OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022)

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 545 -

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

[SDGT]

MUJAHIDEEN SHURA COUNCIL (a.k.a.

MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. -to-
MUJAHIDEEN SHURA COUNCIL (a.k.a.
MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC")

[SDGT]

MUJAHIDEEN SHURA COUNCIL IN THE

ENVIRONS OF JERUSALEM (a.k.a. MAGLES
SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS
SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-
MAQDIS; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. -to-
MUJAHIDEEN SHURA COUNCIL IN THE
ENVIRONS OF JERUSALEM (a.k.a. MAGLES
SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS
SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-
MAQDIS; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC")

[SDGT]

MUJAHIDIN SHURA COUNCIL IN THE

ENVIRONS OF JERUSALEM (a.k.a. MAGLES
SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS
SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-
MAQDIS; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. -to-
MUJAHIDIN SHURA COUNCIL IN THE
ENVIRONS OF JERUSALEM (a.k.a. MAGLES
SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS
SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-
MAQDIS; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC")

[SDGT]

NEW KACH MOVEMENT (a.k.a. AMERICAN

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

[SDGT]

NEWKACH.ORG (a.k.a. AMERICAN FRIENDS

OF THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 546 -

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

JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD")

[SDGT]

NO'AR MEIR (a.k.a. AMERICAN FRIENDS OF

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

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

[SDGT]

POPULAR REVOLUTIONARY STRUGGLE

(a.k.a. ASKATASUNA; a.k.a. BASQUE
FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. EKIN; a.k.a. EPANASTATIKI
PIRINES; a.k.a. EUSKAL HERRITARROK;
a.k.a. EUZKADI TA ASKATASUNA; a.k.a.
HERRI BATASUNA; a.k.a. JARRAI-HAIKA-
SEGI; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.")
[FTO] [SDGT]. -to- POPULAR
REVOLUTIONARY STRUGGLE (a.k.a.
ASKATASUNA; a.k.a. BASQUE FATHERLAND
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;
a.k.a. EPANASTATIKI PIRINES; a.k.a. EUSKAL
HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. XAKI; a.k.a.
"ETA"; a.k.a. "K.A.S.")

[SDGT]

REPRESSION OF TRAITORS (a.k.a. AMERICAN

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 547 -

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

[SDGT]

STATE OF JUDEA (a.k.a. AMERICAN FRIENDS

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

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

[SDGT]

SWORD OF DAVID (a.k.a. AMERICAN FRIENDS

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

[SDGT]

THE COMMITTEE AGAINST RACISM AND

DISCRIMINATION (a.k.a. AMERICAN FRIENDS
OF THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 548 -

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

YESHIVAT HARAV MEIR; a.k.a. "CARD")

[SDGT]

THE HATIKVA JEWISH IDENTITY CENTER

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

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

[SDGT]

THE INTERNATIONAL KAHANE MOVEMENT

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 549 -

a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S
YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF
JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE
COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.
THE QOMEMIYUT MOVEMENT; a.k.a. THE
RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE
YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR; a.k.a. "CARD")

[SDGT]

THE JEWISH IDEA YESHIVA (a.k.a. AMERICAN

[SDGT]

THE JUDEAN LEGION (a.k.a. AMERICAN

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

[SDGT]

THE JUDEAN VOICE (a.k.a. AMERICAN

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 550 -

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

[SDGT]

THE QOMEMIYUT MOVEMENT (a.k.a.

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

[SDGT]

THE RABBI MEIR DAVID KAHANE MEMORIAL

FUND (a.k.a. AMERICAN FRIENDS OF THE
UNITED YESHIVA; a.k.a. AMERICAN FRIENDS
OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE
FOR THE SAFETY OF THE ROADS; a.k.a.
DIKUY BOGDIM; a.k.a. DOV; a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 551 -

JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD")

[SDGT]

THE VOICE OF JUDEA (a.k.a. AMERICAN

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

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

[SDGT]

THE WAY OF THE TORAH (a.k.a. AMERICAN

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

a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF
JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE
COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT; a.k.a.
THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a.
THE YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR; a.k.a. "CARD")

[SDGT]

THE YESHIVA OF THE JEWISH IDEA (a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 552 -

IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA;
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF
JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE
COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT; a.k.a.
THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a.
THE WAY OF THE TORAH; a.k.a. YESHIVAT
HARAV MEIR; a.k.a. "CARD")

[SDGT]

XAKI (a.k.a. ASKATASUNA; a.k.a. BASQUE

FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. EKIN; a.k.a. EPANASTATIKI
PIRINES; a.k.a. EUSKAL HERRITARROK;
a.k.a. EUZKADI TA ASKATASUNA; a.k.a.
HERRI BATASUNA; a.k.a. JARRAI-HAIKA-
SEGI; a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO]
[SDGT]. -to- XAKI (a.k.a. ASKATASUNA; a.k.a.
BASQUE FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. EKIN; a.k.a. EPANASTATIKI
PIRINES; a.k.a. EUSKAL HERRITARROK;
a.k.a. EUZKADI TA ASKATASUNA; a.k.a.
HERRI BATASUNA; a.k.a. JARRAI-HAIKA-
SEGI; a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. "ETA"; a.k.a. "K.A.S.")

[SDGT]

YESHIVAT HARAV MEIR (a.k.a. AMERICAN

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

[SDGT]

"CARD" (a.k.a. AMERICAN FRIENDS OF THE

UNITED YESHIVA; a.k.a. AMERICAN FRIENDS
OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE
FOR THE SAFETY OF THE ROADS; a.k.a.
DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 553 -

YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR)

[SDGT]

"ETA" (a.k.a. ASKATASUNA; a.k.a. BASQUE

FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. EKIN; a.k.a. EPANASTATIKI
PIRINES; a.k.a. EUSKAL HERRITARROK;
a.k.a. EUZKADI TA ASKATASUNA; a.k.a.
HERRI BATASUNA; a.k.a. JARRAI-HAIKA-
SEGI; a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. XAKI; a.k.a. "K.A.S.") [FTO]
[SDGT]. -to- "ETA" (a.k.a. ASKATASUNA; a.k.a.
BASQUE FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. EKIN; a.k.a. EPANASTATIKI
PIRINES; a.k.a. EUSKAL HERRITARROK;
a.k.a. EUZKADI TA ASKATASUNA; a.k.a.
HERRI BATASUNA; a.k.a. JARRAI-HAIKA-
SEGI; a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. XAKI; a.k.a. "K.A.S.")

[SDGT]

"GI" (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-

GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A AL-
ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a.
ISLAMIC GROUP; a.k.a. "IG") [FTO] [SDGT]. -
to- "GI" (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN
AL-GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A
AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT;
a.k.a. ISLAMIC GROUP; a.k.a. "IG")

[SDGT]

"IG" (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-

GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A AL-
ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a.
ISLAMIC GROUP; a.k.a. "GI") [FTO] [SDGT]. -
to- "IG" (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN
AL-GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A
AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT;
a.k.a. ISLAMIC GROUP; a.k.a. "GI")

[SDGT]

"K.A.S." (a.k.a. ASKATASUNA; a.k.a. BASQUE

FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. EKIN; a.k.a. EPANASTATIKI
PIRINES; a.k.a. EUSKAL HERRITARROK;
a.k.a. EUZKADI TA ASKATASUNA; a.k.a.
HERRI BATASUNA; a.k.a. JARRAI-HAIKA-
SEGI; a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. XAKI; a.k.a. "ETA") [FTO]
[SDGT]. -to- "K.A.S." (a.k.a. ASKATASUNA;
a.k.a. BASQUE FATHERLAND AND LIBERTY;
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.
EPANASTATIKI PIRINES; a.k.a. EUSKAL
HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "ETA")

[SDGT]

"MSC" (a.k.a. MAGLES SHOURA AL-

MUJAHDDIN; a.k.a. MAJLIS SHURA AL-
MUJAHEDIN FI AKNAF BAYT AL-MAQDIS;
a.k.a. MAJLIS SHURA AL-MUJAHIDEEN; a.k.a.
MAJLIS SHURA AL-MUJAHIDIN; a.k.a.
MUJAHIDEEN SHURA COUNCIL; a.k.a.
MUJAHIDEEN SHURA COUNCIL IN THE
ENVIRONS OF JERUSALEM; a.k.a.
MUJAHIDIN SHURA COUNCIL IN THE
ENVIRONS OF JERUSALEM) [FTO] [SDGT]. -
to- "MSC" (a.k.a. MAGLES SHOURA AL-
MUJAHDDIN; a.k.a. MAJLIS SHURA AL-
MUJAHEDIN FI AKNAF BAYT AL-MAQDIS;
a.k.a. MAJLIS SHURA AL-MUJAHIDEEN; a.k.a.
MAJLIS SHURA AL-MUJAHIDIN; a.k.a.
MUJAHIDEEN SHURA COUNCIL; a.k.a.
MUJAHIDEEN SHURA COUNCIL IN THE
ENVIRONS OF JERUSALEM; a.k.a.
MUJAHIDIN SHURA COUNCIL IN THE
ENVIRONS OF JERUSALEM)

[SDGT]

• 05/24/22

The following [SDGT] entries have been added to
OFAC's SDN List:

AGROGATE COMPANY (a.k.a. AGROGATE

CORPORATION; a.k.a. AGROGATE HOLDING;
a.k.a. AGROGATE HOLDING CORPORATION;
a.k.a. AGROGATE HOLDINGS; a.k.a.
AGROGATE HOLDINGS INC.), Sudan;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [SDGT] (Linked To:
HAMAS).

AGROGATE CORPORATION (a.k.a.

AGROGATE COMPANY; a.k.a. AGROGATE
HOLDING; a.k.a. AGROGATE HOLDING
CORPORATION; a.k.a. AGROGATE
HOLDINGS; a.k.a. AGROGATE HOLDINGS
INC.), Sudan; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 [SDGT] (Linked To:
HAMAS).

AGROGATE HOLDING (a.k.a. AGROGATE

COMPANY; a.k.a. AGROGATE
CORPORATION; a.k.a. AGROGATE HOLDING
CORPORATION; a.k.a. AGROGATE
HOLDINGS; a.k.a. AGROGATE HOLDINGS
INC.), Sudan; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 [SDGT] (Linked To:
HAMAS).

AGROGATE HOLDING CORPORATION (a.k.a.

AGROGATE COMPANY; a.k.a. AGROGATE
CORPORATION; a.k.a. AGROGATE HOLDING;
a.k.a. AGROGATE HOLDINGS; a.k.a.
AGROGATE HOLDINGS INC.), Sudan;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [SDGT] (Linked To:
HAMAS).

AGROGATE HOLDINGS (a.k.a. AGROGATE

COMPANY; a.k.a. AGROGATE
CORPORATION; a.k.a. AGROGATE HOLDING;
a.k.a. AGROGATE HOLDING CORPORATION;
a.k.a. AGROGATE HOLDINGS INC.), Sudan;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [SDGT] (Linked To:
HAMAS).

AGROGATE HOLDINGS INC. (a.k.a.

AGROGATE COMPANY; a.k.a. AGROGATE
CORPORATION; a.k.a. AGROGATE HOLDING;
a.k.a. AGROGATE HOLDING CORPORATION;
a.k.a. AGROGATE HOLDINGS), Sudan;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [SDGT] (Linked To:
HAMAS).

AL ROWAD REAL ESTATE DEVELOPMENT

(Arabic:

ﻱﺭﺎﻘﻌﻟﺍ

ﺮﻳﻮﻄﺘﻠﻟ

ﺩﺍﻭﺮﻟﺍ

) (a.k.a. ALROWAD

COMPANY; a.k.a. ALROWAD FOR REAL
ESTATE; a.k.a. ALROWAD FOR REAL ESTATE
DEVELOPMENT COMPANY; a.k.a. ALROWAD
REAL ESTATE DEVELOPMENT COMPANY;
a.k.a. ALROWAD RESIDENTIAL COMPOUND;
a.k.a. PIONEER COMPANY FOR REAL
ESTATE DEVELOPMENT CO. LTD.; a.k.a.
PIONEER REAL ESTATE DEVELOPMENT CO.
LTD. OF SUDAN-SAUDI ARABIA; a.k.a.
RUWWAD AL-QABIDAH COMPANY; a.k.a.
RUWWAD REAL ESTATE DEVELOPMENT),
West Khartoum, Sudan; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2010;
Organization Type: Construction of buildings; alt.
Organization Type: Real estate activities with
own or leased property [SDGT] (Linked To:
HAMAS).

ALI, Osama (a.k.a. ALI, Oussama; a.k.a. ALI,

Oussama Abd-El-Karim; a.k.a. ALI, Usama;
a.k.a. RADWAN, Osama; a.k.a. RADWAN,
Osama Abd Al Karim; a.k.a. RIZWAN, Usama
Ali), Lebanon; DOB 02 Jan 1962; POB

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 554 -

Palestine; nationality Palestinian; alt. nationality
Lebanon; citizen Lebanon; alt. citizen Canada;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport BA669463
(Canada); alt. Passport GA329040 (Canada); alt.
Passport AJ878107 (Canada); Identification
Number 47836452 (Palestinian); Refugee ID
Card PR0131118 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

ALI, Oussama (a.k.a. ALI, Osama; a.k.a. ALI,

Oussama Abd-El-Karim; a.k.a. ALI, Usama;
a.k.a. RADWAN, Osama; a.k.a. RADWAN,
Osama Abd Al Karim; a.k.a. RIZWAN, Usama
Ali), Lebanon; DOB 02 Jan 1962; POB
Palestine; nationality Palestinian; alt. nationality
Lebanon; citizen Lebanon; alt. citizen Canada;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport BA669463
(Canada); alt. Passport GA329040 (Canada); alt.
Passport AJ878107 (Canada); Identification
Number 47836452 (Palestinian); Refugee ID
Card PR0131118 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

ALI, Oussama Abd-El-Karim (a.k.a. ALI, Osama;

a.k.a. ALI, Oussama; a.k.a. ALI, Usama; a.k.a.
RADWAN, Osama; a.k.a. RADWAN, Osama
Abd Al Karim; a.k.a. RIZWAN, Usama Ali),
Lebanon; DOB 02 Jan 1962; POB Palestine;
nationality Palestinian; alt. nationality Lebanon;
citizen Lebanon; alt. citizen Canada; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport BA669463
(Canada); alt. Passport GA329040 (Canada); alt.
Passport AJ878107 (Canada); Identification
Number 47836452 (Palestinian); Refugee ID
Card PR0131118 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

ALI, Usama (a.k.a. ALI, Osama; a.k.a. ALI,

Oussama; a.k.a. ALI, Oussama Abd-El-Karim;
a.k.a. RADWAN, Osama; a.k.a. RADWAN,
Osama Abd Al Karim; a.k.a. RIZWAN, Usama
Ali), Lebanon; DOB 02 Jan 1962; POB
Palestine; nationality Palestinian; alt. nationality
Lebanon; citizen Lebanon; alt. citizen Canada;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport BA669463
(Canada); alt. Passport GA329040 (Canada); alt.
Passport AJ878107 (Canada); Identification
Number 47836452 (Palestinian); Refugee ID

Card PR0131118 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

ALROWAD COMPANY (a.k.a. AL ROWAD REAL

ESTATE DEVELOPMENT (Arabic:

ﺮﻳﻮﻄﺘﻠﻟ

ﺩﺍﻭﺮﻟﺍ

ﻱﺭﺎﻘﻌﻟﺍ

); a.k.a. ALROWAD FOR REAL ESTATE;

a.k.a. ALROWAD FOR REAL ESTATE
DEVELOPMENT COMPANY; a.k.a. ALROWAD
REAL ESTATE DEVELOPMENT COMPANY;
a.k.a. ALROWAD RESIDENTIAL COMPOUND;
a.k.a. PIONEER COMPANY FOR REAL
ESTATE DEVELOPMENT CO. LTD.; a.k.a.
PIONEER REAL ESTATE DEVELOPMENT CO.
LTD. OF SUDAN-SAUDI ARABIA; a.k.a.
RUWWAD AL-QABIDAH COMPANY; a.k.a.
RUWWAD REAL ESTATE DEVELOPMENT),
West Khartoum, Sudan; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2010;
Organization Type: Construction of buildings; alt.
Organization Type: Real estate activities with
own or leased property [SDGT] (Linked To:
HAMAS).

ALROWAD FOR REAL ESTATE (a.k.a. AL

ROWAD REAL ESTATE DEVELOPMENT
(Arabic:

ﻱﺭﺎﻘﻌﻟﺍ

ﺮﻳﻮﻄﺘﻠﻟ

ﺩﺍﻭﺮﻟﺍ

); a.k.a. ALROWAD

COMPANY; a.k.a. ALROWAD FOR REAL
ESTATE DEVELOPMENT COMPANY; a.k.a.
ALROWAD REAL ESTATE DEVELOPMENT
COMPANY; a.k.a. ALROWAD RESIDENTIAL
COMPOUND; a.k.a. PIONEER COMPANY FOR
REAL ESTATE DEVELOPMENT CO. LTD.;
a.k.a. PIONEER REAL ESTATE
DEVELOPMENT CO. LTD. OF SUDAN-SAUDI
ARABIA; a.k.a. RUWWAD AL-QABIDAH
COMPANY; a.k.a. RUWWAD REAL ESTATE
DEVELOPMENT), West Khartoum, Sudan;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2010; Organization Type:
Construction of buildings; alt. Organization Type:
Real estate activities with own or leased property
[SDGT] (Linked To: HAMAS).

ALROWAD FOR REAL ESTATE DEVELOPMENT

COMPANY (a.k.a. AL ROWAD REAL ESTATE
DEVELOPMENT (Arabic:

ﻱﺭﺎﻘﻌﻟﺍ

ﺮﻳﻮﻄﺘﻠﻟ

ﺩﺍﻭﺮﻟﺍ

);

a.k.a. ALROWAD COMPANY; a.k.a. ALROWAD
FOR REAL ESTATE; a.k.a. ALROWAD REAL
ESTATE DEVELOPMENT COMPANY; a.k.a.
ALROWAD RESIDENTIAL COMPOUND; a.k.a.
PIONEER COMPANY FOR REAL ESTATE
DEVELOPMENT CO. LTD.; a.k.a. PIONEER

REAL ESTATE DEVELOPMENT CO. LTD. OF
SUDAN-SAUDI ARABIA; a.k.a. RUWWAD AL-
QABIDAH COMPANY; a.k.a. RUWWAD REAL
ESTATE DEVELOPMENT), West Khartoum,
Sudan; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2010; Organization Type:
Construction of buildings; alt. Organization Type:
Real estate activities with own or leased property
[SDGT] (Linked To: HAMAS).

ALROWAD REAL ESTATE DEVELOPMENT

COMPANY (a.k.a. AL ROWAD REAL ESTATE
DEVELOPMENT (Arabic:

ﻱﺭﺎﻘﻌﻟﺍ

ﺮﻳﻮﻄﺘﻠﻟ

ﺩﺍﻭﺮﻟﺍ

);

a.k.a. ALROWAD COMPANY; a.k.a. ALROWAD
FOR REAL ESTATE; a.k.a. ALROWAD FOR
REAL ESTATE DEVELOPMENT COMPANY;
a.k.a. ALROWAD RESIDENTIAL COMPOUND;
a.k.a. PIONEER COMPANY FOR REAL
ESTATE DEVELOPMENT CO. LTD.; a.k.a.
PIONEER REAL ESTATE DEVELOPMENT CO.
LTD. OF SUDAN-SAUDI ARABIA; a.k.a.
RUWWAD AL-QABIDAH COMPANY; a.k.a.
RUWWAD REAL ESTATE DEVELOPMENT),
West Khartoum, Sudan; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2010;
Organization Type: Construction of buildings; alt.
Organization Type: Real estate activities with
own or leased property [SDGT] (Linked To:
HAMAS).

ALROWAD RESIDENTIAL COMPOUND (a.k.a.

AL ROWAD REAL ESTATE DEVELOPMENT
(Arabic:

ﻱﺭﺎﻘﻌﻟﺍ

ﺮﻳﻮﻄﺘﻠﻟ

ﺩﺍﻭﺮﻟﺍ

); a.k.a. ALROWAD

COMPANY; a.k.a. ALROWAD FOR REAL
ESTATE; a.k.a. ALROWAD FOR REAL ESTATE
DEVELOPMENT COMPANY; a.k.a. ALROWAD
REAL ESTATE DEVELOPMENT COMPANY;
a.k.a. PIONEER COMPANY FOR REAL
ESTATE DEVELOPMENT CO. LTD.; a.k.a.
PIONEER REAL ESTATE DEVELOPMENT CO.
LTD. OF SUDAN-SAUDI ARABIA; a.k.a.
RUWWAD AL-QABIDAH COMPANY; a.k.a.
RUWWAD REAL ESTATE DEVELOPMENT),
West Khartoum, Sudan; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2010;
Organization Type: Construction of buildings; alt.
Organization Type: Real estate activities with
own or leased property [SDGT] (Linked To:
HAMAS).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 555 -

ANDA CO. (a.k.a. ANDA COMPANY; a.k.a. ANDA

LTD.), Saudi Arabia; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT]
(Linked To: HAMAS).

ANDA COMPANY (a.k.a. ANDA CO.; a.k.a. ANDA

LTD.), Saudi Arabia; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT]
(Linked To: HAMAS).

ANDA GAYRIMENKUL (f.k.a. ANDA REAL

ESTATE AND CONSTRUCTION INDUSTRY
TRADE LIMITED COMPANY; f.k.a. ANDA
TURK; f.k.a. ANDA-TURK; f.k.a. ANDA-TURK
CO.; a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI A.S.; a.k.a. TREND
GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM
SIRKETI; a.k.a. TREND GYO; a.k.a. TREND
REAL ESTATE INVESTMENT PARTNERSHIP;
a.k.a. TREND REAL ESTATE INVESTMENT
PARTNERSHIP, JOINT STOCK COMPANY),
Gursel Neighborhood, Imrahor Street, Kagithane
Polat Office Building, No. 23, A Block, 4th Floor,
Kagithane, Istanbul 34400, Turkey; Polat Ofis,
Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey;
Website www.trendgyo.com.tr; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
ISIN TRETGYO00023; Tax ID No. Sisli
TA/0690472808 (Turkey); Registration Number
599791 (Turkey); Central Registration System
Number 69047680800020 (Turkey) [SDGT]
(Linked To: HAMAS).

ANDA LTD. (a.k.a. ANDA CO.; a.k.a. ANDA

COMPANY), Saudi Arabia; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT]
(Linked To: HAMAS).

ANDA REAL ESTATE AND CONSTRUCTION

INDUSTRY TRADE LIMITED COMPANY (f.k.a.
ANDA GAYRIMENKUL; f.k.a. ANDA TURK;
f.k.a. ANDA-TURK; f.k.a. ANDA-TURK CO.;
a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI A.S.; a.k.a. TREND
GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM
SIRKETI; a.k.a. TREND GYO; a.k.a. TREND
REAL ESTATE INVESTMENT PARTNERSHIP;
a.k.a. TREND REAL ESTATE INVESTMENT
PARTNERSHIP, JOINT STOCK COMPANY),
Gursel Neighborhood, Imrahor Street, Kagithane
Polat Office Building, No. 23, A Block, 4th Floor,
Kagithane, Istanbul 34400, Turkey; Polat Ofis,

Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey;
Website www.trendgyo.com.tr; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
ISIN TRETGYO00023; Tax ID No. Sisli
TA/0690472808 (Turkey); Registration Number
599791 (Turkey); Central Registration System
Number 69047680800020 (Turkey) [SDGT]
(Linked To: HAMAS).

ANDA TURK (f.k.a. ANDA GAYRIMENKUL; f.k.a.

ANDA REAL ESTATE AND CONSTRUCTION
INDUSTRY TRADE LIMITED COMPANY; f.k.a.
ANDA-TURK; f.k.a. ANDA-TURK CO.; a.k.a.
TREND GAYRIMENKUL YATIRIM ORTAKLIGI
A.S.; a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND
GYO; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP; a.k.a. TREND
REAL ESTATE INVESTMENT PARTNERSHIP,
JOINT STOCK COMPANY), Gursel
Neighborhood, Imrahor Street, Kagithane Polat
Office Building, No. 23, A Block, 4th Floor,
Kagithane, Istanbul 34400, Turkey; Polat Ofis,
Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey;
Website www.trendgyo.com.tr; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
ISIN TRETGYO00023; Tax ID No. Sisli
TA/0690472808 (Turkey); Registration Number
599791 (Turkey); Central Registration System
Number 69047680800020 (Turkey) [SDGT]
(Linked To: HAMAS).

ANDA-TURK (f.k.a. ANDA GAYRIMENKUL; f.k.a.

ANDA REAL ESTATE AND CONSTRUCTION
INDUSTRY TRADE LIMITED COMPANY; f.k.a.
ANDA TURK; f.k.a. ANDA-TURK CO.; a.k.a.
TREND GAYRIMENKUL YATIRIM ORTAKLIGI
A.S.; a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND
GYO; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP; a.k.a. TREND
REAL ESTATE INVESTMENT PARTNERSHIP,
JOINT STOCK COMPANY), Gursel
Neighborhood, Imrahor Street, Kagithane Polat
Office Building, No. 23, A Block, 4th Floor,
Kagithane, Istanbul 34400, Turkey; Polat Ofis,
Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey;
Website www.trendgyo.com.tr; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;

ISIN TRETGYO00023; Tax ID No. Sisli
TA/0690472808 (Turkey); Registration Number
599791 (Turkey); Central Registration System
Number 69047680800020 (Turkey) [SDGT]
(Linked To: HAMAS).

ANDA-TURK CO. (f.k.a. ANDA GAYRIMENKUL;

f.k.a. ANDA REAL ESTATE AND
CONSTRUCTION INDUSTRY TRADE LIMITED
COMPANY; f.k.a. ANDA TURK; f.k.a. ANDA-
TURK; a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI A.S.; a.k.a. TREND
GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM
SIRKETI; a.k.a. TREND GYO; a.k.a. TREND
REAL ESTATE INVESTMENT PARTNERSHIP;
a.k.a. TREND REAL ESTATE INVESTMENT
PARTNERSHIP, JOINT STOCK COMPANY),
Gursel Neighborhood, Imrahor Street, Kagithane
Polat Office Building, No. 23, A Block, 4th Floor,
Kagithane, Istanbul 34400, Turkey; Polat Ofis,
Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey;
Website www.trendgyo.com.tr; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
ISIN TRETGYO00023; Tax ID No. Sisli
TA/0690472808 (Turkey); Registration Number
599791 (Turkey); Central Registration System
Number 69047680800020 (Turkey) [SDGT]
(Linked To: HAMAS).

ASLAN, Hasmet (a.k.a. QAFISHEH, Hisham

Younis Yahia; a.k.a. QAFISHEH, Hisham Younis
Yahya; a.k.a. QAFISHEH, Hisham Yunis lchiyeh;
a.k.a. QAFISHIH, Hisham Yunis Yahya; a.k.a.
QUFAYSHAH, Hisham Yunis Yahya), Turkey;
DOB 01 Sep 1956; alt. DOB 01 Jan 1956; POB
Jordan; nationality Jordan; alt. nationality Saudi
Arabia; citizen Jordan; alt. citizen Palestinian; alt.
citizen Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport H161563 (Jordan) expires 27 Mar
2006; Identification Number 050449004
(Jordan); alt. Identification Number 9561014063
(Jordan); alt. Identification Number 2024660934
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

EDDAR INTERNATIONAL COMPANY (a.k.a.

SARL SIDAR; a.k.a. SIDAR COMPANY (Arabic:

ﺭﺍﺪﻴﺳ

ﺔﻛﺮﺷ

); a.k.a. SIDAR INTERNATIONAL

HOLDING COMPANY WLL), 141 Coup
Imobiliere el bina lot N 141, Dely Ibrahim,
Algiers, Algeria; Lotissement 108 Lot N50
Commune, El Hachiniia, Algeria; 141

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 556 -

Cooperative Immobilere De Construction Lot
N141, Dely Ibrahim, Algeria; 141 Hai El Bina,
Dely Ibrahim, Algeria; Website http://sidar-
dz.com/en; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Construction of buildings; alt. Organization Type:
Real estate activities with own or leased property
[SDGT] (Linked To: HAMAS).

ETQAAN REAL ESTATE CO. (a.k.a. ITQAN

COMPANY; a.k.a. ITQAN REAL ESTATE; a.k.a.
ITQAN REAL ESTATE CO.; a.k.a. ITQAN REAL
ESTATE JSC (Arabic: .

ﺥ

ﻡ

ﺵ

ﺔﻳﺭﺎﻘﻌﻟﺍ

ﻥﺎﻘﺗﺇ

)),

Zakher Tower, Al Taawun Street, 2nd Floor, Al
Mamzar Area, 63629, Sharjah, United Arab
Emirates; P.O. Box 63629, Taawon (Al) Street,
2nd Floor, Zakher Tower, Sharjah, United Arab
Emirates; Website www.itqan-realestate.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2004; Organization Type:
Construction of buildings; alt. Organization Type:
Real estate activities with own or leased property
[SDGT] (Linked To: HAMAS).

ITQAN COMPANY (a.k.a. ETQAAN REAL

ESTATE CO.; a.k.a. ITQAN REAL ESTATE;
a.k.a. ITQAN REAL ESTATE CO.; a.k.a. ITQAN
REAL ESTATE JSC (Arabic:

ﺔﻳﺭﺎﻘﻌﻟﺍ

ﻥﺎﻘﺗﺇ

ﺥ

ﻡ

ﺵ

)), Zakher Tower, Al Taawun Street, 2nd

Floor, Al Mamzar Area, 63629, Sharjah, United
Arab Emirates; P.O. Box 63629, Taawon (Al)
Street, 2nd Floor, Zakher Tower, Sharjah, United
Arab Emirates; Website www.itqan-
realestate.com; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2004;
Organization Type: Construction of buildings; alt.
Organization Type: Real estate activities with
own or leased property [SDGT] (Linked To:
HAMAS).

ITQAN REAL ESTATE (a.k.a. ETQAAN REAL

ESTATE CO.; a.k.a. ITQAN COMPANY; a.k.a.
ITQAN REAL ESTATE CO.; a.k.a. ITQAN REAL
ESTATE JSC (Arabic: .

ﺥ

ﻡ

ﺵ

ﺔﻳﺭﺎﻘﻌﻟﺍ

ﻥﺎﻘﺗﺇ

)),

Executive Order 13886; Organization
Established Date 2004; Organization Type:
Construction of buildings; alt. Organization Type:
Real estate activities with own or leased property
[SDGT] (Linked To: HAMAS).

ITQAN REAL ESTATE CO. (a.k.a. ETQAAN

REAL ESTATE CO.; a.k.a. ITQAN COMPANY;
a.k.a. ITQAN REAL ESTATE; a.k.a. ITQAN
REAL ESTATE JSC (Arabic:

ﺔﻳﺭﺎﻘﻌﻟﺍ

ﻥﺎﻘﺗﺇ

ﺥ

ﻡ

ﺵ

)), Zakher Tower, Al Taawun Street, 2nd

ITQAN REAL ESTATE JSC (Arabic:

ﺔﻳﺭﺎﻘﻌﻟﺍ

ﻥﺎﻘﺗﺇ

ﺥ

ﻡ

ﺵ

) (a.k.a. ETQAAN REAL ESTATE CO.;

a.k.a. ITQAN COMPANY; a.k.a. ITQAN REAL
ESTATE; a.k.a. ITQAN REAL ESTATE CO.),
Zakher Tower, Al Taawun Street, 2nd Floor, Al
Mamzar Area, 63629, Sharjah, United Arab
Emirates; P.O. Box 63629, Taawon (Al) Street,
2nd Floor, Zakher Tower, Sharjah, United Arab
Emirates; Website www.itqan-realestate.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2004; Organization Type:
Construction of buildings; alt. Organization Type:
Real estate activities with own or leased property
[SDGT] (Linked To: HAMAS).

ODEH, Ahmad (a.k.a. ODEH, Ahmed; a.k.a.

ODEH, Ahmed Sharif Abdallah; a.k.a. ODEH,
Ahmed Sharif Abdullah; a.k.a. OUDA, Ahmed
Charif Abdellah; a.k.a. UDIH, Ahmad), Jordan;
DOB 01 Jan 1951; POB Jordan; nationality
Jordan; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HAMAS).

ODEH, Ahmed (a.k.a. ODEH, Ahmad; a.k.a.

section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HAMAS).

ODEH, Ahmed Sharif Abdallah (a.k.a. ODEH,

Ahmad; a.k.a. ODEH, Ahmed; a.k.a. ODEH,
Ahmed Sharif Abdullah; a.k.a. OUDA, Ahmed
Charif Abdellah; a.k.a. UDIH, Ahmad), Jordan;
DOB 01 Jan 1951; POB Jordan; nationality
Jordan; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HAMAS).

ODEH, Ahmed Sharif Abdullah (a.k.a. ODEH,

Ahmad; a.k.a. ODEH, Ahmed; a.k.a. ODEH,
Ahmed Sharif Abdallah; a.k.a. OUDA, Ahmed
Charif Abdellah; a.k.a. UDIH, Ahmad), Jordan;
DOB 01 Jan 1951; POB Jordan; nationality
Jordan; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HAMAS).

OUDA, Ahmed Charif Abdellah (a.k.a. ODEH,

Ahmad; a.k.a. ODEH, Ahmed; a.k.a. ODEH,
Ahmed Sharif Abdallah; a.k.a. ODEH, Ahmed
Sharif Abdullah; a.k.a. UDIH, Ahmad), Jordan;
DOB 01 Jan 1951; POB Jordan; nationality
Jordan; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HAMAS).

PIONEER COMPANY FOR REAL ESTATE

DEVELOPMENT CO. LTD. (a.k.a. AL ROWAD
REAL ESTATE DEVELOPMENT (Arabic:

ﺩﺍﻭﺮﻟﺍ

ﻱﺭﺎﻘﻌﻟﺍ

ﺮﻳﻮﻄﺘﻠﻟ

); a.k.a. ALROWAD COMPANY;

a.k.a. ALROWAD FOR REAL ESTATE; a.k.a.
ALROWAD FOR REAL ESTATE
DEVELOPMENT COMPANY; a.k.a. ALROWAD
REAL ESTATE DEVELOPMENT COMPANY;
a.k.a. ALROWAD RESIDENTIAL COMPOUND;
a.k.a. PIONEER REAL ESTATE
DEVELOPMENT CO. LTD. OF SUDAN-SAUDI
ARABIA; a.k.a. RUWWAD AL-QABIDAH
COMPANY; a.k.a. RUWWAD REAL ESTATE
DEVELOPMENT), West Khartoum, Sudan;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2010; Organization Type:
Construction of buildings; alt. Organization Type:
Real estate activities with own or leased property
[SDGT] (Linked To: HAMAS).

PIONEER REAL ESTATE DEVELOPMENT CO.

LTD. OF SUDAN-SAUDI ARABIA (a.k.a. AL

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 557 -

ROWAD REAL ESTATE DEVELOPMENT
(Arabic:

ﻱﺭﺎﻘﻌﻟﺍ

ﺮﻳﻮﻄﺘﻠﻟ

ﺩﺍﻭﺮﻟﺍ

); a.k.a. ALROWAD

COMPANY; a.k.a. ALROWAD FOR REAL
ESTATE; a.k.a. ALROWAD FOR REAL ESTATE
DEVELOPMENT COMPANY; a.k.a. ALROWAD
REAL ESTATE DEVELOPMENT COMPANY;
a.k.a. ALROWAD RESIDENTIAL COMPOUND;
a.k.a. PIONEER COMPANY FOR REAL
ESTATE DEVELOPMENT CO. LTD.; a.k.a.
RUWWAD AL-QABIDAH COMPANY; a.k.a.
RUWWAD REAL ESTATE DEVELOPMENT),
West Khartoum, Sudan; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2010;
Organization Type: Construction of buildings; alt.
Organization Type: Real estate activities with
own or leased property [SDGT] (Linked To:
HAMAS).

QAFISHEH, Hisham Younis Yahia (a.k.a. ASLAN,

Hasmet; a.k.a. QAFISHEH, Hisham Younis
Yahya; a.k.a. QAFISHEH, Hisham Yunis lchiyeh;
a.k.a. QAFISHIH, Hisham Yunis Yahya; a.k.a.
QUFAYSHAH, Hisham Yunis Yahya), Turkey;
DOB 01 Sep 1956; alt. DOB 01 Jan 1956; POB
Jordan; nationality Jordan; alt. nationality Saudi
Arabia; citizen Jordan; alt. citizen Palestinian; alt.
citizen Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport H161563 (Jordan) expires 27 Mar
2006; Identification Number 050449004
(Jordan); alt. Identification Number 9561014063
(Jordan); alt. Identification Number 2024660934
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

QAFISHEH, Hisham Younis Yahya (a.k.a.

ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham
Younis Yahia; a.k.a. QAFISHEH, Hisham Yunis
lchiyeh; a.k.a. QAFISHIH, Hisham Yunis Yahya;
a.k.a. QUFAYSHAH, Hisham Yunis Yahya),
Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan
1956; POB Jordan; nationality Jordan; alt.
nationality Saudi Arabia; citizen Jordan; alt.
citizen Palestinian; alt. citizen Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification
Number 050449004 (Jordan); alt. Identification
Number 9561014063 (Jordan); alt. Identification
Number 2024660934 (Saudi Arabia) (individual)
[SDGT] (Linked To: HAMAS).

QAFISHEH, Hisham Yunis lchiyeh (a.k.a. ASLAN,

Hasmet; a.k.a. QAFISHEH, Hisham Younis
Yahia; a.k.a. QAFISHEH, Hisham Younis Yahya;
a.k.a. QAFISHIH, Hisham Yunis Yahya; a.k.a.
QUFAYSHAH, Hisham Yunis Yahya), Turkey;
DOB 01 Sep 1956; alt. DOB 01 Jan 1956; POB
Jordan; nationality Jordan; alt. nationality Saudi
Arabia; citizen Jordan; alt. citizen Palestinian; alt.
citizen Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport H161563 (Jordan) expires 27 Mar
2006; Identification Number 050449004
(Jordan); alt. Identification Number 9561014063
(Jordan); alt. Identification Number 2024660934
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

QAFISHIH, Hisham Yunis Yahya (a.k.a. ASLAN,

Hasmet; a.k.a. QAFISHEH, Hisham Younis
Yahia; a.k.a. QAFISHEH, Hisham Younis Yahya;
a.k.a. QAFISHEH, Hisham Yunis lchiyeh; a.k.a.
QUFAYSHAH, Hisham Yunis Yahya), Turkey;
DOB 01 Sep 1956; alt. DOB 01 Jan 1956; POB
Jordan; nationality Jordan; alt. nationality Saudi
Arabia; citizen Jordan; alt. citizen Palestinian; alt.
citizen Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport H161563 (Jordan) expires 27 Mar
2006; Identification Number 050449004
(Jordan); alt. Identification Number 9561014063
(Jordan); alt. Identification Number 2024660934
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

QUFAYSHAH, Hisham Yunis Yahya (a.k.a.

ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham
Younis Yahia; a.k.a. QAFISHEH, Hisham Younis
Yahya; a.k.a. QAFISHEH, Hisham Yunis lchiyeh;
a.k.a. QAFISHIH, Hisham Yunis Yahya), Turkey;
DOB 01 Sep 1956; alt. DOB 01 Jan 1956; POB
Jordan; nationality Jordan; alt. nationality Saudi
Arabia; citizen Jordan; alt. citizen Palestinian; alt.
citizen Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport H161563 (Jordan) expires 27 Mar
2006; Identification Number 050449004
(Jordan); alt. Identification Number 9561014063
(Jordan); alt. Identification Number 2024660934
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

RADWAN, Osama (a.k.a. ALI, Osama; a.k.a. ALI,

Oussama; a.k.a. ALI, Oussama Abd-El-Karim;

a.k.a. ALI, Usama; a.k.a. RADWAN, Osama Abd
Al Karim; a.k.a. RIZWAN, Usama Ali), Lebanon;
DOB 02 Jan 1962; POB Palestine; nationality
Palestinian; alt. nationality Lebanon; citizen
Lebanon; alt. citizen Canada; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport BA669463
(Canada); alt. Passport GA329040 (Canada); alt.
Passport AJ878107 (Canada); Identification
Number 47836452 (Palestinian); Refugee ID
Card PR0131118 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

RADWAN, Osama Abd Al Karim (a.k.a. ALI,

Osama; a.k.a. ALI, Oussama; a.k.a. ALI,
Oussama Abd-El-Karim; a.k.a. ALI, Usama;
a.k.a. RADWAN, Osama; a.k.a. RIZWAN,
Usama Ali), Lebanon; DOB 02 Jan 1962; POB
Palestine; nationality Palestinian; alt. nationality
Lebanon; citizen Lebanon; alt. citizen Canada;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport BA669463
(Canada); alt. Passport GA329040 (Canada); alt.
Passport AJ878107 (Canada); Identification
Number 47836452 (Palestinian); Refugee ID
Card PR0131118 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

RIZWAN, Usama Ali (a.k.a. ALI, Osama; a.k.a.

ALI, Oussama; a.k.a. ALI, Oussama Abd-El-
Karim; a.k.a. ALI, Usama; a.k.a. RADWAN,
Osama; a.k.a. RADWAN, Osama Abd Al Karim),
Lebanon; DOB 02 Jan 1962; POB Palestine;
nationality Palestinian; alt. nationality Lebanon;
citizen Lebanon; alt. citizen Canada; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport BA669463
(Canada); alt. Passport GA329040 (Canada); alt.
Passport AJ878107 (Canada); Identification
Number 47836452 (Palestinian); Refugee ID
Card PR0131118 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

RUWWAD AL-QABIDAH COMPANY (a.k.a. AL

ROWAD REAL ESTATE DEVELOPMENT
(Arabic:

ﻱﺭﺎﻘﻌﻟﺍ

ﺮﻳﻮﻄﺘﻠﻟ

ﺩﺍﻭﺮﻟﺍ

); a.k.a. ALROWAD

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 558 -

PIONEER REAL ESTATE DEVELOPMENT CO.
LTD. OF SUDAN-SAUDI ARABIA; a.k.a.
RUWWAD REAL ESTATE DEVELOPMENT),
West Khartoum, Sudan; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2010;
Organization Type: Construction of buildings; alt.
Organization Type: Real estate activities with
own or leased property [SDGT] (Linked To:
HAMAS).

RUWWAD REAL ESTATE DEVELOPMENT

(a.k.a. AL ROWAD REAL ESTATE
DEVELOPMENT (Arabic:

ﻱﺭﺎﻘﻌﻟﺍ

ﺮﻳﻮﻄﺘﻠﻟ

ﺩﺍﻭﺮﻟﺍ

);

a.k.a. ALROWAD COMPANY; a.k.a. ALROWAD
FOR REAL ESTATE; a.k.a. ALROWAD FOR
REAL ESTATE DEVELOPMENT COMPANY;
a.k.a. ALROWAD REAL ESTATE
DEVELOPMENT COMPANY; a.k.a. ALROWAD
RESIDENTIAL COMPOUND; a.k.a. PIONEER
COMPANY FOR REAL ESTATE
DEVELOPMENT CO. LTD.; a.k.a. PIONEER
REAL ESTATE DEVELOPMENT CO. LTD. OF
SUDAN-SAUDI ARABIA; a.k.a. RUWWAD AL-
QABIDAH COMPANY), West Khartoum, Sudan;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2010; Organization Type:
Construction of buildings; alt. Organization Type:
Real estate activities with own or leased property
[SDGT] (Linked To: HAMAS).

SABRI, Abdallah (a.k.a. SABRI, Abdallah Yusuf

Faisal), Kuwait; DOB 1954; nationality Jordan;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HAMAS).

SABRI, Abdallah Yusuf Faisal (a.k.a. SABRI,

Abdallah), Kuwait; DOB 1954; nationality Jordan;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HAMAS).

SARL SIDAR (a.k.a. EDDAR INTERNATIONAL

COMPANY; a.k.a. SIDAR COMPANY (Arabic:

ﺭﺍﺪﻴﺳ

ﺔﻛﺮﺷ

); a.k.a. SIDAR INTERNATIONAL

HOLDING COMPANY WLL), 141 Coup
Imobiliere el bina lot N 141, Dely Ibrahim,
Algiers, Algeria; Lotissement 108 Lot N50
Commune, El Hachiniia, Algeria; 141
Cooperative Immobilere De Construction Lot
N141, Dely Ibrahim, Algeria; 141 Hai El Bina,

Dely Ibrahim, Algeria; Website http://sidar-
dz.com/en; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Construction of buildings; alt. Organization Type:
Real estate activities with own or leased property
[SDGT] (Linked To: HAMAS).

SIDAR COMPANY (Arabic:

ﺭﺍﺪﻴﺳ

ﺔﻛﺮﺷ

) (a.k.a.

EDDAR INTERNATIONAL COMPANY; a.k.a.
SARL SIDAR; a.k.a. SIDAR INTERNATIONAL
HOLDING COMPANY WLL), 141 Coup
Imobiliere el bina lot N 141, Dely Ibrahim,
Algiers, Algeria; Lotissement 108 Lot N50
Commune, El Hachiniia, Algeria; 141
Cooperative Immobilere De Construction Lot
N141, Dely Ibrahim, Algeria; 141 Hai El Bina,
Dely Ibrahim, Algeria; Website http://sidar-
dz.com/en; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Construction of buildings; alt. Organization Type:
Real estate activities with own or leased property
[SDGT] (Linked To: HAMAS).

SIDAR INTERNATIONAL HOLDING COMPANY

WLL (a.k.a. EDDAR INTERNATIONAL
COMPANY; a.k.a. SARL SIDAR; a.k.a. SIDAR
COMPANY (Arabic:

ﺭﺍﺪﻴﺳ

ﺔﻛﺮﺷ

)), 141 Coup

Imobiliere el bina lot N 141, Dely Ibrahim,
Algiers, Algeria; Lotissement 108 Lot N50
Commune, El Hachiniia, Algeria; 141
Cooperative Immobilere De Construction Lot
N141, Dely Ibrahim, Algeria; 141 Hai El Bina,
Dely Ibrahim, Algeria; Website http://sidar-
dz.com/en; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Construction of buildings; alt. Organization Type:
Real estate activities with own or leased property
[SDGT] (Linked To: HAMAS).

TREND GAYRIMENKUL YATIRIM ORTAKLIGI

A.S. (f.k.a. ANDA GAYRIMENKUL; f.k.a. ANDA
REAL ESTATE AND CONSTRUCTION
INDUSTRY TRADE LIMITED COMPANY; f.k.a.
ANDA TURK; f.k.a. ANDA-TURK; f.k.a. ANDA-
TURK CO.; a.k.a. TREND GAYRIMENKUL
YATIRIM ORTAKLIGI ANONIM SIRKETI; a.k.a.
TREND GYO; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP; a.k.a. TREND
REAL ESTATE INVESTMENT PARTNERSHIP,
JOINT STOCK COMPANY), Gursel
Neighborhood, Imrahor Street, Kagithane Polat
Office Building, No. 23, A Block, 4th Floor,
Kagithane, Istanbul 34400, Turkey; Polat Ofis,

TREND GAYRIMENKUL YATIRIM ORTAKLIGI

ANONIM SIRKETI (f.k.a. ANDA
GAYRIMENKUL; f.k.a. ANDA REAL ESTATE
AND CONSTRUCTION INDUSTRY TRADE
LIMITED COMPANY; f.k.a. ANDA TURK; f.k.a.
ANDA-TURK; f.k.a. ANDA-TURK CO.; a.k.a.
TREND GAYRIMENKUL YATIRIM ORTAKLIGI
A.S.; a.k.a. TREND GYO; a.k.a. TREND REAL
ESTATE INVESTMENT PARTNERSHIP; a.k.a.
TREND REAL ESTATE INVESTMENT
PARTNERSHIP, JOINT STOCK COMPANY),
Gursel Neighborhood, Imrahor Street, Kagithane
Polat Office Building, No. 23, A Block, 4th Floor,
Kagithane, Istanbul 34400, Turkey; Polat Ofis,
Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey;
Website www.trendgyo.com.tr; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
ISIN TRETGYO00023; Tax ID No. Sisli
TA/0690472808 (Turkey); Registration Number
599791 (Turkey); Central Registration System
Number 69047680800020 (Turkey) [SDGT]
(Linked To: HAMAS).

TREND GYO (f.k.a. ANDA GAYRIMENKUL; f.k.a.

ANDA REAL ESTATE AND CONSTRUCTION
INDUSTRY TRADE LIMITED COMPANY; f.k.a.
ANDA TURK; f.k.a. ANDA-TURK; f.k.a. ANDA-
TURK CO.; a.k.a. TREND GAYRIMENKUL
YATIRIM ORTAKLIGI A.S.; a.k.a. TREND
GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM
SIRKETI; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP; a.k.a. TREND
REAL ESTATE INVESTMENT PARTNERSHIP,
JOINT STOCK COMPANY), Gursel
Neighborhood, Imrahor Street, Kagithane Polat
Office Building, No. 23, A Block, 4th Floor,
Kagithane, Istanbul 34400, Turkey; Polat Ofis,
Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey;
Website www.trendgyo.com.tr; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 559 -

ISIN TRETGYO00023; Tax ID No. Sisli
TA/0690472808 (Turkey); Registration Number
599791 (Turkey); Central Registration System
Number 69047680800020 (Turkey) [SDGT]
(Linked To: HAMAS).

TREND REAL ESTATE INVESTMENT

PARTNERSHIP (f.k.a. ANDA GAYRIMENKUL;
f.k.a. ANDA REAL ESTATE AND
CONSTRUCTION INDUSTRY TRADE LIMITED
COMPANY; f.k.a. ANDA TURK; f.k.a. ANDA-
TURK; f.k.a. ANDA-TURK CO.; a.k.a. TREND
GAYRIMENKUL YATIRIM ORTAKLIGI A.S.;
a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND
GYO; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP, JOINT STOCK
COMPANY), Gursel Neighborhood, Imrahor
Street, Kagithane Polat Office Building, No. 23,
A Block, 4th Floor, Kagithane, Istanbul 34400,
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor
Caddesi, Gursel Mahallesi, Kagithane, Istanbul
34400, Turkey; Website www.trendgyo.com.tr;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; ISIN TRETGYO00023;
Tax ID No. Sisli TA/0690472808 (Turkey);
Registration Number 599791 (Turkey); Central
Registration System Number 69047680800020
(Turkey) [SDGT] (Linked To: HAMAS).

TREND REAL ESTATE INVESTMENT

PARTNERSHIP, JOINT STOCK COMPANY
(f.k.a. ANDA GAYRIMENKUL; f.k.a. ANDA
REAL ESTATE AND CONSTRUCTION
INDUSTRY TRADE LIMITED COMPANY; f.k.a.
ANDA TURK; f.k.a. ANDA-TURK; f.k.a. ANDA-
TURK CO.; a.k.a. TREND GAYRIMENKUL
YATIRIM ORTAKLIGI A.S.; a.k.a. TREND
GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM
SIRKETI; a.k.a. TREND GYO; a.k.a. TREND
REAL ESTATE INVESTMENT PARTNERSHIP),
Gursel Neighborhood, Imrahor Street, Kagithane
Polat Office Building, No. 23, A Block, 4th Floor,
Kagithane, Istanbul 34400, Turkey; Polat Ofis,
Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey;
Website www.trendgyo.com.tr; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
ISIN TRETGYO00023; Tax ID No. Sisli
TA/0690472808 (Turkey); Registration Number
599791 (Turkey); Central Registration System
Number 69047680800020 (Turkey) [SDGT]
(Linked To: HAMAS).

UDIH, Ahmad (a.k.a. ODEH, Ahmad; a.k.a.

ODEH, Ahmed; a.k.a. ODEH, Ahmed Sharif
Abdallah; a.k.a. ODEH, Ahmed Sharif Abdullah;
a.k.a. OUDA, Ahmed Charif Abdellah), Jordan;
DOB 01 Jan 1951; POB Jordan; nationality
Jordan; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HAMAS).

• 05/25/22

The following [IFSR] [SDGT] entries have been
removed:

MERHEJ, Rodrigue Elias (a.k.a. MERKHEZH,

Rodrig); DOB 1970; alt. DOB 1969; alt. DOB
1971; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IFSR].

MERKHEZH, Rodrig (a.k.a. MERHEJ, Rodrigue

Elias); DOB 1970; alt. DOB 1969; alt. DOB 1971;
POB Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions (individual)
[SDGT] [IFSR].

UKRAINIAN-MEDITERRANEAN AIRLINES (a.k.a.

UKRAINSKE-TSCHERMOMORSKIE AVIALINII;
a.k.a. UM AIR), 7 Shulyavska Street, Kiev
03055, Ukraine; Building Negin Sai Apartment
105, Valiasr Street, Tehran, Iran; 29 Ayar Street,
Julia Dumna Building, Damascus, Syria; 38
Chkalova Street, building 1, office 10, Minsk,
Belarus; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR].

UKRAINSKE-TSCHERMOMORSKIE AVIALINII

(a.k.a. UKRAINIAN-MEDITERRANEAN
AIRLINES; a.k.a. UM AIR), 7 Shulyavska Street,
Kiev 03055, Ukraine; Building Negin Sai
Apartment 105, Valiasr Street, Tehran, Iran; 29
Ayar Street, Julia Dumna Building, Damascus,
Syria; 38 Chkalova Street, building 1, office 10,
Minsk, Belarus; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IFSR].

UM AIR (a.k.a. UKRAINIAN-MEDITERRANEAN

AIRLINES; a.k.a. UKRAINSKE-
TSCHERMOMORSKIE AVIALINII), 7
Shulyavska Street, Kiev 03055, Ukraine;
Building Negin Sai Apartment 105, Valiasr
Street, Tehran, Iran; 29 Ayar Street, Julia
Dumna Building, Damascus, Syria; 38 Chkalova
Street, building 1, office 10, Minsk, Belarus;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR].

• 05/25/22

The following [IFSR] [SDGT] entries have been
added to OFAC's SDN List:

CELIK, Abdulhamid (a.k.a. CELIK, Abdulhamit;

a.k.a. CHELIK, Abdulhamit), Turkey; DOB 01
Feb 1968; POB Mardin, Kiziltepe, Turkey;
nationality Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport U00093082 (Turkey); National ID No.
55735353242 (Turkey) (individual) [SDGT]
[IFSR] (Linked To: SHAHRIYARI, Behnam).

CELIK, Abdulhamit (a.k.a. CELIK, Abdulhamid;

CHELIK, Abdulhamit (a.k.a. CELIK, Abdulhamid;

a.k.a. CELIK, Abdulhamit), Turkey; DOB 01 Feb
1968; POB Mardin, Kiziltepe, Turkey; nationality
Turkey; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
U00093082 (Turkey); National ID No.
55735353242 (Turkey) (individual) [SDGT]
[IFSR] (Linked To: SHAHRIYARI, Behnam).

CHINA HAOKUN ENERGY CO., LTD. (Chinese

Traditional:

中國昊坤能源有限公司

) (a.k.a.

CHINA HAOKUN ENERGY LIMITED), Unit 502,
5/F, 87-105 Chatham Road South, Kowloon,
Hong Kong, China; Room 1701, 17/F, Hong
Kong Trade Centre, Nos. 161-167 Des Voeux
Road Central, Hong Kong, China; Unit 502, 5/F,
87-105 Chatham Road South, Tsim Sha Tsui,
Kowloon, Hong Kong, China; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
C.R. No. 2444610 (Hong Kong); Legal Entity
Number 549300EKQFUDEPZTLV86 (Hong
Kong) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

CHINA HAOKUN ENERGY LIMITED (a.k.a.

CHINA HAOKUN ENERGY CO., LTD. (Chinese
Traditional:

中國昊坤能源有限公司

)), Unit 502,

5/F, 87-105 Chatham Road South, Kowloon,
Hong Kong, China; Room 1701, 17/F, Hong

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 560 -

Kong Trade Centre, Nos. 161-167 Des Voeux
Road Central, Hong Kong, China; Unit 502, 5/F,
87-105 Chatham Road South, Tsim Sha Tsui,
Kowloon, Hong Kong, China; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
C.R. No. 2444610 (Hong Kong); Legal Entity
Number 549300EKQFUDEPZTLV86 (Hong
Kong) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

ETTEHADI, Esam (Arabic:

ﯼﺩﺎﺤﺗﺍ

ﻡﺎﺼﻋ

), Iran;

DOB 31 Jul 1989; POB Ahvaz, Iran; citizen Iran;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport N48228437
(Iran) expires 10 Mar 2024; National ID No.
1820011917 (Iran) (individual) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.

(a.k.a. "FUJIE PETROCHEM"), 304-15,
Ganghang Building, Shengsixian Maji Shangang
District, Zhoushan, Zhejiang, China; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Registration Number 330935000003013 (China)
[SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

GUNDUZ, Seyyid Cemal, Turkey; DOB 12 Jan

1957; POB Bakirkoy, Turkey; nationality Turkey;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport U10533074
(Turkey); National ID No. 11581778738 (Turkey)
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

HAMIDI, Mihrab Suhrab (a.k.a. HAMIDI, Mikhrab

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

HAMIDI, Mikhrab Sukhrab (a.k.a. HAMIDI, Mihrab

Suhrab; a.k.a. MIHRAB, Suhrab Hamidi),
Moscow, Russia; DOB 15 Dec 1970; nationality
Afghanistan; Gender Male; Secondary sanctions

risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
P02458563 (Afghanistan); Tax ID No.
771387042305 (Russia) (individual) [SDGT]
[IFSR] (Linked To: RPP LIMITED LIABILITY
COMPANY).

KARIMIAN, Mohammad Sadegh, Tehran, Iran;

DOB 22 May 1987; POB Semirom, Esfahan,
Iran; nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport T47389358 (Iran) expires 30 Jan 2024;
National ID No. 1209880970 (Iran) (individual)
[SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

KASHANI, Alireza (a.k.a. KASHANIMEHR,

Alireza; a.k.a. XASHANIMEHR, Alireza), Iran;
DOB 13 Mar 1990; nationality Iran; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport R40925019
(Iran) expires 14 Mar 2022; alt. Passport
X15243089 (Iran) expires 05 Feb 2014
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

KASHANIMEHR, Alireza (a.k.a. KASHANI,

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

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

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

Kamaluddin Gulam; a.k.a. NABIZADA, Kamal;
a.k.a. NABIZADA, Kamaluddin Gulam; a.k.a.
NABIZADAH, Kamaluddin), Afghanistan;
Prospect Mira, Moscow, 129110, Russia; DOB

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

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

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

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

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

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

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

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

Ghulam; a.k.a. NABI, Kamaluddin Gulam; a.k.a.
NABIZADA, Kamal; a.k.a. NABIZADA,
Kamaluddin Gulam), Afghanistan; Prospect Mira,
Moscow, 129110, Russia; DOB 27 Nov 1957;
POB Mazare Sharif, Afghanistan; alt. POB Balkh

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 561 -

Province, Afghanistan; nationality Afghanistan;
alt. nationality Russia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

PARS PETROCHINA COMPANY (a.k.a. PETRO

CHINA PARS CO. (Arabic:

ﺱﺭﺎﭘ

ﻦﯿﭼ

ﻭﺮﺘﭘ

ﺖﮐﺮﺷ

)),

No. 25, Second Alley, Zarafshan Shomali,
Shahrak Qarb, Tehran, Iran; First Floor, Unit No.
281, Salehiar Commercial Complex, Chabahar
Free Zone 9971769479, Iran; Website
www.petrochinapars.com; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 25 May 2013;
National ID No. 14003437540 (Iran);
Registration Number 1825 (Iran) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

PETRO CHINA PARS CO. (Arabic:

ﻦﯿﭼ

ﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

) (a.k.a. PARS PETROCHINA COMPANY),

RPP LIMITED LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РПП)

(a.k.a. "LLC

RPP"; a.k.a. "OOO RPP" (Cyrillic:

"ООО

РПП");

a.k.a. "RPP LLC"), 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).

SANLI, Hakki Selcuk, Turkey; DOB 01 Apr 1956;

POB Adana, Turkey; nationality Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by

Executive Order 13886; Passport U24492445
(Turkey) expires 31 May 2031; National ID No.
17107188340 (Turkey) (individual) [SDGT]
[IFSR] (Linked To: SHAHRIYARI, Behnam).

SHANDONG CHENXI PETROCHEMICAL CO.,

LTD. (a.k.a. SHANDONG HAIYOU
PETROCHEMICAL GROUP CO. LTD. (Chinese
Simplified:

山东海右石化集团有限公司

); a.k.a.

SHANDONG SEA RIGHT PETROCHEMICAL
CO., LTD.), Industrial Park, Xiazhuang Town, Ju
County, Rizhao, Shandong 276514, China;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 22 Aug 2006; Organization
Code 792470309 (China); Legal Entity Number
300300F6NDTLFTB20270 (China); Registration
Number 371100228041077 (China); Unified
Social Credit Code (USCC)
91371122792470309X (China) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

SHANDONG HAIYOU PETROCHEMICAL

GROUP CO. LTD. (Chinese Simplified:

山东海右石化集团有限公司

) (f.k.a. SHANDONG

CHENXI PETROCHEMICAL CO., LTD.; a.k.a.
SHANDONG SEA RIGHT PETROCHEMICAL
CO., LTD.), Industrial Park, Xiazhuang Town, Ju
County, Rizhao, Shandong 276514, China;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 22 Aug 2006; Organization
Code 792470309 (China); Legal Entity Number
300300F6NDTLFTB20270 (China); Registration
Number 371100228041077 (China); Unified
Social Credit Code (USCC)
91371122792470309X (China) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

SHANDONG SEA RIGHT PETROCHEMICAL

CO., LTD. (f.k.a. SHANDONG CHENXI
PETROCHEMICAL CO., LTD.; a.k.a.
SHANDONG HAIYOU PETROCHEMICAL
GROUP CO. LTD. (Chinese Simplified:

山东海右石化集团有限公司

)), Industrial Park,

Xiazhuang Town, Ju County, Rizhao, Shandong
276514, China; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 22 Aug 2006;
Organization Code 792470309 (China); Legal
Entity Number 300300F6NDTLFTB20270

(China); Registration Number 371100228041077
(China); Unified Social Credit Code (USCC)
91371122792470309X (China) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

TUREUKOSASUCHULIPTEULAENJIT CO., LTD.

(a.k.a. TURKOCA IMPORT EXPORT TRANSIT
CO., LTD. (Korean:

투르코사

수출입

트랜짓

주식회사

)), Rm 401, 4/F, Rishu Bldg, 25

Hangang-daero 48-gil, Yongan-gu, Seoul 04382,
Korea, South; Daekyong building, Ground floor
9-79, 59-1 Duteopbawi-ro, Huam-dong,
Yongsan-gu, Seoul, Korea, South; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 18 Nov 2019;
Business Registration Number 3858701478
(Korea, South); Registration Number
1101117294773 (Korea, South) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

TURKOCA IMPORT EXPORT TRANSIT CO.,

LTD. (Korean:

투르코사

수출입

트랜짓

주식회사

)

(f.k.a. TUREUKOSASUCHULIPTEULAENJIT
CO., LTD.), Rm 401, 4/F, Rishu Bldg, 25
Hangang-daero 48-gil, Yongan-gu, Seoul 04382,
Korea, South; Daekyong building, Ground floor
9-79, 59-1 Duteopbawi-ro, Huam-dong,
Yongsan-gu, Seoul, Korea, South; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 18 Nov 2019;
Business Registration Number 3858701478
(Korea, South); Registration Number
1101117294773 (Korea, South) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

XASHANIMEHR, Alireza (a.k.a. KASHANI,

Alireza; a.k.a. KASHANIMEHR, Alireza), Iran;
DOB 13 Mar 1990; nationality Iran; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport R40925019
(Iran) expires 14 Mar 2022; alt. Passport
X15243089 (Iran) expires 05 Feb 2014
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

ZAMANOIL - DMCC (Arabic:

ﺱ

ﻡ

ﺩ

ﻡ

ﻞﻳﻮﻧﺎﻣﺯ

)

(a.k.a. ZAMANOIL DMCC), Jumeirah Lakes
Towers Unit No: Au-06-F, Gold Tower (Au), Plot
No, Dubai, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 562 -

13224, as amended by Executive Order 13886;
Organization Established Date 22 Nov 2018;
Registration Number DMCC-582921 (United
Arab Emirates) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

ZAMANOIL DMCC (a.k.a. ZAMANOIL - DMCC

(Arabic:

ﺱ

ﻡ

ﺩ

ﻡ

ﻞﻳﻮﻧﺎﻣﺯ

)), Jumeirah Lakes

Towers Unit No: Au-06-F, Gold Tower (Au), Plot
No, Dubai, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 22 Nov 2018;
Registration Number DMCC-582921 (United
Arab Emirates) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

"FUJIE PETROCHEM" (a.k.a. FUJIE

PETROCHEMICAL ZHOUSHAN CO., LTD.),
304-15, Ganghang Building, Shengsixian Maji
Shangang District, Zhoushan, Zhejiang, China;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
330935000003013 (China) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

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

COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РПП);

a.k.a. "OOO RPP" (Cyrillic:

"ООО

РПП");

"OOO RPP" (Cyrillic:

"ООО

РПП")

(a.k.a. RPP

LIMITED LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РПП);

a.k.a. "LLC

RPP"; a.k.a. "RPP LLC"), 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).

"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).

The following [SDGT] entries have been added to
OFAC's SDN List:

CASCARI, Abdulaziz (a.k.a. KASKARIY,

Abdulaziz), Street 11/5, Number 4, Apartment 9,
Istanbul, Zeytinburnu District 34025, Turkey; 2nd
Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong,
Yongsan-gu, Seoul, Korea, South; DOB 09 Jun
1991; nationality Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: TURKOCA IMPORT EXPORT
TRANSIT CO., LTD.).

CONCEPTO SCREEN SAL OFF-SHORE (a.k.a.

CONCEPTOSCREEN), Mirna Chalouhi
Commercial Center, Boulevard Sin El-Fil, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 10 Jan 2008; License 1802294
(Lebanon) [SDGT] (Linked To: HIZBALLAH).

CONCEPTOSCREEN (a.k.a. CONCEPTO

SCREEN SAL OFF-SHORE), Mirna Chalouhi
Commercial Center, Boulevard Sin El-Fil, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 10 Jan 2008; License 1802294
(Lebanon) [SDGT] (Linked To: HIZBALLAH).

HAOKUN ENERGY GROUP CO., LTD. (Chinese

Simplified:

昊坤能源集团有限公司

) (a.k.a.

HAOKUN ENERGY GROUP COMPANY
LIMITED; a.k.a. "HAOKUN ENERGY"), Building
6, Central District, Haidian District, Beijing
100191, China; Website www.haokunny.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Unified Social Credit
Code (USCC) 911101053063517353 (China)
[SDGT] (Linked To: CHINA HAOKUN ENERGY
LIMITED).

HAOKUN ENERGY GROUP COMPANY LIMITED

(a.k.a. HAOKUN ENERGY GROUP CO., LTD.
(Chinese Simplified:

昊坤能源集团有限公司

);

a.k.a. "HAOKUN ENERGY"), Building 6, Central
District, Haidian District, Beijing 100191, China;
Website www.haokunny.com; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Unified Social Credit Code (USCC)
911101053063517353 (China) [SDGT] (Linked
To: CHINA HAOKUN ENERGY LIMITED).

KASKARIY, Abdulaziz (a.k.a. CASCARI,

"HAOKUN ENERGY" (a.k.a. HAOKUN ENERGY

GROUP CO., LTD. (Chinese Simplified:

昊坤能源集团有限公司

); a.k.a. HAOKUN

ENERGY GROUP COMPANY LIMITED),
Building 6, Central District, Haidian District,
Beijing 100191, China; Website
www.haokunny.com; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Unified
Social Credit Code (USCC)
911101053063517353 (China) [SDGT] (Linked
To: CHINA HAOKUN ENERGY LIMITED).

The following [IFSR] [IRGC] [SDGT] entries have
been added to OFAC's SDN List:

MONZAVI, Azim (Arabic:

ﯼﻭﺰﻨﻣ

ﻢﯿﻈﻋ

), Iran; DOB

20 Sep 1963; POB Shahrekord, Iran; citizen
Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 563 -

amended by Executive Order 13886; Passport
A30472984 (Iran) expires 08 Jul 2019; alt.
Passport E49290734 (Iran) expires 16 Jun 2024;
National ID No. 4622001640 (Iran) (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

• 05/27/22

The following [SDNTK] entries have been
removed:

AGRICOLA Y GANADERA CUEMIR, S.P.R. DE

R.I. (a.k.a. RANCHO LA HERRADURA
CUEMIR), Av. Prolongacion Vallarta No. 600,
Zona Centro, Tlajomulco de Zuniga, Jalisco C.P.
45640, Mexico; Folio Mercantil No. 17919-1
(Mexico) [SDNTK].

AGRO Y COMERCIO DE SANTA BARBARA

LAGROMER S. EN C., Cl 57 No. 24-72 Of 102 P
2, Bogota, Colombia; NIT # 800016670-7
(Colombia) [SDNTK].

ALVAREZ MONTELONGO, Julio Cesar (a.k.a.

ALVAREZ, Julion), Paseo de la Hacienda 443,
Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico;
Ontario 1102, Col. Providencia, Guadalajara,
Jalisco 44630, Mexico; Coras 3644, Col.
Monraz, Guadalajara, Jalisco 44670, Mexico;
Av. Manuel Acuna 3497, Col. Rinconada Santa
Rita, Guadalajara, Jalisco 44690, Mexico; DOB
11 Apr 1983; POB La Concordia, Chiapas,
Mexico; citizen Mexico; Website
www.julionalvarez.net; Gender Male; R.F.C.
AAMJ8304112F0 (Mexico); C.U.R.P.
AAMJ830411HCSLNL05 (Mexico) (individual)
[SDNTK] (Linked To: JCAM EDITORA
MUSICAL, S.A. DE C.V.; Linked To: NORYBAN
PRODUCTIONS, S.A. DE C.V.; Linked To:
TICKET BOLETO, S.A. DE C.V.; Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION).

ALVAREZ, Julion (a.k.a. ALVAREZ

MONTELONGO, Julio Cesar), Paseo de la
Hacienda 443, Fracc. Los Mangos, Mazatlan,
Sinaloa, Mexico; Ontario 1102, Col. Providencia,
Guadalajara, Jalisco 44630, Mexico; Coras
3644, Col. Monraz, Guadalajara, Jalisco 44670,
Mexico; Av. Manuel Acuna 3497, Col.
Rinconada Santa Rita, Guadalajara, Jalisco
44690, Mexico; DOB 11 Apr 1983; POB La
Concordia, Chiapas, Mexico; citizen Mexico;
Website www.julionalvarez.net; Gender Male;
R.F.C. AAMJ8304112F0 (Mexico); C.U.R.P.

AAMJ830411HCSLNL05 (Mexico) (individual)
[SDNTK] (Linked To: JCAM EDITORA
MUSICAL, S.A. DE C.V.; Linked To: NORYBAN
PRODUCTIONS, S.A. DE C.V.; Linked To:
TICKET BOLETO, S.A. DE C.V.; Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION).

CASA COMERCIAL UNI QUINCE

COMPRAVENTA, Av. 15 No. 124-09 LC 102,
Bogota, Colombia; Matricula Mercantil No
00666561 (Colombia) [SDNTK].

CASA DE EMPENO PRENDA TODO (a.k.a.

PRENDA TODO, S.A. DE C.V.), Andador
Medrano 2845, Guadalajara Centro,
Guadalajara, Jalisco 44100, Mexico; Medrano #
2845, Col. San Andres, Guadalajara, Jalisco
C.P. 44410, Mexico; Zacarias Rubio No. 1609,
San Miguel de Huentitan El Alto, Guadalajara,
Jalisco 44780, Mexico; R.F.C. PTO000504DM5
(Mexico); Folio Mercantil No. 4495-1 (Mexico)
[SDNTK].

COMPANIA AGRO COMERCIAL CUETA S. EN

C., Cl 57 No. 24-72 Local 102, Bogota,
Colombia; NIT # 800007394-0 (Colombia)
[SDNTK].

COOPERATIVA AVESTRUZ CUEMIR, S.C. DE

R.L. DE C.V., Av. Prolongacion Vallarta No. 600
A, Zona Centro, Tlajomulco de Zuniga, Jalisco
C.P. 45640, Mexico; Folio Mercantil No. 42877-1
(Mexico) [SDNTK].

CUELLAR HURTADO, Hugo, Av. Artesanos 1498,

Colonia Oblatos, Zapopan, Jalisco, Mexico;
Calle Paseo de la Pradera 23, Fraccionamiento
Royal Country, Zapopan, Jalisco, Mexico; Kr 76
173 45 In 4, Bogota, Colombia; Trv 176 N 56 25,
Bogota, Colombia; DOB 18 May 1947; POB
Florencia, Caqueta, Colombia; Cedula No.
17622278 (Colombia); C.U.R.P.
CUHH470518HNELRG00 (Mexico) (individual)
[SDNTK] (Linked To: AGRICOLA Y GANADERA
CUEMIR, S.P.R. DE R.I.; Linked To: AGRO Y
COMERCIO DE SANTA BARBARA
LAGROMER S. EN C.; Linked To: COMPANIA
AGRO COMERCIAL CUETA S. EN C.; Linked
To: COOPERATIVA AVESTRUZ CUEMIR, S.C.
DE R.L. DE C.V.; Linked To: INVERSIONES
HUNEL LTDA.; Linked To: CASA COMERCIAL
UNI QUINCE COMPRAVENTA).

CUELLAR SILVA, Jenny Johanna, Avenida

Mexico 3335, Vallarta San Jorge, Guadalajara,
Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota,
Colombia; Cometa # 2910, Col. Jardines del
Bosque, Guadalajara, Jalisco 44520, Mexico;

Prados de los Lirios # 4142, Casa 6, Col. Prados
Tepeyac, Zapopan, Jalisco 45050, Mexico; DOB
11 Jul 1980; POB Florencia, Caqueta, Colombia;
Cedula No. 52708729 (Colombia) (individual)
[SDNTK] (Linked To: AGRO Y COMERCIO DE
SANTA BARBARA LAGROMER S. EN C.;
Linked To: COMPANIA AGRO COMERCIAL
CUETA S. EN C.; Linked To: INVERSIONES
HUNEL LTDA.; Linked To: PRENDA TODO,
S.A. DE C.V.).

CUELLAR SILVA, Victor Hugo; DOB 18 Oct 1985;

POB Bogota, Colombia; Cedula No.
1032359750 (Colombia) (individual) [SDNTK]
(Linked To: AGRO Y COMERCIO DE SANTA
BARBARA LAGROMER S. EN C.; Linked To:
COMPANIA AGRO COMERCIAL CUETA S. EN
C.; Linked To: INVERSIONES HUNEL LTDA.;
Linked To: HOTEL PARAISO RESORT EN
ARRENDAMIENTO; Linked To: PRENDA
TODO, S.A. DE C.V.).

HOTEL PARAISO RESORT EN

ARRENDAMIENTO, Calle 3 No. 1-33/17, Rivera,
Huila, Colombia; Matricula Mercantil No
0000104026 (Colombia) [SDNTK].

INVERSIONES HUNEL LTDA., Cl 57 No. 24-72,

Bogota, Colombia; NIT # 800223039-6
(Colombia) [SDNTK].

JCAM EDITORA MUSICAL, S.A. DE C.V.,

Mazatlan, Sinaloa, Mexico; Av. Manuel Acuna
3497, Terrazas Monraz, Guadalajara, Jalisco
44670, Mexico; Folio Mercantil No. 19365
(Sinaloa) (Mexico) [SDNTK].

MIRAMONTES GUTIERREZ, Ofelia Margarita,

Calle Paseo del Ocelote 161, Fraccionamiento
Bugambilias, Zapopan, Jalisco, Mexico; DOB 24
Apr 1968; POB Guadalajara, Jalisco, Mexico;
C.U.R.P. MIGO680424MJCRTF03 (Mexico)
(individual) [SDNTK] (Linked To: AGRICOLA Y
GANADERA CUEMIR, S.P.R. DE R.I.; Linked
To: COOPERATIVA AVESTRUZ CUEMIR, S.C.
DE R.L. DE C.V.).

NORYBAN PRODUCTIONS, S.A. DE C.V.,

Mazatlan, Sinaloa, Mexico; Av. Gutierrez Najera
104 Altos, Centro, Mazatlan, Sinaloa 82000,
Mexico; Coras 3644, Guadalajara, Jalisco
44670, Mexico; Calle Manuel Acuna 3497, Col.
Santa Rita, Guadalajara, Jalisco 44690, Mexico;
Ontario 1102, Col. Providencia, Guadalajara,
Jalisco 44630, Mexico; R.F.C. NPR0903058I3
(Mexico); Folio Mercantil No. 18949 (Sinaloa)
(Mexico) [SDNTK].

PRENDA TODO, S.A. DE C.V. (a.k.a. CASA DE

EMPENO PRENDA TODO), Andador Medrano

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 564 -

2845, Guadalajara Centro, Guadalajara, Jalisco
44100, Mexico; Medrano # 2845, Col. San
Andres, Guadalajara, Jalisco C.P. 44410,
Mexico; Zacarias Rubio No. 1609, San Miguel
de Huentitan El Alto, Guadalajara, Jalisco
44780, Mexico; R.F.C. PTO000504DM5
(Mexico); Folio Mercantil No. 4495-1 (Mexico)
[SDNTK].

RANCHO LA HERRADURA CUEMIR (a.k.a.

AGRICOLA Y GANADERA CUEMIR, S.P.R. DE
R.I.), Av. Prolongacion Vallarta No. 600, Zona
Centro, Tlajomulco de Zuniga, Jalisco C.P.
45640, Mexico; Folio Mercantil No. 17919-1
(Mexico) [SDNTK].

TICKET BOLETO, S.A. DE C.V., Guadalajara,

Jalisco, Mexico; Folio Mercantil No. 88198
(Jalisco) (Mexico) [SDNTK].

VARGAS DE CUADROS, Lucy Amparo (a.k.a.

VARGAS NUNEZ, Lucy Amparo), Kra 3 N 2B-
22, Barrio Los Amigos, El Colegio,
Cundinamarca, Colombia; DOB 26 Mar 1958;
POB San Pedro, Valle, Colombia; Cedula No.
38858512 (Colombia) (individual) [SDNTK]
(Linked To: AGRO Y COMERCIO DE SANTA
BARBARA LAGROMER S. EN C.; Linked To:
COMPANIA AGRO COMERCIAL CUETA S. EN
C.; Linked To: INVERSIONES HUNEL LTDA.).

VARGAS NUNEZ, Lucy Amparo (a.k.a. VARGAS

DE CUADROS, Lucy Amparo), Kra 3 N 2B-22,
Barrio Los Amigos, El Colegio, Cundinamarca,
Colombia; DOB 26 Mar 1958; POB San Pedro,
Valle, Colombia; Cedula No. 38858512
(Colombia) (individual) [SDNTK] (Linked To:
AGRO Y COMERCIO DE SANTA BARBARA
LAGROMER S. EN C.; Linked To: COMPANIA
AGRO COMERCIAL CUETA S. EN C.; Linked
To: INVERSIONES HUNEL LTDA.).

• 05/27/22

The following [NPWMD] entries have been added
to OFAC's SDN List:

AIR KORYO TRADING CORPORATION,

Dandong, China; 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;
Target Type State-Owned Enterprise [NPWMD].

BANK SPUTNIK (a.k.a. BANK SPUTNIK CJSC;

a.k.a. CB SPUTNIK; a.k.a. CB SPUTNIK PJSC;
a.k.a. COMMERCIAL BANK SPUTNIK PUBLIC

JOINT-STOCK COMPANY; f.k.a. OPEN JOINT-
STOCK COMPANY COMMERCIAL BANK
'SPUTNIK'; a.k.a. PUBLIC JOINT-STOCK
COMPANY COMMERCIAL BANK 'SPUTNIK'),
Agibalov St. 48, Office 70, Samara,
Samarskaya, Oblast 443041, Russia;
SWIFT/BIC CSPJRU33; 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;
Registration Number 1071 (Russia) [NPWMD].

BANK SPUTNIK CJSC (a.k.a. BANK SPUTNIK;

a.k.a. CB SPUTNIK; a.k.a. CB SPUTNIK PJSC;
a.k.a. COMMERCIAL BANK SPUTNIK PUBLIC
JOINT-STOCK COMPANY; f.k.a. OPEN JOINT-
STOCK COMPANY COMMERCIAL BANK
'SPUTNIK'; a.k.a. PUBLIC JOINT-STOCK
COMPANY COMMERCIAL BANK 'SPUTNIK'),
Agibalov St. 48, Office 70, Samara,
Samarskaya, Oblast 443041, Russia;
SWIFT/BIC CSPJRU33; 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;
Registration Number 1071 (Russia) [NPWMD].

CB SPUTNIK (a.k.a. BANK SPUTNIK; a.k.a.

BANK SPUTNIK CJSC; a.k.a. CB SPUTNIK
PJSC; a.k.a. COMMERCIAL BANK SPUTNIK
PUBLIC JOINT-STOCK COMPANY; f.k.a. OPEN
JOINT-STOCK COMPANY COMMERCIAL
BANK 'SPUTNIK'; a.k.a. PUBLIC JOINT-STOCK
COMPANY COMMERCIAL BANK 'SPUTNIK'),
Agibalov St. 48, Office 70, Samara,
Samarskaya, Oblast 443041, Russia;
SWIFT/BIC CSPJRU33; 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;
Registration Number 1071 (Russia) [NPWMD].

CB SPUTNIK PJSC (a.k.a. BANK SPUTNIK;

a.k.a. BANK SPUTNIK CJSC; a.k.a. CB
SPUTNIK; a.k.a. COMMERCIAL BANK
SPUTNIK PUBLIC JOINT-STOCK COMPANY;
f.k.a. OPEN JOINT-STOCK COMPANY
COMMERCIAL BANK 'SPUTNIK'; a.k.a. PUBLIC
JOINT-STOCK COMPANY COMMERCIAL
BANK 'SPUTNIK'), Agibalov St. 48, Office 70,

Samara, Samarskaya, Oblast 443041, Russia;
SWIFT/BIC CSPJRU33; 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;
Registration Number 1071 (Russia) [NPWMD].

COMMERCIAL BANK SPUTNIK PUBLIC JOINT-

STOCK COMPANY (a.k.a. BANK SPUTNIK;
a.k.a. BANK SPUTNIK CJSC; a.k.a. CB
SPUTNIK; a.k.a. CB SPUTNIK PJSC; f.k.a.
OPEN JOINT-STOCK COMPANY
COMMERCIAL BANK 'SPUTNIK'; a.k.a. PUBLIC
JOINT-STOCK COMPANY COMMERCIAL
BANK 'SPUTNIK'), Agibalov St. 48, Office 70,
Samara, Samarskaya, Oblast 443041, Russia;
SWIFT/BIC CSPJRU33; 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;
Registration Number 1071 (Russia) [NPWMD].

JONG, Yong Nam, Minsk, Belarus; DOB 26 Jan

1966; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport PS 927120050
(Korea, North) (individual) [NPWMD].

OPEN JOINT-STOCK COMPANY COMMERCIAL

BANK 'SPUTNIK' (a.k.a. BANK SPUTNIK; a.k.a.
BANK SPUTNIK CJSC; a.k.a. CB SPUTNIK;
a.k.a. CB SPUTNIK PJSC; a.k.a. COMMERCIAL
BANK SPUTNIK PUBLIC JOINT-STOCK
COMPANY; a.k.a. PUBLIC JOINT-STOCK
COMPANY COMMERCIAL BANK 'SPUTNIK'),
Agibalov St. 48, Office 70, Samara,
Samarskaya, Oblast 443041, Russia;
SWIFT/BIC CSPJRU33; 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;
Registration Number 1071 (Russia) [NPWMD].

PUBLIC JOINT-STOCK COMPANY

COMMERCIAL BANK 'SPUTNIK' (a.k.a. BANK
SPUTNIK; a.k.a. BANK SPUTNIK CJSC; a.k.a.
CB SPUTNIK; a.k.a. CB SPUTNIK PJSC; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 565 -

COMMERCIAL BANK SPUTNIK PUBLIC
JOINT-STOCK COMPANY; f.k.a. OPEN JOINT-
STOCK COMPANY COMMERCIAL BANK
'SPUTNIK'), Agibalov St. 48, Office 70, Samara,
Samarskaya, Oblast 443041, Russia;
SWIFT/BIC CSPJRU33; 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;
Registration Number 1071 (Russia) [NPWMD].

The following [DPRK3] entries have been added
to OFAC's SDN List:

FAR EASTERN BANK (Cyrillic:

ДАЛЬНЕВОСТОЧНЫЙ

БАНК)

(a.k.a. JOINT

STOCK COMPANY FAR EASTERN BANK), 27-
a, Verkhneportovaya St., Vladivostok, Primorskiy
Kray 690990, Russia; SWIFT/BIC FAEBRU8V;
BIK (RU) 040507705; 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.
2540016961 (Russia); Legal Entity Number
253400YGH90JM0RMLU50 (Russia);
Registration Number 1022500000786 (Russia)
[DPRK3].

JOINT STOCK COMPANY FAR EASTERN BANK

(a.k.a. FAR EASTERN BANK (Cyrillic:

ДАЛЬНЕВОСТОЧНЫЙ

БАНК)),

27-a,

Verkhneportovaya St., Vladivostok, Primorskiy
Kray 690990, Russia; SWIFT/BIC FAEBRU8V;
BIK (RU) 040507705; 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.
2540016961 (Russia); Legal Entity Number
253400YGH90JM0RMLU50 (Russia);
Registration Number 1022500000786 (Russia)
[DPRK3].

• 06/02/22

The following [RUSSIA-EO14024] entries have
been added to OFAC's SDN List:

ARGUMENT JSC (a.k.a. JOINT STOCK

COMPANY ARGUMENT; a.k.a. JSC

ARGUMENT), Ul. 2-Ya Entuziastov D. 5, K. 40,
Floor 4, Kom. 8A, Office 3, Moscow 111024,
Russia; Office 36, ul Novorossiyskaya 163R,
Gelendzhik, Krasnodarskiy Kray 353460,
Russia; Organization Established Date 10 Dec
2020; Tax ID No. 7720649916 (Russia);
Identification Number IMO 6297782; Registration
Number 1207700471110 (Russia) [RUSSIA-
EO14024] (Linked To: PUTIN, Vladimir
Vladimirovich).

BLD MANAGEMENT (a.k.a. OOO BILDING

MENEDZHMENT (Cyrillic:

ООО

БИЛДИНГ

МЕНЕДЖМЕНТ);

a.k.a. "BILDING

MANAGEMENT"), Per. Butikovskii D. 7, Floor 3,
Pom. I Komnata 1, Moscow 119034, Russia;
Organization Established Date 27 Jul 2016; Tax
ID No. 7703413861 (Russia); Registration
Number 1167746703464 (Russia) [RUSSIA-
EO14024] (Linked To: KOCHMAN, Evgeniy
Borisovich).

FAIZULLIN, Irek Envarovich (Cyrillic:

ФАЙЗУЛЛИН,

Ирек

Енварович),

Russia; DOB

08 Dec 1962; POB Kazan, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

FLYING FOX (ZGHN) Yacht 9,022GRT Cayman

Islands flag; Vessel Registration Identification
IMO 9829394; MMSI 319133800 (vessel)
[RUSSIA-EO14024] (Linked To: IMPERIAL
YACHTS SARL).

GASILOV, Andrei Valeryevich, Moscow, Russia;

DOB 14 Jul 1982; POB Gorky, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 526310349913 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: JSC
ARGUMENT).

GRACEFUL (UBGV8) Yacht 2,685GRT Russia

flag; Vessel Registration Identification IMO
1011551 (vessel) [RUSSIA-EO14024] (Linked
To: PUTIN, Vladimir Vladimirovich).

GRIGORENKO, Dmitriy Yuryevich (Cyrillic:

ГРИГОРЕНКО,

Дмитрий

Юрьевич),

Russia;

DOB 14 Jul 1978; POB Nizhnevartovsk, Tyumen
Region, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

IMPERIAL YACHTS LIMITED (a.k.a. IMPERIAL

YACHTS LTD; a.k.a. IMPERIAL YACHTS
SARL), 27, Bd Albert 1Er, Ermanno Palace Bloc
A-7ETG-N01, 98000, Monaco; Moscow, Russia;
PO Box 437 Kensington Chambers, 46 50
Kensington Place, St Helier JE4 0ZE, Jersey;
United Kingdom; Organization Established Date
2005; Registration Number 08S04803 (Monaco)

[RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).

IMPERIAL YACHTS LTD (a.k.a. IMPERIAL

YACHTS LIMITED; a.k.a. IMPERIAL YACHTS
SARL), 27, Bd Albert 1Er, Ermanno Palace Bloc
A-7ETG-N01, 98000, Monaco; Moscow, Russia;
PO Box 437 Kensington Chambers, 46 50
Kensington Place, St Helier JE4 0ZE, Jersey;
United Kingdom; Organization Established Date
2005; Registration Number 08S04803 (Monaco)
[RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).

IMPERIAL YACHTS SARL (a.k.a. IMPERIAL

YACHTS LIMITED; a.k.a. IMPERIAL YACHTS
LTD), 27, Bd Albert 1Er, Ermanno Palace Bloc
A-7ETG-N01, 98000, Monaco; Moscow, Russia;
PO Box 437 Kensington Chambers, 46 50
Kensington Place, St Helier JE4 0ZE, Jersey;
United Kingdom; Organization Established Date
2005; Registration Number 08S04803 (Monaco)
[RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).

IRONSTONE MARINE INVESTMENTS, SCF

Unicom Tower, Maximos Plaza, a8, Maximou
Michailidi Street, Neapolis, Limassol 3106,
Cyprus; Organization Type: Activities of holding
companies; Target Type Private Company;
Identification Number IMO 3001731 [RUSSIA-
EO14024] (Linked To: PUTIN, Vladimir
Vladimirovich).

JOINT STOCK COMPANY ARGUMENT (a.k.a.

ARGUMENT JSC; a.k.a. JSC ARGUMENT), Ul.
2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A,
Office 3, Moscow 111024, Russia; Office 36, ul
Novorossiyskaya 163R, Gelendzhik,
Krasnodarskiy Kray 353460, Russia;
Organization Established Date 10 Dec 2020; Tax
ID No. 7720649916 (Russia); Identification
Number IMO 6297782; Registration Number
1207700471110 (Russia) [RUSSIA-EO14024]
(Linked To: PUTIN, Vladimir Vladimirovich).

JSC ARGUMENT (a.k.a. ARGUMENT JSC; a.k.a.

JOINT STOCK COMPANY ARGUMENT), Ul. 2-
Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A,
Office 3, Moscow 111024, Russia; Office 36, ul
Novorossiyskaya 163R, Gelendzhik,
Krasnodarskiy Kray 353460, Russia;
Organization Established Date 10 Dec 2020; Tax
ID No. 7720649916 (Russia); Identification
Number IMO 6297782; Registration Number
1207700471110 (Russia) [RUSSIA-EO14024]
(Linked To: PUTIN, Vladimir Vladimirovich).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 566 -

KOCHMAN, Evgenii Borisovich (a.k.a.

KOCHMAN, Evgeniy Borisovich (Cyrillic:

КОЧМАН,

Евгений

Борисович)),

Russia;

Monaco; France; DOB 25 Aug 1980; nationality
Russia; Gender Male; Tax ID No. 770465009803
(Russia) (individual) [RUSSIA-EO14024].

KOCHMAN, Evgeniy Borisovich (Cyrillic:

КОЧМАН,

Евгений

Борисович)

(a.k.a.

KOCHMAN, Evgenii Borisovich), Russia;
Monaco; France; DOB 25 Aug 1980; nationality
Russia; Gender Male; Tax ID No. 770465009803
(Russia) (individual) [RUSSIA-EO14024].

LIMITED LIABILITY CORPORATION GELIOS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЕЛИОС)

(a.k.a.

"HELIOS"), Liniya 11-ya v.o. d. 38, Lit. A, Pom.
80, Saint Petersburg 199178, Russia;
Organization Established Date 23 May 2013;
Tax ID No. 7801602842 (Russia) [RUSSIA-
EO14024] (Linked To: NON-PROFIT
PARTNERSHIP REVIVAL OF MARITIME
TRADITIONS).

MIRTOVA, Elena Yuryevna (Cyrillic:

МИРТОВА,

Елена

Юрьевна)

(a.k.a. MIRTOVA, Yelena

(Cyrillic:

МИРТОВА,

Елена)),

Saint Petersburg,

Russia; DOB 06 Jul 1961; POB Novokuznetsk,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
ROLDUGIN, Sergei Pavlovich).

MIRTOVA, Yelena (Cyrillic:

МИРТОВА,

Елена)

(a.k.a. MIRTOVA, Elena Yuryevna (Cyrillic:

МИРТОВА,

Елена

Юрьевна)),

Saint

Petersburg, Russia; DOB 06 Jul 1961; POB
Novokuznetsk, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ROLDUGIN, Sergei Pavlovich).

NEGA (Cyrillic:

НЕГА)

(J8Y4483) Yacht Russia

flag; Vessel Registration Identification RS
130280 (Russia); MMSI 273337970 (vessel)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY CORPORATION GELIOS).

NON-PROFIT ASSOCIATION REVIVAL OF

MARITIME TRADITIONS (a.k.a. NON-PROFIT
PARTNERSHIP REVIVAL OF MARITIME
TRADITIONS; a.k.a. NON-PROFIT-MAKING
PARTNERSHIP REVIVAL OF MARITIME
TRADITIONS; a.k.a. REVIVAL OF MARITIME
TRADITIONS (Cyrillic:

ВОЗРОЖДЕНИЕ

МОРСКИХ

ТРАДИЦИЙ)),

Pr-kt bolshoi v.o. d.

9/6, Lit. A, Pom. 3n, Saint Petersburg 199004,
Russia; Organization Established Date 20 Oct
2009; Tax ID No. 7805303650 (Russia);

Registration Number 1097800006380 (Russia)
[RUSSIA-EO14024].

NON-PROFIT PARTNERSHIP REVIVAL OF

MARITIME TRADITIONS (a.k.a. NON-PROFIT
ASSOCIATION REVIVAL OF MARITIME
TRADITIONS; a.k.a. NON-PROFIT-MAKING
PARTNERSHIP REVIVAL OF MARITIME
TRADITIONS; a.k.a. REVIVAL OF MARITIME
TRADITIONS (Cyrillic:

ВОЗРОЖДЕНИЕ

МОРСКИХ

ТРАДИЦИЙ)),

Pr-kt bolshoi v.o. d.

9/6, Lit. A, Pom. 3n, Saint Petersburg 199004,
Russia; Organization Established Date 20 Oct
2009; Tax ID No. 7805303650 (Russia);
Registration Number 1097800006380 (Russia)
[RUSSIA-EO14024].

NON-PROFIT-MAKING PARTNERSHIP

REVIVAL OF MARITIME TRADITIONS (a.k.a.
NON-PROFIT ASSOCIATION REVIVAL OF
MARITIME TRADITIONS; a.k.a. NON-PROFIT
PARTNERSHIP REVIVAL OF MARITIME
TRADITIONS; a.k.a. REVIVAL OF MARITIME
TRADITIONS (Cyrillic:

ВОЗРОЖДЕНИЕ

МОРСКИХ

ТРАДИЦИЙ)),

Pr-kt bolshoi v.o. d.

9/6, Lit. A, Pom. 3n, Saint Petersburg 199004,
Russia; Organization Established Date 20 Oct
2009; Tax ID No. 7805303650 (Russia);
Registration Number 1097800006380 (Russia)
[RUSSIA-EO14024].

NORD MARIN INZHINIRING (a.k.a. OOO NORD

MARIN INZHINIRING (Cyrillic: OOO

НОРД

МАРИН

ИНЖИНИРИНГ)),

Sh. Leningradskoe

D. 39, Str. 6, Pom. XXIV, Moscow 125212,
Russia; Organization Established Date 27 Jul
2016; Tax ID No. 7743165541 (Russia);
Registration Number 1167746706137 (Russia)
[RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).

NORD MARINE (a.k.a. OOO NORD MARINE

(Cyrillic:

ООО

НОРД

МАРИН)),

Ul.

Rochdelskaya D. 11/5, Str. 1, Moscow 123100,
Russia; Organization Established Date 16 Apr
2001; Tax ID No. 7716204897 (Russia);
Registration Number 1027700401024 (Russia)
[RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).

OLYMPIA (ZCGR) Yacht 776GRT Cayman

Islands flag; Vessel Registration Identification
IMO 1006960; MMSI 319766000 (vessel)
[RUSSIA-EO14024] (Linked To: PUTIN, Vladimir
Vladimirovich).

O'NEILL ASSETS CORP (a.k.a. O'NEILL

ASSETS CORPORATION), Cayman Islands; C,
SCF Unicom Tower, Maximos Plaza, 18,

Maximou Michailidi Street, Neapolis, Limassol
3106, Cyprus; Organization Type: Activities of
holding companies; Target Type Private
Company [RUSSIA-EO14024] (Linked To:
PUTIN, Vladimir Vladimirovich).

O'NEILL ASSETS CORPORATION (a.k.a.

O'NEILL ASSETS CORP), Cayman Islands; C,
SCF Unicom Tower, Maximos Plaza, 18,
Maximou Michailidi Street, Neapolis, Limassol
3106, Cyprus; Organization Type: Activities of
holding companies; Target Type Private
Company [RUSSIA-EO14024] (Linked To:
PUTIN, Vladimir Vladimirovich).

OOO BILDING MENEDZHMENT (Cyrillic:

ООО

БИЛДИНГ

МЕНЕДЖМЕНТ)

(a.k.a. BLD

MANAGEMENT; a.k.a. "BILDING
MANAGEMENT"), Per. Butikovskii D. 7, Floor 3,
Pom. I Komnata 1, Moscow 119034, Russia;
Organization Established Date 27 Jul 2016; Tax
ID No. 7703413861 (Russia); Registration
Number 1167746703464 (Russia) [RUSSIA-
EO14024] (Linked To: KOCHMAN, Evgeniy
Borisovich).

OOO NORD MARIN INZHINIRING (Cyrillic: OOO

НОРД

МАРИН

ИНЖИНИРИНГ)

(a.k.a. NORD

MARIN INZHINIRING), Sh. Leningradskoe D.
39, Str. 6, Pom. XXIV, Moscow 125212, Russia;
Organization Established Date 27 Jul 2016; Tax
ID No. 7743165541 (Russia); Registration
Number 1167746706137 (Russia) [RUSSIA-
EO14024] (Linked To: KOCHMAN, Evgeniy
Borisovich).

OOO NORD MARINE (Cyrillic:

ООО

НОРД

МАРИН)

(a.k.a. NORD MARINE), Ul.

OOO YAKHT-TREID (Cyrillic:

ООО

ЯХТ-ТРЕЙД)

(a.k.a. YAKHT TREID), Sh. Leningradskoe D.
39, Str. 6, Moscow 125212, Russia;
Organization Established Date 01 Oct 2010; Tax
ID No. 7743794726 (Russia); Registration
Number 1107746800270 (Russia) [RUSSIA-
EO14024] (Linked To: KOCHMAN, Evgeniy
Borisovich).

RESHETNIKOV, Maxim Gennadyevich (Cyrillic:

РЕШЕТНИКОВ,

Максим

Геннадьевич),

Russia;

DOB 11 Jul 1979; POB Perm, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 567 -

REVIVAL OF MARITIME TRADITIONS (Cyrillic:

ВОЗРОЖДЕНИЕ

МОРСКИХ

ТРАДИЦИЙ)

(a.k.a. NON-PROFIT ASSOCIATION REVIVAL
OF MARITIME TRADITIONS; a.k.a. NON-
PROFIT PARTNERSHIP REVIVAL OF
MARITIME TRADITIONS; a.k.a. NON-PROFIT-
MAKING PARTNERSHIP REVIVAL OF
MARITIME TRADITIONS), Pr-kt bolshoi v.o. d.
9/6, Lit. A, Pom. 3n, Saint Petersburg 199004,
Russia; Organization Established Date 20 Oct
2009; Tax ID No. 7805303650 (Russia);
Registration Number 1097800006380 (Russia)
[RUSSIA-EO14024].

ROLDUGIN, Sergei Pavlovich (Cyrillic:

РОЛДУГИН,

Сергей

Павлович)

(a.k.a.

ROLDUGIN, Sergey (Cyrillic:

РОЛДУГИН,

Сергей)),

Saint Petersburg, Russia; DOB 28

Sep 1951; POB Sakhalin Oblast, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

ROLDUGIN, Sergey (Cyrillic:

РОЛДУГИН,

Сергей)

(a.k.a. ROLDUGIN, Sergei Pavlovich

(Cyrillic:

РОЛДУГИН,

Сергей

Павлович)),

Saint

Petersburg, Russia; DOB 28 Sep 1951; POB
Sakhalin Oblast, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

SAVELIEV, Vitaly Gennadyevich (a.k.a.

SAVELYEV, Vitaly Gennadyevich (Cyrillic:

САВЕЛЬЕВ,

Виталий

Геннадьевич)),

Russia;

DOB 18 Jan 1954; POB Tashkent, Uzbekistan;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SAVELYEV, Vitaly Gennadyevich (Cyrillic:

САВЕЛЬЕВ,

Виталий

Геннадьевич)

(a.k.a.

SAVELIEV, Vitaly Gennadyevich), Russia; DOB
18 Jan 1954; POB Tashkent, Uzbekistan;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SCF MANAGEMENT SERVICES CYPRUS LTD,

Tower II, Maximos Plaza, Maximos Michailidis
18, Neapolis 3106, Cyprus; Organization
Established Date 24 Jan 1991; V.A.T. Number
CY10042739H (Cyprus); Tax ID No. 10042739H
(Cyprus); Registration Number C42739 (Cyprus)
[RUSSIA-EO14024].

SHELLEST (Cyrillic:

ШЕЛЛЕСТ)

(UBAO8) Yacht

Russia flag; Vessel Registration Identification RS
150443 (Russia); MMSI 273385420 (vessel)
[RUSSIA-EO14024] (Linked To: NON-PROFIT
PARTNERSHIP REVIVAL OF MARITIME
TRADITIONS).

SLYUSAR, Yuri Borisovich (a.k.a. SLYUSAR,

Yurii Borisovich; a.k.a. SLYUSAR, Yury

Borisovich (Cyrillic:

СЛЮСАРЬ,

Юрий

Борисович)),

Moscow, Russia; DOB 20 Jul

1974; POB Rostov-on-Don, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SLYUSAR, Yurii Borisovich (a.k.a. SLYUSAR,

Yuri Borisovich; a.k.a. SLYUSAR, Yury
Borisovich (Cyrillic:

СЛЮСАРЬ,

Юрий

Борисович)),

Moscow, Russia; DOB 20 Jul

1974; POB Rostov-on-Don, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SLYUSAR, Yury Borisovich (Cyrillic:

СЛЮСАРЬ,

Юрий

Борисович)

(a.k.a. SLYUSAR, Yuri

Borisovich; a.k.a. SLYUSAR, Yurii Borisovich),
Moscow, Russia; DOB 20 Jul 1974; POB
Rostov-on-Don, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

YAKHT TREID (a.k.a. OOO YAKHT-TREID

(Cyrillic:

ООО

ЯХТ-ТРЕЙД)),

Sh. Leningradskoe

D. 39, Str. 6, Moscow 125212, Russia;
Organization Established Date 01 Oct 2010; Tax
ID No. 7743794726 (Russia); Registration
Number 1107746800270 (Russia) [RUSSIA-
EO14024] (Linked To: KOCHMAN, Evgeniy
Borisovich).

"BILDING MANAGEMENT" (a.k.a. BLD

MANAGEMENT; a.k.a. OOO BILDING
MENEDZHMENT (Cyrillic:

ООО

БИЛДИНГ

МЕНЕДЖМЕНТ)),

Per. Butikovskii D. 7, Floor 3,

Pom. I Komnata 1, Moscow 119034, Russia;
Organization Established Date 27 Jul 2016; Tax
ID No. 7703413861 (Russia); Registration
Number 1167746703464 (Russia) [RUSSIA-
EO14024] (Linked To: KOCHMAN, Evgeniy
Borisovich).

"HELIOS" (a.k.a. LIMITED LIABILITY

CORPORATION GELIOS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЕЛИОС)),

Liniya 11-ya v.o. d. 38, Lit. A, Pom.

80, Saint Petersburg 199178, Russia;
Organization Established Date 23 May 2013;
Tax ID No. 7801602842 (Russia) [RUSSIA-
EO14024] (Linked To: NON-PROFIT
PARTNERSHIP REVIVAL OF MARITIME
TRADITIONS).

The following [UKRAINE-EO13685] entries have
been added to OFAC's SDN List:

SKYLINE AVIATION LTD (a.k.a. SKYLINE

AVIATION SRL; a.k.a. SRL SKYLINE
AVIATION), Via Consiglio dei Sessanta, 99,
Dogana, 47891, San Marino; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Organization Established Date 2016;
Organization Type: Passenger air transport; Tax
ID No. 26806 (San Marino) [UKRAINE-
EO13685].

SKYLINE AVIATION SRL (a.k.a. SKYLINE

AVIATION LTD; a.k.a. SRL SKYLINE
AVIATION), Via Consiglio dei Sessanta, 99,
Dogana, 47891, San Marino; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Organization Established Date 2016;
Organization Type: Passenger air transport; Tax
ID No. 26806 (San Marino) [UKRAINE-
EO13685].

SRL SKYLINE AVIATION (a.k.a. SKYLINE

AVIATION LTD; a.k.a. SKYLINE AVIATION
SRL), Via Consiglio dei Sessanta, 99, Dogana,
47891, San Marino; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Established Date 2016; Organization Type:
Passenger air transport; Tax ID No. 26806 (San
Marino) [UKRAINE-EO13685].

T7-OKY; Aircraft Manufacture Date 2014; Aircraft

Model BD700-1A10 Global 6000; Aircraft
Manufacturer's Serial Number (MSN) 9576;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration Number T7-OKY
(San Marino) (aircraft) [UKRAINE-EO13685]
(Linked To: SRL SKYLINE AVIATION).

The following [UKRAINE-EO13661] entries have
been added to OFAC's SDN List:

SEA RHAPSODY (V7VR9) Yacht 1,503GRT

Marshall Islands flag; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Vessel
Registration Identification IMO 1010648; MMSI
538071180 (vessel) [UKRAINE-EO13661]
(Linked To: KOSTIN, Andrey Leonidovich).

The following [RUSSIA-EO14024] [UKRAINE-
EO13661] entries have been added to OFAC's
SDN List:

3A-MGU; Aircraft Model AS365 Dauphin; Aircraft

Manufacturer's Serial Number (MSN) 6959;
Aircraft Tail Number 3A-MGU; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (aircraft) [UKRAINE-EO13661]

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 568 -

[RUSSIA-EO14024] (Linked To: SKOCH, Andrei
Vladimirovich).

MADAME GU (ZGCW7) Yacht 2,991GRT

Cayman Islands flag; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Vessel
Registration Identification IMO 1011331 (vessel)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: SKOCH, Andrei Vladimirovich).

P4-MGU; Aircraft Manufacture Date 18 Feb 2013;

Aircraft Model A319; Aircraft Manufacturer's
Serial Number (MSN) 5445; Aircraft Tail Number
P4-MGU; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (aircraft) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
SKOCH, Andrei Vladimirovich).

• 06/02/22

The following [RUSSIA-EO14024] entries have
been added to OFAC's SDN List:

GORKOV, Sergei Nikolaevich (a.k.a. GORKOV,

Sergei Nikolayevich; a.k.a. GORKOV, Sergey
Nikolaevich (Cyrillic:

ГОРЬКОВ,

Сергей

Николаевич);

a.k.a. GORKOV, Sergey

Nikolayevich), Russia; DOB 01 Dec 1968; POB
Gay, Orenburg Region, Russia; nationality
Russia; Gender Male; Tax ID No. 772900658791
(Russia) (individual) [RUSSIA-EO14024].

GORKOV, Sergei Nikolayevich (a.k.a. GORKOV,

Sergei Nikolaevich; a.k.a. GORKOV, Sergey
Nikolaevich (Cyrillic:

ГОРЬКОВ,

Сергей

Николаевич);

a.k.a. GORKOV, Sergey

Nikolayevich), Russia; DOB 01 Dec 1968; POB
Gay, Orenburg Region, Russia; nationality
Russia; Gender Male; Tax ID No. 772900658791
(Russia) (individual) [RUSSIA-EO14024].

GORKOV, Sergey Nikolaevich (Cyrillic:

ГОРЬКОВ,

Сергей

Николаевич)

(a.k.a.

GORKOV, Sergei Nikolaevich; a.k.a. GORKOV,
Sergei Nikolayevich; a.k.a. GORKOV, Sergey
Nikolayevich), Russia; DOB 01 Dec 1968; POB
Gay, Orenburg Region, Russia; nationality
Russia; Gender Male; Tax ID No. 772900658791
(Russia) (individual) [RUSSIA-EO14024].

GORKOV, Sergey Nikolayevich (a.k.a. GORKOV,

Sergei Nikolaevich; a.k.a. GORKOV, Sergei
Nikolayevich; a.k.a. GORKOV, Sergey
Nikolaevich (Cyrillic:

ГОРЬКОВ,

Сергей

Николаевич)),

Russia; DOB 01 Dec 1968; POB

Gay, Orenburg Region, Russia; nationality

Russia; Gender Male; Tax ID No. 772900658791
(Russia) (individual) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ALGORITM

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АЛГОРИТМ)

(a.k.a.

LLC ALGORITM (Cyrillic:

ООО

АЛГОРИТМ)),

33 Pobedy Avenue, Cherepovets, Vologda
Region 162614, Russia; Tax ID No. 3528112847
(Russia); Registration Number 1063528067272
(Russia) [RUSSIA-EO14024] (Linked To:
MORDASHOV, Alexey Aleksandrovich).

LLC ALGORITM (Cyrillic:

ООО

АЛГОРИТМ)

(a.k.a. LIMITED LIABILITY COMPANY
ALGORITM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АЛГОРИТМ)),

33 Pobedy Avenue, Cherepovets,

Vologda Region 162614, Russia; Tax ID No.
3528112847 (Russia); Registration Number
1063528067272 (Russia) [RUSSIA-EO14024]
(Linked To: MORDASHOV, Alexey
Aleksandrovich).

MORDASCHOV, Alexey Alexandrovits (a.k.a.

MORDASHOV, Aleksei Aleksandrovich; a.k.a.
MORDASHOV, Aleksey Aleksandrovich; a.k.a.
MORDASHOV, Alexei Alexandrovich; a.k.a.
MORDASHOV, Alexey Aleksandrovich (Cyrillic:

МОРДАШОВ,

Алексей

Александрович)),

Moscow, Russia; DOB 26 Sep 1965; POB
Cherepovets, Vologda Region, Russia;
nationality Russia; Gender Male; Tax ID No.
352806209266 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SEVERGROUP LIMITED
LIABILITY COMPANY).

MORDASHOV, Aleksei Aleksandrovich (a.k.a.

MORDASCHOV, Alexey Alexandrovits; a.k.a.
MORDASHOV, Aleksey Aleksandrovich; a.k.a.
MORDASHOV, Alexei Alexandrovich; a.k.a.
MORDASHOV, Alexey Aleksandrovich (Cyrillic:

МОРДАШОВ,

Алексей

Александрович)),

MORDASHOV, Aleksey Aleksandrovich (a.k.a.

MORDASCHOV, Alexey Alexandrovits; a.k.a.
MORDASHOV, Aleksei Aleksandrovich; a.k.a.
MORDASHOV, Alexei Alexandrovich; a.k.a.
MORDASHOV, Alexey Aleksandrovich (Cyrillic:

МОРДАШОВ,

Алексей

Александрович)),

Moscow, Russia; DOB 26 Sep 1965; POB
Cherepovets, Vologda Region, Russia;

nationality Russia; Gender Male; Tax ID No.
352806209266 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SEVERGROUP LIMITED
LIABILITY COMPANY).

MORDASHOV, Alexei Alexandrovich (a.k.a.

MORDASCHOV, Alexey Alexandrovits; a.k.a.
MORDASHOV, Aleksei Aleksandrovich; a.k.a.
MORDASHOV, Aleksey Aleksandrovich; a.k.a.
MORDASHOV, Alexey Aleksandrovich (Cyrillic:

МОРДАШОВ,

Алексей

Александрович)),

MORDASHOV, Alexey Aleksandrovich (Cyrillic:

МОРДАШОВ,

Алексей

Александрович)

(a.k.a.

MORDASCHOV, Alexey Alexandrovits; a.k.a.
MORDASHOV, Aleksei Aleksandrovich; a.k.a.
MORDASHOV, Aleksey Aleksandrovich; a.k.a.
MORDASHOV, Alexei Alexandrovich), Moscow,
Russia; DOB 26 Sep 1965; POB Cherepovets,
Vologda Region, Russia; nationality Russia;
Gender Male; Tax ID No. 352806209266
(Russia) (individual) [RUSSIA-EO14024] (Linked
To: SEVERGROUP LIMITED LIABILITY
COMPANY).

MORDASHOV, Kirill Alekseyevich (Cyrillic:

МОРДАШОВ,

Кирилл

Алексеевич),

Moscow,

Russia; DOB Sep 1999; nationality Russia;
Gender Male; Tax ID No. 352803586202
(Russia) (individual) [RUSSIA-EO14024] (Linked
To: MORDASHOV, Alexey Aleksandrovich).

MORDASHOV, Nikita Alekseyevich (Cyrillic:

МОРДАШОВ,

Никита

Алексеевич),

Moscow,

Russia; DOB 16 Dec 2000; nationality Russia;
Gender Male; Tax ID No. 352807644913
(Russia) (individual) [RUSSIA-EO14024] (Linked
To: MORDASHOV, Alexey Aleksandrovich).

MORDASHOVA, Marina Aleksandrovna (Cyrillic:

МОРДАШОВА,

Марина

Александровна)

(a.k.a.

MORDASHOVA, Marina Alexandrovna), Russia;
DOB 17 May 1979; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: MORDASHOV, Alexey Aleksandrovich).

MORDASHOVA, Marina Alexandrovna (a.k.a.

MORDASHOVA, Marina Aleksandrovna (Cyrillic:

МОРДАШОВА,

Марина

Александровна)),

Russia; DOB 17 May 1979; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: MORDASHOV, Alexey
Aleksandrovich).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 569 -

NISANOV, God Semenovich (Cyrillic:

НИСАНОВ,

ГОД

СЕМЕНОВИЧ),

Noviy Arbat, 31, 12-130,

Moscow 121099, Russia; DOB 24 Apr 1972;
POB Krasnaya Sloboda, Azerbaijan; nationality
Russia; alt. nationality Azerbaijan; citizen
Russia; Gender Male; Passport K00412210
(Cyprus); Tax ID No. 772374165781 (Russia)
(individual) [RUSSIA-EO14024].

NORD GOLD PLC (f.k.a. NORD GOLD SE; f.k.a.

NORD GOLD UK SOCIETAS; a.k.a.
NORDGOLD), 27 Dover Street, Mayfair, London
W1S 4LZ, United Kingdom; Russia; Burkina
Faso; Guinea; Organization Established Date 24
Jun 2016; Company Number 13287342 (United
Kingdom) [RUSSIA-EO14024] (Linked To:
MORDASHOV, Alexey Aleksandrovich; Linked
To: MORDASHOVA, Marina Aleksandrovna).

NORD GOLD SE (a.k.a. NORD GOLD PLC; f.k.a.

NORD GOLD UK SOCIETAS (a.k.a. NORD

GOLD PLC; f.k.a. NORD GOLD SE; a.k.a.
NORDGOLD), 27 Dover Street, Mayfair, London
W1S 4LZ, United Kingdom; Russia; Burkina
Faso; Guinea; Organization Established Date 24
Jun 2016; Company Number 13287342 (United
Kingdom) [RUSSIA-EO14024] (Linked To:
MORDASHOV, Alexey Aleksandrovich; Linked
To: MORDASHOVA, Marina Aleksandrovna).

NORDGOLD (a.k.a. NORD GOLD PLC; f.k.a.

NORD GOLD SE; f.k.a. NORD GOLD UK
SOCIETAS), 27 Dover Street, Mayfair, London
W1S 4LZ, United Kingdom; Russia; Burkina
Faso; Guinea; Organization Established Date 24
Jun 2016; Company Number 13287342 (United
Kingdom) [RUSSIA-EO14024] (Linked To:
MORDASHOV, Alexey Aleksandrovich; Linked
To: MORDASHOVA, Marina Aleksandrovna).

NOVITSKI, Evgeni Grigorevich (a.k.a.

NOVITSKIY, Evgeniy; a.k.a. NOVITSKIY,
Evgeny Grigorevich; a.k.a. NOVITSKY, Evgeny
Grigorievich (Cyrillic:

НОВИЦКИЙ,

Евгений

Григорьевич)),

Moscow, Russia; DOB 19 Nov

1957; POB Asino, Tomoskoi Oblast, Russia;
nationality Russia; Gender Male; Passport
515458326 (Russia); Tax ID No. 770100160851
(Russia) (individual) [RUSSIA-EO14024].

NOVITSKIY, Evgeniy (a.k.a. NOVITSKI, Evgeni

Grigorevich; a.k.a. NOVITSKIY, Evgeny
Grigorevich; a.k.a. NOVITSKY, Evgeny
Grigorievich (Cyrillic:

НОВИЦКИЙ,

Евгений

Григорьевич)),

Moscow, Russia; DOB 19 Nov

1957; POB Asino, Tomoskoi Oblast, Russia;
nationality Russia; Gender Male; Passport
515458326 (Russia); Tax ID No. 770100160851
(Russia) (individual) [RUSSIA-EO14024].

NOVITSKIY, Evgeny Grigorevich (a.k.a.

NOVITSKI, Evgeni Grigorevich; a.k.a.
NOVITSKIY, Evgeniy; a.k.a. NOVITSKY, Evgeny
Grigorievich (Cyrillic:

НОВИЦКИЙ,

Евгений

Григорьевич)),

Moscow, Russia; DOB 19 Nov

1957; POB Asino, Tomoskoi Oblast, Russia;
nationality Russia; Gender Male; Passport
515458326 (Russia); Tax ID No. 770100160851
(Russia) (individual) [RUSSIA-EO14024].

NOVITSKY, Evgeny Grigorievich (Cyrillic:

НОВИЦКИЙ,

Евгений

Григорьевич)

(a.k.a.

NOVITSKI, Evgeni Grigorevich; a.k.a.
NOVITSKIY, Evgeniy; a.k.a. NOVITSKIY,
Evgeny Grigorevich), Moscow, Russia; DOB 19
Nov 1957; POB Asino, Tomoskoi Oblast, Russia;
nationality Russia; Gender Male; Passport
515458326 (Russia); Tax ID No. 770100160851
(Russia) (individual) [RUSSIA-EO14024].

PAO SEVERSTAL (Cyrillic:

ПАО

СЕВЕРСТАЛЬ)

(a.k.a. PUBLIC JOINT STOCK COMPANY
SEVERSTAL (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СЕВЕРСТАЛЬ)),

30 Mira Street, Cherepovets,

Vologda Region 162608, Russia; Tax ID No.
3528000597 (Russia); Registration Number
1023501236901 (Russia) [RUSSIA-EO14024]
(Linked To: MORDASHOV, Alexey
Aleksandrovich).

PUBLIC JOINT STOCK COMPANY SEVERSTAL

(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СЕВЕРСТАЛЬ)

(a.k.a. PAO

SEVERSTAL (Cyrillic:

ПАО

СЕВЕРСТАЛЬ)),

Mira Street, Cherepovets, Vologda Region
162608, Russia; Tax ID No. 3528000597
(Russia); Registration Number 1023501236901
(Russia) [RUSSIA-EO14024] (Linked To:
MORDASHOV, Alexey Aleksandrovich).

SEVERGROUP LIMITED LIABILITY COMPANY

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕВЕРГРУПП)

(a.k.a.

SEVERGROUP LLC; a.k.a. SEVERGRUPP
OOO), 33 Prospekt Pobedy, Cherepovets,
Vologda Region 162614, Russia; Organization
Established Date 06 Feb 2002; Tax ID No.

3528080360 (Russia); Registration Number
1023501241950 (Russia) [RUSSIA-EO14024].

SEVERGROUP LLC (a.k.a. SEVERGROUP

LIMITED LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕВЕРГРУПП);

a.k.a.

SEVERGRUPP OOO), 33 Prospekt Pobedy,
Cherepovets, Vologda Region 162614, Russia;
Organization Established Date 06 Feb 2002; Tax
ID No. 3528080360 (Russia); Registration
Number 1023501241950 (Russia) [RUSSIA-
EO14024].

SEVERGRUPP OOO (a.k.a. SEVERGROUP

LIMITED LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕВЕРГРУПП);

a.k.a.

SEVERGROUP LLC), 33 Prospekt Pobedy,
Cherepovets, Vologda Region 162614, Russia;
Organization Established Date 06 Feb 2002; Tax
ID No. 3528080360 (Russia); Registration
Number 1023501241950 (Russia) [RUSSIA-
EO14024].

ZACHAROVA, Maria (a.k.a. ZAKAROVA, Marija;

a.k.a. ZAKHAROVA, Maria Vladimirovna; a.k.a.
ZAKHAROVA, Mariia Vladimirovna; a.k.a.
ZAKHAROVA, Mariya Vladimirovna (Cyrillic:

ЗАХАРОВА,

Мария

Владимировна)),

Russia;

DOB 24 Dec 1975; POB Moscow, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

ZAKAROVA, Marija (a.k.a. ZACHAROVA, Maria;

a.k.a. ZAKHAROVA, Maria Vladimirovna; a.k.a.
ZAKHAROVA, Mariia Vladimirovna; a.k.a.
ZAKHAROVA, Mariya Vladimirovna (Cyrillic:

ЗАХАРОВА,

Мария

Владимировна)),

Russia;

DOB 24 Dec 1975; POB Moscow, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

ZAKHAROVA, Maria Vladimirovna (a.k.a.

ZACHAROVA, Maria; a.k.a. ZAKAROVA, Marija;
a.k.a. ZAKHAROVA, Mariia Vladimirovna; a.k.a.
ZAKHAROVA, Mariya Vladimirovna (Cyrillic:

ЗАХАРОВА,

Мария

Владимировна)),

Russia;

DOB 24 Dec 1975; POB Moscow, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

ZAKHAROVA, Mariia Vladimirovna (a.k.a.

ZACHAROVA, Maria; a.k.a. ZAKAROVA, Marija;
a.k.a. ZAKHAROVA, Maria Vladimirovna; a.k.a.
ZAKHAROVA, Mariya Vladimirovna (Cyrillic:

ЗАХАРОВА,

Мария

Владимировна)),

Russia;

DOB 24 Dec 1975; POB Moscow, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 570 -

nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

ZAKHAROVA, Mariya Vladimirovna (Cyrillic:

ЗАХАРОВА,

Мария

Владимировна)

(a.k.a.

ZACHAROVA, Maria; a.k.a. ZAKAROVA, Marija;
a.k.a. ZAKHAROVA, Maria Vladimirovna; a.k.a.
ZAKHAROVA, Mariia Vladimirovna), Russia;
DOB 24 Dec 1975; POB Moscow, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

• 06/02/22

The following [ILLICIT-DRUGS-EO] entries have
been added to OFAC's SDN List:

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

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

GODOY ARELLANO, Esther, Mexico; DOB 26 Jul

1968; POB Jerez, Zacatecas, Mexico; nationality
Mexico; Gender Female; C.U.R.P.
GOAE680726MZSDRS02 (Mexico) (individual)
[ILLICIT-DRUGS-EO].

GONZALEZ ANGUIANO, Moises, Mexico; DOB

01 Apr 1992; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GOAM920401HSLNNS03 (Mexico) (individual)
[ILLICIT-DRUGS-EO].

MONTERO PINZON, Julio Cesar (a.k.a. "EL

TARJETAS"), Puerto Vallarta, Jalisco, Mexico;
DOB 02 Jun 1982; POB Puerto Vallarta, Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. MOPJ820602HJCNNL05 (Mexico)
(individual) [ILLICIT-DRUGS-EO].

RINCON GODOY, Angelberto, Mexico; DOB 02

Jun 1991; POB Autlan de Navarro, Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. RIGA910602HJCNDN04 (Mexico)
(individual) [ILLICIT-DRUGS-EO].

RINCON GODOY, Julio Efrain, Mexico; DOB 19

Sep 1995; POB Autlan de Navarro, Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. RIGJ950919HJCNDL07 (Mexico)
(individual) [ILLICIT-DRUGS-EO].

"EL TARJETAS" (a.k.a. MONTERO PINZON,

Julio Cesar), Puerto Vallarta, Jalisco, Mexico;
DOB 02 Jun 1982; POB Puerto Vallarta, Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. MOPJ820602HJCNNL05 (Mexico)
(individual) [ILLICIT-DRUGS-EO].

"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-EO].

• 06/06/22

The following [BALKANS-EO14033] entries have
been added to OFAC's SDN List:

CAVARA, Marinko, Bosnia and Herzegovina;

DOB 02 Feb 1967; POB Busovaca, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina;
Gender Male; President of the Federation of
Bosnia and Herzegovina (individual) [BALKANS-
EO14033].

SERANIC, Alen, Bosnia and Herzegovina; DOB

17 Apr 1977; POB Banja Luka, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina;
Gender Male (individual) [BALKANS-EO14033].

• 06/15/22

The following [SDGT] entries have been added to
OFAC's SDN List:

SHEVCHUK, Stanislav (a.k.a. SHEVCHUK,

Stanislav Anatolevich), Ul Asanalieva 8 24,
Minsk, Belarus; Spain; DOB 19 Aug 1974; POB
Ukraine; nationality Ukraine; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport FB990310
(Ukraine); Identification Number 1974081900757
(Ukraine) (individual) [SDGT] (Linked To:
RUSSIAN IMPERIAL MOVEMENT).

SHEVCHUK, Stanislav Anatolevich (a.k.a.

SHEVCHUK, Stanislav), Ul Asanalieva 8 24,
Minsk, Belarus; Spain; DOB 19 Aug 1974; POB
Ukraine; nationality Ukraine; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport FB990310
(Ukraine); Identification Number 1974081900757
(Ukraine) (individual) [SDGT] (Linked To:
RUSSIAN IMPERIAL MOVEMENT).

ZHUCHKOVSKIY, Aleksander (a.k.a.

ZHUCHKOVSKIY, Alexander Grigorevich; a.k.a.
ZHUCHKOVSKIY, Alexandr; a.k.a.
ZHUCHKOVSKY, Alexander; a.k.a.

ZHUCHKOVSKY, Alexandr), Voronezhskaya
Dom 62 10, Saint Petersburg 190000, Russia; Ul
Voronezhskaya D 62 KV 10, Saint Petersburg
658000, Russia; Profinterna 12 3, Rostov Na
Donu 344000, Russia; DOB 09 Sep 1986; POB
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 4014075407
(Russia); alt. Passport 4009930376 (Russia);
Tax ID No. 781697836992 (Russia);
Government Gazette Number 2187800076825
(Russia) (individual) [SDGT] (Linked To:
RUSSIAN IMPERIAL MOVEMENT).

ZHUCHKOVSKIY, Alexander Grigorevich (a.k.a.

ZHUCHKOVSKIY, Aleksander; a.k.a.
ZHUCHKOVSKIY, Alexandr; a.k.a.
ZHUCHKOVSKY, Alexander; a.k.a.
ZHUCHKOVSKY, Alexandr), Voronezhskaya
Dom 62 10, Saint Petersburg 190000, Russia; Ul
Voronezhskaya D 62 KV 10, Saint Petersburg
658000, Russia; Profinterna 12 3, Rostov Na
Donu 344000, Russia; DOB 09 Sep 1986; POB
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 4014075407
(Russia); alt. Passport 4009930376 (Russia);
Tax ID No. 781697836992 (Russia);
Government Gazette Number 2187800076825
(Russia) (individual) [SDGT] (Linked To:
RUSSIAN IMPERIAL MOVEMENT).

ZHUCHKOVSKIY, Alexandr (a.k.a.

ZHUCHKOVSKIY, Aleksander; a.k.a.
ZHUCHKOVSKIY, Alexander Grigorevich; a.k.a.
ZHUCHKOVSKY, Alexander; a.k.a.
ZHUCHKOVSKY, Alexandr), Voronezhskaya
Dom 62 10, Saint Petersburg 190000, Russia; Ul
Voronezhskaya D 62 KV 10, Saint Petersburg
658000, Russia; Profinterna 12 3, Rostov Na
Donu 344000, Russia; DOB 09 Sep 1986; POB
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 4014075407
(Russia); alt. Passport 4009930376 (Russia);
Tax ID No. 781697836992 (Russia);
Government Gazette Number 2187800076825
(Russia) (individual) [SDGT] (Linked To:
RUSSIAN IMPERIAL MOVEMENT).

ZHUCHKOVSKY, Alexander (a.k.a.

ZHUCHKOVSKIY, Aleksander; a.k.a.
ZHUCHKOVSKIY, Alexander Grigorevich; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 571 -

ZHUCHKOVSKIY, Alexandr; a.k.a.
ZHUCHKOVSKY, Alexandr), Voronezhskaya
Dom 62 10, Saint Petersburg 190000, Russia; Ul
Voronezhskaya D 62 KV 10, Saint Petersburg
658000, Russia; Profinterna 12 3, Rostov Na
Donu 344000, Russia; DOB 09 Sep 1986; POB
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 4014075407
(Russia); alt. Passport 4009930376 (Russia);
Tax ID No. 781697836992 (Russia);
Government Gazette Number 2187800076825
(Russia) (individual) [SDGT] (Linked To:
RUSSIAN IMPERIAL MOVEMENT).

ZHUCHKOVSKY, Alexandr (a.k.a.

ZHUCHKOVSKIY, Aleksander; a.k.a.
ZHUCHKOVSKIY, Alexander Grigorevich; a.k.a.
ZHUCHKOVSKIY, Alexandr; a.k.a.
ZHUCHKOVSKY, Alexander), Voronezhskaya
Dom 62 10, Saint Petersburg 190000, Russia; Ul
Voronezhskaya D 62 KV 10, Saint Petersburg
658000, Russia; Profinterna 12 3, Rostov Na
Donu 344000, Russia; DOB 09 Sep 1986; POB
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 4014075407
(Russia); alt. Passport 4009930376 (Russia);
Tax ID No. 781697836992 (Russia);
Government Gazette Number 2187800076825
(Russia) (individual) [SDGT] (Linked To:
RUSSIAN IMPERIAL MOVEMENT).

• 06/15/22

The following [SDGT] entries have been added to
OFAC's SDN List:

THULIN, Anton, Sweden; DOB 23 Jan 1997; POB

Sweden; nationality Sweden; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT].

• 06/16/22

The following [IRAN-EO13846] entries have been
added to OFAC's SDN List:

BHORE, Mohammed Shaheed Ruknooddin, Flat

No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal
Chipiun Dis, Ratnagiri, Maharashtra, India; DOB
16 May 1987; nationality India; citizen India;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
J8854244 (India) (individual) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL CO.
LTD.).

FANAVARAN PETROCHEMICAL COMPANY

(Arabic:

ﻡﺎﻋ

ﯽﻣﺎﻬﺳ

ﻥﺍﺭﻭﺁ

ﻦﻓ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

Office No 18 No. 83, South Gandi 7th Street,
Karimkhan Zand Boulevard, Shahid Palizavani
Street, Tehran, Iran; Website
http://www.fnpcc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101826594 (Iran) [IRAN-
EO13846] (Linked To: IRAN PETROCHEMICAL
COMMERCIAL COMPANY).

FUTURE GATE FUEL AND PETROCHEMICAL

TRADING L.L.C. (Arabic:

ﺩﻮﻗﻮﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﺖﻴﺟ

ﺮﺸﺗﻮﻴﻓ

ﻡ

ﺫ

ﺵ

ﺕﺎﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍ

ﻭ

), Deira Al Garhoud,

Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 17
Mar 2020; Commercial Registry Number
11510153 (United Arab Emirates); License
885714 (United Arab Emirates) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL CO.
LTD.).

GAO, Jeff (a.k.a. GAO, Jingfeng), Rm. 1803B,

Golden Tower B, No. 1518, Minsheng Road,
Pudong District, Shanghai, China; DOB 05 Jul
1975; POB Shandong, China; nationality China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 370305197507050714 (China) (individual)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

GAO, Jingfeng (a.k.a. GAO, Jeff), Rm. 1803B,

GX SHIPPING FZE (Arabic:

ﺡ

ﻡ

ﻦﺤﺸﻟﺍ

ﺲﻛﺍ

ﻲﺟ

P1 - ELOB Office No. E-41F-14, Hamriyah Free
Zone, Sharjah, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 12
Dec 2019; Commercial Registry Number
11578782 (United Arab Emirates); License
18390 (United Arab Emirates) [IRAN-EO13846]

(Linked To: TRILIANCE PETROCHEMICAL CO.
LTD.).

KEEN WELL INTERNATIONAL LIMITED, Unit

1105, Hua Qin Int'l Bldg, 340 Queens RD
Central, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 06 Jul 2018; C.R.
No. 2718630 (Hong Kong) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL CO.
LTD.).

KHARG PETROCHEMICAL (a.k.a. KHARG

PETROCHEMICAL COMPANY LIMITED
(Arabic:

ﻡﺎﻋ

ﯽﻣﺎﻬﺳ

ﮎﺭﺎﺧ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

); a.k.a.

"KPC"), No. 40 Dodjamjou St., North Dibaji St.,
P.O. Box No. 19615-317, Tehran 1951994511,
Iran; Website
http://www.khargpetrochemical.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100455748 (Iran);
Registration Number 11569 (Iran) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

KHARG PETROCHEMICAL COMPANY LIMITED

(Arabic:

ﻡﺎﻋ

ﯽﻣﺎﻬﺳ

ﮎﺭﺎﺧ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

) (a.k.a.

KHARG PETROCHEMICAL; a.k.a. "KPC"), No.
40 Dodjamjou St., North Dibaji St., P.O. Box No.
19615-317, Tehran 1951994511, Iran; Website
http://www.khargpetrochemical.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100455748 (Iran);
Registration Number 11569 (Iran) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

MAROON PETROCHEMICAL COMPANY (a.k.a.

MARUN PETROCHEMICAL; a.k.a. MARUN
PETROCHEMICAL COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﻭﺭﺎﻣ

ﯽﻤﯿﺷﻭﺮﺘﭘ

)), No 2, 17th Alley, Hassan Seif

Avenue, San'at Square, Shahrake Gharb Ghods,
Tehran, Iran; Website https://www.mpc.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 1999; National ID No. 10860727671 (Iran)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

MARUN PETROCHEMICAL (a.k.a. MAROON

PETROCHEMICAL COMPANY; a.k.a. MARUN
PETROCHEMICAL COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﻭﺭﺎﻣ

ﯽﻤﯿﺷﻭﺮﺘﭘ

)), No 2, 17th Alley, Hassan Seif

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 572 -

[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

MARUN PETROCHEMICAL COMPANY (Arabic:

ﻥﻭﺭﺎﻣ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

) (a.k.a. MAROON

PETROCHEMICAL COMPANY; a.k.a. MARUN
PETROCHEMICAL), No 2, 17th Alley, Hassan
Seif Avenue, San'at Square, Shahrake Gharb
Ghods, Tehran, Iran; Website
https://www.mpc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 1999; National ID
No. 10860727671 (Iran) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL CO.
LTD.).

SKY ZONE TRADING FZE (Arabic:

ﻥﻭﺯ

ﻱﺎﻜﺳ

ﺡ

ﻡ

ﻎﻨﻳﺪﻳﺮﺗ

) (a.k.a. SKYZONE TRADING FZE),

P2-ELOB Office No. E-32G-07, Hamriyah Free
Zone Authority, Sharjah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 17 Sep 2020; Commercial Registry
Number 11582940 (United Arab Emirates);
License 18840 (United Arab Emirates) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

SKYZONE TRADING FZE (a.k.a. SKY ZONE

TRADING FZE (Arabic:

ﺡ

ﻡ

ﻎﻨﻳﺪﻳﺮﺗ

ﻥﻭﺯ

ﻱﺎﻜﺳ

)),

TEAMFORD ENTERPRISES LIMITED, 2nd Floor,

Eton Tower, 8 Hysan Avenue, Causeway Bay,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 27 Jun 2014;
C.R. No. 2113940 (Hong Kong) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

YOUCHEM GENERAL TRADING FZE, B.C.

1303245, Ajman Free Zone, Ajman, United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions; License 27087
(United Arab Emirates) [IRAN-EO13846] (Linked
To: TRILIANCE PETROCHEMICAL CO. LTD.).

"KPC" (a.k.a. KHARG PETROCHEMICAL; a.k.a.

KHARG PETROCHEMICAL COMPANY
LIMITED (Arabic:

ﯽﻣﺎﻬﺳ

ﮎﺭﺎﺧ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﻡﺎﻋ

)), No. 40 Dodjamjou St., North Dibaji St.,

P.O. Box No. 19615-317, Tehran 1951994511,
Iran; Website
http://www.khargpetrochemical.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100455748 (Iran);
Registration Number 11569 (Iran) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

• 06/16/22

The following [IRAN-EO13846] entries have been
removed:

CUU LONG PETRO GAS SERVICE -

TRANSPORTATION JOINT STOCK COMPANY
(Latin: CÔNG TY

CỔ

PHẦN

DỊCH

VỤ

VẬN

TẢI

DẦU

KHÍ

CỬU

LONG) (a.k.a. CUU LONG

PETRO GAS TRANSPORTATION JOINT
STOCK COMPANY; a.k.a. VIET NAM GAS AND
CHEMICALS TRANSPORTATION
CORPORATION; a.k.a. VIETNAM GAS &
CHEMICALS; a.k.a. VIETNAM GAS AND
CHEMICALS; a.k.a. VIETNAM GAS AND
CHEMICALS TRANSPORTATION
CORPORATION (Latin: CÔNG TY

CỔ

PHẦN

VẬN

TẢI

KHÍ VÀ HÓA

CHẤT

VIỆT

NAM); a.k.a.

"CGT.J.S.C."; a.k.a. "PCT"; a.k.a. "PVTRANS-
PCT"), Service Zone No. 04, Level 06, R2
Tower, The Everrich Building, No 968 3/2 Street,
Ward 15, District 11, Ho Chi Minh City, Vietnam;
Room 4, 6th Floor, R2, The Everrich Building,
968, 3 Thang 2, Ward 15, District 11, Ho Chi
Minh City, Vietnam; Website www.pct.com.vn;
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); Identification Number IMO 6032118;
Enterprise Number 0305020272 (Vietnam)
[IRAN-EO13846].

CUU LONG PETRO GAS TRANSPORTATION

JOINT STOCK COMPANY (a.k.a. CUU LONG
PETRO GAS SERVICE - TRANSPORTATION
JOINT STOCK COMPANY (Latin: CÔNG TY

CỔ

PHẦN

DỊCH

VỤ

VẬN

TẢI

DẦU

KHÍ

CỬU

LONG); a.k.a. VIET NAM GAS AND
CHEMICALS TRANSPORTATION
CORPORATION; a.k.a. VIETNAM GAS &
CHEMICALS; a.k.a. VIETNAM GAS AND
CHEMICALS; a.k.a. VIETNAM GAS AND
CHEMICALS TRANSPORTATION
CORPORATION (Latin: CÔNG TY

CỔ

PHẦN

VẬN

TẢI

KHÍ VÀ HÓA

CHẤT

VIỆT

NAM); a.k.a.

VIET NAM GAS AND CHEMICALS

TRANSPORTATION CORPORATION (a.k.a.
CUU LONG PETRO GAS SERVICE -
TRANSPORTATION JOINT STOCK COMPANY
(Latin: CÔNG TY

CỔ

PHẦN

DỊCH

VỤ

VẬN

TẢI

DẦU

KHÍ

CỬU

LONG); a.k.a. CUU LONG

PETRO GAS TRANSPORTATION JOINT
STOCK COMPANY; a.k.a. VIETNAM GAS &
CHEMICALS; a.k.a. VIETNAM GAS AND
CHEMICALS; a.k.a. VIETNAM GAS AND
CHEMICALS TRANSPORTATION
CORPORATION (Latin: CÔNG TY

CỔ

PHẦN

VẬN

TẢI

KHÍ VÀ HÓA

CHẤT

VIỆT

NAM); a.k.a.

"CGT.J.S.C."; a.k.a. "PCT"; a.k.a. "PVTRANS-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 573 -

PCT"), Service Zone No. 04, Level 06, R2
Tower, The Everrich Building, No 968 3/2 Street,
Ward 15, District 11, Ho Chi Minh City, Vietnam;
Room 4, 6th Floor, R2, The Everrich Building,
968, 3 Thang 2, Ward 15, District 11, Ho Chi
Minh City, Vietnam; Website www.pct.com.vn;
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); Identification Number IMO 6032118;
Enterprise Number 0305020272 (Vietnam)
[IRAN-EO13846].

VIETNAM GAS & CHEMICALS (a.k.a. CUU

LONG PETRO GAS SERVICE -
TRANSPORTATION JOINT STOCK COMPANY
(Latin: CÔNG TY

CỔ

PHẦN

DỊCH

VỤ

VẬN

TẢI

DẦU

KHÍ

CỬU

LONG); a.k.a. CUU LONG

PETRO GAS TRANSPORTATION JOINT
STOCK COMPANY; a.k.a. VIET NAM GAS AND
CHEMICALS TRANSPORTATION
CORPORATION; a.k.a. VIETNAM GAS AND
CHEMICALS; a.k.a. VIETNAM GAS AND
CHEMICALS TRANSPORTATION
CORPORATION (Latin: CÔNG TY

CỔ

PHẦN

VẬN

TẢI

KHÍ VÀ HÓA

CHẤT

VIỆT

NAM); a.k.a.

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); Identification Number IMO 6032118;
Enterprise Number 0305020272 (Vietnam)
[IRAN-EO13846].

VIETNAM GAS AND CHEMICALS (a.k.a. CUU

LONG PETRO GAS SERVICE -
TRANSPORTATION JOINT STOCK COMPANY
(Latin: CÔNG TY

CỔ

PHẦN

DỊCH

VỤ

VẬN

TẢI

DẦU

KHÍ

CỬU

LONG); a.k.a. CUU LONG

PETRO GAS TRANSPORTATION JOINT
STOCK COMPANY; a.k.a. VIET NAM GAS AND
CHEMICALS TRANSPORTATION
CORPORATION; a.k.a. VIETNAM GAS &
CHEMICALS; a.k.a. VIETNAM GAS AND
CHEMICALS TRANSPORTATION
CORPORATION (Latin: CÔNG TY

CỔ

PHẦN

VẬN

TẢI

KHÍ VÀ HÓA

CHẤT

VIỆT

NAM); a.k.a.

VIETNAM GAS AND CHEMICALS

TRANSPORTATION CORPORATION (Latin:
CÔNG TY

CỔ

PHẦN

VẬN

TẢI

KHÍ VÀ HÓA

CHẤT

VIỆT

NAM) (a.k.a. CUU LONG PETRO

GAS SERVICE - TRANSPORTATION JOINT
STOCK COMPANY (Latin: CÔNG TY

CỔ

PHẦN

DỊCH

VỤ

VẬN

TẢI

DẦU

KHÍ

CỬU

LONG);

a.k.a. CUU LONG PETRO GAS
TRANSPORTATION JOINT STOCK COMPANY;
a.k.a. VIET NAM GAS AND CHEMICALS
TRANSPORTATION CORPORATION; a.k.a.
VIETNAM GAS & CHEMICALS; a.k.a. VIETNAM
GAS AND CHEMICALS; a.k.a. "CGT.J.S.C.";
a.k.a. "PCT"; a.k.a. "PVTRANS-PCT"), Service
Zone No. 04, Level 06, R2 Tower, The Everrich
Building, No 968 3/2 Street, Ward 15, District 11,
Ho Chi Minh City, Vietnam; Room 4, 6th Floor,
R2, The Everrich Building, 968, 3 Thang 2, Ward
15, District 11, Ho Chi Minh City, Vietnam;
Website www.pct.com.vn; 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); Identification Number
IMO 6032118; Enterprise Number 0305020272
(Vietnam) [IRAN-EO13846].

VO, Ngoc Phung (Latin: VÕ,

Ngọc

Phụng),

Ho Chi

Minh City, Vietnam; DOB 10 Dec 1981;
nationality Vietnam; Gender Male; Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.
Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt.
Executive Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); National ID No.
025552813 (Vietnam); Managing Director,
VIETNAM GAS AND CHEMICALS
TRANSPORTATION CORPORATION
(individual) [IRAN-EO13846] (Linked To:
VIETNAM GAS AND CHEMICALS
TRANSPORTATION CORPORATION).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 574 -

"CGT.J.S.C." (a.k.a. CUU LONG PETRO GAS

SERVICE - TRANSPORTATION JOINT STOCK
COMPANY (Latin: CÔNG TY

CỔ

PHẦN

DỊCH

VỤ

VẬN

TẢI

DẦU

KHÍ

CỬU

LONG); a.k.a.

CUU LONG PETRO GAS TRANSPORTATION
JOINT STOCK COMPANY; a.k.a. VIET NAM
GAS AND CHEMICALS TRANSPORTATION
CORPORATION; a.k.a. VIETNAM GAS &
CHEMICALS; a.k.a. VIETNAM GAS AND
CHEMICALS; a.k.a. VIETNAM GAS AND
CHEMICALS TRANSPORTATION
CORPORATION (Latin: CÔNG TY

CỔ

PHẦN

VẬN

TẢI

KHÍ VÀ HÓA

CHẤT

VIỆT

NAM); a.k.a.

"PCT"; a.k.a. "PVTRANS-PCT"), Service Zone
No. 04, Level 06, R2 Tower, The Everrich
Building, No 968 3/2 Street, Ward 15, District 11,
Ho Chi Minh City, Vietnam; Room 4, 6th Floor,
R2, The Everrich Building, 968, 3 Thang 2, Ward
15, District 11, Ho Chi Minh City, Vietnam;
Website www.pct.com.vn; 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); Identification Number
IMO 6032118; Enterprise Number 0305020272
(Vietnam) [IRAN-EO13846].

"PCT" (a.k.a. CUU LONG PETRO GAS SERVICE

- TRANSPORTATION JOINT STOCK
COMPANY (Latin: CÔNG TY

CỔ

PHẦN

DỊCH

VỤ

VẬN

TẢI

DẦU

KHÍ

CỬU

LONG); a.k.a.

CỔ

PHẦN

VẬN

TẢI

KHÍ VÀ HÓA

CHẤT

VIỆT

NAM); a.k.a.

"CGT.J.S.C."; a.k.a. "PVTRANS-PCT"), Service
Zone No. 04, Level 06, R2 Tower, The Everrich

Building, No 968 3/2 Street, Ward 15, District 11,
Ho Chi Minh City, Vietnam; Room 4, 6th Floor,
R2, The Everrich Building, 968, 3 Thang 2, Ward
15, District 11, Ho Chi Minh City, Vietnam;
Website www.pct.com.vn; 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); Identification Number
IMO 6032118; Enterprise Number 0305020272
(Vietnam) [IRAN-EO13846].

"PVTRANS-PCT" (a.k.a. CUU LONG PETRO

GAS SERVICE - TRANSPORTATION JOINT
STOCK COMPANY (Latin: CÔNG TY

CỔ

PHẦN

DỊCH

VỤ

VẬN

TẢI

DẦU

KHÍ

CỬU

LONG);

CỔ

PHẦN

VẬN

TẢI

KHÍ VÀ HÓA

CHẤT

VIỆT

NAM); a.k.a.

"CGT.J.S.C."; a.k.a. "PCT"), Service Zone No.
04, Level 06, R2 Tower, The Everrich Building,
No 968 3/2 Street, Ward 15, District 11, Ho Chi
Minh City, Vietnam; Room 4, 6th Floor, R2, The
Everrich Building, 968, 3 Thang 2, Ward 15,
District 11, Ho Chi Minh City, Vietnam; Website
www.pct.com.vn; 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); Identification Number IMO 6032118;
Enterprise Number 0305020272 (Vietnam)
[IRAN-EO13846].

• 06/17/22

The following [VENEZUELA] entries have been
removed:

MALPICA FLORES, Carlos Erik, Naguanagua,

Carabobo, Venezuela; DOB 17 Sep 1972;
Gender Male; Cedula No. 11810943; Former
National Treasurer of Venezuela; Former Vice
President of Finance for Petroleos de
Venezuela, S.A. (PDVSA); Former Presidential
Commissioner for Economic and Financial
Affairs (individual) [VENEZUELA].

• 06/17/22

The following [NICARAGUA] entries have been
added to OFAC's SDN List:

EMPRESA NICARAGUENSE DE MINAS (a.k.a.

ENIMINAS), Residencial Bolonia, de la
Embajada Alemania, 2 cuadras Oeste, 1 cuadra
Norte, Managua, Nicaragua; Organization
Established Date 2017; Organization Type:
Mining of other non-ferrous metal ores; Target
Type State-Owned Enterprise [NICARAGUA]
(Linked To: LOPEZ DELGADO, Ruy).

ENIMINAS (a.k.a. EMPRESA NICARAGUENSE

DE MINAS), Residencial Bolonia, de la
Embajada Alemania, 2 cuadras Oeste, 1 cuadra
Norte, Managua, Nicaragua; Organization
Established Date 2017; Organization Type:
Mining of other non-ferrous metal ores; Target
Type State-Owned Enterprise [NICARAGUA]
(Linked To: LOPEZ DELGADO, Ruy).

LOPEZ DELGADO, Ruy, Carretera Masaya, Km

6.5, Plaza 800 Mts Sur Lomas Santo Domingo,
Casa #6, Managua, Nicaragua; DOB 30 Jun
1949; POB Managua, Nicaragua; nationality
Nicaragua; Gender Male; Passport C01850896
(Nicaragua) issued 11 May 2015 expires 11 May
2025; National ID No. 0013006490003J
(Nicaragua) (individual) [NICARAGUA].

• 06/28/22

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 575 -

The following [NICARAGUA] entries have been
changed:

LOPEZ DELGADO, Ruy, Carretera Masaya, Km

DELGADO LOPEZ, Ruy

, Carretera Masaya, Km

• 06/28/22

The following [UKRAINE-EO13662] [RUSSIA-
EO14024] entries have been added to OFAC's
SDN List:

AKTSIONERNOE OBSCHESTVO

TEKHNODINAMIKA (a.k.a. AO
TEKHNODINAMIKA; a.k.a. JOINT STOCK
COMPANY AVIATION EQUIPMENT; a.k.a.
JOINT STOCK COMPANY TEKHNODINAMIKA
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТЕХНОДИНАМИКА);

a.k.a. JSC

TEKHNODINAMIKA (Cyrillic:

АО

ТЕХНОДИНАМИКА);

a.k.a. TEKNODINAMIKA

JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5,
Moscow 115184, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1037719005873
(Russia); Tax ID No. 7719265496 (Russia);
Government Gazette Number 07543117
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

AKTSIONERNOE OBSHCHESTVO SHVABE

(a.k.a. AO SHVABE; a.k.a. JOINT STOCK
COMPANY SHVABE; f.k.a. SHVABE PAO), 176,

Prospekt Mira, Moscow 129366, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Target Type
State-Owned Enterprise; Registration ID
1107746256727 (Russia); Tax ID No.
7717671799 (Russia); Government Gazette
Number 07508641 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

AKTSIONERNY KOMMERCHESKI BANK BANK

MOSKVY OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO (f.k.a. BANK MOSKVY PAO;
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK AO;
a.k.a. BM BANK JSC; a.k.a. BM BANK PUBLIC
JOINT STOCK COMPANY; a.k.a. JOINT
STOCK COMMERCIAL BANK - BANK OF
MOSCOW OPEN JOINT STOCK COMPANY;
a.k.a. PAO BM BANK), 8/15 Korp. 3 ul.
Rozhdestvenka, Moscow 107996, Russia; Bld 3
8/15, Rozhdestvenka St., Moscow 107996,
Russia; SWIFT/BIC MOSWRUMM; BIK (RU)
044525219; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type Financial
Institution; Registration ID 1027700159497
(Russia); Government Gazette Number
29292940 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

AO ROSELEKTRONIKA (a.k.a. JSC

RUSELECTRONICS (Cyrillic:

АО

РОСЭЛЕКТРОНИКА);

a.k.a. JSC RUSSIAN

ELECTRONICS; a.k.a. OPEN JOINT STOCK
COMPANY RUSSIAN ELECTRONICS (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РОССИЙСКАЯ

ЭЛЕКТРОНИКА)),

Kosmonavta Volkova, Moscow 127299, Russia;
Ul. Vereiskaya D. 29, Str. 141, Moscow 121357,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type State-Owned
Enterprise; Registration ID 1027739000475
(Russia); Tax ID No. 7710277994 (Russia);
Government Gazette Number 48532918
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

AO SHVABE (a.k.a. AKTSIONERNOE

OBSHCHESTVO SHVABE; a.k.a. JOINT
STOCK COMPANY SHVABE; f.k.a. SHVABE
PAO), 176, Prospekt Mira, Moscow 129366,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type State-Owned
Enterprise; Registration ID 1107746256727
(Russia); Tax ID No. 7717671799 (Russia);
Government Gazette Number 07508641
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

AO TEKHNODINAMIKA (a.k.a. AKTSIONERNOE

OBSCHESTVO TEKHNODINAMIKA; a.k.a.
JOINT STOCK COMPANY AVIATION
EQUIPMENT; a.k.a. JOINT STOCK COMPANY
TEKHNODINAMIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТЕХНОДИНАМИКА);

a.k.a. JSC

TEKHNODINAMIKA (Cyrillic:

АО

ТЕХНОДИНАМИКА);

a.k.a. TEKNODINAMIKA

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 576 -

EO14024] (Linked To: STATE CORPORATION
ROSTEC).

BANK MOSKVY PAO (f.k.a. AKTSIONERNY

KOMMERCHESKI BANK BANK MOSKVY
OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK OF MOSCOW;
a.k.a. BM BANK AO; a.k.a. BM BANK JSC;
a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. JOINT STOCK
COMMERCIAL BANK - BANK OF MOSCOW
OPEN JOINT STOCK COMPANY; a.k.a. PAO
BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
Moscow 107996, Russia; Bld 3 8/15,
Rozhdestvenka St., Moscow 107996, Russia;
SWIFT/BIC MOSWRUMM; BIK (RU)
044525219; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type Financial
Institution; Registration ID 1027700159497
(Russia); Government Gazette Number
29292940 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANK OF MOSCOW (f.k.a. AKTSIONERNY

KOMMERCHESKI BANK BANK MOSKVY
OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
a.k.a. BM BANK AO; a.k.a. BM BANK JSC;
a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. JOINT STOCK
COMMERCIAL BANK - BANK OF MOSCOW
OPEN JOINT STOCK COMPANY; a.k.a. PAO
BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
Moscow 107996, Russia; Bld 3 8/15,
Rozhdestvenka St., Moscow 107996, Russia;
SWIFT/BIC MOSWRUMM; BIK (RU)
044525219; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type Financial
Institution; Registration ID 1027700159497
(Russia); Government Gazette Number
29292940 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#

directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BM BANK AO (f.k.a. AKTSIONERNY

KOMMERCHESKI BANK BANK MOSKVY
OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK
JSC; a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. JOINT STOCK
COMMERCIAL BANK - BANK OF MOSCOW
OPEN JOINT STOCK COMPANY; a.k.a. PAO
BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
Moscow 107996, Russia; Bld 3 8/15,
Rozhdestvenka St., Moscow 107996, Russia;
SWIFT/BIC MOSWRUMM; BIK (RU)
044525219; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type Financial
Institution; Registration ID 1027700159497
(Russia); Government Gazette Number
29292940 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BM BANK JSC (f.k.a. AKTSIONERNY

KOMMERCHESKI BANK BANK MOSKVY
OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK AO;
a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. JOINT STOCK
COMMERCIAL BANK - BANK OF MOSCOW
OPEN JOINT STOCK COMPANY; a.k.a. PAO
BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
Moscow 107996, Russia; Bld 3 8/15,
Rozhdestvenka St., Moscow 107996, Russia;
SWIFT/BIC MOSWRUMM; BIK (RU)
044525219; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type Financial
Institution; Registration ID 1027700159497
(Russia); Government Gazette Number
29292940 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-

center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BM BANK PUBLIC JOINT STOCK COMPANY

(f.k.a. AKTSIONERNY KOMMERCHESKI BANK
BANK MOSKVY OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK AO;
a.k.a. BM BANK JSC; a.k.a. JOINT STOCK
COMMERCIAL BANK - BANK OF MOSCOW
OPEN JOINT STOCK COMPANY; a.k.a. PAO
BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
Moscow 107996, Russia; Bld 3 8/15,
Rozhdestvenka St., Moscow 107996, Russia;
SWIFT/BIC MOSWRUMM; BIK (RU)
044525219; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type Financial
Institution; Registration ID 1027700159497
(Russia); Government Gazette Number
29292940 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JOINT STOCK COMMERCIAL BANK - BANK OF

MOSCOW OPEN JOINT STOCK COMPANY
(f.k.a. AKTSIONERNY KOMMERCHESKI BANK
BANK MOSKVY OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK AO;
a.k.a. BM BANK JSC; a.k.a. BM BANK PUBLIC
JOINT STOCK COMPANY; a.k.a. PAO BM
BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
Moscow 107996, Russia; Bld 3 8/15,
Rozhdestvenka St., Moscow 107996, Russia;
SWIFT/BIC MOSWRUMM; BIK (RU)
044525219; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type Financial
Institution; Registration ID 1027700159497
(Russia); Government Gazette Number
29292940 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022) - page 18