OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
June 6, 2024
- 2497 -
"AURANGZEB"; a.k.a. "KHAN, Rahman Ieb";
a.k.a. "ZAIB, Alam"; a.k.a. "ZAIB, Rehman"),
Bashgram Laal Qila Wersakay, Lower Dir,
Khyber Pakhtunkhwa Province, Pakistan;
Lalqillah, Lower Dir District, Khyber
Pakhtunkhwa Province, Pakistan; DOB 01 Jan
1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan;
nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).
"ZEELM" (a.k.a. ZEEL - M CO., LTD.; a.k.a. ZIL-
M LLC; a.k.a. "ZIL - M"), Ul. Russkaya D. 19, V,
Vladivostok 690039, 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;
Organization Established Date 08 Dec 1998;
Organization Type: Sale of motor vehicles; Tax
ID No. 2539039058 (Russia); Government
Gazette Number 49852298 (Russia);
Registration Number 1022502123995 (Russia)
[DPRK2] (Linked To: CHASOVNIKOV,
Aleksandr Aleksandrovich).
"ZEIN, Hajj" (a.k.a. HADWAN, Hasib; a.k.a.
HADWAN, Hasib Muhammad; a.k.a. "ZAYN,
Hajj"; a.k.a. "ZAYN, Hajj Mustafa"), Lebanon;
DOB 1959; POB Hazin, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 2288073
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).
"ZENIT" (a.k.a. ZENIT 3D), Ul. Karla Marksa D.
5/3, Floor 1, Kom. 28, Ramenskoe 140100,
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.
5040139590 (Russia); Registration Number
1165040051263 (Russia) [RUSSIA-EO14024].
"ZENKO" (Cyrillic:
"ЗЕНКО")
(a.k.a. KOREA
GENERAL COMPANY FOR EXTERNAL
CONSTRUCTION; a.k.a. KOREA GENERAL
CONSTRUCTION; a.k.a. KOREA GENERAL
CORPORATION FOR EXTERNAL
CONSTRUCTION; a.k.a. "GENCO"; a.k.a.
"KOGEN"), Korea, North; 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;
Organization Type: Construction of other civil
engineering projects [DPRK3].
"ZETA 33" (a.k.a. MENDOZA ROBLES,
Eduardo); DOB 05 Dec 1966; POB Nuevo
Laredo, Tamaulipas, Mexico; citizen Mexico;
R.F.C. MERE661205MQ3 (Mexico); C.U.R.P.
MERE661205HTSNBD09 (Mexico) (individual)
[SDNTK].
"Zevsgod2000" (a.k.a. GROMOVIKOV, Vasiliy
Viktorovich (Cyrillic:
ГРОМОВИКОВ,
Василий
Викторович)),
St. Petersburg, Russia; DOB 31
Mar 1993; POB St. Petersburg, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 5528037522335 (Russia)
(individual) [RUSSIA-EO14024].
"ZHASMIN" (Cyrillic:
"ЖАСМИН")
(a.k.a.
MANAKHIMOVA, Sara Lvovna; a.k.a. SHOR,
Sara Lvovna; a.k.a. SHORE, Jasmine), Russia;
DOB 12 Oct 1977; POB Russia; nationality
Russia; Gender Female; Passport 752329813
(Russia); National ID No. 4611519895 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SHOR, Ilan Mironovich).
"ZHENG, Gordon" (a.k.a. ZHENG, Fujing
(Chinese Simplified:
郑福景
; Chinese
Traditional:
鄭福景
); a.k.a. "DENG, Gao"; a.k.a.
"JIN, Gordon"); DOB 11 Jun 1983; POB China;
nationality China; citizen China; Email Address
goldenchemical@live.com; alt. Email Address
gordonzheng@qinvictory.com; alt. Email
Address magicchemical@hotmail.com; alt.
Email Address sales@globalrc.net; alt. Email
Address 3507656950@qq.com; alt. Email
Address zhengfujing@live.cn; Gender Male;
Digital Currency Address - XBT
17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt.
Digital Currency Address - XBT
1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A;
Passport G31920875 (China) issued 24 Oct
2008 expires 23 Oct 2018; Identification
Number 310107198306111336 (China);
Chinese Commercial Code 6774 4395 2529
(individual) [SDNTK].
"ZHOU, William" (a.k.a. YAN, Xiaobing (Chinese
Traditional:
顏曉兵
; Chinese Simplified:
颜晓兵
);
a.k.a. "YAN, Steven"), Wuhan, Hubei, China (;
Chinese Simplified:
武汉市
,
湖北省
,
ChinaChinese Traditional:
武漢市
,
湖北省
,
China); DOB 25 Mar 1977; POB Wuhan City,
Hubei, China; citizen China; Gender Male;
Digital Currency Address - XBT
12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h;
alt. Digital Currency Address - XBT
1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo;
alt. Digital Currency Address - XBT
13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC;
alt. Digital Currency Address - XBT
1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y;
alt. Digital Currency Address - XBT
1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6; alt.
Digital Currency Address - XBT
1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC;
Chinese Commercial Code 7346 2556 0365;
Citizen's Card Number 421002197703250019
(China) (individual) [SDNTK].
"ZHUKOV, Egor" (a.k.a. POPOV, Egor
Sergeevich; a.k.a. POPOV, Igor; a.k.a. POPOV,
Yegor Sergeyevich (Cyrillic:
ПОПОВ,
Егор
Сергеевич);
a.k.a. "KONTORA, Egor"),
Moscow, Russia; DOB 25 Jan 1992; POB
Volgograd, Russia; nationality Russia; citizen
Russia; Gender Male; National ID No.
1811675248 (Russia) (individual) [RUSSIA-
EO14024].
"ZIL - M" (a.k.a. ZEEL - M CO., LTD.; a.k.a. ZIL-
M LLC; a.k.a. "ZEELM"), Ul. Russkaya D. 19, V,
Vladivostok 690039, 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;
Organization Established Date 08 Dec 1998;
Organization Type: Sale of motor vehicles; Tax
ID No. 2539039058 (Russia); Government
Gazette Number 49852298 (Russia);
Registration Number 1022502123995 (Russia)
[DPRK2] (Linked To: CHASOVNIKOV,
Aleksandr Aleksandrovich).
"ZINC" (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. "RED DOT"; a.k.a. "TEMP.HERMIT";
a.k.a. "THE NEW ROMANTIC CYBER ARMY
TEAM"; a.k.a. "WHOIS HACKING TEAM"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383
E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
0E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d