shuman-
exchange.business.site; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 13 Mar 1989; alt.
Organization Established Date 1980;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; C.R. No. 55789 (Lebanon)
[SDGT] (Linked To: HAMAS).

NABIULLINA, Elvira Sakhipzadovna (Cyrillic:

НАБИУЛЛИНА,

Эльвира

Сахипзадовна),

Moscow, Russia; DOB 29 Oct 1963; POB Ufa,
Bashkortostan Republic, Russia; nationality
Russia; Gender Female; Governor of the
Central Bank of the Russian Federation
(individual) [RUSSIA-EO14024].

NABIZADA, Kamal (a.k.a. NABI, Kamalden

Ghulam; a.k.a. NABI, Kamaluddin Gulam; a.k.a.
NABIZADA, Kamaluddin Gulam; a.k.a.
NABIZADAH, Kamaluddin), Afghanistan;
Prospect Mira, Moscow, 129110, Russia; DOB
27 Nov 1957; POB Mazare Sharif, Afghanistan;
alt. POB Balkh Province, Afghanistan;
nationality Afghanistan; alt. nationality Russia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NABIZADA, Kamaluddin Gulam (a.k.a. NABI,

Kamalden Ghulam; a.k.a. NABI, Kamaluddin
Gulam; a.k.a. NABIZADA, Kamal; a.k.a.
NABIZADAH, Kamaluddin), Afghanistan;
Prospect Mira, Moscow, 129110, Russia; DOB
27 Nov 1957; POB Mazare Sharif, Afghanistan;
alt. POB Balkh Province, Afghanistan;
nationality Afghanistan; alt. nationality Russia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NABIZADAH, Kamaluddin (a.k.a. NABI,

Kamalden Ghulam; a.k.a. NABI, Kamaluddin
Gulam; a.k.a. NABIZADA, Kamal; a.k.a.
NABIZADA, Kamaluddin Gulam), Afghanistan;
Prospect Mira, Moscow, 129110, Russia; DOB
27 Nov 1957; POB Mazare Sharif, Afghanistan;
alt. POB Balkh Province, Afghanistan;
nationality Afghanistan; alt. nationality Russia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by

Executive Order 13886 (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NABOKOV, Iurii Aleksandrovich (a.k.a.

NABOKOV, Yuri Alexandrovich; a.k.a.
NABOKOV, Yury), Russia; DOB 01 Jan 1981;
POB Donetsk, Ukraine; 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.
780211914500 (Russia) (individual) [RUSSIA-
EO14024].

NABOKOV, Yuri Alexandrovich (a.k.a.

NABOKOV, Iurii Aleksandrovich; a.k.a.
NABOKOV, Yury), Russia; DOB 01 Jan 1981;
POB Donetsk, Ukraine; 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.
780211914500 (Russia) (individual) [RUSSIA-
EO14024].

NABOKOV, Yury (a.k.a. NABOKOV, Iurii

Aleksandrovich; a.k.a. NABOKOV, Yuri
Alexandrovich), Russia; DOB 01 Jan 1981;
POB Donetsk, Ukraine; 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.
780211914500 (Russia) (individual) [RUSSIA-
EO14024].

NABULEAKS, Ukraine; Website nabu-leaks.com;

alt. Website nabu-leaks.org; alt. Website nabu-
leaks.info; alt. Website nabu-leaks.net; Email
Address democorruption2020@gmail.com; alt.
Email Address nabu.leaks@gmail.com
[ELECTION-EO13848] (Linked To: DERKACH,
Andrii Leonidovych).

NACER AGENCIA PANAMERICANA DE

DIVISAS Y CENTRO CAMBIARIO, S.A. DE
C.V., Avenida Naciones Unidas 5428 Int. 2, Col.
Jardines Universidad, Zapopan, Jalisco 45110,
Mexico; Organization Type: Other financial
service activities, except insurance and pension

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1415 -

funding activities, n.e.c.; R.F.C. NAP1110251B4
(Mexico) [ILLICIT-DRUGS-EO14059].

NACHAR, Ali (a.k.a. NACHAR, Ali Moussa

(Arabic:

ﺭﺎﺸﻧ

ﻰﺳﻮﻣ

ﻲﻠﻋ

); a.k.a. NACHEIR, Ali

Moussa; a.k.a. NACHER, Ali Moussa; a.k.a.
NASHAR, 'Ali Musa), Lebanon; DOB 30 Jul
1967; POB Ivory Coast; nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Identification Number
000049952325 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Firas Nazem).

NACHAR, Ali Moussa (Arabic:

ﺭﺎﺸﻧ

ﻰﺳﻮﻣ

ﻲﻠﻋ

)

(a.k.a. NACHAR, Ali; a.k.a. NACHEIR, Ali
Moussa; a.k.a. NACHER, Ali Moussa; a.k.a.
NASHAR, 'Ali Musa), Lebanon; DOB 30 Jul
1967; POB Ivory Coast; nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Identification Number
000049952325 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Firas Nazem).

NACHAR, Hussein (a.k.a. NACHAR, Hussein

Moussa), Des Cataractes 3329, Gombe,
Kinshasa, Congo, Democratic Republic of the;
DOB 04 Jul 1966; nationality Lebanon; alt.
nationality United Kingdom; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
505120217 (United Kingdom) (individual)
[SDGT] (Linked To: AHMAD, Firas Nazem).

NACHAR, Hussein Moussa (a.k.a. NACHAR,

Hussein), Des Cataractes 3329, Gombe,
Kinshasa, Congo, Democratic Republic of the;
DOB 04 Jul 1966; nationality Lebanon; alt.
nationality United Kingdom; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
505120217 (United Kingdom) (individual)
[SDGT] (Linked To: AHMAD, Firas Nazem).

NACHEIR, Ali Moussa (a.k.a. NACHAR, Ali;

a.k.a. NACHAR, Ali Moussa (Arabic:

ﻰﺳﻮﻣ

ﻲﻠﻋ

ﺭﺎﺸﻧ

); a.k.a. NACHER, Ali Moussa; a.k.a.

NASHAR, 'Ali Musa), Lebanon; DOB 30 Jul
1967; POB Ivory Coast; nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Identification Number
000049952325 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Firas Nazem).

NACHER, Ali Moussa (a.k.a. NACHAR, Ali; a.k.a.

NACHAR, Ali Moussa (Arabic:

ﺭﺎﺸﻧ

ﻰﺳﻮﻣ

ﻲﻠﻋ

);

a.k.a. NACHEIR, Ali Moussa; a.k.a. NASHAR,

'Ali Musa), Lebanon; DOB 30 Jul 1967; POB
Ivory Coast; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
000049952325 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Firas Nazem).

NACIONALNOYE PROIZ-VODSTVENNO

AGRARNOYE OBYEDINENYE MASSANDRA
(a.k.a. MASSANDRA NATIONAL INDUSTRIAL
AGRARIAN ASSOCIATON OF WINE
INDUSTRY; a.k.a. MASSANDRA STATE
CONCERN, NATIONAL PRODUCTION AND
AGRARIAN UNION, OJSC; 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].

NADEEM, Faisal (a.k.a. NADIM, Faisal),

Sanghar, Pakistan; DOB 03 May 1970; Gender
Male (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

NADERIAN, Ahmad (Arabic:

ﻥﺎﯾﺭﺩﺎﻧ

ﺪﻤﺣﺍ

), Iran;

DOB 21 Jul 1967; POB Zabol, Sistan and
Baluchistan Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 5339852334 (Iran) (individual) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

NADIM, Faisal (a.k.a. NADEEM, Faisal),

Sanghar, Pakistan; DOB 03 May 1970; Gender
Male (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

NAEEM, Muhammad (a.k.a. SHEIKH,

Mohammad Nayeem; a.k.a. SHEIKH,
Muhammad Naeem; a.k.a. "NAEEM, Sheikh";
a.k.a. "NAIM, Shaikh"), 122 Ahmed Block, New
Garden Town, Lahore, Pakistan; 111-C Multan
Road, Lahore, Pakistan; 2-Chamberlain Road,
Lahore, Pakistan; DOB 04 Sep 1950; POB
Lahore, Pakistan; nationality Pakistan; Passport
BP5191731 (Pakistan) expires 12 May 2012;
National ID No. 35202-1963173-9 (Pakistan);

Engineer (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

NAEEM, Umair (a.k.a. SHEIKH, Umair Naeem),

112 Ahmed Block, New Garden Town, Lahore,
Pakistan; DOB 19 Sep 1980; POB Lahore,
Pakistan; citizen Pakistan; Passport
AQ5192272 (Pakistan) expires 28 Jul 2012;
National ID No. 35202-7366227-7 (Pakistan)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: ABDUL HAMEED
SHAHAB-UD-DIN).

NAEGU'NGANG TRADING COMPANY (a.k.a.

HAEGU'MGANG TRADING COMPANY; a.k.a.
KOREA HAEGUMGANG TRADING
CORPORATION; a.k.a. KOREA RIMYONGSU
TRADING CORPORATION), Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK2].

NAFCHI, Mohsen Raeesi (a.k.a. NAFTCHI,

Mohsen Raeesi), Iran; DOB 16 Feb 1988; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport P18702755
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

NAFRIEH, Edman, Iran; DOB 24 Apr 1980; POB

Tehran, Iran; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport H13722880
(Iran); alt. Passport RE0061544 (Saint Kitts and
Nevis) expires 09 Jul 2027 (individual) [SDGT]
(Linked To: HIZBALLAH; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

NAFT IRAN INTERTRADE COMPANY LTD

(a.k.a. NAFTIRAN INTERTRADE CO. (NICO)
LIMITED; a.k.a. NAFTIRAN INTERTRADE
COMPANY (NICO); a.k.a. NAFTIRAN
INTERTRADE COMPANY LTD; a.k.a. NICO),
41, 1st Floor, International House, The Parade,
St Helier JE2 3QQ, Jersey; Petro Pars Building,
Saadat Abad Ave, No 35, Farhang Blvd,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN] (Linked To: NIOC
INTERNATIONAL AFFAIRS (LONDON)
LIMITED).

NAFT SETAREH KHALIJ FARS (Arabic:

ﻩﺮﺘﺳ

ﺖﻔﻧ

ﺱﺎﺧ

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

ﺞﻟﺎﺧ

) (a.k.a. PERSIAN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1416 -

GULF STAR OIL (Arabic:

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﯿﺳ

ﺖﻔﻧ

ﺱﺭﺎﻓ

); a.k.a. PERSIAN GULF STAR OIL

COMPANY (Arabic:

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﺳ

ﺖﻔﻧ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

); a.k.a. PERSIAN GULF STAR

REFINERY; a.k.a. "P.G.S.O.C."), Davoodieh,
Vaziripour Street, Kavoosi Street, Number 14,
Grand Building, 1st Floor, Unit 3, Tehran 15469-
14411, Iran; No. 30 Western Roodsar Alley,
Hafez Street, Taleghani Avenue, Tehran, Iran;
13 km from Bandar Abbas to Bandar Khumir,
Sardar Shahid Ghasem Soleimani Boulevard,
Oil Field, Self-Sufficiency Boulevard, Persian
Gulf Oil Star Company, Bandar Abbas
7931181183, Iran; Website
https://www.pgsoc.ir; National ID No.
10103244425 (Iran); Identification Number
11010103244425 (Iran); Registration Number
287889 (Iran) [IRAN-EO13846].

NAFTAN (a.k.a. NAFTAN OAO; a.k.a. NAFTAN

OJSC; f.k.a. NAFTAN PRODUCTION
ASSOCIATION; f.k.a. NAFTAN
PROIZVODSTVENNOYE OBYEDINENYE),
Industrial Area, Novopolotsk-1, 211440, Vitebsk
Region, Belarus; 21140, Novopolotsk, Vitebsk
region, Belarus; 211440, Novopolotsk,
Vitebskaya Oblast, Belarus [BELARUS].

NAFTAN OAO (a.k.a. NAFTAN; a.k.a. NAFTAN

NAFTAN OJSC (a.k.a. NAFTAN; a.k.a. NAFTAN

OAO; f.k.a. NAFTAN PRODUCTION
ASSOCIATION; f.k.a. NAFTAN
PROIZVODSTVENNOYE OBYEDINENYE),
Industrial Area, Novopolotsk-1, 211440, Vitebsk
Region, Belarus; 21140, Novopolotsk, Vitebsk
region, Belarus; 211440, Novopolotsk,
Vitebskaya Oblast, Belarus [BELARUS].

NAFTAN PRODUCTION ASSOCIATION (a.k.a.

NAFTAN; a.k.a. NAFTAN OAO; a.k.a. NAFTAN
OJSC; f.k.a. NAFTAN PROIZVODSTVENNOYE
OBYEDINENYE), Industrial Area, Novopolotsk-
1, 211440, Vitebsk Region, Belarus; 21140,
Novopolotsk, Vitebsk region, Belarus; 211440,
Novopolotsk, Vitebskaya Oblast, Belarus
[BELARUS].

NAFTAN PROIZVODSTVENNOYE

OBYEDINENYE (a.k.a. NAFTAN; a.k.a.
NAFTAN OAO; a.k.a. NAFTAN OJSC; f.k.a.
NAFTAN PRODUCTION ASSOCIATION),
Industrial Area, Novopolotsk-1, 211440, Vitebsk

Region, Belarus; 21140, Novopolotsk, Vitebsk
region, Belarus; 211440, Novopolotsk,
Vitebskaya Oblast, Belarus [BELARUS].

NAFTCHI, Mohsen Raeesi (a.k.a. NAFCHI,

NAFTIRAN INTERTRADE CO. (NICO) LIMITED

(a.k.a. NAFT IRAN INTERTRADE COMPANY
LTD; a.k.a. NAFTIRAN INTERTRADE
COMPANY (NICO); a.k.a. NAFTIRAN
INTERTRADE COMPANY LTD; a.k.a. NICO),
41, 1st Floor, International House, The Parade,
St Helier JE2 3QQ, Jersey; Petro Pars Building,
Saadat Abad Ave, No 35, Farhang Blvd,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN] (Linked To: NIOC
INTERNATIONAL AFFAIRS (LONDON)
LIMITED).

NAFTIRAN INTERTRADE CO. (NICO) SARL

(a.k.a. NICO), 6, Avenue de la Tour-Haldimand,
Pully, VD 1009, Switzerland; Additional
Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN].

NAFTIRAN INTERTRADE COMPANY (NICO)

(a.k.a. NAFT IRAN INTERTRADE COMPANY
LTD; a.k.a. NAFTIRAN INTERTRADE CO.
(NICO) LIMITED; a.k.a. NAFTIRAN
INTERTRADE COMPANY LTD; a.k.a. NICO),
41, 1st Floor, International House, The Parade,
St Helier JE2 3QQ, Jersey; Petro Pars Building,
Saadat Abad Ave, No 35, Farhang Blvd,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN] (Linked To: NIOC
INTERNATIONAL AFFAIRS (LONDON)
LIMITED).

NAFTIRAN INTERTRADE COMPANY LTD

(a.k.a. NAFT IRAN INTERTRADE COMPANY
LTD; a.k.a. NAFTIRAN INTERTRADE CO.
(NICO) LIMITED; a.k.a. NAFTIRAN
INTERTRADE COMPANY (NICO); a.k.a.
NICO), 41, 1st Floor, International House, The
Parade, St Helier JE2 3QQ, Jersey; Petro Pars
Building, Saadat Abad Ave, No 35, Farhang
Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN] (Linked To: NIOC
INTERNATIONAL AFFAIRS (LONDON)
LIMITED).

NAFTIRAN TRADING SERVICES CO. (NTS)

LIMITED, 47 Queen Anne Street, London W1G
9JG, United Kingdom; 6th Floor NIOC Ho, 4
Victoria St, London SW1H 0NE, United
Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions; UK Company
Number 02600121 (United Kingdom); all offices
worldwide [IRAN].

NAGARAJAN, Sundar (a.k.a.

KASIVISWANATHAN NAGA, Nagarajan
Sundar Poongulam), 32 Westlands Close,
Hayes UB3 4PY, United Kingdom; Sint-
Theresiastraat 33, Antwerp 2600, Belgium;
DOB 27 Aug 1957; POB Madurai-Tamilnadu,
India; nationality India; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport Z1871965 (India) expires 04 Feb
2019; Residency Number 114078810
(Lebanon) (individual) [SDGT] (Linked To:
AHMAD, Nazem Said).

NAGASH, Tewaled Holde (a.k.a. KIDANE,

Amanuel; a.k.a. MEHAREN, Senay Beraki;
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
MUSE, Abdirahman; 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].

NAGESH, Tewaled Holde (a.k.a. KIDANE,

Amanuel; a.k.a. MEHAREN, Senay Beraki;
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. 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].

NAGHAM AL HAYAT (a.k.a. NAGHAM AL

HAYAT LTD.), Building 25, al-Bahdaliyah,
Damascus, Syria; Additional Sanctions
Information - Subject to Secondary Sanctions;
Commercial Registry Number 10822 (Syria)
issued 26 Jun 2016 [SDGT] (Linked To: AL-
BAZZAL, Muhammad Qasim).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1417 -

NAGHAM AL HAYAT LTD. (a.k.a. NAGHAM AL

HAYAT), Building 25, al-Bahdaliyah, Damascus,
Syria; Additional Sanctions Information -
Subject to Secondary Sanctions; Commercial
Registry Number 10822 (Syria) issued 26 Jun
2016 [SDGT] (Linked To: AL-BAZZAL,
Muhammad Qasim).

NAGHDI, Mohammad Reza (a.k.a. NAGHDI,

Mohammedreza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,
Mohammad Reza; a.k.a. NAQDI, Mohammad-
Reza; a.k.a. NAQDI, Muhammad; a.k.a.
SHAMS, Mohammad Reza), Iran; DOB 1951 to
1953; alt. DOB 1960 to 1962; alt. DOB Apr
1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [IRAN-EO13876].

NAGHDI, Mohammedreza (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,
Mohammad Reza; a.k.a. NAQDI, Mohammad-
Reza; a.k.a. NAQDI, Muhammad; a.k.a.
SHAMS, Mohammad Reza), Iran; DOB 1951 to
1953; alt. DOB 1960 to 1962; alt. DOB Apr
1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [IRAN-EO13876].

NAGHMEH COMPANY (a.k.a. NAGHMEH FZE),

United Arab Emirates [NPWMD] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

NAGHMEH FZE (a.k.a. NAGHMEH COMPANY),

United Arab Emirates [NPWMD] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

NAGHNEH, Mehdi Ghaffari (a.k.a. NAQNAH,

Mahdi Ghaffari), Shar-e Kord, Iran; DOB 01 Mar
1991; POB Borujen, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 4640070391 (Iran) (individual) [SDGT]

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

NAGIBIN, Anton Aleksandrovich, Russia; DOB

20 May 1985; POB Leningrad, Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 712413714 (Russia)
(individual) [CYBER2] (Linked To:
DIVETECHNOSERVICES).

NAGOVITSYN, Vyacheslav Vladimirovich

(Cyrillic:

НАГОВИЦЫН,

Вячеслав

Владимирович),

Russia; DOB 02 Mar 1956;

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

NAHAR DANI, Ali Reza (a.k.a. NAHAR DANI,

Reza), Tehran, Iran; DOB 11 Jun 1986; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0082970165 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NAHAR DANI, Reza (a.k.a. NAHAR DANI, Ali

NAHLA, Zuhair Subhi (Arabic:

ﺔﻠﺤﻧ

ﻲﺤﺒﺻ

ﺮﻴﻫﺯ

)

(a.k.a. NAHLAH, Zuhayr Subi; a.k.a. NAHLI,
Zouher), Nabatiyeh, Lebanon; DOB 18 Nov
1967; POB Dakar, Senegal; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 429658
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

NAHLAH, Zuhayr Subi (a.k.a. NAHLA, Zuhair

Subhi (Arabic:

ﺔﻠﺤﻧ

ﻲﺤﺒﺻ

ﺮﻴﻫﺯ

); a.k.a. NAHLI,

Zouher), Nabatiyeh, Lebanon; DOB 18 Nov
1967; POB Dakar, Senegal; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 429658

(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

NAHLI, Zouher (a.k.a. NAHLA, Zuhair Subhi

(Arabic:

ﺔﻠﺤﻧ

ﻲﺤﺒﺻ

ﺮﻴﻫﺯ

); a.k.a. NAHLAH,

Zuhayr Subi), Nabatiyeh, Lebanon; DOB 18
Nov 1967; POB Dakar, Senegal; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 429658
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

NAI ENERGY EUROPE GMBH & CO. KG (a.k.a.

NAI ENERGY EUROPE GMBH AND CO. KG),
Robert-Bosch-Str 20, Darmstadt 64293,
Germany; Organization Established Date 28
Jun 2021; Registration Number HRA 86913
(Darmstadt) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

NAI ENERGY EUROPE GMBH AND CO. KG

(a.k.a. NAI ENERGY EUROPE GMBH & CO.
KG), Robert-Bosch-Str 20, Darmstadt 64293,
Germany; Organization Established Date 28
Jun 2021; Registration Number HRA 86913
(Darmstadt) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

NAI ENERGY EUROPE VERWALTUNGS

GMBH, Robert-Bosch-Str 20, Darmstadt 64293,
Germany; Organization Established Date 01
Aug 2019; Registration Number HRB 101597
(Darmstadt) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

NAI EUROPE ENERGY GMBH & CO. KG (a.k.a.

ENVIGO GMBH & CO. KG; a.k.a. ENVIGO
GMBH AND CO. KG; a.k.a. NAI EUROPE
ENERGY GMBH AND CO. KG), Seestr 9,
Herrenberg, Baden-Wurttemberg 71083,
Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 27
Feb 2023; Registration Number HRA 740009
(Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

NAI EUROPE ENERGY GMBH AND CO. KG

(a.k.a. ENVIGO GMBH & CO. KG; a.k.a.
ENVIGO GMBH AND CO. KG; a.k.a. NAI
EUROPE ENERGY GMBH & CO. KG), Seestr
9, Herrenberg, Baden-Wurttemberg 71083,
Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 27
Feb 2023; Registration Number HRA 740009

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1418 -

(Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

NAI LOGISTICS B.V. (Arabic: .

ﻲﺑ

ﺲﻜﻴﺘﺴﻴﺟﻮﻟ

ﻱﺎﻧ

ﻲﻓ

), 151 Kingsfordweg, Amsterdam 1043 GR,

Netherlands; P1-ELOB Office No. E2-108F-36,
Hamriyah Free Zone, Sharjah, United Arab
Emirates; E LOB Office No. E-94F-35,
Hamriyah Free Zone, Sharjah, United Arab
Emirates; Organization Established Date 28
Mar 2014; V.A.T. Number NL853868670B01
(Netherlands); Trade License No. 13585 (United
Arab Emirates); Business Registration Number
60346515 (Netherlands); Economic Register
Number (CBLS) 11579456 (United Arab
Emirates) [GLOMAG] (Linked To: RAHMANI,
Ajmal).

NAI LOGISTICS LIMITED, Floor No: 1,

Mpoumpoulinas 11, Nicosia 1060, Cyprus;
Organization Established Date 19 Jan 2016;
Company Number HE 351352 (Cyprus)
[GLOMAG] (Linked To: RAHMANI, Ajmal).

NAI MANAGEMENT GMBH (a.k.a. ENVIGO

VERWALTUNGS GMBH), Seestr 9,
Herrenberg, Baden-Wurttemberg 71083,
Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 25
Nov 2022; Registration Number HRB 788478
(Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

NAIDENKO, Aleksey (a.k.a. NAYDENKO,

Aleksey Alekseevich (Cyrillic:

НАЙДЕНКО,

Алексей

Алексеевич);

a.k.a. NAYDENKO,

Oleksii Oleksiyovych (Cyrillic:

НАЙДЕНКО,

Олексій

Олексійович));

DOB 02 Jun 1980;

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

NAIF, Mutaaz Numan 'Abd (a.k.a. AL-JABURI,

Mu'taz Numan 'Abd Nayf; a.k.a. AL-JABURI,
Mutazz Numan Abid Nayif; a.k.a. NAYIF, Mutaz
Muaman Abed; a.k.a. TAYSIR, Hajji), Syria;
DOB 1987; POB Sudayrah, Sharqat, Salah ad-
Din Province, Iraq; nationality Iraq; Gender Male
(individual) [SDGT].

NAIK, Khalid (a.k.a. WALEED, Khalid; a.k.a.

WALID, Hafiz Khalid); DOB 25 Oct 1974; alt.
DOB 1971; POB Lahore, Pakistan; citizen
Pakistan; Passport AA9967331 (Pakistan)
issued 03 Jun 2006 expires 02 Jun 2011;
National ID No. 3410104067339 (Pakistan)
(individual) [SDGT].

NAIL, Taleb (a.k.a. NAIL, Tayeb; a.k.a. OULD

ALI, Mohamed Ould Ahmed; a.k.a. "ABOU
MOUHADJI"; a.k.a. "DJAAFAR ABOU
MOHAMED"); DOB circa 1972; nationality
Algeria (individual) [SDGT].

NAIL, Tayeb (a.k.a. NAIL, Taleb; a.k.a. OULD

ALI, Mohamed Ould Ahmed; a.k.a. "ABOU
MOUHADJI"; a.k.a. "DJAAFAR ABOU
MOHAMED"); DOB circa 1972; nationality
Algeria (individual) [SDGT].

NAIM, Bahrun (a.k.a. TAMTOMO, Anggih; a.k.a.

TAMTOMO, Muhammad Bahrun Naim Anggih;
a.k.a. "AISYAH, Abu"; a.k.a. "RAYAN, Abu";
a.k.a. "RAYYAN, Abu"), Aleppo, Syria; Raqqa,
Syria; DOB 06 Sep 1983; POB Surakarta,
Indonesia; alt. POB Pekalongan, Indonesia;
nationality Indonesia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

NAING, Chit (a.k.a. HLAING, Chit; a.k.a.

HLAING, U Chit; a.k.a. NAING, U Chit; a.k.a.
NYAR, Sate Pyin), Burma; DOB Dec 1948;
POB Kyee Nee Village, Chauk Township,
Burma; nationality Burma; citizen Burma;
Gender Male; Minister for Information
(individual) [BURMA-EO14014].

NAING, Tun Tun (a.k.a. NAUNG, Htun Htun;

a.k.a. NAUNG, Tun Tun), Burma; DOB 30 Apr
1963; nationality Burma; citizen Burma; Gender
Male; Union Minister of Border Affairs
(individual) [BURMA-EO14014].

NAING, U Chit (a.k.a. HLAING, Chit; a.k.a.

HLAING, U Chit; a.k.a. NAING, Chit; a.k.a.
NYAR, Sate Pyin), Burma; DOB Dec 1948;
POB Kyee Nee Village, Chauk Township,
Burma; nationality Burma; citizen Burma;
Gender Male; Minister for Information
(individual) [BURMA-EO14014].

NAJA (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S

LAW ENFORCEMENT FORCES; a.k.a. LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN; a.k.a. NIRUYIH
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN);
Additional Sanctions Information - Subject to
Secondary Sanctions [SYRIA] [IRAN-HR]
[HRIT-IR].

NAJA SPECIAL UNITS (a.k.a. IRANIAN POLICE

SPECIAL UNITS; a.k.a. LEF SPECIAL UNITS;
a.k.a. SPECIAL UNITS OF IRAN'S LAW
ENFORCEMENT FORCES; a.k.a. YEGAN-E
VIZHE (Arabic:

ﺎﺟﺎﻧ

ﻩﮋﯾﻭ

ﻥﺎﮕﯾ

); a.k.a. "YEGOP"),

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Target Type
Government Entity [IRAN-HR] (Linked To: LAW

ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

NAJAFI, Aboutaleb (a.k.a. NAJAFI, Nasser; a.k.a.

NAJAFI, Seyed Abotaleb (Arabic:

ﺐﻟﺎﻃﻮﺑﺍ

ﺪﯿﺳ

ﯽﻔﺠﻧ

)), Iran; DOB 25 Sep 1956; POB Iran;

nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. 2063167788 (Iran) (individual)
[SDGT] (Linked To: INFORMATICS SERVICES
CORPORATION).

NAJAFI, Ali Habibi (a.k.a. HABIBI, Ali), Tehran,

Iran; DOB 25 Dec 1977; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0060598298 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: ASEMAN PISHRANEH CO.
LTD).

NAJAFI, Mehdi (a.k.a. MOJTAHEDNAJAFI,

Seyedmehdi; a.k.a. MOJTAHEDNAJAFI,
Seyedmehdi Miraliasghar; a.k.a. NAJAFI,
Seyed Mehdi Mojtahed), No. 1-30th Bld# 2nd,
Shahrak Farhangian Sheykh Fazlollah Nour,
Tehran 1464873861, Iran; DOB 21 Sep 1971;
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport I15597905
(Iran); National ID No. 0054385946 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

NAJAFI, Nasser (a.k.a. NAJAFI, Aboutaleb; a.k.a.

NAJAFI, Seyed Abotaleb (Arabic:

ﺐﻟﺎﻃﻮﺑﺍ

ﺪﯿﺳ

ﯽﻔﺠﻧ

)), Iran; DOB 25 Sep 1956; POB Iran;

NAJAFI, Seyed Abotaleb (Arabic:

ﺐﻟﺎﻃﻮﺑﺍ

ﺪﯿﺳ

ﯽﻔﺠﻧ

) (a.k.a. NAJAFI, Aboutaleb; a.k.a. NAJAFI,

Nasser), Iran; DOB 25 Sep 1956; POB Iran;
nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. 2063167788 (Iran) (individual)
[SDGT] (Linked To: INFORMATICS SERVICES
CORPORATION).

NAJAFI, Seyed Mehdi Mojtahed (a.k.a.

MOJTAHEDNAJAFI, Seyedmehdi; a.k.a.
MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar;
a.k.a. NAJAFI, Mehdi), No. 1-30th Bld# 2nd,
Shahrak Farhangian Sheykh Fazlollah Nour,
Tehran 1464873861, Iran; DOB 21 Sep 1971;
POB Tehran, Iran; nationality Iran; Additional

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1419 -

Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport I15597905
(Iran); National ID No. 0054385946 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

NAJAFIANPOUR, Amer (a.k.a. NAJAFIANPUR,

Amer (Arabic:

ﺭﻮﭘ

ﻥﺎﯿﻔﺠﻧ

ﺮﻣﺎﻋ

)), Tehran, Iran;

DOB 23 Sep 1975; POB Varamin, Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0410833738
(Iran) (individual) [IRAN-EO13846] (Linked To:
DOURAN SOFTWARE TECHNOLOGIES).

NAJAFIANPUR, Amer (Arabic:

ﺭﻮﭘ

ﻥﺎﯿﻔﺠﻧ

ﺮﻣﺎﻋ

)

(a.k.a. NAJAFIANPOUR, Amer), Tehran, Iran;
DOB 23 Sep 1975; POB Varamin, Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0410833738
(Iran) (individual) [IRAN-EO13846] (Linked To:
DOURAN SOFTWARE TECHNOLOGIES).

NAJAFPUR, Behnam (a.k.a. CHEKOSARI, Sa'id

Najafpur; a.k.a. NAJAFPUR, Sa'id; a.k.a.
"DADR, Behnam"; a.k.a. "SADR, Behnam");
DOB 1980; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

NAJAFPUR, Sa'id (a.k.a. CHEKOSARI, Sa'id

Najafpur; a.k.a. NAJAFPUR, Behnam; a.k.a.
"DADR, Behnam"; a.k.a. "SADR, Behnam");
DOB 1980; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

NAJEE TECHNOLOGY HOOSHMAND FATER

LLC (Arabic:

،ﺮﻃﺎﻓ

ﺪﻨﻤﺷﻮﻫ

ﯼﮊﻮﻟﻮﻨﮑﺗ

ﯽﺟﺎﻧ

ﺖﮐﺮﺷ

ﺩﻭﺪﺤﻣ

ﺖﯿﻟﻮﺌﺴﻣ

ﺎﺑ

ﺖﮐﺮﺷ

) (a.k.a. NAJI

TECHNOLOGY HOOSHMAND FATIR), Ground
Floor, Unit 1, No. 11, Paradise Building, Block
3, Ghae'm Street, Shahid Mohammadreza
Ahmadi Sharif Cul-de-Sac, Karaj County,
Central District, Rajaee City, Phase 3, Karaj,
Alborz Province 3146815441, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Type: Other
information technology and computer service
activities; Target Type Private Company;
National ID No. 14008335397 (Iran);
Registration ID 36157 (Iran) [IRGC] [IFSR]
[CYBER2].

NAJEEB, Atef (a.k.a. NAJIB, Atef; a.k.a. NAJIB,

Atif), Syria; DOB 1960; POB Jablah, Syria;

nationality Syria; Gender Male; Former head of
the Syrian Political Security Directorate for Dar'a
Province (individual) [SYRIA].

NAJERA TALAMANTES, Sigifredo, Dionicio

Carreon 228, Colonia Alianza, Nuevo Laredo,
Tamaulipas, Mexico; Monterrey, Nuevo Leon,
Mexico; Coahuila, Mexico; DOB 31 Aug 1980;
POB Delicias, Coahuila, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

NAJI PARS AMIN INSTITUTE (Arabic:

ﻪﺴﺳﺆﻣ

ﻦﯿﻣﺍ

ﺱﺭﺎﭘ

ﯽﺟﺎﻧ

) (a.k.a. NAJI PARS AMIN NON-

COMMERCIAL INSTITUTE; a.k.a. NAJI PARS
INSTITUTE; a.k.a. "NAPA"), Unit 17, Third
Floor, Noor Building, Second Golestan, Western
corner of Water Organization Street, Second
square of Sadeghiyeh, Tehran, Tehran
Province, Iran; Unit 7, Fifth Floor, No. 2, Shahid
Ayatollah Dastgheib St, End of Safa, Dastgheib
neighborhood, Central Sector, Tehran, Tehran
Province 1349985884, Iran; Unit 8, Fourth Floor
Pars Building, End of the Sixth Alley, Mashouf
Street, 20 meters from East Golestan, after
Hammet Bridge, North Satari, Tehran, Tehran
Province, Iran; Website najipars.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320725224 (Iran);
Registration Number 28723 (Iran); alt.
Registration Number 411399395956 (Iran)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

NAJI PARS AMIN NON-COMMERCIAL

INSTITUTE (a.k.a. NAJI PARS AMIN
INSTITUTE (Arabic:

ﻦﯿﻣﺍ

ﺱﺭﺎﭘ

ﯽﺟﺎﻧ

ﻪﺴﺳﺆﻣ

);

a.k.a. NAJI PARS INSTITUTE; a.k.a. "NAPA"),
Unit 17, Third Floor, Noor Building, Second
Golestan, Western corner of Water
Organization Street, Second square of
Sadeghiyeh, Tehran, Tehran Province, Iran;
Unit 7, Fifth Floor, No. 2, Shahid Ayatollah
Dastgheib St, End of Safa, Dastgheib
neighborhood, Central Sector, Tehran, Tehran
Province 1349985884, Iran; Unit 8, Fourth Floor
Pars Building, End of the Sixth Alley, Mashouf
Street, 20 meters from East Golestan, after
Hammet Bridge, North Satari, Tehran, Tehran
Province, Iran; Website najipars.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320725224 (Iran);
Registration Number 28723 (Iran); alt.
Registration Number 411399395956 (Iran)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

NAJI PARS INSTITUTE (a.k.a. NAJI PARS AMIN

INSTITUTE (Arabic:

ﻦﯿﻣﺍ

ﺱﺭﺎﭘ

ﯽﺟﺎﻧ

ﻪﺴﺳﺆﻣ

);

a.k.a. NAJI PARS AMIN NON-COMMERCIAL
INSTITUTE; a.k.a. "NAPA"), Unit 17, Third
Floor, Noor Building, Second Golestan, Western
corner of Water Organization Street, Second
square of Sadeghiyeh, Tehran, Tehran
Province, Iran; Unit 7, Fifth Floor, No. 2, Shahid
Ayatollah Dastgheib St, End of Safa, Dastgheib
neighborhood, Central Sector, Tehran, Tehran
Province 1349985884, Iran; Unit 8, Fourth Floor
Pars Building, End of the Sixth Alley, Mashouf
Street, 20 meters from East Golestan, after
Hammet Bridge, North Satari, Tehran, Tehran
Province, Iran; Website najipars.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320725224 (Iran);
Registration Number 28723 (Iran); alt.
Registration Number 411399395956 (Iran)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

NAJI PAS (a.k.a. NAJI PAS COMPANY (Arabic:

ﺱﺎﭘ

ﯽﺟﺎﻧ

ﺖﮐﺮﺷ

)), First Floor, No. 1, Mahshahr

Street, Borna Alley, Neighborhood Iranshahr,
Central District, Tehran, Tehran Province
1584733111, Iran; 2nd Floor, Mehgran Building
No. 13, Nelson Mandela Blvd, Western Taban
Street, Valiasr Street, District 6, Tehran, Tehran
Province 1968946355, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 17
Dec 2003; National ID No. 10102553397 (Iran);
Registration Number 213935 (Iran); alt.
Registration Number 411366178356 (Iran)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

NAJI PAS COMPANY (Arabic:

ﺱﺎﭘ

ﯽﺟﺎﻧ

ﺖﮐﺮﺷ

)

(a.k.a. NAJI PAS), First Floor, No. 1, Mahshahr
Street, Borna Alley, Neighborhood Iranshahr,
Central District, Tehran, Tehran Province
1584733111, Iran; 2nd Floor, Mehgran Building
No. 13, Nelson Mandela Blvd, Western Taban
Street, Valiasr Street, District 6, Tehran, Tehran
Province 1968946355, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 17
Dec 2003; National ID No. 10102553397 (Iran);
Registration Number 213935 (Iran); alt.
Registration Number 411366178356 (Iran)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1420 -

NAJI TECHNOLOGY HOOSHMAND FATIR

(a.k.a. NAJEE TECHNOLOGY HOOSHMAND
FATER LLC (Arabic:

ﺪﻨﻤﺷﻮﻫ

ﯼﮊﻮﻟﻮﻨﮑﺗ

ﯽﺟﺎﻧ

ﺖﮐﺮﺷ

ﺩﻭﺪﺤﻣ

ﺖﯿﻟﻮﺌﺴﻣ

ﺎﺑ

ﺖﮐﺮﺷ

،ﺮﻃﺎﻓ

)), Ground Floor,

Unit 1, No. 11, Paradise Building, Block 3,
Ghae'm Street, Shahid Mohammadreza Ahmadi
Sharif Cul-de-Sac, Karaj County, Central
District, Rajaee City, Phase 3, Karaj, Alborz
Province 3146815441, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Type: Other
information technology and computer service
activities; Target Type Private Company;
National ID No. 14008335397 (Iran);
Registration ID 36157 (Iran) [IRGC] [IFSR]
[CYBER2].

NAJI, Ali Ahmed (a.k.a. HAJI, Ali Ahmed; a.k.a.

NAAJI, Ali Ahmed; a.k.a. NAJI, Cali Axmed;
a.k.a. "NAJI, Ali"), Kismayo, Somalia; DOB 01
Jan 1974; nationality Somalia; Gender Male
(individual) [SOMALIA].

NAJI, Cali Axmed (a.k.a. HAJI, Ali Ahmed; a.k.a.

NAAJI, Ali Ahmed; a.k.a. NAJI, Ali Ahmed;
a.k.a. "NAJI, Ali"), Kismayo, Somalia; DOB 01
Jan 1974; nationality Somalia; Gender Male
(individual) [SOMALIA].

NAJI, Talal Muhammad Rashid; DOB 1930; POB

Al Nasiria, Palestine; Principal Deputy of
POPULAR FRONT FOR THE LIBERATION OF
PALESTINE - GENERAL COMMAND
(individual) [SDGT].

NAJIB, Ahmad, Syria; DOB 04 Oct 1968;

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

NAJIB, Atef (a.k.a. NAJEEB, Atef; a.k.a. NAJIB,

Atif), Syria; DOB 1960; POB Jablah, Syria;
nationality Syria; Gender Male; Former head of
the Syrian Political Security Directorate for Dar'a
Province (individual) [SYRIA].

NAJIB, Atif (a.k.a. NAJEEB, Atef; a.k.a. NAJIB,

Atef), Syria; DOB 1960; POB Jablah, Syria;
nationality Syria; Gender Male; Former head of
the Syrian Political Security Directorate for Dar'a
Province (individual) [SYRIA].

NAJJAR, Mostafa Mohammad; DOB 1956; POB

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Minister of the
Interior; Deputy Commander-in-Chief of the
Armed Forces for Law Enforcement (individual)
[IRAN-HR].

NAJJAR, Muhammad Amin, Syria; DOB 08 Nov

1982; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

NAJJAR, Wafa', Syria; DOB 01 May 1953;

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

NAJMUDDIN, Faraj Ahmad (a.k.a. AHMAD,

Najmuddin Faraj; a.k.a. FARRAJ, Fateh Najm
Eddine; a.k.a. KREKAR, Mullah), Heimdalsgate
36-V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt.
DOB 17 Jun 1963; POB Olaqloo Sharbajer
Village, al-Sulaymaniyah Governorate, Iraq;
citizen Iraq (individual) [SDGT].

NAK BELARUSI (Cyrillic:

НАК

БЕЛАРУСІ)

(a.k.a.

BELARUSIAN NATIONAL OLYMPIC
COMMITTEE; a.k.a. NATIONAL OLYMPIC
COMMITTEE OF THE REPUBLIC OF
BELARUS; a.k.a. NATSIONALNIY
OLIMPIYSKIY KOMITET RESPUBLIKI
BELARUS (Cyrillic:

НАЦИОНАЛЬНЫЙ

ОЛИМПИЙСКИЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. NATSYYALNY

ALIMPIYSKI KAMITET RESPUBLIKI BELARUS
(Cyrillic:

НАЦЫЯНАЛЬНЫ

АЛІМПІЙСКІ

КАМІТЭТ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a.

NOC OF THE REPUBLIC OF BELARUS; a.k.a.
NOK BELARUSI (Cyrillic:

НОК

БЕЛАРУСИ)),

Raduzhnaya Str, 27-2, Minsk 220020, Belarus;
ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus (Cyrillic:

ул.

Радужная,

д.

27,

пом.

г.

Минск

220020, Belarus); Organization

Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].

NALETILIC, Mladen; DOB 01 Dec 1946; POB

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

NALHERBE, 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. MELARBE, Oscar;
a.k.a. QALHARBE DE LEON, Oscar; a.k.a.
VARGAS, Jorge); DOB 10 Jan 1964; POB
Mexico (individual) [SDNTK].

NAM CHON GANG CORPORATION (a.k.a.

KOREA NAMHUNG TRADING
CORPORATION; a.k.a. KOREA
TAERYONGGANG TRADING CORPORATION;
a.k.a. NAMCHONGANG TRADING; a.k.a.
NAMCHONGANG TRADING CORPORATION;
a.k.a. NAMHUNG; a.k.a. NOMCHONGANG

TRADING CO.; a.k.a. "NCG"), Pyongyang,
Korea, North; Chilgol, Mangyongdae District,
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].

NAM NAM GENERAL CORPORATION (a.k.a.

KOREA SOUTH-SOUTH COOPERATION
CORPORATION; a.k.a. NAM-NAM (SOUTH-
SOUTH) COOPERATIVE GENERAL
COMPANY), Central District, Pyongyang,
Korea, North; China; Russia; Poland;
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].

NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. Box

39, Fletchamstead Highway, Coventry, United
Kingdom; Iraq; Amman, Jordan; 5903 Harper
Road, Solon, OH, United States; 3343
Woodview Lake Road, West Bloomfield, MI
48323, MI 48323, United States (individual)
[IRAQ2].

NAMAN, Sam (a.k.a. NAMAN, Saalim), P.O. Box

NAM-AVARAN-E POUYA CONTROL (a.k.a.

POUYA CONTROL; a.k.a. TEJERAT GOSTAR
NIKAN IRANIAN COMPANY), No. 2, Sharif
Alley, Before Yakchal St., After Golhak St.,
Shariati St., Tehran, Iran; No. 2, Sharif Street,
Golhak, Shariati Street, Tehran, Iran; Website
www.pouyacontrol.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

NAMCHONGANG TRADING (a.k.a. KOREA

NAMHUNG TRADING CORPORATION; a.k.a.
KOREA TAERYONGGANG TRADING
CORPORATION; a.k.a. NAM CHON GANG
CORPORATION; a.k.a. NAMCHONGANG
TRADING CORPORATION; a.k.a. NAMHUNG;
a.k.a. NOMCHONGANG TRADING CO.; a.k.a.
"NCG"), Pyongyang, Korea, North; Chilgol,
Mangyongdae District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1421 -

510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

NAMCHONGANG TRADING CORPORATION

(a.k.a. KOREA NAMHUNG TRADING
CORPORATION; a.k.a. KOREA
TAERYONGGANG TRADING CORPORATION;
a.k.a. NAM CHON GANG CORPORATION;
a.k.a. NAMCHONGANG TRADING; a.k.a.
NAMHUNG; a.k.a. NOMCHONGANG
TRADING CO.; a.k.a. "NCG"), Pyongyang,
Korea, North; Chilgol, Mangyongdae District,
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].

NAMGANG CONSTRUCTION, 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].

NAMHUNG (a.k.a. KOREA NAMHUNG

TRADING CORPORATION; a.k.a. KOREA
TAERYONGGANG TRADING CORPORATION;
a.k.a. NAM CHON GANG CORPORATION;
a.k.a. NAMCHONGANG TRADING; a.k.a.
NAMCHONGANG TRADING CORPORATION;
a.k.a. NOMCHONGANG TRADING CO.; a.k.a.
"NCG"), Pyongyang, Korea, North; Chilgol,
Mangyongdae District, 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].

NAM-NAM (SOUTH-SOUTH) COOPERATIVE

GENERAL COMPANY (a.k.a. KOREA SOUTH-
SOUTH COOPERATION CORPORATION;
a.k.a. NAM NAM GENERAL CORPORATION),
Central District, Pyongyang, Korea, North;
China; Russia; Poland; 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].

NAN, Khat Htein (a.k.a. NAN, Khet Htein; a.k.a.

NAN, U Khet Htein), Burma; DOB 01 Apr 1959;
POB Mogaung, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
1MAKANAN069429 (Burma); Kachin State
Chief Minister (individual) [BURMA-EO14014].

NAN, Khet Htein (a.k.a. NAN, Khat Htein; a.k.a.

NAN, U Khet Htein (a.k.a. NAN, Khat Htein; a.k.a.

NAN, Khet Htein), Burma; DOB 01 Apr 1959;
POB Mogaung, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
1MAKANAN069429 (Burma); Kachin State
Chief Minister (individual) [BURMA-EO14014].

NANDO, James (a.k.a. MARK, James Nando;

a.k.a. NANDO, James Marko), Juba, South
Sudan; Yambio, South Sudan; Congo,
Democratic Republic of the; DOB 1970 to 1972;
POB Sudan; nationality South Sudan; Gender
Male (individual) [SOUTH SUDAN].

NANDO, James Marko (a.k.a. MARK, James

Nando; a.k.a. NANDO, James), Juba, South
Sudan; Yambio, South Sudan; Congo,
Democratic Republic of the; DOB 1970 to 1972;
POB Sudan; nationality South Sudan; Gender
Male (individual) [SOUTH SUDAN].

NANGAA, Corneille Yobeluo (a.k.a. YOBELUO,

Corneille Nangaa), 36 Q Solongo Blvd,
Biangala, Lemba, Kinshasa, Congo, Democratic
Republic of the; DOB 09 Jul 1970; POB
Bagboya, Congo, Democratic Republic of the;
Gender Male; Passport DP0003850 (Congo,
Democratic Republic of the) issued 20 Nov
2017 expires 19 Nov 2022; alt. Passport
DP0000149 (Congo, Democratic Republic of
the) issued 12 Jan 2016 expires 11 Jan 2021
(individual) [DRCONGO].

NANJING KAIKAI POLYURETHANE CO., LTD.

(a.k.a. EASTNINE CHEMICALS CO., LTD.;
f.k.a. EASTNINE INTERNATIONAL TRADING
CO., LTD.; a.k.a. KAIKAI TECHNOLOGY CO.,
LTD.; a.k.a. NANJING KAIKAI TECHNOLOGY
CO., LTD.), No. 3 Fangcao Garden, Longjiang
District, Nanjing, Jiangsu 210038, China; Des
Voeux Road, Hong Kong; No. 2, Zhongxin
Group, Yanshanhe Village, Yangmiao Town,
Yangzhou, Jiangsu 210038, China; Goldencard
Building, No. 83 Suojing Road, Nanjing, Jiangsu
210000, China; 334 Te Atatu Road, Te Atatu
South, Auckland, New Zealand; Website
http://www.kk-pu.com; Email Address info@kk-

pu.com; alt. Email Address
kaikaitech@gmail.com; alt. Email Address
kktech12345@gmail.com; Business
Registration Document # 9429033056678 (New
Zealand) [SDNTK].

NANJING KAIKAI TECHNOLOGY CO., LTD.

(a.k.a. EASTNINE CHEMICALS CO., LTD.;
f.k.a. EASTNINE INTERNATIONAL TRADING
CO., LTD.; a.k.a. KAIKAI TECHNOLOGY CO.,
LTD.; a.k.a. NANJING KAIKAI
POLYURETHANE CO., LTD.), No. 3 Fangcao
Garden, Longjiang District, Nanjing, Jiangsu
210038, China; Des Voeux Road, Hong Kong;
No. 2, Zhongxin Group, Yanshanhe Village,
Yangmiao Town, Yangzhou, Jiangsu 210038,
China; Goldencard Building, No. 83 Suojing
Road, Nanjing, Jiangsu 210000, China; 334 Te
Atatu Road, Te Atatu South, Auckland, New
Zealand; Website http://www.kk-pu.com; Email
Address info@kk-pu.com; alt. Email Address
kaikaitech@gmail.com; alt. Email Address
kktech12345@gmail.com; Business
Registration Document # 9429033056678 (New
Zealand) [SDNTK].

NANXIGU TECHNOLOGY CO., LIMITED

(Chinese Traditional:

南溪穀科技有限公司

223-06, 2/F Mega Cube, No. 8, Wang Kwong
Road, Kowloon Bay, Hong Kong, China; Flat C,
23/F, Lucky Plaza, 315-321, Lockhart Road,
Wan Chai, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 28
Mar 2017; Registration Number 2510730 (Hong
Kong) [NPWMD] [IFSR] (Linked To: MATINKIA,
Alireza).

NAPSO, Yuri Aisovich (Cyrillic:

НАПСО,

Юрий

Аисович),

Russia; DOB 17 Apr 1973; nationality

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

NAQDI, Gholamreza (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholam-reza;
a.k.a. NAQDI, Mohammad Reza; a.k.a. NAQDI,
Mohammad-Reza; a.k.a. NAQDI, Muhammad;
a.k.a. SHAMS, Mohammad Reza), Iran; DOB
1951 to 1953; alt. DOB 1960 to 1962; alt. DOB
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1422 -

(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [IRAN-EO13876].

NAQDI, Gholam-reza (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Mohammad Reza; a.k.a. NAQDI,
Mohammad-Reza; a.k.a. NAQDI, Muhammad;
a.k.a. SHAMS, Mohammad Reza), Iran; DOB
1951 to 1953; alt. DOB 1960 to 1962; alt. DOB
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [IRAN-EO13876].

NAQDI, Mohammad Reza (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,
Mohammad-Reza; a.k.a. NAQDI, Muhammad;
a.k.a. SHAMS, Mohammad Reza), Iran; DOB
1951 to 1953; alt. DOB 1960 to 1962; alt. DOB
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [IRAN-EO13876].

NAQDI, Mohammad-Reza (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,
Mohammad Reza; a.k.a. NAQDI, Muhammad;
a.k.a. SHAMS, Mohammad Reza), Iran; DOB
1951 to 1953; alt. DOB 1960 to 1962; alt. DOB
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [IRAN-EO13876].

NAQDI, Muhammad (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAGHDI,

Mohammedreza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,
Mohammad Reza; a.k.a. NAQDI, Mohammad-
Reza; a.k.a. SHAMS, Mohammad Reza), Iran;
DOB 1951 to 1953; alt. DOB 1960 to 1962; alt.
DOB Apr 1961; alt. DOB 1953; POB Najaf, Iraq;
alt. POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Brigadier
General and Commander of the IRGC Basij
Resistance Force; President of the Organization
of the Basij of the Oppressed; Chief of the
Mobilization of the Oppressed Organization;
Head of the Basij (individual) [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876].

NAQNAH, Mahdi Ghaffari (a.k.a. NAGHNEH,

Mehdi Ghaffari), Shar-e Kord, Iran; DOB 01 Mar
1991; POB Borujen, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 4640070391 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

NAQSHABANDI ARMY (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. MEN OF
THE ARMY OF AL-NAQSHBANDIA WAY;
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].

NAQSHBANDI ARMY (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. MEN OF
THE ARMY OF AL-NAQSHBANDIA WAY;
a.k.a. NAQSHABANDI 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].

NARA WELFARE AND EDUCATION

ASSOCIATION (a.k.a. ADMINISTRATION OF
THE REVIVAL OF ISLAMIC HERITAGE
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
CENTER OF CALL FOR WISDOM; a.k.a.
COMMITTEE FOR EUROPE AND THE
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.

GENERAL KUWAIT COMMITTEE; a.k.a. HAND
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
a.k.a. ISLAMIC HERITAGE RESTORATION
SOCIETY; a.k.a. ISLAMIC HERITAGE
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
AL-ISLAMI, SOCIETY OF THE REBIRTH OF
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NGO TURATH; a.k.a.
ORGANIZACIJA PREPORODA ISLAMSKE
TRADICIJE KUVAJT; a.k.a. PLANDISTE
SCHOOL, BOSNIA AND HERZEGOVINA;
a.k.a. REVIVAL OF ISLAMIC HERITAGE
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
RIHS; a.k.a. RIHS ADMINISTRATION FOR
THE BUILDING OF MOSQUES AND ISLAMIC
PROJECTS; a.k.a. RIHS ADMINISTRATION
FOR THE COMMITTEES OF ALMSGIVING;
a.k.a. RIHS AFRICAN CONTINENT
COMMITTEE; a.k.a. RIHS ARAB WORLD
COMMITTEE; a.k.a. RIHS AUDIO
RECORDINGS COMMITTEE; a.k.a. RIHS
CAMBODIA-KUWAIT ORPHANAGE CENTER;
a.k.a. RIHS CENTER FOR MANUSCRIPTS
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
COMMITTEE; a.k.a. RIHS CHAOM CHAU
CENTER; a.k.a. RIHS COMMITTEE FOR
AFRICA; a.k.a. RIHS COMMITTEE FOR
ALMSGIVING AND CHARITIES; a.k.a. RIHS
COMMITTEE FOR INDIA; a.k.a. RIHS
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
RIHS COMMITTEE FOR THE ARAB WORLD;
a.k.a. RIHS COMMITTEE FOR THE CALL AND
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
WOMEN; a.k.a. RIHS COMMITTEE FOR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1423 -

WOMEN, ADMINISTRATION FOR THE
BUILDING OF MOSQUES; a.k.a. RIHS
CULTURAL COMMITTEE; a.k.a. RIHS
EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS EUROPE AMERICA MUSLIMS
COMMITTEE; a.k.a. RIHS EUROPE AND THE
AMERICAS COMMITTEE; a.k.a. RIHS
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

NARANJO ABAJO, S.A., Panama; RUC # 657-

564-1462 (Panama); alt. RUC # 657-564-14620
(Panama) [SDNTK].

NARANJO, Carlos (a.k.a. AVENDANO LOPEZ,

Martin; a.k.a. AVENDANO OJEDA, Martin
Guadencio; a.k.a. AVENDANO, Mariano; a.k.a.
OJEDA AVENDANO, Martin), c/o AUTOS MINI,
Ensenada, Baja California, Mexico; c/o
AUTODROMO CULIACAN, Culiacan, Sinaloa,
Mexico; San Bernardino, Colombia; Iguala,
Guerrero, Mexico; Ensenada, Baja California,
Mexico; Mexicali, Baja California, Mexico; La
Paz, Baja California Sur, Mexico; Avenida Jose
Lopez Portillo No. 2031, Culiacan, Sinaloa,
Mexico; Calle Antonio Caso No. 500, Colonia
Aurora, Culiacan, Sinaloa, Mexico; Calle
Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Sinaloa, Mexico; Calle Venustiano Carranza
No. 34, Colonia Centro, Comondu, Baja
California Sur, Mexico; Avenida Delante No.
1806, Colonia Miguel Hidalgo, Ensenada, Baja
California, Mexico; DOB 14 Nov 1968; alt. DOB
14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
AEOM-681114-818 (Mexico) (individual)
[SDNTK].

NARENJESTAN HOTEL AND BUILDING

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

NARI SHIPPING AND CHARTERING GMBH &

CO. KG (a.k.a. NARI SHIPPING AND
CHARTERING GMBH AND CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
HRA102485 [IRAN].

NARI SHIPPING AND CHARTERING GMBH

AND CO. KG (a.k.a. NARI SHIPPING AND
CHARTERING GMBH & CO. KG), Schottweg 5,
Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA102485
[IRAN].

NARIA GENERAL TRADING LLC, Office 503,

Centurion Star Building B, Al Etihad Road, Port
Saeed, Dubai, United Arab Emirates; P.O. Box
185331, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; License 751444 (United Arab
Emirates) [SDGT] [IFSR] (Linked To: ANSAR
EXCHANGE).

NARIN SEPEHR MOBIN ISATIS (Arabic:

ﻦﯾﺭﺎﻧ

ﺲﯿﺗﺎﺴﯾﺍ

ﻦﯿﺒﻣ

ﺮﻬﭙﺳ

) (a.k.a. NAARIN SEPEHR

MOBIN ISATIS; a.k.a. PISHTAZAN SANAT
PARVAZ SADRA CO. LLC (Arabic:

ﺖﮐﺮﺷ

ﺩﻭﺪﺤﻣ

ﺖﯿﻟﻮﺌﺴﻣﺎﺑ

ﺍﺭﺪﺻ

ﺯﺍﻭﺮﭘ

ﺖﻌﻨﺻ

ﻥﺍﺯﺎﺘﺸﯿﭘ

)),

Tehran Pars, Shahid Mahmoudreza Okhovat
(123) St, Shahid Ghasem Soleymani Highway,
No. 48, 4th Floor, Unit 14, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 25 Jul 2018; National ID No. 14007740232
(Iran); Business Registration Number 529177
(Iran) [NPWMD] [IFSR] (Linked To:
PISHTAZAN KAVOSH GOSTAR BOSHRA,
LLC).

NAROLIN, Alexander Vladimirovich (Cyrillic:

НАРОЛИН,

Александр

Владимирович),

Russia; DOB 27 Jun 1972; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

NARUSOVA, Lyudmila (a.k.a. NARUSOVA,

Lyudmila Borisovna (Cyrillic:

НАРУСОВА,

Людмила

Борисовна)),

Russia; DOB 02 May

1951; POB Bryansk, Russia; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

NARUSOVA, Lyudmila Borisovna (Cyrillic:

НАРУСОВА,

Людмила

Борисовна)

(a.k.a.

NARUSOVA, Lyudmila), Russia; DOB 02 May
1951; POB Bryansk, Russia; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

NARVAEZ GONI, Juan Jesus; DOB 23 Feb

1961; POB Pamplona, Navarra Province, Spain;
D.N.I. 15.841.101 (Spain); Member ETA
(individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1424 -

NARYSHKIN, Sergei (a.k.a. NARYSHKIN,

Sergey Yevgenyevich (Cyrillic:

НАРЫШКИН,

Сергей

Евгениевич)),

Moscow, Russia; DOB

27 Oct 1954; POB Saint Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

NARYSHKIN, Sergey Yevgenyevich (Cyrillic:

НАРЫШКИН,

Сергей

Евгениевич)

(a.k.a.

NARYSHKIN, Sergei), Moscow, Russia; DOB
27 Oct 1954; POB Saint Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

NARZIEVA, Nasiba Erkinovna, Uzbekistan; DOB

30 Jun 1984; POB Tashkent, Uzbekistan;
nationality Uzbekistan; Gender Female;
Passport AA0124604 (Uzbekistan) issued 21
Jun 2016 expires 20 Jun 2022; alt. Passport
FA0002578 (Uzbekistan) expires 14 Jan 2029;
alt. Passport CA2609496 (Uzbekistan) issued
01 Jun 2009 expires 29 Jun 2029 (individual)
[RUSSIA-EO14024] (Linked To:
NASIRKHODJAEV, Shokhrukh Olimdjonovich).

NARZIEVA, Saodat Burxanovna, Uzbekistan;

DOB 15 May 1965; POB Uzbekistan; nationality
Uzbekistan; Gender Female; Passport
AA1333009 (Uzbekistan) issued 08 May 2013
expires 07 May 2023 (individual) [RUSSIA-
EO14024] (Linked To: NASIRKHODJAEV,
Shokhrukh Olimdjonovich).

NASAB, Ali Reza Shafi'i (a.k.a. NASAB, Alireza

Shafie (Arabic:

ﺐﺴﻧ

ﯽﻌﯿﻔﺷ

ﺎﺿﺭ

ﯽﻠﻋ

); a.k.a.

SHAFI'INASAB, Alireza), Tehran, Iran; DOB 21
Feb 1985; POB Iran; nationality Iran; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
1288452152 (Iran); Birth Certificate Number
5160 (Iran) (individual) [SDGT] [IRGC] [IFSR]
(Linked To: IRANIAN ISLAMIC
REVOLUTIONARY GUARD CORPS CYBER-
ELECTRONIC COMMAND).

NASAB, Alireza Shafie (Arabic:

ﯽﻌﯿﻔﺷ

ﺎﺿﺭ

ﯽﻠﻋ

ﺐﺴﻧ

) (a.k.a. NASAB, Ali Reza Shafi'i; a.k.a.

5160 (Iran) (individual) [SDGT] [IRGC] [IFSR]
(Linked To: IRANIAN ISLAMIC
REVOLUTIONARY GUARD CORPS CYBER-
ELECTRONIC COMMAND).

NA'SANI, Jawdat, Syria; DOB 08 Jun 1985;

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

NASAR, Muhammad Ijaz (a.k.a. ALI, Mohammad

Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd
Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz
Safarash; a.k.a. ALI, Muhammed Ijaz Safarash;
a.k.a. NASIR, Muhammad Ajaj; a.k.a.
NASSARUDDIN, Muhammad Ajaj; a.k.a.
SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

NASCO POLYMERS & CHEMICALS (a.k.a.

NASCO POLYMERS & CHEMICALS CO SAL
(OFF-SHORE); a.k.a. NASCO POLYMERS
AND CHEMICALS), 2nd Floor, Nasco Center,
Unesco Street, Unesco Sector, Beirut, Lebanon;
Postal Box 1800629, Beirut, Lebanon; 2nd Flr,
Unesco Center, Verdun Street, Beirut, Lebanon;
Website www.nascopolymers.com; Registration
Number 1800629; International Maritime
Organization No. (5777731) [SYRIA] (Linked
To: SYRIAN COMPANY FOR OIL
TRANSPORT).

NASCO POLYMERS & CHEMICALS CO SAL

(OFF-SHORE) (a.k.a. NASCO POLYMERS &
CHEMICALS; a.k.a. NASCO POLYMERS AND
CHEMICALS), 2nd Floor, Nasco Center,
Unesco Street, Unesco Sector, Beirut, Lebanon;
Postal Box 1800629, Beirut, Lebanon; 2nd Flr,
Unesco Center, Verdun Street, Beirut, Lebanon;
Website www.nascopolymers.com; Registration
Number 1800629; International Maritime
Organization No. (5777731) [SYRIA] (Linked
To: SYRIAN COMPANY FOR OIL
TRANSPORT).

NASCO POLYMERS AND CHEMICALS (a.k.a.

NASCO POLYMERS & CHEMICALS; a.k.a.

NASCO POLYMERS & CHEMICALS CO SAL
(OFF-SHORE)), 2nd Floor, Nasco Center,
Unesco Street, Unesco Sector, Beirut, Lebanon;
Postal Box 1800629, Beirut, Lebanon; 2nd Flr,
Unesco Center, Verdun Street, Beirut, Lebanon;
Website www.nascopolymers.com; Registration
Number 1800629; International Maritime
Organization No. (5777731) [SYRIA] (Linked
To: SYRIAN COMPANY FOR OIL
TRANSPORT).

NASEEM BAHR KISH CJSC (a.k.a. NASEEM

BAHR KISH CLOSED JOINT-STOCK
COMPANY; a.k.a. NASIM BAHR KISH; a.k.a.
NASIM BAKHR KISH; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO NASIM
BAKHR KISH (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАСИМ

БАХР

КИШ)),

Bandargah, Persian Gulf Square, Iran

Boulevard, Pars Administrative Complex, Block
16, Second Floor, Unit 12, Kish Island
7941798190, Iran; Khalij Fars Sadaf Building,
3rd Floor, Kish, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 17 Apr 2012;
Identification Number 14000222370 (Iran); alt.
Identification Number 411418981368 (Iran);
Registration Number 9979 (Iran) [RUSSIA-
EO14024].

NASEEM BAHR KISH CLOSED JOINT-STOCK

COMPANY (a.k.a. NASEEM BAHR KISH
CJSC; a.k.a. NASIM BAHR KISH; a.k.a. NASIM
BAKHR KISH; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO NASIM
BAKHR KISH (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАСИМ

БАХР

КИШ)),

Bandargah, Persian Gulf Square, Iran

NASEEM, Jinaau (a.k.a. NASEEN, Jinau; a.k.a.

NASYM, Hasen), Hithadhoo, Addu City,
Maldives; Raaspareege, Male, Maldives; DOB
08 Aug 1994; POB Hithadhoo, Addu City,
Maldives; nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport LA29E1351
(Maldives) expires 07 Jul 2027; alt. Passport

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1425 -

LA15E1477 (Maldives); National ID No.
A384648 (Maldives) (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

NASEEN, Jinau (a.k.a. NASEEM, Jinaau; a.k.a.

NASER ZADEH, Mohammad Reza (a.k.a.

NASERZADEH, Mohammadreza; a.k.a.
NASERZADEH, Muhammad Reza (Arabic:

ﻩﺩﺍﺯﺮﺻﺎﻧ

ﺎﺿﺭ

ﺪﻤﺤﻣ

); a.k.a. NASIRZADE,

Muhammed Reza; a.k.a. NASSER ZADEH,
Mohammad Reza), Iran; DOB 01 Jan 1978;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

NASER, Wafiq (a.k.a. NASSEER, Wafiq; a.k.a.

NASSER, Wafiq (Arabic:

ﺮﺻﺎﻧ

ﻖﯿﻓﻭ

)), Aleppo,

Syria; DOB 10 Jul 1964; POB Jableh, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

NASERI, Mostafa (a.k.a. ANSARI

BARKIRSAGHI, Mohammadreza; a.k.a.
ANSARI, Mohammad Reza; a.k.a. ANSARI,
Mohammadreza; a.k.a. ANSARI, Mohammad-
Reza), Syria; DOB 22 Nov 1975; 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).

NASERZADEH, Mohammadreza (a.k.a. NASER

ZADEH, Mohammad Reza; a.k.a.
NASERZADEH, Muhammad Reza (Arabic:

ﻩﺩﺍﺯﺮﺻﺎﻧ

ﺎﺿﺭ

ﺪﻤﺤﻣ

); a.k.a. NASIRZADE,

IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

NASERZADEH, Muhammad Reza (Arabic:

ﺪﻤﺤﻣ

ﻩﺩﺍﺯﺮﺻﺎﻧ

ﺎﺿﺭ

) (a.k.a. NASER ZADEH,

Mohammad Reza; a.k.a. NASERZADEH,
Mohammadreza; a.k.a. NASIRZADE,
Muhammed Reza; a.k.a. NASSER ZADEH,
Mohammad Reza), Iran; DOB 01 Jan 1978;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

NASHAR, 'Ali Musa (a.k.a. NACHAR, Ali; a.k.a.

NACHAR, Ali Moussa (Arabic:

ﺭﺎﺸﻧ

ﻰﺳﻮﻣ

ﻲﻠﻋ

);

a.k.a. NACHEIR, Ali Moussa; a.k.a. NACHER,
Ali Moussa), Lebanon; DOB 30 Jul 1967; POB
Ivory Coast; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
000049952325 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Firas Nazem).

NASHVILLE HK LIMITED, Flat B, 5/F, Gaylord

Commercial Building, 114-118 Lockhart Road,
Hong Kong, China; Unit No. A222, 3F, Hang
Fung Industrial Building, Phase 2, NO.2G Hok
Yuen Street, Hunghom, KLN, Hong Kong,
China; Organization Established Date 29 Dec
2020; C.R. No. 3005809 (Hong Kong); Business
Registration Number 72514940-000 (Hong
Kong) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

NASIF BARAKAT ALIEN SMUGGLING

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

NASIF, Saba, Syria; DOB 12 Sep 1986;

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

NASIM BAHR KISH (a.k.a. NASEEM BAHR

KISH CJSC; a.k.a. NASEEM BAHR KISH
CLOSED JOINT-STOCK COMPANY; a.k.a.
NASIM BAKHR KISH; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO NASIM
BAKHR KISH (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАСИМ

БАХР

КИШ)),

Bandargah, Persian Gulf Square, Iran

Boulevard, Pars Administrative Complex, Block
16, Second Floor, Unit 12, Kish Island
7941798190, Iran; Khalij Fars Sadaf Building,

3rd Floor, Kish, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 17 Apr 2012;
Identification Number 14000222370 (Iran); alt.
Identification Number 411418981368 (Iran);
Registration Number 9979 (Iran) [RUSSIA-
EO14024].

NASIM BAKHR KISH (a.k.a. NASEEM BAHR

KISH CJSC; a.k.a. NASEEM BAHR KISH
CLOSED JOINT-STOCK COMPANY; a.k.a.
NASIM BAHR KISH; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO NASIM
BAKHR KISH (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАСИМ

БАХР

КИШ)),

Bandargah, Persian Gulf Square, Iran

NASIR, Ali Khan (a.k.a. KHAN, Ali; a.k.a. KHAN,

Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN,
Nisar Ali; a.k.a. NASIR, Khan Ali); DOB 01 Oct
1955; POB Pakistan (individual) [SDNTK].

NASIR, Fawwaz (a.k.a. NASSER, Fawaz

Mahmud Ali), Gaza, Palestinian; DOB 13 Jan
1979; POB Ramallah, West Bank; Gender
Male; National ID No. 946045622 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

NASIR, Khan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,

Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN,
Nisar Ali; a.k.a. NASIR, Ali Khan); DOB 01 Oct
1955; POB Pakistan (individual) [SDNTK].

NASIR, Muhammad Ajaj (a.k.a. ALI, Mohammad

Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd
Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz
Safarash; a.k.a. ALI, Muhammed Ijaz Safarash;
a.k.a. NASAR, Muhammad Ijaz; a.k.a.
NASSARUDDIN, Muhammad Ajaj; a.k.a.
SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1426 -

CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

NASIR-AL-DIN, Harun Mansur Ya'qub (a.k.a. AL-

DIN, Haroun Mansour Yaqoub Nasser (Arabic:

ﻦﻳﺪﻟﺍﺮﺻﺎﻧ

ﺏﻮﻘﻌﻳ

ﺭﻮﺼﻨﻣ

ﻡﻭﺭﺎﻫ

); a.k.a. ALDIN,

Haroun Nasser; a.k.a. KAYA, Serkan; a.k.a.
NASR-AL-DIN, Harun), Istanbul, Turkey; DOB
05 Jun 1970; POB Hebron, West Bank;
nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. 904273463 (Palestinian); alt.
National ID No. 12216148308 (Turkey)
(individual) [SDGT] (Linked To: HAMAS).

NASIRKHODJAEV, Shokhrukh Olimdjonovich

(a.k.a. NASIRKHODJAEV, Shokrukh), United
Arab Emirates; Uzbekistan; DOB 07 Sep 1980;
POB Tashkent, Uzbekistan; nationality
Uzbekistan; Gender Male; Passport AA0615681
(Uzbekistan) issued 04 Jan 2013 expires 04 Jan
2023; alt. Passport CA2645862 (Uzbekistan)
issued 02 Jun 2009 expires 06 Sep 2025; alt.
Passport FA0163946 (Uzbekistan) expires 24
Mar 2029 (individual) [RUSSIA-EO14024].

NASIRKHODJAEV, Shokrukh (a.k.a.

NASIRKHODJAEV, Shokhrukh Olimdjonovich),
United Arab Emirates; Uzbekistan; DOB 07 Sep
1980; POB Tashkent, Uzbekistan; nationality
Uzbekistan; Gender Male; Passport AA0615681
(Uzbekistan) issued 04 Jan 2013 expires 04 Jan
2023; alt. Passport CA2645862 (Uzbekistan)
issued 02 Jun 2009 expires 06 Sep 2025; alt.
Passport FA0163946 (Uzbekistan) expires 24
Mar 2029 (individual) [RUSSIA-EO14024].

NASIRZADE, Muhammed Reza (a.k.a. NASER

ZADEH, Mohammad Reza; a.k.a.
NASERZADEH, Mohammadreza; a.k.a.
NASERZADEH, Muhammad Reza (Arabic:

ﻩﺩﺍﺯﺮﺻﺎﻧ

ﺎﺿﺭ

ﺪﻤﺤﻣ

); a.k.a. NASSER ZADEH,

Mohammad Reza), Iran; DOB 01 Jan 1978;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

NASOOF, Tahar (a.k.a. NASUF, Taher; a.k.a.

NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa;
a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr
1961; POB Tripoli, Libya (individual) [SDGT].

NASOSNAYA KOMPANIYA KRON (a.k.a.

LIMITED LIABILITY COMPANY PUMPING
COMPANY KRON), Ul. Mosina D. 6, OF. 101,
Tula 300041, 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.
7103031370 (Russia); Registration Number
1037100122894 (Russia) [RUSSIA-EO14024].

NASR AL DIN, Ghazi (a.k.a. NASR AL-DIN, Hajj

Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASR AL-DIN, Hajj Ghazi 'Atif (a.k.a. NASR AL

DIN, Ghazi; a.k.a. NASR EL DIN GHASSAN,
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASR EL DIN GHASSAN, Ghassan (a.k.a.

NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj
Ghazi 'Atif; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the

Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASR INDUSTRIES GROUP (a.k.a. FADJR

INDUSTRIES GROUP; a.k.a. FAJR
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISION-
MACHINERY; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
a.k.a. INSTRUMENTATION FACTORY PLANT;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH),
P.O. Box 1985-777, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

NASR, Isa, Syria; DOB 20 Apr 1980; nationality

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

NASR, Muhammad Sayyah, Syria; DOB 23 Aug

1955; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

NASR-AL-DIN, Harun (a.k.a. AL-DIN, Haroun

Mansour Yaqoub Nasser (Arabic:

ﺭﻮﺼﻨﻣ

ﻡﻭﺭﺎﻫ

ﻦﻳﺪﻟﺍﺮﺻﺎﻧ

ﺏﻮﻘﻌﻳ

); a.k.a. ALDIN, Haroun Nasser;

a.k.a. KAYA, Serkan; a.k.a. NASIR-AL-DIN,
Harun Mansur Ya'qub), Istanbul, Turkey; DOB
05 Jun 1970; POB Hebron, West Bank;
nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. 904273463 (Palestinian); alt.
National ID No. 12216148308 (Turkey)
(individual) [SDGT] (Linked To: HAMAS).

NASRALDINE, Ghazi 'Atef (a.k.a. NASR AL DIN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASRALLAH, Hasan (a.k.a. NASRALLAH,

Hasan Abd-al-Karim), Lebanon; DOB 31 Aug
1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug
1955; alt. DOB 31 Aug 1958; POB Al Basuriyah,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport 042833 (Lebanon);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1427 -

Secretary General of Hizballah (individual)
[SDGT] [SYRIA] (Linked To: HIZBALLAH).

NASRALLAH, Hasan Abd-al-Karim (a.k.a.

NASRALLAH, Hasan), Lebanon; DOB 31 Aug
1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug
1955; alt. DOB 31 Aug 1958; POB Al Basuriyah,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport 042833 (Lebanon);
Secretary General of Hizballah (individual)
[SDGT] [SYRIA] (Linked To: HIZBALLAH).

NASRALLAH, Jawad (a.k.a. NASRALLAH, Juad;

a.k.a. NASRALLAH, Mohammad Jawad); DOB
24 May 1981; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

NASRALLAH, Juad (a.k.a. NASRALLAH, Jawad;

NASRALLAH, Mohammad Jawad (a.k.a.

NASRALLAH, Jawad; a.k.a. NASRALLAH,
Juad); DOB 24 May 1981; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

NASRALLAH, Mohammed (a.k.a. ABD EL DAIM,

Mohamed Ahmed; a.k.a. 'ABD-AL-DA'IM,
Muhammad Ahmad; a.k.a. 'ABD-AL-DAYIM
NASRALLAH, Muhammad Ahmad (Arabic:

ﺪﻤﺤﻣ

ﻪﻠﻟﺍﺮﺼﻧ

ﻢﻳﺍﺪﻟﺍ

ﺪﺒﻋ

ﺪﻤﺣﺃ

); a.k.a. ABDUL DA'IM

NASRALLAH, Mohammed Ahmed; a.k.a. ABID
AL DAIM NASR ALLAH, Mohammad Ahmad;
a.k.a. ABID ALDAIM NASR ALLAH,
Mohammad Ahmad; a.k.a. NASRALLAH,
Muhammad; a.k.a. "NASR, Muhammad"),
Qatar; DOB 03 Oct 1964; POB Aqbat Jabr,
Jordan; nationality Jordan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
9641032658 (Jordan); Identification Number
103185046 (Jordan) (individual) [SDGT] (Linked
To: HAMAS).

NASRALLAH, Muhammad (a.k.a. ABD EL DAIM,

Mohamed Ahmed; a.k.a. 'ABD-AL-DA'IM,
Muhammad Ahmad; a.k.a. 'ABD-AL-DAYIM
NASRALLAH, Muhammad Ahmad (Arabic:

ﺪﻤﺤﻣ

ﻪﻠﻟﺍﺮﺼﻧ

ﻢﻳﺍﺪﻟﺍ

ﺪﺒﻋ

ﺪﻤﺣﺃ

); a.k.a. ABDUL DA'IM

NASRALLAH, Mohammed Ahmed; a.k.a. ABID
AL DAIM NASR ALLAH, Mohammad Ahmad;
a.k.a. ABID ALDAIM NASR ALLAH,
Mohammad Ahmad; a.k.a. NASRALLAH,
Mohammed; a.k.a. "NASR, Muhammad"),
Qatar; DOB 03 Oct 1964; POB Aqbat Jabr,
Jordan; nationality Jordan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
9641032658 (Jordan); Identification Number
103185046 (Jordan) (individual) [SDGT] (Linked
To: HAMAS).

NASRATYAR, Abdul Saboor (a.k.a. SABOOR,

Abdul; a.k.a. "Engineer Saboor"); DOB 1986;
POB Afghanistan (individual) [SDGT].

NASSARUDDIN, Muhammad Ajaj (a.k.a. ALI,

Mohammad Ijaz Safarash; a.k.a. ALI,
Mohammad Ijaz Safarish; a.k.a. ALI,
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ajaj; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

NASSEER, Wafiq (a.k.a. NASER, Wafiq; a.k.a.

NASSER, Wafiq (Arabic:

ﺮﺻﺎﻧ

ﻖﯿﻓﻭ

)), Aleppo,

Syria; DOB 10 Jul 1964; POB Jableh, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

NASSER AL-DIN, Ghazil (a.k.a. NASR AL DIN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE,
Ghassan Attef Salame; a.k.a. NASSERDDINE,
Ghazi; a.k.a. NASSERDINE GHASAN, Atef
Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.

NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSER EL-DIN, Gazi (a.k.a. NASR AL DIN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a.
NASSERDDINE, Ghassan Attef Salame; a.k.a.
NASSERDDINE, Ghazi; a.k.a. NASSERDINE
GHASAN, Atef Salameh; a.k.a.
NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSER ZADEH, Mohammad Reza (a.k.a.

NASER ZADEH, Mohammad Reza; a.k.a.
NASERZADEH, Mohammadreza; a.k.a.
NASERZADEH, Muhammad Reza (Arabic:

ﻩﺩﺍﺯﺮﺻﺎﻧ

ﺎﺿﺭ

ﺪﻤﺤﻣ

); a.k.a. NASIRZADE,

Muhammed Reza), Iran; DOB 01 Jan 1978;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

NASSER, Fadi (a.k.a. NASSER, Fadi Nabih),

Nasser Building, Menchieh Area, Bourj Brajneh
(Baabda), Lebanon; DOB 19 Nov 1963;
nationality Lebanon; Gender Male; Passport
RL2432659 (Lebanon) issued 22 Jan 2013
expires 22 Jan 2018; alt. Passport RL1239879
(Lebanon) expires 05 Mar 2013; Chairman of
Nasco Polymers & Chemicals Co. Sal (Off-
shore) (individual) [SYRIA] (Linked To: NASCO
POLYMERS & CHEMICALS CO SAL (OFF-
SHORE); Linked To: SYRIAN COMPANY FOR
OIL TRANSPORT).

NASSER, Fadi Nabih (a.k.a. NASSER, Fadi),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1428 -

SHORE); Linked To: SYRIAN COMPANY FOR
OIL TRANSPORT).

NASSER, Fawaz Mahmud Ali (a.k.a. NASIR,

Fawwaz), Gaza, Palestinian; DOB 13 Jan 1979;
POB Ramallah, West Bank; Gender Male;
National ID No. 946045622 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

NASSER, Rim, Lebanon; DOB 23 Sep 1989;

POB Beirut, Lebanon; nationality Lebanon;
Gender Female; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
RL3544453 (Lebanon) expires 12 Jan 2021; alt.
Passport 4066019 (Lebanon) expires 08 Oct
2025 (individual) [SDGT] (Linked To: AHMAD,
Firas Nazem).

NASSER, Wafiq (Arabic:

ﺮﺻﺎﻧ

ﻖﯿﻓﻭ

) (a.k.a.

NASER, Wafiq; a.k.a. NASSEER, Wafiq),
Aleppo, Syria; DOB 10 Jul 1964; POB Jableh,
Syria; nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

NASSERDDINE, Ghassan Attef Salame (a.k.a.

NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj
Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSERDDINE, Ghazi (a.k.a. NASR AL DIN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDINE GHASAN,
Atef Salameh; a.k.a. NASSEREDDINE, Ghazi;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSERDINE GHASAN, Atef Salameh (a.k.a.

NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj

Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSEREDDINE, Ghazi (a.k.a. NASR AL DIN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSEREDDINE, Haj Ghazzi (a.k.a. NASR AL

DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi
'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSEREDINE, Haj Ghazi (a.k.a. NASR AL DIN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -

Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSERIDINE, Gazi (a.k.a. NASR AL DIN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi); DOB 13 Dec
1962; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

NASUF, Taher (a.k.a. NASOOF, Tahar; a.k.a.

NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a.

NASUF, Taher; a.k.a. NASUF, Tahir Mustafa;
a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr
1961; POB Tripoli, Libya (individual) [SDGT].

NASUF, Tahir Mustafa (a.k.a. NASOOF, Tahar;

a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir;
a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr
1961; POB Tripoli, Libya (individual) [SDGT].

NASYM, Hasen (a.k.a. NASEEM, Jinaau; a.k.a.

NASEEN, Jinau), Hithadhoo, Addu City,
Maldives; Raaspareege, Male, Maldives; DOB
08 Aug 1994; POB Hithadhoo, Addu City,
Maldives; nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport LA29E1351
(Maldives) expires 07 Jul 2027; alt. Passport
LA15E1477 (Maldives); National ID No.
A384648 (Maldives) (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

NATION BUILDING (a.k.a. FOUNDATION FOR

CONSTRUCTION; a.k.a. RECONSTRUCTION
FOUNDATION; a.k.a. RECONSTRUCTION OF
THE ISLAMIC COMMUNITY; a.k.a.
RECONSTRUCTION OF THE MUSLIM
UMMAH; a.k.a. UMMAH TAMEER E-NAU;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1429 -

a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT
TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir
Akbar Khan, Kabul, Afghanistan; 60-C, Nazim
Ud Din Road, F 8/4, Islamabad, Pakistan
[SDGT].

NATIONAL AEROSPACE DEVELOPMENT

ADMINISTRATION (a.k.a. "NADA"), 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].

NATIONAL ALUMINUM DRAWING AND

DRAWING COMPANY SAL (a.k.a. ALUMIX;
f.k.a. DOGMOCH; a.k.a. DOMAL SAL; a.k.a.
NATIONAL COMPANY FOR ALUMINUM
EXTRUSION AND COLORING; a.k.a.
"ALOMEX"), Calot Center, Sami El Solh Street,
Badaro, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions;
Commercial Registry Number 1010799
(Lebanon) [SDGT] (Linked To: AL-BAZZAL,
Muhammad Qasim).

NATIONAL ASSOCIATION FOR THE

PROTECTION AND DEVELOPMENT OF
FOREST, ENVIRONMENTAL, AND ANIMAL
WEALTH (Arabic:

ﺔﻴﻤﻨﺗﻭ

ﺔﻳﺎﻤﺤﻟ

ﺔﻴﻨﻃﻮﻟﺍ

ﺔﻴﻌﻤﺠﻟﺍ

ﺔﻴﻧﺍﻮﻴﺤﻟﺍﻭ

ﺔﻴﺌﻴﺒﻟﺍﻭ

ﺔﻴﺟﺮﺤﻟﺍ

ﺓﻭﺮﺜﻟﺍ

) (a.k.a. GREEN

WITHOUT BORDERS (Arabic:

ﺩﻭﺪﺣ

ﻼﺑ

ﺮﻀﺧﺃ

)),

Property No. 335, Section No. 13, Ground
Floor, Nabatiyeh, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Target
Type Charity or Nonprofit Organization;
Registration Number 1128 (Lebanon) issued 20
Jun 2013 [SDGT] (Linked To: HIZBALLAH).

NATIONAL AVIATION SERVICE COMPANY

(Cyrillic:

НАЦИОНАЛЬНАЯ

АВИАЦИОННО-

СЕРВИСНАЯ

КОМПАНИЯ)

(a.k.a. JOINT

STOCK COMPANY NATIONAL AVIATION
SERVICE COMPANY; a.k.a. "JSC NASC"),
Proezd Yablochkova D. 5, Korpus 18, Ryazan
390023, Russia; Ul. Bolshaya Tatarskaya D. 35,
Str. 4, Floor 2, Pomeshch. IX/Kom. 5, Moscow
115184, Russia; Organization Established Date
04 Apr 1994; Target Type State-Owned
Enterprise; Tax ID No. 6230116089 (Russia);
Registration Number 1206200002249 (Russia)
[RUSSIA-EO14024].

NATIONAL BANK OF CUBA (a.k.a. BANCO

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

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

a.k.a. BANK MELLI IRAN; a.k.a. MELLI BANK;
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).

NATIONAL CALIBRATION CENTRE (a.k.a.

NATIONAL STANDARDS AND CALIBRATION
LABORATORY; a.k.a. NSCL), P.O. Box 4470,
Damascus, Syria [NPWMD].

NATIONAL COMMITTEE FOR THE

LIBERATION AND PROTECTION OF
ALBANIAN LANDS (a.k.a. KKCMTSH)
[BALKANS].

NATIONAL COMPANY FOR ALUMINUM

EXTRUSION AND COLORING (a.k.a. ALUMIX;

f.k.a. DOGMOCH; a.k.a. DOMAL SAL; a.k.a.
NATIONAL ALUMINUM DRAWING AND
DRAWING COMPANY SAL; a.k.a. "ALOMEX"),
Calot Center, Sami El Solh Street, Badaro,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions;
Commercial Registry Number 1010799
(Lebanon) [SDGT] (Linked To: AL-BAZZAL,
Muhammad Qasim).

NATIONAL CYBERSPACE CENTER, Saadat

Abad Avenue, North Allameh Street, West 18th
Alley - No 17, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].

NATIONAL DEFENSE ACADEMY (a.k.a. 2ND

ACADEMY OF NATURAL SCIENCES; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a.
CHAYON KWAHAK-WON; a.k.a. CHE 2
CHAYON KWAHAK-WON; a.k.a. KUKPANG
KWAHAK-WON; a.k.a. SANSRI; a.k.a.
SECOND ACADEMY OF NATURAL
SCIENCES; a.k.a. SECOND ACADEMY OF
NATURAL SCIENCES RESEARCH
INSTITUTE), 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].

NATIONAL DEFENSE COMMISSION,

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
[DPRK2].

NATIONAL DEFENSE FORCES (Arabic:

ﺕﺍﻮﻗ

ﻲﻨﻃﻮﻟﺍ

ﻉﺎﻓﺪﻟﺍ

), Damascus, Syria; Organization

Established Date 2012 [SYRIA-EO13894].

NATIONAL DEVELOPMENT AND INVESTMENT

GROUP (f.k.a. BANK MELLI IRAN
INVESTMENT COMPANY; a.k.a. IRAN MELLI
BANK INVESTMENT COMPANY; a.k.a.
TOSEE MELLI GROUP INVESTMENT
COMPANY; a.k.a. TOSE-E MELLI GROUP
INVESTMENT COMPANY; a.k.a. TOSE-E
MELLI GROUP INVESTMENT COMPANY
PUBLIC SHAREHOLDING COMPANY; a.k.a.
"TMGIC"), 2 Nader Alley, After Dr Vali e Asr
Avenue, Tehran 15116, Iran; PO Box 15875-
3898, Iran; Building 89, Khoddami Street,
Vanak, Tehran 53158753898, Iran; Number 89,
Shahid Khodami Street, After Kurdistan Bridge,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1430 -

Vanak Square, Iran; Vank Square, Shahid
Khademi Street, after Kurdistan Bridge, No. 89,
Tehran 1958698856, Iran; Website
www.bmiic.ir; alt. Website www.en.tmgic.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101339590 (Iran); Registration Number
89584 (Iran) [SDGT] [IFSR] (Linked To: BANK
MELLI IRAN).

NATIONAL DEVELOPMENT FUND OF IRAN

(a.k.a. NATIONAL DEVELOPMENT FUND OF
ISLAMIC REPUBLIC OF IRAN (Arabic:

ﻕﻭﺪﻨﺻ

ﻥﺍﺮﯾﺍ

ﯽﻣﻼﺳﺍ

ﯼﺭﻮﻬﻤﺟ

ﯽﻠﻣ

ﻪﻌﺳﻮﺗ

)), No. 25 Gandhi

St., Building National Development Fund of
Iran, Tehran 15176-55911, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: MINISTRY
OF DEFENSE AND ARMED FORCES
LOGISTICS).

NATIONAL DEVELOPMENT FUND OF ISLAMIC

REPUBLIC OF IRAN (Arabic:

ﯽﻠﻣ

ﻪﻌﺳﻮﺗ

ﻕﻭﺪﻨﺻ

ﻥﺍﺮﯾﺍ

ﯽﻣﻼﺳﺍ

ﯼﺭﻮﻬﻤﺟ

) (a.k.a. NATIONAL

DEVELOPMENT FUND OF IRAN), No. 25
Gandhi St., Building National Development
Fund of Iran, Tehran 15176-55911, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS).

NATIONAL DEVELOPMENT INVESTMENT

COMPANY (a.k.a. TOSEE MELLI
INVESTMENT COMPANY; a.k.a. TOSE-E
MELLI INVESTMENT COMPANY), No. 1
St.North Didar.Blv Haghani, Tehran, Iran;
Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Tehran, Iran;
Website www.tmico.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 208669 (Iran) [SDGT]
[IFSR] (Linked To: TOSE-E MELLI GROUP
INVESTMENT COMPANY).

NATIONAL INDUSTRIES AND MINING

DEVELOPMENT COMPANY, Number 55,
Pardis Street, N. Shirazi Street, Molla-Sadra
Street, Vanak Square, Tehran, Iran; Website
www.nimidco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 323908 (Iran) [SDGT]
[IFSR] (Linked To: TOSE-E MELLI GROUP
INVESTMENT COMPANY).

NATIONAL IRANIAN COPPER INDUSTRIES

COMPANY (a.k.a. NATIONAL IRANIAN
COPPER INDUSTRIES PUBLIC JOINT
STOCK; a.k.a. "NICICO"), Next to Saei Park,
Block No. 2161, Vali Asr Avenue, Tehran, Iran;
PO Box 15115-416, Tehran, Iran; Website
www.nicico.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 15957 (Iran) [IRAN-
EO13871].

NATIONAL IRANIAN COPPER INDUSTRIES

PUBLIC JOINT STOCK (a.k.a. NATIONAL
IRANIAN COPPER INDUSTRIES COMPANY;
a.k.a. "NICICO"), Next to Saei Park, Block No.
2161, Vali Asr Avenue, Tehran, Iran; PO Box
15115-416, Tehran, Iran; Website
www.nicico.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 15957 (Iran) [IRAN-
EO13871].

NATIONAL IRANIAN OIL COMPANY (a.k.a.

NIOC), Hafez Crossing, Taleghani Avenue,
P.O. Box 1863 and 2501, Tehran, Iran; National
Iranian Oil Company Building, Taleghani
Avenue, Hafez Street, Tehran, Iran; Website
www.nioc.ir; IFCA Determination - Involved in
Energy Sector; Additional Sanctions Information
- Subject to Secondary Sanctions; all offices
worldwide [IRAN] [SDGT] [IFSR] [IFCA] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
MINISTRY OF PETROLEUM).

NATIONAL IRANIAN OIL COMPANY PTE LTD,

7 Temasek Boulevard #07-02, Suntec Tower
One, 038987, Singapore; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 199004388C (Singapore); all
offices worldwide [IRAN].

NATIONAL IRANIAN OIL ENGINEERING AND

CONSTRUCTION COMPANY (a.k.a. NIOEC),
No. 247 Ostad Nejatollahi Avenue, Corner of
Shahid Kalantary Street, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 89299
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

NATIONAL IRANIAN OIL PRODUCTS

DISTRIBUTION COMPANY (a.k.a. NIOPDC),
No 1, Iransahr Building, Opposite of
Honarmandan Park Corner of Iransahr Street,
Taleghani Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 67337 (Iran) [SDGT]
[IFSR] (Linked To: MINISTRY OF
PETROLEUM).

NATIONAL IRANIAN OIL REFINING AND

DISTRIBUTION COMPANY (a.k.a. NIORDC), 4
Varsho Street, Tehran, Iran; P.O. Box
15815/3499, No. 4 Varsho Street, 1598666611,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 89152
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

NATIONAL IRANIAN RADIO AND TELEVISION

(a.k.a. ISLAMIC REPUBLIC OF IRAN
BROADCASTING; a.k.a. ISLAMIC REPUBLIC
OF IRAN BROADCASTING ORG.; a.k.a.
"IRIB"), Jamejam Street, Valiasr Avenue,
Tehran, Iran; Satellite Department, IRIB, Jame
Jam St., Tehran, Iran; Department of IT-IRIB,
P.O. Box 19395-333, Jaame Jam. St, Valiasr
Ave, Tehran, Iran; IT Department, Fanni
Building No 3, Jame jam, Valiasr St., Tehran,
Iran; 200 Mosaddegh Avenue, Jaame Jam
Street, Vali Asr Ave, P.O. Box 1333, Tehran
193933333, Iran; Fatemi Building, P.O. Box
15875 / 4333, Tehran, Iran; Website www.irib.ir;
alt. Website http://iransat.irib.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 1792 [IRAN-TRA].

NATIONAL IRANIAN TANKER COMPANY

(a.k.a. NITC), NITC Building, 67-88, Shahid
Atefi Street, Africa Avenue, Tehran, Iran; No. 65
and 67 Shahid Atefi Street, Africa Blvd, Tehran,
Iran; Website www.nitc.co.ir; Email Address
info@nitc.co.ir; alt. Email Address
administrator@nitc.co.ir; IFCA Determination -
Involved in the Shipping Sector; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 4891 (Iran);
Telephone (98)(21)(66153220); Telephone
(98)(21)(23803202); Telephone
(98)(21)(23803303); Telephone
(98)(21)(66153224); Telephone
(98)(21)(23802230); Telephone
(98)(9121115315); Telephone
(98)(9128091642); Telephone
(98)(9127389031); Fax (98)(21)(22224537);
Fax (98)(21)(23803318); Fax
(98)(21)(22013392); Fax (98)(21)(22058763)
[IRAN] [SDGT] [IFSR] [IFCA] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

NATIONAL IRANIAN TANKER COMPANY

(a.k.a. N.I.T.C. REPRESENTATIVE OFFICE),
Droogdokweg 71, Rotterdam 3089 JN,
Netherlands; Email Address
nitcrdam@tiscali.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
Telephone +31 010-4951863; Telephone +31

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1431 -

10-4360037; Fax +31 10-4364096 [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

NATIONAL IRANIAN TANKER COMPANY LLC

(a.k.a. NATIONAL IRANIAN TANKER
COMPANY LLC SHARJAH BRANCH; a.k.a.
NITC SHARJAH), Al Wahda Street, Street No.
4, Sharjah, United Arab Emirates; P.O. Box
3267, Sharjah, United Arab Emirates; Website
http://nitcsharjah.com/index.html; Additional
Sanctions Information - Subject to Secondary
Sanctions; Telephone +97165030600;
Telephone + 97165749996; Telephone
+971506262258; Fax +97165394666; Fax
+97165746661 [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

NATIONAL IRANIAN TANKER COMPANY LLC

SHARJAH BRANCH (a.k.a. NATIONAL
IRANIAN TANKER COMPANY LLC; a.k.a.
NITC SHARJAH), Al Wahda Street, Street No.
4, Sharjah, United Arab Emirates; P.O. Box
3267, Sharjah, United Arab Emirates; Website
http://nitcsharjah.com/index.html; Additional
Sanctions Information - Subject to Secondary
Sanctions; Telephone +97165030600;
Telephone + 97165749996; Telephone
+971506262258; Fax +97165394666; Fax
+97165746661 [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

NATIONAL LIBERATION ARMY (a.k.a.

EJERCITO DE LIBERACION NACIONAL; a.k.a.
ELN) [FTO] [SDGT].

NATIONAL LIBERATION ARMY (a.k.a. NLA;

a.k.a. UCK) [BALKANS].

NATIONAL LOTTARY (a.k.a. NATIONAL

LOTTERY AD (Cyrillic:

НАЦИОНАЛНА

ЛОТАРИЯ

АД)),

43 Moskovska Str., Oborishte

Distr., Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2013; V.A.T.
Number BG 204061981 (Bulgaria) [GLOMAG]
(Linked To: NOVE DEVELOPMENT EOOD).

NATIONAL LOTTERIES LTD. (a.k.a. NATIONAL

LOTTERY OOD), 1 Koloman Str., Krasno selo
Distr., Sofia, Stolichna 1618, Bulgaria;
Organization Established Date 2004;
Government Gazette Number 131251674
(Bulgaria) [GLOMAG] (Linked To:
EUROSADRUZHIE OOD).

NATIONAL LOTTERY AD (Cyrillic:

НАЦИОНАЛНА

ЛОТАРИЯ

АД)

(a.k.a.

NATIONAL LOTTARY), 43 Moskovska Str.,
Oborishte Distr., Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2013;
V.A.T. Number BG 204061981 (Bulgaria)

[GLOMAG] (Linked To: NOVE DEVELOPMENT
EOOD).

NATIONAL LOTTERY OOD (a.k.a. NATIONAL

LOTTERIES LTD.), 1 Koloman Str., Krasno selo
Distr., Sofia, Stolichna 1618, Bulgaria;
Organization Established Date 2004;
Government Gazette Number 131251674
(Bulgaria) [GLOMAG] (Linked To:
EUROSADRUZHIE OOD).

NATIONAL MOVEMENT FOR THE LIBERATION

OF KOSOVO (a.k.a. LKCK) [BALKANS].

NATIONAL OLYMPIC COMMITTEE OF THE

REPUBLIC OF BELARUS (a.k.a. BELARUSIAN
NATIONAL OLYMPIC COMMITTEE; a.k.a.
NAK BELARUSI (Cyrillic:

НАК

БЕЛАРУСІ);

a.k.a. NATSIONALNIY OLIMPIYSKIY
KOMITET RESPUBLIKI BELARUS (Cyrillic:

НАЦИОНАЛЬНЫЙ

ОЛИМПИЙСКИЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a.

NATSYYALNY ALIMPIYSKI KAMITET
RESPUBLIKI BELARUS (Cyrillic:

НАЦЫЯНАЛЬНЫ

АЛІМПІЙСКІ

КАМІТЭТ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a. NOC OF

THE REPUBLIC OF BELARUS; a.k.a. NOK
BELARUSI (Cyrillic:

НОК

БЕЛАРУСИ)),

Raduzhnaya Str, 27-2, Minsk 220020, Belarus;
ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus (Cyrillic:

ул.

Радужная,

д.

27,

пом.

г.

Минск

220020, Belarus); Organization

Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].

NATIONAL PAYMENT CARD SYSTEM JOINT

STOCK COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO NATSIONALNAYA SISTEMA
PLATEZHNYKH KART; a.k.a. NSPK JSC), ul.
Bolshaya Tatarskaya D. 11, Moscow 115184,
Russia; Tax ID No. 7706812159 (Russia);
Registration Number 1147746831352 (Russia)
[RUSSIA-EO14024].

NATIONAL PETROCHEMICAL COMPANY

(a.k.a. THE NATIONAL PETROCHEMICAL
COMPANY; a.k.a. "NIPC"; a.k.a. "NPC"), No.
104, North Sheikh Bahaei Blvd., Molla Sadra
Ave., Tehran, Iran; No 144, North Sheikh
Bahayi Avenue, Mulla Sadra Street, Vanak
Square, Tehran, Iran; P.O. Box 19395-6896,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 9614 (Iran); all offices worldwide [IRAN]
[SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

NATIONAL STANDARDS AND CALIBRATION

LABORATORY (a.k.a. NATIONAL
CALIBRATION CENTRE; a.k.a. NSCL), P.O.
Box 4470, Damascus, Syria [NPWMD].

NATIONAL UNIVERSITY OF OIL AND GAS

GUBKIN UNIVERSITY (a.k.a. FEDERAL
STATE BUDGETARY EDUCATIONAL
INSTITUTION OF HIGHER VOCATIONAL
EDUCATION GUBKIN RUSSIAN STATE
UNIVERSITY OF OIL AND GAS; a.k.a.
GUBKIN UNIVERSITY; a.k.a. RGU NEFTI I
GAZA NIU IMENI IM GUBKINA FGU), 65
Leninsky Prospekt, Moscow 119991, Russia;
Organization Established Date 24 Sep 1997;
Tax ID No. 7736093127 (Russia); Government
Gazette Number 02066612 (Russia);
Registration Number 1027739073845 (Russia)
[RUSSIA-EO14024].

NATIONWIDE SHIPPING LTD, East Shahid Atefi

Street 35, Africa Boulevard, PO Box 19395-
4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

NATSINFOBEZ (a.k.a. LIMITED LIABILITY

COMPANY NATIONAL CENTRE FOR
INFORMATION SECURITY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НАЦИОНАЛЬНЫЙ

ЦЕНТР

ИНФОРМАЦИОННОЙ

БЕЗОПАСНОСТИ)),

Berezhkovskaya nab, 38,

bldg. 1, room 32, Moscow 121059, 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.
7730232060 (Russia); Registration Number
1177746261736 (Russia) [RUSSIA-EO14024].

NATSIONALNIY OLIMPIYSKIY KOMITET

RESPUBLIKI BELARUS (Cyrillic:

НАЦИОНАЛЬНЫЙ

ОЛИМПИЙСКИЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ)

(a.k.a.

BELARUSIAN NATIONAL OLYMPIC
COMMITTEE; a.k.a. NAK BELARUSI (Cyrillic:

НАК

БЕЛАРУСІ);

a.k.a. NATIONAL OLYMPIC

COMMITTEE OF THE REPUBLIC OF
BELARUS; a.k.a. NATSYYALNY ALIMPIYSKI
KAMITET RESPUBLIKI BELARUS (Cyrillic:

НАЦЫЯНАЛЬНЫ

АЛІМПІЙСКІ

КАМІТЭТ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a. NOC OF

THE REPUBLIC OF BELARUS; a.k.a. NOK
BELARUSI (Cyrillic:

НОК

БЕЛАРУСИ)),

Raduzhnaya Str, 27-2, Minsk 220020, Belarus;
ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus (Cyrillic:

ул.

Радужная,

д.

27,

пом.

г.

Минск

220020, Belarus); Organization

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1432 -

Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].

NATSIONALNY MINERALNOSYREVOI

UNIVERSITET GORNY, UCH (a.k.a. FEDERAL
STATE BUDGET EDUCATIONAL
INSTITUTION OF HIGHER EDUCATION
SAINT PETERSBURG MINING UNIVERSITY;
a.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE OBRAZOVATELNOE
UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA SANKT PETERBURGSKI
GORNY UNIVERSITET; a.k.a. SAINT
PETERSBURG MINING UNIVERSITY (Cyrillic:

САНКТ

ПЕТЕРБУРГСКИЙ

ГОРНЫЙ

УНИВЕРСИТЕТ);

a.k.a. SPGU GORNY

UNIVERSITET FGBU; a.k.a. "NATIONAL
MINERAL RESOURCES UNIVERSITY"; a.k.a.
"SPMI"), 2, 21st Line, St Petersburg 199106,
Russia; Tax ID No. 7801021076 (Russia);
Government Gazette Number 02068508
(Russia); Registration Number 1027800507591
(Russia) [RUSSIA-EO14024].

NATSYYALNY ALIMPIYSKI KAMITET

RESPUBLIKI BELARUS (Cyrillic:

НАЦЫЯНАЛЬНЫ

АЛІМПІЙСКІ

КАМІТЭТ

РЭСПУБЛІКІ

БЕЛАРУСЬ)

(a.k.a.

BELARUSIAN NATIONAL OLYMPIC
COMMITTEE; a.k.a. NAK BELARUSI (Cyrillic:

НАК

БЕЛАРУСІ);

a.k.a. NATIONAL OLYMPIC

COMMITTEE OF THE REPUBLIC OF
BELARUS; a.k.a. NATSIONALNIY
OLIMPIYSKIY KOMITET RESPUBLIKI
BELARUS (Cyrillic:

НАЦИОНАЛЬНЫЙ

ОЛИМПИЙСКИЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. NOC OF THE REPUBLIC

OF BELARUS; a.k.a. NOK BELARUSI (Cyrillic:

НОК

БЕЛАРУСИ)),

Raduzhnaya Str, 27-2,

Minsk 220020, Belarus; ul. Raduzhnaya, d. 27,
pom. 2, Minsk 220020, Belarus (Cyrillic:

ул.

Радужная,

д.

27,

пом.

г.

Минск

220020,

Belarus); Organization Established Date 01 Jul
1991; Registration Number 100265118
(Belarus) [BELARUS].

NATURAL GIFTS B.V., Keizersgracht 62, CS,

Amsterdam 1015, Netherlands; Website
www.cbde-liquids.co.uk; Organization
Established Date 27 Mar 2017; Tax ID No.
857425493 (Netherlands) [ILLICIT-DRUGS-
EO14059] (Linked To: GRIMM, Matthew
Simon).

NATURAL RESOURCES DEVELOPMENT AND

INVESTMENT CORPORATION (a.k.a.
CHO'NGSONG UNITED TRADING COMPANY;
a.k.a. CHONGSONG YONHAP; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN

CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. SAENGP'IL
COMPANY), c/o Reconnaissance General
Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

NAUCHNO INZHENERNOE PREDPRIYATIE

INFORMATIKA (a.k.a. NIP INFORMATICA;
a.k.a. NIP INFORMATIKA), Ul. Fuchika D. 4, Lit
K, Saint Petersburg 192102, 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. 7810182337 (Russia); Registration
Number 1027804862040 (Russia) [RUSSIA-
EO14024].

NAUCHNO ISSLEDOVATELSKI INSTITUT

KHIMICHESKIKH ISTOCHNIKOV TOKA
AKTSIONERNOE OBSHCHESTVO (a.k.a.
AKTSIONERNOE OBSHCHESTVO NIIKHIT;
a.k.a. NIIHIT 2 JOINT STOCK COMPANY;
a.k.a. "NIIHIT"), Ul. Im. Ordzhonikidze GK D.11
A, Saratov 410015, Russia; Tax ID No.
6451118983 (Russia); Registration Number
1026402485636 (Russia) [RUSSIA-EO14024].

NAUCHNO ISSLEDOVATELSKI INSTITUT

KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT
KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT; a.k.a. JOINT
STOCK COMPANY RESEARCH INSTITUTE
OF GRAPHITE-BASED MATERIALS
NIIGRAFIT; a.k.a. JSC NIIGRAFIT; a.k.a.
NIIGRAFIT AO (Cyrillic:

НИИГРАФИТ)),

Ul.

Elektrodnyaya D. 2, Moscow 111141, Russia;
Tax ID No. 7720723422 (Russia); Government
Gazette Number 00200851 (Russia);
Registration Number 1117746574593 (Russia)
[RUSSIA-EO14024].

NAUCHNO ISSLEDOVATELSKI INSTITUT

MOLEKULYARNOI ELEKTRONIKI AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNOISLEDOVATELSKIY INSTITUT

MOLEKULYARNOY ELEKTRONIKI; a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNO-ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI; a.k.a.
JOINT STOCK COMPANY NIIME; a.k.a.
MOLECULAR ELECTRONICS RESEARCH
INSTITUTE, JOINT STOCK COMPANY; a.k.a.
NIIME, AO), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
03 Sep 1964; Tax ID No. 7735579027 (Russia);
Government Gazette Number 92611467
(Russia); Registration Number 1117746568829
(Russia) [RUSSIA-EO14024].

NAUCHNO ISSLEDOVATELSKII I PROEKTNYI

INSTITUT PO PERERABOTKE GAZA AO
(Cyrillic:

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ПРОЕКТНЫЙ

ИНСТИТУТ

ПО

ПЕРЕРАБОТКЕ

ГАЗА

АО)

(a.k.a. NIPI

GAZPERERABOTKA AO; a.k.a. NIPIGAS JSC;
a.k.a. NIPIGAZ AO), 65 Profsoyuznaya Street,
Bld. 1, Moscow 117342, Russia; Tax ID No.
2310004087 (Russia); Registration Number
1022301597394 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNAYA FIRMA

DOLOMANT (a.k.a. SCIENTIFIC
PRODUCTION COMPANY DOLOMANT; a.k.a.
ZAO NPF DOLOMANT), Ul. Vvedenskogo D. 3,
Moscow 117342, 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. 7728512529 (Russia); Registration Number
1047796326137 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNAYA FIRMA

KRUG (a.k.a. NPF KRUG; a.k.a. SCIENTIFIC
PRODUCTION COMPANY KRUG; a.k.a. SPC
KRUG), Ul Germana Titova 1, Penza 440028,
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.
5837003278 (Russia); Registration Number
1025801216748 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOE

OBYEDINENIE 3D INTEGRATSIYA (a.k.a. LLC
RESEARCH AND PRODUCTION
ASSOCIATION 3D INTEGRATION; a.k.a. NPO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1433 -

3D INTEGRATSIYA), Sh. Dmitrovskoe D. 9, Str.
3, Pmeshch. 1/1, Moscow 127434, Russia; Tax
ID No. 5001109779 (Russia); Registration
Number 1165001053007 (Russia) [RUSSIA-
EO14024].

NAUCHNO PROIZVODSTVENNOE

OBYEDINENIE KAZANSKII ZAVOD
TOCHNOGO MASHINOSTROENIYA (a.k.a.
FEDERAL STATE ENTERPRISE SCIENCE
AND TECHNOLOGY ASSOCIATION KAZAN
PLANT OF PRECISION ENGINEERING; a.k.a.
FKP NPO KZTM), 71 Mazita Gafuri Street,
Kazan 420108, Russia; 2 Pionerskaya Street,
Chapaevsk 446100, 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. 1654001773 (Russia); Registration
Number 1021602829115 (Russia) [RUSSIA-
EO14024].

NAUCHNO PROIZVODSTVENNOE

OBYEDINENIE NAUKASOFT (a.k.a. LIMITED
LIABILITY COMPANY SCIENTIFIC AND
PRODUCTION ASSOCIATION NAUKASOFT),
Ul. Godovikova d. 9, Str. 4, Floor 1,
Pomeshch./Kom 1.1/1.1.4,, Moscow 129085,
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.; Registration Number
1127746234230 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOE

OBYEDINENIE PROMODEL (a.k.a. NPO
PROMODEL), Ul. Peshe-Streletskaya D. 108,
Office 301, Voronezh 394038, Russia; Tax ID
No. 3665082859 (Russia); Registration Number
1113668016879 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOE

PREDPRIYATIE ISTOCHNIK (a.k.a. NPP
ISTOCHNIK), Proezd 3, Rybatskii 3, Liter V,
Saint Petersburg 192177, Russia; Ul.
Kurchatova D. 9, Str. 2, Pomeshch. 245, Saint
Petersburg 194223, Russia; Tax ID No.
7811354388 (Russia); Registration Number
5067847357914 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOE

PREDPRIYATIE ITELMA, Sh. Varshavskoe
D.47/4, Moscow 115230, Russia; Tax ID No.

7724685256 (Russia); Registration Number
5087746597648 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOE

PREDPRIYATIE MIKROSISTEMA (a.k.a. LLC
SPC MICROSYSTEMS; a.k.a. NPP
MIKROSISTEMA; a.k.a. "PHAUF"), Pr-d
Zavodskoi D. 2, K. 1, Pomeshch. 132, Fryazino
141190, 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.
5050130928 (Russia); Registration Number
1175050002434 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOYE

CHASTNOYE UNITARNOE PREDPRIYATIE
NAUCHNO TEKHNICHESKI TSENTR LEMT
BELOMO (a.k.a. SCIENTIFIC PRODUCTION
UNITARY ENTERPRISE STC LEMT; a.k.a.
SCIENTIFIC TECHNICAL CENTER LEMT
BELOMO (Cyrillic:

НАУЧНО

ТЕХНИЧЕСКИЙ

ЦЕНТР

ЛЭМТ

БЕЛОМО);

a.k.a. UP NTTS

LEMT BELOMO (Cyrillic:

УП

НТЦ

ЛЭМТ

БЕЛОМА)),

D. 23, korp. 1, Nezhiloe

pomeshchenie, ul. Makaenka, Minsk 220114,
Belarus; Target Type State-Owned Enterprise;
Tax ID No. 100230590 (Belarus) [BELARUS-
EO14038].

NAUCHNO PROIZVODSTVENNOYE

OBYEDINENIYE IMENI LAVOCHKINA (a.k.a.
JOINT STOCK COMPANY RESEARCH AND
PRODUCTION ASSOCIATION NAMED AFTER
S. A. LAVOCHKINA; a.k.a. LAVOCHKIN
SCIENTIFIC RESEARCH ASSOCIATION;
a.k.a. NPO IMENI LAVOCHKINA; a.k.a. S.A.
LAVOCHKIN NPO; a.k.a. S.A. LAVOCHKIN
SCIENTIFIC PRODUCTION ASSOCIATION),
24 Leningradskaya Str., Khimki, Moscow region
141411, Russia; Organization Established Date
05 Apr 2017; Tax ID No. 5047196566 (Russia);
Registration Number 1175029009363 (Russia)
[RUSSIA-EO14024].

NAUCHNO TEKHNICHESKI TSENTR MODUL

URAL OOO (a.k.a. NAUCHNO
TEKHNICHESKII TSENTR MODUL
INNOVATSII; a.k.a. NTTS MODUL
INNOVATSII), Ul. Mamina-Sibiryaka Dom 58,
Office 801, Yekaterinburg 620075, Russia; Ul. 8
Marta D. 70, Office 234, Yekaterinburg 620063,
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.
6671452454 (Russia); Registration Number
1146671012861 (Russia) [RUSSIA-EO14024].

NAUCHNO TEKHNICHESKII TSENTR MODUL

INNOVATSII (a.k.a. NAUCHNO
TEKHNICHESKI TSENTR MODUL URAL
OOO; a.k.a. NTTS MODUL INNOVATSII), Ul.
Mamina-Sibiryaka Dom 58, Office 801,
Yekaterinburg 620075, Russia; Ul. 8 Marta D.
70, Office 234, Yekaterinburg 620063, 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.
6671452454 (Russia); Registration Number
1146671012861 (Russia) [RUSSIA-EO14024].

NAUCHNO TEKHNICHESKII TSENTR

PRIVODNAYA TEKHNIKA (a.k.a. LTD NTC
PRIVODNAYA TEKHNIKA; a.k.a. NTTS
PRIVODNAYA TEKHNIKA; a.k.a. SCIENTIFIC
AND TECHNICAL CENTER PRIVODNAYA
TEHNIKA LIMITED LIABILITY COMPANY), Ul.
40-Letiya Oktyabrya D. 19, Chelyabinsk
454007, Russia; Organization Established Date
28 Feb 2000; Tax ID No. 7453060480 (Russia);
Registration Number 1027402926891 (Russia)
[RUSSIA-EO14024].

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

KVANT (a.k.a. KVANT SCIENTIFIC
RESEARCH INSTITUTE; a.k.a. NII KVANT;
a.k.a. RUSSIAN FEDERAL STATE UNITARY
ENTERPRISE SCIENTIFIC RESEARCH
INSTITUTE KVANT), Khovrino District,
Moscow, Russia; St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] [CAATSA - RUSSIA]
(Linked To: FEDERAL SECURITY SERVICE).

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

POLYUS IMENI M. F. STELMAKHA (a.k.a.
JOINT STOCK COMPANY INSTITUTE FOR
SCIENTIFIC RESEARCH POLYUS NAMED
AFTER M. F. STELMAKHA; a.k.a. JOINT
STOCK COMPANY RESEARCH INSTITUTE
POLYUS OF M.F. STELMAKH; a.k.a. NII
POLYUS; a.k.a. NII POLYUS IMENI M. F.
STELMAKHA; a.k.a. POLYUS INSTITUTE),
Building 1, 3 Vvedenskogo St., Moscow
117342, Russia; Organization Established Date
21 Aug 2012; Tax ID No. 7728816598 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1434 -

Registration Number 1127746646510 (Russia)
[RUSSIA-EO14024].

NAUCHNO-PROIZVODSTVENNAYA

KORPORATSIYA URALVAGONZAVOD OAO
(a.k.a. AKTSIONERNOE OBSHCHESTVO
KONTSERN URALVAGONZAVOD; a.k.a. JSC
CONCERN URALVAGONZAVOD; a.k.a. JSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
JSC RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD NAMED
AFTER FE DZERZHINSKY; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a.
"UVZ"), 40 Bolshaya Yakimanka Street,
Moscow 119049, Russia; 28 Vostochnoye
Shosse, Nizhni Tagil, Sverdlovsk Region 66207,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7706453206 (Russia); Registration Number
1187746432345 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024].

NAUCHNO-PROIZVODSTVENNOE

PREDPRIYATIE GAMMA (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE SCIENTIFIC
AND PRODUCTION ENTERPRISE GAMMA
(Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ПРЕДПРИЯТИЕ

ГАММА);

a.k.a. FGUP NPP GAMMA (Cyrillic:

ФГУП

НПП

ГАММА);

a.k.a. FSUE NPP

GAMMA), Ul. Profsoyuznaya D. 78, Str. 4,
Moscow 117393, Russia; Organization
Established Date 30 Aug 1991; Tax ID No.
7728044373 (Russia); Registration Number
1027739443830 (Russia) [RUSSIA-EO14024].

NAUCHNO-PROIZVODSTVENNOE

PREDPRIYATIE GURAMI ELEKTRONIKS
(a.k.a. NPP GURAMI ELEKTRONIKS), ul.
Profsoyuznaya d. 37A, floor/office 4/412, Naro-
Fominsk 143306, Russia; Tax ID No.
5030098049 (Russia); Registration Number
1205000027770 (Russia) [RUSSIA-EO14024].

NAUCHNO-PROIZVODSTVENNOE

PREDPRIYATIE PRIMA (a.k.a. LLC
RESEARCH & PRODUCTION ENTERPRISE
PRIMA; a.k.a. LLC RESEARCH AND
PRODUCTION ENTERPRISE PRIMA; a.k.a.

NPP PRIMA), Ul. Svobody 63, Nizhniy
Novgorod 603003, Russia; 1Zh, Sormovskoye
Shosse, Nizhny Novgorod 603950, Russia;
Organization Established Date 30 Jan 1992;
Tax ID No. 5257013402 (Russia); Registration
Number 1025202403710 (Russia) [RUSSIA-
EO14024].

NAUCHNO-PROIZVODSTVENNOYE

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU OKB TSP (a.k.a.
NAVUKOVA-VYTVORCHAYE TAVARYSTVA S
ABMEZHAVANAY ADKAZNASTSYU AKB TSP
(Cyrillic:

НАВУКОВА-ВЫТВОРЧАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АКБ

ТСП);

a.k.a. NPOOO OKB

TSP (Cyrillic:

НПООО

ОКБ

ТСП);

a.k.a.

NVTAA AKB TSP (Cyrillic:

НВТАА

АКБ

ТСП);

f.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОЮЗПРОЕКТ);

a.k.a. OKB TSP

SCIENTIFIC PRODUCTION LIMITED
LIABILITY COMPANY (Cyrillic:

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКБ

ТСП);

a.k.a. OKB TSP SPLLC), Frantsiska

Skoriny St., building 1, unit 21, Minsk 220076,
Belarus; Organization Established Date 08 Jul
2002; Registration Number 190369982
(Belarus) [BELARUS-EO14038].

NAUCHNYE PRIBORY I SISTEMY (a.k.a.

SCIENTIFIC EQUIPMENT GROUP; a.k.a.
SCIENTIFIC EQUIPMENT GROUP OF
COMPANIES), Ul. Inzhenernaya D. 4a, Of. 212,
Novosibirsk 630128, Russia; Pr-kt Krasnyi D. 1,
Office 214, Novosibirsk 630007, 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.
5408308016 (Russia); Registration Number
1145476045241 (Russia) [RUSSIA-EO14024].

NAUF, Awad Mohammed Ahmed Ebni (a.k.a.

AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Awad Ibn; a.k.a. OAF, Awad Mohamed Ahmed
Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn);
DOB circa 1954; nationality Sudan; Head of

Military Intelligence and Security (individual)
[DARFUR].

NAUMAU, Uladzimir Uladzimiravich (a.k.a.

NAUMOV, Vladimir Vladimirovich); DOB 1956;
Minister of the Interior; Position also referred to
as Minister of Internal Affairs (individual)
[BELARUS].

NAUMOV, Stanislav Aleksandrovich (Cyrillic:

НАУМОВ,

Станислав

Александрович),

Russia; DOB 04 Oct 1972; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NAUMOV, Vladimir Vladimirovich (a.k.a.

NAUMAU, Uladzimir Uladzimiravich); DOB
1956; Minister of the Interior; Position also
referred to as Minister of Internal Affairs
(individual) [BELARUS].

NAUNG, Htun Htun (a.k.a. NAING, Tun Tun;

a.k.a. NAUNG, Tun Tun), Burma; DOB 30 Apr
1963; nationality Burma; citizen Burma; Gender
Male; Union Minister of Border Affairs
(individual) [BURMA-EO14014].

NAUNG, Tun Tun (a.k.a. NAING, Tun Tun; a.k.a.

NAUNG, Htun Htun), Burma; DOB 30 Apr 1963;
nationality Burma; citizen Burma; Gender Male;
Union Minister of Border Affairs (individual)
[BURMA-EO14014].

NAUSHAD SHAREEF, Mohamed, Addu City,

Maldives; DOB 16 Dec 1994; POB Hithadhoo,
Addu City, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport E0496057
(Maldives) expires 25 Aug 2019; National ID
No. A304105 (Maldives) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

NAVA HOBBIES SDN BHD, Floor 25, Unit 29-25,

No. 685, Jalan Damansara, Kuala Lumpur
60000, Malaysia; Website
https://www.nahb.my/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2022;
Registration Number 202201040867 (Malaysia)
[NPWMD] [IRGC] [IFSR] (Linked To:
ARDAKANI, Hossein Hatefi).

NAVAI, Ali (a.k.a. NAWAE, Ali; a.k.a. NAWA'EE,

Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a.
NAWAY, Haji Ali), Iran; Karachi, Pakistan;
United Arab Emirates; DOB circa 1945; alt.
DOB circa 1950; POB Sistan Va Baluchistan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1435 -

NAVAL DEFENCE MISSILE INDUSTRY GROUP

(a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a.
CRUISE MISSILE INDUSTRY GROUP; a.k.a.
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
SAMEN AL-A'EMMEH INDUSTRIES GROUP),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

NAVARRO CERRANO, Victor Ramon (a.k.a.

"MEGATEO"); DOB 25 Jan 1976; POB San
Calixto, Norte de Santander, Colombia; citizen
Colombia; Cedula No. 0088282754 (Colombia)
(individual) [SDNTK].

NAVID COMPOSITE (a.k.a. NAVID COMPOSITE

MATERIAL COMPANY), No. 3, Alley 23, 16th
Janbazan Street, North Kargar Avenue, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

NAVID COMPOSITE MATERIAL COMPANY

(a.k.a. NAVID COMPOSITE), No. 3, Alley 23,
16th Janbazan Street, North Kargar Avenue,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

NAVIGATOR GROUP OF COMPANIES (a.k.a.

LIMITED LIABILITY COMPANY NAVIGATOR),
Pr. Mira D. 176, Moscow 129366, 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.
7716688038 (Russia); Registration Number
1117746328590 (Russia) [RUSSIA-EO14024].

NAVIMAKS GRUPP (a.k.a. LIMITED LIABILITY

COMPANY NAVIMAKS GROUP), Sh.
Korovinskoe D. 10, Str. 2, Office 3, Moscow
127486, 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.
7715851725 (Russia); Registration Number
1117746101770 (Russia) [RUSSIA-EO14024].

NAVIS MARINE LIMITED, 720 West Bay Road,

PO Box 601, Buckingham Square, Grand
Cayman KY1-9006, Cayman Islands;
Organization Established Date 02 Feb 2018;
Registration Number 332478 (Cayman Islands)
[RUSSIA-EO14024] (Linked To: THE SISTER
TRUST).

NAVKA, Tatiana Aleksandrovna (a.k.a. NAVKA,

Tatyana), 13-3-22 Bolshaya Yakimanka,
Moscow 119180, Russia; Polyanka, Russia;
Tretya Okhota, Russia; Rublyovka, Russia;
Yalta, Crimea, Ukraine; DOB 13 Apr 1975; POB
Dnipropetrovsk, Ukraine; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PESKOV, Dmitriy Sergeevich).

NAVKA, Tatyana (a.k.a. NAVKA, Tatiana

Aleksandrovna), 13-3-22 Bolshaya Yakimanka,
Moscow 119180, Russia; Polyanka, Russia;
Tretya Okhota, Russia; Rublyovka, Russia;
Yalta, Crimea, Ukraine; DOB 13 Apr 1975; POB
Dnipropetrovsk, Ukraine; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PESKOV, Dmitriy Sergeevich).

NAVUKOVA-VYTVORCHAYE TAVARYSTVA S

ABMEZHAVANAY ADKAZNASTSYU AKB TSP
(Cyrillic:

НАВУКОВА-ВЫТВОРЧАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АКБ

ТСП)

(a.k.a. NAUCHNO-

PROIZVODSTVENNOYE OBSCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
OKB TSP; a.k.a. NPOOO OKB TSP (Cyrillic:

НПООО

ОКБ

ТСП);

a.k.a. NVTAA AKB TSP

(Cyrillic:

НВТАА

АКБ

ТСП);

f.k.a.

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОЮЗПРОЕКТ);

a.k.a. OKB TSP

SCIENTIFIC PRODUCTION LIMITED
LIABILITY COMPANY (Cyrillic:

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКБ

ТСП);

a.k.a. OKB TSP SPLLC), Frantsiska

Skoriny St., building 1, unit 21, Minsk 220076,
Belarus; Organization Established Date 08 Jul
2002; Registration Number 190369982
(Belarus) [BELARUS-EO14038].

NAVYAN ABR ARVAN PRIVATE LIMITED

COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﺍﻭﺭﺁﺮﺑﺍ

ﻥﺎﯾﻮﻧ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

) (a.k.a. ABR ARVAN; a.k.a. ARVAN

CLOUD; a.k.a. ARVANCLOUD; a.k.a. NOYAN
ABR ARVAN CO.), No. 247, Shahid Dastgerdi
(Zafar) St., Nelson Mandela Boulevard (Africa),
Tehran 1917717553, Iran; Website
www.arvancloud.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2015; National
ID No. 14005500319 (Iran); Business
Registration Number 489175 (Iran) [IRAN-
EO13846].

NAWAE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWA'EE,

NAWA'EE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,

NAWAI, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali;

a.k.a. NAWA'EE, Ali; a.k.a. NAWA'I, Ali; a.k.a.
NAWAY, Haji Ali), Iran; Karachi, Pakistan;
United Arab Emirates; DOB circa 1945; alt.
DOB circa 1950; POB Sistan Va Baluchistan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDNTK].

NAWA'I, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,

Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI, Ali;
a.k.a. NAWAY, Haji Ali), Iran; Karachi, Pakistan;
United Arab Emirates; DOB circa 1945; alt.
DOB circa 1950; POB Sistan Va Baluchistan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDNTK].

NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a.

NAWAE, Ali; a.k.a. NAWA'EE, Ali; a.k.a.
NAWAI, Ali; a.k.a. NAWA'I, Ali), Iran; Karachi,
Pakistan; United Arab Emirates; DOB circa
1945; alt. DOB circa 1950; POB Sistan Va
Baluchistan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDNTK].

NAWI ANSARI LTD (a.k.a. NEW ANSARI

COMPANY; a.k.a. NEW ANSARI MONEY
EXCHANGE; a.k.a. NEW ANSARI MONEY
SERVICES PROVIDER), Shop No. 93, 1st
Floor, Sarai Shahzada Market, Kabul,
Afghanistan; Pul-i-Baghe Omomee, Shahzada
Money Market, Kabul, Afghanistan; Shahr-i-
Naw, Kabul, Afghanistan; 2nd Floor, Soraj
Nazeer Market, Shop No. 30-301, Kabul,
Afghanistan; 1st Street, Madat Intersection,
Sharif Market, Kandahar, Afghanistan; Afghan
United Bank Building, Hayratan, Afghanistan;
Afghan United Bank Building, Hairatan,
Afghanistan; Herat New City, Behzad
Intersection, Next to 10th Intersection, Herat,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1436 -

Afghanistan; Jalalabad, Afghanistan; 30 Meters
Street, Sharif, Nimroz, Afghanistan; Spin
Boldak, Kandahar, Afghanistan; Dubai, United
Arab Emirates; Tax ID No. 004800015
(Afghanistan) [SDNTK].

NAYDENKO, Aleksey Alekseevich (Cyrillic:

НАЙДЕНКО,

Алексей

Алексеевич)

(a.k.a.

NAIDENKO, Aleksey; a.k.a. NAYDENKO,
Oleksii Oleksiyovych (Cyrillic:

НАЙДЕНКО,

Олексій

Олексійович));

DOB 02 Jun 1980;

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

NAYDENKO, Oleksii Oleksiyovych (Cyrillic:

НАЙДЕНКО,

Олексій

Олексійович)

(a.k.a.

NAIDENKO, Aleksey; a.k.a. NAYDENKO,
Aleksey Alekseevich (Cyrillic:

НАЙДЕНКО,

Алексей

Алексеевич));

DOB 02 Jun 1980;

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

NAYIF, Mutaz Muaman Abed (a.k.a. AL-JABURI,

Mu'taz Numan 'Abd Nayf; a.k.a. AL-JABURI,
Mutazz Numan Abid Nayif; a.k.a. NAIF, Mutaaz
Numan 'Abd; a.k.a. TAYSIR, Hajji), Syria; DOB
1987; POB Sudayrah, Sharqat, Salah ad-Din
Province, Iraq; nationality Iraq; Gender Male
(individual) [SDGT].

NAYYARI ANGILI, Majid Rida (a.k.a. NIAZI

ANGILI EBRAHIM, Majid Reza; a.k.a. NIYAZI-
ANGILI, Majid Reza (Arabic:

ﯼﺯﺎﯿﻧ

ﺎﺿﺭ

ﺪﯿﺠﻣ

ﯽﻠﯿﮕﻧﺍ

)), Iran; DOB 23 Feb 1969; nationality Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0030171628 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: QODS AVIATION
INDUSTRIES).

NAZ SOKOL (a.k.a. NIZHNIY NOVGOROD

AVIATION PLANT SOKOL; a.k.a. NIZHNIY
NOVGOROD SOKOL AIRCRAFT
MANUFACTURING PLANT; a.k.a. PJSC NAZ
SOKOL (Cyrillic:

ПАО

НАЗ

СОКОЛ);

a.k.a.

SOKOL AIRCRAFT PLANT), 1 Chaadaev St.,
Nizhny Novgorod 603035, Russia; Tax ID No.
5259008341 (Russia) [RUSSIA-EO14024].

NAZ TECHNOLOGY (a.k.a. N.A.Z.

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY
CO.; a.k.a. NAZ TECHNOLOGY CO., LTD.;
a.k.a. NAZ TECHNOLOGY CORPORATION
LTD; a.k.a. "NAZ"), Taiwan World Trade Center
(TWTC) Room 6C-21(6F) Number 5 Section 5,

Xinyi Road, Xinyi District, Taipei City, Taiwan;
605, Floor 6, Building 204, Tairan Technology
Park, Tairan 6th Road, Tianan Community, Sha,
Tou Sub-District, Futian District, Shenzhen,
Guangdong, China; Building 10, Shiguan
Industrial Park, Shenzhen 518106, China; C-
608, Floor 6, Lan Optical Technology Building,
No.7, Xinxi Road, Hi-and-New Tech Part (North
Zone), Nanshan District, Shenzhen, China; Rm
804, Sino Centre, 582-592 Nathan Rd., KLN,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

NAZ TECHNOLOGY CO. (a.k.a. N.A.Z.

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY;
a.k.a. NAZ TECHNOLOGY CO., LTD.; a.k.a.
NAZ TECHNOLOGY CORPORATION LTD;
a.k.a. "NAZ"), Taiwan World Trade Center
(TWTC) Room 6C-21(6F) Number 5 Section 5,
Xinyi Road, Xinyi District, Taipei City, Taiwan;
605, Floor 6, Building 204, Tairan Technology
Park, Tairan 6th Road, Tianan Community, Sha,
Tou Sub-District, Futian District, Shenzhen,
Guangdong, China; Building 10, Shiguan
Industrial Park, Shenzhen 518106, China; C-
608, Floor 6, Lan Optical Technology Building,
No.7, Xinxi Road, Hi-and-New Tech Part (North
Zone), Nanshan District, Shenzhen, China; Rm
804, Sino Centre, 582-592 Nathan Rd., KLN,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

NAZ TECHNOLOGY CO., LTD. (a.k.a. N.A.Z.

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY;
a.k.a. NAZ TECHNOLOGY CO.; a.k.a. NAZ
TECHNOLOGY CORPORATION LTD; a.k.a.
"NAZ"), Taiwan World Trade Center (TWTC)
Room 6C-21(6F) Number 5 Section 5, Xinyi
Road, Xinyi District, Taipei City, Taiwan; 605,
Floor 6, Building 204, Tairan Technology Park,
Tairan 6th Road, Tianan Community, Sha, Tou
Sub-District, Futian District, Shenzhen,
Guangdong, China; Building 10, Shiguan
Industrial Park, Shenzhen 518106, China; C-
608, Floor 6, Lan Optical Technology Building,
No.7, Xinxi Road, Hi-and-New Tech Part (North
Zone), Nanshan District, Shenzhen, China; Rm
804, Sino Centre, 582-592 Nathan Rd., KLN,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China)

[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

NAZ TECHNOLOGY CORPORATION LTD

(a.k.a. N.A.Z. TECHNOLOGY; a.k.a. NAZ
TECHNOLOGY; a.k.a. NAZ TECHNOLOGY
CO.; a.k.a. NAZ TECHNOLOGY CO., LTD.;
a.k.a. "NAZ"), Taiwan World Trade Center
(TWTC) Room 6C-21(6F) Number 5 Section 5,
Xinyi Road, Xinyi District, Taipei City, Taiwan;
605, Floor 6, Building 204, Tairan Technology
Park, Tairan 6th Road, Tianan Community, Sha,
Tou Sub-District, Futian District, Shenzhen,
Guangdong, China; Building 10, Shiguan
Industrial Park, Shenzhen 518106, China; C-
608, Floor 6, Lan Optical Technology Building,
No.7, Xinxi Road, Hi-and-New Tech Part (North
Zone), Nanshan District, Shenzhen, China; Rm
804, Sino Centre, 582-592 Nathan Rd., KLN,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

NAZARANKA, Yuriy Henadzievich (Cyrillic:

НАЗАРАНКА,

Юрый

Генадзьевіч)

(a.k.a.

NAZARENKO, Yuri; a.k.a. NAZARENKO, Yuriy
Gennadievich (Cyrillic:

НАЗАРЕНКО,

Юрий

Геннадьевич)),

Minsk, Belarus; DOB 17 Apr

1976; POB Slonim, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

NAZARENKO, Yuri (a.k.a. NAZARANKA, Yuriy

Henadzievich (Cyrillic:

НАЗАРАНКА,

Юрый

Генадзьевіч);

a.k.a. NAZARENKO, Yuriy

Gennadievich (Cyrillic:

НАЗАРЕНКО,

Юрий

Геннадьевич)),

Minsk, Belarus; DOB 17 Apr

1976; POB Slonim, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

NAZARENKO, Yuriy Gennadievich (Cyrillic:

НАЗАРЕНКО,

Юрий

Геннадьевич)

(a.k.a.

NAZARANKA, Yuriy Henadzievich (Cyrillic:

НАЗАРАНКА,

Юрый

Генадзьевіч);

a.k.a.

NAZARENKO, Yuri), Minsk, Belarus; DOB 17
Apr 1976; POB Slonim, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

NAZARI, Abolfazl (a.k.a. NAZERI, Abualfazl

(Arabic:

ﯼﺮﻈﻧ

ﻞﻀﻔﻟﺍ

ﻮﺑﺍ

)), Iran; DOB 14 Sep

1969; POB Shahryar, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 4910857826 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: PARAVAR PARS
COMPANY).

NAZARI, Hossein (a.k.a. NAZARIKOLEHJOUB,

Hossein), Iran; DOB 21 Mar 1990; POB
Aleshtar, Iran; nationality Iran; Additional

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1437 -

Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport W48073580
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

NAZARIKOLEHJOUB, Hossein (a.k.a. NAZARI,

Hossein), Iran; DOB 21 Mar 1990; POB
Aleshtar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport W48073580
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

NAZAROV, Aleksander Yuryevich (Cyrillic:

НАЗАРОВ,

Александр

Юрьевич),

Uglicheskaya, 19, 56, Moscow 127253, Russia;
DOB 13 Jul 1969; POB Rostov-On-Don,
Russia; nationality Russia; Gender Male;
Passport 636653312 (Russia) (individual)
[RUSSIA-EO14024].

NAZAROV, Mikhail Anatolievich; DOB 1965;

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

NAZAROV, Sergey Makarovich, Russia; DOB 27

Jul 1961; POB Kizel, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Deputy Minister of
Economic Development of the Russian
Federation (individual) [UKRAINE-EO13660]
[UKRAINE-EO13661].

NAZAROVA, Alina Olegovna, Russia; DOB 12

Jul 1984; POB Ukraine; nationality Russia;
Gender Female; Passport 721434425 (Russia)
expires 05 Oct 2022 (individual) [RUSSIA-
EO14024].

NAZAROVA, Natalya Vasilyevna (Cyrillic:

НАЗАРОВА,

Наталья

Васильевна),

Russia;

DOB 22 Dec 1953; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NAZERI, Abualfazl (Arabic:

ﯼﺮﻈﻧ

ﻞﻀﻔﻟﺍ

ﻮﺑﺍ

) (a.k.a.

NAZARI, Abolfazl), Iran; DOB 14 Sep 1969;
POB Shahryar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
4910857826 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: PARAVAR PARS COMPANY).

NAZHAD, Hasan Saburi (a.k.a. SABURINEJAD,

Ali; a.k.a. SABURINEZHAD, Ali; a.k.a.
SABURINEZHAD, Hasan (Arabic:

ﯼﺮﺒﺳ

ﻦﺴﺣ

ﺩﺍﮋﻧ

); a.k.a. "Engineer Morteza"; a.k.a.

"MURTADA, Muhandis"; a.k.a. "SABURI,
Hasan"), Iran; Iraq; Syria; DOB 09 Jan 1965;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0383595282
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

NAZIM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a.

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
1938 (individual) [SDNTK].

NCUBE, Owen, Zimbabwe; DOB 17 Apr 1968;

nationality Zimbabwe; Gender Male (individual)
[GLOMAG].

NDA NORD-DEUTSCHE

INDUSTRIEANLAGENBAU GMBH,
Rothenbaumchaussee 83, D-20148, Hamburg,
Germany; Organization Established Date 27
Jun 2007; Registration Number HRB102166
(Germany) [RUSSIA-EO14024].

'NDRANGHETA ORGANIZATION, Italy [SDNTK].

NDRECAJ, Maliq; DOB 22 Apr 1969; POB

Maciteve, Serbia and Montenegro (individual)
[BALKANS].

NDROQI, Ylli Bahri (a.k.a. PASMACIU, Xhemail;

a.k.a. PASMACIU, Xhemal), Tirana, Albania;
DOB 11 Mar 1965; POB Tirana, Albania;
nationality Albania; Gender Male (individual)
[BALKANS-EO14033].

NECHAEV, Alexey Gennadievich (Cyrillic:

НЕЧАЕВ,

Алексей

Геннадьевич),

Russia;

DOB 30 Aug 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NECHAEV, Vladimir Dmitrievich (Cyrillic:

НЕЧАЕВ,

Владимир

Дмитриевич),

Sevastopol, Ukraine; DOB 20 Dec 1972; POB
Sudzha, Kursk Region, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

NECHIPORUK, Roman Viktorovich (Cyrillic:

НЕЧИПОРУК,

Роман

Викторович),

Russia;

DOB 21 Feb 1980; nationality Russia; Gender
Male; Tax ID No. 503605049681 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
IMPERIYA 19-31 OOO).

NEDA INDUSTRIAL GROUP, Address Number

10 & 12, 64th Street, Yousef Abad Avenue,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

NEDELJKOVIC, Sinisa (a.k.a. "METAL, Senisa";

a.k.a. "NEDELJKOVIC, Sinis"; a.k.a.
"NEDELJKOVIC, Sinisa Stevan"), Kral Petar
Street, Zvecan, Kosovo; DOB 26 Mar 1970;
POB Zvecan, Kosovo; nationality Kosovo; alt.
nationality Serbia; Gender Male; Identification
Number 1501722452 (individual) [GLOMAG]
(Linked To: VESELINOVIC, Zvonko).

NEFAZ PAO (a.k.a. NEFAZ PUBLICLY TRADED

COMPANY; f.k.a. NEFTEKAMSK MOTOR
PLANT PJSC; f.k.a. NEFTEKAMSKIY
AVTOZAVOD OAO; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO NEFAZ), d.
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan
Resp. 452680, Russia; 3, Yanaul'skaya Street,
Neftekamsk 452680, Russia; Organization
Established Date 1993; Tax ID No. 0264004103
(Russia); Government Gazette Number
05745101 (Russia); Registration Number
1020201881116 (Russia) [RUSSIA-EO14024]
(Linked To: KAMAZ PUBLICLY TRADED
COMPANY).

NEFAZ PUBLICLY TRADED COMPANY (a.k.a.

NEFAZ PAO; f.k.a. NEFTEKAMSK MOTOR
PLANT PJSC; f.k.a. NEFTEKAMSKIY
AVTOZAVOD OAO; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO NEFAZ), d.
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan
Resp. 452680, Russia; 3, Yanaul'skaya Street,
Neftekamsk 452680, Russia; Organization
Established Date 1993; Tax ID No. 0264004103
(Russia); Government Gazette Number
05745101 (Russia); Registration Number
1020201881116 (Russia) [RUSSIA-EO14024]
(Linked To: KAMAZ PUBLICLY TRADED
COMPANY).

NEFERTITI SHIPPING AND MARITIME

SERVICES (a.k.a. IRAN AND EGYPT
SHIPPING COMPANY; a.k.a. IRAN AND
EGYPT SHIPPING LINES; a.k.a. IRANO -
MISR SHIPPING CO; a.k.a. IRANO MISR;
a.k.a. IRANO MISR SHIPPING COMPANY),
Building 6, Al Horreya Street, 1st Floor, El
Attarin Area, 1016, Alexandria, Egypt; PO Box

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1438 -

1016, Alexandria, Egypt; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

NEFTEGAZAVTOMATIKA AO (Cyrillic:

НЕФТЕГАЗАВТОМАТИКА

АО)

(a.k.a. JOINT

STOCK COMPANY
NEFTEGAZAVTOMATIKA), Shosse
Varshavshoe 39, Moscow 113105, Russia;
Organization Established Date 19 Aug 1992;
Tax ID No. 7724230019 (Russia); Registration
Number 1037739224973 (Russia) [RUSSIA-
EO14024].

NEFTEGAZSTROY (a.k.a. "NGS"), Ul. Lenina D.

21/1, Neftekamsk 452680, Russia; Ul.
Industrialnaya D. 15, K.A., Neftekamsk 452680,
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.
0253013650 (Russia); Registration Number
1020201432261 (Russia) [RUSSIA-EO14024].

NEFTEKAMSK MOTOR PLANT PJSC (a.k.a.

NEFAZ PAO; a.k.a. NEFAZ PUBLICLY
TRADED COMPANY; f.k.a. NEFTEKAMSKIY
AVTOZAVOD OAO; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO NEFAZ), d.
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan
Resp. 452680, Russia; 3, Yanaul'skaya Street,
Neftekamsk 452680, Russia; Organization
Established Date 1993; Tax ID No. 0264004103
(Russia); Government Gazette Number
05745101 (Russia); Registration Number
1020201881116 (Russia) [RUSSIA-EO14024]
(Linked To: KAMAZ PUBLICLY TRADED
COMPANY).

NEFTEKAMSKIY AVTOZAVOD OAO (a.k.a.

NEFAZ PAO; a.k.a. NEFAZ PUBLICLY
TRADED COMPANY; f.k.a. NEFTEKAMSK
MOTOR PLANT PJSC; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO NEFAZ), d.
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan
Resp. 452680, Russia; 3, Yanaul'skaya Street,
Neftekamsk 452680, Russia; Organization
Established Date 1993; Tax ID No. 0264004103
(Russia); Government Gazette Number
05745101 (Russia); Registration Number
1020201881116 (Russia) [RUSSIA-EO14024]
(Linked To: KAMAZ PUBLICLY TRADED
COMPANY).

NEGASH, Bitewelde Habte (a.k.a. KIDANE,

Amanuel; a.k.a. MEHAREN, Senay Beraki;
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, 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].

NEGASH, Emanuel (a.k.a. KIDANE, Amanuel;

a.k.a. MEHAREN, Senay Beraki; 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, 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].

NEGASH, Ole (a.k.a. KIDANE, Amanuel; a.k.a.

MEHAREN, Senay Beraki; 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, 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].

NEGASH, Tewelde Habte (a.k.a. KIDANE,

Amanuel; a.k.a. MEHAREN, Senay Beraki;
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,
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].

NEGASH, Tewold Habte (a.k.a. KIDANE,

Amanuel; a.k.a. MEHAREN, Senay Beraki;
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, 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].

NEGASH, Tewolde Habte (a.k.a. KIDANE,

Amanuel; a.k.a. MEHAREN, Senay Beraki;
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. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport
D000080; Colonel (individual) [SOMALIA].

NEGIN KISH INTERNATIONAL SAHEL AND

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

NEGIN PARTO (a.k.a. ERTEBATE

EGHTESSADE MONIR; a.k.a. NEGIN PARTO
KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO.
LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi
Gharabi Street, between Sindokht and Etemad
Zadeh, Block 307, Floor 3, Unit 7, Tehran
1411816191, Iran; Unit 7, No. 279 West Fatemi
Street, Tehran 1411816191, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

NEGIN PARTO KHAVAR (a.k.a. ERTEBATE

EGHTESSADE MONIR; a.k.a. NEGIN PARTO;
a.k.a. NEGIN PARTO KHAVAR CO. LTD.;
a.k.a. PAYAN AVARAN OMRAN), Fatmi
Gharabi Street, between Sindokht and Etemad
Zadeh, Block 307, Floor 3, Unit 7, Tehran
1411816191, Iran; Unit 7, No. 279 West Fatemi
Street, Tehran 1411816191, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

NEGIN PARTO KHAVAR CO. LTD. (a.k.a.

ERTEBATE EGHTESSADE MONIR; a.k.a.
NEGIN PARTO; a.k.a. NEGIN PARTO
KHAVAR; a.k.a. PAYAN AVARAN OMRAN),
Fatmi Gharabi Street, between Sindokht and
Etemad Zadeh, Block 307, Floor 3, Unit 7,
Tehran 1411816191, Iran; Unit 7, No. 279 West
Fatemi Street, Tehran 1411816191, Iran;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1439 -

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

NEGIN SAHEL ROYAL CO. (a.k.a. NEGIN

SAHEL ROYAL INVESTMENT COMPANY),
No. 48, 14th Street, Ahmad Ghasir Avenue,
Argentina Square, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10103589144 (Iran);
Registration Number 322430 (Iran) [SDGT]
[IFSR] (Linked To: MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY).

NEGIN SAHEL ROYAL INVESTMENT

COMPANY (a.k.a. NEGIN SAHEL ROYAL
CO.), No. 48, 14th Street, Ahmad Ghasir
Avenue, Argentina Square, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103589144 (Iran); Registration Number
322430 (Iran) [SDGT] [IFSR] (Linked To:
MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY).

NEGOCIOS Y CAPITALES S.A., Avenida 30 de

Agosto No. 34-51, Pereira, Colombia; NIT #
800101701-0 (Colombia) [SDNT].

NEGOSUDARSTVENNY PENSIONNY FOND

SBERBANKA (a.k.a. CJSC NON-STATE
PENSION FUND OF SBERBANK; a.k.a. JOINT
STOCK COMPANY SBERBANK PRIVATE
PENSION FUND; a.k.a. NPF SBERBANKA
ZAO; a.k.a. SBERBANK PPF JSC; a.k.a.
SBERBANK PRIVATE PENSION FUND
CLOSED JOINT STOCK COMPANY; a.k.a.
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO NEGOSUDARSTVENNY
PENSIONNY FOND SBERBANKA), d. 31 G ul.
Shabolovka, Moscow 115162, Russia; Website
www.npfsberbanka.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1147799009160 (Russia);
Tax ID No. 7725352740 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-

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

NEGRETE LUNA, Jose Maria, Colombia; DOB

06 Jun 1971; POB Lorica, Cordoba, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 15031586 (Colombia) (individual) [SDNTK].

NEJAAT SOCIAL WELFARE ORGANIZATION

(a.k.a. NEJAT-E EJTIMAYEE), House Number
1297, Lot Number 2, Sub-District number 2,
Narang Bagh Area, Jalalabad, Nangarhar,
Afghanistan; Police District 12, Kabul City,
Kabul Province, Afghanistan; Jalalabad City,
Nangarhar Province, Afghanistan [SDGT]
(Linked To: ISIL KHORASAN).

NEJAD, Vali Mostafa (a.k.a. MOSTAFANEJAD,

Vali), Iran; DOB 21 Sep 1981; POB Khoy, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N17419612 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

NEJAT, Hossein (Arabic:

ﺕﺎﺠﻧ

ﻦﯿﺴﺣ

) (a.k.a.

ZIBAEE NEJAD, Mohammad Hossein (Arabic:

ﺩﺍﮋﻧﯽﯾﺎﺒﯾﺯ

ﻦﯿﺴﺣﺪﻤﺤﻣ

)), Tehran, Iran; DOB Mar

1955 to Mar 1956; POB Shiraz, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; IRGC
Brigadier General (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

NEJAT-E EJTIMAYEE (a.k.a. NEJAAT SOCIAL

WELFARE ORGANIZATION), House Number
1297, Lot Number 2, Sub-District number 2,
Narang Bagh Area, Jalalabad, Nangarhar,
Afghanistan; Police District 12, Kabul City,
Kabul Province, Afghanistan; Jalalabad City,
Nangarhar Province, Afghanistan [SDGT]
(Linked To: ISIL KHORASAN).

NEKA NOVIN (a.k.a. BLOCK NIROU SUN CO;

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

NEKLYUDOV, Dmitriy Sergeyevich (a.k.a.

NEKLYUDOV, Dmitry Sergeyevich); DOB 17
Feb 1969; POB Simferopol, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

NEKLYUDOV, Dmitry Sergeyevich (a.k.a.

NEKLYUDOV, Dmitriy Sergeyevich); DOB 17
Feb 1969; POB Simferopol, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

NEKOMMERCHESKAYA ORGANIZATSIYA

FOND KHIMICHESKOE RAZORUZHENIE I
KONVERSIYA (a.k.a. FOUNDATION
CHEMICAL DISARMAMENT & CONVERSION;
a.k.a. FOUNDATION CHEMICAL
DISARMAMENT AND CONVERSION; a.k.a.
NKO FOND KHIMRAZORUZHENIE), Ul.
Pravdy D.21, Str.1, Moscow 125865, Russia;
Organization Established Date 06 Apr 1998;
Tax ID No. 7726275181 (Russia); Registration
Number 1037739149491 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

NEKOMMERCHESKAYA ORGANIZATSIYA

NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; a.k.a. NONPROFIT
ORGANIZATION NON-STATE PENSION
FUND VTB PENSION FUND; a.k.a. NON-
STATE PENSION FUND VTB PENSION
FUND, JSC; a.k.a. NPF VTB PENSION FUND
JOINT STOCK COMPANY; a.k.a. NPF VTB
PENSION FUND JSC; a.k.a. NPF VTB
PENSIONNY FOND, AO), d. 43 str. 1 ul.
Vorontsovskaya, Moscow 109147, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; Registration
ID 1147799014692 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

NEKRASOV, Aleksandr Nikolaevich (Cyrillic:

НЕКРАСОВ,

Александр

Николаевич)

(a.k.a.

NEKRASOV, Alexander), Russia; DOB 20 Jun
1963; POB Severodvinsk, Arkhangelsk Oblast,
Russia; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NEKRASOV, Alexander (a.k.a. NEKRASOV,

Aleksandr Nikolaevich (Cyrillic:

НЕКРАСОВ,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1440 -

Александр

Николаевич)),

Russia; DOB 20 Jun

1963; POB Severodvinsk, Arkhangelsk Oblast,
Russia; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NEKU NIROU TAVAN CO (a.k.a. BLOCK NIROU

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

NEMARIAM, Abraha Kassa (a.k.a. KASSA,

Abraha; a.k.a. KASSA, Wedi), Eritrea; DOB 15
Jul 1953; POB Eritrea; nationality Eritrea;
Gender Male; Passport D000294 (Eritrea)
(individual) [ETHIOPIA-EO14046].

NEMBHARD, Norris (a.k.a. NEMHARD, Norris;

a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 05 Jan
1952; alt. DOB 05 Jan 1951; alt. DOB 12 May
1954; POB Jamaica (individual) [SDNTK].

NEMCHINOVO INVESTMENTS OOO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕМЧИНОВО

ИНВЕСТМЕНТС)

(a.k.a. LIMITED LIABILITY

COMPANY NEMCHINOVO INVESTMENTS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕМЧИНОВО

ИНВЕСТМЕНТС)),

Moskovskaya obl., ul.

Lesnaya, d. 27, Odintsovo d. Nemchinovo,
Russia; Tax ID No. 7705267567 (Russia);
Business Registration Number 1027739120716
(Russia) [RUSSIA-EO14024] (Linked To:
SHUVALOVA, Maria Igorevna).

NEMHARD, Norris (a.k.a. NEMBHARD, Norris;

a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 05 Jan
1952; alt. DOB 05 Jan 1951; alt. DOB 12 May
1954; POB Jamaica (individual) [SDNTK].

NEMKIN, Anton Igorevich (Cyrillic:

НЕМКИН,

Антон

Игоревич),

Russia; DOB 22 Aug 1983;

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

NEMTSEV, Vladimir Vladimirovich (Cyrillic:

НЕМЦЕВ,

Владимир

Владимирович)

(a.k.a.

NEMTSEV, Volodymyr Volodymyrovych
(Cyrillic:

НЄМЦEВ,

Володимир

Володимирович)),

Sevastopol, Ukraine; DOB

15 Nov 1971; POB Sevastopol, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

NEMTSEV, Volodymyr Volodymyrovych (Cyrillic:

НЄМЦEВ,

Володимир

Володимирович)

(a.k.a.

NEMTSEV, Vladimir Vladimirovich (Cyrillic:

НЕМЦЕВ,

Владимир

Владимирович)),

Sevastopol, Ukraine; DOB 15 Nov 1971; POB
Sevastopol, Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

NEOBIT, OOO (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
NEOBIT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕОБИТ)),

d. 21 litera G, ul. Gzhatskaya, St.

Petersburg 195220, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; Tax ID
No. 7804360292 (Russia) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024]
(Linked To: FEDERAL SECURITY SERVICE;
Linked To: MAIN INTELLIGENCE
DIRECTORATE).

NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH

(a.k.a. ABU JANDAL AL-BANGALI; a.k.a.
CALIPHATE IN BANGLADESH; a.k.a.
CALIPHATE'S SOLDIERS IN BANGLADESH;
a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC
STATE BANGLADESH; a.k.a. ISLAMIC STATE
IN BANGLADESH; a.k.a. KHALIFAH'S
SOLDIERS IN BENGAL; a.k.a. SOLDIERS OF
THE CALIPHATE IN BANGLADESH; a.k.a.
"ISB"; a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a.
"NEW-JMB"), Dhaka, Bangladesh; Rangpur,
Bangladesh; Sylhet, Bangladesh; Jhenaidah,
Bangladesh; Singapore [FTO] [SDGT].

NEOTEKHNIKA OOO, ul. Dorogobuzhskaya d.

14, floor 3 pom. 304, Moscow 121354, Russia;
Tax ID No. 7731327678 (Russia); Registration
Number 1167746842680 (Russia) [RUSSIA-
EO14024].

NEOVEITUS (a.k.a. LIMITED LIABILITY

COMPANY NEOVEYTUS; a.k.a. LLC
NEOVEITUS), Ul. Malaya Pirogovskaya D.16,
Moscow 119435, 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. 7704838264 (Russia); Registration Number
1137746534430 (Russia) [RUSSIA-EO14024].

NEPTUNUS CO LTD (a.k.a. NEPTUNUS LLC),

653/38 Baghdad Street, Lattakia, Syria;
Organization Established Date 2017; Business
Registration Number 6068911 (Syria) [SYRIA]
(Linked To: AL-KAYALI, Taher).

NEPTUNUS LLC (a.k.a. NEPTUNUS CO LTD),

653/38 Baghdad Street, Lattakia, Syria;
Organization Established Date 2017; Business
Registration Number 6068911 (Syria) [SYRIA]
(Linked To: AL-KAYALI, Taher).

NEPUBLICHNOE AKTSIONERNOE

OBSCHCHESTVO KORDEX (a.k.a. AO
KORDEKS (Cyrillic:

АО

КОРДЕКС);

a.k.a.

KORDEX AO; a.k.a. KORDEX JOINT STOCK
COMPANY; f.k.a. KORDEX OOO), 44, shosse
Yaroslavskoe, Moscow 129337, Russia;
Organization Established Date 13 Nov 2009;
Organization Type: Management consultancy
activities; Tax ID No. 7716823181 (Russia);
Government Gazette Number 63681478
(Russia); Registration Number 1167746394881
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

NERO DRINKS COMPANY LIMITED (a.k.a.

NERO DRINKS COMPANY SL; a.k.a. NERO
VODKA), 15 Cumbernauld Road, Stepps,
Glasgow, Scotland G33 6LE, United Kingdom;
Unit 20310, PO Box 6945, London W1A 6US,
United Kingdom; C Dinamarca 46 B,
Urbanizacion Faro De Calaburra, Mijas, Spain;
Tax ID No. B93681724 (Spain); Company
Number SC591051 (United Kingdom) [TCO].

NERO DRINKS COMPANY SL (a.k.a. NERO

DRINKS COMPANY LIMITED; a.k.a. NERO
VODKA), 15 Cumbernauld Road, Stepps,
Glasgow, Scotland G33 6LE, United Kingdom;
Unit 20310, PO Box 6945, London W1A 6US,
United Kingdom; C Dinamarca 46 B,
Urbanizacion Faro De Calaburra, Mijas, Spain;
Tax ID No. B93681724 (Spain); Company
Number SC591051 (United Kingdom) [TCO].

NERO VODKA (a.k.a. NERO DRINKS

COMPANY LIMITED; a.k.a. NERO DRINKS
COMPANY SL), 15 Cumbernauld Road,
Stepps, Glasgow, Scotland G33 6LE, United
Kingdom; Unit 20310, PO Box 6945, London
W1A 6US, United Kingdom; C Dinamarca 46 B,
Urbanizacion Faro De Calaburra, Mijas, Spain;
Tax ID No. B93681724 (Spain); Company
Number SC591051 (United Kingdom) [TCO].

NESER, Naser Hassan (Arabic:

ﺮﺴﻧ

ﻦﺴﺣ

ﺮﺻﺎﻧ

)

(a.k.a. NESR, Nasser Hassan; a.k.a. NISR,
Nasir), Mahfouz, Al Ahlam 6, Haret Hreik,
Roueiss, Beirut, Lebanon; DOB 20 Apr 1963;
POB Kafarser, Lebanon; nationality Lebanon;

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 6, 2024) - page 45