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

- 2433 -

Number 1097800000440 (Russia) [RUSSIA-
EO14024].

"PJSC TMK" (a.k.a. PUBLIC JOINT STOCK

COMPANY PIPE METALLURGICAL
COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРУБНАЯ

МЕТАЛЛУРГИЧЕСКАЯ

КОМПАНИЯ);

a.k.a.

PUBLIC JOINT STOCK COMPANY
TRUBNAYA METALLURGICHESKAYA
KOMPANIYA; a.k.a. "PAO TMK" (Cyrillic:

"ПАО

ТМК")),

40 Pokrovka Street, Building 2A,

Moscow 101000, Russia; Tax ID No.
7710373095 (Russia); Registration Number
1027739217758 (Russia) [RUSSIA-EO14024].

"PJSC UGC" (Cyrillic:

"ПАО

ЮГК")

(a.k.a.

PUBLIC JOINT STOCK COMPANY
UZHURALZOLOTO GROUP OF COMPANIES
(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЮЖУРАЛЗОЛОТО

ГРУППА

КОМПАНИЙ)),

ter. Shakhta Tsentralnaya, Plast

457020, Russia; Tax ID No. 7424024375
(Russia); Registration Number 1077424000686
(Russia) [RUSSIA-EO14024].

"PKGB" (a.k.a. KAVOSH GOSTAR BOSHRA

LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR
BASHARA LLC; a.k.a. PISHTAZAN KAVOSH
GOSTAR BOSHRA, LLC (Arabic:

ﺵﻭﺎﮐ

ﻥﺍﺯﺎﺘﺸﯿﭘ

ﺍﺮﺸﺑ

ﺮﺘﺴﮔ

); a.k.a. PISHTAZAN KAVOSH

GOSTAR BUSHRA COMPANY, LLC; a.k.a.
PISHTAZAN KAVOSH GOSTAR BUSHRA
LLC), One Khanjari Alley, Second Floor, Unit 4,
postal code 1685914195, Iran; Room 04, F2,
No. 1 (Bank Shahr Building), Khanjari alley,
Farjam Street, Tehran, Iran; Unit 4, Number 1,
Khanjari Alley, between Shahid Bagheri
Highway and Seraj, Farjam Avenue, Tehran,
Iran; Number 1, Unit 4, Farjam Street, between
Saraj Intersection and Shaheed Bahjeri
Highway and Khanjari Alley, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
428840 [NPWMD] [IFSR] (Linked To:
DEHGHAN, Hamed).

"PLAZ, OOO" (Cyrillic: "OOO

ПЛАЗ")

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PLAZ (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПЛАЗ)),

ul.

Politekhnicheskaya, D. 22, Lit. V, Pomeshch. 1-
N, Saint Petersburg, Northwest Federal Region
194021, Russia (Cyrillic:

УЛ.

ПОЛИТЕХНИЧЕСКАЯ,

Д.

22,

ЛИТЕР

В,

ПОМЕЩ.

1-Н,

Санкт-петербург,

Санкт-

петербург

194021, Russia); Organization

Established Date 06 May 2006; Tax ID No.

7816388172 (Russia); Government Gazette
Number 94599428 (Russia); Business
Registration Number 5067847004341 (Russia)
[RUSSIA-EO14024].

"PMC VEGA" (a.k.a. LIMITED LIABILITY

COMPANY VEGA STRATEGIC SERVICES
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЕГА

СТРАТЕДЖИК

СЕРВИСЕС);

a.k.a. VEGACY), 51 Marshala

Tukhachevskovo St., Apt. 229, Moscow
123103, Russia; Tax ID No. 7734727145
(Russia); Registration Number 1147746737423
(Russia) [RUSSIA-EO14024].

"PMGE AO" (a.k.a. AKTCIONERNOE

OBSHESTVO POLYARNAYA MORSKAYA
GEOLOGORAZVEDOCHNAYA
EKSPEDITCIYA; a.k.a. JSC POLAR MARINE
GEOSURVEY EXPEDITION; a.k.a. "PMGRE
AO" (Cyrillic:

"ПМГРЭ

АО")),

d.24 litera A, ul.

Pobedy, Saint Petersburg 198412, Russia; Tax
ID No. 7810639976 (Russia); Registration
Number 1177847002354 (Russia) [RUSSIA-
EO14024].

"PMGRE AO" (Cyrillic:

"ПМГРЭ

АО")

(a.k.a.

AKTCIONERNOE OBSHESTVO
POLYARNAYA MORSKAYA
GEOLOGORAZVEDOCHNAYA
EKSPEDITCIYA; a.k.a. JSC POLAR MARINE
GEOSURVEY EXPEDITION; a.k.a. "PMGE
AO"), d.24 litera A, ul. Pobedy, Saint Petersburg
198412, Russia; Tax ID No. 7810639976
(Russia); Registration Number 1177847002354
(Russia) [RUSSIA-EO14024].

"PML CO LTD" (a.k.a. PRIMORYE MARITIME

LOGISTICS CO LTD), 01 ul Tigorovaya 20A,
Vladivostok, Primorskiy kray 690091, Russia;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5993381 [DPRK4].

"PNIEI JSC" (a.k.a. JOINT STOCK COMPANY

PENZENSKY NAUCHNO ISSLEDOVATELSKY
ELEKTROTEKHNICHESKY HIGHER
EDUCATION INSTITUTION; a.k.a. JSC PENZA
ELECTROTECHNICAL RESEARCH
INSTITUTE), 9 Sovetskaya Str., Penza, Penza
Region 440026, Russia; Organization
Established Date 30 Dec 2011; Tax ID No.
5836649358 (Russia); Registration Number
1115836009255 (Russia) [RUSSIA-EO14024].

"PO KONG" (a.k.a. PO, Kong; a.k.a. PU, Chiang;

a.k.a. "P'U LI"), c/o HONG PANG GEMS &

JEWELLERY (HK) CO. LIMITED, Mandalay,
Yunnan, Hong Kong; c/o TING SHING TAI
JEWELLERY (HK) CO. LIMITED, Hong Kong,
Hong Kong; c/o SHUEN WAI HOLDING
LIMITED, Hong Kong, Hong Kong; Flat B, 16/F,
Dragon View, No. 5 Dragon Terrace, Hong
Kong; Flat 6, 2/F, Block 49, Heng Fa Chuen,
Chai Wan, Hong Kong; DOB 01 Sep 1944;
Passport H90011666 (Hong Kong); National ID
No. K357514(4) (Hong Kong) (individual)
[SDNTK].

"PO SEVER" (a.k.a. JOINT STOCK COMPANY

PRODUCTION ASSOCIATION SEVER; a.k.a.
PROIZVODSTVENNOYE OBYEDINENIYE
SEVER; a.k.a. "PA SEVER"), 3 Obedineniya
Str., Novosibirsk, Novosibirsk region 630020,
Russia; Organization Established Date 25 Mar
2019; Registration Number 1195476022940
(Russia); alt. Registration Number 5410079229
(Russia) [RUSSIA-EO14024].

"PODTRADE" (a.k.a. OOO TD PODSHIPNIK

TRADE), ul. Marshala Rybalko, d. 2, bldg. 6,
floor 3, pom. 1, kom. 20, office 19, Moscow
123060, Russia; Ostapovsky proezd, d. 3, bldg.
6/7, office 211, Moscow 109316, Russia; Tax ID
No. 7724850252 (Russia); Registration Number
1127747042830 (Russia) [RUSSIA-EO14024].

"POETE" (a.k.a. HAKIZIMANA, Apollinaire; a.k.a.

LEPIC, Amikwe), Rutshuru, North Kivu, Congo,
Democratic Republic of the; DOB 1964; POB
Rugogwe Cell, Mwiyanike Sector, Karago
Commune, Gisenyi Prefecture, Rwanda; alt.
POB Rubavu District, Western Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO] (Linked To: FORCES
DEMOCRATIQUES DE LIBERATION DU
RWANDA).

"POLICE COOPERATIVE FOUNDATION" (a.k.a.

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

"Pollingsoon" (a.k.a. BOGACHEV, Evgeniy

Mikhailovich; a.k.a. BOGACHEV, Evgeniy

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2434 -

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

"POLYMEDICS COMPANY" (a.k.a.

POLYMEDICS LLC (Arabic:

ﺕﺎﯿﺒﻄﻟﺍ

ﺔﻛﺮﺷ

ﺓﺩﺪﻌﺘﻤﻟﺍ

)), Damascus, Syria; Organization

Established Date 19 Oct 2011; Organization
Type: Wholesale of other machinery and
equipment [SYRIA] (Linked To: MASOUTI,
Mohammed Hammam Mohammed Adnan).

"POMA" (a.k.a. SEMENOV, Roman; a.k.a.

"ROMA"), Dubai, United Arab Emirates; DOB 08
Nov 1987; nationality Russia; Email Address
semenov.roma@gmail.com; alt. Email Address
semenovroma@gmail.com; alt. Email Address
semenov.roman@mail.ru; alt. Email Address
poma@tornado.cash; Gender Male; Digital
Currency Address - ETH
0xdcbEfFBECcE100cCE9E4b153C4e15cB8856
43193; alt. Digital Currency Address - ETH
0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b
2; alt. Digital Currency Address - ETH
0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b
59f; alt. Digital Currency Address - ETH
0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad
921; alt. Digital Currency Address - ETH
0x797d7ae72ebddcdea2a346c1834e04d1f8df1
02b; alt. Digital Currency Address - ETH
0x931546D9e66836AbF687d2bc64B30407bAc
8C568; alt. Digital Currency Address - ETH
0x43fa21d92141BA9db43052492E0DeEE5aa5f
0A93; alt. Digital Currency Address - ETH
0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b4
6e; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 731969851 (Russia)
(individual) [DPRK3] [CYBER2].

"Ponchito Corona" (a.k.a. CORONA ROBLES,

Edgar Alfonso), C. Rejoneador 6811, Col.
Hacienda del Tepeyac, Zapopan, Jalisco
45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y
5, Providencia, Seccion 1A, 2A y 3A,
Guadalajara, Jalisco 44630, Mexico; DOB 25
May 1987; POB Magdalena, Jalisco, Mexico;
Gender Male; R.F.C. CORE-870525-AHA
(Mexico); C.U.R.P. CORE870525HJCRBD04
(Mexico) (individual) [SDNTK] (Linked To:
OPERADORA LOS FAMOSOS, S.A. DE C.V.;

Linked To: CARTEL DE JALISCO NUEVA
GENERACION; Linked To: LOS CUINIS).

"POOYA DIGITAL SECURITY GROUP" (a.k.a.

AMN PARDAZESH KHARAZMI; a.k.a. ITSEC
TEAM; a.k.a. "IT SECURITY & PENETRATION
TESTING TEAM"), Unit 2, No. 129, Mir Ali
Akbari St, Motahari Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CYBER2].

"POPULAR COMMITTEES" (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. SYRIAN NATIONAL DEFENSE
FORCES; a.k.a. "ARMY OF THE PEOPLE";
a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
POPULAR ARMY") [SYRIA].

"POPULAR 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. 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. "SHA'BI"; a.k.a. "THE
POPULAR ARMY") [SYRIA].

"PORKY" (a.k.a. ARCHAGA CARIAS, Yulan

Adonay; a.k.a. "MENDOZA, Alexander"),
Honduras; DOB 13 Feb 1982; alt. DOB 21 Jan
1982; POB San Pedro Sula, Cortes, Honduras;
nationality Honduras; Gender Male (individual)
[TCO] (Linked To: MS-13).

"POSIS" (a.k.a. CENTER FOR INNOVATION

AND TECHNOLOGY COOPERATION; f.k.a.
OFFICE OF SCIENTIFIC AND INDUSTRIAL
STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND
TECHNICAL COOPERATION; f.k.a.
PRESIDENCY OFFICE OF SCIENTIFIC AND
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.
"OSIS"; a.k.a. "TCO"), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

"POSPELOV, Vladimir Y" (a.k.a. POSPELOV,

Vladimir Yakovlevich (Cyrillic:

ПОСПЕЛОВ,

Владимир

Яковлевич)),

Russia; DOB 21 Jul

1954; POB Sverodvinsk, Arkhangelsk Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

"POWERPLANT EQUIPMENT

MANUFACTURING COMPANY" (a.k.a.
POWER PLANT EQUIPMENT
MANUFACTURING COMPANY; a.k.a. SATNA
COMPANY; a.k.a. "SATNA"), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

"PPL" (a.k.a. PETROPARS LIMITED; a.k.a.

PETROPARS LTD.), No. 35, Farhang Blvd.,
Saadat Abad, Tehran, Iran; Calle La Guairita,
Centro Profesional Eurobuilding, Piso 8, Oficina
8E, Chuao, Caracas 1060, Venezuela; P.O. Box
3136, Road Town, Tortola, Virgin Islands,
British; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN].

"PREDO" (a.k.a. KUJUNDZIC, Predrag); DOB 30

Jan 1961; POB Suho Polje, Doboj, Bosnia-
Herzegovina (individual) [BALKANS].

"PRESIDENTIAL SPORTS CLUB" (a.k.a.

PREZIDENTSKI SPARTYUNY KLUB (Cyrillic:

ПРЭЗІДЭНЦКІ

СПАРТЫЎНЫ

КЛУБ);

a.k.a.

PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

ПРЕЗИДЕНТСКИЙ

СПОРТИВНЫЙ

КЛУБ);

a.k.a. REPUBLICAN STATE PUBLIC
ASSOCIATION PRESIDENTIAL SPORTS
CLUB; a.k.a. RESPUBLIKANSKAYE
DZYARZHAUNA-HRAMADSKAYE
ABYADNANNYE PREZIDENTSKI
SPARTYUNY KLUB (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ДЗЯРЖАЎНА-

ГРАМАДСКАЕ

АБ'ЯДНАННЕ

ПРЭЗІДЭНЦКІ

СПАРТЫЎНЫ

КЛУБ);

a.k.a.

RESPUBLIKANSKOYE GOSUDARSTVENNO-
OBSHCHESTVENNOYE OBYEDINENIE
PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

РЕСПУБЛИКАНСКОЕ

ГОСУДАРСТВЕННО-

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ПРЕЗИДЕНТСКИЙ

СПОРТИВНЫЙ

КЛУБ)),

ul. Starovilenskaya, d. 4, Minsk 220029, Belarus
(Cyrillic:

ул.

Старовиленская,

д.

г.

Минск

220029, Belarus); Organization Established
Date 07 Jul 2005; Registration Number
805000023 (Belarus) [BELARUS].

"Primo" (a.k.a. ALVAREZ ESCOBAR, Jonathan),

Colombia; DOB 10 Sep 1986; POB Tulua,
Valle, Colombia; Gender Male; Cedula No.
1017136706 (Colombia) (individual) [SDNTK].

"PRINT COLOR" (a.k.a. PRINT KOLOR), Ul.

Zheleznodorozhnaya D. 24, Shcherbinka
142171, Russia; Ul. Krasnodarskaya (Severnyi
Mkr.) Str. 4, Domodedovo 142000, Russia;
Secondary sanctions risk: this person is
designated for operating or having operated in a

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2435 -

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.
5074112170 (Russia); Registration Number
1095074005234 (Russia) [RUSSIA-EO14024].

"PROFESYONELLER ELEKTRONIK TIC ITH VE

IHR LTD. STI" (a.k.a. PROFESSIONALS
ELECTRONIC TRADE IMPORT AND EXPORT
LIMITED COMPANY; a.k.a.
PROFESYONELLER ELEKTRONIK; a.k.a.
PROFESYONELLER ELEKTRONIK TICARET),
Kecioren, Ankara, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT;
Linked To: SAKARYA, Yunus Emre).

"PROGRESS AO" (a.k.a. JOINT STOCK

COMPANY PROGRESS ARSENYEV
AVIATION COMPANY; a.k.a. JSC AAC
PROGRESS; a.k.a. PROGRESS ARSENYEV
AVIATION COMPANY), Pl. Lenina D. 5,
Arsenyev 692335, Russia; Organization
Established Date 1936; Tax ID No. 2501002394
(Russia); Registration Number 1022500510350
(Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

"PROJECT FINANCE FACTORY" (a.k.a. LLC

SPECIAL ORGANIZATION FOR PROJECT
FINANCE FACTORY OF PROJECT FINANCE;
a.k.a. SPETSIALIZIROVANNOE
OBSHCHESTVO PROEKTNOGO
FINANSIROVANIYA FABRIKA PROEKTNOGO
FINANSIROVANIYA), pr-kt Akademika
Sakharova d. 9, komnata 220, Moscow 107078,
Russia; Tax ID No. 7708330489 (Russia);
Registration Number 1187746103885 (Russia)
[RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

"PROMA INDUSTRY" (a.k.a. PROMA

INDUSTRY CO.; a.k.a. PROMA INDUSTRY
CO., LTD; a.k.a. PROMA INDUSTRY CO.,
LTD.; a.k.a. PROMA INDUSTRY COMPANY;
a.k.a. PROMA INDUSTRY COMPANY,
LIMITED; a.k.a. PROMA INDUSTRY
COMPANY, LTD.; a.k.a. "PROMA"), 1A, Fook
Ying Building, 379 King's Road, North Point,
Hong Kong, China; 3A, Fook Ying Building, 420
Kins Road, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; C.R. No. 4116 (Hong Kong)
[NPWMD] [IFSR] (Linked To: HODA
TRADING).

"PROMA" (a.k.a. PROMA INDUSTRY CO.; a.k.a.

PROMA INDUSTRY CO., LTD; a.k.a. PROMA
INDUSTRY CO., LTD.; a.k.a. PROMA
INDUSTRY COMPANY; a.k.a. PROMA
INDUSTRY COMPANY, LIMITED; a.k.a.
PROMA INDUSTRY COMPANY, LTD.; a.k.a.
"PROMA INDUSTRY"), 1A, Fook Ying Building,
379 King's Road, North Point, Hong Kong,
China; 3A, Fook Ying Building, 420 Kins Road,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR]
(Linked To: HODA TRADING).

"PROMETHEUS LTD" (a.k.a. PROMETHEUS

ENERGY; a.k.a. PROMETHEUS LIMITED
TRADE DEVELOPMENT), Per. Baskov D. 36,
Lit. A, Pomeshch. 1N, Office 2, Saint
Petersburg 191014, 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. 4223712739 (Russia); Registration
Number 1104223001057 (Russia) [RUSSIA-
EO14024].

"PROMISING INVESTMENTS LLC" (a.k.a.

LIMITED LIABILITY COMPANY PROMISING
INVESTMENTS; a.k.a. "PERSPECTIVE
INVESTMENTS LIMITED LIABILITY
COMPANY"), 46 Molodezhnaya St., Office 335,
Odintsovo, Moscow Region 143007, Russia;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 5032218680 (Russia);
Registration Number 1105032001458 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

"PROMTECHNOLOGIES" (a.k.a. LIMITED

LIABILITY COMPANY PROMTEKHNOLOGIYA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ);

a.k.a. LLC

PROMTEKHNOLOGIYA (Cyrillic:

ООО

ПРОМТЕХНОЛОГИЯ);

a.k.a. OBSHCHESTVO

S OGRANICHENNOY OTVETSTVENNOSTYU
PROMTEKHNOLOGIYA; a.k.a. OOO

PROMTEKHNOLOGIYA; a.k.a.
PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";
a.k.a. "PROMTEHNOLOGYA"), 14
Podyomnaya St., Housing 8, Moscow 109052,
Russia; 19 Smirnovskaya St., Moscow, Russia;
Ul. Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
Pomeschenie IV, Komnata 1, Moscow 117218,
Russia; Tax ID No. 7708696860 (Russia);
Government Gazette Number 772701001
(Russia); Registration Number 1097746084908
(Russia) [RUSSIA-EO14024].

"PROMTEHNOLOGYA" (a.k.a. LIMITED

LIABILITY COMPANY PROMTEKHNOLOGIYA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ);

a.k.a. LLC

PROMTEKHNOLOGIYA (Cyrillic:

ООО

ПРОМТЕХНОЛОГИЯ);

a.k.a. OBSHCHESTVO

S OGRANICHENNOY OTVETSTVENNOSTYU
PROMTEKHNOLOGIYA; a.k.a. OOO
PROMTEKHNOLOGIYA; a.k.a.
PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";
a.k.a. "PROMTECHNOLOGIES"), 14
Podyomnaya St., Housing 8, Moscow 109052,
Russia; 19 Smirnovskaya St., Moscow, Russia;
Ul. Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
Pomeschenie IV, Komnata 1, Moscow 117218,
Russia; Tax ID No. 7708696860 (Russia);
Government Gazette Number 772701001
(Russia); Registration Number 1097746084908
(Russia) [RUSSIA-EO14024].

"PROSPEROUS PLACE OF JUSTICE" (a.k.a.

ADEL ABAD PRISON; a.k.a. ADELABAD
PRISON; a.k.a. SHIRAZ CENTRAL PRISON),
Shiraz, Fars Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

"PROVINCE OF THE TWO HOLY PLACES"

(a.k.a. HIJAZ PROVINCE OF THE ISLAMIC
STATE; a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS
IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT IN SAUDI ARABIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN
OF THE ARABIAN PENINSULA; a.k.a.
WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ
PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces,
Najd region, Saudi Arabia; Kuwait [SDGT].

"PROVINCE OF YEMEN" (a.k.a. ISIL-YEMEN;

a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE
IN YEMEN; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT IN YEMEN; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT-YEMEN;
a.k.a. "WILAYAT AL-YEMEN"), Yemen [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2436 -

"PROVINCIAL SPECIAL FORCES" (a.k.a.

IRANIAN SPECIAL POLICE FORCES; a.k.a.
IRAN'S COUNTER-TERROR SPECIAL
FORCES; a.k.a. NIROO-YE VIZHE PASDAR-E
VELAYAT; a.k.a. SUPREME LEADER'S
GUARDIAN SPECIAL FORCES; a.k.a. "NOPO"
(Arabic: "

ﻮﭘﻮﻧ

"); a.k.a. "SPECIAL COUNTER-

TERRORISM FORCE"), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Target Type Government Entity
[IRAN-HR] (Linked To: SPECIAL UNITS OF
IRAN'S LAW ENFORCEMENT FORCES).

"Prude" (a.k.a. LIMON ELENES, Jeuri; a.k.a.

"Fox"; a.k.a. "Royal Nuevo"; a.k.a. "Rzr"),
Mexico; DOB 28 Apr 1976; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. LIEJ760428HSLMLR02 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"PSB I AND I LLC" (a.k.a. PSB INNOVATIONS

AND INVESTMENTS LIMITED LIABILITY
COMPANY; a.k.a. "ITSBT LLC"; a.k.a. "ITSBT
OOO"; a.k.a. "PSB I&I LLC"; a.k.a. "PSB II
OOO" (Cyrillic:

"ООО

ПСБ

ИИ")),

vn.ter.g.

munitsipalny okrug Sokolniki, ul Strommnyka d.
18 str. 27, kom., Moscow 107076, Russia;
Organization Established Date 19 Aug 2015;
Tax ID No. 7731290146 (Russia); Registration
Number 115774762381 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

"PSB I&I LLC" (a.k.a. PSB INNOVATIONS AND

INVESTMENTS LIMITED LIABILITY
COMPANY; a.k.a. "ITSBT LLC"; a.k.a. "ITSBT
OOO"; a.k.a. "PSB I AND I LLC"; a.k.a. "PSB II
OOO" (Cyrillic:

"ООО

ПСБ

ИИ")),

vn.ter.g.

"PSB II OOO" (Cyrillic:

"ООО

ПСБ

ИИ")

(a.k.a.

PSB INNOVATIONS AND INVESTMENTS
LIMITED LIABILITY COMPANY; a.k.a. "ITSBT
LLC"; a.k.a. "ITSBT OOO"; a.k.a. "PSB I AND I
LLC"; a.k.a. "PSB I&I LLC"), vn.ter.g.
munitsipalny okrug Sokolniki, ul Strommnyka d.
18 str. 27, kom., Moscow 107076, Russia;
Organization Established Date 19 Aug 2015;
Tax ID No. 7731290146 (Russia); Registration
Number 115774762381 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

"PSC" (a.k.a. PROTON PETROCHEMICALS

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

"PSK SNM" (a.k.a. PROIZVODSTVENNO-

STROITELNAYA KOMPANIYA SNM; a.k.a.
"SNM OOO"), d. 3, d. Spas-Teshilovo,
Serpukhov 142260, Russia; Organization
Established Date 24 Apr 2002; Organization
Type: Real estate activities on a fee or contract
basis; Tax ID No. 5077014693 (Russia);
Registration Number 1035011800328 (Russia)
[RUSSIA-EO14024] (Linked To: IMENIE
TSARGRAD OOO).

"PSV-TECH" (a.k.a. PSV TECHNOLOGIES LLC;

a.k.a. PSV TEKHNOLOGII OOO), ul. Malaya
Semenovskaya d. 3A, str. 2, Moscow 107023,
Russia; Organization Established Date 27 Mar
2013; Tax ID No. 7718927027 (Russia);
Registration Number 1137746264940 (Russia)
[RUSSIA-EO14024].

"PTE OOO" (a.k.a. LIMITED LIABILITY

COMPANY PROMTEKHEKSPERT), ul.
Novgorodskaya d. 1, floor 2 pom. A 212,
Moscow 127576, Russia; Organization
Established Date 17 Dec 2003; Tax ID No.
7743515789 (Russia); Registration Number
1037789060165 (Russia) [RUSSIA-EO14024].

"PTK" (a.k.a. POUYA TAMIN KISH; a.k.a.

POUYA TAMIN KISH CO.; a.k.a. POUYA
TAMIN KISH OIL & GAS CO; a.k.a. POUYA
TAMIN KISH OIL AND GAS CO), Block EX6, In
front of IRAN Blvd., Kish Island, Iran; Website
http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

"P'U LI" (a.k.a. PO, Kong; a.k.a. PU, Chiang;

a.k.a. "PO KONG"), c/o HONG PANG GEMS &
JEWELLERY (HK) CO. LIMITED, Mandalay,
Yunnan, Hong Kong; c/o TING SHING TAI
JEWELLERY (HK) CO. LIMITED, Hong Kong,
Hong Kong; c/o SHUEN WAI HOLDING
LIMITED, Hong Kong, Hong Kong; Flat B, 16/F,
Dragon View, No. 5 Dragon Terrace, Hong
Kong; Flat 6, 2/F, Block 49, Heng Fa Chuen,
Chai Wan, Hong Kong; DOB 01 Sep 1944;
Passport H90011666 (Hong Kong); National ID
No. K357514(4) (Hong Kong) (individual)
[SDNTK].

"PUBLIC INITIATIVE CREATIVE DIPLOMACY"

(Cyrillic:

"ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

КРЕАТИВНАЯ

ДИПЛОМАТИЯ")

(a.k.a.

CENTER FOR SUPPORT AND
DEVELOPMENT OF PUBLIC INITIATIVE
CREATIVE DIPLOMACY (Cyrillic:

ЦЕНТР

ПОДДЕРЖКИ

РАЗВИТИЯ

ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

КРЕАТИВИАЯ

ДИПЛОМАТИЯ);

a.k.a.

"CREATIVE DIPLOMACY" (Cyrillic:

"КРЕАТИВНАЯ

ДИПЛОМАТИЯ");

a.k.a.

"PICREADI"), ul. Kuusinena, d. 11, korp. 1,
Moscow 125252, Russia (Cyrillic:

ул.

Куусинена,

д.

11,

корп.

Москва

125252,

Russia); Website picreadi.ru; alt. Website
picreadi.com; Organization Type: Activities of
political organizations; Target Type Charity or
Nonprofit Organization; Tax ID No. 7714400021
(Russia); Registration Number 1117799005587
(Russia) issued 2010 [RUSSIA-EO14024]
(Linked To: BURLINOVA, Natalya Valeryevna).

"PUBLISHUNG HOUSE SPORT OOD" (a.k.a.

PUBLISHING HOUSE SPORT LTD), sektor V
Natsionalen Stadion V. Levski, Distr. Sredets
Distr, Sofia, Bulgaria; Organization Established
Date 1993; Government Gazette Number
831134806 (Bulgaria) [GLOMAG] (Linked To:
NOVE-AD-HOLDING AD).

"PZMC" (a.k.a. AKTSIONERNOE

OBSHCHESTVO SOVMESTNOE
TEKHNOLOGICHESKOE PREDPRIYATIE
PERMSKII ZAVOD
METALLOOBRABATYVAYUSHCHIKH
TSENTROV; a.k.a. JOINT STOCK COMPANY
TECHNOLOGICAL ENTERPRISE PERM
PLANT OF METAL WORKING CENTERS;
a.k.a. PERM FACTORY METAL CENTERS
STP STOCK COMPANY; a.k.a. "AO STP
PZMTS"), 155 Promyshlennaya Street, Perm
614065, 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.
5905951227 (Russia); Registration Number
1145958055870 (Russia) [RUSSIA-EO14024].

"Qari Atif" (a.k.a. GHAURI, Yahya Shoaib; a.k.a.

GHOURI, Atif Yahya; a.k.a. "GHAURI, Atif";
a.k.a. "Qari Ibrahim"), Afghanistan; DOB 1982;
alt. DOB 1981; alt. DOB 1983; POB Pakistan;
nationality Pakistan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2437 -

(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

"Qari Hizbullah" (a.k.a. KHAN, Hizb Ullah Astam;

a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab
Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb
Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah";
a.k.a. "Hizb Allah"; a.k.a. "Hizb Ullah"; a.k.a.
"Hizbulah"; a.k.a. "Hizbullah"), House Number
5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5,
Akhunabad, Chok Yadagr Branch, Peshawar,
Pakistan; Matin, Darah-ye Pech District, Kunar
Province, Afghanistan; DOB 01 Mar 1982; alt.
DOB 03 Jan 1982; POB Peshawar, Pakistan;
nationality Pakistan; National ID No.
1730113198199 (Pakistan) (individual) [SDGT]
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed).

"Qari Ibrahim" (a.k.a. GHAURI, Yahya Shoaib;

a.k.a. GHOURI, Atif Yahya; a.k.a. "GHAURI,
Atif"; a.k.a. "Qari Atif"), Afghanistan; DOB 1982;
alt. DOB 1981; alt. DOB 1983; POB Pakistan;
nationality Pakistan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

"QASIM, Abu" (a.k.a. HASSAN, Abu Yasir; a.k.a.

"HASSAN, Yaseer"), Cabo Delgado Province,
Mozambique; DOB 1981 to 1983; POB Pwani
Region, Tanzania; nationality Tanzania; Gender
Male (individual) [SDGT].

"QASMANI BABA" (a.k.a. QASMANI, Arif; a.k.a.

QASMANI, Mohammad Arif; a.k.a. QASMANI,
Muhammad Arif; a.k.a. QASMANI, Muhammad
'Arif; a.k.a. "ARIF UMER"; a.k.a. "BABA JI";
a.k.a. "MEMON BABA"), House Number 136,
KDA Scheme No. 1, Tipu Sultan Road, Karachi,
Sindh, Pakistan; DOB circa 1944; nationality
Pakistan (individual) [SDGT].

"QERMAN" (a.k.a. AXIMU, Memetiming; a.k.a.

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

"QORGAB" (a.k.a. GAP, Gure; a.k.a.

MAHAMOUD, Bashir Mohamed; a.k.a.
MAHMOUD, Bashir Mohamed; a.k.a.
MOHAMMED, Bashir Mahmud; a.k.a.
MOHAMOUD, Bashir Mohamed; a.k.a.
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
Abu"), Mogadishu, Somalia; nationality Somalia;
DOB circa 1979-1982; alt. DOB 1982
(individual) [SOMALIA].

"QUARTA" (a.k.a. KVARTA VK; a.k.a. KVARTA

VK OOO; a.k.a. LIMITED LIABILITY COMPANY
KVARTA VK (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КВАРТА

ВК);

a.k.a. LLC KVARTA VK; a.k.a.

QVARTA VK COMPANY LIMITED), D. 9 Str. 1
Pomeshch/Etazh 3/0/2 Pomeshch/Kom III; IV/1-
8, 8, Naberezhnaya Moskvoretskaya, Moscow
109240, Russia; Website quarta.su;
Organization Type: Other information
technology and computer service activities; Tax
ID No. 7704198800 (Russia); Registration
Number 1027700300693 (Russia) [RUSSIA-
EO14024].

"QUMQUM, Abou" (a.k.a. EL KHAIRY, Hamad;

a.k.a. KHAIRY, Abderrahmane Ould Mohamed
Lemine Ould Mohamed; a.k.a. KHEIROU,
Amada Ould; a.k.a. KHEIROU, Hamada Ould
Mohamed); DOB 1970; POB Nouakchott,
Mauritania; nationality Mauritania; alt. nationality
Mali; Passport A1447120 (Mali) expires 19 Oct
2011; Identification Number 47911 (Mali) issued
17 Oct 2006 (individual) [SDGT].

"R.E.N.T.A.L A.S." (a.k.a. INTERNATIONAL

INVESTMENT DEVELOPMENT HOLDING
A.S.), Bratislava, Slovakia; Tax ID No.
2022037809 (Slovakia); Registration Number
35875551 (Slovakia) [GLOMAG] (Linked To:
KOCNER, Marian).

"R32" (a.k.a. JARQUIN JARQUIN, Jose Jesus),

Manzanillo, Colima, Mexico; DOB 26 Jul 1984;
POB Ixtlahuacan de los Membrillos, Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. JAJJ840726HJCRRS04 (Mexico)
(individual) [SDNTK].

"RAD" (a.k.a. RADIATION APPLICATIONS

DEVELOPMENT COMPANY; a.k.a.
RADIATION APPLICATIONS DEVELOPMENT
HOLDING COMPANY; a.k.a. "RADIATION
APPLICATIONS"), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

"RADIATION APPLICATIONS" (a.k.a.

RADIATION APPLICATIONS DEVELOPMENT

COMPANY; a.k.a. RADIATION APPLICATIONS
DEVELOPMENT HOLDING COMPANY; a.k.a.
"RAD"), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

"RADIOAUTOMATIC" (a.k.a.

RADIOAVTOMATIKA LLC (Cyrillic:

ООО

РАДИОАВТОМАТИКА)),

Zolotorogsky Val St.,

11/22, Flat VII, Floor 2, Room 4, Moscow,
Moscow Region, Russia; Website
www.radioautomatic.ru; Target Type Private
Company; Tax ID No. 7725824287 (Russia)
[RUSSIA-EO14024].

"RADISAVLJEVIC, Milojko" (a.k.a.

RADISAVLJEVIC, Miljojko), Donji Jasenovik,
Zubin Potok, Kosovo; DOB 23 Apr 1978; POB
Village Babudovici, Zubin Potok, Kosovo;
nationality Serbia; Gender Male (individual)
[GLOMAG] (Linked To: VESELINOVIC,
Zvonko).

"RADJA" (a.k.a. MUDACUMURA, Sylvestre;

a.k.a. MUPENZI, Bernard; a.k.a. MUPENZI,
General Pierre Bernard; a.k.a. "COMMANDANT
PHARAON"; a.k.a. "MUKANDA"), Kibua, North
Kivu, Congo, Democratic Republic of the; DOB
1955; POB Karago, Western Province, Rwanda;
citizen Rwanda; Major General; Commander
FDLR/FOCA (individual) [DRCONGO].

"RADOICIC, Milan" (a.k.a. RADOJCIC, Milan

Rajko; a.k.a. "RADOJICIC, Milan"), Serbia; Lola
Ribar Street, number 58/7, Mitrovica, Kosovo;
DOB 21 Feb 1978; POB Djakovica, Kosovo;
nationality Kosovo; Gender Male; Driver's
License No. 20177871 (Kosovo); Identification
Number 1174669941 (individual) [GLOMAG].

"RADOJICIC, Milan" (a.k.a. RADOJCIC, Milan

Rajko; a.k.a. "RADOICIC, Milan"), Serbia; Lola
Ribar Street, number 58/7, Mitrovica, Kosovo;
DOB 21 Feb 1978; POB Djakovica, Kosovo;
nationality Kosovo; Gender Male; Driver's
License No. 20177871 (Kosovo); Identification
Number 1174669941 (individual) [GLOMAG].

"RAFORT" (a.k.a. LIMITED LIABILITY

COMPANY RAFORT; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
RAFORT; a.k.a. RAFORT LIMITED LIABILITY
COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РАФОРТ);

a.k.a. RAFORT, OOO (Cyrillic:

ООО

РАФОРТ);

a.k.a. "LIMITED LIABILITY

COMPANY RUBIN" (Cyrillic:

"ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РУБИН");

a.k.a. "RUBIN, OOO" (Cyrillic:

"ООО

РУБИН")),

Apartment 40, Building 43,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2438 -

Tatarskaya Street, Ryazan, Ryazan Oblast
390005, Russia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Tax ID No.
6234061793 (Russia); Business Registration
Number 1086234013051 (Russia) issued 16
Oct 2008 [DPRK] (Linked To: GAZARYAN,
Rafael Anatolyevich).

"RAHIM, Abdul" (a.k.a. AL NAJI, Abu Al Bara'a;

a.k.a. AL TAHI, Abdulrahim; a.k.a. AL TAHLI,
Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al-
Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a.
AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL-
TALHI, Abdul Rahim; a.k.a. AL-TALHI, Abdul
Rahim Hammad Ahmad; a.k.a. AL-TALHI,
'Abdul-Rahim Hammad; a.k.a. ALTALHI,
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
JUNAYD, Shuwayb), Buraydah, Saudi Arabia;
DOB 08 Dec 1961; POB Al-Shefa, Al-Taif,
Saudi Arabia; nationality Saudi Arabia; Passport
F275043 (Saudi Arabia) issued 29 May 2004
expires 05 Apr 2009 (individual) [SDGT].

"RAHIM, Abdul" (a.k.a. MANAN, Abdul Rahim;

a.k.a. "MANAN, Haji"), Helmand Province,
Afghanistan; DOB 1962; alt. DOB 1961; alt.
DOB 1963; Gender Male (individual) [SDGT]
(Linked To: TALIBAN).

"RAHMAH, Abu" (a.k.a. HELAL, Mounir Ben

Dhaou Ben Brahim Ben; a.k.a. HELEL, Mounir;
a.k.a. HILEL, Mounir; a.k.a. "AL-TUNISI, Abu
Maryam"; a.k.a. "IBRAHIM, Munir Bin Du Bin");
DOB 10 May 1983; POB Ben Guerdane,
Tunisia; Gender Male (individual) [SDGT].

"RAHMAN, Abdur Abu" (a.k.a. AL-

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

"RAHMAN, Abu Abdur" (a.k.a. AL-

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "THABET, Shaykh"; a.k.a.
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

"RAIDS COMPANY" (Arabic: "

ﺔﻤﻫﺍﺪﻤﻟﺍ

ﺔﻳﺮﺳ

ﻉﺮﻓ

(a.k.a. SYRIAN MILITARY INTELLIGENCE
BRANCH 215 - RAIDS; a.k.a. "BRANCH 215"
(Arabic: "215

ﻉﺮﻔﻟﺍ

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

RAIDS COMPANY" (Arabic: "

ﺔﻤﻫﺍﺪﻤﻟﺍ

ﺔﻳﺮﺳ

ﻡﺎﺤﺘﻗﻻﺍﻭ

"); a.k.a. "KAFRSOUSA BRANCH"),

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

"RAIL TRAIN SERVICE" (a.k.a. LIMITED

LIABILITY COMPANY REIL TREIN SERVICE;
a.k.a. "RAILTRAINSERVICE"), Ul. Kakhovka D.
10, K. 3, Moscow 117461, Russia; Tax ID No.
7727769031 (Russia); Registration Number
5117746041100 (Russia) [RUSSIA-EO14024].

"RAILTRAINSERVICE" (a.k.a. LIMITED

LIABILITY COMPANY REIL TREIN SERVICE;
a.k.a. "RAIL TRAIN SERVICE"), Ul. Kakhovka
D. 10, K. 3, Moscow 117461, Russia; Tax ID
No. 7727769031 (Russia); Registration Number
5117746041100 (Russia) [RUSSIA-EO14024].

"RAKHMANOV, Alexei L" (a.k.a. RAKHMANOV,

Aleksei Lvovich; a.k.a. RAKHMANOV, Aleksey
Lvovich (Cyrillic:

РАХМАНОВ,

Алексей

Львович)),

Russia; DOB 18 Jul 1964; POB

Nizhniy Novgorod, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

"Rambo" (a.k.a. EKATOM, Alfred; a.k.a.

SARAGBA, Alfred; a.k.a. YEKATOM
SARAGBA, Alfred; a.k.a. YEKATOM, Alfred;
a.k.a. "Rambot"; a.k.a. "Rombhot"; a.k.a.
"Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye
Prefecture, Central African Republic; Bimbo,
Ombella-Mpoko Prefecture, Central African
Republic; DOB 23 Jun 1976; POB Central

African Republic; nationality Central African
Republic (individual) [CAR].

"Rambot" (a.k.a. EKATOM, Alfred; a.k.a.

SARAGBA, Alfred; a.k.a. YEKATOM
SARAGBA, Alfred; a.k.a. YEKATOM, Alfred;
a.k.a. "Rambo"; a.k.a. "Rombhot"; a.k.a.
"Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye
Prefecture, Central African Republic; Bimbo,
Ombella-Mpoko Prefecture, Central African
Republic; DOB 23 Jun 1976; POB Central
African Republic; nationality Central African
Republic (individual) [CAR].

"RAMONA IBARRA" (a.k.a. VIDEMATO,

Santiago; a.k.a. "JAMES DUGGAN"), Buenos
Aires, Argentina; DOB 04 Oct 1983; POB
Buenos Aires, Argentina; nationality Argentina;
Gender Male; Passport AAA920679
(Argentina); D.N.I. 30555776 (Argentina)
(individual) [SDNTK].

"RAOS JSC" (a.k.a. JSC RUSATOM OVERSIZ;

a.k.a. RUSATOM OVERSEAS JOINT STOCK
COMPANY; a.k.a. RUSATOM OVERSEAS JSC
(Cyrillic:

АО

РУСАТОМ

ОВЕРСИЗ)),

Simonov

Plaza Business Centre, Leninskaya Sloboda
Str. 26, building 5, Moscow 115280, Russia;
Tax ID No. 7725413350 (Russia) [RUSSIA-
EO14024].

"Raouf" (a.k.a. AMINIAN, Ali; a.k.a.

HEMMATIAN, Ali (Arabic:

ﻥﺎﯿﺘﻤﻫ

ﯽﻠﻋ

)), Iran;

DOB 1982; alt. DOB 1983; POB Damghan,
Semnan Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRGC] [IRAN-HR].

"Rashid" (a.k.a. AL-GHAZALI, Muhammad; a.k.a.

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

"Raton Nuevo" (a.k.a. GUZMAN LOPEZ, Ovidio;

a.k.a. "El Raton"), Mexico; DOB 29 Mar 1990;
POB Culiacan, Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GULO900329HSLZPV09 (Mexico) (individual)
[SDNTK] [ILLICIT-DRUGS-EO14059].

"Rawaha al Itali" (a.k.a. ABDU SHAKUR, Anas;

a.k.a. AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI,
Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a.
SHAKUR, Anas; a.k.a. "Abu Rawaha the
Italian"; a.k.a. "Abu the Italian"; a.k.a. "AL-
ITALY, Anas"; a.k.a. "Mc Khalifh"; a.k.a. "Mc
Khaliph"; a.k.a. "McKhalif"), Aleppo, Syria; DOB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2439 -

01 Oct 1992 to 31 Oct 1992; POB Marrakech,
Morocco (individual) [SDGT].

"RAWANSARI, Shahin" (a.k.a. MUHAMMADI,

Omid; a.k.a. MUHAMMADI, Umid; a.k.a.
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad
'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a.
"AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza";
a.k.a. "AL-KURDI, Umid"; a.k.a. "DARWESH,
Arkan Mohammed Hussein"; a.k.a. "MARIVANI,
Shahin"); DOB 1967; nationality Syria; alt.
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
ethnicity Kurdish (individual) [SDGT].

"RAYAN ROSHD" (a.k.a. RAYAN ROSHD

AFZAR COMPANY; a.k.a. RAYAN ROSHD
COMPANY), No. 16, Barazandeh St., North
Sohrevardi St., Seyed Khandan, Tehran, Iran;
Number 24 Barzandeh St., North Sohrevardi
Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"RAYAN, Abu" (a.k.a. NAIM, Bahrun; a.k.a.

TAMTOMO, Anggih; a.k.a. TAMTOMO,
Muhammad Bahrun Naim Anggih; a.k.a.
"AISYAH, 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).

"RAYHANAH" (a.k.a. AL-RUMAYSH, Mu'tassim

Yahya 'Ali; a.k.a. "ABU-RAYHANAH"; a.k.a.
"AL-JEDDAWI, Abu-Rayhanah al-'Ansari";
a.k.a. "HANDALAH"); DOB 04 Jan 1973; POB
Jeddah, Saudi Arabia; citizen Yemen; Passport
01055336 (Yemen); Residency Number
2054275397 (Saudi Arabia) issued 22 Jul 1998
(individual) [SDGT].

"RAYYAN, Abu" (a.k.a. NAIM, Bahrun; a.k.a.

TAMTOMO, Anggih; a.k.a. TAMTOMO,
Muhammad Bahrun Naim Anggih; a.k.a.
"AISYAH, Abu"; a.k.a. "RAYAN, Abu"), 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).

"RCC GROUP" (a.k.a. AO RUSSKAYA

MEDNAYA COMPANY; a.k.a. JOINT STOCK
COMPANY RUSSIAN COPPER COMPANY
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РУССКАЯ

МЕДНАЯ

КОМПАНИЯ)),

Gorkogo Street, Ekaterinburg, Sverdlovsk
Region 620026, Russia; Tax ID No.

6670061296 (Russia); Registration Number
1046603513450 (Russia) [RUSSIA-EO14024].

"RCHBD" (a.k.a. MILITARY UNIT NUMBER

52688; a.k.a. RADIATION CHEMICAL AND
BIOLOGICAL DEFENSE TROOPS; a.k.a.
RADIOLOGICAL CHEMICAL AND
BIOLOGICAL DEFENSE TROOPS OF THE
MINISTRY OF DEFENSE OF THE RUSSIAN
FEDERATION (Cyrillic:

ВОЙСКА

РАДИАЦИОННОЙ

ХИМИЧЕСКОЙ

БИОЛОГИЧЕСКОЙ

ЗАЩИТЫ

МИНИСТЕРСТВА

ОБОРОНЫ

РОССИЙСКОЙ

ФЕДЕРАЦИИ);

a.k.a. RCB DEFENSE

TROOPS; a.k.a. VOISKOVAYA CHAST 52688
(Cyrillic:

ВОЙСКОВАЯ

ЧАСТЬ

52688); a.k.a.

"RKHBZ"), Corpus 2, Building 22, Frunze
Embankment, Moscow 119160, Russia;
Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
7704195013 (Russia); Registration Number
1037739635890 (Russia) [RUSSIA-EO14024].

"RDIF" (Cyrillic:

"РФПИ")

(a.k.a. RUSSIAN

DIRECT INVESTMENT FUND (Cyrillic:

РОССИЙСКИЙ

ФОНД

ПРЯМЫХ

ИНВЕСТИЦИЙ)),

Presnenskaya nab., D. 8,

Structure 1, MFK Capital City, South Tower, 7,
8th Floor, Moscow 123112, Russia (Cyrillic:

Пресненская

наб.,

д.

стр.

МФК

Город

Столиц,

Южная

башня,

7, 8

этаж,

Москва

123112, Russia); Website www.rdif.ru; alt.
Website www.investinrussia.com; Organization
Established Date 01 Jun 2011; Target Type
Government Entity [RUSSIA-EO14024].

"REACH GROUP" (a.k.a. REACH HOLDING

GROUP; a.k.a. REACH HOLDING GROUP
SHANGHAI CO., LTD.; a.k.a. RENDA
INVESTMENT HOLDING GROUP SHANGHAI
CO LTD), Suite F-G, 24/F., World Plaza, No.
855, South Pu Dong Road, Shanghai 200120,
China; Suite F-G, 24th Floor, World Plaza, 855,
Pudong Nanlu, Pudong Xinqu, Shanghai
200120, China; Part 30, Floor 4, Building 1, No.
39, Jiatai Road, Pilot Free Tra, Shanghai
200120, China; Executive Order 13846
information: BANKING TRANSACTIONS. Sec.
5(a)(iii); alt. Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); alt. Executive Order 13846 information:
BAN ON INVESTMENT IN EQUITY OR DEBT
OF SANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); alt. Executive Order
13846 information: EXCLUSION OF
CORPORATE OFFICERS. Sec. 4(e) [IFCA].

"REACH SHIPPING" (a.k.a. REACH SHIPPING

LINES; a.k.a. REACH SHIPPING LINES HONG
KONG CO., LIMITED), Unit 2508A 25/F Bank of
America Tower 12 Harcourt Rd, Central Hong
Kong, Hong Kong, China; RM3403, Qingdao
International Finance Center Hongkong MD
Road, Qingdao, China; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2720944 (Hong Kong) [IFCA].

"REAL IRA" (a.k.a. 32 COUNTY SOVEREIGNTY

COMMITTEE; a.k.a. 32 COUNTY
SOVEREIGNTY MOVEMENT; a.k.a. IRA
ARMY COUNCIL; a.k.a. IRISH REPUBLICAN
PRISONERS WELFARE ASSOCIATION; a.k.a.
NEW IRISH REPUBLICAN ARMY; a.k.a. REAL
IRISH REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN; a.k.a. "NEW IRA";
a.k.a. "NIRA"; a.k.a. "RIRA"), Ireland; Northern
Ireland, United Kingdom; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [FTO]
[SDGT].

"RED DOT" (a.k.a. LAZARUS GROUP; a.k.a.

"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383
E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
20E4B; alt. Digital Currency Address - ETH

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2440 -

0x3Cffd56B47B7b41c56258D9C7731ABaDc36
0E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65
Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D
255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c1
7243; 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].

"REDA, Haj" (a.k.a. AWAD, Hamid Rida

Muhammad; a.k.a. AWAD, Mohammed Reda
Mohammed Anwar; a.k.a. "AWAD, Rida"),
United Kingdom; DOB 24 Sep 1954; nationality
Egypt (individual) [SDGT] (Linked To: HAMAS).

"REDFAB" (a.k.a. LIMITED LIABILITY

COMPANY NPC ANTEY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НРК

АНТЕЙ)),

4 Gelsingforsskaya Street,

Building 1, Floor 3A, Saint Petersburg 194044,
Russia; 39 Khersonskaya Street, Letter A, Suite
Part 4-N No. 143, Saint Petersburg 191167,
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.
7814642289 (Russia); Registration Number
1167847114016 (Russia) [RUSSIA-EO14024].

"RENATO" (a.k.a. DIODATO DEL GALLO, Marco

Marino), Bolivia; DOB 28 Jan 1957; POB Italy;
nationality Italy; citizen Italy; alt. citizen Bolivia;
Passport 072130-A (Italy) (individual) [SDNTK].

"RESIDUAL ORGANIZED ARMED GROUP

FARC-EP" (a.k.a. FARC-EP; a.k.a. FUERZAS
ARMADAS REVOLUCIONARIAS DE
COLOMBIA - EJERCITO DEL PUEBLO; a.k.a.
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC
DISSIDENTS FARC-EP"; a.k.a. "FARC-D
FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.
"GRUPO ARMADO ORGANIZADO RESIDUAL
FARC-EP"; a.k.a. "REVOLUTIONARY ARMED
FORCES OF COLOMBIA DISSIDENTS FARC-
EP"), Colombia; Venezuela [FTO] [SDGT].

"RESIDUAL ORGANIZED ARMED GROUP

SEGUNDA MARQUETALIA" (a.k.a. LA NUEVA
MARQUETALIA; a.k.a. NEW MARQUETALIA;
a.k.a. SECOND MARQUETALIA; a.k.a.
SEGUNDA MARQUETALIA; a.k.a. "ARMED
ORGANIZED RESIDUAL GROUP SEGUNDA
MARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
ARMADO ORGANIZADO RESIDUAL
SEGUNDA MARQUETALIA"; a.k.a.
"REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS SEGUNDA
MARQUETALIA"), Colombia; Venezuela [FTO]
[SDGT].

"RESISTANCE MOBILIZATION FORCE" (a.k.a.

BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS RESISTANCE FORCE; a.k.a.
MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BASIJ; a.k.a. VAHED-E BASIJ
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION";
a.k.a. "ORGANIZATION OF THE
MOBILISATION OF THE OPPRESSED"),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

"RESTAURANT CORTEZ" (a.k.a. CORTEZ

COCINA AUTENTICA; a.k.a. NOCTURN INC,
S. DE R.L. DE C.V.; a.k.a. NOCTURNUM INC,
S. DE R.L. DE C.V.; a.k.a. "CORTEZ"; a.k.a.
"EL CORTEZ"; a.k.a. "RESTAURANTE
CORTEZ"), Guadalajara, Jalisco, Mexico;
Diagonal San Jorge 100, Guadalajara, Jalisco,
Mexico; Av. Americas 1417-B, Col. Providencia
2A Seccion, Guadalajara, Jalisco 44630,
Mexico; Website www.cortez.com.mx; RFC
NIN130327JBO (Mexico); Folio Mercantil No.
74711 (Jalisco) (Mexico) [SDNTK].

"RESTAURANTE CORTEZ" (a.k.a. CORTEZ

COCINA AUTENTICA; a.k.a. NOCTURN INC,
S. DE R.L. DE C.V.; a.k.a. NOCTURNUM INC,
S. DE R.L. DE C.V.; a.k.a. "CORTEZ"; a.k.a.
"EL CORTEZ"; a.k.a. "RESTAURANT
CORTEZ"), Guadalajara, Jalisco, Mexico;
Diagonal San Jorge 100, Guadalajara, Jalisco,
Mexico; Av. Americas 1417-B, Col. Providencia
2A Seccion, Guadalajara, Jalisco 44630,
Mexico; Website www.cortez.com.mx; RFC
NIN130327JBO (Mexico); Folio Mercantil No.
74711 (Jalisco) (Mexico) [SDNTK].

"REVOLUTIONARY ARMED FORCES OF

COLOMBIA DISSIDENTS FARC-EP" (a.k.a.
FARC-EP; a.k.a. FUERZAS ARMADAS
REVOLUCIONARIAS DE COLOMBIA -
EJERCITO DEL PUEBLO; a.k.a.
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC
DISSIDENTS FARC-EP"; a.k.a. "FARC-D
FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.
"GRUPO ARMADO ORGANIZADO RESIDUAL
FARC-EP"; a.k.a. "RESIDUAL ORGANIZED
ARMED GROUP FARC-EP"), Colombia;
Venezuela [FTO] [SDGT].

"REVOLUTIONARY ARMED FORCES OF

COLOMBIA DISSIDENTS SEGUNDA
MARQUETALIA" (a.k.a. LA NUEVA
MARQUETALIA; a.k.a. NEW MARQUETALIA;
a.k.a. SECOND MARQUETALIA; a.k.a.
SEGUNDA MARQUETALIA; a.k.a. "ARMED
ORGANIZED RESIDUAL GROUP SEGUNDA
MARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
ARMADO ORGANIZADO RESIDUAL
SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL
ORGANIZED ARMED GROUP SEGUNDA
MARQUETALIA"), Colombia; Venezuela [FTO]
[SDGT].

"REY MAGO" (a.k.a. FLORES MENDOZA,

Severo), Ameca, Jalisco, Mexico; DOB 09 Nov
1976; POB Tequila, Jalisco, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
FOMS761109HJCLNV04 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"REY MIDAS" (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. TAMAYO
IBARRA, Juan Manuel), 1538 Calle Turmalina
Dos, Colonia Stase, Culiacan, Sinaloa, Mexico;
DOB 08 Aug 1981; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; Gender Male;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2441 -

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.).

"REZVAN, Seyyed" (a.k.a. AL-MANSOORI, Ali

Hussein Falih; a.k.a. AL-MANSURI, 'Ali Husayn
Falih; a.k.a. "ABU-REZVAN"; a.k.a. "REZWAN,
Seyyed"), Iraq; DOB 15 Sep 1971; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT]
[IFSR] (Linked To: AL KHAMAEL MARITIME
SERVICES).

"REZWAN, Seyyed" (a.k.a. AL-MANSOORI, Ali

Hussein Falih; a.k.a. AL-MANSURI, 'Ali Husayn
Falih; a.k.a. "ABU-REZVAN"; a.k.a. "REZVAN,
Seyyed"), Iraq; DOB 15 Sep 1971; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT]
[IFSR] (Linked To: AL KHAMAEL MARITIME
SERVICES).

"RFNC-VNIIEF" (a.k.a. ALL-RUSSIAN

SCIENTIFIC RESEARCH INSTITUTE OF
EXPERIMENTAL PHYSICS; a.k.a. ARZAMAS-
16; a.k.a. AVANGARD
ELECTROMECHANICAL PLANT; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
RUSSIAN FEDERAL NUCLEAR CENTER-ALL
RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF EXPERIMENTAL PHYSICS;
a.k.a. KHARITON INSTITUTE; a.k.a. SAROV
NUCLEAR WEAPONS PLANT; a.k.a.
VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
EKSPERIMENTALNOY; a.k.a. "VNIIEF"), 10
Muzrukov Ave, Sarov, Nizhny Novgorod Region
607188, Russia; Organization Established Date
1992; Tax ID No. 5254001230 (Russia);
Registration Number 1025202199791 (Russia)
[RUSSIA-EO14024].

"RFNC-VNIITF" (a.k.a. CHELYABINSK-70; a.k.a.

FEDERAL STATE UNITARY ENTERPRISE
RUSSIAN FEDERAL NUCLEAR CENTER-
ACADEMICIAN E.I. ZABABKHIN ALL-
RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF TECHNICAL PHYSICS; a.k.a.
KASLI NUCLEAR WEAPONS DEVELOPMENT
CENTER; a.k.a. RUSSIAN FEDERAL
NUCLEAR CENTER - ZABABAKHIN ALL-
RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a.
VSEROSSIYSKY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF

TECHNICAL PHYSICS; a.k.a. ZABABAKHIN
INSTITUTE; a.k.a. "VNIITF"), P.O. Box 245,
Snezhinsk, Chelyabinsk Region 456770,
Russia; Organization Established Date 1955;
Tax ID No. 7423000572 (Russia); Registration
Number 1027401350932 (Russia) [RUSSIA-
EO14024].

"RFPC" (a.k.a. RAHAVARAN FONOON

PETROCHEMICAL COMPANY), Site 3,
Economic Special Zone, Bandar-e Emam
Khomeyni, Bandar Mahshar, Khuzestan
Province 6356178755, Iran; Floor 7, Bldg No.
46, First of Karim Khan Zand St., & Tir Square,
Tehran, Iran; Petrochemical Complex, Pars
Special Economic Zone, Assaluye, Bushehr
Province, Iran; Website www.rfpc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

"RGB" (a.k.a. CHONGCH'AL CH'ONGGUK;

a.k.a. KPA UNIT 586; a.k.a.
RECONNAISSANCE GENERAL BUREAU),
Hyongjesan-Guyok, Pyongyang, Korea, North;
Nungrado, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK] [DPRK2].

"RHD" (a.k.a. RED HAND DEFENDERS), United

Kingdom [SDGT].

"RIAA" (a.k.a. APPLIED ACOUSTICS

RESEARCH INSTITUTE; a.k.a. FEDERAL
STATE UNITARY ENTERPRISE NIIPA; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
UNITARNOE PREDPRIIATIE NAUCHNO
ISSLEDOVATELSKII INSTITUT PRIKLADNOI
AKUSTIKI; a.k.a. SCIENTIFIC RESEARCH
INSTITUTE OF APPLIED ACOUSTICS; a.k.a.
"AARI"; a.k.a. "FGUP NIIPA"), 9 May St., 7A,
Dubna 141981, Russia; 16A Nagatinskaia Ul,
Moscow, Russia; Secondary sanctions risk: this
person is designated for operating or having
operated in a sector of the Russian Federation
economy determined to support Russia's
military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
5010007607 (Russia); Registration Number
1035002202070 (Russia) [RUSSIA-EO14024].

"RICARDO" (a.k.a. SAUCEDO HUIPIO, Raul),

Avenida Dinamarca S/N, Col. Orizaba, Mexicali,
Baja California, Mexico; Priv. de Ruben Mora

27, Col. Los Naranjos 39480, Acapulco de
Juarez, Guerrero, Mexico; DOB 03 Sep 1974;
POB Guerrero, Mexico; nationality Mexico;
citizen Mexico; Gender Male; C.U.R.P.
SAHR740903HGRCPL07 (Mexico); I.F.E.
SCHPRL74090312H802 (Mexico) (individual)
[TCO] (Linked To: HERNANDEZ SALAS
TRANSNATIONAL CRIMINAL
ORGANIZATION).

"RID" (a.k.a. RUSSIAN IMPERIAL LEGION;

a.k.a. RUSSIAN IMPERIAL MOVEMENT; a.k.a.
RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a.
RUSSKOIE IMPERSKOE DVIZHENIE; a.k.a.
SAINT PETERSBURG IMPERIAL LEGION;
a.k.a. "IMPERIAL LEGION"; a.k.a. "RIL"; a.k.a.
"RIM"), Saint Petersburg, Russia; PO Box 128,
Saint Petersburg 197022, Russia; Website
rusimperia.info [SDGT].

"RIHS" (a.k.a. AFGHAN SUPPORT

COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
AL FORQAN CHARITY; a.k.a. AL-FORQAN
AL-KHAIRYA; a.k.a. AL-FURQAN AL-
KHARIYA; a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "SOCIAL DEVELOPMENT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2442 -

FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

"RIL" (a.k.a. RUSSIAN IMPERIAL LEGION;

a.k.a. RUSSIAN IMPERIAL MOVEMENT; a.k.a.
RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a.
RUSSKOIE IMPERSKOE DVIZHENIE; a.k.a.
SAINT PETERSBURG IMPERIAL LEGION;
a.k.a. "IMPERIAL LEGION"; a.k.a. "RID"; a.k.a.
"RIM"), Saint Petersburg, Russia; PO Box 128,
Saint Petersburg 197022, Russia; Website
rusimperia.info [SDGT].

"RIM" (a.k.a. RUSSIAN IMPERIAL LEGION;

a.k.a. RUSSIAN IMPERIAL MOVEMENT; a.k.a.
RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a.
RUSSKOIE IMPERSKOE DVIZHENIE; a.k.a.
SAINT PETERSBURG IMPERIAL LEGION;
a.k.a. "IMPERIAL LEGION"; a.k.a. "RID"; a.k.a.
"RIL"), Saint Petersburg, Russia; PO Box 128,
Saint Petersburg 197022, Russia; Website
rusimperia.info [SDGT].

"RIRA" (a.k.a. 32 COUNTY SOVEREIGNTY

COMMITTEE; a.k.a. 32 COUNTY
SOVEREIGNTY MOVEMENT; a.k.a. IRA
ARMY COUNCIL; a.k.a. IRISH REPUBLICAN
PRISONERS WELFARE ASSOCIATION; a.k.a.
NEW IRISH REPUBLICAN ARMY; a.k.a. REAL
IRISH REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN; a.k.a. "NEW IRA";
a.k.a. "NIRA"; a.k.a. "REAL IRA"), Ireland;
Northern Ireland, United Kingdom; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[FTO] [SDGT].

"RIVERA, Javier" (a.k.a. RIVERA MARADIAGA,

Javier Eriberto; a.k.a. "CACHIRO, Javier"; a.k.a.
"EL CACHIRO"), Barrio La Ceiba, Calle
Principal, Casa 234, Tocoa, Colon, Honduras;
DOB 20 Apr 1972; POB Tocoa, Colon,
Honduras; Numero de Identidad 0209-1972-
00282 (Honduras) (individual) [SDNTK].

"RIVERA, Leonel" (a.k.a. RIVERA MARADIAGA,

Devis Leonel; a.k.a. "CACHIRO, Lionel"; a.k.a.
"EL CACHIRO"), Barrio La Ceiba, Calle
Principal, Tocoa, Colon, Honduras; DOB 28 Mar
1977; POB Tocoa, Colon, Honduras; Numero
de Identidad 0209-1977-00375 (Honduras)
(individual) [SDNTK].

"RKHBZ" (a.k.a. MILITARY UNIT NUMBER

52688; a.k.a. RADIATION CHEMICAL AND

BIOLOGICAL DEFENSE TROOPS; a.k.a.
RADIOLOGICAL CHEMICAL AND
BIOLOGICAL DEFENSE TROOPS OF THE
MINISTRY OF DEFENSE OF THE RUSSIAN
FEDERATION (Cyrillic:

ВОЙСКА

РАДИАЦИОННОЙ

ХИМИЧЕСКОЙ

БИОЛОГИЧЕСКОЙ

ЗАЩИТЫ

МИНИСТЕРСТВА

ОБОРОНЫ

РОССИЙСКОЙ

ФЕДЕРАЦИИ);

a.k.a. RCB DEFENSE

TROOPS; a.k.a. VOISKOVAYA CHAST 52688
(Cyrillic:

ВОЙСКОВАЯ

ЧАСТЬ

52688); a.k.a.

"RCHBD"), Corpus 2, Building 22, Frunze
Embankment, Moscow 119160, Russia;
Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
7704195013 (Russia); Registration Number
1037739635890 (Russia) [RUSSIA-EO14024].

"RKS NR LLC" (a.k.a. LIMITED LIABILITY

COMPANY ROSKAPSTROY NOVOROSSIYA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РОСКАПСТРОЙ

НОВОРОССИЯ)),

1 Altufevskoye Highway,

Moscow 127106, Russia; 45 Milchakova St.,
Office 4A, Rostov-on-Don, Russia; per.
Nakhimova, d. 6, Mariupol, Donetsk Region
87500, Ukraine; Tax ID No. 6168116983
(Russia); Registration Number 1226100012115
(Russia) [RUSSIA-EO14024] (Linked To:
FEDERAL AUTONOMOUS INSTITUTION
ROSKAPSTROY).

"RKS" (a.k.a. JOINT STOCK COMPANY

ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
a.k.a. ROSSIYSKIYE KOSMICHESKIYE
SISTEMY; a.k.a. RUSSIAN SPACE SYSTEMS
JSC; a.k.a. "RSS"), 53, Aviamotornaya Str.,
Moscow, Russia; Organization Established Date
23 Oct 2009; Tax ID No. 7722698789 (Russia);
Registration Number 1097746649681 (Russia)
[RUSSIA-EO14024].

"RMT JSC" (a.k.a. RUSATOM MACHINE TOOLS

JOINT STOCK COMPANY; a.k.a. "AO
RUSSTAN" (Cyrillic:

"АО

РУССТАН")),

Ul. 3-ya

Yamskogo Polya d. 2, K. 26, Moscow 125124,
Russia; Per. Pyzhevskii D. 5, Str. 1,
Floor/Pomeshch. 2/I, Kom./Office 39/205,
Moscow 119017, Russia; Tax ID No.
9706022877 (Russia); Registration Number
1227700146838 (Russia) [RUSSIA-EO14024].

"RNCB" (a.k.a. RNKB OAO; a.k.a. ROSSISKI

NATSIONALNY KOMMERCHESKI BANK

OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. RUSSIAN NATIONAL
COMMERCIAL BANK), d. 9 korp. 5 ul.
Krasnoproletarskaya, Moscow 127030, Russia;
SWIFT/BIC RNCORUMM; Website
http://www.rncb.ru; Email Address
rncb@rncb.ru; BIK (RU) 044525607; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700381290
(Russia); Tax ID No. 7701105460 (Russia);
Government Gazette Number 09610705
(Russia) [UKRAINE-EO13685].

"RNIIRS" (a.k.a. FEDERAL STATE ENTITY

UNITARY ENTERPRISE ROSTOV ON DON
RESEARCH INSTITUTE OF RADIO
COMMUNICATIONS), ul. Nansena d. 130,
Rostov-na-Donu 344038, Russia; Tax ID No.
6152001024 (Russia); Registration Number
1026103711204 (Russia) [RUSSIA-EO14024].

"RNT COMPANY" (a.k.a. AKTSIONEROE

OBSHCHESTVO RNT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВO

РНТ);

a.k.a. AO

RUSSIAN HIGH TECHNOLOGIES (Cyrillic:

АО

РОССИЙСКИЕ

НАУКОЕМКИЕ

ТЕХНОЛОГИИ);

a.k.a. CLOSED JOINT

STOCK COMPANY RNT; a.k.a. "AO RNT"
(Cyrillic:

"АО

РНТ");

a.k.a. "CJSC RNT"; a.k.a.

"ZAO RNT"), 6, ul. 2-Ya Ostankinskaya,
Moscow 129515, Russia; Website www.rnt.ru;
Organization Established Date 16 Jun 1993;
Organization Type: Other information
technology and computer service activities;
Target Type Private Company; Tax ID No.
7720010693 (Russia); Government Gazette
Number 17917145 (Russia); Registration
Number 1027700248256 (Russia) [RUSSIA-
EO14024].

"ROBIK" (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.

TATULYAN, Ruben Albertovich; 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).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2443 -

"ROBSON" (Cyrillic:

"РОБСОН")

(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. TATULYAN, Ruben

Albertovich; a.k.a. "ROBIK"), 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).

"ROCCO" (a.k.a. MOZHAEV, Alexander

Vyacheslavovich (Cyrillic:

МОЖАЕВ,

Александр

Вячеславович);

a.k.a. "GREEN"),

Russia; DOB 02 Oct 1978; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

"RODRIGUEZ OLIVERA DTO" (a.k.a. LOS

GUEROS; a.k.a. "LOS ASQUELINES"; a.k.a.
"LOS CALABAZOS"; a.k.a. "LOS GUERITOS";
a.k.a. "LOS GUERITOS DE TECATITLAN";
a.k.a. "LOS GUERRITOS"; a.k.a. "LOS
GUERROS"), Coto Cataluna No. 84, Zapopan,
Jalisco, Mexico; Coto Cataluna No. 92,
Zapopan, Jalisco, Mexico; Pablo Neruda No.
3583, Guadalajara, Jalisco, Mexico; Sendero de
los Pinos No. 55, Zapopan, Jalisco, Mexico;
Coto Villa Coral No. 23, Residencial Villa Palma
200, Zapopan, Jalisco, Mexico; Coto Murcia No.
16, Zapopan, Jalisco, Mexico; San Eliseo No.
1695, Zapopan, Jalisco, Mexico [SDNTK].

"ROMA" (a.k.a. SEMENOV, Roman; a.k.a.

"POMA"), Dubai, United Arab Emirates; DOB 08
Nov 1987; nationality Russia; Email Address
semenov.roma@gmail.com; alt. Email Address
semenovroma@gmail.com; alt. Email Address
semenov.roman@mail.ru; alt. Email Address
poma@tornado.cash; Gender Male; Digital
Currency Address - ETH
0xdcbEfFBECcE100cCE9E4b153C4e15cB8856
43193; alt. Digital Currency Address - ETH
0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b
2; alt. Digital Currency Address - ETH
0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b
59f; alt. Digital Currency Address - ETH
0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad
921; alt. Digital Currency Address - ETH

0x797d7ae72ebddcdea2a346c1834e04d1f8df1
02b; alt. Digital Currency Address - ETH
0x931546D9e66836AbF687d2bc64B30407bAc
8C568; alt. Digital Currency Address - ETH
0x43fa21d92141BA9db43052492E0DeEE5aa5f
0A93; alt. Digital Currency Address - ETH
0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b4
6e; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 731969851 (Russia)
(individual) [DPRK3] [CYBER2].

"ROMANA" (a.k.a. CASTELLANOS GARZON,

Henry; a.k.a. "ROMANA, Edison"), Venezuela;
DOB 20 Mar 1965; POB El Castillo, Meta,
Colombia; nationality Colombia; Gender Male;
Cedula No. 17353695 (Colombia) (individual)
[SDGT] (Linked To: SEGUNDA
MARQUETALIA).

"ROMANA, Edison" (a.k.a. CASTELLANOS

GARZON, Henry; a.k.a. "ROMANA"),
Venezuela; DOB 20 Mar 1965; POB El Castillo,
Meta, Colombia; nationality Colombia; Gender
Male; Cedula No. 17353695 (Colombia)
(individual) [SDGT] (Linked To: SEGUNDA
MARQUETALIA).

"Rombhot" (a.k.a. EKATOM, Alfred; a.k.a.

SARAGBA, Alfred; a.k.a. YEKATOM
SARAGBA, Alfred; a.k.a. YEKATOM, Alfred;
a.k.a. "Rambo"; a.k.a. "Rambot"; a.k.a.
"Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye
Prefecture, Central African Republic; Bimbo,
Ombella-Mpoko Prefecture, Central African
Republic; DOB 23 Jun 1976; POB Central
African Republic; nationality Central African
Republic (individual) [CAR].

"Romboh" (a.k.a. EKATOM, Alfred; a.k.a.

SARAGBA, Alfred; a.k.a. YEKATOM
SARAGBA, Alfred; a.k.a. YEKATOM, Alfred;
a.k.a. "Rambo"; a.k.a. "Rambot"; a.k.a.
"Rombhot"; a.k.a. "Rombot"), Mbaiki, Lobaye
Prefecture, Central African Republic; Bimbo,
Ombella-Mpoko Prefecture, Central African
Republic; DOB 23 Jun 1976; POB Central
African Republic; nationality Central African
Republic (individual) [CAR].

"Rombot" (a.k.a. EKATOM, Alfred; a.k.a.

SARAGBA, Alfred; a.k.a. YEKATOM
SARAGBA, Alfred; a.k.a. YEKATOM, Alfred;
a.k.a. "Rambo"; a.k.a. "Rambot"; a.k.a.
"Rombhot"; a.k.a. "Romboh"), Mbaiki, Lobaye
Prefecture, Central African Republic; Bimbo,
Ombella-Mpoko Prefecture, Central African

Republic; DOB 23 Jun 1976; POB Central
African Republic; nationality Central African
Republic (individual) [CAR].

"ROTENBERG JUNIOR, Boris" (a.k.a.

ROTENBERG, Boris Borisovich (Cyrillic:

РОТЕНБЕРГ,

Борис

Борисович)),

Russia; 46

Cadogan Lane, London SW1X9DX, United
Kingdom; DOB 19 May 1986; POB St.
Petersburg, Russia; nationality Finland; alt.
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: ROTENBERG,
Boris Romanovich).

"ROUTER" (a.k.a. FREZERNYE STANKI; a.k.a.

LIMITED LIABILITY COMPANY MILLING
MACHINES), Alleya Berezovaya D. 8, Kv. 10,
Zelenograd 124498, 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. 5044115015 (Russia); Registration
Number 1195007003212 (Russia) [RUSSIA-
EO14024].

"Royal Nuevo" (a.k.a. LIMON ELENES, Jeuri;

a.k.a. "Fox"; a.k.a. "Prude"; a.k.a. "Rzr"),
Mexico; DOB 28 Apr 1976; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. LIEJ760428HSLMLR02 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"ROYALROOMDRESS" (a.k.a. ROYAL ROOM

DRESS), Culiacan, Sinaloa, Mexico; Calle Justo
Sierra 2976 (esquina con Boulevard Sabinos),
Col. La Campina, Culiacan, Sinaloa, Mexico;
Organization Type: Retail sale of clothing,
footwear and leather articles in specialized
stores [ILLICIT-DRUGS-EO14059] (Linked To:
ROBLEDO ARREDONDO, Adilene Mayre).

"RPKB" (a.k.a. JOINT STOCK COMPANY

RAMENSKY INSTRUMENT ENGINEERING
PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. JOINT STOCK COMPANY

RPZ; a.k.a. JOINT-STOCK COMPANY
RAMENSKY PRIBOROSTROITELNY
FACTORY; a.k.a. RAMENSKIY
PRIBOROSTROITELNYY ZAVOD; a.k.a.
RAMENSKOYE INSTRUMENT BUILDING
PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT PLANT; a.k.a. RAMENSKOYE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2444 -

INSTRUMENT-MAKING DESIGN BUREAU;
a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING
FACTORY), Mikhalevicha st., 39, bldg. 20,
2/124, Ramenskoye, Moscow Region 140100,
Russia; Organization Established Date 02 Jul
2001; Tax ID No. 5040001426 (Russia);
Registration Number 1025005116839 (Russia)
[RUSSIA-EO14024].

"RPP LLC" (a.k.a. RPP LIMITED LIABILITY

COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РПП);

a.k.a. "LLC RPP"; a.k.a. "OOO RPP"

(Cyrillic:

"ООО

РПП")),

6/26 Floor/Rm, Bldg. 10-

2, Nab. Presnenskaya, Moscow 125039,
Russia; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 12 Nov 2015; Tax ID No.
7704335359 (Russia); Registration Number
5157746040645 (Russia) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

"RQC" (a.k.a. INTERNATIONAL CENTER FOR

QUANTUM OPTICS AND QUANTUM
TECHNOLOGIES LIMITED LIABILITY
COMPANY; a.k.a. OOO MTSKT; a.k.a.
RUSSIAN QUANTUM CENTER), 30 Bld., 1
Bolshoy Blvd, Skolkovo Innovation Center,
Moscow 121205, Russia; 100 Novaya Street,
Skolkovo Village, Odintsovo, Moscow Region
143026, Russia; Tax ID No. 7743801910
(Russia); Registration Number 1107746994365
(Russia) [RUSSIA-EO14024].

"RSPP" (a.k.a. RUSSIAN ASSOCIATION OF

EMPLOYERS THE RUSSIAN UNION OF
INDUSTRIALISTS AND ENTREPRENEURS),
Nab. Kotelnicheskaya D.17, Moscow 109240,
Russia; Organization Established Date 06 Mar
2006; Tax ID No. 7710619969 (Russia);
Government Gazette Number 94430936
(Russia); Registration Number 1067746348427
(Russia) [RUSSIA-EO14024].

"RSS" (a.k.a. JOINT STOCK COMPANY

ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
a.k.a. ROSSIYSKIYE KOSMICHESKIYE
SISTEMY; a.k.a. RUSSIAN SPACE SYSTEMS
JSC; a.k.a. "RKS"), 53, Aviamotornaya Str.,
Moscow, Russia; Organization Established Date
23 Oct 2009; Tax ID No. 7722698789 (Russia);
Registration Number 1097746649681 (Russia)
[RUSSIA-EO14024].

"RT SOLAR" (a.k.a. OOO SOLAR SEKYURITI;

a.k.a. ROSTELEKOM SOLAR), Ul. Vyatskaya,
35/4 Bts Vyatka, Moscow 127015, Russia; Per.
Nikitskiy, 7c1, Moscow 125009, Russia; Tax ID
No. 7718099790 (Russia); Registration Number
1157746204230 (Russia) [RUSSIA-EO14024].

"RTI, PAO" (a.k.a. K TECHNOLOGIES JOINT

STOCK COMPANY; a.k.a. K TECHNOLOGY
JOINT STOCK COMPANY), Elektrozavodskaya
St., 27, Bldg. 9, Moscow 107023, Russia;
Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
7713723559 (Russia); Registration Number
1117746115233 (Russia) [RUSSIA-EO14024].

"RTS LLC" (a.k.a. REPUTABLE TRADING

SOURCE LLC; a.k.a. REPUTABLE TRADING
SOURCE LLC COMPANY), CR Number
1137785, PO Box: 888, Muscat 111, Oman; PO
Box 1295: 111 CPO, Azaiba, Muscat, Oman;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
1137785 (Oman) [IRAN-EO13871] (Linked To:
KHOUZESTAN STEEL COMPANY).

"RUANO YANDUN DTO" (a.k.a. RUANO

YANDUN DRUG TRAFFICKING
ORGANIZATION), Narino, Colombia; Ecuador
[SDNTK].

"RUBIN, OOO" (Cyrillic:

"ООО

РУБИН")

(a.k.a.

LIMITED LIABILITY COMPANY RAFORT;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU RAFORT; a.k.a.
RAFORT LIMITED LIABILITY COMPANY
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РАФОРТ);

a.k.a.

RAFORT, OOO (Cyrillic:

ООО

РАФОРТ);

a.k.a.

"LIMITED LIABILITY COMPANY RUBIN"
(Cyrillic:

"ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РУБИН");

a.k.a.

"RAFORT"), Apartment 40, Building 43,
Tatarskaya Street, Ryazan, Ryazan Oblast
390005, Russia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Tax ID No.
6234061793 (Russia); Business Registration
Number 1086234013051 (Russia) issued 16
Oct 2008 [DPRK] (Linked To: GAZARYAN,
Rafael Anatolyevich).

"RUDNY LLC" (a.k.a. LIMITED LIABILITY

COMPANY RUDNIY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РУДНЫЙ);

a.k.a. OOO RUDNIY (Cyrillic:

ООО

РУДНЫЙ)),

Narodnoy Voli St., Building 24,

Office 5, Ekaterinburg, Sverdlovsk Region
620063, Russia; Organization Established Date
30 May 2019; Tax ID No. 6671096252 (Russia);
Registration Number 1196658038774 (Russia)
[RUSSIA-EO14024] (Linked To: SUROVIKINA,
Anna Borisovna).

"RUMAYSAH, Abu" (a.k.a. DHAR, Siddartha;

a.k.a. DHAR, Siddhartha; a.k.a. "AL BRITANI,
Abu Rumaysah"; a.k.a. "DHAR, Abu"; a.k.a.
"ISLAM, Saiful"; a.k.a. "SID, Jihadi"), Syria; Iraq;
DOB 24 Jun 1983; POB Edmonton, London,
United Kingdom; citizen United Kingdom
(individual) [SDGT].

"RUSAT" (Cyrillic:

"РУСАТ")

(a.k.a. RUSATOM

ADDITIVE TECHNOLOGIES), Kashirskoe Sh.
49, P. 61, Floor 8, Room 3, Moscow 115409,
Russia; Tax ID No. 7724424381 (Russia);
Registration Number 5177746230547 (Russia)
[RUSSIA-EO14024].

"RUSDJAN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU

THORIQ"; a.k.a. "RUSJAN"; a.k.a.
"RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a.
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia; citizen
Indonesia; National ID No. 1608600001
(Indonesia) (individual) [SDGT].

"RUSJAN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU

THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
"RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a.
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia; citizen
Indonesia; National ID No. 1608600001
(Indonesia) (individual) [SDGT].

"RUSS-BANK" (a.k.a. OPEN JOINT-STOCK

COMPANY ROSGOSSTRAKH BANK; a.k.a.
PAO ROSGOSSTRAKH BANK (Cyrillic:

ПАО

РОСГОССТРАХ

БАНК)),

Stroenie 2, 43

Myasnickaya ul., Moscow 107078, Russia;
SWIFT/BIC RUIDRUMM; Website
www.rgsbank.ru; Tax ID No. 7718105676
(Russia); Registration Number 1027739004809
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

"RUSSIAN SECURITY SYSTEMS" (a.k.a.

LIMITED LIABILITY COMPANY RSB-GROUP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РСБ-ГРУПП);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2445 -

LLC RSB-GROUP (Cyrillic:

ООО

РСБ-ГРУПП);

a.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU RSB-GRUPP), Ulitsa
Dnepropetrovskaya, Dom 3, Korpus 5, Et 1,
Pom III, K 8 0 6-6, Moskva 117525, Russia
(Cyrillic:

Улица

Днепропетровская,

Дом

Корпус

Эт

Пом

III,

8 0 6-6,

Москва

117525, Russia); Organization Established Date
24 Nov 2005; Tax ID No. 7726531639 (Russia);
Registration Number 1057749205942 (Russia)
[RUSSIA-EO14024].

"RUSSIA-NICARAGUA ANTI-NARCOTICS

TRAINING CENTER" (a.k.a. CENTRO DE
CAPACITACION DEL MINISTERIO DEL
INTERIOR DE LA FEDERACION DE RUSIA
EN MANAGUA; a.k.a. TRAINING CENTER OF
THE MINISTRY OF THE INTERIOR OF THE
RUSSIAN FEDERATION IN MANAGUA; a.k.a.
TRAINING CENTER OF THE RUSSIAN
MINISTRY OF INTERNAL AFFAIRS IN
MANAGUA (Cyrillic:

УЧЕБНЫЙ

ЦЕНТР

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИИ

МАНАГУА);

a.k.a. "CENTRO DE

CAPACITACION ANTINARCOTICO RUSIA-
NICARAGUA"; a.k.a. "MVD TRAINING
CENTER" (Cyrillic:

"УЧЕБНЫЙ

ЦЕНТР

МВД")),

Las Colinas, 3a Etapa, Managua 14199,
Nicaragua; Organization Established Date 01
Oct 2017; Target Type Government Entity
[NICARAGUA] (Linked To: NICARAGUAN
NATIONAL POLICE).

"RUSYDAN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU

THORIQ"; a.k.a. "RUSDJAN"; a.k.a. "RUSJAN";
a.k.a. "THORIQUDDIN"; a.k.a.
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia; citizen
Indonesia; National ID No. 1608600001
(Indonesia) (individual) [SDGT].

"RUTIKANGA, Ngarurira Ingoma" (a.k.a.

NGOMA, Willy; a.k.a. "Pap"), Bunagana, North
Kivu, Congo, Democratic Republic of the; DOB
1974; POB Kinigi, Rwanda; nationality Rwanda;
alt. nationality Congo, Democratic Republic of
the; Gender Male (individual) [DRCONGO]
(Linked To: M23).

"RWO" (a.k.a. AL RAHMAH WELFARE

ORGANISATION; a.k.a. AL RAHMAH
WELFARE ORGANIZATION; a.k.a. AL
RAHMAN WELFARE ORGANISATION; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a.
ALRAHMAH WELFARE ORGANISATION;
a.k.a. AL-REHMAH WELFARE
ORGANIZATION; a.k.a. AR RAHMA WELFARE
TRUST; a.k.a. AR RAHMAH WELFARE

ORGANIZATION; a.k.a. AR RAMMA
WELFARE ORGANISATION; a.k.a. AR-
RAHMA WELFARE ORGANISATION; a.k.a.
AR-RAHMAH WELFARE ORGANISATION;
a.k.a. AR-RAHMAN WELFARE
ORGANIZATION; a.k.a. AR-RAHNA WELFARE
ORGANISATION; a.k.a. SCOTPAK BUILD PVT
LTD; a.k.a. "AL RAHMAN ORGANIZATION";
a.k.a. "AL RAHMAN WELFARE
FOUNDATION"), House A, Street 40,, Sector F-
10/4, Islamabad, Pakistan; RWO Head Office,
House B, Street 40, Sector F-10/4, Islamabad,
Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi
Imami Bohamri Mosque, Sam Kano Moor,
Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan);
alt. Registered Charity No. 749/5/4129
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).

"RYAN, Damien" (a.k.a. JOHN, Damion Patrick;

a.k.a. RYAN, Damion Patrick; a.k.a. RYAN,
Damion Patrick John; a.k.a. "HENRY, John";
a.k.a. "JOHN, Damien"; a.k.a. "JOHN, Damion";
a.k.a. "PATRICK, Damion"; a.k.a. "RYAN,
John"), British Columbia, Canada; DOB 14 Oct
1980; POB Canada; nationality Canada;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
WQ097521 (Canada); alt. Passport HK184430
(Canada) expires 15 Sep 2026; alt. Passport
AK406531 (Canada) expires 11 Jan 2029
(individual) [IRAN-HR] (Linked To: ASAN, Nihat
Abdul Kadir).

"RYAN, John" (a.k.a. JOHN, Damion Patrick;

a.k.a. RYAN, Damion Patrick; a.k.a. RYAN,
Damion Patrick John; a.k.a. "HENRY, John";
a.k.a. "JOHN, Damien"; a.k.a. "JOHN, Damion";
a.k.a. "PATRICK, Damion"; a.k.a. "RYAN,
Damien"), British Columbia, Canada; DOB 14
Oct 1980; POB Canada; nationality Canada;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
WQ097521 (Canada); alt. Passport HK184430
(Canada) expires 15 Sep 2026; alt. Passport
AK406531 (Canada) expires 11 Jan 2029
(individual) [IRAN-HR] (Linked To: ASAN, Nihat
Abdul Kadir).

"RYAZANCEV, Oleg N" (a.k.a. RYAZANTSEV,

Oleg Nikolaevich; a.k.a. RYAZANTSEV, Oleg
Nikolayevich (Cyrillic:

РЯЗАНЦЕВ,

Олег

Николаевич)),

Russia; DOB 16 Apr 1982; POB

Zhukovsky, Moscow Region, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK

COMPANY UNITED SHIPBUILDING
CORPORATION).

"Rzr" (a.k.a. LIMON ELENES, Jeuri; a.k.a. "Fox";

a.k.a. "Prude"; a.k.a. "Royal Nuevo"), Mexico;
DOB 28 Apr 1976; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
LIEJ760428HSLMLR02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"S.C. SABA ENG CO." (a.k.a. SADID CARAN

SABA COMPANY; a.k.a. SADID CARAN SABA
ENG. CO.; a.k.a. SADID CARAN SABA
ENGINEERING COMPANY; a.k.a. "SABA
CRANE"), Unit 501, No. 17, Beside Samen
Drugstore, Hakim West Highway, Tehran, Iran;
No. 1401, Cross 5th Golazin and 2nd Golara,
Eshtehard Industrial Zone, Eshtehard, Alborz,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

"S.M.G." (a.k.a. SHAHID MEISAMI GROUP

(Arabic:

ﯽﻤﺜﯿﻣ

ﺪﯿﻬﺷ

ﻩﻭﺮﮔ

); a.k.a. SHAHID

MEISAMI RESEARCH COMPLEX; a.k.a.
SHAHID MOYASAMI COMPLEX), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

"S7 TECHNICS" (a.k.a. S 7 ENGINEERING LLC

(Cyrillic:

ООО

ИНЖИНИРИНГ);

a.k.a. S 7

INZHINIRING OOO), Territoriya Aeroport
Domodedovo, 6/1 Domodedovo, Moscow
Oblast 142015, 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. 5009049835 (Russia); Registration Number
1055001517405 (Russia) [RUSSIA-EO14024].

"SAAD OWAIED OBAID" (a.k.a. ABU HAMMUDI

AL-SHAMMARI; a.k.a. AL-SHAMMARI, Sa'ad
Uwayyid 'Ubayd Mu'jil; a.k.a. SA'AD AL-
SHAMMARI; a.k.a. "ABU KHALAF"), Tal Hamis,
Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal
Wardan, Iraq; DOB 03 Jul 1972; POB Tal
Wardan, Ninevah, Iraq; alt. POB Tal Afar,
Ninevah, Iraq (individual) [SDGT].

"SABA CRANE" (a.k.a. SADID CARAN SABA

COMPANY; a.k.a. SADID CARAN SABA ENG.
CO.; a.k.a. SADID CARAN SABA
ENGINEERING COMPANY; a.k.a. "S.C. SABA
ENG CO."), Unit 501, No. 17, Beside Samen
Drugstore, Hakim West Highway, Tehran, Iran;
No. 1401, Cross 5th Golazin and 2nd Golara,
Eshtehard Industrial Zone, Eshtehard, Alborz,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2446 -

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

"SABA" (a.k.a. ABD EL-RAHMAN, Suhayl Salim;

a.k.a. ABDURAHAMAN, Suhayl; a.k.a. AL-
SUDANI, Abu Faris; a.k.a. FARIS, Abu; a.k.a.
MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
alt. DOB 1990; POB Rabak, Sudan; Passport
C0004350; Personal ID Card A00710804
(individual) [SOMALIA].

"SABURI, Hasan" (a.k.a. NAZHAD, Hasan

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

ﺩﺍﮋﻧ

ﯼﺮﺒﺳ

ﻦﺴﺣ

); a.k.a. "Engineer

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

"SADAF CO." (a.k.a. DOUDEFAM INDUSTRIES

SADAF COMPANY; a.k.a. DUDEH FAM
INDUSTRIAL; a.k.a. FAM INDUSTRIEL SOOT
CO.; a.k.a. SANATI DOODEH FAAM
COMPANY; a.k.a. SANATI DOODEH FAM CO.
(Arabic:

ﻡﺎﻓ

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

ﺖﮐﺮﺷ

); a.k.a.

SHERKATE DOODEH FAAM-E SADAF; a.k.a.
"SADAF"; a.k.a. "SADAF COMPANY"; a.k.a.
"SADAFCO"), No. 8, Shahid Haghani Highway,
Vanak Square, Tehran, Iran; No. 8, Haghani
Highway, After Jahan Koodak Cross, Vanak Sq,
PO Box 1518743811, Tehran, Iran; Dezfool
Industrial Park Number 2, Dezful, Iran; Industrial
Zone No. 2, PO Box 6465128911, Dezful, Iran;
Website http://www.sadaf-cb.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102837099 (Iran);
Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"SADAF COMPANY" (a.k.a. DOUDEFAM

INDUSTRIES SADAF COMPANY; a.k.a.
DUDEH FAM INDUSTRIAL; a.k.a. FAM
INDUSTRIEL SOOT CO.; a.k.a. SANATI
DOODEH FAAM COMPANY; a.k.a. SANATI
DOODEH FAM CO. (Arabic:

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

ﺖﮐﺮﺷ

ﻡﺎﻓ

); a.k.a. SHERKATE DOODEH FAAM-E

SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO.";
a.k.a. "SADAFCO"), No. 8, Shahid Haghani
Highway, Vanak Square, Tehran, Iran; No. 8,
Haghani Highway, After Jahan Koodak Cross,

Vanak Sq, PO Box 1518743811, Tehran, Iran;
Dezfool Industrial Park Number 2, Dezful, Iran;
Industrial Zone No. 2, PO Box 6465128911,
Dezful, Iran; Website http://www.sadaf-cb.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10102837099 (Iran); Registration Number
243005 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"SADAF" (a.k.a. DOUDEFAM INDUSTRIES

SADAF COMPANY; a.k.a. DUDEH FAM
INDUSTRIAL; a.k.a. FAM INDUSTRIEL SOOT
CO.; a.k.a. SANATI DOODEH FAAM
COMPANY; a.k.a. SANATI DOODEH FAM CO.
(Arabic:

ﻡﺎﻓ

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

ﺖﮐﺮﺷ

); a.k.a.

SHERKATE DOODEH FAAM-E SADAF; a.k.a.
"SADAF CO."; a.k.a. "SADAF COMPANY";
a.k.a. "SADAFCO"), No. 8, Shahid Haghani
Highway, Vanak Square, Tehran, Iran; No. 8,
Haghani Highway, After Jahan Koodak Cross,
Vanak Sq, PO Box 1518743811, Tehran, Iran;
Dezfool Industrial Park Number 2, Dezful, Iran;
Industrial Zone No. 2, PO Box 6465128911,
Dezful, Iran; Website http://www.sadaf-cb.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10102837099 (Iran); Registration Number
243005 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"SADAFCO" (a.k.a. DOUDEFAM INDUSTRIES

SADAF COMPANY; a.k.a. DUDEH FAM
INDUSTRIAL; a.k.a. FAM INDUSTRIEL SOOT
CO.; a.k.a. SANATI DOODEH FAAM
COMPANY; a.k.a. SANATI DOODEH FAM CO.
(Arabic:

ﻡﺎﻓ

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

ﺖﮐﺮﺷ

); a.k.a.

SHERKATE DOODEH FAAM-E SADAF; a.k.a.
"SADAF"; a.k.a. "SADAF CO."; a.k.a. "SADAF
COMPANY"), No. 8, Shahid Haghani Highway,
Vanak Square, Tehran, Iran; No. 8, Haghani
Highway, After Jahan Koodak Cross, Vanak Sq,
PO Box 1518743811, Tehran, Iran; Dezfool
Industrial Park Number 2, Dezful, Iran; Industrial
Zone No. 2, PO Box 6465128911, Dezful, Iran;
Website http://www.sadaf-cb.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102837099 (Iran);
Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"SADIQ, Hajji" (a.k.a. HASHIM, Yusef; a.k.a.

HASHIM, Yusuf; a.k.a. "SADIQ, Sayyid"), Al
Zahrani, Lebanon; DOB 1962; POB Beirut,
Lebanon; Additional Sanctions Information -

Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

"SADIQ, Sayyid" (a.k.a. HASHIM, Yusef; a.k.a.

HASHIM, Yusuf; a.k.a. "SADIQ, Hajji"), Al
Zahrani, Lebanon; DOB 1962; POB Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

"SADR, Behnam" (a.k.a. CHEKOSARI, Sa'id

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

"SAE OOO" (a.k.a. AUTONOMOUS ENERGY

SYSTEMS; a.k.a. SISTEMY AVTONOMNOI
ENERGII), Dor. Torfyanaya D. 7, Lit. F,
Pomeshch. 17-N, KAB. 13 (1120-1121), Saint
Petersburg 197374, Russia; Poligrafmashevsky
pr. 3A, Saint Petersburg, 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. 7813645488 (Russia); Registration
Number 1207800085701 (Russia) [RUSSIA-
EO14024].

"SAEED, Mohammed" (a.k.a. ADHAFAH,

Muhammad Said; a.k.a. AL BEHADILI,
Mohammed Saeed Odhafa (Arabic:

ﺪﯿﻌﺳ

ﺪﻤﺤﻣ

ﻲﻟﺩﺎﻬﺒﻟﺍ

ﻪﻓﺍﺬﻋ

); a.k.a. AL-BAHADILI, Muhammad

Sa'id 'Adhafah; a.k.a. ALBEHADILI, Mohammed
Saeed Othafa), Iraq; DOB 04 Mar 1970;
nationality Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport A3347475 (Iraq)
(individual) [SDGT] [IFSR] (Linked To: AL
KHAMAEL MARITIME SERVICES).

"SAFARI BEACH" (a.k.a. CENTRE DE LOISIR

SAFARI CLUB; a.k.a. SAFARI CLUB), Nsele,
Kinshasa, Congo, Democratic Republic of the;
Gombe, Kinshasa, Congo, Democratic Republic
of the; Registration ID 1322 (Congo, Democratic
Republic of the) [DRCONGO] (Linked To:
OLENGA, Francois).

"SAGAR, Abu" (a.k.a. ZABEN, Sultan; a.k.a.

ZABIN, Abu Saqer (Arabic:

ﻦﺑﺍﺯ

ﺮﻘﺻ

ﻮﺑﺍ

); a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2447 -

ZABIN, Sultan; a.k.a. ZABIN, Sultan Saleh;
a.k.a. ZABIN, Sultan Saleh Aida Aida (Arabic:

ﻦﺑﺍﺯ

ﺔﻀﯿﻋ

ﺢﻟﺎﺻ

ﻥﺎﻄﻠﺳ

); a.k.a. ZABINYE,

Sultan; a.k.a. "SAQAR, Abu"), Sana'a, Yemen;
DOB 1986; POB Razih District, Sana'a, Yemen;
nationality Yemen; Gender Male; National ID
No. 10010095104 (Yemen); Identification
Number 20322 (Yemen) (individual) [YEMEN]
[GLOMAG].

"SAHA" (a.k.a. IRAN AIRCRAFT INDUSTRIES;

a.k.a. IRAN AIRCRAFT INDUSTRIES CO.;
a.k.a. "IACI"), Km 3 Karaj Special Road,
Ekbatan City, Azadi Square, Tehran, Iran; PO
Box 14155-1449, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

"SAHIB, Hashmi" (a.k.a. HASHIMI, Muzammil

Iqbal; a.k.a. HASHMI, Muzammil Iqbal),
Pakistan; DOB 1969; alt. DOB 1970; alt. DOB
1971; Gender Male (individual) [SDGT] (Linked
To: LASHKAR E-TAYYIBA).

"SAI" (a.k.a. SHAHID ALAMOLHODA; a.k.a.

SHAHID ALAMOLHODA INDUSTRIES; a.k.a.
SHAHID ALAMOLHODA INDUSTRY), 142,
Shahid Reza Farshadi and Shahid Hasan-e
streets, Lavizan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

"SAIC" (a.k.a. SHAHED AVIATION; a.k.a.

SHAHED AVIATION INDUSTRIES; a.k.a.
SHAHED AVIATION INDUSTRIES COMPLEX;
a.k.a. SHAHED AVIATION INDUSTRIES
RESEARCH (Arabic:

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

);

a.k.a. SHAHED AVIATION INDUSTRIES
RESEARCH CENTER; a.k.a. SHAHED
AVIATION INDUSTRIES RESEARCH
CENTRE; a.k.a. "SAIRC"), Shahid Lavi Street,
Sajad Street, Isfahan, Iran; Website
http://www.shahedaviation.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
AIR FORCE).

"SAID" (a.k.a. JENDOUBI, Faouzi Ben Mohamed

Ben Ahmed; a.k.a. "SAMIR"), Via Agucchi
n.250, Bologna, Italy; Via di Saliceto n.51/9,
Bologna, Italy; DOB 30 Jan 1966; POB Beja,
Tunisia; nationality Tunisia; Passport K459698
issued 06 Mar 1999 expires 05 Mar 2004
(individual) [SDGT].

"SA-ID" (a.k.a. IZZ-AL-DIN, Hasan; a.k.a.

SALWWAN, Samir; a.k.a. "GARBAYA,
AHMED"), Lebanon; DOB 1963; POB Lebanon;
citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions

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

"SAIFUDING" (a.k.a. AXIMU, Memetiming; a.k.a.

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

"SAIMAITI, Abdul" (a.k.a. AXIMU, Memetiming;

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

"SAIRC" (a.k.a. SHAHED AVIATION; a.k.a.

SHAHED AVIATION INDUSTRIES; a.k.a.
SHAHED AVIATION INDUSTRIES COMPLEX;
a.k.a. SHAHED AVIATION INDUSTRIES
RESEARCH (Arabic:

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

);

a.k.a. SHAHED AVIATION INDUSTRIES
RESEARCH CENTER; a.k.a. SHAHED
AVIATION INDUSTRIES RESEARCH
CENTRE; a.k.a. "SAIC"), Shahid Lavi Street,
Sajad Street, Isfahan, Iran; Website
http://www.shahedaviation.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
AIR FORCE).

"SAJIRUN, Radulan" (a.k.a. SAHIRON, Radulan;

a.k.a. SAHIRON, Radullan; a.k.a. SAHIRUN,
Radulan; a.k.a. "COMMANDER PUTOL"); DOB
1955; alt. DOB circa 1952; POB Kaunayan,
Patikul, Jolo Island, the Philippines; nationality
Philippines (individual) [SDGT].

"SAKURAKO OKUBO" (a.k.a. MILLER, Lucy;

a.k.a. ZHENG, Yanni (Chinese Simplified:

郑燕妮

)), 98/86 #45A1 Na Chom Thian,

Sattahip District, Chon Buri 20250, Thailand;

DOB 02 Jul 1973; POB Anshan Liaoning,
China; nationality China; alt. nationality Saint
Kitts and Nevis; Gender Female; Passport
EH4901807 (China); alt. Passport EA5001872
(China); alt. Passport RE0124679 (Saint Kitts
and Nevis) issued 13 May 2022 expires 12 May
2032 (individual) [CYBER2].

"SALAFI GROUP" (a.k.a. ASSEMBLY FOR THE

CALL OF THE KORAN AND THE SUNNAH;
a.k.a. JAMA'AT AD-DA'WA AS-SALAFIYA WA-
L-QITAL; a.k.a. JAMAAT AL DAWA ILA AL
SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-
QURAN WA-L-SUNNA; a.k.a. JAMA'AT DA'WA
AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL
QURAN AL SUNNAH; a.k.a. JAMAAT UL
DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
DAWA AL-QURAN WAL-SUNNA; a.k.a.
SOCIETY FOR THE CALL/INVITATION TO
THE QURAN AND THE SUNNA; a.k.a. "JDQ";
a.k.a. "JDQS"), Afghanistan [SDGT].

"SALAH ABU MOHAMED" (a.k.a. GASMI, Salah;

a.k.a. "BOUNOUADHER"; a.k.a. "SALAH ABU
MUHAMAD"); DOB 13 Apr 1971; POB Zeribet
El Oued, Biskra, Algeria (individual) [SDGT].

"SALAH ABU MUHAMAD" (a.k.a. GASMI, Salah;

a.k.a. "BOUNOUADHER"; a.k.a. "SALAH ABU
MOHAMED"); DOB 13 Apr 1971; POB Zeribet
El Oued, Biskra, Algeria (individual) [SDGT].

"SALAH, Mahir" (a.k.a. SALAH, Maher Jawad

Younes; a.k.a. SALAH, Maher Jawad Yunes;
a.k.a. SALAH, Maher Jawad Yunis; a.k.a.
SALAH, Mahir Jawad Yunis; a.k.a. SALAH,
Mahir Jawwad Yunis; a.k.a. SALAH, Mahir
Yunus; a.k.a. "AKRAM, Abu"; a.k.a. "AREF,
Abu"; a.k.a. "ARIF, Abu"; a.k.a. "SHACKER,
Abu"), Saudi Arabia; DOB 22 Oct 1957;
nationality United Kingdom; alt. nationality
Jordan; Passport 012855897 (United Kingdom);
alt. Passport D126889 (Jordan); National ID No.
9571015241 (Jordan) (individual) [SDGT]
(Linked To: HAMAS).

"SALAH, Sayyid" (a.k.a. AL-MAKSUSI, Sayyid

Salah Mahdi Hantush; a.k.a. AL-MUSAWI,
Sayyid Salah; a.k.a. "HAWRA, Abu"); DOB
1973; alt. DOB 1971; nationality Iraq (individual)
[SDGT].

"SALAH, Shaykh" (a.k.a. KASSIR, Mohammed

Jaafar; a.k.a. QASIR, Muhammad; a.k.a.
QASIR, Muhammad Jafar; a.k.a. "EYNAKI";
a.k.a. "FADI"; a.k.a. "GHOLI, Hossein"; a.k.a.
"MAJID"), Syria; DOB 12 Feb 1967; POB Dayr
Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2448 -

Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

"Salahuddin ibn Hernani" (a.k.a. THULSIE,

Brandon-Lee; a.k.a. "THULSIE, Sallahuddin"),
Newclare, Johannesburg, South Africa; DOB
1992 to 1994; Gender Male (individual) [SDGT].

"SALAHUDDIN, Syed" (a.k.a. SHAH, Mohammad

Yousuf; a.k.a. SHAH, Mohammad Yusuf; a.k.a.
SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd
Yosuf; a.k.a. SHAH, Mohd Yousuf; a.k.a.
SHAH, Mohd Yusuf; a.k.a. SHAH, Syed
Mohammed Yusuf; a.k.a. "Peer Sahib"; a.k.a.
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
Pakistan-administered Kashmir, Pakistan;
Rawalpindi, Pakistan; Pakistan; Islamabad,
Pakistan; DOB 1952; POB Soibug, Budgam,
Kashmir, Jammu and Kashmir, India; nationality
India; alt. nationality Pakistan; citizen India;
Gender Male (individual) [SDGT].

"SALAHUDEEN, Sayeed" (a.k.a. SHAH,

Mohammad Yousuf; a.k.a. SHAH, Mohammad
Yusuf; a.k.a. SHAH, Mohammed Yusaf; a.k.a.
SHAH, Mohd Yosuf; a.k.a. SHAH, Mohd
Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a.
SHAH, Syed Mohammed Yusuf; a.k.a. "Peer
Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a.
"SALAHUDIN, Syed"; a.k.a. "Salauddin"),
Muzaffarabad, Pakistan-administered Kashmir,
Pakistan; Rawalpindi, Pakistan; Pakistan;
Islamabad, Pakistan; DOB 1952; POB Soibug,
Budgam, Kashmir, Jammu and Kashmir, India;
nationality India; alt. nationality Pakistan; citizen
India; Gender Male (individual) [SDGT].

"SALAHUDIN" (a.k.a. HAPILON, Isnilon Totoni;

a.k.a. HAPILUN, Isnilon; a.k.a. HAPILUN,
Isnilun; a.k.a. "ABU MUSAB"; a.k.a. "TUAN
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
1967; POB Bulanza, Lantawan, Basilan, the
Philippines; nationality Philippines (individual)
[SDGT].

"SALAHUDIN, Syed" (a.k.a. SHAH, Mohammad

Yousuf; a.k.a. SHAH, Mohammad Yusuf; a.k.a.
SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd
Yosuf; a.k.a. SHAH, Mohd Yousuf; a.k.a.
SHAH, Mohd Yusuf; a.k.a. SHAH, Syed
Mohammed Yusuf; a.k.a. "Peer Sahib"; a.k.a.
"SALAHUDDIN, Syed"; a.k.a. "SALAHUDEEN,
Sayeed"; a.k.a. "Salauddin"), Muzaffarabad,
Pakistan-administered Kashmir, Pakistan;
Rawalpindi, Pakistan; Pakistan; Islamabad,
Pakistan; DOB 1952; POB Soibug, Budgam,
Kashmir, Jammu and Kashmir, India; nationality

India; alt. nationality Pakistan; citizen India;
Gender Male (individual) [SDGT].

"Salauddin" (a.k.a. SHAH, Mohammad Yousuf;

a.k.a. SHAH, Mohammad Yusuf; a.k.a. SHAH,
Mohammed Yusaf; a.k.a. SHAH, Mohd Yosuf;
a.k.a. SHAH, Mohd Yousuf; a.k.a. SHAH, Mohd
Yusuf; a.k.a. SHAH, Syed Mohammed Yusuf;
a.k.a. "Peer Sahib"; a.k.a. "SALAHUDDIN,
Syed"; a.k.a. "SALAHUDEEN, Sayeed"; a.k.a.
"SALAHUDIN, Syed"), Muzaffarabad, Pakistan-
administered Kashmir, Pakistan; Rawalpindi,
Pakistan; Pakistan; Islamabad, Pakistan; DOB
1952; POB Soibug, Budgam, Kashmir, Jammu
and Kashmir, India; nationality India; alt.
nationality Pakistan; citizen India; Gender Male
(individual) [SDGT].

"SALCO" (a.k.a. ALUMINIOM JONUB; a.k.a.

SOUTH ALUMINUM; a.k.a. SOUTH
ALUMINUM COMPANY (Arabic:

ﻊﻤﺘﺠﻣ

ﺖﮐﺮﺷ

ﺏﻮﻨﺟ

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

ﻊﯾﺎﻨﺻ

)), Iran; No. 35, 13th,

Asadabadi Av., Tehran, Iran; Lamerd Special
Economic Zone for Energy Intensive Industries,
8th km, Lamerd-khonj Road, Lamerd City, Fars
Province, Iran; Website
http://salcocompany.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13871] (Linked To: GHADIR
INVESTMENT COMPANY).

"SALEH MOHAMMAD" (a.k.a. KAKAR, Saleh

Mohammad); DOB 1962; POB Nulgham Village,
Panjwai District, Kandahar, Afghanistan;
nationality Afghanistan (individual) [SDGT].

"SALEH" (a.k.a. ABDULLAH, Abdullah Ahmed;

a.k.a. AL-MASRI, Abu Mohamed; a.k.a. "ABU
MARIAM"), Afghanistan; DOB 1963; POB
Egypt; citizen Egypt (individual) [SDGT].

"SALEH, Mahamat" (a.k.a. SALLEH ADOUM

KETTE, Mahamat; a.k.a. "SALLE, Mahamat";
a.k.a. "SALLEH, Mahamat"; a.k.a. "SALLEH,
Mama"; a.k.a. "SALLET, Mahamar"), Central
African Republic; DOB 1988; POB Bria, Haute-
Kotto Prefecture, Central African Republic;
nationality Central African Republic; Gender
Male (individual) [CAR].

"SALGADO" (a.k.a. GASTELUM IRIBE, Oscar

Manuel; a.k.a. "EL MUSICO"), Monte Rosa
#657, Colonia Montebello, Culiacan, Sinaloa
80227, Mexico; Rio de la Plata #3041, Colonia
Lomas del Boulevard, Culiacan, Sinaloa 80110,
Mexico; Antonio Palafox #1856 Int 42, Colonia
Paseos del Sol, Zapopan, Jalisco, Mexico; DOB
05 Oct 1974; POB Jalisco, Mexico; nationality
Mexico; Gender Male; RFC GAI0741005TQ3
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"SALIH, Abu" (a.k.a. KOTEY, Alex; a.k.a.

KOTEY, Alexanda; a.k.a. KOTEY, Alexanda
Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY,
Alexe; a.k.a. KOTEY, Allexanda; a.k.a. "AL-
BARITANI, Abu-Salih"), Ar Raqqah, Syria; DOB
13 Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality
Greece; alt. nationality Cyprus; alt. nationality
United Kingdom; Gender Male (individual)
[SDGT].

"SALIMI, Vezarat" (a.k.a. FARAHANI, Alireza

Shahvaroghi; a.k.a. "ALI, Haj"; a.k.a. "SALIMI,
Vezerat"), Iran; DOB 06 Dec 1970; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

"SALIMI, Vezerat" (a.k.a. FARAHANI, Alireza

Shahvaroghi; a.k.a. "ALI, Haj"; a.k.a. "SALIMI,
Vezarat"), Iran; DOB 06 Dec 1970; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

"SALLE, Mahamat" (a.k.a. SALLEH ADOUM

KETTE, Mahamat; a.k.a. "SALEH, Mahamat";
a.k.a. "SALLEH, Mahamat"; a.k.a. "SALLEH,
Mama"; a.k.a. "SALLET, Mahamar"), Central
African Republic; DOB 1988; POB Bria, Haute-
Kotto Prefecture, Central African Republic;
nationality Central African Republic; Gender
Male (individual) [CAR].

"SALLEH, Mahamat" (a.k.a. SALLEH ADOUM

KETTE, Mahamat; a.k.a. "SALEH, Mahamat";
a.k.a. "SALLE, Mahamat"; a.k.a. "SALLEH,
Mama"; a.k.a. "SALLET, Mahamar"), Central
African Republic; DOB 1988; POB Bria, Haute-
Kotto Prefecture, Central African Republic;
nationality Central African Republic; Gender
Male (individual) [CAR].

"SALLEH, Mama" (a.k.a. SALLEH ADOUM

KETTE, Mahamat; a.k.a. "SALEH, Mahamat";
a.k.a. "SALLE, Mahamat"; a.k.a. "SALLEH,
Mahamat"; a.k.a. "SALLET, Mahamar"), Central
African Republic; DOB 1988; POB Bria, Haute-
Kotto Prefecture, Central African Republic;
nationality Central African Republic; Gender
Male (individual) [CAR].

"SALLET, Mahamar" (a.k.a. SALLEH ADOUM

KETTE, Mahamat; a.k.a. "SALEH, Mahamat";
a.k.a. "SALLE, Mahamat"; a.k.a. "SALLEH,
Mahamat"; a.k.a. "SALLEH, Mama"), Central
African Republic; DOB 1988; POB Bria, Haute-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2449 -

Kotto Prefecture, Central African Republic;
nationality Central African Republic; Gender
Male (individual) [CAR].

"SALMANE" (a.k.a. ROUINE, Al-Azhar Ben

Khalifa Ben Ahmed; a.k.a. ROUINE, Lazher
Ben Khalifa Ben Ahmed; a.k.a. "LAZHAR"),
Vicolo San Giovanni, Rimini, Italy; DOB 20 Nov
1975; POB Sfax, Tunisia; nationality Tunisia;
Passport P 182583 issued 13 Sep 2003 expires
12 Sep 2007; arrested 30 Sep 2002 (individual)
[SDGT].

"SAM" (a.k.a. AL-MUKHTAR BRIGADES; a.k.a.

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

"SAMAD, Abdul" (a.k.a. FAROQUI, Abdullah

Samad), Herat Province, Afghanistan; DOB
1972; alt. DOB 1971; alt. DOB 1973; POB Nahr-
e Saraj District, Helmand Province, Afghanistan;
Gender Male (individual) [SDGT] (Linked To:
TALIBAN).

"SAMI, Salem Bassem" (a.k.a. HALAWI, Hani;

a.k.a. MANSOUR, Mohammad Yousef; a.k.a.
MANSOUR, Mohammad Youssef; a.k.a.
MANSUR, Mohammad Yusuf Ahmad; a.k.a.
MANSUR, Muhammad Yusif Ahmad; a.k.a.
MANSUR, Muhammad Yusuf Ahmad; a.k.a.
SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani;
a.k.a. "HILLAWI, Jamal Hani"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

"SAMIR" (a.k.a. JENDOUBI, Faouzi Ben

Mohamed Ben Ahmed; a.k.a. "SAID"), Via
Agucchi n.250, Bologna, Italy; Via di Saliceto
n.51/9, Bologna, Italy; DOB 30 Jan 1966; POB
Beja, Tunisia; nationality Tunisia; Passport
K459698 issued 06 Mar 1999 expires 05 Mar
2004 (individual) [SDGT].

"SAMIYAH, Abu" (a.k.a. AL-'AJUZ, Sami Jasim;

a.k.a. AL-'AJUZ, Sami Jasim Muhammad; a.k.a.
AL-JABURI, Sami Jasim Muhammad; a.k.a.
A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim;
a.k.a. "ASIA, Abu"; a.k.a. "ASIYA, Abu"; a.k.a.
"HAMAD, Hajji"; a.k.a. "HAMID, Hajji"; a.k.a.
"HAMID, Ustadh"; a.k.a. "SUMAYYAH, Abu");
DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01

Jan 1970 to 31 Dec 1970; POB Al-Sharqat,
Salah ad-Din Province, Iraq; alt. POB Mosul,
Iraq; nationality Iraq (individual) [SDGT].

"SAMT" (a.k.a. DESIGN AND MANUFACTURE

OF AIRCRAFT ENGINES; a.k.a. DESIGN AND
MANUFACTURING OF AERO-ENGINE
COMPANY (Arabic:

ﺖﺧﺎﺳ

ﻭ

ﯽﺣﺍﺮﻃ

ﺖﮐﺮﺷ

ﻲﻳﺍﻮﻫ

ﻱﺎﻫﺭﻮﺗﻮﻣ

); a.k.a. IRANIAN TURBINE

MANUFACTURING INDUSTRIES; a.k.a.
TURBINE ENGINE MANUFACTURING CO.;
f.k.a. TURBINE ENGINE MANUFACTURING
PLANT; a.k.a. "DAMA"; f.k.a. "TEM"), Shishesh
Mina Street, Karaj Special Road, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
14005160213 (Iran); Registration Number
22142 (Iran); alt. Registration Number 477457
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"SAMUEL FLORES FLORES" (a.k.a. FLORES

BORREGO, Samuel), Miguel Aleman,
Tamaulipas, Mexico; Reynosa, Tamaulipas,
Mexico; Michoacan, Mexico; DOB 06 Aug 1972;
alt. DOB 22 Aug 1977; POB Tamaulipas,
Mexico; alt. POB Distrito Federal, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
FOBS720806HTSLRM05 (Mexico); C.U.I.P.
FOFS770822H09576414 (Mexico) (individual)
[SDNTK].

"SANA" (a.k.a. ABD EL-RAHMAN, Suhayl Salim;

a.k.a. ABDURAHAMAN, Suhayl; a.k.a. AL-
SUDANI, Abu Faris; a.k.a. FARIS, Abu; a.k.a.
MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
"SABA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
alt. DOB 1990; POB Rabak, Sudan; Passport
C0004350; Personal ID Card A00710804
(individual) [SOMALIA].

"SANAI" (a.k.a. BASERI, Mohammad), Iran; DOB

19 Sep 1972; POB Semnan, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

"SANAULLAH" (a.k.a. AKHUND, Mohammad

Aman; a.k.a. AMAN, Mohammed; a.k.a.
NOORZAI, Mullah Mad Aman Ustad; a.k.a.
OMAN, Mullah Mohammed); DOB 1970; POB
Bande Tumur Village, Maiwand District,
Qandahar Province, Afghanistan (individual)
[SDGT].

"SANDOKAN" (a.k.a. SCHIAVONE, Francesco);

DOB 03 Mar 1954; POB Casal di Principe, Italy
(individual) [TCO].

"SANTOS" (a.k.a. RIVERA-LUNA, Moises

Humberto; a.k.a. "VIEJO SANTOS"); DOB 23
May 1969; POB San Salvador, El Salvador;
nationality El Salvador (individual) [TCO].

"SAPA" (a.k.a. ELECTRO OPTIC SAIRAN

INDUSTRIES CO. (Arabic:

ﮏﯿﺘﭘﺍ

ﻭﺮﺘﮑﻟﺍ

ﻊﯾﺎﻨﺻ

ﻥﺍﺮﯾﺍﺎﺻ

); a.k.a. ESFAHAN OPTIC INDUSTRY;

a.k.a. ESFAHAN OPTICS INDUSTRY; a.k.a.
ISFAHAN OPTIC INDUSTRIES COMPANY;
a.k.a. ISFAHAN OPTICAL INDUSTRY; a.k.a.
ISFAHAN OPTICS INDUSTRIES; a.k.a.
ISFAHAN OPTICS INDUSTRY; a.k.a.
ISHAHAN OPTICS INDUSTRIES CO.; a.k.a.
SANAYE-E OPTIKE ESFAHAN; a.k.a.
SANOYE ELEKTRONIK SAIRAN; a.k.a.
"ISFAHAN OPTICS"), P.O. Box 81465-313,
Kaveh Ave, Isfahan, Iran; Kaveh Street, Isfahan
814651117, Iran; Website https://sapa.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 1985; National ID No. 10260437477 (Iran);
Registration Number 22928 (Iran) [NPWMD]
[IFSR] (Linked To: IRAN ELECTRONICS
INDUSTRIES).

"SAPICO" (a.k.a. ARDALAN MACHINERIES

COMPANY; a.k.a. SAHAND ALUMINUM
PARTS INDUSTRIAL COMPANY; a.k.a.
SHAHID HEMMAT INDUSTRIAL GROUP;
a.k.a. "ARMACO"; a.k.a. "SHIG"), Damavand
Tehran Highway, Tehran, Iran; P.O. Box 16595-
159, Tehran, Iran; No. 5, Eslami St., Golestane
Sevvom St., Pasdaran St., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

"SAPID" (a.k.a. SAFIRAN PAYAM DARYA

SHIPPING COMPANY), Asseman Tower,
Pasdaran Street, Tehran, Iran; Website
www.sapidshpg.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v) [IRAN] [IFCA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2450 -

"SAQAR, Abu" (a.k.a. ZABEN, Sultan; a.k.a.

ZABIN, Abu Saqer (Arabic:

ﻦﺑﺍﺯ

ﺮﻘﺻ

ﻮﺑﺍ

); a.k.a.

ZABIN, Sultan; a.k.a. ZABIN, Sultan Saleh;
a.k.a. ZABIN, Sultan Saleh Aida Aida (Arabic:

ﻦﺑﺍﺯ

ﺔﻀﯿﻋ

ﺢﻟﺎﺻ

ﻥﺎﻄﻠﺳ

); a.k.a. ZABINYE,

Sultan; a.k.a. "SAGAR, Abu"), Sana'a, Yemen;
DOB 1986; POB Razih District, Sana'a, Yemen;
nationality Yemen; Gender Male; National ID
No. 10010095104 (Yemen); Identification
Number 20322 (Yemen) (individual) [YEMEN]
[GLOMAG].

"SARA" (a.k.a. AL-RAHAMA RELIEF

FOUNDATION LIMITED; a.k.a. SANABEL L'IL-
IGATHA; a.k.a. SANABEL RELIEF AGENCY;
a.k.a. SANABEL RELIEF AGENCY LIMITED;
a.k.a. "SRA"), 63 South Road, Sparkbrook,
Birmingham B11 1EX, United Kingdom; 1011
Stockport Road, Levenshulme, Manchester M9
2TB, United Kingdom; P.O. Box 50, Manchester
M19 2SP, United Kingdom; 98 Gresham Road,
Middlesbrough, United Kingdom; 54 Anson
Road, London NW2 6AD, United Kingdom;
Registration ID 3713110 (United Kingdom);
Registered Charity No. 1083469 (United
Kingdom); http://www.sanabel.org.uk (website);
info@sanabel.org.uk (email). [SDGT].

"SASADJA" (a.k.a. DEFENCE INDUSTRIES

ORGANISATION; a.k.a. DEFENSE
INDUSTRIES ORGANIZATION; a.k.a. DIO;
a.k.a. SASEMAN SANAJE DEFA; a.k.a.
SAZEMANE SANAYE DEFA), P.O. Box 19585-
777, Pasdaran Street, Entrance of Babaie
Highway, Permanent Expo of Defence
Industries Organization, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS-
EO].

"SATNA" (a.k.a. POWER PLANT EQUIPMENT

MANUFACTURING COMPANY; a.k.a. SATNA
COMPANY; a.k.a. "POWERPLANT
EQUIPMENT MANUFACTURING COMPANY"),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked
To: ATOMIC ENERGY ORGANIZATION OF
IRAN).

"Sattar" (a.k.a. SAFDARI, Masoud (Arabic:

ﺩﻮﻌﺴﻣ

ﯼﺭﺪﻔﺻ

); a.k.a. SAFDARI, Massoud), Shahrak

Shahid Mahallati District, Tehran, Iran; DOB
1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRGC] [IRAN-HR].

"SATURN NGO" (a.k.a. NPO SATURN JSC;

a.k.a. ODK-SATURN PAO; a.k.a. ODK-
SATURN PUBLIC JOINT-STOCK COMPANY;
a.k.a. PJSC UEC-SATURN (Cyrillic:

ПАО

ОДК-

САТУРН);

a.k.a. UEC-SATURN), 163 Lenin

Ave., Rybinsk, Yaroslavl Region 152903,
Russia; 13 Kasatkin St., Moscow 129301,
Russia; 4 A Novoroshchinskaya St., St.
Petersburg 196084, Russia; 140 Kuybyshev St.,
3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga
St., Omsk 644076, Russia; Website www.uec-
saturn.ru; Tax ID No. 7610052644 (Russia);
Registration Number 1027601106169 (Russia)
[RUSSIA-EO14024].

"SAVINGS BANK" (a.k.a. SAVING BANK; f.k.a.

THE GENERAL ESTABLISHMENT OF MAIL
SAVING FUND; f.k.a. THE POST SAVING
FUND), Amous Square, Damascus, Syria; P.O.
Box: 5467, Al-Furat St., Merjeh, Damascus,
Syria [SYRIA].

"SAYID, Mahdi" (a.k.a. ADEN, Mohamed Abdi;

a.k.a. ADEN, Mohamoud Abdi; a.k.a. ADEN,
Mohamud Abdi; a.k.a. "ABDIRAHMAN,
Mahamoud"; a.k.a. "ABDIRAHMAN, Mohamud";
a.k.a. "HASSAN, Mohamed"; a.k.a. "IBRAHIM,
Moalim"; a.k.a. "MAHADI, Moalim"; a.k.a.
"YARE, Mohamed"), Jilib, Lower Juba, Somalia;
DOB 13 Mar 1985; POB Garissa, Kenya;
nationality Kenya; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

"Sayyid Hashim" (a.k.a. AL-GHAMARI,

Muhammad Abd Al-Karim; a.k.a. AL-GHAMARI,
Muhammad 'Abd-al-Karim Ahmad Husayn;
a.k.a. AL-GHOMMARI, Muhammad; a.k.a.
GHOMMARI, Muhammad), Yemen; DOB 1979;
alt. DOB 1984; POB Izla Dhaen, Wahha District,
Hajjar Governorate, Yemen; nationality Yemen;
Gender Male (individual) [YEMEN].

"SAZMAN-E TANZIM MOGHARARAT" (a.k.a.

IRANIAN COMMUNICATIONS REGULATORY
AUTHORITY), Ministry of Information and
Communications Technology, P.O. Box 15598-
4415, 1631713761, Tehran, Iran; Website
http://www.cra.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].

"SBIG" (a.k.a. SHAHID BAKERI INDUSTRIAL

GROUP), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

"SBS LLC" (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTIU
SISTEMY BIOLOGICHESKOGO SINTEZA;
a.k.a. SYSTEMS OF BIOLOGICAL
SYNTHESIS LLC; a.k.a. "OOO SBS"),
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].

"SCF GROUP" (a.k.a. JOINT STOCK COMPANY

SOVCOMFLOT; a.k.a. JSC SOVCOMFLOT;
a.k.a. PAO SOVCOMFLOT; a.k.a. PUBLIC
JOINT STOCK COMPANY MODERN
COMMERCIAL FLEET; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
SOVREMENNYY KOMMERCHESKIY FLOT;
a.k.a. "SCF"), Ul. Gasheka D. 6, Moscow
125047, Russia; Nab. Reki Moiki d.3, Lit. A,
Saint Petersburg 191186, Russia; Building 3,
Letter A, Moyka River Embankment, Saint
Petersburg 191186, Russia; Website
sovcomflot.ru; alt. Website www.scf-group.com;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Tax ID No.
7702060116 (Russia); Legal Entity Number
253400DYLWR5A6YAWJ69; Registration
Number 1027739028712 (Russia) [RUSSIA-
EO14024].

"SCF" (a.k.a. JOINT STOCK COMPANY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2451 -

Building 3, Letter A, Moyka River Embankment,
Saint Petersburg 191186, Russia; Website
sovcomflot.ru; alt. Website www.scf-group.com;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Tax ID No.
7702060116 (Russia); Legal Entity Number
253400DYLWR5A6YAWJ69; Registration
Number 1027739028712 (Russia) [RUSSIA-
EO14024].

"SCIENTIFIC RESEARCH INSTITUTE OF

EPIDEMIOLOGY AND HYGIENE" (a.k.a. 48
CENTRAL SCIENTIFIC RESEARCH
INSTITUTE KIROV; a.k.a. 48 CENTRAL
SCIENTIFIC RESEARCH INSTITUTE
SERGIEV POSAD; a.k.a. 48 CENTRAL
SCIENTIFIC RESEARCH INSTITUTE
YEKATERINBURG; a.k.a. 48 TSNII SERGIEV
POSAD; a.k.a. 48TH CENTRAL RESEARCH
INSTITUTE, SERGIEV POSAD; a.k.a. 48TH
TSNII KIROV; a.k.a. 48TH TSNII
YEKATERINBURG; a.k.a. CENTER FOR
MILITARY TECHNICAL PROBLEMS OF
BIOLOGICAL DEFENSE; a.k.a. FEDERAL
STATE BUDGETARY INSTITUTION 48TH
CENTRAL SCIENTIFIC AND RESEARCH
INSTITUTE OF THE MINISTRY OF DEFENSE
OF THE RUSSIAN FEDERATION; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BIUDZHETNOE UCHREZHDENIE 48
TSENTRALNYI NAUCHNO
ISSLEDOVATELSKII INSTITUT
MINISTERSTVA OBORONY ROSSIISKOI
FEDERATSII; a.k.a. FGBU 48 TSNII
MINOBORONY ROSSII; a.k.a. ZARGORSK
INSTITUTE; a.k.a. "MILITARY TECHNICAL
SCIENTIFIC RESEARCH INSTITUTE"; a.k.a.
"SCIENTIFIC RESEARCH INSTITUTE OF
MEDICINE"; a.k.a. "SCIENTIFIC RESEARCH
INSTITUTE OF MICROBIOLOGY"; a.k.a. "THE
VIROLOGY CENTER"), Ul. Oktyabrskaya D.

11, Gorodok 141306, Russia; 11 Ulitsa
Oktyabrskaya, Sergiev Posad-6, Moscow
Oblast 141306, Russia; 119 Oktyabrsky
Prospekt, Kirov, Kirov Oblast 610017, Russia; 1
Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk
Oblast 620085, Russia; Secondary sanctions
risk: this person is designated for operating or
having operated in a sector of the Russian
Federation economy determined to support
Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as
amended by Executive Order 14114.;
Organization Established Date 07 Apr 1928;
Target Type Government Entity; Tax ID No.
5042129453 (Russia); Registration Number
1136441000706 (Russia) [RUSSIA-EO14024].

"SCIENTIFIC RESEARCH INSTITUTE OF

MEDICINE" (a.k.a. 48 CENTRAL SCIENTIFIC
RESEARCH INSTITUTE KIROV; a.k.a. 48
CENTRAL SCIENTIFIC RESEARCH
INSTITUTE SERGIEV POSAD; a.k.a. 48
CENTRAL SCIENTIFIC RESEARCH
INSTITUTE YEKATERINBURG; a.k.a. 48 TSNII
SERGIEV POSAD; a.k.a. 48TH CENTRAL
RESEARCH INSTITUTE, SERGIEV POSAD;
a.k.a. 48TH TSNII KIROV; a.k.a. 48TH TSNII
YEKATERINBURG; a.k.a. CENTER FOR
MILITARY TECHNICAL PROBLEMS OF
BIOLOGICAL DEFENSE; a.k.a. FEDERAL
STATE BUDGETARY INSTITUTION 48TH
CENTRAL SCIENTIFIC AND RESEARCH
INSTITUTE OF THE MINISTRY OF DEFENSE
OF THE RUSSIAN FEDERATION; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BIUDZHETNOE UCHREZHDENIE 48
TSENTRALNYI NAUCHNO
ISSLEDOVATELSKII INSTITUT
MINISTERSTVA OBORONY ROSSIISKOI
FEDERATSII; a.k.a. FGBU 48 TSNII
MINOBORONY ROSSII; a.k.a. ZARGORSK
INSTITUTE; a.k.a. "MILITARY TECHNICAL
SCIENTIFIC RESEARCH INSTITUTE"; a.k.a.
"SCIENTIFIC RESEARCH INSTITUTE OF
EPIDEMIOLOGY AND HYGIENE"; a.k.a.
"SCIENTIFIC RESEARCH INSTITUTE OF
MICROBIOLOGY"; a.k.a. "THE VIROLOGY
CENTER"), Ul. Oktyabrskaya D. 11, Gorodok
141306, Russia; 11 Ulitsa Oktyabrskaya,
Sergiev Posad-6, Moscow Oblast 141306,
Russia; 119 Oktyabrsky Prospekt, Kirov, Kirov
Oblast 610017, Russia; 1 Ulitsa Zvezdnaya,
Yekaterinburg, Sverdlovsk Oblast 620085,
Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy

determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Organization
Established Date 07 Apr 1928; Target Type
Government Entity; Tax ID No. 5042129453
(Russia); Registration Number 1136441000706
(Russia) [RUSSIA-EO14024].

"SCIENTIFIC RESEARCH INSTITUTE OF

MICROBIOLOGY" (a.k.a. 48 CENTRAL
SCIENTIFIC RESEARCH INSTITUTE KIROV;
a.k.a. 48 CENTRAL SCIENTIFIC RESEARCH
INSTITUTE SERGIEV POSAD; a.k.a. 48
CENTRAL SCIENTIFIC RESEARCH
INSTITUTE YEKATERINBURG; a.k.a. 48 TSNII
SERGIEV POSAD; a.k.a. 48TH CENTRAL
RESEARCH INSTITUTE, SERGIEV POSAD;
a.k.a. 48TH TSNII KIROV; a.k.a. 48TH TSNII
YEKATERINBURG; a.k.a. CENTER FOR
MILITARY TECHNICAL PROBLEMS OF
BIOLOGICAL DEFENSE; a.k.a. FEDERAL
STATE BUDGETARY INSTITUTION 48TH
CENTRAL SCIENTIFIC AND RESEARCH
INSTITUTE OF THE MINISTRY OF DEFENSE
OF THE RUSSIAN FEDERATION; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BIUDZHETNOE UCHREZHDENIE 48
TSENTRALNYI NAUCHNO
ISSLEDOVATELSKII INSTITUT
MINISTERSTVA OBORONY ROSSIISKOI
FEDERATSII; a.k.a. FGBU 48 TSNII
MINOBORONY ROSSII; a.k.a. ZARGORSK
INSTITUTE; a.k.a. "MILITARY TECHNICAL
SCIENTIFIC RESEARCH INSTITUTE"; a.k.a.
"SCIENTIFIC RESEARCH INSTITUTE OF
EPIDEMIOLOGY AND HYGIENE"; a.k.a.
"SCIENTIFIC RESEARCH INSTITUTE OF
MEDICINE"; a.k.a. "THE VIROLOGY
CENTER"), Ul. Oktyabrskaya D. 11, Gorodok
141306, Russia; 11 Ulitsa Oktyabrskaya,
Sergiev Posad-6, Moscow Oblast 141306,
Russia; 119 Oktyabrsky Prospekt, Kirov, Kirov
Oblast 610017, Russia; 1 Ulitsa Zvezdnaya,
Yekaterinburg, Sverdlovsk Oblast 620085,
Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Organization
Established Date 07 Apr 1928; Target Type
Government Entity; Tax ID No. 5042129453
(Russia); Registration Number 1136441000706
(Russia) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2452 -

"SCIT" (a.k.a. SYRIAN COMPANY FOR

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

"SCOS" (a.k.a. SYRIAN CHAMBER OF

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

"SCOT" (a.k.a. SYRIAN COMPANY FOR OIL

TRANSPORT; a.k.a. SYRIAN CRUDE OIL
TRANSPORTATION COMPANY; 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].

"SCOTRACO" (a.k.a. SYRIAN COMPANY FOR

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

"SDS OOO" (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
ESDIES; a.k.a. S AND D SOLUTIONS LIMITED
LIABILITY COMPANY; a.k.a. S&D SOLUTIONS
LIMITED LIABILITY COMPANY), Ul. 6-Ya
Krasnoarmeiskaya D. 5-7, Lit. A, Pom. 2-N,
Saint Petersburg 190005, Russia; Tax ID No.
7820331010 (Russia); Registration Number
1129847007290 (Russia) [RUSSIA-EO14024].

"SDS" (a.k.a. SERB DEMOCRATIC PARTY;

a.k.a. SRPSKA DEMOKRATSKA STRANKA),
Kralja Alfonsa XIII, Number 1, Banja Luka
78000, Bosnia and Herzegovina [BALKANS].

"SE" (a.k.a. ARMED STRUGGLE FOR

REVOLUTIONARY INDEPENDENCE SECT
OF REVOLUTIONARIES; a.k.a. REBEL SECT;
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
OF REVOLUTIONARIES; a.k.a. SECTA
EPANASTATON; a.k.a. SEKHTA
EPANASTATON; a.k.a. SEKTA
EPANASTATON), Greece [SDGT].

"Seatha Murugiah" (a.k.a. ARDAKANI, Hosein

Hatefi; a.k.a. ARDAKANI, Hossein Hatefi; a.k.a.
ARDAKANI, Hussein Hatefi; a.k.a. ARDEKANI,
Hossein Hatafi), Tehran, Iran; DOB 21 Sep
1985; POB Ardakan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
U34290111 (Iran); National ID No. 4449916581
(Iran) (individual) [NPWMD] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY

GUARD CORPS AEROSPACE FORCE SELF
SUFFICIENCY JIHAD ORGANIZATION).

"SEDCO" (a.k.a. ENERGY GOSTAR SINA

COMPANY (Arabic:

ﺎﻨﯿﺳ

ﺮﺘﺴﮔ

ﯼﮊﺮﻧﺍ

ﺖﮐﺮﺷ

); a.k.a.

SINA ENERGY DEVELOPMENT; a.k.a. SINA
ENERGY DEVELOPMENT CO.; a.k.a. SINA
ENERGY DEVELOPMENT COMPANY), No. 8,
Sosan Alley, Tabatabaei 1st Street, Fatemi
Square, District 6, Tehran, Tehran Province
1415793811, Iran; 14th Floor, Building No. 1,
Central Building of the Muslim Revolutionary
Islamic Foundation, not reaching the Blvd.
Africa, Highway of Mission, Tehran, Iran;
Website http://www.sedcompany.ir/; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10101345022 (Iran);
Registration Number 90128 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"Sedoi" (a.k.a. TROSHEV, Andrei Nikolaevich;

a.k.a. TROSHEV, Andrej Nikolaevich; a.k.a.
"Gray Hair"), Russia; DOB 05 Apr 1962; alt.
DOB 05 Apr 1953; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Tax ID No.
781417567443 (Russia) (individual) [RUSSIA-
EO14024].

"SEI" (a.k.a. SHIRAZ ELECTRONIC

INDUSTRIES; a.k.a. SHIRAZ ELECTRONICS
INDUSTRIES), P.O. Box 71365-1589, Shiraz,
Iran; Hossain Abad Road, Shiraz, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

"SELLZ TREID" (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
SELLZ TREID), Ul. Skulptora Golovnitskogo D.
26, Kv. 81, Chelyabinsk 454030, Russia; Tax ID
No. 7448217344 (Russia); Registration Number
1197456017780 (Russia) [RUSSIA-EO14024].

"Senry" (a.k.a. MORENO OROZCO, Oscar

Enrique), Nogales, Sonora, Mexico; DOB 23
Sep 1984; POB Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MOOO840923HSRRRS08 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"SEP CO." (a.k.a. SAFETY EQUIPMENT

PROCUREMENT COMPANY), P.O. Box
16785-195, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

"SER INC." (a.k.a. SERVICIO DE EQUIPO

RODANTE INCORPORADO), Calle 16 y Ave.
Roosevelt Edif. Vida Panama, Zona Libre,
Colon, Panama; P.O. Box No. 1578, Zona
Libre, Colon, Panama; RUC # 16143-166-
154062 (Panama) [SDNTK].

"Serb" (a.k.a. MILCHAKOV, Aleksey Yuryevich;

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

"Serbian" (a.k.a. MILCHAKOV, Aleksey

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

"SERGEY, Kireev Valerievich" (a.k.a.

POTEKHIN, Danil (Cyrillic:

ПОТЕХИН,

Данил);

a.k.a. "cronuswar"), Voronezh, Russia; DOB 14
Sep 1995; alt. DOB 14 Sep 1990; alt. DOB 08
Aug 1990; Email Address potekhinl4@bk.ru;
Gender Male; Digital Currency Address - XBT
1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X;
alt. Digital Currency Address - XBT
1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh;
Digital Currency Address - ETH
0x7F367cC41522cE07553e823bf3be79A889D
Ebe1B; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

"SETAD" (Arabic: "

ﺩﺎﺘﺳ

") (a.k.a. EXECUTION OF

IMAM KHOMEINI'S ORDER; a.k.a. SETAD
EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E
FARMAN-E HAZRAT-E EMAM (Arabic:

ﺩﺎﺘﺳ

ﻡﺎﻣﺍ

ﺕﺮﻀﺣ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

); a.k.a. SETAD-E

FARMAN-EJRAEI-YE EMAM (Arabic:

ﺩﺎﺘﺳ

ﻡﺎﻣﺍ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

); a.k.a. "EIKO"), Khaled

Stamboli St., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13876].

"SFCC" (a.k.a. BANK SINA; a.k.a. BANQUE

SINA BONYAD FINANCE AND CREDIT
COMPANY; a.k.a. SINA BANK; a.k.a. SINA
BANK COMPANY; a.k.a. SINA FINANCE AND
CREDIT COMPANY; a.k.a. SINA FINANCE
AND CREDIT INSTITUTE; a.k.a. "BFCC"),
Between Miremad Street and Mofateh Street,
Motahari Avenue, Tehran 15888-6457, Iran; No.
238, Ostad Motahari Avenue, District 6, Tehran,
Tehran Province 1588864571, Iran; Near by
Mofateh Street, No. 187, Ostad Mothari Street,
Tehran 1587998411, Iran; 187 Motahri Avenue,
Tehran 1587998411, Iran; No. 187, Ostad
Mottahari St., Tehran, Iran; 187 Motahhari Ave,
Tehran 1587998411, Iran; SWIFT/BIC
SINAIRTH; Website www.sinabank.ir; Additional

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2453 -

Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10860246171 (Iran);
Registration Number 2904 (Iran) [IRAN] [SDGT]
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
MEHVARAN INVESTMENT COMPANY; Linked
To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"SFI" (a.k.a. SINA FINANCIAL & INVESTMENT

HOLDING CO.; a.k.a. SINA FINANCIAL AND
INVESTMENT HOLDING CO.; a.k.a. SINA
FINANCIAL AND INVESTMENT HOLDING
COMPANY (Arabic:

ﻭ

ﯽﻟﺎﻣ

ﯽﺼﺼﺨﺗ

ﺭﺩﺎﻣ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

); a.k.a. SINA INVESTMENT

MANAGEMENT CO.), 4th Floor, No. 7, 12th
Alley, Bokharest Ahmad Ghasir Street, District
6, Tehran, Tehran Province 1514757111, Iran;
13th Floor, Building No. 1, Mostazafan
Foundation Premises, Argentina Sq, Africa
Blvd, Tehran, Iran; Resalat Highway prior to
Africa Boulevard, Bonyad Mostazafan Building
Number 1, 13th Floor, Iran; Website
http://www.sfi.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10340058917 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"SGM" (a.k.a. LIMITED LIABILITY COMPANY

STROYGAZMONTAZH; a.k.a.
STROYGAZMONTAZH; a.k.a.
STROYGAZMONTAZH CORPORATION), 53
prospekt Vernadskogo, Moscow 119415,
Russia; Website www.ooosgm.com; alt.
Website www.ooosgm.ru; Email Address
info@ooosgm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

"SHA'BI" (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.
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. "THE POPULAR ARMY") [SYRIA].

"SHABIR, Ustad" (a.k.a. ABDULLAH, Mian; a.k.a.

SHABBIR, Abu Saad; a.k.a. SHABIR, Abu
Sa'ad; a.k.a. SHABIR, Abu Saad); DOB 1973;
alt. DOB 1972; From: Bahawalpur, Punjab
Province, Pakistan (individual) [SDGT].

"SHABRINA, Abu" (a.k.a. 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"),
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).

"SHABSHAR, Abu" (a.k.a. ALDOLEMY, Ahmad

Khalaf Shebab; a.k.a. AL-DULAYMI, Ahmad
Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad
Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib al'Issawi; a.k.a. AL-
DULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI,
Ahmad Khalaf Abd Shabib; a.k.a. AL-ISSAWI,
Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad
Khalaf; a.k.a. SHABIB, Ahmad Khalaf Abd;
a.k.a. SHADID, Ahkmad Kalaf; a.k.a. "AHMAD,
Abu Usama"; a.k.a. "AHMAD, Hajji"; a.k.a.
"ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
Ahmad"; a.k.a. "SULAYMAN, Abu"; a.k.a.
"WA'IL, Hajji"), London, United Kingdom; al-
Fallujah, Iraq; DOB 25 May 1972; POB al-
Fallujah, Iraq; nationality Iraq; citizen United
Kingdom; Passport C00168817 issued 08 Dec
2005 expires 25 May 2015; alt. Passport
G1407597 (Iraq) (individual) [SDGT].

"SHACKER, Abu" (a.k.a. SALAH, Maher Jawad

Younes; a.k.a. SALAH, Maher Jawad Yunes;
a.k.a. SALAH, Maher Jawad Yunis; a.k.a.
SALAH, Mahir Jawad Yunis; a.k.a. SALAH,
Mahir Jawwad Yunis; a.k.a. SALAH, Mahir
Yunus; a.k.a. "AKRAM, Abu"; a.k.a. "AREF,
Abu"; a.k.a. "ARIF, Abu"; a.k.a. "SALAH,
Mahir"), Saudi Arabia; DOB 22 Oct 1957;
nationality United Kingdom; alt. nationality
Jordan; Passport 012855897 (United Kingdom);
alt. Passport D126889 (Jordan); National ID No.
9571015241 (Jordan) (individual) [SDGT]
(Linked To: HAMAS).

"Shaf" (a.k.a. ELSHEIKH, El Shafee; a.k.a.

"Shafee"), Aleppo, Syria; DOB 16 Jul 1988;
POB Sudan; citizen United Kingdom; Gender
Male (individual) [SDGT].

"Shafee" (a.k.a. ELSHEIKH, El Shafee; a.k.a.

"Shaf"), Aleppo, Syria; DOB 16 Jul 1988; POB
Sudan; citizen United Kingdom; Gender Male
(individual) [SDGT].

"SHAHIN CO." (a.k.a. HESA TRADE CENTER;

a.k.a. IRAN AIRCRAFT MANUFACTURING
COMPANY; a.k.a. IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY
(Arabic:

ﻥﺍﺮﯾﺍ

ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

); a.k.a.

IRAN AIRCRAFT MANUFACTURING
INDUSTRIES; a.k.a. KARKHANEJATE
SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA
PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.
"HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI"), P.O. Box
83145-311, 28 km Esfahan - Tehran Freeway,
Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
Tehran 15946, Iran; P.O. Box 81465-935,
Esfahan, Iran; Shahih Shar Industrial Zone,
Esfahan, Iran; P.O. Box 8140, No. 107
Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100722073 (Iran); Registration Number
26740 (Iran) [NPWMD] [IFSR] [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

"SHAKRO JR." (a.k.a. KALACHOV, Zakhar;

a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
KALASHOV, Zachari; a.k.a. KALASHOV,
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
Zakhary Knyazevich (Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO KURD" (Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
MALADOI"; a.k.a. "SHAKRO MOLODOY";
a.k.a. "SHAKRO YOUNG"), General Tyulenev
Street, 7, Building 2, Apartment 277, Moscow,
Russia; Nikolina Gora, Odintsovo, Moscow,
Russia; DOB 20 Mar 1953; POB Tbilisi,
Georgia; nationality Georgia; alt. nationality
Russia; Gender Male; Passport 604145924
(Russia); alt. Passport 604145934 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

"SHAKRO KURD" (Cyrillic:

"ШАКРО

КУРД")

(a.k.a. KALACHOV, Zakhar; a.k.a.
KALASCHOV, Sachary Knyasevich; a.k.a.
KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
KALASHOV, Zachari; a.k.a. KALASHOV,
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
KALASHOV, Zakaria; a.k.a. KALASHOV,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2454 -

Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
Zakhary Knyazevich (Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO JR."; a.k.a. "SHAKRO KURTI"; a.k.a.
"SHAKRO MALADOI"; a.k.a. "SHAKRO
MOLODOY"; a.k.a. "SHAKRO YOUNG"),
General Tyulenev Street, 7, Building 2,
Apartment 277, Moscow, Russia; Nikolina Gora,
Odintsovo, Moscow, Russia; DOB 20 Mar 1953;
POB Tbilisi, Georgia; nationality Georgia; alt.
nationality Russia; Gender Male; Passport
604145924 (Russia); alt. Passport 604145934
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

"SHAKRO KURTI" (a.k.a. KALACHOV, Zakhar;

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

MALADOI"; a.k.a. "SHAKRO MOLODOY";
a.k.a. "SHAKRO YOUNG"), General Tyulenev
Street, 7, Building 2, Apartment 277, Moscow,
Russia; Nikolina Gora, Odintsovo, Moscow,
Russia; DOB 20 Mar 1953; POB Tbilisi,
Georgia; nationality Georgia; alt. nationality
Russia; Gender Male; Passport 604145924
(Russia); alt. Passport 604145934 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

"SHAKRO MALADOI" (a.k.a. KALACHOV,

Zakhar; a.k.a. KALASCHOV, Sachary
Knyasevich; a.k.a. KALASCHOW, Zachari;
a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
Zakhary Knyazevich (Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.

"SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KURTI"; a.k.a. "SHAKRO MOLODOY"; a.k.a.
"SHAKRO YOUNG"), General Tyulenev Street,
7, Building 2, Apartment 277, Moscow, Russia;
Nikolina Gora, Odintsovo, Moscow, Russia;
DOB 20 Mar 1953; POB Tbilisi, Georgia;
nationality Georgia; alt. nationality Russia;
Gender Male; Passport 604145924 (Russia);
alt. Passport 604145934 (Russia) (individual)
[TCO] (Linked To: THIEVES-IN-LAW).

"SHAKRO MOLODOY" (a.k.a. KALACHOV,

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
"SHAKRO YOUNG"), General Tyulenev Street,
7, Building 2, Apartment 277, Moscow, Russia;
Nikolina Gora, Odintsovo, Moscow, Russia;
DOB 20 Mar 1953; POB Tbilisi, Georgia;
nationality Georgia; alt. nationality Russia;
Gender Male; Passport 604145924 (Russia);
alt. Passport 604145934 (Russia) (individual)
[TCO] (Linked To: THIEVES-IN-LAW).

"SHAKRO YOUNG" (a.k.a. KALACHOV, Zakhar;

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
"SHAKRO MOLODOY"), General Tyulenev
Street, 7, Building 2, Apartment 277, Moscow,
Russia; Nikolina Gora, Odintsovo, Moscow,
Russia; DOB 20 Mar 1953; POB Tbilisi,

Georgia; nationality Georgia; alt. nationality
Russia; Gender Male; Passport 604145924
(Russia); alt. Passport 604145934 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

"SHAM AL-ISLAM" (a.k.a. HARAKAT SHAM AL-

ISLAM; a.k.a. HARAKET SHAM AL-ISLAM;
a.k.a. SHAM AL-ISLAM MOVEMENT), Syria
[SDGT].

"SHAM HOLDING" (a.k.a. AL SHAM COMPANY;

a.k.a. AL-SHAM COMPANY; a.k.a. CHAM
HOLDING; a.k.a. CHAM INVESTMENT
GROUP; a.k.a. SHAM HOLDING COMPANY
SAL; a.k.a. "CHAM"), Cham Holding Building,
Daraa Highway, Sahnaya Area, P.O. Box 9525,
Damascus, Syria [SYRIA].

"SHANGHAI S.A.L. OFFSHORE COMPANY"

(a.k.a. THAINGUI S.A.L. OFFSHORE), Unesco
Center, 4th Floor, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry
Number 1804869 (Lebanon) [SDGT] (Linked
To: AL-AMIN, Muhammad 'Abdallah).

"SHASTAN" (a.k.a. ARMED FORCES SOCIAL

SECURITY AND PENSION FUND
INVESTMENT - SHESTAN; a.k.a. ARMED
FORCES SOCIAL SECURITY INVESTMENT
COMPANY; a.k.a. ARMED FORCES SOCIAL
SECURITY INVESTMENT FUND SHASTAN
(Arabic:

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﻥﺎﺘﺴﺷ

); a.k.a. ARMED FORCES SOCIAL

WELFARE INVESTMENT ORGANIZATION OF
IRAN; a.k.a. SATA INVESTMENT COMPANY
(Arabic:

ﺎﺗﺎﺳ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

); a.k.a. SATA

MILITARY POWERS SOCIAL SECURITY
INVESTMENT COMPANY; a.k.a. SHASTAN
ARMED FORCES SOCIAL SECURITY
INVESTMENT COMPANY (Arabic:

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺎﺘﺴﺷ

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﯼﺭﺍﺬﮔ

); a.k.a.

"SHESTAN"), No. 132, Khoramshahr Street,
Tehran, Iran (Arabic: ,

۱۳۲

ﮎﻼﭘ

ﺮﻬﺸﻣﺮﺧ

ﻥﺎﺑﺎﻴﺧ

ﻥﺍﺮﻬﺗ

, Iran); Shahid Beheshti Avenue,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2455 -

PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

"SHAYBOYS" (a.k.a. TURCIOS ANGEL, Saul

Antonio; a.k.a. "EL TRECE"); DOB 17 May
1978; POB Zaragoza, La Libertad, El Salvador;
nationality El Salvador (individual) [TCO].

"SHAYKH ABU-SULTAN" (a.k.a. AL-AJMI,

Doctor Shafi; a.k.a. AL-AJMI, Shafi Sultan
Mohammed; a.k.a. AL-AJMI, Sheikh Shafi),
Area 3, Street 327, Building 41, Al-Uqaylah,
Kuwait; DOB 01 Jan 1973; POB Warah, Kuwait;
nationality Kuwait; Passport 0216155930
(individual) [SDGT].

"SHAYKH AMEEN" (a.k.a. AL-BISHAURI, Abu

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

"SHAYKH MUKHTAR" (a.k.a. ABUZUBAIR,

Muktar Abdulrahim; a.k.a. AW MOHAMMED,
Ahmed Abdi; a.k.a. AW-MOHAMED, Ahmed
Abdi; a.k.a. "ABU ZUBEYR"; a.k.a. "GODANE";
a.k.a. "GODANI"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SDGT].

"SHAYKH SAHIB" (a.k.a. BAHADHIQ, Mahmud;

a.k.a. BAHADHIQ, Mahmud Muhammad
Ahmad; a.k.a. BAHAZIQ, Mahmoud; a.k.a.

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

"SHAYKU" (a.k.a. BI MUHAMMED, Abu

Muhammed Abubakar; a.k.a. BIN
MOHAMMED, Abu Mohammed Abubakar;
a.k.a. SHEKAU, Abubakar; a.k.a. "SHEHU";
a.k.a. "SHEKAU"), Nigeria; DOB 1969; POB
Shekau Village, Yobe State, Nigeria (individual)
[SDGT].

"SHEHU" (a.k.a. BI MUHAMMED, Abu

Muhammed Abubakar; a.k.a. BIN
MOHAMMED, Abu Mohammed Abubakar;
a.k.a. SHEKAU, Abubakar; a.k.a. "SHAYKU";
a.k.a. "SHEKAU"), Nigeria; DOB 1969; POB
Shekau Village, Yobe State, Nigeria (individual)
[SDGT].

"Sheikh Abukar" (a.k.a. ADAN, Abukar Ali; a.k.a.

ADEN, Abukar Ali; a.k.a. "Ibrahim Afghan");
DOB 1972; alt. DOB 1971; alt. DOB 1973
(individual) [SDGT].

"SHEKAU" (a.k.a. BI MUHAMMED, Abu

Muhammed Abubakar; a.k.a. BIN
MOHAMMED, Abu Mohammed Abubakar;
a.k.a. SHEKAU, Abubakar; a.k.a. "SHAYKU";
a.k.a. "SHEHU"), Nigeria; DOB 1969; POB
Shekau Village, Yobe State, Nigeria (individual)
[SDGT].

"SHEKRY HARB" (a.k.a. HARB, Chekri

Mahmoud), c/o VARIEDADES HARB SPORT,
Medellin, Colombia; c/o COMERCIAL JINAN
S.A., Guatemala, Guatemala; c/o ALMACEN
FUTURO NO. 1, Medellin, Colombia; Carerra
50 A, No 76-s-169, Torre 3, Apto. 319, Medellin,
Colombia; DOB 25 Aug 1961; POB Lebanon;
nationality Lebanon; citizen Colombia; Cedula
No. 256820 (Colombia) (individual) [SDNT].

"SHEN, Mike" (a.k.a. SHEN, Xingbiao (Chinese

Simplified:

沈兴标

)), No. 20, Group 5 Junshe

Village, Lvliang Township, Jinhu County,
Jiangsu Province, China (Chinese Simplified:

军舍村五组

号

吕良镇

金湖县

江苏省

China); DOB 04 May 1985; POB Jiangsu,
China; nationality China; Email Address
183322875@qq.com; Gender Male; Digital
Currency Address - XBT
3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX;
Digital Currency Address - ETH

0x530a64c0ce595026a4a556b703644228179e
2d57; Phone Number 8613337963690; alt.
Phone Number 8615189626230; Digital
Currency Address - USDT
TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR
; National ID No. 320831198505045212 (China)
(individual) [ILLICIT-DRUGS-EO14059].

"SHESTAKOV, Ilya V" (a.k.a. SHESTAKOV, Ilya

Vasilyevich (Cyrillic:

ШЕСТАКОВ,

Васильевич

Илья)),

Russia; DOB 15 Jul 1978; POB St.

Petersburg, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

"SHESTAN" (a.k.a. ARMED FORCES SOCIAL

SECURITY AND PENSION FUND
INVESTMENT - SHESTAN; a.k.a. ARMED
FORCES SOCIAL SECURITY INVESTMENT
COMPANY; a.k.a. ARMED FORCES SOCIAL
SECURITY INVESTMENT FUND SHASTAN
(Arabic:

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﻥﺎﺘﺴﺷ

); a.k.a. ARMED FORCES SOCIAL

WELFARE INVESTMENT ORGANIZATION OF
IRAN; a.k.a. SATA INVESTMENT COMPANY
(Arabic:

ﺎﺗﺎﺳ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

); a.k.a. SATA

MILITARY POWERS SOCIAL SECURITY
INVESTMENT COMPANY; a.k.a. SHASTAN
ARMED FORCES SOCIAL SECURITY
INVESTMENT COMPANY (Arabic:

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺎﺘﺴﺷ

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﯼﺭﺍﺬﮔ

); a.k.a.

"SHASTAN"), No. 132, Khoramshahr Street,
Tehran, Iran (Arabic: ,

۱۳۲

ﮎﻼﭘ

ﺮﻬﺸﻣﺮﺧ

ﻥﺎﺑﺎﻴﺧ

ﻥﺍﺮﻬﺗ

, Iran); Shahid Beheshti Avenue,

Khorramshahr, Number 138, Tehran, Iran; No.
138, Khorramshahr Street, District 7, Tehran,
Tehran Province 1533775511, Iran; Website
http://www.esata.ir; alt. Website shastan.ir;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2456 -

10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

"SHI KWAN NEINK" (a.k.a. KUAI NUENG, Sae

Chang; a.k.a. SHIH, Kuo Neng; a.k.a. "AH
SAN"; a.k.a. "SHIH KUO NENG"), Tachilek,
Shan, Burma; DOB 1964 (individual) [SDNTK].

"SHI, Arlex" (a.k.a. HUA, Shi Yu; a.k.a. SHI,

Yuhua; a.k.a. YUHUA, Shi), China; DOB 05 Aug
1976; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport PE0475719 (China)
expires 14 Nov 2019 (individual) [NPWMD]
[IFSR].

"SHIBL, Hajji" (a.k.a. AL ZAIDI, Shebl; a.k.a. AL

ZAIDI, Shibl; a.k.a. AL-ZADI, Shibl Muhsin
Ubayd; a.k.a. AL-ZAYDI, Hajji Shibl Muhsin;
a.k.a. AL-ZAYDI, Shibl Muhsin 'Ubayd; a.k.a.
MAHDI, Ja'far Salih), Iraq; DOB 28 Oct 1968;
POB Baghdad, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: HIZBALLAH).

"SHIG" (a.k.a. ARDALAN MACHINERIES

COMPANY; a.k.a. SAHAND ALUMINUM
PARTS INDUSTRIAL COMPANY; a.k.a.
SHAHID HEMMAT INDUSTRIAL GROUP;
a.k.a. "ARMACO"; a.k.a. "SAPICO"), Damavand
Tehran Highway, Tehran, Iran; P.O. Box 16595-
159, Tehran, Iran; No. 5, Eslami St., Golestane
Sevvom St., Pasdaran St., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

"SHIH KUO NENG" (a.k.a. KUAI NUENG, Sae

Chang; a.k.a. SHIH, Kuo Neng; a.k.a. "AH
SAN"; a.k.a. "SHI KWAN NEINK"), Tachilek,
Shan, Burma; DOB 1964 (individual) [SDNTK].

"SHIHAB, Muhammad Yusuf Mansur Sami"

(a.k.a. HALAWI, Hani; a.k.a. MANSOUR,
Mohammad Yousef; a.k.a. MANSOUR,
Mohammad Youssef; a.k.a. MANSUR,
Mohammad Yusuf Ahmad; a.k.a. MANSUR,
Muhammad Yusif Ahmad; a.k.a. MANSUR,
Muhammad Yusuf Ahmad; a.k.a. SHEHAB,
Sami; a.k.a. SHIHAB, Sami Hani; a.k.a.
"HILLAWI, Jamal Hani"; a.k.a. "SAMI, Salem
Bassem"), Beirut, Lebanon; DOB 14 Sep 1970;
alt. DOB 01 Jan 1974; alt. DOB 1980; POB Bint
Jubayl, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions

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

"SHIKUBA" (a.k.a. ALEX, Maiko Joseph; a.k.a.

HAJI, Ali Khatib; a.k.a. HAJI, Ali Khatibu; a.k.a.
HASSAN, Ali Khatib Haji; a.k.a. SHAKUR,
Abdallah; a.k.a. "SHKUBA"); DOB 05 Jun 1970;
alt. DOB 01 Jan 1963; alt. DOB 08 Jun 1970;
POB Zanzibar, Tanzania; alt. POB Dar es
Salaam, Tanzania; nationality Tanzania; citizen
Tanzania; Gender Male; Passport AB269600
(Tanzania); alt. Passport AB360821 (Tanzania);
alt. Passport AB564505 (Tanzania); alt.
Passport A0389018 (Tanzania); alt. Passport
AB179561 (Tanzania); alt. Passport A0010167
(Tanzania) (individual) [SDNTK].

"SHIPCO" (a.k.a. SYRIAN SHIPPING

AGENCIES COMPANY; 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].

"SHIPPING AGENCIES CO." (a.k.a. SYRIAN

SHIPPING AGENCIES COMPANY; a.k.a.
"SHIPCO"), 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].

"SHIPYARD LOTOS" (a.k.a. JOINT STOCK

COMPANY SHIPBUILDING PLANT LOTOS;
a.k.a. JSC SUDOSTROITELNY FACTORY
LOTOS (Cyrillic:

АО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЛОТОС);

a.k.a. SHIPBUILDING

PLANT LOTOS), Narimanov, Beregovayas T.,
3, Astrakhan Oblast 416111, Russia;
Organization Established Date 07 Jul 1997; Tax
ID No. 3008003802 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

"SHISHANI, Akhmad" (a.k.a. CHATAEV, Ahmed;

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
CHATAEV, Akhmet; a.k.a. CHATAYEV,
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.
TSCHATAJEV, Achmed Radschapovitsch;
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
a.k.a. TSCHATAYEV, Achmed
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
a.k.a. "Odnorukiy"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic

of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

"SHISHKIN, Andrei N" (a.k.a. SHISHKIN, Andrei

Nikolaevich (Cyrillic:

ШИШКИН,

Андрей

Николаевич);

a.k.a. SHISHKIN, Andrey

Nikolaevich; a.k.a. SHISHKIN, Andrey
Nikolayevich), Russia; DOB 13 Mar 1959; POB
Krasnoyarsk, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

"SHKUBA" (a.k.a. ALEX, Maiko Joseph; a.k.a.

HAJI, Ali Khatib; a.k.a. HAJI, Ali Khatibu; a.k.a.
HASSAN, Ali Khatib Haji; a.k.a. SHAKUR,
Abdallah; a.k.a. "SHIKUBA"); DOB 05 Jun
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
1970; POB Zanzibar, Tanzania; alt. POB Dar es
Salaam, Tanzania; nationality Tanzania; citizen
Tanzania; Gender Male; Passport AB269600
(Tanzania); alt. Passport AB360821 (Tanzania);
alt. Passport AB564505 (Tanzania); alt.
Passport A0389018 (Tanzania); alt. Passport
AB179561 (Tanzania); alt. Passport A0010167
(Tanzania) (individual) [SDNTK].

"SHLASH, Mushari Abd Aziz Saleh" (a.k.a. AL

MAZIDIH, Ghazy Fezza Hishan; a.k.a. HISHAN,
Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; a.k.a.
"ABU GHAZZY"), Zabadani, Syria; DOB 1974;
alt. DOB 1975 (individual) [SDGT].

"SHOCK TEAM" (a.k.a. MALADZEZHNAE

SPARTYUNAE HRAMADSKAE ABYADNANNE
SPARTYUNY KLUB SHOK (Cyrillic:

МАЛАДЗЕЖНАЕ

СПАРТЫЎНАЕ

ГРАМАДСКАЕ

АБЯДНАННЕ

СПАРТЫЎНЫ

КЛУБ

ШОК);

a.k.a. MOLODEZHNOYE

SPORTIVNOYE OBSCHESTVENNOYE
OBEDINENIYE SHOK (Cyrillic:

МОЛОДЕЖНОЕ

СПОРТИВНОЕ

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. MSOO SK

SHOCK (Cyrillic:

МСОО

СК

ШОК);

a.k.a.

SHOCK SPORTS CLUB (Cyrillic:

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. "SPORTS

CLUB SHOCK"), ul. Boleslava Beruta, 12,
Minsk, Belarus (Cyrillic:

улица

Болеслава

Берута,

12,

Минск,

Belarus); ul. Filimonova,

55/3, Pom. 3H (cab.2), Minsk, Belarus (Cyrillic:

ул.

Филимонова,

д.

корпус

пом.

3н

(каб.2),

Минск,

Belarus); Organization

Established Date 12 Oct 2010; Registration
Number 194901875 (Belarus) [BELARUS].

"SHOGA" (a.k.a. SHISHEH VA GAS

INDUSTRIES GROUP (Arabic:

ﻪﺸﯿﺷ

ﻊﯾﺎﻨﺻ

ﻩﻭﺮﮔ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2457 -

ﺯﺎﮔ

ﻭ

); a.k.a. "GAS AND GLASS"; a.k.a. "GAS

AND GLASS COMPANY"; a.k.a. "GLASS AND
GAS CO."; a.k.a. "THE GLASS AND GAS
FACTORY"), 12 Gol Sorkh, Sarvestan St,
Shams Abad Industrial Zone, Tehran, Iran;
Website https://shoga.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100889278 (Iran);
Registration Number 7296 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"SHUAIB" (a.k.a. ABDUREHMAN, Ahmed

Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
Ahmed Mohammed; a.k.a. ALI, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu
Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB,
Ahmed; a.k.a. "ABU FATIMA"; a.k.a. "ABU
ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a.
"AHMED HAMED"; a.k.a. "AHMED THE
EGYPTIAN"), Afghanistan; DOB 1965; POB
Egypt; citizen Egypt (individual) [SDGT].

"SHUMAN GROUP" (a.k.a. NABIL CHOUMAN &

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

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

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

"SID, Jihadi" (a.k.a. DHAR, Siddartha; a.k.a.

DHAR, Siddhartha; a.k.a. "AL BRITANI, Abu
Rumaysah"; a.k.a. "DHAR, Abu"; a.k.a. "ISLAM,
Saiful"; a.k.a. "RUMAYSAH, Abu"), Syria; Iraq;
DOB 24 Jun 1983; POB Edmonton, London,
United Kingdom; citizen United Kingdom
(individual) [SDGT].

"Sidiki" (a.k.a. ABASS, Sidiki; a.k.a. ABBAS,

Sidiki; a.k.a. BI SIDI, Souleymane; a.k.a.
SIDIKI, Abbas; a.k.a. SOULEMAN, Bi Sidi;
a.k.a. SOULEMANE, Bi Sidi; a.k.a.
SOULEYMANE, Bi Sidi; a.k.a. SOULIMANE,
Sidiki Abass), Central African Republic; DOB 20
Jul 1962; POB Bocaranga, Ouham-Pende
prefecture, Central African Republic; nationality
Central African Republic; alt. nationality Chad;
alt. nationality Cameroon; Gender Male
(individual) [CAR].

"SIKANDER" (a.k.a. MEMON, Ibrahim Abdul

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

"Simba" (a.k.a. THULSIE, Tony-Lee; a.k.a.

"THULSIE, Yakeen"; a.k.a. "Yakeen"; a.k.a.
"Yaqeen ibn Hernani"), Newclare,
Johannesburg, South Africa; DOB 1992 to
1994; Gender Male (individual) [SDGT].

"SIN998A" (a.k.a. KONDRATEV, Ivan; a.k.a.

KONDRATIEV, Ivan Gennadievich (Cyrillic:

КОНДРАТЬЕВ,

Иван

Геннадьевич);

a.k.a.

KONDRATYEV, Ivan; a.k.a. "@AL3XL7"; a.k.a.
"@BASSTERLORD"; a.k.a. "@BASSTERLORD
0170742922"; a.k.a. "@SINNER6546"; a.k.a.
"@SINNER911"; a.k.a. "BASSTERLORD";
a.k.a. "EDITOR"; a.k.a. "FISHEYE"; a.k.a.
"INVESTORLIFE1"; a.k.a. "JACKROCK#3337"),
Novomokovsk, Russia; DOB 08 Apr 1996;
nationality Russia; Email Address
sinner4iter@gmail.com; Gender Male; Digital
Currency Address - XBT
bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz
07r; alt. Digital Currency Address - XBT
32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt.
Digital Currency Address - XBT
15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU;
alt. Digital Currency Address - XBT
1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt.
Digital Currency Address - XBT
bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns
29c; alt. Digital Currency Address - XBT
bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45h
exr; alt. Digital Currency Address - XBT
bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h6
0n9; alt. Digital Currency Address - XBT
bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6n

g6; Digital Currency Address - ETH
0xf3701f445b6bdafedbca97d1e477357839e412
0d; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 7019934211 (Russia)
(individual) [CYBER2].

"sina_molove" (a.k.a. KEISSAR, Sina); DOB 20

May 1990; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2].

"SINAI PROVINCE" (a.k.a. ANSAR BAYT AL-

MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
SINAI PROVINCE; a.k.a. ISIS-SINAI
PROVINCE; a.k.a. ISLAMIC STATE IN THE
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM -
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a.
"THE STATE OF SINAI"), Egypt [FTO] [SDGT].

"SINAPAD" (a.k.a. BONYAD IMPORT AND

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

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

); a.k.a. SINA PAYA SANAT

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

"SISCO" (a.k.a. SIRJAN IRANIAN STEEL; a.k.a.

SIRJAN IRANIAN STEEL CO (Arabic:

ﺖﻛﺮﺷ

ﻥﺎﻴﻧﺍﺮﻳﺍ

ﻥﺎﺟﺮﻴﺳ

ﺩﻻﻮﻓ

)), No 39, Sepehr St.,

Farahzadi Blvd., Shahrak-e-Gharb, Tehran,
Iran; Bucharest Avenue, Ninth Street, Tehran
1513733518, Iran; Website
www.sisco.midhco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 07 Nov 2009;
National ID No. 362111 (Iran) [IRAN-EO13871].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2458 -

"SITI PAO" (f.k.a. OTKRYTOE AKTSIONERNOE

OBSCHESTVO CITY; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO CITY; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO SITI; a.k.a. "CITY PUBLIC
JOINT STOCK COMPANY"; a.k.a.
"MANAGEMENT COMPANY MOSCOW CITY"),
9 Nab Frunzenskaya, Moscow 119146, Russia;
d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34,
Naberezhnaya Presnenskaya, Moscow 123112,
Russia; Organization Established Date 22 May
1992; Tax ID No. 7704026946 (Russia);
Government Gazette Number 17434671
(Russia); Registration Number 1027700068440
(Russia) [RUSSIA-EO14024].

"SJSCO" (a.k.a. JAHAN FOOLAD SIRJAN; a.k.a.

JAHAN FOOLAD STEEL COMPANY; a.k.a.
SIRJAN JAHAN FOOLAD; a.k.a. SIRJAN
JAHAN STEEL COMPLEX (Arabic:

ﻥﺎﻬﺟ

ﺖﮐﺮﺷ

ﻥﺎﺟﺮﯿﺳ

ﺩﻻﻮﻓ

)), 6th Bokharest Alley Bokharest

Ave., Tehran, Iran; No. 2, Zhubin Alley, Shahidi
Street, Haghani Highway, Vanak Square,
Tehran, Iran; Cross of Gol Gohar Mining and
Industrial Co. Shiraz Road 50 Km, Sirjan, Iran;
Website www.sjsco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Commercial Registry Number 3191 (Iran)
[IRAN-EO13871].

"SKAM" (a.k.a. NOVIN KHARA; a.k.a. NOVIN

KHARA MINERAL MINING EXTRACTION
COMPANY; a.k.a. NOVIN PARS MINERAL
EXPLORATION AND MINING COMPANY;
a.k.a. NOVIN PARS MINERAL EXPLORATION
AND MINING ENGINEERING COMPANY;
a.k.a. NOVIN PARS MINERAL MINING
COMPANY; a.k.a. "ASKAM"; a.k.a. "ESKAM";
a.k.a. "MINERAL MINING EXTRACTION
COMPANY"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

"SKB 14 LLC" (a.k.a. SPETSIALNOE

KONSTRUKTORSKOE BYURO-14
VOLOGDA), Ul. Zosimovskaya D. 15, Office 29,
Vologda 160000, 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. 3525409656 (Russia); Registration Number
1173525032537 (Russia) [RUSSIA-EO14024].

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

DOB 26 Aug 1988; alt. DOB 27 Aug 1988; POB

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

"SKS CO." (a.k.a. KISH SOUTH KAVEH

COMPANY; a.k.a. KISH SOUTH KAVEH
STEEL COMPANY (Arabic:

ﻩﻭﺎﮐ

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

ﺶﯿﮐ

ﺏﻮﻨﺟ

); a.k.a. SKS STEEL COMPANY;

a.k.a. SOUTH KAVEH STEEL CO.; a.k.a.
SOUTH KAVEH STEEL COMPANY; a.k.a.
STEEL KAVEH SOUTH KISH), No. 1/2 Seventh
Ave., North Falamak-zarafshan intersections,
Phase 4, Shahrak-E Gharb, Tehran, Iran;
Persian Gulf Special Economic Zone, 13th Km
Shahid Rajaee Highway, Bandar Abbas,
Hormozgan, Iran; Next to Behjat Park, No. 12,
Apartment Complex Kaveh Golabi Stre,
Karimkhan Zand Avenue, Tehran, Iran; Quds
District West District, Phase 4, North Felaamak
St., Corner of Seventh Alley, No. 2/1, Tehran
1467883741, Iran; Kish Island, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10861569320 (Iran);
Registration Number 7103 (Iran) [IRAN-
EO13871] [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

"SKY AVIATOR" (a.k.a. SKY AVIATOR CO.;

a.k.a. SKY AVIATOR CO., LTD.; a.k.a. SKY
AVIATOR COMPANY LIMITED; a.k.a. SKY
AVIATOR COMPANY LTD.), No. 286, Bogyoke
Street, Ward No. 2, Waibargi, North Okkalarpa
Township, Yangon Region, Burma; No. 204/2,
Myinthar 11th Street, Ward 14/1, South
Okkalarpa Township, Yangon, Burma; Target
Type Private Company; Business Registration
Number 100789450 (Burma) [BURMA-
EO14014].

"SKY ROYAL HERO" (a.k.a. SKY ROYAL HERO

COMPANY LIMITED; a.k.a. SKY ROYAL
HERO LTD), No. LB-B2-14A, B, Sagawah
Street, Malikha Housing, 14/Bawamyint
Quarter, Thingangyun Township, Yangon,
Burma; Organization Established Date 28 Nov
2019; Organization Type: Non-specialized
wholesale trade; Business Registration Number
123614291 (Burma) [BURMA-EO14014].

"Sky17" (a.k.a. LIMITED LIABILITY COMPANY

SKAY17 (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СКАЙ17);

a.k.a. OOO Skai17), d. 19 k. 4 kv.

368, ul. Eletskaya, Moscow 115583, Russia;
Tax ID No. 9729098657 (Russia); Registration

Number 1177746619137 (Russia) [RUSSIA-
EO14024].

"SK-YUG" (a.k.a. SC SOUTH LLC; a.k.a. SC-

YUG (Cyrillic:

СК-ЮГ);

a.k.a. SHIPPING

COMPANY SOUTH), ul. Lenina, d. 6B,
Novorossiysk, Krasnodarskiy kray 353960,
Russia; Organization Established Date 30 Jun
2016; Tax ID No. 9705070317 (Russia);
Identification Number IMO 5937219 [RUSSIA-
EO14024].

"SL" (a.k.a. COMMUNIST PARTY OF PERU;

a.k.a. COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
GUERRILLERO POPULAR; a.k.a. EJERCITO
POPULAR DE LIBERACION; a.k.a. PARTIDO
COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PARTIDO
COMUNISTA DEL PERU EN EL SENDERO
LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PEOPLE'S AID OF
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH;
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
SPP; a.k.a. "EPL"; a.k.a. "PCP") [SDNTK] [FTO]
[SDGT].

"Slavik" (a.k.a. BOGACHEV, Evgeniy

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

"SMAIL" (a.k.a. ZERFAOUI, Ahmad; a.k.a.

"ABDALLA"; a.k.a. "ABDULLAH"; a.k.a. "ABU
CHOLDER"; a.k.a. "ABU KHAOULA"; a.k.a.
"NUHR"); DOB 15 Jul 1963; POB Chrea,
Algeria (individual) [SDGT].

"SMART DEPOT MAZATLAN" (a.k.a. SMART

DEPOT; a.k.a. "SMART DEPOT PUERTO
CANCUN"; a.k.a. "SMART DEPOTMX TU
CELLULAR AL INSTANTE"; a.k.a.
"SMARTDEPOT"; a.k.a. "SMARTDEPOTMX"),
Boulevard Sinaloa 1061, Las Quintas, Culiacan,
Sinaloa 80020, Mexico; Avenida Reforma S/N,
Gran Plaza Mazatlan, Local I29, Alameda,
Mazatlan, Sinaloa 82123, Mexico; Boulevard
Kukulcan KM 1.5, Local B32, Puerto Juarez,
Marina Puerto, Cancun, Quintana Roo 77500,
Mexico; Organization Type: Retail sale of

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2459 -

information and communications equipment in
specialized stores [ILLICIT-DRUGS-EO14059].

"SMART DEPOT PUERTO CANCUN" (a.k.a.

SMART DEPOT; a.k.a. "SMART DEPOT
MAZATLAN"; a.k.a. "SMART DEPOTMX TU
CELLULAR AL INSTANTE"; a.k.a.
"SMARTDEPOT"; a.k.a. "SMARTDEPOTMX"),
Boulevard Sinaloa 1061, Las Quintas, Culiacan,
Sinaloa 80020, Mexico; Avenida Reforma S/N,
Gran Plaza Mazatlan, Local I29, Alameda,
Mazatlan, Sinaloa 82123, Mexico; Boulevard
Kukulcan KM 1.5, Local B32, Puerto Juarez,
Marina Puerto, Cancun, Quintana Roo 77500,
Mexico; Organization Type: Retail sale of
information and communications equipment in
specialized stores [ILLICIT-DRUGS-EO14059].

"SMART DEPOTMX TU CELLULAR AL

INSTANTE" (a.k.a. SMART DEPOT; a.k.a.
"SMART DEPOT MAZATLAN"; a.k.a. "SMART
DEPOT PUERTO CANCUN"; a.k.a.
"SMARTDEPOT"; a.k.a. "SMARTDEPOTMX"),
Boulevard Sinaloa 1061, Las Quintas, Culiacan,
Sinaloa 80020, Mexico; Avenida Reforma S/N,
Gran Plaza Mazatlan, Local I29, Alameda,
Mazatlan, Sinaloa 82123, Mexico; Boulevard
Kukulcan KM 1.5, Local B32, Puerto Juarez,
Marina Puerto, Cancun, Quintana Roo 77500,
Mexico; Organization Type: Retail sale of
information and communications equipment in
specialized stores [ILLICIT-DRUGS-EO14059].

"SMARTDEPOT" (a.k.a. SMART DEPOT; a.k.a.

"SMART DEPOT MAZATLAN"; a.k.a. "SMART
DEPOT PUERTO CANCUN"; a.k.a. "SMART
DEPOTMX TU CELLULAR AL INSTANTE";
a.k.a. "SMARTDEPOTMX"), Boulevard Sinaloa
1061, Las Quintas, Culiacan, Sinaloa 80020,
Mexico; Avenida Reforma S/N, Gran Plaza
Mazatlan, Local I29, Alameda, Mazatlan,
Sinaloa 82123, Mexico; Boulevard Kukulcan KM
1.5, Local B32, Puerto Juarez, Marina Puerto,
Cancun, Quintana Roo 77500, Mexico;
Organization Type: Retail sale of information
and communications equipment in specialized
stores [ILLICIT-DRUGS-EO14059].

"SMARTDEPOTMX" (a.k.a. SMART DEPOT;

a.k.a. "SMART DEPOT MAZATLAN"; a.k.a.
"SMART DEPOT PUERTO CANCUN"; a.k.a.
"SMART DEPOTMX TU CELLULAR AL
INSTANTE"; a.k.a. "SMARTDEPOT"),
Boulevard Sinaloa 1061, Las Quintas, Culiacan,
Sinaloa 80020, Mexico; Avenida Reforma S/N,
Gran Plaza Mazatlan, Local I29, Alameda,
Mazatlan, Sinaloa 82123, Mexico; Boulevard
Kukulcan KM 1.5, Local B32, Puerto Juarez,
Marina Puerto, Cancun, Quintana Roo 77500,

Mexico; Organization Type: Retail sale of
information and communications equipment in
specialized stores [ILLICIT-DRUGS-EO14059].

"SMNG AO" (a.k.a. SEVMORNEFTEGEOFIZIKA

AO (Cyrillic:

СЕВМОРНЕФТЕГЕОФИЗИКА

АО);

a.k.a. SEVMORNEFTEGEOFIZIKA JSC),

Ulitsa Karla Marksa, Dom 17, Murmansk
183025, Russia; Tax ID No. 5190123078
(Russia); Registration Number 1045100152294
(Russia) [RUSSIA-EO14024].

"SMPP AO" (a.k.a. JOINT STOCK COMPANY

STUPINO ENGINEERING PRODUCTIVE
ENTERPRISE; a.k.a. STUPINO
ENGINEERING PRODUCTION ENTERPRISE;
a.k.a. STUPINO MACHINE PRODUCTION
PLANT), 42 Ulitsa Akademika Belova, Stupino
142800, Russia; Organization Established Date
1948; Tax ID No. 5045001885 (Russia);
Registration Number 1025005917419 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

"SNITKO, Artem" (a.k.a. SNITKO, Artem

Alexandrovich), Tatarstan, Russia; DOB 25 Aug
1988; nationality Russia; Gender Male;
Passport 530658754 (Russia) expires 17 Jun
2024 (individual) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY SPECIAL
ECONOMIC ZONE OF INDUSTRIAL
PRODUCTION ALABUGA).

"SNM OOO" (a.k.a. PROIZVODSTVENNO-

STROITELNAYA KOMPANIYA SNM; a.k.a.
"PSK SNM"), d. 3, d. Spas-Teshilovo,
Serpukhov 142260, Russia; Organization
Established Date 24 Apr 2002; Organization
Type: Real estate activities on a fee or contract
basis; Tax ID No. 5077014693 (Russia);
Registration Number 1035011800328 (Russia)
[RUSSIA-EO14024] (Linked To: IMENIE
TSARGRAD OOO).

"snowsjohn" (a.k.a. TIAN, Yinyin (Chinese

Simplified:

田寅寅

); a.k.a. "tianyinyin0404"),

Nanjing, Jiangsu, China (Chinese Simplified:

南京

江苏

, China); DOB 12 Jul 1986; nationality

China; Email Address 417136259@qq.com;
Gender Male; Digital Currency Address - XBT
134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak; alt.
Digital Currency Address - XBT
15YK647qtoZQDzNrvY6HJL6QwXduLHfT28;
alt. Digital Currency Address - XBT
1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17;
alt. Digital Currency Address - XBT
14kqryJUxM3a7aEi117KX9hoLUw592WsMR;
alt. Digital Currency Address - XBT
1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp;
alt. Digital Currency Address - XBT

3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj;
alt. Digital Currency Address - XBT
1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn;
alt. Digital Currency Address - XBT
1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Phone Number 8613621583465;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Identification Number 321284198607120616
(China) (individual) [DPRK3] [CYBER2] (Linked
To: LAZARUS GROUP).

"SOCIAL DEVELOPMENT FOUNDATION"

(a.k.a. AFGHAN SUPPORT COMMITTEE;
a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
FORQAN CHARITY; a.k.a. AL-FORQAN AL-
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2460 -

Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

"SOFTLINE" (a.k.a. VOLTRA TRANSCOR

ENERGY; a.k.a. VOLTRA TRANSCOR
ENERGY BVBA), Frankrijklei 156 (5deV),
Antwerpen 2000, Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; D-U-N-S Number 37-339-4675;
V.A.T. Number BE0443680473 (Belgium);
Branch Unit Number 2052342727 (Belgium);
Enterprise Number 0443680473 (Belgium)
[SDGT] (Linked To: BAZZI, Wael).

"SOHIM" (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.
SVETLOGORSKKHIMVOLKNO OAO), 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].

"SOLANGE" (a.k.a. ALSOLADZH MINING

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

"SOLDIERS OF EGYPT" (a.k.a. AJNAD MASR;

a.k.a. AJNAD MISR; a.k.a. "EGYPT'S
SOLDIERS"), Egypt [SDGT].

"SOLDIERS OF GOD" (a.k.a. ANSAR AL-ISLAM;

a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-
SUNNA ARMY; a.k.a. JAISH ANSAR AL-
SUNNA; a.k.a. JUND AL-ISLAM; a.k.a.
"DEVOTEES OF ISLAM"; a.k.a. "FOLLOWERS
OF ISLAM IN KURDISTAN"; a.k.a. "HELPERS
OF ISLAM"; a.k.a. "KURDISH TALIBAN"; a.k.a.
"KURDISTAN SUPPORTERS OF ISLAM";
a.k.a. "PARTISANS OF ISLAM"; a.k.a.

"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [FTO]
[SDGT].

"SOLDIERS OF ISLAM" (a.k.a. ANSAR AL-

ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
ANSAR AL-SUNNA ARMY; a.k.a. JAISH
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN";
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
a.k.a. "SOLDIERS OF GOD"; a.k.a.
"SUPPORTERS OF ISLAM IN KURDISTAN"),
Iraq [FTO] [SDGT].

"SOLDIERS OF THE CALIPHATE" (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. TALA I
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
"JUND AL KHILAFAH"; a.k.a. "JUND AL-
KHILAFA"; a.k.a. "VANGUARDS OF THE
SOLDIERS OF THE CALIPHATE"), Tunisia
[SDGT].

"SOLMATE" (a.k.a. ARTIN SANA'AT TABAAN

COMPANY; a.k.a. ARTIN SANAT TABAN;
a.k.a. ARTIN SANAT TABAN CO), 3rd Floor,
No 158, Keshavarz Str., Tehran, Iran; 1 North
Bridge Road, #25-05, High Street Center,
179094, Singapore; #14, Bashardust Ave,
Roudbare-Sharghie, Madar Sq., Shariati St.,
Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium
Centre, Bur-Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, Dubai, United Arab
Emirates; Shariati Street, after MirDamand Blvd,
Lushah Street, Rabie Street, Bashar Dost Alley,
Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),
No. 5, Hsin Yi Rd, Taipei, Taiwan; Website
http://solmatepciran.com; alt. Website
http://www.solmateco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 368623 (Iran) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

"SOLTECH INDUSTRIES" (a.k.a. SOLTECH

INDUSTRIES COMPANY LTD.; a.k.a.
SOLTECH INDUSTRY CO., LTD.; a.k.a.
SOLTECH INDUSTRY COMPANY, LTD; a.k.a.
"SOLTECH"; a.k.a. "SOLTECH INDUSTRY
CO."; a.k.a. "SOLTECH INDUSTRY
COMPANY"), 1A, Fook Ying Building, 379
Kings Road, North Point, Hong Kong, China;
Rm 51, 5th Floor, Britannia House, Jalan Cator,

Bandar Seri Begawan BS 8811, Brunei;
Additional Sanctions Information - Subject to
Secondary Sanctions; Company Number
NBD/4116 (Brunei) [NPWMD] [IFSR] (Linked
To: HODA TRADING).

"SOLTECH INDUSTRY CO." (a.k.a. SOLTECH

INDUSTRIES COMPANY LTD.; a.k.a.
SOLTECH INDUSTRY CO., LTD.; a.k.a.
SOLTECH INDUSTRY COMPANY, LTD; a.k.a.
"SOLTECH"; a.k.a. "SOLTECH INDUSTRIES";
a.k.a. "SOLTECH INDUSTRY COMPANY"), 1A,
Fook Ying Building, 379 Kings Road, North
Point, Hong Kong, China; Rm 51, 5th Floor,
Britannia House, Jalan Cator, Bandar Seri
Begawan BS 8811, Brunei; Additional Sanctions
Information - Subject to Secondary Sanctions;
Company Number NBD/4116 (Brunei)
[NPWMD] [IFSR] (Linked To: HODA
TRADING).

"SOLTECH INDUSTRY COMPANY" (a.k.a.

SOLTECH INDUSTRIES COMPANY LTD.;
a.k.a. SOLTECH INDUSTRY CO., LTD.; a.k.a.
SOLTECH INDUSTRY COMPANY, LTD; a.k.a.
"SOLTECH"; a.k.a. "SOLTECH INDUSTRIES";
a.k.a. "SOLTECH INDUSTRY CO."), 1A, Fook
Ying Building, 379 Kings Road, North Point,
Hong Kong, China; Rm 51, 5th Floor, Britannia
House, Jalan Cator, Bandar Seri Begawan BS
8811, Brunei; Additional Sanctions Information -
Subject to Secondary Sanctions; Company
Number NBD/4116 (Brunei) [NPWMD] [IFSR]
(Linked To: HODA TRADING).

"SOLTECH" (a.k.a. SOLTECH INDUSTRIES

COMPANY LTD.; a.k.a. SOLTECH INDUSTRY
CO., LTD.; a.k.a. SOLTECH INDUSTRY
COMPANY, LTD; a.k.a. "SOLTECH
INDUSTRIES"; a.k.a. "SOLTECH INDUSTRY
CO."; a.k.a. "SOLTECH INDUSTRY
COMPANY"), 1A, Fook Ying Building, 379
Kings Road, North Point, Hong Kong, China;
Rm 51, 5th Floor, Britannia House, Jalan Cator,
Bandar Seri Begawan BS 8811, Brunei;
Additional Sanctions Information - Subject to
Secondary Sanctions; Company Number
NBD/4116 (Brunei) [NPWMD] [IFSR] (Linked
To: HODA TRADING).

"SOMIC COMPANY" (a.k.a. FANAVARAN

SOMIC ENGINEERING AND MANAGEMENT
CO; a.k.a. SOMIC ENGINEERING AND
MANAGEMENT CO (Arabic:

ﻭ

ﯽﺳﺪﻨﻬﻣ

ﺖﮐﺮﺷ

ﮏﻴﻣﺎﺳ

ﻥﺍﺭﻭﺎﻨﻓ

ﺖﻳﺮﻳﺪﻣ

); a.k.a. SOMIC

ENGINEERING AND MANAGEMENT
COMPANY; a.k.a. SOMIC MANAGEMENT
AND ENGINEERING TECHNICIANS; a.k.a.
"SOMIC"), No. 76 - Floor 1 - Sattarkhan St.,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2461 -

Tehran, Iran; Website www.somicgroup.net; alt.
Website www.somicgroup.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10101529281 (Iran);
Registration Number 10917 (Iran); alt.
Registration Number 109167 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"SOMIC" (a.k.a. FANAVARAN SOMIC

ENGINEERING AND MANAGEMENT CO;
a.k.a. SOMIC ENGINEERING AND
MANAGEMENT CO (Arabic:

ﻭ

ﯽﺳﺪﻨﻬﻣ

ﺖﮐﺮﺷ

ﮏﻴﻣﺎﺳ

ﻥﺍﺭﻭﺎﻨﻓ

ﺖﻳﺮﻳﺪﻣ

); a.k.a. SOMIC

ENGINEERING AND MANAGEMENT
COMPANY; a.k.a. SOMIC MANAGEMENT
AND ENGINEERING TECHNICIANS; a.k.a.
"SOMIC COMPANY"), No. 76 - Floor 1 -
Sattarkhan St., Tehran, Iran; Website
www.somicgroup.net; alt. Website
www.somicgroup.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101529281 (Iran);
Registration Number 10917 (Iran); alt.
Registration Number 109167 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"SONG, Shelly" (a.k.a. SONG, Xueqin (Chinese

Simplified:

宋雪琴

)), No. 35 Group 6, Fengling

Village, Yuekou Township, Tianmen City, Hubei
Province, China (Chinese Simplified:

丰岭村六组

号

岳口镇

天门市

湖北省

China); DOB 24 Nov 1990; POB Hubei, China;
nationality China; citizen China; Gender
Female; National ID No. 429006199011245448
(China) (individual) [ILLICIT-DRUGS-EO14059].

"SONS OF ABYAN" (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. TANZIM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
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 HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi
Arabia [FTO] [SDGT].

"SONS OF HADRAMAWT COMMITTEE" (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. TANZIM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
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"), Yemen; Saudi Arabia [FTO]
[SDGT].

"SONS OF HADRAMAWT" (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. TANZIM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
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 COMMITTEE"), Yemen; Saudi
Arabia [FTO] [SDGT].

"SOOREH" (a.k.a. THE NUCLEAR REACTORS

FUEL COMPANY; a.k.a. "SUREH"), End of
North Kargar Street, Shahid Abtahi Street,
(20th), #61, Tehran, Iran; Esfahan Complex
Khalije Fars Blvd., 20 km southeast of Esfahan,
P.O. Box: 81465-1957, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

"SOULEIMAN" (a.k.a. ABDALLAH AL-JAZAIRI;

a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed;
a.k.a. CHABANI, Slimane; a.k.a. GHARIB,
Omar; a.k.a. "ABDERAHMANE"; a.k.a.
"ABDERRAHMANE"), Syria; DOB 05 Dec 1965;
POB Oran, Algeria; nationality Algeria
(individual) [SDGT].

"SP QUANT" (a.k.a. JOINT VENTURE

QUANTUM TECHNOLOGIES; a.k.a. LIMITED
LIABILITY COMPANY SOVMESTNOYE
PREDPRIYATIYE KVANTOVYE
TEKHNOLOGII; a.k.a. LLC JOINT VENTURE

KVANT; a.k.a. LLC JV KVANT), 46
Varshavskoye Highway, Moscow 115230,
Russia; Organization Established Date 26 Mar
2020; Tax ID No. 7726464220 (Russia);
Registration Number 1207700141032 (Russia)
[RUSSIA-EO14024].

"Spaniard" (a.k.a. ORLOV, Stanislav

Alexandrovich), 4 Fomichevoi Street, Apartment
3, Moscow 125481, Russia; DOB 21 Feb 1981;
POB Moscow, Russia; nationality Russia;
Gender Male; Passport 4507686257 (Russia);
National ID No. 11308319818 (Russia); Tax ID
No. 773370193596 (Russia) (individual)
[RUSSIA-EO14024].

"SPC" (a.k.a. SYRIAN PETROLEUM

COMPANY), 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].

"SPC" (a.k.a. SHIRAZ PETROCHEMICAL; a.k.a.

SHIRAZ PETROCHEMICAL CO.; a.k.a.
SHIRAZ PETROCHEMICAL COMPANY; a.k.a.
SHIRAZ PETROCHEMICAL COMPLEX), 6 Km
Of Pol-E-Khan Road-Dorodzan Dam, PO Box
415, Shiraz, Fars 73491-31736, Iran; No. 5
Farivar Alley, Ghaem Magham Street, Tehran,
Iran; Website www.spc.co.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); Tax ID No.
411168731673 (Iran); Company Number
10530010025 (Iran) [IRAN-EO13846].

"SPECIAL COUNTER-TERRORISM FORCE"

(a.k.a. IRANIAN SPECIAL POLICE FORCES;
a.k.a. IRAN'S COUNTER-TERROR SPECIAL
FORCES; a.k.a. NIROO-YE VIZHE PASDAR-E
VELAYAT; a.k.a. SUPREME LEADER'S
GUARDIAN SPECIAL FORCES; a.k.a. "NOPO"
(Arabic: "

ﻮﭘﻮﻧ

"); a.k.a. "PROVINCIAL SPECIAL

FORCES"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Target Type Government Entity [IRAN-HR]
(Linked To: SPECIAL UNITS OF IRAN'S LAW
ENFORCEMENT FORCES).

"SPECIAL OPERATIONS BRANCH" (a.k.a.

ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2462 -

OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION
UNIT"; a.k.a. "FOREIGN RELATIONS
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH");
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [FTO] [SDGT]
[SYRIA].

"SPECTRUM HOLDING" (a.k.a. SPECTRUM

INTERNATIONAL INVESTMENT HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT
GROUP HOLDING; a.k.a. SPECTRUM
INVESTMENT GROUP HOLDING SAL; a.k.a.
SPECTRUM INVESTMENT GROUP SAL
HOLDING; a.k.a. SPECTRUM INVESTMENT
HOLDING), Floor 17, Verdun 732 Building,
Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame
Street, Beirut, Lebanon; P.O. Box 113-5333,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Business Registration Document #
1990106 (Lebanon) [SDGT] (Linked To:
CHARARA, Ali Youssef).

"SPG JSC" (a.k.a. JOINT STOCK COMPANY

STRATEGY PARTNERS GROUP; a.k.a.
STRATEGY PARTNERS GROUP JSC), 52
Kosmodamianskaya Nab. St, Building 2,
Moscow 115054, Russia; Tax ID No.
7736612855 (Russia); Registration Number
1107746025980 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

"SPII" (a.k.a. SPI INTERNATIONAL (Arabic:

ﺱﺍ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY (Arabic:

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY BRANCH OF A FOREIGN
COMPANY (Arabic:

ﯼﺮﯿﺗﺮﭘﻭﺮﭘ

ﻞﻨﺸﻧﺮﺘﻧﺍ

ﯼﺁ

ﯽﭘ

ﺱﺍ

ﯽﺟﺭﺎﺧ

ﻪﺒﻌﺷ

); a.k.a. SPI INTERNATIONAL

PROPRIETARY LIMITED; a.k.a. SPI
INTERNATIONAL PROPRIETARY LTD.; a.k.a.
SPI INTERNATIONAL PROPRIETY LIMITED
CO.; a.k.a. SPI INTERNATIONAL PTY LTD), 56
Grosvenor Rd, Johannesburg, Gauteng 2021,

South Africa; 306 Isie Smuts Street, Garsfontein
Ext 3, Pretoria, Gauteng 0060, South Africa; No.
306, Issie Smuts Street, Garsfontein, Ext.3,
Pretoria, Gauteng, South Africa; PO Box 1707,
Garsfontein-East, Pretoria, Gauteng 0060,
South Africa; No. 12, Negin Gholhak Tower,
Shariati Ave, Tehran, Iran; 705, Ho King
Commercial Center, 2-16, Fa Yuen Street,
Mongkok Kowloon, Hong Kong, Hong Kong;
No. 306, Isie Smuts Street, Garsfontein, Ext. 3,
Pretoria, South Africa; 6th Floor, No. 7,
Motavelian Blvd, Habibollah St. Sattarkhan,
Tehran, Iran; Shariati Street, Top of
Government Street, Negin Gholahk Building,
First Floor, Twelfth Unit, Tehran, Iran (Arabic:
,

ﮏﻬﻠﻗ

ﻦﯿﮕﻧ

ﺝﺮﺑ

ﺖﻟﻭﺩ

ﻥﺎﺑﺎﯿﺧ

ﯼﺍﺪﺘﺑﺍ

ﯽﺘﻌﯾﺮﺷ

ﻥﺎﺑﺎﯿﺧ

ﻥﺍﺮﻬﺗ

ﻩﺩﺯﺍﻭﺩ

ﺪﺣﺍ

ﻭ

ﻝﻭﺍ

ﻪﻘﺒﻃ

, Iran); Website

http://spiint.co.za; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
14005406035 (Iran); Enterprise Number
M1966001245 (South Africa); Registration
Number 1966/001245/07 (South Africa); alt.
Registration Number 3046 (Iran) [IRAN-
EO13846].

"SPITS" (a.k.a. SARATOV PRODUCTION AND

ENGINEERING CENTER LLC; a.k.a.
SARATOVSKII PROIZVODSTVENNO
INZHINIRINGOVYI TSENTR), Mkr Engels-19,
Ul. 5i Kvartal Zd. 1Zh, Privolzhskiy 413119,
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.
6454142335 (Russia); Registration Number
1146454003332 (Russia) [RUSSIA-EO14024].

"SPM CO." (a.k.a. SINA PORT AND MARINE

COMPANY (Arabic:

ﻭ

ﯽﺋﺎﯾﺭﺩ

ﺕﺎﻣﺪﺧ

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﯼﺭﺪﻨﺑ

); a.k.a. SINA PORT AND MARINE

SERVICES DEVELOPMENT COMPANY; a.k.a.
SINA PORT AND MARITIME COMPANY; a.k.a.
"SPMCO"), No. 18, 13th Alley, Gandhi Street,
District 6, Tehran, Tehran 1517753513, Iran;
Website http://www.spmco.co/; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10101143640 (Iran);
Registration Number 69425 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"SPMCO" (a.k.a. SINA PORT AND MARINE

COMPANY (Arabic:

ﻭ

ﯽﺋﺎﯾﺭﺩ

ﺕﺎﻣﺪﺧ

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﯼﺭﺪﻨﺑ

); a.k.a. SINA PORT AND MARINE

SERVICES DEVELOPMENT COMPANY; a.k.a.
SINA PORT AND MARITIME COMPANY; a.k.a.
"SPM CO."), No. 18, 13th Alley, Gandhi Street,
District 6, Tehran, Tehran 1517753513, Iran;
Website http://www.spmco.co/; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10101143640 (Iran);
Registration Number 69425 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"SPMI" (a.k.a. FEDERAL STATE BUDGET

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

САНКТ

ПЕТЕРБУРГСКИЙ

ГОРНЫЙ

УНИВЕРСИТЕТ);

a.k.a. SPGU GORNY

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

"SPND" (a.k.a. THE ORGANIZATION OF

DEFENSIVE INNOVATION AND RESEARCH),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

"SPORTS CLUB SHOCK" (a.k.a.

MALADZEZHNAE SPARTYUNAE
HRAMADSKAE ABYADNANNE SPARTYUNY
KLUB SHOK (Cyrillic:

МАЛАДЗЕЖНАЕ

СПАРТЫЎНАЕ

ГРАМАДСКАЕ

АБЯДНАННЕ

СПАРТЫЎНЫ

КЛУБ

ШОК);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2463 -

MOLODEZHNOYE SPORTIVNOYE
OBSCHESTVENNOYE OBEDINENIYE SHOK
(Cyrillic:

МОЛОДЕЖНОЕ

СПОРТИВНОЕ

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. MSOO SK

SHOCK (Cyrillic:

МСОО

СК

ШОК);

a.k.a.

SHOCK SPORTS CLUB (Cyrillic:

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. "SHOCK

TEAM"), ul. Boleslava Beruta, 12, Minsk,
Belarus (Cyrillic:

улица

Болеслава

Берута,

12,

Минск,

Belarus); ul. Filimonova, 55/3, Pom. 3H

(cab.2), Minsk, Belarus (Cyrillic:

ул.

Филимонова,

д.

корпус

пом.

3н

(каб.2),

Минск,

Belarus); Organization Established Date

12 Oct 2010; Registration Number 194901875
(Belarus) [BELARUS].

"SPUTNIX" (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
SPUTNIKOVYE INNOVATSIONNYE
KOSMICHESKIE SISTEMY; a.k.a. "OOO
SPUTNIKS"), bulvar Bolshoi (Innovatsionnogo
Tsentra Skolkovo Ter), d. 42, str. 1, pom.
3A0109 757, 1653, 1707, Moscow 121205,
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.
5003096726 (Russia); Registration Number
1115003008306 (Russia) [RUSSIA-EO14024].

"SRA" (a.k.a. AL-RAHAMA RELIEF

FOUNDATION LIMITED; a.k.a. SANABEL L'IL-
IGATHA; a.k.a. SANABEL RELIEF AGENCY;
a.k.a. SANABEL RELIEF AGENCY LIMITED;
a.k.a. "SARA"), 63 South Road, Sparkbrook,
Birmingham B11 1EX, United Kingdom; 1011
Stockport Road, Levenshulme, Manchester M9
2TB, United Kingdom; P.O. Box 50, Manchester
M19 2SP, United Kingdom; 98 Gresham Road,
Middlesbrough, United Kingdom; 54 Anson
Road, London NW2 6AD, United Kingdom;
Registration ID 3713110 (United Kingdom);
Registered Charity No. 1083469 (United
Kingdom); http://www.sanabel.org.uk (website);
info@sanabel.org.uk (email). [SDGT].

"SREC LLC" (a.k.a. LIMITED LIABILITY

COMPANY SBERBANK REAL ESTATE
CENTER; a.k.a. TSENTR NEDVIZHIMOSTI OT
SBERBANKA), 32/1 Kutuzovsky Ave, Moscow
121170, Russia; Tax ID No. 7736249247
(Russia); Registration Number 1157746652150
(Russia) [RUSSIA-EO14024] (Linked To:

PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

"SRZ PAO" (a.k.a. AKTSIONERNOE

OBSHCHESTVO SARATOVSKI
RADIOPRIBORNYI ZAVOD; a.k.a. JSC
SARATOVSKI RADIOPRIBORNYI ZAVOD;
a.k.a. "AO SRZ"), PR-KT 50 Let Oktyabrya D.
108, Saratov 410040, Russia; Organization
Established Date 1970; Tax ID No. 6453104288
(Russia); Registration Number 1096453002690
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY CONCERN GRANIT-
ELECTRON).

"SSRC" (a.k.a. CENTRE D'ETUDES ET

RECHERCHES; a.k.a. SCIENTIFIC STUDIES
AND RESEARCH CENTER), P.O. Box 4470,
Damascus, Syria [NPWMD].

"STAFF" (a.k.a. PUTILIN, Dmitry Sergeyevich

(Cyrillic:

ПУТИЛИН,

Дмитрий

Сергеевич);

a.k.a. "GRAD"), Chelyabinsk 454119, Russia;
DOB 24 Apr 1993; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

"STARDUST CHOLLIMA" (a.k.a. BLUENOROFF;

a.k.a. "APT 38"; a.k.a. "APT38"), 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].

"STATUS-IT" (a.k.a. LIMITED LIABILITY

COMPANY STATUS COMPLAINS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТАТУС

КОМПЛАЙНС);

a.k.a. LLC STATUS

COMPLAINS; a.k.a. STATUS COMPLIANCE;
a.k.a. STATUS KOMPLAINS; a.k.a. STATUS
KOMPLAINS OOO), Ul. Bolshaya
Semenovskaya D. 45, Moscow, Russia 107023,
Russia; Website status-it.com/index/php/ru; alt.
Website status-it.com; Organization Type: Other
information technology and computer service
activities; Tax ID No. 7719404118 (Russia);
Registration Number 1157746136052 (Russia)
[RUSSIA-EO14024].

"STEERER" (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
STIRER), Ul Samokatnaya D 4 A, Str 5,
Moscow 111033, Russia; Tax ID No.
7722647713 (Russia); Registration Number
1087746607772 (Russia) [RUSSIA-EO14024].

"STEVIC, Rade" (a.k.a. STEVIC, Radule), Kral

Petar Street, Zvecan, Kosovo; DOB 02 Jun

1970; POB Leposavic, Kosovo; nationality
Serbia; Gender Male; Identification Number
1501796081 (individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

"STG GROUP" (a.k.a. STROYTRANSGAZ; a.k.a.

STROYTRANSGAZ GROUP), 3 Begovaya
Street, Building #1, Moscow 125284, Russia;
Website www.stroytransgaz.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661].

"STG LOGISTIC" (a.k.a. LIMITED LIABILITY

COMPANY STG LOGISTIC (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТГ

ЛОГИСТИК);

a.k.a. OOO STG LOGISTIK; a.k.a. STG
STROYTRANSGAZ LOGISTIC), 12
Universitetsky Ave, Moscow 119330, Russia;
Damascus, Syria; Organization Established
Date 04 Sep 2009; Tax ID No. 5027148148
(Russia); Registration Number 1095027004236
(Russia) [SYRIA] [SYRIA-CAESAR].

"STGH" (a.k.a. STG HOLDING LIMITED; a.k.a.

STG HOLDINGS LIMITED; a.k.a.
STROYTRANSGAZ HOLDING; a.k.a.
STROYTRANSGAZ HOLDING LIMITED), 33
Stasinou Street, Office 2 2003, Nicosia
Strovolos, Cyprus; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

"STK OOO" (a.k.a. LIMITED LIABILITY

COMPANY STK (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТК)),

Room 416, Floor 24, Section I, Building

10, Testovskaya Street, Moscow 123112,
Russia; Tax ID No. 7703425458 (Russia);
Registration Number 1177746349153 (Russia)
[RUSSIA-EO14024] (Linked To: KHRISTENKO,
Viktor Borisovich).

"STPC" (a.k.a. SHAHID TANDGOOYAN

PETROCHEMICAL CO.; a.k.a. SHAHID
TONDGOOYAN PETROCHEMICAL CO.; a.k.a.
SHAHID TONDGOYAN PETROCHEMICAL
COMPANY; a.k.a. SHAHID TONDGUYAN
PETROCHEMICAL COMPANY), Petrochemical
Special Economic Zone (PETZONE), Iran;
Valiasr Street, Above Vanak Square, Shahid
Daman Afshar, Plain No. 50, Tehran
1969753111, Iran; Khuzestan Imam Khomeini
Port Special Economic Zone, 4th Shahid
Tondgoyan Petrochemical Company,
6356174196, Iran; P.O. Box 333, Iran; Website
www.stpc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 2464 -

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

"STRATEGIC FORCE" (a.k.a. STRATEGIC

ROCKET FORCE; a.k.a. STRATEGIC
ROCKET FORCE OF THE KOREAN
PEOPLE'S ARMY; a.k.a. THE STRATEGIC
ROCKET FORCE COMMAND OF KPA; a.k.a.
"STRATEGIC FORCES"), 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].

"STRATEGIC FORCES" (a.k.a. STRATEGIC

ROCKET FORCE; a.k.a. STRATEGIC
ROCKET FORCE OF THE KOREAN
PEOPLE'S ARMY; a.k.a. THE STRATEGIC
ROCKET FORCE COMMAND OF KPA; a.k.a.
"STRATEGIC FORCE"), 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].

"Strix" (a.k.a. SEDLETSKI, Valery; a.k.a.

SEDLETSKI, Valery Veniaminovich), Rostov,
Russia; DOB 29 Jul 1974; nationality Russia;
Gender Male (individual) [CYBER2].

"STS COMPANY" (a.k.a. CLOSED JOINT

STOCK COMPANY SPECIAL
TRANSPORTATION SERVICES), Ul.
Gilyarovskogo D. 40, Moscow 129110, Russia;
Tax ID No. 7706129200 (Russia); Registration
Number 1027739002873 (Russia) [RUSSIA-
EO14024].

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

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

"SU, Madame" (a.k.a. SU, Gui Qin; a.k.a. SU,

Guiqin; a.k.a. SU, Zhao; a.k.a. WEI, Su), Flat G,
19 FL Maple Mansion, Taikoo Shing, Quarry

Bay, Hong Kong; DOB 03 Dec 1959; POB
Liaoning Province, China; nationality China;
Gender Female; Passport G55408772 (China);
alt. Passport G42695702 (China); alt. Passport
E03807847 (China); National ID No. R9733840
(China) (individual) [TCO] (Linked To: ZHAO
WEI TCO).

"SUCCESSFUL EXCHANGE" (a.k.a. SUEX

OTC, S.R.O.), Presnenskaya Embankment, 12,
Federation East Tower, Floor 31, Suite Q,
Moscow 123317, Russia; Skorepka 1058/8
Stare Mesto, Prague 110 00, Czech Republic
(Latin:

Skořepka

1058/8 Staré

Město,

Praha

110 00, Czech Republic); Website suex.io;
Digital Currency Address - XBT
12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx; alt.
Digital Currency Address - XBT
1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb; alt.
Digital Currency Address - XBT
13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP;
alt. Digital Currency Address - XBT
1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6;
alt. Digital Currency Address - XBT
1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K;
alt. Digital Currency Address - XBT
1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE;
alt. Digital Currency Address - XBT
1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV;
alt. Digital Currency Address - XBT
1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx;
alt. Digital Currency Address - XBT
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Digital Currency Address - XBT
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
alt. Digital Currency Address - XBT
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
Digital Currency Address - XBT
1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
alt. Digital Currency Address - XBT
bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj6
8; alt. Digital Currency Address - XBT
1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi;
Digital Currency Address - ETH
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
; alt. Digital Currency Address - ETH
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4
dff; alt. Digital Currency Address - ETH
0xe7aa314c77f4233c18c6cc84384a9247c0cf36
7b; alt. Digital Currency Address - ETH
0x308ed4b7b49797e1a98d3818bff6fe53854103
70; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 25 Sep
2018; Digital Currency Address - USDT
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535

; alt. Digital Currency Address - USDT
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4
dff; alt. Digital Currency Address - USDT
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
alt. Digital Currency Address - USDT
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
Digital Currency Address - USDT
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Digital Currency Address - USDT
1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
alt. Digital Currency Address - USDT
16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H;
Company Number 07486049 (Czech Republic);
Legal Entity Number
5299007NTWCC3U23WM81 (Czech Republic)
[CYBER2].

"SUDANI, Abdala" (a.k.a. ATTO, Abdullah; a.k.a.

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

"SUDOEXPORT" (a.k.a. JOINT STOCK

COMPANY SUDOEXPORT; a.k.a. JOINT-
STOCK COMPANY FOREIGN ECONOMIC
ENTERPRISE SUDOEXPORT; a.k.a. JSC
VNESHNEEKONOMICHESKOYE
ENTERPRISE SUDOEXPORT (Cyrillic:

АО

ВНЕШНЕЭКОНОМИЧЕСКОЕ

ПРЕДПРИЯТИЕ

СУДОЭКСПОРТ)),

Tikhvinsky Pereulok Bld.2, Moscow 127055,
Russia; 11 Sadovaya-Kudrinskaya St., Moscow
123231, Russia; Website www.sudoexport.ru;
Organization Established Date 17 Apr 2013;
Tax ID No. 7703788275 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

"SUE RC 'KMP'" (a.k.a. CRIMEAN PORTS; a.k.a.

STATE UNITARY ENTERPRISE OF THE
REPUBLIC OF CRIMEA 'CRIMEAN PORTS';
a.k.a. SUE RK 'CRIMEAN PORTS'), 28 Kirov
Street, Kerch, Republic of Crimea 98312,
Ukraine; Email Address crimeaport@mail.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149102012620; V.A.T. Number 9111000450
[UKRAINE-EO13685].

"SULAIMAN, Salih Dar" (a.k.a. AL-ARORI, Salih;

a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI,
Saleh; a.k.a. AL-AROURI, Saleh Muhammad
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
ARURI, Saleh; a.k.a. AL-ARURI, Salih; a.k.a.
AL-ARURI, Salih Muhammad Sulayman; a.k.a.
SULAYMAN, Salih Muhammad; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 6, 2024) - page 77