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

- 1985 -

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

SUSTAINABLE ELECTRONIC DEVELOPMENT

(a.k.a. HODA TRADING; a.k.a. HODA
TRADING CO.; a.k.a. HODA TRADING
COMPANY; a.k.a. SUSTAINABLE
ELECTRONICS DEVELOPMENT; a.k.a.
SUSTAINABLE ELECTRONICS
DEVELOPMENT COMPANY), No. 34, Shahid
Hesari (Southern Razan) St., Mirdamad
Avenue, Tehran, Iran; Langari Street, Nobonyad
Square, Pasdaran Avenue, Tehran, Iran; No.
225 Teymori St., Langari - Nobonyad Ave.,
Tehran, Iran; No.31, Across Nikan Hospital,
Araj, Artesh Highway, Tehran, Iran; Website
www.sedfirm.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
COMMUNICATION INDUSTRIES).

SUSTAINABLE ELECTRONICS

DEVELOPMENT (a.k.a. HODA TRADING;
a.k.a. HODA TRADING CO.; a.k.a. HODA
TRADING COMPANY; a.k.a. SUSTAINABLE
ELECTRONIC DEVELOPMENT; a.k.a.
SUSTAINABLE ELECTRONICS
DEVELOPMENT COMPANY), No. 34, Shahid
Hesari (Southern Razan) St., Mirdamad
Avenue, Tehran, Iran; Langari Street, Nobonyad
Square, Pasdaran Avenue, Tehran, Iran; No.
225 Teymori St., Langari - Nobonyad Ave.,
Tehran, Iran; No.31, Across Nikan Hospital,
Araj, Artesh Highway, Tehran, Iran; Website
www.sedfirm.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
COMMUNICATION INDUSTRIES).

SUSTAINABLE ELECTRONICS

DEVELOPMENT COMPANY (a.k.a. HODA
TRADING; a.k.a. HODA TRADING CO.; a.k.a.
HODA TRADING COMPANY; a.k.a.
SUSTAINABLE ELECTRONIC
DEVELOPMENT; a.k.a. SUSTAINABLE
ELECTRONICS DEVELOPMENT), No. 34,
Shahid Hesari (Southern Razan) St., Mirdamad
Avenue, Tehran, Iran; Langari Street, Nobonyad
Square, Pasdaran Avenue, Tehran, Iran; No.
225 Teymori St., Langari - Nobonyad Ave.,
Tehran, Iran; No.31, Across Nikan Hospital,
Araj, Artesh Highway, Tehran, Iran; Website
www.sedfirm.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
COMMUNICATION INDUSTRIES).

SUSU COMPUTER ENGINEERING CENTER

(a.k.a. TSENTR KOMPYUTERNOGO
INZHINIRINGA), Ordzhonikidze St., 50,
Chelyabinsk 454091, 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. 7448199173 (Russia); Registration
Number 1167456142424 (Russia) [RUSSIA-
EO14024].

SUTHEP, Samsaeng (a.k.a. SAMSAENG,

Suthep; a.k.a. WEI, Ta Chou; a.k.a. "AH
CHOU"; a.k.a. "AH JOE"), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan
Province, China; 409/4 Soi Wachirathamsathih
34, Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 12 May 1971;
Passport E382464 (Thailand) expires Jan 2007;
National ID No. 3100905657113 (Thailand)
expires May 2006 (individual) [SDNTK].

SUTHIT, Samsaeng (a.k.a. AKIRAPHOKIN, Thit;

a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han;
a.k.a. "AH HAN"), c/o DEHONG THAILONG
HOTEL CO., LTD., Yunnan Province, China;
88/2 Soi Klong Nam Kaew, Tambon Sam Sen
Nok, Huay Khwang, Bangkok, Thailand; Burma;
DOB 03 Mar 1972; Passport K491821
(Thailand); National ID No. 310095657121
(Thailand) (individual) [SDNTK].

SUWAID, Joseph (a.k.a. SWEID, Joseph Jurji);

DOB 1958; POB Damascus, Syria; Minister of
State (individual) [SYRIA].

SUWAYD AND SONS MONEY EXCHANGE

(a.k.a. SWAID AND SONS FOR EXCHANGE
CO. (Arabic:

ﺔﻓﺍﺮﺼﻟﺍ

ﻩﺩﻻﻭﺍ

ﻭ

ﺪﻳﻮﺳ

ﺔﻛﺮﺷ

)), Al-

Zubairi Street, Swaid's Building, Sanaa, Sana'a
City, Yemen; Swaid Building, Al Zubeiry Street,
in front of IBY, Sanaa 8000600, Yemen;
Website https://swaidexchange.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Type: Other monetary
intermediation [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

SUZHOU AIWEN SPECIAL ALLOY CO., LTD.

(a.k.a. SUZHOU A-ONE SPECIAL ALLOY CO.,
LTD (Chinese Simplified:

苏州埃文特种合金有限公司

)), No.2 Weihua

Road, Suzhou Industrial Park, Jiangsu
Province, China; No.2, Weihua Road, Suzhou
Industrial Park, Jiangsu Province 215121,
China; Room 1219, Building 2, Hetai Dushi
Living Plaza, No. 2, Weihua Road, Weiting,

Suzhou Industrial Park, Suzhou 215000, China;
Website www.sz-alloy.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID
91320594MA1MAHHR9W (China) [NPWMD]
[IFSR] (Linked To: TAMIN KALAYE SABZ
ARAS COMPANY).

SUZHOU A-ONE SPECIAL ALLOY CO., LTD

(Chinese Simplified:

苏州埃文特种合金有限公司

) (a.k.a. SUZHOU

AIWEN SPECIAL ALLOY CO., LTD.), No.2
Weihua Road, Suzhou Industrial Park, Jiangsu
Province, China; No.2, Weihua Road, Suzhou
Industrial Park, Jiangsu Province 215121,
China; Room 1219, Building 2, Hetai Dushi
Living Plaza, No. 2, Weihua Road, Weiting,
Suzhou Industrial Park, Suzhou 215000, China;
Website www.sz-alloy.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID
91320594MA1MAHHR9W (China) [NPWMD]
[IFSR] (Linked To: TAMIN KALAYE SABZ
ARAS COMPANY).

SUZHOU XIAOLI PHARMATECH CO., LTD

(Chinese Simplified:

苏州小栗医药科技有限公司

), Room 508, 5th

Floor, Office Building, Joyshang Center, No. 88,
Nanxijiang Road, Yuexi, Wuzhong District,
Suzhou, Hubei, China (Chinese Simplified:

吴中区越溪南溪江路

号喜悦尚中心写字楼

层

室附近企业

苏州市

湖北

, China); Website

www.xiaolipharma.com; Organization
Established Date 15 Feb 2017; Organization
Type: Retail sale of pharmaceutical and medical
goods, cosmetic and toilet articles in specialized
stores; Registration Number 320506000647396
(China); Unified Social Credit Code (USCC)
91320506MA1NDQ9J4N (China) [ILLICIT-
DRUGS-EO14059].

SUZHOU ZHONGSHENG MAGNETIC

COMPANY LIMITED (a.k.a. SUZHOU
ZHONGSHENG MAGNETIC INDUSTRY CO.,
LTD. (Chinese Simplified:

苏州中盛磁业有限公司

)), Room 17002,

Zhongxiang Mansion, No. 666, Xiangcheng
Blvd., Yuanhe Town, Xiangcheng District,
Suzhou, Jiangsu 215133, China; Zhong Xiang
building, No. 666, Xiangcheng Avenue, Suzhou,
Xiangcheng District 17002, China; Website
www.zhongsheng-magnet.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; United Social Credit Code Certificate
(USCCC) 91320507582255256P (China)
[NPWMD] [IFSR] (Linked To: TAMIN KALAYE
SABZ ARAS COMPANY).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1986 -

SUZHOU ZHONGSHENG MAGNETIC

INDUSTRY CO., LTD. (Chinese Simplified:

苏州中盛磁业有限公司

) (a.k.a. SUZHOU

ZHONGSHENG MAGNETIC COMPANY
LIMITED), Room 17002, Zhongxiang Mansion,
No. 666, Xiangcheng Blvd., Yuanhe Town,
Xiangcheng District, Suzhou, Jiangsu 215133,
China; Zhong Xiang building, No. 666,
Xiangcheng Avenue, Suzhou, Xiangcheng
District 17002, China; Website
www.zhongsheng-magnet.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; United Social Credit Code Certificate
(USCCC) 91320507582255256P (China)
[NPWMD] [IFSR] (Linked To: TAMIN KALAYE
SABZ ARAS COMPANY).

SVETLANA POLUPROVODNIKI PAO (a.k.a.

JSC SVETLANA POLUPROVODNIKI; a.k.a.
SVETLANA SEMICONDUCTORS STOCK
COMPANY; a.k.a. ZAO SVETLANA
POLUPROVODNIKI), 27, Engels Prospect,
Saint Petersburg 194156, Russia; Tax ID No.
7802002037 (Russia); Registration Number
1027801534485 (Russia) [RUSSIA-EO14024].

SVETLANA ROST JOINT STOCK COMPANY

(a.k.a. AKTSIONERNOE OBSHCHESTVO
SVETLANA ROST), d.27 Prospekt Engelsa,
Saint Petersburg 194156, Russia; Organization
Established Date 01 Nov 2004; Tax ID No.
7802309269 (Russia); Registration Number
1047855125592 (Russia) [RUSSIA-EO14024].

SVETLANA SEMICONDUCTORS STOCK

COMPANY (a.k.a. JSC SVETLANA
POLUPROVODNIKI; a.k.a. SVETLANA
POLUPROVODNIKI PAO; a.k.a. ZAO
SVETLANA POLUPROVODNIKI), 27, Engels
Prospect, Saint Petersburg 194156, Russia;
Tax ID No. 7802002037 (Russia); Registration
Number 1027801534485 (Russia) [RUSSIA-
EO14024].

SVETLOGORSKKHIMVOLKNO OAO (a.k.a.

OJSC SVETLOGORSK KHIMVOLOKNO; a.k.a.
OPEN JOINT STOCK COMPANY
SVETLOGORSKKHIMVOLOKNO (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СВЕТЛОГОРСКХИМВОЛОКНО);

a.k.a.

OTKRYTOE AKTSIONERNOE
OBSHCHESTVO
SVETLOGORSKKHIMVOLOKNO; a.k.a.
"SOHIM"), d. 5, Nezhiloe Pomeshchenie, Ul.
Zavodskaya, Svetlogorsk 247439, Belarus;
Organization Established Date 1964; Target
Type State-Owned Enterprise; Tax ID No.
400031289 (Belarus) [BELARUS-EO14038].

SVETLOVSKY ENTERPRISE ERA (a.k.a. JOINT

STOCK COMPANY SVETLOVSKOE
ENTERPRISE ERA; a.k.a. JOINT STOCK
COMPANY SVETLOVSKY ENTERPRISE ERA;
a.k.a. JOINT-STOCK COMPANY
SVETLOVSKAYA ERA; a.k.a. JSC SP ERA
(Cyrillic:

АО

СП

ЭРА);

a.k.a. JSCO

SVETLOVSKY ENTERPRISE ERA), Ul.
Chaykinoy, 1, Svetly, Kaliningrad Region
238340, Russia; Organization Established Date
21 Jan 2003; Tax ID No. 3913007731 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SVIBLOV, Vladislav Vladimirovich (Cyrillic:

СВИБЛОВ,

Владислав

Владимирович),

Russia; DOB 19 Jan 1980; POB Rybinsk,
Yaroslavl Region, Russia; nationality Russia;
Gender Male; Tax ID No. 761015289955
(Russia) (individual) [RUSSIA-EO14024].

SVIRIDENKO, Oleg Mikhailovich (Cyrillic:

СВИРИДЕНКО,

Олег

Михайлович)

(a.k.a.

SVIRIDENKO, Oleg Mikhaylovich), Moscow,
Russia; DOB 29 Jul 1962; POB Potapivka,
Gomel Region, Buda-Koshelevo District,
Belarus; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 772704610955
(Russia) (individual) [RUSSIA-EO14024].

SVIRIDENKO, Oleg Mikhaylovich (a.k.a.

SVIRIDENKO, Oleg Mikhailovich (Cyrillic:

СВИРИДЕНКО,

Олег

Михайлович)),

Moscow,

Russia; DOB 29 Jul 1962; POB Potapivka,
Gomel Region, Buda-Koshelevo District,
Belarus; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 772704610955
(Russia) (individual) [RUSSIA-EO14024].

SVISHCHEV, Dmitry Aleksandrovich (Cyrillic:

СВИЩЕВ,

Дмитрий

Александрович),

Russia;

DOB 22 May 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SVISTUNOV, Arkady Nikolayevich (Cyrillic:

СВИСТУНОВ,

Аркадий

Николаевич),

Russia;

DOB 28 Apr 1965; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SVORCAN, Marko, Serbia; DOB 07 May 1967;

nationality Serbia; 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.
(individual) [RUSSIA-EO14024].

SVR ROSSII FKU (a.k.a. FOREIGN

INTELLIGENCE SERVICE OF THE RUSSIAN
FEDERATION; a.k.a. SLUZHBA VNESHNEI
RAZVEDKI ROSSISKOI FEDERATSII; a.k.a.
SLUZHBA VNESHNEY RAZVEDKI; a.k.a.
"SVR"), Building 1, 51 Ostozhenka st., Moscow
119034, Russia; Yasenevo 11 Kolpachny,
Moscow 010100, Russia; Organization
Established Date 09 Oct 2003; Target Type
Government Entity; Tax ID No. 7728302546
(Russia); Government Gazette Number
00035837 (Russia); Registration Number
1037728048973 (Russia) [RUSSIA-EO14024].

SVYATENKO, Inna Yuryevna (Cyrillic:

СВЯТЕНКО,

Инна

Юрьевна),

Russia; DOB 06

Sep 1967; nationality Russia; Gender Female;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SWAID AND SONS FOR EXCHANGE CO.

(Arabic:

ﺔﻓﺍﺮﺼﻟﺍ

ﻩﺩﻻﻭﺍ

ﻭ

ﺪﻳﻮﺳ

ﺔﻛﺮﺷ

) (a.k.a.

SUWAYD AND SONS MONEY EXCHANGE),
Al-Zubairi Street, Swaid's Building, Sanaa,
Sana'a City, Yemen; Swaid Building, Al Zubeiry
Street, in front of IBY, Sanaa 8000600, Yemen;
Website https://swaidexchange.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Type: Other monetary
intermediation [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

SWANSEAS PORT SERVICES PTE. LTD., 60

Paya Lebar Road, #11-03, Paya Lebar Square,
409051, Singapore; 7, Suntec Tower 1, 07,
Temasek Boulevard, Singapore; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Established Date 04 May 2018;
Company Number 201815139D (Singapore)
[DPRK4] (Linked To: KWEK, Kee Seng).

SWANSEAS SHIPPING S PTE. LTD. (f.k.a.

ANFASAR ENTERPRISES S PTE LTD; a.k.a.
ANFASAR TRADING S PTE. LTD.), 60 Paya
Lebar Road, #09-36, Paya Lebar Square,
409051, Singapore; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Established Date 14 Sep 1993; Company

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1987 -

Number 199306026D (Singapore) [DPRK4]
(Linked To: KWEK, Kee Seng).

SWD EMBEDDED SYSTEMS (a.k.a. "LLC SVD

VS"; a.k.a. "SWD ES LTD"), Kuznetsovskaya
st., 19, Saint Petersburg 196128, Russia; PR-
KT Moskovskii D. 212, Lit. A, Et/Vkh/P/Of,
2/84N/22/2077, Saint Petersburg 196066,
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.
7810267943 (Russia); Registration Number
1027804848741 (Russia) [RUSSIA-EO14024].

SWE, Hla, Burma; DOB 28 Sep 1960; POB

Chauk, Magway, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
8/GaGaNa N 085996 (Burma) (individual)
[BURMA-EO14014].

SWE, Khin Maung (a.k.a. SWE, Khin Mg; a.k.a.

SWE, U Khin Maung), Naypyitaw, Burma; DOB
20 Jul 1942; nationality Burma; citizen Burma;
Gender Male; State Administrative Council
Member (individual) [BURMA-EO14014].

SWE, Khin Mg (a.k.a. SWE, Khin Maung; a.k.a.

SWE, U Khin Maung), Naypyitaw, Burma; DOB
20 Jul 1942; nationality Burma; citizen Burma;
Gender Male; State Administrative Council
Member (individual) [BURMA-EO14014].

SWE, Myint, Burma; DOB 24 May 1951; Gender

Male (individual) [BURMA-EO14014].

SWE, U Khin Maung (a.k.a. SWE, Khin Maung;

a.k.a. SWE, Khin Mg), Naypyitaw, Burma; DOB
20 Jul 1942; nationality Burma; citizen Burma;
Gender Male; State Administrative Council
Member (individual) [BURMA-EO14014].

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA)
[SDGT].

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA),
Kappellenstrasse 36, Aachen D-52066,
Germany; <Head Office> [SDGT].

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA),
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
Rotterdam 03022 TH, Netherlands [SDGT].

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA),
P.O. Box 6222200KBKN, Copenhagen,
Denmark [SDGT].

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

AQSA; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. "ASBL"), BD Leopold II 71, Brussels
1080, Belgium [SDGT].

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1988 -

ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA),
P.O. Box 14101, San 'a, Yemen [SDGT].

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA),
Noblev 79 NB, Malmo 21433, Sweden;
Nobelvagen 79 NB, Malmo 21433, Sweden
[SDGT].

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

P.O. Box 421083, 2nd Floor, Amoco Gardens,
40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421082, 2nd Floor,
Amoco Gardens, 40 Mint Road, Fordsburg
2033, Johannesburg, South Africa [SDGT].

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

SWEDISH MANAGEMENT CO SA, Office

Number 82, Floor Number 8, Ajman Chamber of
Commerce Building, Ajman, United Arab
Emirates; Amro Street, PO Box 25701, Dubai,
United Arab Emirates; Website
www.swedishmanagement.ae; Executive Order
13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); Identification Number IMO 5186278
[IRAN-EO13846].

SWEET APARTMENTS (a.k.a. SMILE

TECHNOLOGIES CANADA LIMITED; a.k.a.
SMILE TECHNOLOGIES CANADA LTD; a.k.a.
SMILE WALLET; a.k.a. SMILETRAVELS; a.k.a.
SMILEWALLET), 5825 Tiz Road, Mississauga,
Ontario L5N0B6, Canada; 731 States Street,
Mississauga, Ontario L5R 0B6, Canada; 2
Robert Speck Parkway, 7th Floor, Mississauga,
Ontario L4Z 1H8, Canada; Website
www.smiletraveltours.com; alt. Website
www.sweetaparts.com; Company Number
2592364 (Canada); MSB Registration Number
M18867067 (Canada) [SDNTK].

SWEID, Joseph Jurji (a.k.a. SUWAID, Joseph);

DOB 1958; POB Damascus, Syria; Minister of
State (individual) [SYRIA].

SWINIARSKI, Jacek Romuald, Poland; DOB 07

Feb 1967; nationality Poland; Gender Male;

National ID No. 67020701814 (Poland)
(individual) [RUSSIA-EO14024] (Linked To:
INTER-TRANS SPOLKA Z OGRANICZONA
ODPOWIEDZIALNOSCIA).

SWIRU HOLDING AG (a.k.a. ALSTONE

INVESTMENT AG; a.k.a. ALSTONE
INVESTMENT LTD; a.k.a. ALSTONE
INVESTMENT SA; f.k.a. SWIRU TRUSTEE
LTD), Zentralstrasse 44, Luzern 6003,
Switzerland; Matthofstrand 8, Luzern 6005,
Switzerland; 380 Avenue Mrs L'D'Beaumont,
Antibes 06160, France; Organization
Established Date 30 May 1996; Tax ID No.
103488986 (Switzerland); alt. Tax ID No.
893478818 (France); Legal Entity Number
5493009YJ817TFZ7IY48; Registration Number
CH-150.3.002.065-2 (Switzerland) [RUSSIA-
EO14024] (Linked To: KATZ, Laurin).

SWIRU TRUSTEE LTD (a.k.a. ALSTONE

INVESTMENT AG; a.k.a. ALSTONE
INVESTMENT LTD; a.k.a. ALSTONE
INVESTMENT SA; f.k.a. SWIRU HOLDING
AG), Zentralstrasse 44, Luzern 6003,
Switzerland; Matthofstrand 8, Luzern 6005,
Switzerland; 380 Avenue Mrs L'D'Beaumont,
Antibes 06160, France; Organization
Established Date 30 May 1996; Tax ID No.
103488986 (Switzerland); alt. Tax ID No.
893478818 (France); Legal Entity Number
5493009YJ817TFZ7IY48; Registration Number
CH-150.3.002.065-2 (Switzerland) [RUSSIA-
EO14024] (Linked To: KATZ, Laurin).

SWISS INTERNATIONAL ADVISORY GROUP

AG (f.k.a. INTRACONT TREUHAND AG; f.k.a.
STUDHALTER TREUHAND AG), Matthofstrand
8, Luzern 6005, Switzerland; Organization
Established Date 04 Nov 1986; Organization
Type: Accounting, bookkeeping and auditing
activities; tax consultancy; Tax ID No.
103755348 (Switzerland); Legal Entity Number
5493005XWZ1Q6ED29G15; Registration
Number CH-100.3.006.955-6 (Switzerland)
[RUSSIA-EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

SWISS INTERNATIONAL REAL ESTATE AG

(a.k.a. SWISS INTERNATIONAL REAL
ESTATE PORTFOLIO AG; f.k.a. V. MICHEL
IMMOBILIEN AG), Matthofstrand 8, Luzern
6005, Switzerland; Organization Established
Date 23 Oct 1996; Organization Type: Real
estate activities with own or leased property;
Tax ID No. 103524234 (Switzerland); Legal
Entity Number 549300GY21AQGXZ45018;
Registration Number CH-100.3.019.281-6

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1989 -

(Switzerland) [RUSSIA-EO14024] (Linked To:
STUDHALTER, Alexander-Walter).

SWISS INTERNATIONAL REAL ESTATE

PORTFOLIO AG (f.k.a. SWISS
INTERNATIONAL REAL ESTATE AG; f.k.a. V.
MICHEL IMMOBILIEN AG), Matthofstrand 8,
Luzern 6005, Switzerland; Organization
Established Date 23 Oct 1996; Organization
Type: Real estate activities with own or leased
property; Tax ID No. 103524234 (Switzerland);
Legal Entity Number
549300GY21AQGXZ45018; Registration
Number CH-100.3.019.281-6 (Switzerland)
[RUSSIA-EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

SWISS MANAGEMENT SERVICES SARL, 28C,

Route de Denges, Lonay 1027, Switzerland;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

SWISSOL TRADE DMCC (Arabic:

ﺪﯾﺍﺮﺗ

ﻝﻮﺴﯾﻮﺳ

ﺱ

ﻡ

ﺩ

ﻡ

), Dubai, United Arab Emirates;

Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
DMCC-612148 (United Arab Emirates) [IRAN-
EO13846] (Linked To: NATIONAL IRANIAN OIL
COMPANY).

SWISSTEC 3D AKUS AG, Ackerstrasse 45,

Uster 8610, Switzerland; Organization
Established Date 27 Jan 2017; Company
Number CH-197.109.049 (Switzerland);
Registration Number CH-020.3.044.174-6
(Switzerland) [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

SWORD OF DAVID (a.k.a. AMERICAN

FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. THE COMMITTEE AGAINST
RACISM AND DISCRIMINATION; a.k.a. THE
HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT;

a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

SYAH, Bahrum (a.k.a. USMAN, Bachrumsyah

Mennor; a.k.a. "BACHRUMSHAH"; a.k.a.
"BACHRUMSYAH"; a.k.a. "BAHRUMSYAH";
a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD
AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-
INDONESI, Abu"; a.k.a. "MUHAMMAD AL-
INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),
Raqqa, Syria; Al-Shadadi, Hasaka Province,
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;
nationality Indonesia; Gender Male; Passport
A8329173 (Indonesia); Ustad (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SYAWAL, Muhammad (a.k.a. IDA, Laode; a.k.a.

KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin
Mahmud; a.k.a. MUBARAK, Laode Agussalim;
a.k.a. MUBAROK, Muhamad; a.k.a.
MUHAMMAD, Ustad Haji Laudi Agus Salim;
a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul
Hadi; a.k.a. YASIN, Salim; a.k.a. YASIN,
Syawal; a.k.a. "ABU MUAMAR"; a.k.a. "ABU
SETA"; a.k.a. "AGUS SALIM"; a.k.a.
"MAHMUD"); DOB 03 Sep 1962; POB
Makassar, Indonesia; nationality Indonesia;
citizen Indonesia (individual) [SDGT].

SYAWAL, Yassin (a.k.a. IDA, Laode; a.k.a.

KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin
Mahmud; a.k.a. MUBARAK, Laode Agussalim;
a.k.a. MUBAROK, Muhamad; a.k.a.
MUHAMMAD, Ustad Haji Laudi Agus Salim;
a.k.a. SYAWAL, Muhammad; a.k.a. YASIN,
Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. YASIN,
Syawal; a.k.a. "ABU MUAMAR"; a.k.a. "ABU
SETA"; a.k.a. "AGUS SALIM"; a.k.a.
"MAHMUD"); DOB 03 Sep 1962; POB
Makassar, Indonesia; nationality Indonesia;
citizen Indonesia (individual) [SDGT].

SYCHUGOV, Aleksandr Viacheslavovich (a.k.a.

SYCHUGOV, Aleksandr Vyacheslavovich),
Russia; DOB 29 Sep 1962; 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.
330501738533 (Russia) (individual) [RUSSIA-
EO14024].

SYCHUGOV, Aleksandr Vyacheslavovich (a.k.a.

SYCHUGOV, Aleksandr Viacheslavovich),
Russia; DOB 29 Sep 1962; 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.
330501738533 (Russia) (individual) [RUSSIA-
EO14024].

SYDITEK MUNDO DIGITAL S.A. (a.k.a. MUNDO

DIGITAL S.A.), Calle Central de Altamira del
BDF 100 Mts Norte, Managua, Nicaragua;
Website www.syditek.com.ni; Registration ID
J0310000131740 (Nicaragua) [NICARAGUA]
(Linked To: MOJICA MEJIA, Jose Jorge).

SYEED, Hafiz Mohammad (a.k.a. SAEED HAFIZ,

Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
SAYED, Hafiz Mohammad; a.k.a. SAYEED,
Hafez Mohammad; a.k.a. SAYID, Hafiz
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
"TATA JI"), House No. 116 E, Mohalla Johar,
Town: Lahore, Tehsil:, Lahore City, Lahore
District, Pakistan; DOB 05 Jun 1950; POB
Sargodha, Punjab, Pakistan; nationality
Pakistan; Passport BE5978421 (Pakistan)
issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088 (Pakistan);
National ID No. 3520025509842-7 (Pakistan);
alt. National ID No. 23250460642 (Pakistan)
(individual) [SDGT].

SYLA, Azem; DOB 05 Apr 1951; POB Serbia and

Montenegro (individual) [BALKANS].

SYNCAM ADDITIVE CENTER (a.k.a. SINKAM),

Pr-D Khlebozavodskii D. 7, Str. 9, ET 9 Pom.Xvi
Kom 3B, Moscow 115230, Russia; Tax ID No.
7724412379 (Russia); Registration Number
1177746569340 (Russia) [RUSSIA-EO14024].

SYNERGY CONSULTANTS LIMITED (a.k.a.

NORTHSTAR TRADING CORPORATION),
Victoria, Seychelles; Certificate of Incorporation
Number 006971 (Seychelles) [SDNTK].

SYNERGY GENERAL TRADING FZE, Sharjah -

Saif Zone, Sharjah Airport International Free
Zone, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1990 -

SYNERGY SAL OFFSHORE, Azarieh street -

Azarieh building, Beirut, Lebanon [SYRIA].

SYNOMOSIA PYRINON TIS FOTIAS (a.k.a.

CONSPIRACY OF CELLS OF FIRE; a.k.a.
CONSPIRACY OF FIRE NUCLEI; a.k.a.
CONSPIRACY OF THE NUCLEI OF FIRE;
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI
CONSPIRACY), Greece [SDGT].

SYRIA INTERNATIONAL ISLAMIC BANK (a.k.a.

SIIB; a.k.a. SYRIAN INTERNATIONAL
ISLAMIC BANK), Syria International Islamic
Building, Main Highway Road, Al Mazzeh Area,
P.O. Box 35494, Damascus, Syria; PO Box
35494, Mezza'h Vellat Sharqia'h, beside the
Saudi Arabia Consulate, Damascus, Syria;
SWIFT/BIC SIIBSYDA; all offices worldwide
[NPWMD].

SYRIAMAR (a.k.a. SYRIAN GENERAL

AUTHORITY FOR MARITIME TRANSPORT;
a.k.a. SYRIAN GENERAL ESTABLISHMENT
FOR MARINE TRANSPORT; a.k.a. SYRIAN
GENERAL ORGANIZATION FOR MARITIME
TRANSPORT), BP 28, Bur Sa'id Street, Latakia,
Syria; BP 225, Yarmouk Street, Latakia, Syria;
BP 915, al-Mina Street, Tartous, Syria; BP 730,
Argentine Street, Damascus, Syria; Port Road,
Lattakia, Syria [SYRIA].

SYRIAN AIR (a.k.a. SYRIAN ARAB AIRLINES;

a.k.a. SYRIANAIR), Syria; Social Insurance
Building, Youssef Al Azmeh Square, Down
Town, PO Box 417, Damascus, Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [SYRIA] [IRGC]
[IFSR].

SYRIAN AIR FORCE, Damascus, Syria [SYRIA].

SYRIAN AIR FORCE INTELLIGENCE (a.k.a. AIR

FORCE INTELLIGENCE DIRECTORATE;
a.k.a. IDARAT AL-MUKHABARAT AL-
JAWIYYA) [SYRIA].

SYRIAN ARAB AIR DEFENSE FORCES,

Damascus, Syria [SYRIA].

SYRIAN ARAB AIRLINES (a.k.a. SYRIAN AIR;

SYRIAN ARAB ARMY, Damascus, Syria

[SYRIA].

SYRIAN ARAB CO. FOR ELECTRONIC

INDUSTRIES (a.k.a. SYRONICS), Kaboon
Street, PO Box 5966, Damascus, Syria
[NPWMD].

SYRIAN ARAB NAVY, Damascus, Syria [SYRIA].

SYRIAN ARAB REPUBLICAN GUARD,

Damascus, Syria [SYRIA].

SYRIAN CHAMBER OF SHIPPING (a.k.a.

"SCOS"), Al Jazaeer Street, Farid Hanna Bldg,
8th Fl., P.O. Box 1731, Lattakia, Syria; Al Mina
Street, Tartous, Syria [SYRIA].

SYRIAN COMPANY FOR INFORMATION

TECHNOLOGY (a.k.a. "SCIT"), P.O. Box
11037, Damascus, Syria [NPWMD] (Linked To:
ORGANIZATION FOR TECHNOLOGICAL
INDUSTRIES).

SYRIAN COMPANY FOR METALS AND

INVESTMENTS LLC (Arabic:

ﺔﻳﺭﻮﺴﻟﺍ

ﺔﻛﺮﺷ

ﺭﺎﻤﺜﺘﺳﻻﺍ

ﻭ

ﻥﺩﺎﻌﻤﻠﻟ

), Damascus, Syria;

Organization Established Date 22 Oct 2018;
Organization Type: Wholesale of metals and
metal ores [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

SYRIAN COMPANY FOR OIL TRANSPORT

(a.k.a. SYRIAN CRUDE OIL
TRANSPORTATION COMPANY; a.k.a.
"SCOT"; a.k.a. "SCOTRACO"), Banias
Industrial Area, Latakia Entrance Way, P.O. Box
13, Banias, Syria; Website www.scot-syria.com;
Email scot50@scn-net.org [SYRIA].

SYRIAN CRUDE OIL TRANSPORTATION

COMPANY (a.k.a. SYRIAN COMPANY FOR
OIL TRANSPORT; a.k.a. "SCOT"; a.k.a.
"SCOTRACO"), Banias Industrial Area, Latakia
Entrance Way, P.O. Box 13, Banias, Syria;
Website www.scot-syria.com; Email
scot50@scn-net.org [SYRIA].

SYRIAN DIRECTORATE GENERAL OF RADIO

& TELEVISION EST (a.k.a. GENERAL
ORGANIZATION OF RADIO AND TV; a.k.a.
GENERAL RADIO AND TELEVISION
CORPORATION; a.k.a. RADIO AND
TELEVISION CORPORATION; a.k.a. RTV
SYRIA; a.k.a. "GORT"), Al Oumaween Square,
P.O. Box 250, Damascus, Syria [SYRIA].

SYRIAN GAS COMPANY, P.O. Box 4499, Homs,

Syria; Agricultural Engineering Syndicate
Building, Baab Hood Area, Al Arbeen District,
Homs, Syria; Website www.sgc.gov.sy; Email
sgcpdit@mail.sy; Email info@sgc.gov.sy
[SYRIA].

SYRIAN GENERAL AUTHORITY FOR

MARITIME TRANSPORT (a.k.a. SYRIAMAR;
a.k.a. SYRIAN GENERAL ESTABLISHMENT
FOR MARINE TRANSPORT; a.k.a. SYRIAN
GENERAL ORGANIZATION FOR MARITIME
TRANSPORT), BP 28, Bur Sa'id Street, Latakia,
Syria; BP 225, Yarmouk Street, Latakia, Syria;
BP 915, al-Mina Street, Tartous, Syria; BP 730,

Argentine Street, Damascus, Syria; Port Road,
Lattakia, Syria [SYRIA].

SYRIAN GENERAL ESTABLISHMENT FOR

MARINE TRANSPORT (a.k.a. SYRIAMAR;
a.k.a. SYRIAN GENERAL AUTHORITY FOR
MARITIME TRANSPORT; a.k.a. SYRIAN
GENERAL ORGANIZATION FOR MARITIME
TRANSPORT), BP 28, Bur Sa'id Street, Latakia,
Syria; BP 225, Yarmouk Street, Latakia, Syria;
BP 915, al-Mina Street, Tartous, Syria; BP 730,
Argentine Street, Damascus, Syria; Port Road,
Lattakia, Syria [SYRIA].

SYRIAN GENERAL INTELLIGENCE BRANCH

251 - AL-KHATIB (a.k.a. "AL-KHATEEB
BRANCH" (Arabic: "

ﺐﻴﻄﺨﻟﺍ

ﻉﺮﻓ

"); a.k.a.

"BRANCH 251" (Arabic: "251

ﻉﺮﻔﻟﺍ

"); a.k.a.

"BRANCH 251-AL-KHATEEB"; a.k.a. "THE
INTERIOR BRANCH" (Arabic: "

ﻲﻠﺧﺍﺪﻟﺍ

ﻉﺮﻔﻟﺍ

")),

al-Khatib area of Baghdad Street, Damascus,
Syria [SYRIA] (Linked To: SYRIAN GENERAL
INTELLIGENCE DIRECTORATE).

SYRIAN GENERAL INTELLIGENCE

DIRECTORATE (a.k.a. IDERAT AL-AMN AL-
'AMM), Syria [SYRIA] [HRIT-SY].

SYRIAN GENERAL ORGANIZATION FOR

MARITIME TRANSPORT (a.k.a. SYRIAMAR;
a.k.a. SYRIAN GENERAL AUTHORITY FOR
MARITIME TRANSPORT; a.k.a. SYRIAN
GENERAL ESTABLISHMENT FOR MARINE
TRANSPORT), BP 28, Bur Sa'id Street, Latakia,
Syria; BP 225, Yarmouk Street, Latakia, Syria;
BP 915, al-Mina Street, Tartous, Syria; BP 730,
Argentine Street, Damascus, Syria; Port Road,
Lattakia, Syria [SYRIA].

SYRIAN HOTEL MANAGEMENT LLC (Arabic:

ﺔﻴﻗﺪﻨﻔﻟﺍ

ﺓﺭﺍﺩﻼﻟ

ﺔﻳﺭﻮﺴﻟﺍ

ﺔﻛﺮﺸﻟﺍ

), Damascus, Syria;

Organization Established Date 02 May 2017;
Organization Type: Short term accommodation
activities [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

SYRIAN INTERNATIONAL ISLAMIC BANK

(a.k.a. SIIB; a.k.a. SYRIA INTERNATIONAL
ISLAMIC BANK), Syria International Islamic
Building, Main Highway Road, Al Mazzeh Area,
P.O. Box 35494, Damascus, Syria; PO Box
35494, Mezza'h Vellat Sharqia'h, beside the
Saudi Arabia Consulate, Damascus, Syria;
SWIFT/BIC SIIBSYDA; all offices worldwide
[NPWMD].

SYRIAN LEBANESE COMMERCIAL BANK,

Hamra, Makdessi Street, SLCB Building, P.O.
Box 113-5127/11-8701, Beirut, Lebanon; Hamra
Branch, Hamra St., Darwish and Fakhro
Building, P.O. Box 113-5127/11-8701, Beirut,
Lebanon; Mar Elias Branch, Mar Elias Street,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1991 -

Fakhani Building, P.O. Box 145 796, Beirut,
Lebanon; SWIFT/BIC SYLCLBBE [NPWMD].

SYRIAN MILITARY INTELLIGENCE (a.k.a.

SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA;
a.k.a. SYRIAN MILITARY INTELLIGENCE
DIRECTORATE (Arabic:

ﺔﻳﺮﻜﺴﻌﻟﺍ

ﺕﺍﺮﺑﺎﺨﻤﻟﺍ

ﺔﺒﻌﺷ

ﺎﺑﺭﻮﺳ

)), Syria; Organization Established Date

1969 [SYRIA].

SYRIAN MILITARY INTELLIGENCE BRANCH

215 - RAIDS (a.k.a. "BRANCH 215" (Arabic:
"215

ﻉﺮﻔﻟﺍ

"); a.k.a. "BRANCH 215: RAIDS

COMPANY" (Arabic: "

ﻡﺎﺤﺘﻗﻻﺍﻭ

ﺔﻤﻫﺍﺪﻤﻟﺍ

ﺔﻳﺮﺳ

");

a.k.a. "KAFRSOUSA BRANCH"; a.k.a. "RAIDS
COMPANY" (Arabic: "

ﺔﻤﻫﺍﺪﻤﻟﺍ

ﺔﻳﺮﺳ

ﻉﺮﻓ

")), Syria;

6th of May Street, Damascus, Syria [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

SYRIAN MILITARY INTELLIGENCE BRANCH

216 (Arabic: 216

ﻉﺮﻔﻟﺍ

) (a.k.a. "BRANCH 216:

PATROLS BRANCH" (Arabic: "

ﺕﺎﻳﺭﻭﺪﻟﺍ

ﻉﺮﻓ

")),

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

SYRIAN MILITARY INTELLIGENCE BRANCH

227 - AL MINTAQA BRANCH (Arabic:

ﻉﺭ

ﺔﻘﻄﻨﻤﻟﺍ

) (a.k.a. "AL-MINTAQA"; a.k.a. "AL-

MINTAQA BRANCH 227"; a.k.a. "BRANCH
227" (Arabic: "227

ﻉﺮﻔﻟﺍ

"); a.k.a. "BRANCH 227:

DAMASCUS GOVERNORATE BRANCH"), 6th
of May Street, Damascus, Syria [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

SYRIAN MILITARY INTELLIGENCE BRANCH

235 - PALESTINE (a.k.a. "BRANCH 235"
(Arabic: "235

ﻉﺮﻔﻟﺍ

"); a.k.a. "BRANCH 235:

PALESTINE BRANCH" (Arabic: "

ﻦﻴﻄﺴﻠﻓ

ﻉﺮﻓ

")),

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

SYRIAN MILITARY INTELLIGENCE BRANCH

248 - INVESTIGATION (Arabic:

ﻖﻴﻘﺤﺘﻟﺍ

ﻉﺮﻓ

;

Arabic: 248

ﻉﺮﻓ

) (a.k.a. BRANCH 248

MILITARY INTELLIGENCE (Arabic:

ﻖﻴﻘﺤﺘﻟﺍ

ﻉﺮﻓ

ﻱﺮﻜﺴﻌﻟﺍ

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

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

SYRIAN MILITARY INTELLIGENCE BRANCH

290 - ALEPPO BRANCH (a.k.a. "BRANCH
290"), Aleppo, Syria [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

SYRIAN MILITARY INTELLIGENCE

DIRECTORATE (Arabic:

ﺔﻳﺮﻜﺴﻌﻟﺍ

ﺕﺍﺮﺑﺎﺨﻤﻟﺍ

ﺔﺒﻌﺷ

ﺎﺑﺭﻮﺳ

) (a.k.a. SHU'BAT AL-MUKHABARAT AL-

'ASKARIYYA; a.k.a. SYRIAN MILITARY

INTELLIGENCE), Syria; Organization
Established Date 1969 [SYRIA].

SYRIAN MINISTRY OF PETROLEUM AND

MINERAL RESOURCES (Arabic:

ﻭ

ﻂﻔﻨﻟﺍ

ﺓﺭﺍﺯﻭ

ﺔﻴﻧﺪﻌﻤﻟﺍ

ﺓﻭﺮﺜﻟﺍ

) (a.k.a. MINISTRY OF OIL AND

MINERAL RESERVES), Dummar, P.O. Box
31483, Damascus, Syria; Website
http://mopmr.gov.sy/ [SYRIA].

SYRIAN MINISTRY OF TOURISM (Arabic:

ﺓﺭﺍﺯﻭ

ﺔﻳﺭﻮﺴﻟﺍ

ﺔﺣﺎﻴﺴﻟﺍ

), P.O. Box 6642, Victoria Street,

Barada Bank, Damascus, Syria; Kwatli Street,
Barada Bank, Damascus 96311, Syria; Website
http://www.syriatourism.org; Organization
Established Date 1972 [SYRIA].

SYRIAN NATIONAL DEFENSE FORCE (a.k.a.

AL-SHA'BI COMMITTEES; a.k.a. JAYSH AL-
SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH
SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a.
SHA'BI FORCE; a.k.a. SYRIAN NATIONAL
DEFENSE FORCES; a.k.a. "ARMY OF THE
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.
"POPULAR COMMITTEES"; a.k.a. "POPULAR
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
POPULAR ARMY") [SYRIA].

SYRIAN NATIONAL DEFENSE FORCES (a.k.a.

AL-SHA'BI COMMITTEES; a.k.a. JAYSH AL-
SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH
SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a.
SHA'BI FORCE; a.k.a. SYRIAN NATIONAL
DEFENSE FORCE; a.k.a. "ARMY OF THE
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.
"POPULAR COMMITTEES"; a.k.a. "POPULAR
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
POPULAR ARMY") [SYRIA].

SYRIAN NATIONAL SECURITY BUREAU (a.k.a.

BA'ATH PARTY NATIONAL SECURITY
BUREAU; a.k.a. MAKTAB AL-AMN AL-
QAWMI), Syria [SYRIA].

SYRIAN PETROLEUM COMPANY (a.k.a.

"SPC"), Dummar Province Expansion Square,
Island 19, Building 32, PO Box 3378,
Damascus, Syria; Dummar Province Expansion
Square, Island 19, Building 32, PO Box 2849,
Damascus, Syria; Todmar Project, Damascus,
Syria [SYRIA].

SYRIAN SHIPPING AGENCIES COMPANY

(a.k.a. "SHIPCO"; a.k.a. "SHIPPING
AGENCIES CO."), Port Said Street, P.O. Box
28, Lattakia, Syria; Port Street, P.O. Box 3,
Tartous, Syria; Joul Jammal Street, P.O. Box
28, Banias, Syria; Brazil Street, P.O. Box
12477, Damascus, Syria [SYRIA].

SYRIAN TRANSPORT AND TOURISM

COMPANY (Arabic:

ﺔﺣﺎﻴﺴﻟﺍ

ﻭ

ﻞﻘﻨﻠﻟ

ﺔﻳﺭﻮﺴﻟﺍ

ﺔﻛﺮﺸﻟﺍ

)

(a.k.a. SYRIAN TRANSPORT AND TOURISM

JSC), Al-Bahsa, Damascus, Syria; Organization
Established Date 1952; Organization Type:
Tour operator activities; alt. Organization Type:
Short term accommodation activities [SYRIA]
(Linked To: SYRIAN MINISTRY OF TOURISM).

SYRIAN TRANSPORT AND TOURISM JSC

(a.k.a. SYRIAN TRANSPORT AND TOURISM
COMPANY (Arabic:

ﻭ

ﻞﻘﻨﻠﻟ

ﺔﻳﺭﻮﺴﻟﺍ

ﺔﻛﺮﺸﻟﺍ

ﺔﺣﺎﻴﺴﻟﺍ

)), Al-Bahsa, Damascus, Syria;

Organization Established Date 1952;
Organization Type: Tour operator activities; alt.
Organization Type: Short term accommodation
activities [SYRIA] (Linked To: SYRIAN
MINISTRY OF TOURISM).

SYRIANAIR (a.k.a. SYRIAN AIR; a.k.a. SYRIAN

ARAB AIRLINES), Syria; Social Insurance
Building, Youssef Al Azmeh Square, Down
Town, PO Box 417, Damascus, Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [SYRIA] [IRGC]
[IFSR].

SYRIATEL (a.k.a. SYRIATEL MOBILE; a.k.a.

SYRIATEL MOBILE TELECOM; a.k.a.
SYRIATEL MOBILE TELECOM SA), Doctors
Syndicate Building, Al Jalaa Street, Abu
Roumaneh Area, PO Box 2900, Damascus,
Syria [SYRIA] [HRIT-SY].

SYRIATEL MOBILE (a.k.a. SYRIATEL; a.k.a.

SYRIATEL MOBILE TELECOM; a.k.a.
SYRIATEL MOBILE TELECOM SA), Doctors
Syndicate Building, Al Jalaa Street, Abu
Roumaneh Area, PO Box 2900, Damascus,
Syria [SYRIA] [HRIT-SY].

SYRIATEL MOBILE TELECOM (a.k.a.

SYRIATEL; a.k.a. SYRIATEL MOBILE; a.k.a.
SYRIATEL MOBILE TELECOM SA), Doctors
Syndicate Building, Al Jalaa Street, Abu
Roumaneh Area, PO Box 2900, Damascus,
Syria [SYRIA] [HRIT-SY].

SYRIATEL MOBILE TELECOM SA (a.k.a.

SYRIATEL; a.k.a. SYRIATEL MOBILE; a.k.a.
SYRIATEL MOBILE TELECOM), Doctors
Syndicate Building, Al Jalaa Street, Abu
Roumaneh Area, PO Box 2900, Damascus,
Syria [SYRIA] [HRIT-SY].

SYRISS (a.k.a. GUANGZHOU SYRISS

LOGISTICS & SERVICES; a.k.a. SYRISS
GROUP LIMITED; a.k.a. SYRISS LOGISTICS
AND SERVICE COMPANY), Head Office, Suite
707, Oriental Finance Building, 140 Dong Feng
Xi Road, Guangzhou 510000, China; Marine
Logistics Office, Suite 912, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China; Air
Logistics Office, Suite 419, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1992 -

Marine Warehouse, Baiyun Area, ShiJing Town,
20 Qingfeng Qinglong Road, Guangzhou,
China; Baramkeh Free Zone, Damascus, Syria;
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
United Arab Emirates; Ras Al Khor Industrial 3,
Warehouse # 2, Al Aweer, United Arab
Emirates; Exit 19 Al Manakh area , W.H. # 364,
Riyadh, Saudi Arabia [SYRIA] (Linked To:
YONA STAR INTERNATIONAL).

SYRISS GROUP LIMITED (a.k.a. GUANGZHOU

SYRISS LOGISTICS & SERVICES; a.k.a.
SYRISS; a.k.a. SYRISS LOGISTICS AND
SERVICE COMPANY), Head Office, Suite 707,
Oriental Finance Building, 140 Dong Feng Xi
Road, Guangzhou 510000, China; Marine
Logistics Office, Suite 912, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China; Air
Logistics Office, Suite 419, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China;
Marine Warehouse, Baiyun Area, ShiJing Town,
20 Qingfeng Qinglong Road, Guangzhou,
China; Baramkeh Free Zone, Damascus, Syria;
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
United Arab Emirates; Ras Al Khor Industrial 3,
Warehouse # 2, Al Aweer, United Arab
Emirates; Exit 19 Al Manakh area , W.H. # 364,
Riyadh, Saudi Arabia [SYRIA] (Linked To:
YONA STAR INTERNATIONAL).

SYRISS LOGISTICS AND SERVICE COMPANY

(a.k.a. GUANGZHOU SYRISS LOGISTICS &
SERVICES; a.k.a. SYRISS; a.k.a. SYRISS
GROUP LIMITED), Head Office, Suite 707,
Oriental Finance Building, 140 Dong Feng Xi
Road, Guangzhou 510000, China; Marine
Logistics Office, Suite 912, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China; Air
Logistics Office, Suite 419, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China;
Marine Warehouse, Baiyun Area, ShiJing Town,
20 Qingfeng Qinglong Road, Guangzhou,
China; Baramkeh Free Zone, Damascus, Syria;
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
United Arab Emirates; Ras Al Khor Industrial 3,
Warehouse # 2, Al Aweer, United Arab
Emirates; Exit 19 Al Manakh area , W.H. # 364,
Riyadh, Saudi Arabia [SYRIA] (Linked To:
YONA STAR INTERNATIONAL).

SYRONICS (a.k.a. SYRIAN ARAB CO. FOR

ELECTRONIC INDUSTRIES), Kaboon Street,
PO Box 5966, Damascus, Syria [NPWMD].

SYROVATSKAYA, Olga Vladimironva (a.k.a.

BOKAREVA, Olga), Moscow, Russia; DOB 12
Oct 1980; POB Slovyansk, Ukraine; nationality
Russia; Gender Female; Tax ID No.
771065006817 (Russia) (individual) [RUSSIA-

EO14024] (Linked To: BOKAREV, Andrei
Removich).

SYSKON PVT LTD, Chaandhanee Magu,

Maafannu, Male 20189, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 18 Sep 2017;
Registration Number C-0901/2017 (Maldives)
[SDGT] (Linked To: SHIYAM, Ali).

SYSOYEV, Vasiliy Vasilievich (Cyrillic:

СЫСОЕВ,

Василий

Васильевич),

Syrokomli

St., 48-73, Minsk, Belarus (Cyrillic:

ул.

Сырокомли,

48-73,

г.

Минск,

Belarus); DOB 01

Aug 1974; nationality Belarus; Gender Male;
National ID No. 3010874A112PB7 (Belarus);
Tax ID No. AC2366486 (Belarus) (individual)
[BELARUS-EO14038].

SYSTEMS OF BIOLOGICAL SYNTHESIS LLC

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTIU SISTEMY
BIOLOGICHESKOGO SINTEZA; a.k.a. "OOO
SBS"; a.k.a. "SBS LLC"), Akademika Koroleva
Street, Building 13/1, Office 35-39, Moscow
129515, Russia; Akademika Koroleva Ul,
Building 13, str. 1, floor 2, Rooms 60-61,
Moscow 129515, 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. 7736314136 (Russia); Registration Number
5177746097392 (Russia) [RUSSIA-EO14024].

SYTII, Dmitry (a.k.a. SYTII, Dmitry Sergeevich

(Cyrillic:

СЫТЫЙ,

Дмитрий

Сергеевич);

a.k.a.

SYTYI, Dmitry), Central African Republic; DOB
23 Mar 1989; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

SYTII, Dmitry Sergeevich (Cyrillic:

СЫТЫЙ,

Дмитрий

Сергеевич)

(a.k.a. SYTII, Dmitry;

a.k.a. SYTYI, Dmitry), Central African Republic;
DOB 23 Mar 1989; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

SYTROL, Prime Minister Building, 17 Street

Nissan, Damascus, Syria [SYRIA] [ISA].

SYTROX (a.k.a. CYTROX AD), October 20, no.

1/1-1, Karpos, Skopje, North Macedonia, The
Republic of; Metropolitan Theodosij Gologanov
44, Karpos, Skopje, North Macedonia, The
Republic of; Organization Established Date
2017; Organization Type: Other information
technology and computer service activities
[CYBER2].

SYTYI, Dmitry (a.k.a. SYTII, Dmitry; a.k.a. SYTII,

Dmitry Sergeevich (Cyrillic:

СЫТЫЙ,

Дмитрий

Сергеевич)),

Central African Republic; DOB 23

Mar 1989; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

SZAO ENERGO-OIL (Cyrillic:

СЗАО

ЭНЕРГО-

ОИЛ)

(a.k.a. CJSC ENERGO-OIL; a.k.a.

CLOSED JOINT STOCK COMPANY ENERGO-
OIL; f.k.a. CLOSED JOINT-STOCK COMPANY
TRAYPLENERGO (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАЙПЛЭНЕРГО);

a.k.a. ENERGOOIL; a.k.a.

ENERGO-OIL (Cyrillic:

ЭНЕРГО-ОИЛ);

a.k.a.

SOVMESTNOYE ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНЕРГО-ОИЛ);

a.k.a. SUMESNAYE

ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL (Cyrillic:

СУМЕСНАЕ

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ЭНЕРГА-ОІЛ);

a.k.a. SZAT

ENERGA-OIL (Cyrillic:

СЗАТ

ЭНЕРГА-ОІЛ)),

ul. Rakovskaya, d. 14V (3rd floor), Minsk
220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В

этаж),

г.

Минск

220004, Belarus);

Organization Established Date 24 Oct 2001;
Registration Number 800011806 (Belarus)
[BELARUS-EO14038].

SZAT ENERGA-OIL (Cyrillic:

СЗАТ

ЭНЕРГА-

ОІЛ)

(a.k.a. CJSC ENERGO-OIL; a.k.a.

CLOSED JOINT STOCK COMPANY ENERGO-
OIL; f.k.a. CLOSED JOINT-STOCK COMPANY
TRAYPLENERGO (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАЙПЛЭНЕРГО);

a.k.a. ENERGOOIL; a.k.a.

ENERGO-OIL (Cyrillic:

ЭНЕРГО-ОИЛ);

a.k.a.

SOVMESTNOYE ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНЕРГО-ОИЛ);

a.k.a. SUMESNAYE

ZAKRYTAYE AKTSYYANERNAYE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1993 -

TAVARYSTVA ENERGA-OIL (Cyrillic:

СУМЕСНАЕ

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ЭНЕРГА-ОІЛ);

a.k.a. SZAO

ENERGO-OIL (Cyrillic:

СЗАО

ЭНЕРГО-ОИЛ)),

ul. Rakovskaya, d. 14V (3rd floor), Minsk
220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В

этаж),

г.

Минск

220004, Belarus);

Organization Established Date 24 Oct 2001;
Registration Number 800011806 (Belarus)
[BELARUS-EO14038].

T N K FABRICS LIMITED, United Kingdom

[IRAQ2].

T SERVICE BUSSINES INC, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Organization
Established Date 09 Sep 2014; Organization
Type: Other business support service activities
n.e.c.; Folio Mercantil No. 85498 (Mexico)
[ILLICIT-DRUGS-EO14059].

T.D.G. (a.k.a. TECHNOLOGY AND

DEVELOPMENT GROUP LTD), Centric House
390/391, Strand, London, United Kingdom
[IRAQ2].

T.E.G. LIMITED, 3 Mandeville Place, London,

United Kingdom [IRAQ2].

T.F.M.C. THE FOOD MANAGEMENT

CORPORATION LTD, 3 Ha'avoda Street, Rosh
HaAyin 48017, Israel; Commercial Registry
Number 513174466 (Israel) [SDNTK].

T.G.A. D.O.O. (a.k.a. T.G.A. D.O.O. ZA

TRGOVINU I USLUGE), Trg zrtava fasizma 6,
Zagreb 10000, Croatia; Organization
Established Date 26 Feb 2010; Tax ID No.
13620997820 (Croatia); Registration Number
02617846 (Croatia) [RUSSIA-EO14024] (Linked
To: TOKAREVA, Maiya Nikolaevna).

T.G.A. D.O.O. ZA TRGOVINU I USLUGE (a.k.a.

T.G.A. D.O.O.), Trg zrtava fasizma 6, Zagreb
10000, Croatia; Organization Established Date
26 Feb 2010; Tax ID No. 13620997820
(Croatia); Registration Number 02617846
(Croatia) [RUSSIA-EO14024] (Linked To:
TOKAREVA, Maiya Nikolaevna).

T.M.G. ENGINEERING LIMITED, Castle Row,

Horticultural Place, Chiswick, London, United
Kingdom [IRAQ2].

T1 HOLDING, Ul. Yunosti D. 13, Office 221,

Moscow 111395, Russia; Website t1.ru;
Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Organization Type:
Other information technology and computer

service activities; Tax ID No. 7720484492
(Russia); Registration Number 1197746617419
(Russia) [RUSSIA-EO14024].

TAA ABARONNYJA INITSYJATYVY (Cyrillic:

ТАА

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ)

(a.k.a.

LIMITED LIABILITY COMPANY OBORONNYE
INITSIATIVY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОБОРОННЫЕ

ИНИЦИАТИВЫ;

Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ);

a.k.a. OOO OBORONNYE INITSIATIVY
(Cyrillic:

ООО

ОБОРОННЫЕ

ИНИЦИАТИВЫ);

a.k.a. "DEFENSE INITIATIVES COMPANY"),
Perehodnaya str. 64, building 3, office 5, Minsk
220070, Belarus (Cyrillic:

ул.

Переходная,

д.

корпус

каб.

Минск

220070, Belarus);

Registration Number 191288292 (Belarus)
[BELARUS-EO14038].

TAA BELKAZTRANS (Cyrillic:

ТАА

БЕЛКАЗТРАНС)

(a.k.a. BELKAZTRANS

(Cyrillic:

БЕЛКАЗТРАНС);

a.k.a. LIMITED

LIABILITY COMPANY BELKAZTRANS; a.k.a.
LLC BELKAZTRANS; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
BELKAZTRANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛКАЗТРАНС);

a.k.a. OOO BELKAZTRANS

(Cyrillic:

ООО

БЕЛКАЗТРАНС);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BELKAZTRANS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БЕЛКАЗТРАНС)),

pr-t

Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus (Cyrillic:

пр-т

Победителей,

д.

корпус

пом.

215,

г.

Минск

220020,

Belarus); Organization Established Date 26 Oct
2010; Registration Number 191434523
(Belarus) [BELARUS].

TAA BREMINA GRUP (Cyrillic:

ТАА

БРЭМІНА

ГРУП)

(a.k.a. BREMINO GROUP LLC; a.k.a.

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БРЕМИНО

ГРУПП);

a.k.a. OOO BREMINO

GRUPP (Cyrillic:

ООО

БРЕМИНО

ГРУПП);

a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BREMINA GRUP (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БРЭМІНА

ГРУП)),

ul.

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

ул.

Заводская,

д.

1К,

пом.

гп.

Болбасово,

Оршанский

район,

Витебская

область

211004, Belarus); Organization

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

TAA DUBAI VOTER FRONT (Cyrillic:

ТАА

ДУБАЙ

ВОТЭР

ФРОНТ)

(f.k.a. BELINTE

ROBE; f.k.a. BELINTE ROBES; f.k.a. JOINT
LIMITED LIABILITY COMPANY BELINTE-
ROBA (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛИНТЕ-РОБА);

a.k.a. LIMITED LIABILITY

COMPANY DUBAI WATER FRONT; a.k.a. LLC
DUBAI WATER FRONT; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU DUBAI VOTER
FRONT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. OOO DUBAI

VOTER FRONT (Cyrillic:

ООО

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU DUBAI
VOTER FRONT (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДУБАЙ

ВОТЭР

ФРОНТ)),

ul. Petra Mstislavtsa, d. 9,

pom. 10 (kabinet 34), Minsk 220114, Belarus
(Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

(кабинет

34),

г.

Минск

220114, Belarus);

Organization Established Date 30 Mar 2004;
Registration Number 190527399 (Belarus)
[BELARUS-EO14038].

TAA EMIREITS BLYU SKAI (Cyrillic:

ТАА

ЭМІРЭЙТС

БЛЮ

СКАЙ)

(f.k.a. FOREIGN

LIMITED LIABILITY COMPANY ZOMEX
INVESTMENT (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗОМЕКС

ИНВЕСТМЕНТ);

a.k.a. LIMITED LIABILITY

COMPANY EMIRATES BLUE SKY; a.k.a. LLC
EMIRATES BLUE SKY; a.k.a. OBSHCHESTVO
S OGRANICHENNOY OTVETSTVENNOSTYU
EMIREITS BLYU SKAI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a. OOO

EMIREITS BLYU SKAI (Cyrillic:

ООО

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU EMIREITS BLYU SKAI
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ЭМІРЭЙТС

БЛЮ

СКАЙ);

f.k.a.

"ZOMEX"), ul. Petra Mstislavtsa, d. 9, pom. 10-
44, Minsk 220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

10-44,

г.

Минск

220076, Belarus); Organization Established

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1994 -

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

TAA HARDSERVIS (Cyrillic:

ТАА

ГАРДСЭРВІС)

(f.k.a. BELSECURITYGROUP; a.k.a.
GARDSERVICE; f.k.a. LIMITED LIABILITY
COMPANY BELSEKYURITIGRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛСЕКЬЮРИТИГРУПП);

a.k.a.

OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU GARDSERVIS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГАРДСЕРВИС);

a.k.a. OOO GARDSERVIS (Cyrillic:

ООО

ГАРДСЕРВИС);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU
HARDSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ГАРДСЭРВІС)),

Karvata St., Building 85, Minsk

220138, Belarus (Cyrillic:

ул.

Карвата,

д.

85,

Минск

220138, Belarus); Organization

Established Date 19 Nov 2019; Registration
Number 193344802 (Belarus) [BELARUS-
EO14038].

TAA INTER TABAKKA (Cyrillic:

ТАА

ІНТЭР

ТАБАККА)

(a.k.a. INTER TOBACCO; f.k.a.

JOINT LIMITED LIABILITY COMPANY
INTERDORS (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРДОРС);

a.k.a.

LIMITED LIABILITY COMPANY INTER
TOBACCO; a.k.a. LLC INTER TOBACCO;
a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU INTER TOBAKKO
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕР

ТОБАККО);

a.k.a. OOO INTER TOBAKKO (Cyrillic:

ООО

ИНТЕР

ТОБАККО);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU INTER
TABAKKA (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭР

ТАБАККА)),

d. 131 (FEZ Minsk), Novodvorskiy

village, Novodvorskiy village council, Minsk
District, Minsk Oblast 223016, Belarus (Cyrillic:

д.

131

(СЭЗ

Минск),

Новодворский

сельсовет,

с/с

Новодворский,

Минский

район,

Минская

область

223016, Belarus);

Organization Established Date 10 Oct 2002;
Registration Number 808000714 (Belarus)
[BELARUS-EO14038].

TAA INTERSERVIS (Cyrillic:

ТАА

ІНТЭРСЭРВІС)

(a.k.a. INTERSERVIS

NOVOPOLOTSKOE LLC; a.k.a. LIMITED
LIABILITY COMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSK LIMITED LIABILITY

COMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSKOYE OBSHCHESTVO S
OGRANICHENNOY OTVESTVENNOSTYU
INTERSERVIS (Cyrillic:

НОВОПОЛОЦКОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРСЕРВИС);

a.k.a. OOO INTERSERVIS (Cyrillic:

ООО

ИНТЕРСЕРВИС);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU
INTERSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭРСЭРВІС);

a.k.a. "INTERSERVICE";

a.k.a. "LLC INTERSERVICE"), ul.
Molodezhnaya, d. 7, kom. 110, Novopolotsk,
Vitebsk oblast 211440, Belarus (Cyrillic:

ул.

Молодежная,

д.

ком.

110,

г.

Новополоцк,

Витебская

область

211440, Belarus);

Organization Established Date 13 May 1998;
Registration Number 300577484 (Belarus)
[BELARUS-EO14038].

TAA SOKHRA (Cyrillic:

ТАА

СОХРА)

(a.k.a.

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SOKHRA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА);

f.k.a.

OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU SOKHRA GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА

ГРУПП);

f.k.a. OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU TIM INDASTRIAL
SERVIS KAMPANI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИМ

ИНДАСТРИАЛ

СЕРВИС

КАМПАНИ);

a.k.a. OOO SOKHRA (Cyrillic:

ООО

СОХРА);

a.k.a. SOHRA LLC; a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU SOKHRA
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СОХРА)),

Zavodskaya st., d.

1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha
District 211004, Belarus (Cyrillic:

ул.

Заводская,

д.

1к,

пом.

18,

Болбасово,

Витебская

область,

Оршанский

район,

211004, Belarus); Revolucyonnaya 17/19,
Office no. 22, Minsk 220030, Belarus;
Organization Established Date 20 Oct 2014;
Registration Number 192363182 (Belarus)
[BELARUS-EO14038] (Linked To: ZAITSAU,
Aliaksandr Mikalaevich).

TA'AME, Abraham Selassie (a.k.a.

GEBREDENGEL, Simon; a.k.a. GOITOM,
Taeme Abraham; a.k.a. GOITOM, Te'ame;
a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE,
Te'ame Abraham; a.k.a. "DA'AME"; a.k.a.

"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);
Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

TAATTA, AO (a.k.a. BANK TAATTA; a.k.a. BANK

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

TABA (a.k.a. IRAN CUTTING TOOLS

COMPANY; a.k.a. TABA COMPANY; a.k.a.
TOWLID ABZAR BORESHI IRAN), Northwest
of Karaj at Km 55 Qazvin (alt. Ghazvin)
Highway, Haljerd, Iran; No. 66 Sarhang Sakhaei
St., Hafez Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

TABA COMPANY (a.k.a. IRAN CUTTING

TOOLS COMPANY; a.k.a. TABA; a.k.a.
TOWLID ABZAR BORESHI IRAN), Northwest
of Karaj at Km 55 Qazvin (alt. Ghazvin)
Highway, Haljerd, Iran; No. 66 Sarhang Sakhaei
St., Hafez Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

TABACALERA DEL ESTE S.A. (a.k.a. TABESA),

Ybyra Pyta s/n Esquina Mandarinas, Villa
Conavi II, Hernandarias 7220, Paraguay; Calle
Yvyra Pyta y Mandarinas, Barrio Santa Teresa,
Ciudad Hernandarias, Alto Parana, Paraguay;
Organization Established Date 1994;
Organization Type: Wholesale of food,
beverages and tobacco; Tax ID No. 80008790-9
(Paraguay) [GLOMAG] (Linked To: CARTES
JARA, Horacio Manuel).

TABACHNIK, Dmitry (a.k.a. TABACHNYK,

Dmytriy; a.k.a. TABACHNYK, Dmytro
Volodymyrovych); DOB 28 Nov 1963;
Secondary sanctions risk: Ukraine-/Russia-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1995 -

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

TABACHNYK, Dmytriy (a.k.a. TABACHNIK,

Dmitry; a.k.a. TABACHNYK, Dmytro
Volodymyrovych); DOB 28 Nov 1963;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

TABACHNYK, Dmytro Volodymyrovych (a.k.a.

TABACHNIK, Dmitry; a.k.a. TABACHNYK,
Dmytriy); DOB 28 Nov 1963; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

TABACOS USA INC., 4500 William Penn

Highway, Easton, PA 18045, United States;
Organization Established Date 08 Jun 2004;
Business Registration Number 3811964
(Delaware) (United States); alt. Business
Registration Number 0101044929 (New Jersey)
(United States); alt. Business Registration
Number 0005657373 (North Dakota) (United
States); alt. Business Registration Number
3331739 (Pennsylvania) (United States); alt.
Business Registration Number 7686966-0143
(Utah) (United States); alt. Business
Registration Number 270084 (West Virginia)
(United States) [GLOMAG].

TABAJA, Adham Husayn (a.k.a. TABAJA, Adham

Hussein; a.k.a. TABAJAH, Adham); DOB 24
Oct 1967; POB Kfartebnit 50, Lebanon; alt.
POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry,
Lebanon; alt. POB Al Ghubayrah, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport
RL1294089 (Lebanon); Identification Number
00986426 (Iraq) (individual) [SDGT] (Linked To:
HIZBALLAH).

TABAJA, Adham Hussein (a.k.a. TABAJA,

Adham Husayn; a.k.a. TABAJAH, Adham);
DOB 24 Oct 1967; POB Kfartebnit 50, Lebanon;
alt. POB Kfar Tibnit, Lebanon; alt. POB
Ghobeiry, Lebanon; alt. POB Al Ghubayrah,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL1294089 (Lebanon); Identification Number
00986426 (Iraq) (individual) [SDGT] (Linked To:
HIZBALLAH).

TABAJA, Hasan (a.k.a. TABAJA, Hasan Husayn;

a.k.a. TABAJA, Hassan; a.k.a. TABAJA,
Hassan Hussain), Lebanon; DOB 08 Oct 1971;
POB Chiah, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL
0913767 (Lebanon); Identification Number
371923 (Lebanon); Residency Number
62270869 (United Arab Emirates) (individual)
[SDGT] (Linked To: TABAJA, Adham Husayn).

TABAJA, Hasan Husayn (a.k.a. TABAJA, Hasan;

TABAJA, Hassan (a.k.a. TABAJA, Hasan; a.k.a.

TABAJA, Hasan Husayn; a.k.a. TABAJA,
Hassan Hussain), Lebanon; DOB 08 Oct 1971;
POB Chiah, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL
0913767 (Lebanon); Identification Number
371923 (Lebanon); Residency Number
62270869 (United Arab Emirates) (individual)
[SDGT] (Linked To: TABAJA, Adham Husayn).

TABAJA, Hassan Hussain (a.k.a. TABAJA,

Hasan; a.k.a. TABAJA, Hasan Husayn; a.k.a.
TABAJA, Hassan), Lebanon; DOB 08 Oct 1971;
POB Chiah, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL
0913767 (Lebanon); Identification Number
371923 (Lebanon); Residency Number
62270869 (United Arab Emirates) (individual)
[SDGT] (Linked To: TABAJA, Adham Husayn).

TABAJAH, Adham (a.k.a. TABAJA, Adham

Husayn; a.k.a. TABAJA, Adham Hussein); DOB
24 Oct 1967; POB Kfartebnit 50, Lebanon; alt.
POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry,
Lebanon; alt. POB Al Ghubayrah, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport
RL1294089 (Lebanon); Identification Number

00986426 (Iraq) (individual) [SDGT] (Linked To:
HIZBALLAH).

TABAK INVEST LLC (Cyrillic:

ООО

ТАБАК

ИНВЕСТ)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
TABAK INVEST), D. 22, Nezhiloe
pomeshchenie, ul. Gusovskogo, Minsk 220073,
Belarus; Organization Established Date 1997;
Tax ID No. 101333138 (Belarus) [BELARUS-
EO14038].

TABAQ, Qasim, Syria; DOB 01 May 1965;

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

TABAREZ MARTINEZ, Franco, Mexico; DOB 29

Jan 1974; POB Guerrero, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
TAMF740129HGRBRR04 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

TABATABAEE, Sayyed Ali (a.k.a. TABATABAEI,

Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali
Akbar; a.k.a. TABATABAEI, Seyed Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATABAEI, Ali Akbar (a.k.a. TABATABAEE,

Sayyed Ali; a.k.a. TABATABAEI, Sayyid Ali
Akbar; a.k.a. TABATABAEI, Seyed Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATABAEI, Sayyid Ali Akbar (a.k.a.

TABATABAEE, Sayyed Ali; a.k.a.
TABATABAEI, Ali Akbar; a.k.a. TABATABAEI,
Seyed Akbar; a.k.a. TABATABAEI, Syed; a.k.a.
TABATABA'I, Seyed Akbar; a.k.a.
TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATABAEI, Seyed Akbar (a.k.a.

TABATABAEE, Sayyed Ali; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1996 -

TABATABAEI, Ali Akbar; a.k.a. TABATABAEI,
Sayyid Ali Akbar; a.k.a. TABATABAEI, Syed;
a.k.a. TABATABA'I, Seyed Akbar; a.k.a.
TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATABAEI, Seyyed Mohammad Ali Khatibi;

DOB 27 Sep 1955; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Director, NIOC International Affairs
(London) Ltd.; Director of International Affairs,
NIOC (individual) [IRAN].

TABATABAEI, Syed (a.k.a. TABATABAEE,

Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
TABATABAEI, Seyed Akbar; a.k.a.
TABATABA'I, Seyed Akbar; a.k.a.
TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATABAI, Abu Ali (a.k.a. AL-TABATABA'I,

Abu 'Ali; a.k.a. TABATABA'I, Haytham 'Ali;
a.k.a. TABTABAI, Abu Ali), Syria; Yemen; DOB
1968; POB Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

TABATABA'I, Haytham 'Ali (a.k.a. AL-

TABATABA'I, Abu 'Ali; a.k.a. TABATABAI, Abu
Ali; a.k.a. TABTABAI, Abu Ali), Syria; Yemen;
DOB 1968; POB Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

TABATABA'I, Seyed Akbar (a.k.a.

TABATABAEE, Sayyed Ali; a.k.a.
TABATABAEI, Ali Akbar; a.k.a. TABATABAEI,
Sayyid Ali Akbar; a.k.a. TABATABAEI, Seyed
Akbar; a.k.a. TABATABAEI, Syed; a.k.a.
TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATABAI, Seyyed Aminollah Emami (Arabic:

ﯽﯾﺎﺒﻃﺎﺒﻃ

ﯽﻣﺎﻣﺍ

ﻪﻟﺍ

ﻦﯿﻣﺍﺪّﯿﺳ

) (a.k.a. TABATBAYI,

Aminallah Imami), Tehran, Iran; DOB 26 Aug
1963; POB Meybod, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 4489260229 (Iran) (individual) [IRGC]
[IRAN-HR] (Linked To: BONYAD TAAVON
SEPAH).

TABATABA'IE, Sayyed Ali (a.k.a. TABATABAEE,

Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
TABATABAEI, Seyed Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Akbar; a.k.a. TAHMAESEBI, Seyed Akbar;
a.k.a. TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATBAYI, Aminallah Imami (a.k.a.

TABATABAI, Seyyed Aminollah Emami (Arabic:

ﯽﯾﺎﺒﻃﺎﺒﻃ

ﯽﻣﺎﻣﺍ

ﻪﻟﺍ

ﻦﯿﻣﺍﺪّﯿﺳ

)), Tehran, Iran; DOB

26 Aug 1963; POB Meybod, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 4489260229 (Iran) (individual) [IRGC]
[IRAN-HR] (Linked To: BONYAD TAAVON
SEPAH).

TABCHEM CHEMICAL INDUSTRIES CO.

(Arabic:

ﻢﮑﺑﺎﺗ

ﯽﯾﺎﯿﻤﯿﺷ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

) (a.k.a.

TABCHEM CHEMICAL INDUSTRIES
COMPANY PRIVATE COMPANY), 5th Floor,
No. 97, S. Iranshahr St., Tehran, Iran; Alborz
industry city, Qazvin, Iran; Website
www.tabchem.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100588400 (Iran);
Registration Number 16278 (Iran) [IRAN-
EO13876] (Linked To: BEHRAN OIL CO.).

TABCHEM CHEMICAL INDUSTRIES COMPANY

PRIVATE COMPANY (a.k.a. TABCHEM
CHEMICAL INDUSTRIES CO. (Arabic:

ﺖﮐﺮﺷ

ﻢﮑﺑﺎﺗ

ﯽﯾﺎﯿﻤﯿﺷ

ﻊﯾﺎﻨﺻ

)), 5th Floor, No. 97, S.

Iranshahr St., Tehran, Iran; Alborz industry city,
Qazvin, Iran; Website www.tabchem.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100588400 (Iran); Registration Number
16278 (Iran) [IRAN-EO13876] (Linked To:
BEHRAN OIL CO.).

TABESA (a.k.a. TABACALERA DEL ESTE S.A.),

Ybyra Pyta s/n Esquina Mandarinas, Villa
Conavi II, Hernandarias 7220, Paraguay; Calle
Yvyra Pyta y Mandarinas, Barrio Santa Teresa,

Ciudad Hernandarias, Alto Parana, Paraguay;
Organization Established Date 1994;
Organization Type: Wholesale of food,
beverages and tobacco; Tax ID No. 80008790-9
(Paraguay) [GLOMAG] (Linked To: CARTES
JARA, Horacio Manuel).

TABRIZ PETROCHEMICAL COMPANY, Off Km

8, Azarshahr Road, Kojuvar Road, Tabriz, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

TABTABAI, Abu Ali (a.k.a. AL-TABATABA'I, Abu

'Ali; a.k.a. TABATABAI, Abu Ali; a.k.a.
TABATABA'I, Haytham 'Ali), Syria; Yemen;
DOB 1968; POB Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

TACKOM (a.k.a. AKTSIONERNOE

OBSHCHESTVO TASKOM; a.k.a. AO
TASKOM), Ter. Severnaya Promyshlennaya
Zona, Vladenie 6, Str. 1, Vorsino 249020,
Russia; Tax ID No. 4025422770 (Russia);
Registration Number 1094025002246 (Russia)
[RUSSIA-EO14024].

TACO LLC (Armenian:

ՏԱԿՈ

ՍՊԸ)

(a.k.a. TAKO

LLC), Garegin Nzhdeh Str., Unit 17, Shengavit,
Yerevan 0026, Armenia; Organization Type:
Wholesale of electronic and
telecommunications equipment and parts; Tax
ID No. 02298191 (Armenia); Registration
Number 269.110.1228684 (Armenia) [RUSSIA-
EO14024] (Linked To: RADIOAVTOMATIKA
LLC).

TACTICAL MISSILES CORPORATION JSC

(Cyrillic:

АО

КОРПОРАЦИЯ

ТАКТИЧЕСКОЕ

РАКЕТНОЕ

ВООРУЖЕНИЕ)

(a.k.a.

AKTSIONERNOE OBSCHESTVO
KORPORATSIYA TAKTICHESKOE
RAKETNOE VOORUZHENIE; a.k.a. "KTRV"
(Cyrillic:

"КТРВ")),

d. 7, ul. Ilicha, Korolev,

Moskovskaya Obl. 141080, Russia (Cyrillic:

д.

ул.

Ильича,

Королёв,

Московская

Область

141080, Russia); Organization Established Date
13 Mar 2003; Government Gazette Number
07503313 (Russia); Registration Number
1035003364021 (Russia) [RUSSIA-EO14024].

TADAWUL CAPITAL (a.k.a. TADAWUL

FINANCIAL SERVICES SAOC), Muscat, Oman;
Organization Established Date 11 Mar 2008;
Registration Number 1041405 (Oman)
[RUSSIA-EO14024].

TADAWUL FINANCIAL SERVICES SAOC (a.k.a.

TADAWUL CAPITAL), Muscat, Oman;
Organization Established Date 11 Mar 2008;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1997 -

Registration Number 1041405 (Oman)
[RUSSIA-EO14024].

TADBIR BROKERAGE COMPANY (a.k.a.

SHERKAT-E KARGOZARI-E TADBIRGARAN-
E FARDA; a.k.a. TADBIRGARAN FARDA
BROKERAGE COMPANY; a.k.a.
TADBIRGARAN-E FARDA BROKERAGE
COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd
Floor, Building No. 29, Corner of 25th Street,
After Jahan Koudak, Cross Road Africa Street,
Tehran 15179, Iran; Website
http://www.tadbirbroker.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

TADBIR BUILDING EXPANSION GROUP (a.k.a.

GORUH-E TOSE-E SAKHTEMAN-E TADBIR;
a.k.a. TADBIR CONSTRUCTION
DEVELOPMENT COMPANY; a.k.a. TADBIR
HOUSING DEVELOPMENT GROUP), Block 1,
Mehr Passage, 4th Street, Iran Zamin
Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

TADBIR CONSTRUCTION DEVELOPMENT

COMPANY (a.k.a. GORUH-E TOSE-E
SAKHTEMAN-E TADBIR; a.k.a. TADBIR
BUILDING EXPANSION GROUP; a.k.a.
TADBIR HOUSING DEVELOPMENT GROUP),
Block 1, Mehr Passage, 4th Street, Iran Zamin
Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

TADBIR DRILLING DEVELOPMENT COMPANY

(Arabic:

ﺮﯿﺑﺪﺗ

ﯼﺭﺎﻔﺣ

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

), 2nd & 7th

Floors, NO. 346, East. Mirdamad Ave.,
Modarres Exp., Tehran 1549944919, Iran; 2nd
Floor, No. 253, Mirdamad Blvd., Tehran, Iran;
Website www.tadbirdrilling.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320816650 (Iran);
Registration Number 429205 (Iran) [IRAN-
EO13876] (Linked To: TADBIR ENERGY
DEVELOPMENT GROUP CO.).

TADBIR ECONOMIC DEVELOPMENT GROUP

(Arabic:

ﺮﯿﺑﺪﺗ

ﯼﺩﺎﺼﺘﻗﺍ

ﻪﻌﺳﻮﺗ

ﻩﻭﺮﮔ

ﺖﮐﺮﺷ

) (a.k.a.

TADBIR GROUP), 16 Avenue Bucharest,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10103871690 (Iran); Registration Number
341189 (Iran) [IRAN] [IRAN-EO13876] (Linked
To: EXECUTION OF IMAM KHOMEINI'S
ORDER).

TADBIR ENERGY DEVELOPMENT GROUP CO.

(Arabic:

ﺮﯿﺑﺪﺗ

ﯼﮊﺮﻧﺍ

ﻪﻌﺳﻮﺗ

ﻩﻭﺮﮔ

ﺖﮐﺮﺷ

), 6th Floor,

Mirdamad Avenue, No. 346, Tehran, Iran;
Website http://www.tadbirenergy.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103669614 (Iran); Registration Number
329465 (Iran) [IRAN] [IRAN-EO13876] (Linked
To: TADBIR ECONOMIC DEVELOPMENT
GROUP).

TADBIR GROUP (a.k.a. TADBIR ECONOMIC

DEVELOPMENT GROUP (Arabic:

ﻩﻭﺮﮔ

ﺖﮐﺮﺷ

ﺮﯿﺑﺪﺗ

ﯼﺩﺎﺼﺘﻗﺍ

ﻪﻌﺳﻮﺗ

)), 16 Avenue Bucharest,

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10103871690 (Iran); Registration Number
341189 (Iran) [IRAN] [IRAN-EO13876] (Linked
To: EXECUTION OF IMAM KHOMEINI'S
ORDER).

TADBIR HOUSING DEVELOPMENT GROUP

(a.k.a. GORUH-E TOSE-E SAKHTEMAN-E
TADBIR; a.k.a. TADBIR BUILDING
EXPANSION GROUP; a.k.a. TADBIR
CONSTRUCTION DEVELOPMENT
COMPANY), Block 1, Mehr Passage, 4th
Street, Iran Zamin Boulevard, Shahrak Qods,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

TADBIR INDUSTRIAL HOLDING COMPANY

(a.k.a. MODABER; a.k.a. MODABER
INVESTMENT COMPANY); Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

TADBIR INVESTMENT COMPANY, Tehran, Iran;

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

TADBIR KISH MEDICAL AND

PHARMACEUTICAL CO. (a.k.a. TADBIR KISH
MEDICAL AND PHARMACEUTICAL
COMPANY; a.k.a. TADBIR TED VA DAROYE
KISH), Iran; Unit A103, 1st Floor, Padena
Complex, Iran Blvd, Kish, Iran; Unit A301, 1st
Floor, Padena Complex, Iran Blvd, Kish, Iran;
Unit 301, 3rd Floor, Sadaf Tower, Kish, Iran
[SYRIA] (Linked To: GLOBAL VISION GROUP).

TADBIR KISH MEDICAL AND

PHARMACEUTICAL COMPANY (a.k.a.
TADBIR KISH MEDICAL AND
PHARMACEUTICAL CO.; a.k.a. TADBIR TED
VA DAROYE KISH), Iran; Unit A103, 1st Floor,
Padena Complex, Iran Blvd, Kish, Iran; Unit
A301, 1st Floor, Padena Complex, Iran Blvd,
Kish, Iran; Unit 301, 3rd Floor, Sadaf Tower,
Kish, Iran [SYRIA] (Linked To: GLOBAL VISION
GROUP).

TADBIR TED VA DAROYE KISH (a.k.a. TADBIR

KISH MEDICAL AND PHARMACEUTICAL CO.;

a.k.a. TADBIR KISH MEDICAL AND
PHARMACEUTICAL COMPANY), Iran; Unit
A103, 1st Floor, Padena Complex, Iran Blvd,
Kish, Iran; Unit A301, 1st Floor, Padena
Complex, Iran Blvd, Kish, Iran; Unit 301, 3rd
Floor, Sadaf Tower, Kish, Iran [SYRIA] (Linked
To: GLOBAL VISION GROUP).

TADBIRGARAN ATIYEH IRANIAN

INVESTMENT COMPANY, No. 48, 14th Street,
Ahmad Ghasir Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102867151 (Iran);
Registration Number 246077 (Iran) [SDGT]
[IFSR] (Linked To: MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY).

TADBIRGARAN FARDA BROKERAGE

COMPANY (a.k.a. SHERKAT-E KARGOZARI-E
TADBIRGARAN-E FARDA; a.k.a. TADBIR
BROKERAGE COMPANY; a.k.a.
TADBIRGARAN-E FARDA BROKERAGE
COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd
Floor, Building No. 29, Corner of 25th Street,
After Jahan Koudak, Cross Road Africa Street,
Tehran 15179, Iran; Website
http://www.tadbirbroker.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

TADBIRGARAN-E FARDA BROKERAGE

COMPANY (a.k.a. SHERKAT-E KARGOZARI-E
TADBIRGARAN-E FARDA; a.k.a. TADBIR
BROKERAGE COMPANY; a.k.a.
TADBIRGARAN FARDA BROKERAGE
COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd
Floor, Building No. 29, Corner of 25th Street,
After Jahan Koudak, Cross Road Africa Street,
Tehran 15179, Iran; Website
http://www.tadbirbroker.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

TADBIRGARANE FARDA MERCANTILE

EXCHANGE CO. (a.k.a. SHERKAT-E
KARGOZARI-E TADBIRGARAN-E FARDA;
a.k.a. TADBIR BROKERAGE COMPANY; a.k.a.
TADBIRGARAN FARDA BROKERAGE
COMPANY; a.k.a. TADBIRGARAN-E FARDA
BROKERAGE COMPANY), Unit C2, 2nd Floor,
Building No. 29, Corner of 25th Street, After
Jahan Koudak, Cross Road Africa Street,
Tehran 15179, Iran; Website
http://www.tadbirbroker.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1998 -

TADIC, Dusan (a.k.a. "DULE"; a.k.a. "DUSKO");

DOB 1956; POB Cajnice, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

TADIC, Gordana, Bosnia and Herzegovina; DOB

27 Jun 1962; POB Zivinice, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina;
Gender Female; National ID No.
2706962189234 (Bosnia and Herzegovina)
(individual) [BALKANS-EO14033].

TADIC, Miroslav; DOB 12 May 1937; POB Novi

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

TAEB, Hassan (a.k.a. TAEB, Hosein; a.k.a.

TAEB, Hossein; a.k.a. TAEB, Hussayn); DOB
1963; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Deputy Commander for Intelligence, Islamic
Revolutionary Guard Corps; Hojjatoleslam;
Former Commander of the Basij Forces
(individual) [SDGT] [IRGC] [IRAN-HR].

TAEB, Hosein (a.k.a. TAEB, Hassan; a.k.a.

TAEB, Hossein (a.k.a. TAEB, Hassan; a.k.a.

TAEB, Hosein; a.k.a. TAEB, Hussayn); DOB
1963; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Deputy Commander for Intelligence, Islamic
Revolutionary Guard Corps; Hojjatoleslam;
Former Commander of the Basij Forces
(individual) [SDGT] [IRGC] [IRAN-HR].

TAEB, Hussayn (a.k.a. TAEB, Hassan; a.k.a.

TAEB, Hosein; a.k.a. TAEB, Hossein); DOB
1963; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Deputy Commander for Intelligence, Islamic
Revolutionary Guard Corps; Hojjatoleslam;
Former Commander of the Basij Forces
(individual) [SDGT] [IRGC] [IRAN-HR].

TAECHIN TRADING CORPORATION (a.k.a. 126

ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION
(Korean:

대진무역총회사

); a.k.a. KOREA

TRADING CORPORATION; a.k.a. TAEJIN
TRADING GENERAL COMPANY), Hu'ngbu-
dong, Moranbong District, Pyongyang, Korea,
North; Hanoi, Vietnam; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Organization Type: Mining of hard coal [DPRK2]
[DPRK3].

TAEDONG CREDIT BANK (a.k.a. DAEDONG

CREDIT BANK; a.k.a. DAE-DONG CREDIT
BANK; a.k.a. "DCB"), Suite 401, Potonggang
Hotel, Ansan-Dong, Pyongchon District,
Pyongyang, Korea, North; Ansan-dong,
Botongang Hotel, Pongchon, Pyongyang,
Korea, North; SWIFT/BIC DCBKKPPY;
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].

TAEJIN TRADING COMPANY (a.k.a. 126

ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION
(Korean:

대진무역총회사

); a.k.a. KOREA

DAIZIN TRADING CORP.; a.k.a. KOREA
DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING; a.k.a. KOREA
TAEJIN TRADING CORPORATION; a.k.a.
KOREA TAIJIN TRADE CORPORATION; a.k.a.
TAECHIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING GENERAL COMPANY),
Hu'ngbu-dong, Moranbong District, Pyongyang,
Korea, North; Hanoi, Vietnam; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Type: Mining of hard coal [DPRK2]
[DPRK3].

TAEJIN TRADING CORPORATION (a.k.a. 126

ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION
(Korean:

대진무역총회사

); a.k.a. KOREA

TAEJIN TRADING COMPANY; a.k.a. TAEJIN
TRADING GENERAL COMPANY), Hu'ngbu-
dong, Moranbong District, Pyongyang, Korea,
North; Hanoi, Vietnam; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Organization Type: Mining of hard coal [DPRK2]
[DPRK3].

TAEJIN TRADING GENERAL COMPANY (a.k.a.

126 ECONOMIC EXCHANGE COMPANY;
a.k.a. DAEJIN TRADING GENERAL
CORPORATION (Korean:

대진무역총회사

);

a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a.
KOREA DAIZIN TRADING CORPORATION;
a.k.a. KOREA TAEJIN TRADING; a.k.a.
KOREA TAEJIN TRADING CORPORATION;
a.k.a. KOREA TAIJIN TRADE CORPORATION;
a.k.a. TAECHIN TRADING CORPORATION;
a.k.a. TAEJIN TRADING COMPANY; a.k.a.
TAEJIN TRADING CORPORATION), Hu'ngbu-
dong, Moranbong District, Pyongyang, Korea,
North; Hanoi, Vietnam; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Organization Type: Mining of hard coal [DPRK2]
[DPRK3].

TAERIO INTERNATIONAL LTD EOOD, 3 Han

Krum St., Sredets Distr., Fl. 2, Sofia 1000,
Bulgaria; Organization Established Date 05 Sep
2018; Target Type Private Company; Tax ID
No. 205265467 (Bulgaria) [RUSSIA-EO14024]
(Linked To: MUELLER, Markus Gerhard).

TAERIO LIMITED, Office No. 3, Hamarain

Centre, Deira, Al Muraqqabat, PO Box 95426,
Dubai, United Arab Emirates; Malta;
Registration Number IBC041510470 (Malta)
[RUSSIA-EO14024] (Linked To: MORETTI,
Walter).

TAESONG BANK (a.k.a. CHOSON TAESONG

UNHAENG; a.k.a. KOREA DAESONG BANK),
Segori-dong, Gyongheung St., Potonggang
District, Pyongyang, Korea, North; SWIFT/BIC
KDBKKPPY; 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; PHONE 850 2 381 8221;
PHONE 850 2 18111 ext. 8221; FAX 850 2 381

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 1999 -

4576; TELEX 360230 and 37041 KDP KP;
TGMS daesongbank; EMAIL
kdb@co.chesin.com [DPRK].

TAEWO'N INDUSTRIES (a.k.a. DAEWON

INDUSTRIES; a.k.a. DAEWON INDUSTRY
COMPANY), 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 [DPRK3].

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

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

TAGANROGSKI AVIATSIONNY NAUCHNO-

TEKHNICHESKI KOMPLEKS IM. G.M.
BERIEVA PAO (a.k.a. BERIEV AIRCRAFT
COMPANY; a.k.a. PJSC TAGANROG
AVIATION SCIENTIFIC-TECHNICAL
COMPLEX N.A. G.M. BERIEV (Cyrillic:

ПАО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-

ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА);

a.k.a. PJSC TASTC N.A. G. M.

BERIEV; a.k.a. PUBLIC JOINT STOCK
COMPANY TAGANROG AVIATION
SCIENTIFIC-TECHNICAL COMPLEX N.A.
G.M. BERIEV (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-

ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSHCHESTVO
TAGANROGSKI AVIATSIONNY NAUCHNO
TEKHNICHESKI KOMPLEKS IM. G.M.
BERIEVA; a.k.a. TANTK IM.G.M. BERIEVA
PAO), d. 1, pl. Aviatorov, Taganrog,
Rostovskaya Oblast 347923, Russia (Cyrillic:

д.1,

пл.

Авиаторов,

Таганрог,

Ростовская

область

347923, Russia); Organization

Established Date 13 Jul 1994; Target Type
State-Owned Enterprise; Tax ID No.
6154028021 (Russia); Registration Number
1026102571065 (Russia) [RUSSIA-EO14024].

TAGEDDINE, Ali Mohamed (a.k.a. TAJ AL DIN,

Ali; a.k.a. TAJEDDIN, Ali Mohammad Abdel
Hassan; a.k.a. TAJEDDIN, Ali Mohammad
Abed Al-Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.

TAJIDEEN, Ali); DOB 1961; alt. DOB 1963;
POB Hanaway, Lebanon; alt. POB Hanouay,
Lebanon; alt. POB Hanawiya, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

TAGHANAKE, Soghra Khodadadi (a.k.a.

KHODADADI, Soghra (Arabic:

ﯼﺩﺍﺩﺍﺪﺧ

ﯼﺮﻐﺻ

);

a.k.a. TAGHANAKI, Soghra Khodadadi),
Varamin, Tehran, Iran; DOB 27 Mar 1971; POB
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport B50799950 (Iran)
(individual) [CAATSA - IRAN].

TAGHANAKI, Soghra Khodadadi (a.k.a.

KHODADADI, Soghra (Arabic:

ﯼﺩﺍﺩﺍﺪﺧ

ﯼﺮﻐﺻ

);

a.k.a. TAGHANAKE, Soghra Khodadadi),
Varamin, Tehran, Iran; DOB 27 Mar 1971; POB
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport B50799950 (Iran)
(individual) [CAATSA - IRAN].

TAGHIPOUR ANVARI, Reza (a.k.a.

TAGHIPOUR, Reza); DOB 1957; POB
Maragheh, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Minister of Communications and Information
Technology; Minister for Information and
Communications (individual) [IRAN-TRA].

TAGHIPOUR, Reza (a.k.a. TAGHIPOUR

ANVARI, Reza); DOB 1957; POB Maragheh,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Minister of
Communications and Information Technology;
Minister for Information and Communications
(individual) [IRAN-TRA].

TAGHTIRAN KASHAN COMPANY (a.k.a.

TAGHTIRAN P.J.S.), Flat 2, No. 3, 2nd Street,
Azad-Abadi Avenue, Tehran 14316, Iran; KM 44
Kashan-Delijan Road, P.O. Box Kashan
87135/1987, Kashan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

TAGHTIRAN P.J.S. (a.k.a. TAGHTIRAN

KASHAN COMPANY), Flat 2, No. 3, 2nd Street,
Azad-Abadi Avenue, Tehran 14316, Iran; KM 44
Kashan-Delijan Road, P.O. Box Kashan
87135/1987, Kashan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

TAGIEV, Fikhret Gabdulla Ogly (a.k.a. TAGIYEV,

Fikhret; a.k.a. TAGIYEV, Fikret); DOB 03 Apr
1962 (individual) [MAGNIT].

TAGIYEV, Fikhret (a.k.a. TAGIEV, Fikhret

Gabdulla Ogly; a.k.a. TAGIYEV, Fikret); DOB
03 Apr 1962 (individual) [MAGNIT].

TAGIYEV, Fikret (a.k.a. TAGIEV, Fikhret

Gabdulla Ogly; a.k.a. TAGIYEV, Fikhret); DOB
03 Apr 1962 (individual) [MAGNIT].

TAGRAS BIZNESSERVIS LIMITED LIABILITY

COMPANY (Cyrillic:

ТАГРАC

БИЗНЕСCЕРВИС

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. TAGRAS BIZNESSERVIS OOO (Cyrillic:

ТАГРАС

БИЗНЕС

СЕРВИС

OOO)),

Almetevskii Raion, Ulitsa Chernyshevskogo,
47A, Almetyevsk, Tartarstan Republic 423465,
Russia; Organization Established Date 16 Dec
2005; Registration ID 1051605064224 (Russia);
Tax ID No. 1644035685 (Russia); Government
Gazette Number 93062407 (Russia) [RUSSIA-
EO14024].

TAGRAS BIZNESSERVIS OOO (Cyrillic:

ТАГРАС

БИЗНЕС

СЕРВИС

OOO) (a.k.a.

TAGRAS BIZNESSERVIS LIMITED LIABILITY
COMPANY (Cyrillic:

ТАГРАC

БИЗНЕСCЕРВИС

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

TAGWIREI, Kuda (a.k.a. TAGWIREI,

Kudakwashe Regimond), 4 Luna Road,
Borrowdale, Harare, Zimbabwe; DOB 12 Feb
1969; POB Shurugwi, Midlands, Zimbabwe;
nationality Zimbabwe; alt. nationality South
Africa; Gender Male; Passport FN920256
(Zimbabwe) issued 02 Jul 2019 expires 01 Jul
2029; National ID No. 29135894Z66
(Zimbabwe) (individual) [GLOMAG].

TAGWIREI, Kudakwashe Regimond (a.k.a.

TAGWIREI, Kuda), 4 Luna Road, Borrowdale,
Harare, Zimbabwe; DOB 12 Feb 1969; POB
Shurugwi, Midlands, Zimbabwe; nationality
Zimbabwe; alt. nationality South Africa; Gender
Male; Passport FN920256 (Zimbabwe) issued
02 Jul 2019 expires 01 Jul 2029; National ID
No. 29135894Z66 (Zimbabwe) (individual)
[GLOMAG].

TAHA MUSA, Rifa'i Ahmad (a.k.a. 'ABD ALLAH,

'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,
Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali;
a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. THABIT
'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU YASIR");

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2000 -

DOB 24 Jun 1954; POB Egypt; Passport 83860
(Sudan); alt. Passport 30455 (Egypt); alt.
Passport 1046403 (Egypt) (individual) [SDGT].

TAHA, Abdul Rahman S. (a.k.a. TAHER, Abdul

Rahman S.; a.k.a. YASIN, Abdul Rahman;
a.k.a. YASIN, Abdul Rahman Said; a.k.a.
YASIN, Aboud); DOB 10 Apr 1960; POB
Bloomington, Indiana USA; citizen United
States; Passport 27082171 (United States)
issued 21 Jun 1992; alt. Passport M0887925
(Iraq); SSN 156-92-9858 (United States); U.S.A.
Passport issued 21 Jun 1992 in Amman, Jordan
(individual) [SDGT].

TAHA, Husam a-Sahykh, Syria; DOB 14 Jan

1981; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

TAHA, Jamilah, Syria; DOB 09 Oct 1985;

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

TAHA, Khalil Ibrahim Mohamed Achar Foudail

(a.k.a. IBRAHIM, Khalil; a.k.a. MOHAMED,
Khalil Ibrahim); DOB 15 Jun 1958; POB El
Fasher, Sudan; alt. POB Al Fashir, Sudan;
nationality Sudan; Registration ID 0179427
(France); National Foreign ID Number
4203016171 (France) issued 20 Feb 2004;
Chairman, Justice and Equality Movement; Co-
founder, National Redemption Front (individual)
[DARFUR].

TAHER, Abdul Rahman S. (a.k.a. TAHA, Abdul

TAHER, Fadlallah Brahim (a.k.a. TAHER,

Ibrahim; a.k.a. TAHER, Ibrahim Amin Fadlallah;
a.k.a. TAHER, Ibrahim Fadlallah), Guinea; DOB
10 Nov 1963; POB Jwaya, Lebanon; nationality
Lebanon; alt. nationality United Kingdom;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport
16311109613998 (Guinea) expires 27 Oct
2031; alt. Passport 790205295 (United
Kingdom) expires 22 Aug 2018; alt. Passport
137828 (Lebanon) issued 20 Aug 2008
(individual) [SDGT] (Linked To: HIZBALLAH).

TAHER, Ibrahim (a.k.a. TAHER, Fadlallah

Brahim; a.k.a. TAHER, Ibrahim Amin Fadlallah;
a.k.a. TAHER, Ibrahim Fadlallah), Guinea; DOB
10 Nov 1963; POB Jwaya, Lebanon; nationality
Lebanon; alt. nationality United Kingdom;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport
16311109613998 (Guinea) expires 27 Oct
2031; alt. Passport 790205295 (United
Kingdom) expires 22 Aug 2018; alt. Passport
137828 (Lebanon) issued 20 Aug 2008
(individual) [SDGT] (Linked To: HIZBALLAH).

TAHER, Ibrahim Amin Fadlallah (a.k.a. TAHER,

Fadlallah Brahim; a.k.a. TAHER, Ibrahim; a.k.a.
TAHER, Ibrahim Fadlallah), Guinea; DOB 10
Nov 1963; POB Jwaya, Lebanon; nationality
Lebanon; alt. nationality United Kingdom;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport
16311109613998 (Guinea) expires 27 Oct
2031; alt. Passport 790205295 (United
Kingdom) expires 22 Aug 2018; alt. Passport
137828 (Lebanon) issued 20 Aug 2008
(individual) [SDGT] (Linked To: HIZBALLAH).

TAHER, Ibrahim Fadlallah (a.k.a. TAHER,

Fadlallah Brahim; a.k.a. TAHER, Ibrahim; a.k.a.
TAHER, Ibrahim Amin Fadlallah), Guinea; DOB
10 Nov 1963; POB Jwaya, Lebanon; nationality
Lebanon; alt. nationality United Kingdom;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport
16311109613998 (Guinea) expires 27 Oct
2031; alt. Passport 790205295 (United
Kingdom) expires 22 Aug 2018; alt. Passport
137828 (Lebanon) issued 20 Aug 2008
(individual) [SDGT] (Linked To: HIZBALLAH).

TAHER, Khader Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI,

Khodr Taher (Arabic:

ﻲﻠﻋ

ﻦﺑ

ﺮﻫﺎﻃ

ﺮﻀﺧ

); a.k.a.

KHODR, Abou Ali; a.k.a. KHODR, Abu Ali
(Arabic:

ﺮﻀﺧ

ﻲﻠﻋ

ﻮﺑﺍ

); a.k.a. TAHER, Kheder Ali;

a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr
Ali (Arabic:

ﺮﻫﺎﻃ

ﻲﻠﻋ

ﺮﻀﺧ

); a.k.a. "AL-

KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu
Ali"), Damascus, Syria; Tartous, Syria; DOB
1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

TAHER, Kheder Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI,

Khodr Taher (Arabic:

ﻲﻠﻋ

ﻦﺑ

ﺮﻫﺎﻃ

ﺮﻀﺧ

); a.k.a.

KHODR, Abou Ali; a.k.a. KHODR, Abu Ali
(Arabic:

ﺮﻀﺧ

ﻲﻠﻋ

ﻮﺑﺍ

); a.k.a. TAHER, Khader Ali;

a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr
Ali (Arabic:

ﺮﻫﺎﻃ

ﻲﻠﻋ

ﺮﻀﺧ

); a.k.a. "AL-

KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu
Ali"), Damascus, Syria; Tartous, Syria; DOB
1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

TAHER, Khider Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI,

Khodr Taher (Arabic:

ﻲﻠﻋ

ﻦﺑ

ﺮﻫﺎﻃ

ﺮﻀﺧ

); a.k.a.

KHODR, Abou Ali; a.k.a. KHODR, Abu Ali
(Arabic:

ﺮﻀﺧ

ﻲﻠﻋ

ﻮﺑﺍ

); a.k.a. TAHER, Khader Ali;

a.k.a. TAHER, Kheder Ali; a.k.a. TAHER, Khodr
Ali (Arabic:

ﺮﻫﺎﻃ

ﻲﻠﻋ

ﺮﻀﺧ

); a.k.a. "AL-

KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu
Ali"), Damascus, Syria; Tartous, Syria; DOB
1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

TAHER, Khodr Ali (Arabic:

ﺮﻫﺎﻃ

ﻲﻠﻋ

ﺮﻀﺧ

) (a.k.a.

Al-Jaja; a.k.a. BIN ALI, Khodr Taher (Arabic:

ﻲﻠﻋ

ﻦﺑ

ﺮﻫﺎﻃ

ﺮﻀﺧ

); a.k.a. KHODR, Abou Ali;

a.k.a. KHODR, Abu Ali (Arabic:

ﺮﻀﺧ

ﻲﻠﻋ

ﻮﺑﺍ

);

a.k.a. TAHER, Khader Ali; a.k.a. TAHER,
Kheder Ali; a.k.a. TAHER, Khider Ali; a.k.a. "AL-
KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu
Ali"), Damascus, Syria; Tartous, Syria; DOB
1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

TAHERI, Ahmad (Arabic:

ﯼﺮﻫﺎﻃ

ﺪﻤﺣﺍ

), No. 29,

Yekom Golsorkh St, Ghods Madar Blv,
Zahedan, Sistan and Baluchestan, Iran; DOB
25 Jul 1963; POB Teymor Abad neighborhood,
Zabol, Sistan and Baluchestan Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3672586654
(Iran); Birth Certificate Number 883 (Iran)
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

TAHERI, Jalal (a.k.a. OWHADI, Jalal; a.k.a.

OWHADI, Mohammad Ebrahim; a.k.a. VAHEDI,
Jalal), Iran; DOB 1963; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: TALIBAN).

TAHERISHABAN, Javad, Iran; DOB 09 Dec

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

TAHINI, Abdallah Asad (a.k.a. THAHINI,

Abdallah; a.k.a. THINI, Abdalla As'ad; a.k.a.
"TAHINI, Ahmad"); DOB 20 Jun 1965; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2001 -

Hizballah Financial Sanctions Regulations
(individual) [SDGT] (Linked To: HIZBALLAH).

TAHIR, Musa (a.k.a. ATAR, Mussa; a.k.a. ATARI,

Musah; a.k.a. HATARI, Musa; a.k.a. MUSA,
Atari; a.k.a. TARAH, Musah; a.k.a. TARAK,
Musah; a.k.a. TARK, Musa), Songo, Kafia Kingi;
DOB 1965; alt. DOB 1964; alt. DOB 1966;
nationality Sudan (individual) [CAR] (Linked To:
LORD'S RESISTANCE ARMY).

TAHMAESEBI, Seyed Akbar (a.k.a.

TABATABAEE, Sayyed Ali; a.k.a.
TABATABAEI, Ali Akbar; a.k.a. TABATABAEI,
Sayyid Ali Akbar; a.k.a. TABATABAEI, Seyed
Akbar; a.k.a. TABATABAEI, Syed; a.k.a.
TABATABA'I, Seyed Akbar; a.k.a.
TABATABA'IE, Sayyed Ali; a.k.a. TAHMASEBI,
Akbar; a.k.a. TAHMASEBI, Seyed); nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport 6620505; alt.
Passport 9003213 (individual) [SDGT] [IRGC]
[IFSR].

TAHMASEBI, Akbar (a.k.a. TABATABAEE,

Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
TABATABAEI, Seyed Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Seyed); nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport 6620505; alt.
Passport 9003213 (individual) [SDGT] [IRGC]
[IFSR].

TAHMASEBI, Sajjad; DOB 19 Jun 1987;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 428-576368-0;
Birth Certificate Number 6686 (individual)
[CYBER2].

TAHMASEBI, Seyed (a.k.a. TABATABAEE,

Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
TABATABAEI, Seyed Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar); nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport 6620505; alt. Passport
9003213 (individual) [SDGT] [IRGC] [IFSR].

TAHRIKE ISLAMI'A TALIBAN (a.k.a. ISLAMIC

MOVEMENT OF TALIBAN; a.k.a. TALEBAN;
a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC
MOVEMENT; a.k.a. TALIBANO ISLAMI
TAHRIK), Afghanistan [SDGT].

TAHRIR AL-SHAM (a.k.a. AL NUSRAH FRONT

FOR THE PEOPLE OF LEVANT; a.k.a. AL-
NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT
IN LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. LIBERATION
OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT
FOR THE LIBERATION OF AL SHAM; a.k.a.
"HTS"; a.k.a. "SUPPORT FRONT FOR THE
PEOPLE OF THE LEVANT"; a.k.a. "THE
VICTORY FRONT") [FTO] [SDGT].

TAHRIR AL-SHAM HAY'AT (a.k.a. AL NUSRAH

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. LIBERATION
OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS";

a.k.a. "SUPPORT FRONT FOR THE PEOPLE
OF THE LEVANT"; a.k.a. "THE VICTORY
FRONT") [FTO] [SDGT].

TAI LONG HOTEL (a.k.a. DEHONG TAILONG

INDUSTRY COMPANY LIMITED; a.k.a.
DEHONG THAILONG HOTEL CO., LTD.; a.k.a.
TAI LUNG HOTEL; a.k.a. THAI LONG HOTEL;
a.k.a. THAILONG HOTEL), Mang Shih
Economic Development Zone, De Hong District,
Yunnan Province, China; No. 58, Mangshi
Avenue, Luxi City, Yunnan, China [SDNTK].

TAI LUNG HOTEL (a.k.a. DEHONG TAILONG

INDUSTRY COMPANY LIMITED; a.k.a.
DEHONG THAILONG HOTEL CO., LTD.; a.k.a.
TAI LONG HOTEL; a.k.a. THAI LONG HOTEL;
a.k.a. THAILONG HOTEL), Mang Shih
Economic Development Zone, De Hong District,
Yunnan Province, China; No. 58, Mangshi
Avenue, Luxi City, Yunnan, China [SDNTK].

TAIBAH INTERNATIONAL : BOSNIA BRANCH

(a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH
INTERNATIONAL AID AGENCY; a.k.a. TAIBAH
INTERNATIONAL AID ASSOCIATION; a.k.a.
TAIBAH INTERNATIONAL AIDE
ASSOCIATION), Avde Smajlovic 6, Sarajevo,
Bosnia and Herzegovina; No. 26 Tahbanksa
Ulica, Sarajevo, Bosnia and Herzegovina
[SDGT].

TAIBAH INTERNATIONAL AID AGENCY (a.k.a.

AL TAIBAH, INTL.; a.k.a. TAIBAH
INTERNATIONAL : BOSNIA BRANCH; a.k.a.
TAIBAH INTERNATIONAL AID ASSOCIATION;
a.k.a. TAIBAH INTERNATIONAL AIDE
ASSOCIATION), Avde Smajlovic 6, Sarajevo,
Bosnia and Herzegovina; No. 26 Tahbanksa
Ulica, Sarajevo, Bosnia and Herzegovina
[SDGT].

TAIBAH INTERNATIONAL AID ASSOCIATION

(a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH
INTERNATIONAL : BOSNIA BRANCH; a.k.a.
TAIBAH INTERNATIONAL AID AGENCY; a.k.a.
TAIBAH INTERNATIONAL AIDE
ASSOCIATION), Avde Smajlovic 6, Sarajevo,
Bosnia and Herzegovina; No. 26 Tahbanksa
Ulica, Sarajevo, Bosnia and Herzegovina
[SDGT].

TAIBAH INTERNATIONAL AIDE ASSOCIATION

(a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH
INTERNATIONAL : BOSNIA BRANCH; a.k.a.
TAIBAH INTERNATIONAL AID AGENCY; a.k.a.
TAIBAH INTERNATIONAL AID
ASSOCIATION), Avde Smajlovic 6, Sarajevo,
Bosnia and Herzegovina; No. 26 Tahbanksa
Ulica, Sarajevo, Bosnia and Herzegovina
[SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2002 -

TAIF MINING SERVICES LLC, PO Box 39,

Muttrah, Muscat, Oman; Additional Sanctions
Information - Subject to Secondary Sanctions;
Identification Number IMO 6114235 [SDGT]
[IFSR] (Linked To: DIANAT, Amir).

TAIMYRNEFTEGAZ-PORT LLC (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-
PORT; a.k.a. OOO TAIMYRNEFTEGAZ-PORT
(Cyrillic:

ООО

ТАЙМЫРНЕФТЕГАЗ-ПОРТ);

a.k.a. TAYMYRNEFTEGAZ-PORT), Office 307,
Building 4, Dalnyaya Street, Dudinka, Taimyrski
Dolgano-Nenetski District, Krasnoyarsk
Territory 647000, Russia; Tax ID No.
2469003922 (Russia); Registration Number
1182468045671 (Russia) [RUSSIA-EO14024].

TAIPEN, S.A. DE C.V. (a.k.a. "TAI PEN"), Av.

Juan Palomar y Arias # 569, Col. Jardines
Universidad, Zapopan, Jalisco 45110, Mexico;
Folio Mercantil No. 33288-1 (Mexico) [SDNTK].

TAISAEV, Kazbek Kutsukovich (a.k.a.

TAISAYEV, Kazbek; a.k.a. TAYSAEV, Kazbek
Kutsukovich), Russia; DOB 12 Feb 1967; POB
Chikola, North Ossetia, Russia; nationality
Russia; Gender Male; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

TAISAYEV, Kazbek (a.k.a. TAISAEV, Kazbek

Kutsukovich; a.k.a. TAYSAEV, Kazbek
Kutsukovich), Russia; DOB 12 Feb 1967; POB
Chikola, North Ossetia, Russia; nationality
Russia; Gender Male; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

TAIWAN BE CHARM TRADING CO., LIMITED,

Taiwan; Rm. 910, Block 1, No. 132-1 Liuhua
Square, Dongfeng West Rd., Yuexiu District,
Guangzhou, China; Unit C, 12F, Block A,
Universal Industrial Center, 19-25 Shan Mei
Street, Fo Tan, NT, Hong Kong, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 2429749 (Hong
Kong); Business Registration Number
6669217800009171 (Hong Kong) [SDGT]
[IFSR] (Linked To: HASHEMI, Seyed Morteza
Minaye).

TAJ AL DIN, Ali (a.k.a. TAGEDDINE, Ali

Mohamed; a.k.a. TAJEDDIN, Ali Mohammad
Abdel Hassan; a.k.a. TAJEDDIN, Ali
Mohammad Abed Al-Hassan; a.k.a.
TAJEDDINE, Ali; a.k.a. TAJIDEEN, Ali); DOB
1961; alt. DOB 1963; POB Hanaway, Lebanon;
alt. POB Hanouay, Lebanon; alt. POB
Hanawiya, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to

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

TAJ AL DIN, Husayn (a.k.a. TAJIDEEN, Husayn;

a.k.a. TAJIDEEN, Hussein; a.k.a. TAJIDINE,
Hajj Hussein), The Gambia; DOB 1963;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

TAJ DARYAE ASIA COMPANY (a.k.a. ASIA

MARINE CROWN AGENCY (Arabic:

ﺝﺎﺗ

ﺖﮐﺮﺷ

ﺎﯿﺳﺁ

ﯼﺎﯾﺭﺩ

)), First Floor, Khalij Abi Complex, No.

0, Imam Khomeini Street, Shahid Jahan Ara
Street, Manazel 38 Ghermez Neighborhood,
Bandar Imam Khomeini City, Bandar Imam
Khomeini Section, Bandar Mahshahr,
Khuzestan 6356174826, Iran; Apt. 7, 1st Floor,
South Wing, Bldg. No. 21, Kar Va Tejarat St.,
Vanak Sq., Tehran 1991943845, Iran;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 09 Jan 2019; National ID No.
14008069775 (Iran); Business Registration
Number 10977 (Iran) [SDGT] [IFSR] (Linked To:
SAHARA THUNDER).

TAJAMMU' AHRAR AL-SHARQIYA (a.k.a.

AHRAR AL-SHARQIAH; a.k.a. AHRAR AL-
SHARQIYA (Arabic:

ﺔﻴﻗﺮﺸﻟﺍ

ﺭﺍﺮﺣﺃ

); a.k.a.

AHRAR AL-SHARQIYA BRIGADE; a.k.a.
AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-
SHARQIYEH; a.k.a. GATHERING OF THE
FREEMEN OF THE EAST), Syria [SYRIA-
EO13894].

TAJCO (a.k.a. GRAND STORES (THE GAMBIA

LOCATION ONLY); a.k.a. TAJCO COMPANY;
a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO
LTD; a.k.a. TAJCO SARL; a.k.a. TRADEX CO),
62 Buckle Street, Banjul, The Gambia; 1 Picton
Street, Banjul, The Gambia; Dohat Building 1st
Floor, Liberation Avenue, Banjul, The Gambia;
Tajco Building, Main Street, Hannawiyah, Tyre,
Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown,
Sierra Leone; Website www.tajco-ltd.com; alt.
Website www.tajcogambia.com; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; (Tradex Co. is a
subsidiary of Tajco Company and operates from
the same business address in Freetown, Sierra
Leone as Tajco Company.) [SDGT].

TAJCO COMPANY (a.k.a. GRAND STORES

(THE GAMBIA LOCATION ONLY); a.k.a.

TAJCO; a.k.a. TAJCO COMPANY LLC; a.k.a.
TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.
TRADEX CO), 62 Buckle Street, Banjul, The
Gambia; 1 Picton Street, Banjul, The Gambia;
Dohat Building 1st Floor, Liberation Avenue,
Banjul, The Gambia; Tajco Building, Main
Street, Hannawiyah, Tyre, Lebanon; Tajco
Building, Hanouay, Sour (Tyre), Lebanon; 30
Sani Abacha Street, Freetown, Sierra Leone;
Website www.tajco-ltd.com; alt. Website
www.tajcogambia.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; (Tradex Co. is a subsidiary of
Tajco Company and operates from the same
business address in Freetown, Sierra Leone as
Tajco Company.) [SDGT].

TAJCO COMPANY LLC (a.k.a. GRAND

STORES (THE GAMBIA LOCATION ONLY);
a.k.a. TAJCO; a.k.a. TAJCO COMPANY; a.k.a.
TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.
TRADEX CO), 62 Buckle Street, Banjul, The
Gambia; 1 Picton Street, Banjul, The Gambia;
Dohat Building 1st Floor, Liberation Avenue,
Banjul, The Gambia; Tajco Building, Main
Street, Hannawiyah, Tyre, Lebanon; Tajco
Building, Hanouay, Sour (Tyre), Lebanon; 30
Sani Abacha Street, Freetown, Sierra Leone;
Website www.tajco-ltd.com; alt. Website
www.tajcogambia.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; (Tradex Co. is a subsidiary of
Tajco Company and operates from the same
business address in Freetown, Sierra Leone as
Tajco Company.) [SDGT].

TAJCO LTD (a.k.a. GRAND STORES (THE

GAMBIA LOCATION ONLY); a.k.a. TAJCO;
a.k.a. TAJCO COMPANY; a.k.a. TAJCO
COMPANY LLC; a.k.a. TAJCO SARL; a.k.a.
TRADEX CO), 62 Buckle Street, Banjul, The
Gambia; 1 Picton Street, Banjul, The Gambia;
Dohat Building 1st Floor, Liberation Avenue,
Banjul, The Gambia; Tajco Building, Main
Street, Hannawiyah, Tyre, Lebanon; Tajco
Building, Hanouay, Sour (Tyre), Lebanon; 30
Sani Abacha Street, Freetown, Sierra Leone;
Website www.tajco-ltd.com; alt. Website
www.tajcogambia.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; (Tradex Co. is a subsidiary of
Tajco Company and operates from the same
business address in Freetown, Sierra Leone as
Tajco Company.) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2003 -

TAJCO SARL (a.k.a. GRAND STORES (THE

GAMBIA LOCATION ONLY); a.k.a. TAJCO;
a.k.a. TAJCO COMPANY; a.k.a. TAJCO
COMPANY LLC; a.k.a. TAJCO LTD; a.k.a.
TRADEX CO), 62 Buckle Street, Banjul, The
Gambia; 1 Picton Street, Banjul, The Gambia;
Dohat Building 1st Floor, Liberation Avenue,
Banjul, The Gambia; Tajco Building, Main
Street, Hannawiyah, Tyre, Lebanon; Tajco
Building, Hanouay, Sour (Tyre), Lebanon; 30
Sani Abacha Street, Freetown, Sierra Leone;
Website www.tajco-ltd.com; alt. Website
www.tajcogambia.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; (Tradex Co. is a subsidiary of
Tajco Company and operates from the same
business address in Freetown, Sierra Leone as
Tajco Company.) [SDGT].

TAJEDDIN, Ali Mohammad Abdel Hassan (a.k.a.

TAGEDDINE, Ali Mohamed; a.k.a. TAJ AL DIN,
Ali; a.k.a. TAJEDDIN, Ali Mohammad Abed Al-
Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.
TAJIDEEN, Ali); DOB 1961; alt. DOB 1963;
POB Hanaway, Lebanon; alt. POB Hanouay,
Lebanon; alt. POB Hanawiya, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

TAJEDDIN, Ali Mohammad Abed Al-Hassan

(a.k.a. TAGEDDINE, Ali Mohamed; a.k.a. TAJ
AL DIN, Ali; a.k.a. TAJEDDIN, Ali Mohammad
Abdel Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.
TAJIDEEN, Ali); DOB 1961; alt. DOB 1963;
POB Hanaway, Lebanon; alt. POB Hanouay,
Lebanon; alt. POB Hanawiya, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

TAJEDDINE, Ali (a.k.a. TAGEDDINE, Ali

Mohamed; a.k.a. TAJ AL DIN, Ali; a.k.a.
TAJEDDIN, Ali Mohammad Abdel Hassan;
a.k.a. TAJEDDIN, Ali Mohammad Abed Al-
Hassan; a.k.a. TAJIDEEN, Ali); DOB 1961; alt.
DOB 1963; POB Hanaway, Lebanon; alt. POB
Hanouay, Lebanon; alt. POB Hanawiya,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

TAJI AL-DIN, Kasim (a.k.a. TAJI AL-DIN, Qasim;

a.k.a. TAJIDDINE, Kassim Mohammad; a.k.a.
TAJIDEEN, Kassim; a.k.a. TAJMUDIN, Kasim);

DOB 21 Mar 1955; POB Sierra Leone;
nationality Sierra Leone; alt. nationality
Lebanon; Passport 0285669 (Sierra Leone); alt.
Passport RL 1794375 (Lebanon) (individual)
[SDGT].

TAJI AL-DIN, Qasim (a.k.a. TAJI AL-DIN, Kasim;

a.k.a. TAJIDDINE, Kassim Mohammad; a.k.a.
TAJIDEEN, Kassim; a.k.a. TAJMUDIN, Kasim);
DOB 21 Mar 1955; POB Sierra Leone;
nationality Sierra Leone; alt. nationality
Lebanon; Passport 0285669 (Sierra Leone); alt.
Passport RL 1794375 (Lebanon) (individual)
[SDGT].

TAJIDDINE, Kassim Mohammad (a.k.a. TAJI AL-

DIN, Kasim; a.k.a. TAJI AL-DIN, Qasim; a.k.a.
TAJIDEEN, Kassim; a.k.a. TAJMUDIN, Kasim);
DOB 21 Mar 1955; POB Sierra Leone;
nationality Sierra Leone; alt. nationality
Lebanon; Passport 0285669 (Sierra Leone); alt.
Passport RL 1794375 (Lebanon) (individual)
[SDGT].

TAJIDEEN, Ali (a.k.a. TAGEDDINE, Ali

Mohamed; a.k.a. TAJ AL DIN, Ali; a.k.a.
TAJEDDIN, Ali Mohammad Abdel Hassan;
a.k.a. TAJEDDIN, Ali Mohammad Abed Al-
Hassan; a.k.a. TAJEDDINE, Ali); DOB 1961; alt.
DOB 1963; POB Hanaway, Lebanon; alt. POB
Hanouay, Lebanon; alt. POB Hanawiya,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

TAJIDEEN, Husayn (a.k.a. TAJ AL DIN, Husayn;

TAJIDEEN, Hussein (a.k.a. TAJ AL DIN, Husayn;

a.k.a. TAJIDEEN, Husayn; a.k.a. TAJIDINE,
Hajj Hussein), The Gambia; DOB 1963;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

TAJIDEEN, Kassim (a.k.a. TAJI AL-DIN, Kasim;

a.k.a. TAJI AL-DIN, Qasim; a.k.a. TAJIDDINE,
Kassim Mohammad; a.k.a. TAJMUDIN, Kasim);
DOB 21 Mar 1955; POB Sierra Leone;
nationality Sierra Leone; alt. nationality
Lebanon; Passport 0285669 (Sierra Leone); alt.
Passport RL 1794375 (Lebanon) (individual)
[SDGT].

TAJIDINE, Hajj Hussein (a.k.a. TAJ AL DIN,

Husayn; a.k.a. TAJIDEEN, Husayn; a.k.a.
TAJIDEEN, Hussein), The Gambia; DOB 1963;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

TAJMUDIN, Kasim (a.k.a. TAJI AL-DIN, Kasim;

a.k.a. TAJI AL-DIN, Qasim; a.k.a. TAJIDDINE,
Kassim Mohammad; a.k.a. TAJIDEEN,
Kassim); DOB 21 Mar 1955; POB Sierra Leone;
nationality Sierra Leone; alt. nationality
Lebanon; Passport 0285669 (Sierra Leone); alt.
Passport RL 1794375 (Lebanon) (individual)
[SDGT].

TAK TOLEDO, Jonathan Paul (a.k.a. GOMEZ

FLORES, Luis Angel; a.k.a. GONZALEZ
VALENCIA, Abigael; a.k.a. GONZALEZ
VALENCIA, Abigail; a.k.a. GONZALEZ
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
Paul Jonathan), Paseo Royal Country 5395-31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; Boulevard Puerta de Hierro
5687, Fraccionamiento Puerta de Hierro,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
alt. DOB 28 Oct 1979; POB Aguililla,
Michoacan, Mexico; alt. POB Guadalajara,
Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport
JX755855 (Canada); C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02 (Mexico);
alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS
CUINIS; Linked To: VALGO GRUPO DE
INVERSION S.A. DE C.V.; Linked To:
ASESORES TURISTICOS S.A. DE C.V.).

TAK TOLEDO, Paul Jonathan (a.k.a. GOMEZ

FLORES, Luis Angel; a.k.a. GONZALEZ
VALENCIA, Abigael; a.k.a. GONZALEZ
VALENCIA, Abigail; a.k.a. GONZALEZ
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
Jonathan Paul), Paseo Royal Country 5395-31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; Boulevard Puerta de Hierro
5687, Fraccionamiento Puerta de Hierro,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
alt. DOB 28 Oct 1979; POB Aguililla,
Michoacan, Mexico; alt. POB Guadalajara,
Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport
JX755855 (Canada); C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02 (Mexico);
alt. C.U.R.P. GOVL721018HMNNLS08

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2004 -

(Mexico) (individual) [SDNTK] (Linked To: LOS
CUINIS; Linked To: VALGO GRUPO DE
INVERSION S.A. DE C.V.; Linked To:
ASESORES TURISTICOS S.A. DE C.V.).

TAKAGI, Yasuo (Japanese:

高木康男

), 1-20-7

Yagusu, Yaizu-shi, Shizuoka-ken, Japan
(Japanese:

八楠一丁目２０番の７

焼津市

静岡県

, Japan); 138-9 Ibara-cho Shimizu-ku,

Shizuoka-shi 424-0114, Japan; DOB 30 Jan
1948; Gender Male (individual) [TCO] (Linked
To: YAMAGUCHI-GUMI).

TAKAYAMA, Kiyoshi; DOB 05 Sep 1947; POB

Tsushimasi, Aichi Prefecture, Japan (individual)
[TCO].

TAKEUCHI, Teruaki (Japanese:

竹内照明

Midori-ku, Nagoya, Aichi, Japan (Japanese:

緑区

名古屋市

愛知県

, Japan); DOB 01 Feb

1960 to 29 Feb 1960 (individual) [TCO] (Linked
To: KODO-KAI; Linked To: YAMAGUCHI-
GUMI; Linked To: TAKAYAMA, Kiyoshi).

TAKFIRI, Abu Umr (a.k.a. ABU UMAR, Abu

Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
UMAR, Abu Umar; a.k.a. UTHMAN, Al-
Samman; a.k.a. UTHMAN, Omar Mahmoud;
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
London, United Kingdom; Jordan; DOB 30 Dec
1960; alt. DOB 13 Dec 1960; POB Bethlehem,
West Bank, Palestinian Territories; nationality
Jordan (individual) [SDGT].

TAKHTAKHUNOV, Alimzhan Ursulovich (a.k.a.

TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

Alimzhon Tursonovich; a.k.a.
TOKHTAKHUNOV, Alinjan; a.k.a.
TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";
a.k.a. "TONTARHOVNOV, A."), Peredelkino,
Moscow, Russia; DOB 01 Jan 1949; alt. DOB
31 Dec 1949; POB Tashkent, Uzbekistan; alt.
POB Israel; Gender Male; Passport

4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID
No. 770465002364 (Russia); Identification
Number 313617722 (Israel); alt. Identification
Number TKHLZH49T31Z154A (Italy); alt.
Identification Number 304770000196297
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TAKHTEH SHAHID BA HONAR, Iran; Additional

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

TAKO LLC (a.k.a. TACO LLC (Armenian:

ՏԱԿՈ

ՍՊԸ)),

Garegin Nzhdeh Str., Unit 17, Shengavit,

Yerevan 0026, Armenia; Organization Type:
Wholesale of electronic and
telecommunications equipment and parts; Tax
ID No. 02298191 (Armenia); Registration
Number 269.110.1228684 (Armenia) [RUSSIA-
EO14024] (Linked To: RADIOAVTOMATIKA
LLC).

TAKTAR INVESTMENT COMPANY, Number 10,

Seventh Fath Highway, 65 Metri Fath Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10103804463 (Iran); Registration Number
263015 (Iran) [SDGT] [IFSR] (Linked To:
TECHNOTAR ENGINEERING COMPANY).

TALA I JUND AL-KHILAFAH (a.k.a. DAESH

TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS-
TUNISIA PROVINCE; a.k.a. JUND AL-
KHILAFAH FI TUNIS; a.k.a. JUND AL-
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
THE CALIPHATE IN TUNISIA; a.k.a. "AJNAD";
a.k.a. "JUND AL KHILAFAH"; a.k.a. "JUND AL-
KHILAFA"; a.k.a. "SOLDIERS OF THE
CALIPHATE"; a.k.a. "VANGUARDS OF THE
SOLDIERS OF THE CALIPHATE"), Tunisia
[SDGT].

TALABAYEVA, Lyudmila Zaumovna (Cyrillic:

ТАЛАБАЕВА,

Людмила

Заумовна),

Russia;

DOB 06 Jun 1957; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

TALAI, Alexey Konstantinovich (Cyrillic:

ТАЛАЙ,

Алексей

Константинович)

(a.k.a. TALAI,

Alyaksei), Belarus; DOB 22 Jan 1983; POB
Orsha, Vitebsk Region, Belarus; nationality
Belarus; Tax ID No. 773434148305 (Belarus)
(individual) [RUSSIA-EO14024].

TALAI, Alyaksei (a.k.a. TALAI, Alexey

Konstantinovich (Cyrillic:

ТАЛАЙ,

Алексей

Константинович)),

Belarus; DOB 22 Jan 1983;

POB Orsha, Vitebsk Region, Belarus;

nationality Belarus; Tax ID No. 773434148305
(Belarus) (individual) [RUSSIA-EO14024].

TALALIM QURAN MADRASSA (a.k.a. GANJ

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

TALAQI GROUP (a.k.a. TALAQI GROUP FOR

TRADE LLC; a.k.a. TALAQI GROUP LLC),
Sheraton Building, Damascus, Syria; Dummar
Project, al-Jazirah 7, real estate property
18/234, Western Dummar, Damascus, Syria;
Dummar Project, al Jazirah 11, building 23
section number 1 of real estate property 2259,
Damascus, Syria; Dummar Project, al-Jazirah 7,
building 2340/33 and 4, Western Dummar,
Damascus, Syria; Dummar Project, al-Jazirah
11, building 23, section 2 and 3, building 2259,
Damascus, Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).

TALAQI GROUP FOR TRADE LLC (a.k.a.

TALAQI GROUP; a.k.a. TALAQI GROUP LLC),
Sheraton Building, Damascus, Syria; Dummar
Project, al-Jazirah 7, real estate property
18/234, Western Dummar, Damascus, Syria;
Dummar Project, al Jazirah 11, building 23
section number 1 of real estate property 2259,
Damascus, Syria; Dummar Project, al-Jazirah 7,
building 2340/33 and 4, Western Dummar,
Damascus, Syria; Dummar Project, al-Jazirah
11, building 23, section 2 and 3, building 2259,
Damascus, Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).

TALAQI GROUP LLC (a.k.a. TALAQI GROUP;

a.k.a. TALAQI GROUP FOR TRADE LLC),
Sheraton Building, Damascus, Syria; Dummar
Project, al-Jazirah 7, real estate property
18/234, Western Dummar, Damascus, Syria;
Dummar Project, al Jazirah 11, building 23
section number 1 of real estate property 2259,
Damascus, Syria; Dummar Project, al-Jazirah 7,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2005 -

building 2340/33 and 4, Western Dummar,
Damascus, Syria; Dummar Project, al-Jazirah
11, building 23, section 2 and 3, building 2259,
Damascus, Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).

TALASSA SHIPPING DMCC, Dubai, United Arab

Emirates; Organization Established Date 07 Jul
2022; License DMCC-852505 (United Arab
Emirates); Registration Number 193984 (United
Arab Emirates); Economic Register Number
(CBLS) 11923170 (United Arab Emirates)
[RUSSIA-EO14024].

TALEB, Adam Ahmad (a.k.a. TALIB, Ahmed

Luqman), Australia; Turkey; Qatar; Brazil; DOB
12 Feb 1990; POB Birmingham, United
Kingdom; nationality Australia; Gender Male;
Passport N7693460 (Australia) expires 17 Jan
2024; alt. Passport N5230514 (Australia)
expires 29 Jul 2021; alt. Passport M6215165
(Australia) expires 24 Jan 2012; alt. Passport
137492291 (Venezuela) expires 17 Jul 2021
(individual) [SDGT] (Linked To: AL QA'IDA).

TALEBAN (a.k.a. ISLAMIC MOVEMENT OF

TALIBAN; a.k.a. TAHRIKE ISLAMI'A TALIBAN;
a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC
MOVEMENT; a.k.a. TALIBANO ISLAMI
TAHRIK), Afghanistan [SDGT].

TALEBI, Sohayl (a.k.a. TALEBI, Soheyl),

Vriesenhof 3000 Leuven, Belgium; DOB 28 May
1960; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

TALEBI, Soheyl (a.k.a. TALEBI, Sohayl),

TALEBZADEH, Zeinab Mehanna (a.k.a.

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

TALEEM UL-QURAN MADRASSA (a.k.a. GANJ

MADRASSA; a.k.a. GANJOO MADRASSA;
a.k.a. JAMIA MADRASSA DUR UL KORAN
WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN-
WAL-HADITH MADRASSA; a.k.a. MADRASA

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

TALENGELANIMIRO (a.k.a. ALIRABAKI, Steven;

a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein;
a.k.a. MUKULU, Jamil; a.k.a.
TALENGELANIMIRO, Musezi; a.k.a. TUTU,
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District,
Uganda; nationality Uganda; Head of the Allied
Democratic Forces; Commander, Allied
Democratic Forces (individual) [DRCONGO].

TALENGELANIMIRO, Musezi (a.k.a. ALIRABAKI,

Steven; a.k.a. JUNJU, Abdullah; a.k.a.
KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI,
David; a.k.a. LUUMU, Nicolas; a.k.a.
MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;
a.k.a. TALENGELANIMIRO; a.k.a. TUTU,
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District,
Uganda; nationality Uganda; Head of the Allied
Democratic Forces; Commander, Allied
Democratic Forces (individual) [DRCONGO].

TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt

Waverly, Victoria 3149, Australia; Company
Number 633227488 (Australia) [SDGT] (Linked
To: TALIB, Ahmed Luqman).

TALIB, Ahmed Luqman (a.k.a. TALEB, Adam

Ahmad), Australia; Turkey; Qatar; Brazil; DOB
12 Feb 1990; POB Birmingham, United
Kingdom; nationality Australia; Gender Male;
Passport N7693460 (Australia) expires 17 Jan
2024; alt. Passport N5230514 (Australia)
expires 29 Jul 2021; alt. Passport M6215165
(Australia) expires 24 Jan 2012; alt. Passport
137492291 (Venezuela) expires 17 Jul 2021
(individual) [SDGT] (Linked To: AL QA'IDA).

TALIB, Mohanad M. (a.k.a. AL-RAWI, Muhannad

Mushtaq Talib Zghayir Karhout; a.k.a. TALIB,
Muhannad Mushtaq; a.k.a. ZUGHAYAR,
Muhanad Mushtaq; a.k.a. ZUGHAYAR,
Muhanad Mushtaq Talib), Baghdad, Iraq;
Samsun, Turkey; DOB 26 Dec 1996; POB Al-
Qa'im, Iraq; nationality Iraq; Email Address

mohand.alrawii@gmail.com; Gender Male;
Phone Number 9647821757598; National
Foreign ID Number 00167950 (Iraq) (individual)
[SDGT].

TALIB, Muhannad Mushtaq (a.k.a. AL-RAWI,

Muhannad Mushtaq Talib Zghayir Karhout;
a.k.a. TALIB, Mohanad M.; a.k.a. ZUGHAYAR,
Muhanad Mushtaq; a.k.a. ZUGHAYAR,
Muhanad Mushtaq Talib), Baghdad, Iraq;
Samsun, Turkey; DOB 26 Dec 1996; POB Al-
Qa'im, Iraq; nationality Iraq; Email Address
mohand.alrawii@gmail.com; Gender Male;
Phone Number 9647821757598; National
Foreign ID Number 00167950 (Iraq) (individual)
[SDGT].

TALIBAN (a.k.a. ISLAMIC MOVEMENT OF

TALIBAN; a.k.a. TAHRIKE ISLAMI'A TALIBAN;
a.k.a. TALEBAN; a.k.a. TALIBAN ISLAMIC
MOVEMENT; a.k.a. TALIBANO ISLAMI
TAHRIK), Afghanistan [SDGT].

TALIBAN ISLAMIC MOVEMENT (a.k.a. ISLAMIC

MOVEMENT OF TALIBAN; a.k.a. TAHRIKE
ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a.
TALIBAN; a.k.a. TALIBANO ISLAMI TAHRIK),
Afghanistan [SDGT].

TALIBANO ISLAMI TAHRIK (a.k.a. ISLAMIC

MOVEMENT OF TALIBAN; a.k.a. TAHRIKE
ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a.
TALIBAN; a.k.a. TALIBAN ISLAMIC
MOVEMENT), Afghanistan [SDGT].

TALL, Aktham, P.O. Box 1318, Amman, Jordan

(individual) [IRAQ2].

TALLER DE REPARACIONES DE AERODINOS

SUS PARTES Y SERVICIOS AEREOS S.A.
(a.k.a. TRAPSA), Avenida Aviacion 650,
Tarapoto, San Martin, Peru; RUC #
20104242244 (Peru) [SDNTK].

TALLON COMPANY (a.k.a. TALOON CO.

(Arabic:

ﻥﻮﻟﺎﺗ

ﺖﮐﺮﺷ

); a.k.a. TALOON

COMPANY), Third Floor, No. 204, West
Payambar Street, South Shain Boulevard, Iran;
No. 21, Azarshob Alley, Intersection Hemat,
South Janat Abad, Tehran 1473836483, Iran;
Website www.taloon.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101759649 (Iran);
Registration Number 132687 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

TALLUJ, Muhammad Ghassan, Syria; DOB 15

Jan 1960; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

TALOON CO. (Arabic:

ﻥﻮﻟﺎﺗ

ﺖﮐﺮﺷ

) (a.k.a.

TALLON COMPANY; a.k.a. TALOON

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2006 -

TALOON COMPANY (a.k.a. TALLON

COMPANY; a.k.a. TALOON CO. (Arabic:

ﺖﮐﺮﺷ

ﻥﻮﻟﺎﺗ

)), Third Floor, No. 204, West Payambar

Street, South Shain Boulevard, Iran; No. 21,
Azarshob Alley, Intersection Hemat, South
Janat Abad, Tehran 1473836483, Iran; Website
www.taloon.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; National ID
No. 10101759649 (Iran); Registration Number
132687 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

TAM, Yiu-chung (Chinese Simplified:

谭耀宗

;

Chinese Traditional:

譚耀宗

) (a.k.a. TAN,

Yaozong), China; Hong Kong; DOB 15 Dec
1949; POB Hong Kong; citizen China; Gender
Male; Secondary sanctions risk: pursuant to the
Hong Kong Autonomy Act of 2020 - Public Law
116-149 (individual) [HK-EO13936].

TAMADDON, Morteza; DOB 1959; POB Shahr

Kord-Isfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [IRAN-TRA].

TAMANI, Aegli (a.k.a. TAMANI-PHELLA, Aegli),

Cyprus; DOB 21 Jun 1978; POB Limassol,
Cyprus; nationality Cyprus; Gender Female;
National ID No. 788990 (Cyprus) (individual)
[RUSSIA-EO14024] (Linked To: SOLINVEST
LTD).

TAMANI-PHELLA, Aegli (a.k.a. TAMANI, Aegli),

Cyprus; DOB 21 Jun 1978; POB Limassol,
Cyprus; nationality Cyprus; Gender Female;
National ID No. 788990 (Cyprus) (individual)
[RUSSIA-EO14024] (Linked To: SOLINVEST
LTD).

TAMARZADEH ZAVIEH JAKKI, Shahram Ali

Reza (Arabic:

ﯽﮑﺟ

ﻪﯾﻭﺍﺯ

ﻩﺩﺍﺯﺮﻤﺗ

ﺎﺿﺭ

ﯽﻠﻋ

ﻡﺍﺮﻬﺷ

)

(a.k.a. TAMARZADEH, Farhad Ali), Orumiyeh,
West Azerbaijan, Iran; DOB 31 May 1972;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport T36369585 (Iran)
expires 01 Jan 2021; National ID No.
2850540498 (Iran) (individual) [IRAN-HR]

(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

TAMARZADEH, Farhad Ali (a.k.a.

TAMARZADEH ZAVIEH JAKKI, Shahram Ali
Reza (Arabic:

ﯽﮑﺟ

ﻪﯾﻭﺍﺯ

ﻩﺩﺍﺯﺮﻤﺗ

ﺎﺿﺭ

ﯽﻠﻋ

ﻡﺍﺮﻬﺷ

)),

Orumiyeh, West Azerbaijan, Iran; DOB 31 May
1972; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport T36369585 (Iran)
expires 01 Jan 2021; National ID No.
2850540498 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

TAMAS COMPANY (a.k.a. NUCLEAR FUEL

AND RAW MATERIALS PRODUCTION
COMPANY; a.k.a. RAW MATERIALS AND
NUCLEAR FUEL PRODUCTION COMPANY;
a.k.a. "TAMAS"), Shahid Chamran Building,
North Kargar Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

TAMAYO IBARRA, Juan Manuel (a.k.a.

ALVAREZ INZUNZA, Juan Manuel; a.k.a.
INZUNZA ZAZUETA, Erik Tadeo; a.k.a.
OSUNA GODOY, Rolando; a.k.a. SALAS
ROJO, Juan Manuel; a.k.a. "REY MIDAS"),
1538 Calle Turmalina Dos, Colonia Stase,
Culiacan, Sinaloa, Mexico; DOB 08 Aug 1981;
POB Culiacan, Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
AAIJ810808HSLLNN01 (Mexico); RFC
AAIJ810808SX4 (Mexico) (individual) [SDNTK]
(Linked To: OPERADORA EFICAZ PEGASO;
Linked To: NUEVA ATUNERA TRITON S.A. DE
C.V.).

TAMAYO TORRES, Horacio (a.k.a. FELIX

TORRES, Javier; a.k.a. TORRES FELIX,
Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"),
Calle Paseo La Cuesta # 1550, Apt 6, Colonia
Lomas De Guadalupe, Culiacan Rosales,
Sinaloa, Mexico; DOB 19 Oct 1960; POB
Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

TAMAYOZ LLC (Arabic:

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﺰﻴﻤﺗ

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ

) (a.k.a. EXCELLENCE LIMITED

LIABILITY COMPANY), Damascus, Syria;
Organization Type: Real estate activities with
own or leased property [SYRIA] [SYRIA-
CAESAR].

TAMBOV GUNPOWDER PLANT (a.k.a.

TAMBOV POWDER PLANT; a.k.a.
TAMBOVSKII POROKHOVOI ZAVOD; a.k.a.
"TPZ"), PR-kt Truda D.23, Kotovsk 393190,
Russia; Registration ID 1026801010994

(Russia); Tax ID No. 6825000757 (Russia)
[RUSSIA-EO14024].

TAMBOV POWDER PLANT (a.k.a. TAMBOV

GUNPOWDER PLANT; a.k.a. TAMBOVSKII
POROKHOVOI ZAVOD; a.k.a. "TPZ"), PR-kt
Truda D.23, Kotovsk 393190, Russia;
Registration ID 1026801010994 (Russia); Tax
ID No. 6825000757 (Russia) [RUSSIA-
EO14024].

TAMBOVSKII POROKHOVOI ZAVOD (a.k.a.

TAMBOV GUNPOWDER PLANT; a.k.a.
TAMBOV POWDER PLANT; a.k.a. "TPZ"), PR-
kt Truda D.23, Kotovsk 393190, Russia;
Registration ID 1026801010994 (Russia); Tax
ID No. 6825000757 (Russia) [RUSSIA-
EO14024].

TAMIL FOUNDATION, 517 E. Oldtown Road,

Cumberland, MD 21502, United States; Tax ID
No. 52-1699409 (United States) [SDGT].

TAMIL REHABILITATION ORGANIZATION

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2007 -

Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

TAMIL REHABILITERINGS ORGANISASJONEN

Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

TAMIL TIGERS (a.k.a. ELLALAN FORCE; a.k.a.

LIBERATION TIGERS OF TAMIL EELAM;
a.k.a. LTTE) [FTO] [SDGT].

TAMILISCHE REHABILITATION

ORGANISATION (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA
RIABILITAZIONE DEI TAMIL; a.k.a. ORT
FRANCE; a.k.a. TAMIL REHABILITATION
ORGANIZATION; a.k.a. TAMIL
REHABILITERINGS ORGANISASJONEN;
a.k.a. TAMILS REHABILITATION
ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANIZATION; a.k.a.
TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO DANMARK;
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.

TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF
FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a.
"TRO"), Kandasamy Koviladi, Kandy Road (A9
Road), Kilinochchi, Sri Lanka; 254 Jaffna Road,
Kilinochchi, Sri Lanka; Ananthapuram,
Kilinochchi, Sri Lanka; 410/112 Buller Street,
Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka;
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

TAMILS REHABILITATION ORGANISATION

(a.k.a. ORGANISATION DE REHABILITATION
TAMOULE; a.k.a. ORGANISATION PRE LA
REHABILITATION TAMIL; a.k.a.
ORGANIZZAZIONE PER LA RIABILITAZIONE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2008 -

DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a.
TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANIZATION;
a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO DANMARK;
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF
FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a.
"TRO"), Kandasamy Koviladi, Kandy Road (A9
Road), Kilinochchi, Sri Lanka; 254 Jaffna Road,
Kilinochchi, Sri Lanka; Ananthapuram,
Kilinochchi, Sri Lanka; 410/112 Buller Street,
Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka;
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.

Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

TAMILS REHABILITATION ORGANIZATION

(a.k.a. ORGANISATION DE REHABILITATION
TAMOULE; a.k.a. ORGANISATION PRE LA
REHABILITATION TAMIL; a.k.a.
ORGANIZZAZIONE PER LA RIABILITAZIONE
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a.
TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANISATION;
a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO DANMARK;
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF
FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a.
"TRO"), Kandasamy Koviladi, Kandy Road (A9
Road), Kilinochchi, Sri Lanka; 254 Jaffna Road,
Kilinochchi, Sri Lanka; Ananthapuram,
Kilinochchi, Sri Lanka; 410/112 Buller Street,
Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka;
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,

Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

TAMILSK REHABILITERINGS ORGANISASJON

(a.k.a. ORGANISATION DE REHABILITATION
TAMOULE; a.k.a. ORGANISATION PRE LA
REHABILITATION TAMIL; a.k.a.
ORGANIZZAZIONE PER LA RIABILITAZIONE
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a.
TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION
ORGANIZATION; a.k.a. TRO DANMARK; a.k.a.
TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO
SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND --
COLOMBO, SRI LANKA; a.k.a. WHITE
PIGEON; a.k.a. WHITEPIGEON; a.k.a. "TRO"),
Kandasamy Koviladi, Kandy Road (A9 Road),
Kilinochchi, Sri Lanka; 254 Jaffna Road,
Kilinochchi, Sri Lanka; Ananthapuram,
Kilinochchi, Sri Lanka; 410/112 Buller Street,
Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka;
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2009 -

147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

TAMIMED, ul. Novozavodskaya d. 8, k. 4, Floor 1

Pom. VIII K 5 Of 1, Moscow 121087, Russia;
Organization Established Date 24 Sep 2020;
Target Type Private Company; Tax ID No.
7730259249 (Russia); Registration Number
1207700352420 (Russia) [RUSSIA-EO14024]
(Linked To: MORETTI, Svetlana Alekseyevna).

TAMIN KALAYE SABZ (a.k.a. KALAYE SABZ

ORZ COMPANY; a.k.a. TAMIN KALAYE SABZ
ARAS COMPANY; a.k.a. TAMIN KALAYE
SABZ COMPANY; a.k.a. "KSO COMPANY";
a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No.
13, Unit 12, Sazman Ab Ave., Jenah Blvd,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 1463468660 (Iran); Company Number
10980302323 (Iran) [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

TAMIN KALAYE SABZ ARAS COMPANY (a.k.a.

KALAYE SABZ ORZ COMPANY; a.k.a. TAMIN
KALAYE SABZ; a.k.a. TAMIN KALAYE SABZ
COMPANY; a.k.a. "KSO COMPANY"; a.k.a.
"TS CO."; a.k.a. "TS COMPANY"), No. 13, Unit
12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
1463468660 (Iran); Company Number
10980302323 (Iran) [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

TAMIN KALAYE SABZ COMPANY (a.k.a.

KALAYE SABZ ORZ COMPANY; a.k.a. TAMIN

KALAYE SABZ; a.k.a. TAMIN KALAYE SABZ
ARAS COMPANY; a.k.a. "KSO COMPANY";
a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No.
13, Unit 12, Sazman Ab Ave., Jenah Blvd,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 1463468660 (Iran); Company Number
10980302323 (Iran) [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

TAMOZHENNAYA KARTA (a.k.a. OOO

TAMOZHENNAYA KARTA (Cyrillic:

ООО

ТАМОЖЕННАЯ

КАРТА)),

proezd Berezovoi

Roshchi, dom 12, Moscow 125252, Russia; Per.
Plotnikov, d. 19/38, str. 2, Moscow 119002,
Russia; Organization Established Date 16 Jun
2000; Tax ID No. 710357343 (Russia);
Registration Number 1027739703672 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

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

TAMTOMO, Muhammad Bahrun Naim Anggih

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

TAMYNA AG (a.k.a. TAMYNA LTD; a.k.a.

TAMYNA SA; f.k.a. "IMSC AG"; f.k.a. "IMSC
GMBH"; f.k.a. "INTERNATIONAL MARITIME
CORPORATION"), Baarerstrasse 55, Zug 6302,
Switzerland; 11 Bahnhofstrasse, Schlieren,
Zurich 8952, Switzerland; Organization
Established Date 06 Apr 2011; alt. Organization
Established Date 04 Apr 2012; Company
Number CH-316.162.555 (Switzerland);
Registration Number CH-170-4.010.398-7
(Switzerland) [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

TAMYNA FZE, Ras Al-Khaimah, United Arab

Emirates; Organization Established Date 11
Nov 2018; Organization Type: Wholesale of
electronic and telecommunications equipment

and parts [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

TAMYNA LTD (a.k.a. TAMYNA AG; a.k.a.

TAMYNA SA (a.k.a. TAMYNA AG; a.k.a.

TAMYNA LTD; f.k.a. "IMSC AG"; f.k.a. "IMSC
GMBH"; f.k.a. "INTERNATIONAL MARITIME
CORPORATION"), Baarerstrasse 55, Zug 6302,
Switzerland; 11 Bahnhofstrasse, Schlieren,
Zurich 8952, Switzerland; Organization
Established Date 06 Apr 2011; alt. Organization
Established Date 04 Apr 2012; Company
Number CH-316.162.555 (Switzerland);
Registration Number CH-170-4.010.398-7
(Switzerland) [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

TAN S.A. (a.k.a. TAXI AEREO ANTIOQUENO

S.A.), Calle 4 No. 65F-41 Hangar 70A, Medellin,
Colombia; NIT # 811041365-0 (Colombia)
[SDNT].

TAN, Tieniu (Chinese Traditional:

譚鐵牛

;

Chinese Simplified:

谭铁牛

), Hong Kong; DOB

Oct 1963; alt. DOB 20 Jan 1964; POB Chaling
County, Zhuzhou, Hunan Province, China;
citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149
(individual) [HK-EO13936].

TAN, Wee Beng, 51 Siang Kuang Avenue,

Singapore; DOB 14 Feb 1977; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Director of Wee Tiong (S) Pte
Ltd; Managing Director of WT Marine Pte Ltd
(individual) [DPRK].

TAN, Yaozong (a.k.a. TAM, Yiu-chung (Chinese

Simplified:

谭耀宗

; Chinese Traditional:

譚耀宗

)), China; Hong Kong; DOB 15 Dec 1949;

POB Hong Kong; citizen China; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149 (individual) [HK-EO13936].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2010 -

TANAVAR, Hossein (Arabic:

ﺭﻭﺎﻨﺗ

ﻦﯿﺴﺣ

), Unit 29,

5th Floor, Talaieh Block- B1, Elahiyeh Complex
1, Number 0, Alley 2-Shahid Sajjad Rushanai,
Rabbaninejad Street, Zein Aldin Municipality,
Qom 3739144673, Iran; DOB 30 Aug 1981;
POB Dashtestan, Bushehr Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 6109732461
(Iran); Birth Certificate Number 2833 (Iran); 2nd
Brigadier General (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

TANCHON COMMERCIAL BANK (f.k.a.

CHANGGWANG CREDIT BANK; f.k.a. KOREA
CHANGGWANG CREDIT BANK), Saemul 1-
Dong Pyongchon 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].

TANDHIM HURRAS AL-DEEN (a.k.a. AL-QAIDA

IN SYRIA; a.k.a. GUARDIANS OF RELIGION;
a.k.a. HURRAS AL-DIN; a.k.a. SHAM AL-
RIBAT; a.k.a. TANZIM HURRAS AL-DIN; a.k.a.
"AQ-S"), Syria [SDGT].

TANG, Chris (a.k.a. TANG, Ping-keung (Chinese

Traditional:

鄧炳強

)), 1 Arsenal Street, Hong

Kong; DOB 04 Jul 1965; POB Hong Kong;
nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Passport KJ0638810 (Hong Kong) issued
14 Oct 2017 expires 14 Oct 2027; National ID
No. D4118015 (Hong Kong); Commissioner of
Police (individual) [HK-EO13936].

TANG, Ping-keung (Chinese Traditional:

鄧炳強

)

(a.k.a. TANG, Chris), 1 Arsenal Street, Hong
Kong; DOB 04 Jul 1965; POB Hong Kong;
nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Passport KJ0638810 (Hong Kong) issued
14 Oct 2017 expires 14 Oct 2027; National ID
No. D4118015 (Hong Kong); Commissioner of
Police (individual) [HK-EO13936].

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

a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
NTANGANA, Bosco; a.k.a. NTANGANDA,
Bosco; a.k.a. TAGANDA, Bosco), Runyoni,
Rutshuru, North Kivu, Congo, Democratic
Republic of the; DOB 1973; POB Nord-Kivu,

DRC; alt. POB Rwanda; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

TANGSIRI, Ali Reza (Arabic:

ﯼﺮﯿﺴﮕﻨﺗ

ﺎﺿﺭ

ﯽﻠﻋ

)

(a.k.a. TANGSIRI, Ali Rida; a.k.a. TANGSIRI,
Alireza), Tehran, Iran; DOB 1962; alt. DOB 27
Aug 1963; POB Arvandkenar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 5859876629 (Iran) (individual) [SDGT]
[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS; Linked
To: PARAVAR PARS COMPANY).

TANGSIRI, Ali Rida (a.k.a. TANGSIRI, Ali Reza

(Arabic:

ﯼﺮﯿﺴﮕﻨﺗ

ﺎﺿﺭ

ﯽﻠﻋ

); a.k.a. TANGSIRI,

Alireza), Tehran, Iran; DOB 1962; alt. DOB 27
Aug 1963; POB Arvandkenar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 5859876629 (Iran) (individual) [SDGT]
[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS; Linked
To: PARAVAR PARS COMPANY).

TANGSIRI, Alireza (a.k.a. TANGSIRI, Ali Reza

(Arabic:

ﯼﺮﯿﺴﮕﻨﺗ

ﺎﺿﺭ

ﯽﻠﻋ

); a.k.a. TANGSIRI, Ali

Rida), Tehran, Iran; DOB 1962; alt. DOB 27
Aug 1963; POB Arvandkenar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 5859876629 (Iran) (individual) [SDGT]
[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS; Linked
To: PARAVAR PARS COMPANY).

TANIDEH, Hossein; DOB 09 Jun 1964; Additional

Sanctions Information - Subject to Secondary
Sanctions; Passport H13781445 (Iran) expires
09 Jun 2013 (individual) [NPWMD] [IFSR].

TANJIL, Einan (Hebrew:

לי

גנט

ןניע

), Kiryat Ekron,

Israel; DOB 05 Jul 2002; POB Israel; nationality
Israel; Gender Male (individual) [WEST-BANK-
EO14115].

TANN, Ahmet (a.k.a. YAKUT, Cumhur), Dubai,

United Arab Emirates; Bartin, Turkey; DOB 18
Mar 1955; POB Turkey; nationality Turkey;
citizen Turkey (individual) [SDNTK].

TANOUE, Fumio; DOB 01 Jan 1955 to 31 Dec

1956 (individual) [TCO].

TANTK IM.G.M. BERIEVA PAO (a.k.a. BERIEV

AIRCRAFT COMPANY; a.k.a. PJSC
TAGANROG AVIATION SCIENTIFIC-
TECHNICAL COMPLEX N.A. G.M. BERIEV
(Cyrillic:

ПАО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА);

a.k.a. PJSC

TASTC N.A. G. M. BERIEV; a.k.a. PUBLIC

JOINT STOCK COMPANY TAGANROG
AVIATION SCIENTIFIC-TECHNICAL
COMPLEX N.A. G.M. BERIEV (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-

ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSHCHESTVO
TAGANROGSKI AVIATSIONNY NAUCHNO
TEKHNICHESKI KOMPLEKS IM. G.M.
BERIEVA; f.k.a. TAGANROGSKI
AVIATSIONNY NAUCHNO-TEKHNICHESKI
KOMPLEKS IM. G.M. BERIEVA PAO), d. 1, pl.
Aviatorov, Taganrog, Rostovskaya Oblast
347923, Russia (Cyrillic:

д.1,

пл.

Авиаторов,

Таганрог,

Ростовская

область

347923,

Russia); Organization Established Date 13 Jul
1994; Target Type State-Owned Enterprise; Tax
ID No. 6154028021 (Russia); Registration
Number 1026102571065 (Russia) [RUSSIA-
EO14024].

TANTOUCHE, Ibrahim Abubaker (a.k.a. ABU

BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"), Johannesburg, South Africa;
DOB 1966; alt. DOB 27 Oct 1969; nationality
Libya; Passport 203037 (Libya) (individual)
[SDGT].

TANTOUSH, Ibrahim Abubaker (a.k.a. ABU

BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"), Johannesburg, South Africa;
DOB 1966; alt. DOB 27 Oct 1969; nationality
Libya; Passport 203037 (Libya) (individual)
[SDGT].

TANTOUSH, Ibrahim Ali Abu Bakr (a.k.a. ABU

BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"), Johannesburg, South Africa;
DOB 1966; alt. DOB 27 Oct 1969; nationality
Libya; Passport 203037 (Libya) (individual)
[SDGT].

TANZEEM QA'IDAT AL JIHAD/BILAD AL

RAAFIDAINI (a.k.a. AD-DAWLA AL-ISLAMIYYA
FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT
MEDIA CENTER; a.k.a. AL-FURQAN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2011 -

ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
TAWHID WA'AL-JIHAD; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-

ISLAMIYA (a.k.a. AL-QA'IDA IN THE ISLAMIC
MAGHREB; a.k.a. AQIM; a.k.a. GSPC; a.k.a.
LE GROUPE SALAFISTE POUR LA
PREDICATION ET LE COMBAT; a.k.a.
SALAFIST GROUP FOR CALL AND COMBAT;
a.k.a. SALAFIST GROUP FOR PREACHING
AND COMBAT) [FTO] [SDGT].

TANZIM HURRAS AL-DIN (a.k.a. AL-QAIDA IN

SYRIA; a.k.a. GUARDIANS OF RELIGION;
a.k.a. HURRAS AL-DIN; a.k.a. SHAM AL-
RIBAT; a.k.a. TANDHIM HURRAS AL-DEEN;
a.k.a. "AQ-S"), Syria [SDGT].

TANZIM QA'IDAT AL-JIHAD FI BILAD AL-

RAFIDAYN (a.k.a. AD-DAWLA AL-ISLAMIYYA
FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT
MEDIA CENTER; a.k.a. AL-FURQAN

ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-

ARAB (a.k.a. AL-QA'IDA IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
YEMEN; a.k.a. AL-QA'IDA OF JIHAD
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
PARTISANS OF ISLAMIC LAW; a.k.a. "AQAP";
a.k.a. "AQY"; a.k.a. "CIVIL COUNCIL OF
HADRAMAWT"; a.k.a. "NATIONAL
HADRAMAWT COUNCIL"; a.k.a. "SONS OF
ABYAN"; a.k.a. "SONS OF HADRAMAWT";
a.k.a. "SONS OF HADRAMAWT

COMMITTEE"), Yemen; Saudi Arabia [FTO]
[SDGT].

TAPFUMANEYI, Asher Walter, 568 Eagles

Place, Harare, Zimbabwe; DOB 19 Nov 1959;
POB Wedza, Zimbabwe; nationality Zimbabwe;
Gender Male; Passport AD007230 (Zimbabwe);
National ID No. 63453849Z80 (Zimbabwe)
(individual) [GLOMAG].

TAPIA CASTRO, Alejandro (a.k.a. GONZALEZ

VALENCIA, Elvis), Mexico; DOB 12 Oct 1980;
alt. DOB 18 Mar 1979; POB Aguililla,
Michoacan de Ocampo, Mexico; C.U.R.P.
GOVE801012HMNNLL03 (Mexico); alt.
C.U.R.P. TACA790318HJCPSL08 (Mexico);
I.F.E. TPCSAL79031814H401 (Mexico)
(individual) [SDNTK] (Linked To: CARTEL DE
JALISCO NUEVA GENERACION; Linked To:
LOS CUINIS).

TAPIA ORTEGA DE ARRIOLA, Abigail (a.k.a.

TAPIA ORTEGA, Abigail), c/o GASOLINERAS
SAN FERNANDO S.A. DE C.V., Saucillo,
Mexico; Avenida Novena No. 47, Saucillo,
Chihuahua, Mexico; DOB 23 Sep 1974; POB
Mexico City, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

TAPIA ORTEGA, Abigail (a.k.a. TAPIA ORTEGA

DE ARRIOLA, Abigail), c/o GASOLINERAS
SAN FERNANDO S.A. DE C.V., Saucillo,
Mexico; Avenida Novena No. 47, Saucillo,
Chihuahua, Mexico; DOB 23 Sep 1974; POB
Mexico City, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

TAPIA QUINTERO, Jose Guadalupe, Sinaloa,

Mexico; DOB 19 Feb 1971; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. TAQG710219HSLPND08 (Mexico)
(individual) [SDNTK].

TARA LIMITED, Level 8/5B, Portomaso Business

Tower, St. Julians, Malta; D-U-N-S Number 53-
400-4252; Trade License No. C 76396 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).

TARA STEEL TRADING GMBH, Grafenberger

Allee 151, Dusseldorf, Nordrhein-Westfalen
40237, Germany; Website www.tarasteel.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
40227B33411 (Germany); V.A.T. Number
DE812137575 (Germany) [IRAN-EO13871]
(Linked To: ESFAHAN'S MOBARAKEH STEEL
COMPANY).

TARABAIN CHAMAS, Mohamad (a.k.a. CHAMS,

Mohamad; a.k.a. TARABAY, Muhammad; a.k.a.
TARABAYN SHAMAS, Muhammad), Avenida
Jose Maria De Brito 606, Apartment 51, Foz do
Iguacu, Brazil; Cecilia Meirelles 849, Bloco B,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2012 -

Apartment 09, Foz do Iguacu, Brazil; DOB 11
Jan 1967; POB Asuncion, Paraguay; citizen
Lebanon; alt. citizen Brazil; alt. citizen
Paraguay; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
National Foreign ID Number RNE: W031645-8
(Brazil) (individual) [SDGT].

TARABAR-GOROUS TRUST

TRANSPORTATION (a.k.a. HAML VA NAGHL
ETEMAAD TARABARGROUS), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

TARABARI BEYNOLMELALI TEHRAN (Arabic:

ﻥﺍﺮﻬﺗ

ﯽﻠﻠﻤﻟﺍ

ﻦﯿﺑ

ﯼﺮﺑﺍﺮﺗ

ﺖﮐﺮﺷ

) (a.k.a. TEHRAN

INTERNATIONAL TRANSPORT CO; a.k.a.
TEHRAN INTERNATIONAL TRANSPORT
COMPANY), No. 108 Sepahbod Gharani St.,
Tehran, Iran; P.O. Box 15989-4554, Iran; 118
Gharani Avenue, Tehran 15981, Iran; Jahad St.,
Km 9 Special Karaj Road, Tehran, Iran;
Kilometer 11, Karaj Special Road, End of South
Jihad, Tehran, Iran; Pasdaran Boulevard, Homa
Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd
Floor, Unit 5, Bandar Abbas, Iran; Bushehr,
Iran; Bazargan, Iran; Isfahan, Iran; Incheh
Borun, Iran; Jolfa, Iran; Sarakhs, Iran; Khosravi,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No.
10862037537 (Iran); Registration Number 4491
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

TARABAY, Muhammad (a.k.a. CHAMS,

Mohamad; a.k.a. TARABAIN CHAMAS,
Mohamad; a.k.a. TARABAYN SHAMAS,
Muhammad), Avenida Jose Maria De Brito 606,
Apartment 51, Foz do Iguacu, Brazil; Cecilia
Meirelles 849, Bloco B, Apartment 09, Foz do
Iguacu, Brazil; DOB 11 Jan 1967; POB
Asuncion, Paraguay; citizen Lebanon; alt.
citizen Brazil; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; National Foreign ID
Number RNE: W031645-8 (Brazil) (individual)
[SDGT].

TARABAYN SHAMAS, Muhammad (a.k.a.

CHAMS, Mohamad; a.k.a. TARABAIN
CHAMAS, Mohamad; a.k.a. TARABAY,
Muhammad), Avenida Jose Maria De Brito 606,
Apartment 51, Foz do Iguacu, Brazil; Cecilia
Meirelles 849, Bloco B, Apartment 09, Foz do
Iguacu, Brazil; DOB 11 Jan 1967; POB
Asuncion, Paraguay; citizen Lebanon; alt.

citizen Brazil; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; National Foreign ID
Number RNE: W031645-8 (Brazil) (individual)
[SDGT].

TARAH, Musah (a.k.a. ATAR, Mussa; a.k.a.

ATARI, Musah; a.k.a. HATARI, Musa; a.k.a.
MUSA, Atari; a.k.a. TAHIR, Musa; a.k.a.
TARAK, Musah; a.k.a. TARK, Musa), Songo,
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
1966; nationality Sudan (individual) [CAR]
(Linked To: LORD'S RESISTANCE ARMY).

TARAK, Musah (a.k.a. ATAR, Mussa; a.k.a.

ATARI, Musah; a.k.a. HATARI, Musa; a.k.a.
MUSA, Atari; a.k.a. TAHIR, Musa; a.k.a.
TARAH, Musah; a.k.a. TARK, Musa), Songo,
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
1966; nationality Sudan (individual) [CAR]
(Linked To: LORD'S RESISTANCE ARMY).

TARAKANOV, Pavel Vladimirovich (Cyrillic:

ТАРАКАНОВ,

Павел

Владимирович),

Russia;

DOB 21 Jun 1982; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

TARASENKO, Michail Vasilevich (Cyrillic:

ТАРАСЕНКО,

Михаил

Васильевич),

Russia;

DOB 21 Nov 1947; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TARBAEV, Sangadzhi Andreyevich (Cyrillic:

ТАРБАЕВ,

Сангаджи

Андреевич),

Russia;

DOB 15 Apr 1982; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TARDENCILLA RODRIGUEZ, Nadia Camila,

Nicaragua; DOB 16 Jul 1983; POB Nicaragua;
nationality Nicaragua; Gender Female; Cedula
No. 0011607830002Y (Nicaragua) (individual)
[NICARAGUA].

TARDIGRADE LIMITED, Dimitriados 1, Limassol

4004, Cyprus; Registration Number C378737
(Cyprus) [GLOMAG] (Linked To: TESIC,
Slobodan).

TARGET ELECTRONICS (a.k.a. TARGET

ELEKTRONIKS), Proezd Kolomenskii d. 14,
floor 5, kom. 5, Moscow 115446, Russia; Tax ID
No. 7714472298 (Russia); Registration Number
1217700243364 (Russia) [RUSSIA-EO14024].

TARGET ELEKTRONIKS (a.k.a. TARGET

ELECTRONICS), Proezd Kolomenskii d. 14,
floor 5, kom. 5, Moscow 115446, Russia; Tax ID

No. 7714472298 (Russia); Registration Number
1217700243364 (Russia) [RUSSIA-EO14024].

TARGET TRANSPORTATION LIMITED, 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).

TARH O PALAYESH, Tehran, Iran; Additional

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

TARIF, Abu (a.k.a. ABOUTARIF, Nassif; a.k.a.

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

TARIQ ABU SHANAB EST. (a.k.a. ABU

SHANAB METALS ESTABLISHMENT; a.k.a.
AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN
ABU SHANAB AND SONS CO.; a.k.a.
SHANAB METALS ESTABLISHMENT; a.k.a.
TARIQ ABU SHANAB EST. FOR TRADE &
COMMERCE; a.k.a. TARIQ ABU SHANAB
EST. FOR TRADE AND COMMERCE; a.k.a.
TARIQ ABU SHANAB METALS
ESTABLISHMENT), Musherfeh, P.O. Box 766,
Zarka, Jordan [IRAQ2].

TARIQ ABU SHANAB EST. FOR TRADE &

COMMERCE (a.k.a. ABU SHANAB METALS
ESTABLISHMENT; a.k.a. AMIN ABU SHANAB
& SONS CO.; a.k.a. AMIN ABU SHANAB AND
SONS CO.; a.k.a. SHANAB METALS
ESTABLISHMENT; a.k.a. TARIQ ABU
SHANAB EST.; a.k.a. TARIQ ABU SHANAB
EST. FOR TRADE AND COMMERCE; a.k.a.
TARIQ ABU SHANAB METALS
ESTABLISHMENT), Musherfeh, P.O. Box 766,
Zarka, Jordan [IRAQ2].

TARIQ ABU SHANAB EST. FOR TRADE AND

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2013 -

ESTABLISHMENT), Musherfeh, P.O. Box 766,
Zarka, Jordan [IRAQ2].

TARIQ ABU SHANAB METALS

ESTABLISHMENT (a.k.a. ABU SHANAB
METALS ESTABLISHMENT; a.k.a. AMIN ABU
SHANAB & SONS CO.; a.k.a. AMIN ABU
SHANAB AND SONS CO.; a.k.a. SHANAB
METALS ESTABLISHMENT; a.k.a. TARIQ ABU
SHANAB EST.; a.k.a. TARIQ ABU SHANAB
EST. FOR TRADE & COMMERCE; a.k.a.
TARIQ ABU SHANAB EST. FOR TRADE AND
COMMERCE), Musherfeh, P.O. Box 766,
Zarka, Jordan [IRAQ2].

TARIQ AFRIDI GROUP (a.k.a. COMMANDER

TARIQ AFRIDI GROUP; a.k.a. TARIQ
GEEDAR GROUP; a.k.a. TARIQ GIDAR
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;
a.k.a. TEHREEK-I-TALIBAN PAKISTAN
GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-
TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR
GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;
a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Darra Adam Khel, Pakistan; Aurakzai, Pakistan;
Khyber, Pakistan; Peshawar, Pakistan; Kohat,
Pakistan; Hangu, Pakistan [SDGT].

TARIQ GEEDAR GROUP (a.k.a. COMMANDER

TARIQ AFRIDI GROUP; a.k.a. TARIQ AFRIDI
GROUP; a.k.a. TARIQ GIDAR AFRIDI GROUP;
a.k.a. TARIQ GIDAR GROUP; a.k.a.
TEHREEK-I-TALIBAN PAKISTAN GEEDAR
GROUP; a.k.a. TEHRIK-E-TALIBAN-TARIQ
GIDAR GROUP; a.k.a. TTP GEEDAR GROUP;
a.k.a. TTP-TARIQ GIDAR GROUP; a.k.a.
"TGG"; a.k.a. "THE ASIAN TIGERS"), Darra
Adam Khel, Pakistan; Aurakzai, Pakistan;
Khyber, Pakistan; Peshawar, Pakistan; Kohat,
Pakistan; Hangu, Pakistan [SDGT].

TARIQ GIDAR AFRIDI GROUP (a.k.a.

COMMANDER TARIQ AFRIDI GROUP; a.k.a.
TARIQ AFRIDI GROUP; a.k.a. TARIQ
GEEDAR GROUP; a.k.a. TARIQ GIDAR
GROUP; a.k.a. TEHREEK-I-TALIBAN
PAKISTAN GEEDAR GROUP; a.k.a. TEHRIK-
E-TALIBAN-TARIQ GIDAR GROUP; a.k.a. TTP
GEEDAR GROUP; a.k.a. TTP-TARIQ GIDAR
GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN
TIGERS"), Darra Adam Khel, Pakistan;
Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu,
Pakistan [SDGT].

TARIQ GIDAR GROUP (a.k.a. COMMANDER

TARIQ AFRIDI GROUP; a.k.a. TARIQ AFRIDI
GROUP; a.k.a. TARIQ GEEDAR GROUP;
a.k.a. TARIQ GIDAR AFRIDI GROUP; a.k.a.
TEHREEK-I-TALIBAN PAKISTAN GEEDAR

GROUP; a.k.a. TEHRIK-E-TALIBAN-TARIQ
GIDAR GROUP; a.k.a. TTP GEEDAR GROUP;
a.k.a. TTP-TARIQ GIDAR GROUP; a.k.a.
"TGG"; a.k.a. "THE ASIAN TIGERS"), Darra
Adam Khel, Pakistan; Aurakzai, Pakistan;
Khyber, Pakistan; Peshawar, Pakistan; Kohat,
Pakistan; Hangu, Pakistan [SDGT].

TARJAMAN, Ramez (a.k.a. TORGAMAN,

Mohammed Ramez; a.k.a. TOURJMAN,
Mohammed Ramez; a.k.a. TOURJUMAN,
Mohamed Ramez; a.k.a. TURGEMAN,
Mohammed Ramez; a.k.a. TURJUMAN,
Muhammad Ramiz); DOB 1966; POB
Damascus, Syria; Minister of Information
(individual) [SYRIA].

TARK, Musa (a.k.a. ATAR, Mussa; a.k.a. ATARI,

Musah; a.k.a. HATARI, Musa; a.k.a. MUSA,
Atari; a.k.a. TAHIR, Musa; a.k.a. TARAH,
Musah; a.k.a. TARAK, Musah), Songo, Kafia
Kingi; DOB 1965; alt. DOB 1964; alt. DOB
1966; nationality Sudan (individual) [CAR]
(Linked To: LORD'S RESISTANCE ARMY).

TARTOUS PORT GENERAL COMPANY, Al

Mina Street, Tartous, Syria; Postal Box 86,
Tartous, Syria [SYRIA].

TARZALI, Ali, Iran; DOB 10 Oct 1964; POB

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport B23527205 (Iran); National ID No.
005-156675-3 (Iran); Birth Certificate Number
2233 (Iran) (individual) [SDGT] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

TASCON ROJAS, Servio Tulio, c/o UNIVISA

S.A., Cali, Colombia; DOB 02 Nov 1938; alt.
DOB 11 Feb 1938; Cedula No. 2729445
(Colombia) (individual) [SDNT].

TASFIYE HALINDE ALAN ENERJI URETIM

SANAYI VE TICARET LIMITED SIRKETI (a.k.a.
ALAN ENERJI URETIM SANAYI VE TICARET
ANONIM SIRKETI; f.k.a. ALAN ENERJI
URETIM SANAYI VE TICARET LIMITED
SIRKETI), Istinye Mah. Bostan Sok. No: 12
Sariyer, Turkey; Resitpasa Mah. Denizbank Ust
Sitesi Yol Sok. No. 29, Sariyer, Istanbul 34467,
Turkey; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 23 Jun 2006; Istanbul
Chamber of Comm. No. 593151 (Turkey);
Registration Number 593151-0 (Turkey);
Central Registration System Number 0048-
0501-8650-0029 (Turkey) [SDGT] (Linked To:
AYAN, Sitki).

TASFIYE HALINDE ANKA ENERJI URETIM

SANAYI VE TICARET LIMITED SIRKETI (a.k.a.
ANKA ENERJI URETIM SANAYI VE TICARET
ANONIM SIRKETI; a.k.a. ANKA ENERJI
URETIM SANAYI VE TICARET LTD STI),
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok.
No. 29 Sariyer, 34467, Turkey; Instinye Mah,
Bostan Sok. No. 12 Sariyer, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 23 Jun 2006;
Istanbul Chamber of Comm. No. 593158
(Turkey); Registration Number 593158-0
(Turkey); Central Registration System Number
0069-0405-7030-0026 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).

TASH, Ismael (a.k.a. MOSLEH, Ismael Salman;

a.k.a. TASH, Isma'il), Istanbul, Turkey; DOB
1978; POB Iraq; nationality Iraq; Email Address
ismael.salman@icloud.com; alt. Email Address
anasiraga9@gmail.com; alt. Email Address
anasraq1000@mail.ru; Gender Male (individual)
[SDGT] (Linked To: REDIN EXCHANGE).

TASH, Isma'il (a.k.a. MOSLEH, Ismael Salman;

a.k.a. TASH, Ismael), Istanbul, Turkey; DOB
1978; POB Iraq; nationality Iraq; Email Address
ismael.salman@icloud.com; alt. Email Address
anasiraga9@gmail.com; alt. Email Address
anasraq1000@mail.ru; Gender Male (individual)
[SDGT] (Linked To: REDIN EXCHANGE).

TASIN AL-QURAN ABU HAMZA (a.k.a. GANJ

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

TASK FORCE RUSICH (a.k.a. MILITARY-

PATRIOTIC CLUB RUSICH; a.k.a. RUSICH
SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP; a.k.a. RUSICH
TASK FORCE; a.k.a. SABOTAGE AND
ASSAULT RECONNAISSANCE GROUP
RUSICH; a.k.a. "DSHRG RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")),

St. Petersburg, Russia;

Ukraine; Digital Currency Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2014 -

m; alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
6; Digital Currency Address - ETH
0xc2a3829F459B3Edd87791c74cD45402BA0a
20Be3; alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba86
510Fc; Digital Currency Address - USDT
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
[RUSSIA-EO14024].

TASNIM CULTURAL INSTITUTION

ORGANIZATION (Arabic:

ﻥﺍﺯﺎﺳ

ﯽﺗﺁ

ﻪﺴﺳﻮﻣ

ﻢﯿﻨﺴﺗ

ﮓﻨﻫﺮﻓ

) (a.k.a. ATI SAZAN FARHANG

TASNIM INSTITUTE; a.k.a. TASNIM NEWS
AGENCY (Arabic:

ﻢﯿﻨﺴﺗ

ﯼﺭﺍﺰﮔﺮﺒﺧ

)), South Side

First Floor, 2 Plaque 12 Pourfallah Street-
Shahid Doctor Hassan Azdi St, Tehran, Iran;
Website www.tasnimnews.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320794964 (Iran);
Business Registration Number 29478 (Iran)
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

TASNIM NEWS AGENCY (Arabic:

ﻢﯿﻨﺴﺗ

ﯼﺭﺍﺰﮔﺮﺒﺧ

)

(a.k.a. ATI SAZAN FARHANG TASNIM
INSTITUTE; a.k.a. TASNIM CULTURAL
INSTITUTION ORGANIZATION (Arabic:

ﻪﺴﺳﻮﻣ

ﻢﯿﻨﺴﺗ

ﮓﻨﻫﺮﻓ

ﻥﺍﺯﺎﺳ

ﯽﺗﺁ

)), South Side First Floor,

2 Plaque 12 Pourfallah Street-Shahid Doctor
Hassan Azdi St, Tehran, Iran; Website
www.tasnimnews.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320794964 (Iran); Business
Registration Number 29478 (Iran) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

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

Ghasir (Bocharest), Shahid Ahmadian (15th)
St., No. 1, Tehran, Iran; No. 1 Ahmadian Street,
Bokharest Avenue, Tehran, Iran; SWIFT/BIC
TATBIRTH [IRAN].

TATARCHENKO, Denis (a.k.a. TATARCHENKO,

Denis Sergeyevich), Russia; DOB 01 Feb 1991;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] (Linked To: INFOROS, OOO).

TATARCHENKO, Denis Sergeyevich (a.k.a.

TATARCHENKO, Denis), Russia; DOB 01 Feb
1991; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

TATBURNEFT LIMITED LIABILITY COMPANY

(a.k.a. MANAGING COMPANY TATBURNEFT
LLC), Ul. Musy Dzhalilya D. 51, Almetevsk
423450, Russia; Organization Established Date
12 Feb 2008; Organization Type: Support
activities for petroleum and natural gas
extraction; Tax ID No. 1644047828 (Russia);
Government Gazette Number 83471332
(Russia); Registration Number 1081644000492
(Russia) [RUSSIA-EO14024].

TATES DESARROLLO, S.A. DE C.V., Mexico

City, Mexico; Folio Mercantil No. 345497
(Mexico) [SDNTK].

TATMADAW (a.k.a. MINISTRY OF DEFENCE

OF BURMA; a.k.a. MINISTRY OF DEFENSE
OF BURMA), Building 24, Nay Pyi Taw, Burma;
Organization Established Date 01 Aug 1937;
Target Type Government Entity [BURMA-
EO14014].

TATRIEV, Muslim Barisovich (Cyrillic:

ТАТРИЕВ,

Муслим

Барисович),

Russia; DOB 11 Jan

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

TATULIAN, Ruben Albertovich (Cyrillic:

ТАТУЛЯН,

РУБЕН

АЛЬБЕРТОВИЧ)

(a.k.a.

CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,
Roberto Albertovich; a.k.a. KARAKEYAN,
Ruben Albertovich; a.k.a. TATULYAN, Ruben
Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
(Cyrillic:

"РОБСОН")),

Trident Grand

Residence, Unit 604, Dubai Marina, Dubai
93743, United Arab Emirates; DOB 08 Dec
1969; POB Sochi, Russia; Gender Male;
Passport 710091868 (Russia); Tax ID No.
231704411067 (Russia); Identification Number
312236712500061 (Russia); alt. Identification
Number 0184214173 (Russia) (individual)
[TCO] (Linked To: VESNA HOTEL AND SPA;
Linked To: NOVYI VEK - MEDIA; Linked To:
THIEVES-IN-LAW).

TATULYAN, Ruben Albertovich (a.k.a.

CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,
Roberto Albertovich; a.k.a. KARAKEYAN,
Ruben Albertovich; a.k.a. TATULIAN, Ruben
Albertovich (Cyrillic:

ТАТУЛЯН,

РУБЕН

АЛЬБЕРТОВИЧ);

a.k.a. "ROBIK"; a.k.a.

"ROBSON" (Cyrillic:

"РОБСОН")),

Trident

Grand Residence, Unit 604, Dubai Marina,
Dubai 93743, United Arab Emirates; DOB 08
Dec 1969; POB Sochi, Russia; Gender Male;
Passport 710091868 (Russia); Tax ID No.
231704411067 (Russia); Identification Number
312236712500061 (Russia); alt. Identification

Number 0184214173 (Russia) (individual)
[TCO] (Linked To: VESNA HOTEL AND SPA;
Linked To: NOVYI VEK - MEDIA; Linked To:
THIEVES-IN-LAW).

TAUBER, Marina, Moldova; DOB 01 May 1986;

POB Chisinau, Moldova; nationality Moldova;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: SHOR, Ilan Mironovich).

TAUNG, Jonathan Kwang (a.k.a. THAUNG,

Jonathan Kwang; a.k.a. THAUNG, Jonathan
Kyaw; a.k.a. THAUNG, Jonathan Myo Kyaw;
a.k.a. "MYO, Jonathan"), Burma; DOB 29 Dec
1981; nationality Burma; Gender Male
(individual) [BURMA-EO14014] (Linked To:
MYANMA ECONOMIC HOLDINGS PUBLIC
COMPANY LIMITED).

TAUSA S.A. (f.k.a. TRANSPORTES AEREAS

UCHIZA S.A.; a.k.a. TRANSPORTES AEREOS
UNIDOS SELVA AMAZONICA S.A.), Calle
Soledad 111, Int. 302, Lima, Peru; RUC #
20110372320 (Peru) [SDNTK].

TAVAKKOLI, Hossein, Iran; DOB 21 Mar 1967;

citizen Iran; Gender Male; Executive Order
13846 information: FOREIGN EXCHANGE.
Sec. 5(a)(ii); alt. Executive Order 13846
information: BANKING TRANSACTIONS. Sec.
5(a)(iii); alt. Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); alt. Executive Order
13846 information: IMPORT SANCTIONS.
Sec. 5(a)(vi); Passport A37848244 (Iran);
Director of SPI International (individual) [IRAN-
EO13846] (Linked To: SPI INTERNATIONAL).

TAVALLAEI, Mohammad Hasan (a.k.a. TOULAI,

Mohammad Hassan (Arabic:

ﯽﺋﻻﻮﺗ

ﻦﺴﺣ

ﺪﻤﺤﻣ

);

a.k.a. TOULAI, Mohammadhassan), Iran; DOB
21 Mar 1950 to 20 Mar 1951; citizen Iran;
Gender Male; Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); National ID No. 1062579488 (Iran);
Managing Director of Armed Forces Social
Security Investment Company (individual)
[IRAN-EO13846] (Linked To: ARMED FORCES
SOCIAL SECURITY INVESTMENT
COMPANY).

TAVAN, Reshit (a.k.a. TAVAN, Resit); DOB 01

Jan 1977; nationality Turkey; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport U06314813 (Turkey)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2015 -

(individual) [NPWMD] [IFSR] (Linked To:
QESHM MADKANDALOO SHIPBUILDING
COOPERATIVE CO).

TAVAN, Resit (a.k.a. TAVAN, Reshit); DOB 01

Jan 1977; nationality Turkey; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport U06314813 (Turkey)
(individual) [NPWMD] [IFSR] (Linked To:
QESHM MADKANDALOO SHIPBUILDING
COOPERATIVE CO).

TAVANA, Ali Akbar Rezaei, Iran; DOB 23 Oct

1975; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
F19865800 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU BELKAZTRANS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БЕЛКАЗТРАНС)

(a.k.a.

BELKAZTRANS (Cyrillic:

БЕЛКАЗТРАНС);

a.k.a. LIMITED LIABILITY COMPANY
BELKAZTRANS; a.k.a. LLC BELKAZTRANS;
a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BELKAZTRANS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛКАЗТРАНС);

a.k.a. OOO BELKAZTRANS (Cyrillic:

ООО

БЕЛКАЗТРАНС);

a.k.a. TAA BELKAZTRANS

(Cyrillic:

ТАА

БЕЛКАЗТРАНС)),

pr-t

Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus (Cyrillic:

пр-т

Победителей,

д.

корпус

пом.

215,

г.

Минск

220020,

Belarus); Organization Established Date 26 Oct
2010; Registration Number 191434523
(Belarus) [BELARUS].

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU BREMINA GRUP (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БРЭМІНА

ГРУП)

(a.k.a.

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БРЕМИНО

ГРУПП);

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

ООО

БРЕМИНО

ГРУПП);

a.k.a. TAA BREMINA

GRUP (Cyrillic:

ТАА

БРЭМІНА

ГРУП)),

ul.

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

ул.

Заводская,

д.

1К,

пом.

гп.

Болбасово,

Оршанский

район,

Витебская

область

211004, Belarus); Organization

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

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU DUBAI VOTER FRONT
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДУБАЙ

ВОТЭР

ФРОНТ)

(f.k.a.

BELINTE ROBE; f.k.a. BELINTE ROBES; f.k.a.
JOINT LIMITED LIABILITY COMPANY
BELINTE-ROBA (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛИНТЕ-РОБА);

a.k.a. LIMITED LIABILITY COMPANY DUBAI
WATER FRONT; a.k.a. LLC DUBAI WATER
FRONT; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
DUBAI VOTER FRONT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. OOO DUBAI

VOTER FRONT (Cyrillic:

ООО

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. TAA DUBAI VOTER FRONT

(Cyrillic:

ТАА

ДУБАЙ

ВОТЭР

ФРОНТ)),

ul.

Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),
Minsk 220114, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

(кабинет

34),

г.

Минск

220114, Belarus); Organization

Established Date 30 Mar 2004; Registration
Number 190527399 (Belarus) [BELARUS-
EO14038].

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU EMIREITS BLYU SKAI
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ЭМІРЭЙТС

БЛЮ

СКАЙ)

(f.k.a.

FOREIGN LIMITED LIABILITY COMPANY
ZOMEX INVESTMENT (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗОМЕКС

ИНВЕСТМЕНТ);

a.k.a. LIMITED

LIABILITY COMPANY EMIRATES BLUE SKY;
a.k.a. LLC EMIRATES BLUE SKY; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU EMIREITS BLYU SKAI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a. OOO EMIREITS BLYU SKAI

(Cyrillic:

ООО

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a.

TAA EMIREITS BLYU SKAI (Cyrillic:

ТАА

ЭМІРЭЙТС

БЛЮ

СКАЙ);

f.k.a. "ZOMEX"), ul.

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

ул.

Петра

Мстиславца,

д.

пом.

10-44,

г.

Минск

220076, Belarus); Organization Established
Date 08 Sep 2008; Registration ID 191061449
(Belarus) [BELARUS-EO14038].

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU HARDSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ГАРДСЭРВІС)

(f.k.a.

BELSECURITYGROUP; a.k.a.
GARDSERVICE; f.k.a. LIMITED LIABILITY
COMPANY BELSEKYURITIGRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛСЕКЬЮРИТИГРУПП);

a.k.a.

OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU GARDSERVIS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГАРДСЕРВИС);

a.k.a. OOO GARDSERVIS (Cyrillic:

ООО

ГАРДСЕРВИС);

a.k.a. TAA HARDSERVIS

(Cyrillic:

ТАА

ГАРДСЭРВІС)),

Karvata St.,

Building 85, Minsk 220138, Belarus (Cyrillic:

ул.

Карвата,

д.

85,

Минск

220138, Belarus);

Organization Established Date 19 Nov 2019;
Registration Number 193344802 (Belarus)
[BELARUS-EO14038].

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU INTER TABAKKA (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭР

ТАБАККА)

(a.k.a.

INTER TOBACCO; f.k.a. JOINT LIMITED
LIABILITY COMPANY INTERDORS (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРДОРС);

a.k.a. LIMITED LIABILITY

COMPANY INTER TOBACCO; a.k.a. LLC
INTER TOBACCO; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
INTER TOBAKKO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕР

ТОБАККО);

a.k.a. OOO INTER

TOBAKKO (Cyrillic:

ООО

ИНТЕР

ТОБАККО);

a.k.a. TAA INTER TABAKKA (Cyrillic:

ТАА

ІНТЭР

ТАБАККА)),

d. 131 (FEZ Minsk),

Novodvorskiy village, Novodvorskiy village
council, Minsk District, Minsk Oblast 223016,
Belarus (Cyrillic:

д.

131

(СЭЗ

Минск),

Новодворский

сельсовет,

с/с

Новодворский,

Минский

район,

Минская

область

223016,

Belarus); Organization Established Date 10 Oct
2002; Registration Number 808000714
(Belarus) [BELARUS-EO14038].

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU INTERSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭРСЭРВІС)

(a.k.a.

INTERSERVIS NOVOPOLOTSKOE LLC; a.k.a.
LIMITED LIABILITY COMPANY
INTERSERVICE; a.k.a. NOVOPOLOTSK

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2016 -

LIMITED LIABILITY COMPANY
INTERSERVICE; a.k.a. NOVOPOLOTSKOYE
OBSHCHESTVO S OGRANICHENNOY
OTVESTVENNOSTYU INTERSERVIS (Cyrillic:

НОВОПОЛОЦКОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРСЕРВИС);

a.k.a. OOO INTERSERVIS

(Cyrillic:

ООО

ИНТЕРСЕРВИС);

a.k.a. TAA

INTERSERVIS (Cyrillic:

ТАА

ІНТЭРСЭРВІС);

a.k.a. "INTERSERVICE"; a.k.a. "LLC
INTERSERVICE"), ul. Molodezhnaya, d. 7,
kom. 110, Novopolotsk, Vitebsk oblast 211440,
Belarus (Cyrillic:

ул.

Молодежная,

д.

ком.

110,

г.

Новополоцк,

Витебская

область

211440, Belarus); Organization Established
Date 13 May 1998; Registration Number
300577484 (Belarus) [BELARUS-EO14038].

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU SOKHRA (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СОХРА)

(a.k.a.

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SOKHRA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА);

f.k.a.

OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU SOKHRA GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА

ГРУПП);

f.k.a. OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU TIM INDASTRIAL
SERVIS KAMPANI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИМ

ИНДАСТРИАЛ

СЕРВИС

КАМПАНИ);

a.k.a. OOO SOKHRA (Cyrillic:

ООО

СОХРА);

a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA
(Cyrillic:

ТАА

СОХРА)),

Zavodskaya st., d. 1k,

pom. 18, Bolbasovo, Vitebsk Oblast, Orsha
District 211004, Belarus (Cyrillic:

ул.

Заводская,

д.

1к,

пом.

18,

Болбасово,

Витебская

область,

Оршанский

район,

TAVARYSTVA Z DADATKOVAY

ADKAZNASTSYU BELNAFTAHAZ (Cyrillic:

ТАВАРЫСТВА

ДАДАТКОВАЙ

АДКАЗНАСЦЮ

БЕЛНАФТАГАЗ)

(a.k.a.

ADDITIONAL LIABILITY COMPANY
BELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ;
a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ
(Cyrillic:

БЕЛНЕФТЕГАЗ);

a.k.a.

OBSHCHESTVO S DOPOLNITELNOY
OTVETSTVENNOSTYU BELNEFTEGAZ
(Cyrillic:

ОБЩЕСТВО

ДОПОЛНИТЕЛЬНОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛНЕФТЕГАЗ);

a.k.a. ODO BELNEFTEGAZ (Cyrillic:

ОДО

БЕЛНЕФТЕГАЗ);

a.k.a. TDA BELNAFTAHAZ

(Cyrillic:

ТДА

БЕЛНАФТАГАЗ)),

ul. Azgura, d.

5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,
Belarus (Cyrillic:

ул.

Азгура,

д.

пом.

(кабинет

1, 1

этаж),

г.

Минск

220088, Belarus);

Organization Established Date 23 Mar 1995;
Registration Number 100878073 (Belarus)
[BELARUS-EO14038].

TAVRIN, Ivan Vladimirovich (Cyrillic:

ТАВРИН,

Иван

Владимирович),

Moscow, Russia; DOB

01 Nov 1976; POB Moscow, Russia; nationality
Russia; Gender Male; Tax ID No.
772738304882 (Russia) (individual) [RUSSIA-
EO14024].

TAWAFUK (a.k.a. TAWAFUK LLC; a.k.a.

TAWAFUK LTD), Building 507, Public Street,
Dufa al-Shawk Yalda, Damascus, Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions; Commercial Registry
Number 10821 (Syria) issued 26 Jun 2017
[SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).

TAWAFUK LLC (a.k.a. TAWAFUK; a.k.a.

TAWAFUK LTD (a.k.a. TAWAFUK; a.k.a.

TAWAFUK LLC), Building 507, Public Street,
Dufa al-Shawk Yalda, Damascus, Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions; Commercial Registry
Number 10821 (Syria) issued 26 Jun 2017
[SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).

TAWASUL COMPANY (a.k.a. AL-TAWASUL

COMPANY; a.k.a. TAWASUL FINANCIAL
EXCHANGE; a.k.a. TAWASUL HAWALA
COMPANY), Harim, Syria [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

TAWASUL FINANCIAL EXCHANGE (a.k.a. AL-

TAWASUL COMPANY; a.k.a. TAWASUL
COMPANY; a.k.a. TAWASUL HAWALA
COMPANY), Harim, Syria [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

TAWASUL HAWALA COMPANY (a.k.a. AL-

TAWASUL COMPANY; a.k.a. TAWASUL

COMPANY; a.k.a. TAWASUL FINANCIAL
EXCHANGE), Harim, Syria [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

TAWHID AND JIHAD BRIGADE (a.k.a. JANNAT

OSHIKLARI; a.k.a. KATIBAT AL TAWHID WAL
JIHAD; a.k.a. KHATIBA AL-TAWHID WAL-
JIHAD; a.k.a. "KTJ"), Syria; Kyrgyzstan; Russia;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [SDGT].

TAWHID WAL JIHAD IN WEST AFRICA (a.k.a.

JAMAT TAWHID WAL JIHAD FI GARBI
AFRIQQIYA; a.k.a. MOVEMENT FOR
ONENESS AND JIHAD IN WEST AFRICA;
a.k.a. MOVEMENT FOR UNITY AND JIHAD IN
WEST AFRICA; a.k.a. UNITY MOVEMENT
FOR JIHAD IN WEST AFRICA; a.k.a.
"MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"),
Gao, Mali; Bourem, Mali [SDGT].

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

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

TAWU BVBA MECHANICAL ENGINEERING

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

TAWU MECHANICAL ENGINEERING AND

TRADING COMPANY (f.k.a. METAALKUNDE
BV; a.k.a. TAWU BVBA; a.k.a. TAWU BVBA
MECHANICAL ENGINEERING AND TRADING
COMPANY; a.k.a. "TAWU"), Bleidenhoek 34,
2230 Herselt, Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions;
V.A.T. Number BE0686.896.689 (Belgium);
Business Registration Number 686896689
(Belgium); alt. Business Registration Number

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 6, 2024) - page 63