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

- 769 -

0xF67721A2D8F736E75a49FdD7FAd2e31D867
6542a; alt. Digital Currency Address - ETH
0x9AD122c22B14202B4490eDAf288FDb3C7cb
3ff5E; alt. Digital Currency Address - ETH
0x905b63Fff465B9fFBF41DeA908CEb12478ec7
601; alt. Digital Currency Address - ETH
0x07687e702b410Fa43f4cB4Af7FA097918ffD27
30; alt. Digital Currency Address - ETH
0x94A1B5CdB22c43faab4AbEb5c74999895464
Ddaf; alt. Digital Currency Address - ETH
0xb541fc07bC7619fD4062A54d96268525cBC6
FfEF; alt. Digital Currency Address - ETH
0x12D66f87A04A9E220743712cE6d9bB1B5616
B8Fc; alt. Digital Currency Address - ETH
0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3
c2936; alt. Digital Currency Address - ETH
0x23773E65ed146A459791799d01336DB287f2
5334; alt. Digital Currency Address - ETH
0xD21be7248e0197Ee08E0c20D4a96DEBdaC3
D20Af; alt. Digital Currency Address - ETH
0x610B717796ad172B316836AC95a2ffad065C
eaB4; alt. Digital Currency Address - ETH
0x178169B423a011fff22B9e3F3abeA13414dDD
0F1; alt. Digital Currency Address - ETH
0xbB93e510BbCD0B7beb5A853875f9eC60275
CF498; alt. Digital Currency Address - ETH
0x2717c5e28cf931547B621a5dddb772Ab6A35B
701; alt. Digital Currency Address - ETH
0x03893a7c7463AE47D46bc7f091665f1893656
003; alt. Digital Currency Address - ETH
0xCa0840578f57fE71599D29375e16783424023
357; alt. Digital Currency Address - ETH
0x58E8dCC13BE9780fC42E8723D8EaD4CF46
943dF2; Organization Established Date 2019;
Digital Currency Address - USDC
0x8589427373D6D84E98730D7795D8f6f8731F
DA16; alt. Digital Currency Address - USDC
0x722122dF12D4e14e13Ac3b6895a86e84145b
6967; alt. Digital Currency Address - USDC
0xDD4c48C0B24039969fC16D1cdF626eaB821
d3384; alt. Digital Currency Address - USDC
0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324
F31b; alt. Digital Currency Address - USDC
0xd96f2B1c14Db8458374d9Aca76E26c3D1836
4307; alt. Digital Currency Address - USDC
0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cF
Ba9D [CYBER2].

TORNADO CASH CLASSIC (a.k.a. TORNADO

CASH; a.k.a. TORNADO CASH NOVA); Website
tornado.cash; Digital Currency Address - ETH
0x8589427373D6D84E98730D7795D8f6f8731F
DA16; alt. Digital Currency Address - ETH
0x722122dF12D4e14e13Ac3b6895a86e84145b

6967; alt. Digital Currency Address - ETH
0xDD4c48C0B24039969fC16D1cdF626eaB821
d3384; alt. Digital Currency Address - ETH
0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324
F31b; alt. Digital Currency Address - ETH
0xd96f2B1c14Db8458374d9Aca76E26c3D1836
4307; alt. Digital Currency Address - ETH
0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cF
Ba9D; alt. Digital Currency Address - ETH
0xD4B88Df4D29F5CedD6857912842cff3b20C8
Cfa3; alt. Digital Currency Address - ETH
0x910Cbd523D972eb0a6f4cAe4618aD62622b3
9DbF; alt. Digital Currency Address - ETH
0xA160cdAB225685dA1d56aa342Ad8841c3b53
f291; alt. Digital Currency Address - ETH
0xFD8610d20aA15b7B2E3Be39B396a1bC3516
c7144; alt. Digital Currency Address - ETH
0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9e
BC32A; alt. Digital Currency Address - ETH
0x22aaA7720ddd5388A3c0A3333430953C68f1
849b; alt. Digital Currency Address - ETH
0xBA214C1c1928a32Bffe790263E38B4Af9bFC
D659; alt. Digital Currency Address - ETH
0xb1C8094B234DcE6e03f10a5b673c1d8C6973
9A00; alt. Digital Currency Address - ETH
0x527653eA119F3E6a1F5BD18fbF4714081D7
B31ce; alt. Digital Currency Address - ETH
0x58E8dCC13BE9780fC42E8723D8EaD4CF46
943dF2; alt. Digital Currency Address - ETH
0xD691F27f38B395864Ea86CfC7253969B409c
362d; alt. Digital Currency Address - ETH
0xaEaaC358560e11f52454D997AAFF2c5731B6
f8a6; alt. Digital Currency Address - ETH
0x1356c899D8C9467C7f71C195612F8A395aBf
2f0a; alt. Digital Currency Address - ETH
0xA60C772958a3eD56c1F15dD055bA37AC8e5
23a0D; alt. Digital Currency Address - ETH
0x169AD27A470D064DEDE56a2D3ff727986b1
5D52B; alt. Digital Currency Address - ETH
0x0836222F2B2B24A3F36f98668Ed8F0B38D1a
872f; alt. Digital Currency Address - ETH
0xF67721A2D8F736E75a49FdD7FAd2e31D867
6542a; alt. Digital Currency Address - ETH
0x9AD122c22B14202B4490eDAf288FDb3C7cb
3ff5E; alt. Digital Currency Address - ETH
0x905b63Fff465B9fFBF41DeA908CEb12478ec7
601; alt. Digital Currency Address - ETH
0x07687e702b410Fa43f4cB4Af7FA097918ffD27
30; alt. Digital Currency Address - ETH
0x94A1B5CdB22c43faab4AbEb5c74999895464
Ddaf; alt. Digital Currency Address - ETH
0xb541fc07bC7619fD4062A54d96268525cBC6
FfEF; alt. Digital Currency Address - ETH

0x12D66f87A04A9E220743712cE6d9bB1B5616
B8Fc; alt. Digital Currency Address - ETH
0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3
c2936; alt. Digital Currency Address - ETH
0x23773E65ed146A459791799d01336DB287f2
5334; alt. Digital Currency Address - ETH
0xD21be7248e0197Ee08E0c20D4a96DEBdaC3
D20Af; alt. Digital Currency Address - ETH
0x610B717796ad172B316836AC95a2ffad065C
eaB4; alt. Digital Currency Address - ETH
0x178169B423a011fff22B9e3F3abeA13414dDD
0F1; alt. Digital Currency Address - ETH
0xbB93e510BbCD0B7beb5A853875f9eC60275
CF498; alt. Digital Currency Address - ETH
0x2717c5e28cf931547B621a5dddb772Ab6A35B
701; alt. Digital Currency Address - ETH
0x03893a7c7463AE47D46bc7f091665f1893656
003; alt. Digital Currency Address - ETH
0xCa0840578f57fE71599D29375e16783424023
357; alt. Digital Currency Address - ETH
0x58E8dCC13BE9780fC42E8723D8EaD4CF46
943dF2; Organization Established Date 2019;
Digital Currency Address - USDC
0x8589427373D6D84E98730D7795D8f6f8731F
DA16; alt. Digital Currency Address - USDC
0x722122dF12D4e14e13Ac3b6895a86e84145b
6967; alt. Digital Currency Address - USDC
0xDD4c48C0B24039969fC16D1cdF626eaB821
d3384; alt. Digital Currency Address - USDC
0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324
F31b; alt. Digital Currency Address - USDC
0xd96f2B1c14Db8458374d9Aca76E26c3D1836
4307; alt. Digital Currency Address - USDC
0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cF
Ba9D [CYBER2].

TORNADO CASH NOVA (a.k.a. TORNADO

CASH; a.k.a. TORNADO CASH CLASSIC);
Website tornado.cash; Digital Currency Address
- ETH
0x8589427373D6D84E98730D7795D8f6f8731F
DA16; alt. Digital Currency Address - ETH
0x722122dF12D4e14e13Ac3b6895a86e84145b
6967; alt. Digital Currency Address - ETH
0xDD4c48C0B24039969fC16D1cdF626eaB821
d3384; alt. Digital Currency Address - ETH
0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324
F31b; alt. Digital Currency Address - ETH
0xd96f2B1c14Db8458374d9Aca76E26c3D1836
4307; alt. Digital Currency Address - ETH
0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cF
Ba9D; alt. Digital Currency Address - ETH
0xD4B88Df4D29F5CedD6857912842cff3b20C8
Cfa3; alt. Digital Currency Address - ETH

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 770 -

0x910Cbd523D972eb0a6f4cAe4618aD62622b3
9DbF; alt. Digital Currency Address - ETH
0xA160cdAB225685dA1d56aa342Ad8841c3b53
f291; alt. Digital Currency Address - ETH
0xFD8610d20aA15b7B2E3Be39B396a1bC3516
c7144; alt. Digital Currency Address - ETH
0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9e
BC32A; alt. Digital Currency Address - ETH
0x22aaA7720ddd5388A3c0A3333430953C68f1
849b; alt. Digital Currency Address - ETH
0xBA214C1c1928a32Bffe790263E38B4Af9bFC
D659; alt. Digital Currency Address - ETH
0xb1C8094B234DcE6e03f10a5b673c1d8C6973
9A00; alt. Digital Currency Address - ETH
0x527653eA119F3E6a1F5BD18fbF4714081D7
B31ce; alt. Digital Currency Address - ETH
0x58E8dCC13BE9780fC42E8723D8EaD4CF46
943dF2; alt. Digital Currency Address - ETH
0xD691F27f38B395864Ea86CfC7253969B409c
362d; alt. Digital Currency Address - ETH
0xaEaaC358560e11f52454D997AAFF2c5731B6
f8a6; alt. Digital Currency Address - ETH
0x1356c899D8C9467C7f71C195612F8A395aBf
2f0a; alt. Digital Currency Address - ETH
0xA60C772958a3eD56c1F15dD055bA37AC8e5
23a0D; alt. Digital Currency Address - ETH
0x169AD27A470D064DEDE56a2D3ff727986b1
5D52B; alt. Digital Currency Address - ETH
0x0836222F2B2B24A3F36f98668Ed8F0B38D1a
872f; alt. Digital Currency Address - ETH
0xF67721A2D8F736E75a49FdD7FAd2e31D867
6542a; alt. Digital Currency Address - ETH
0x9AD122c22B14202B4490eDAf288FDb3C7cb
3ff5E; alt. Digital Currency Address - ETH
0x905b63Fff465B9fFBF41DeA908CEb12478ec7
601; alt. Digital Currency Address - ETH
0x07687e702b410Fa43f4cB4Af7FA097918ffD27
30; alt. Digital Currency Address - ETH
0x94A1B5CdB22c43faab4AbEb5c74999895464
Ddaf; alt. Digital Currency Address - ETH
0xb541fc07bC7619fD4062A54d96268525cBC6
FfEF; alt. Digital Currency Address - ETH
0x12D66f87A04A9E220743712cE6d9bB1B5616
B8Fc; alt. Digital Currency Address - ETH
0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3
c2936; alt. Digital Currency Address - ETH
0x23773E65ed146A459791799d01336DB287f2
5334; alt. Digital Currency Address - ETH
0xD21be7248e0197Ee08E0c20D4a96DEBdaC3
D20Af; alt. Digital Currency Address - ETH
0x610B717796ad172B316836AC95a2ffad065C
eaB4; alt. Digital Currency Address - ETH
0x178169B423a011fff22B9e3F3abeA13414dDD

0F1; alt. Digital Currency Address - ETH
0xbB93e510BbCD0B7beb5A853875f9eC60275
CF498; alt. Digital Currency Address - ETH
0x2717c5e28cf931547B621a5dddb772Ab6A35B
701; alt. Digital Currency Address - ETH
0x03893a7c7463AE47D46bc7f091665f1893656
003; alt. Digital Currency Address - ETH
0xCa0840578f57fE71599D29375e16783424023
357; alt. Digital Currency Address - ETH
0x58E8dCC13BE9780fC42E8723D8EaD4CF46
943dF2; Organization Established Date 2019;
Digital Currency Address - USDC
0x8589427373D6D84E98730D7795D8f6f8731F
DA16; alt. Digital Currency Address - USDC
0x722122dF12D4e14e13Ac3b6895a86e84145b
6967; alt. Digital Currency Address - USDC
0xDD4c48C0B24039969fC16D1cdF626eaB821
d3384; alt. Digital Currency Address - USDC
0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324
F31b; alt. Digital Currency Address - USDC
0xd96f2B1c14Db8458374d9Aca76E26c3D1836
4307; alt. Digital Currency Address - USDC
0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cF
Ba9D [CYBER2].

• 11/09/22

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

HARIS NIZAR, Mohamad Irshad Mohamad (a.k.a.

HARIS NIZAR, Mohamed Irshad Mohamed), 96-
3 China Fort Road, Beruwala, Sri Lanka; DOB
27 Apr 1971; POB Beruwala, Sri Lanka;
nationality Sri Lanka; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport N5636241 (Sri Lanka) expires 04 Dec
2025 (individual) [SDGT] (Linked To: TALIB,
Ahmed Luqman).

HARIS NIZAR, Mohamed Irshad Mohamed (a.k.a.

HARIS NIZAR, Mohamad Irshad Mohamad), 96-
3 China Fort Road, Beruwala, Sri Lanka; DOB
27 Apr 1971; POB Beruwala, Sri Lanka;
nationality Sri Lanka; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport N5636241 (Sri Lanka) expires 04 Dec
2025 (individual) [SDGT] (Linked To: TALIB,
Ahmed Luqman).

TURKMAN, Musab (a.k.a. TURKMEN, Musab

(Latin: TÜRKMEN, Musab)), Sinanagha Mah.
Dersvekil Sokak 55 4, Fatih, Istanbul, Turkey;
DOB 11 Jan 1988; POB Eyup, Sanliurfa Merkez,

Sanliurfa, Turkey; nationality Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport U01884667
(Turkey) expires 07 Apr 2021; Turkish
Identification Number 68941120966 (Turkey)
(individual) [SDGT] (Linked To: TALIB, Ahmed
Luqman).

TURKMEN, Musab (Latin: TÜRKMEN, Musab)

(a.k.a. TURKMAN, Musab), Sinanagha Mah.
Dersvekil Sokak 55 4, Fatih, Istanbul, Turkey;
DOB 11 Jan 1988; POB Eyup, Sanliurfa Merkez,
Sanliurfa, Turkey; nationality Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport U01884667
(Turkey) expires 07 Apr 2021; Turkish
Identification Number 68941120966 (Turkey)
(individual) [SDGT] (Linked To: TALIB, Ahmed
Luqman).

• 11/09/22

The following [ILLICIT-DRUGS-EO14059] entries
have been added to OFAC's SDN List:

A.A.M. PEIJNENBURG HOLDING B.V.,

Huygensstraat 42, JM, Boxtel 5283,
Netherlands; Organization Established Date 31
Jul 2017; Tax ID No. 857833169 (Netherlands)
[ILLICIT-DRUGS-EO14059] (Linked To:
PEIJNENBURG, Alex Adrianus Martinus).

BELLIZO, Huygensstraat 42, JM, Boxtel 5283,

Netherlands; Website www.bellizo.nl;
Organization Established Date 01 Jan 2020;
Trade License No. 76856291 (Netherlands)
[ILLICIT-DRUGS-EO14059] (Linked To:
PEIJNENBURG, Alex Adrianus Martinus).

BEST SPORT COMPANY B.V, Purcellstraat 4,

GZ, Boxtel 5283, Netherlands; Organization
Established Date 31 Mar 2021; Tax ID No.
862457051 (Netherlands) [ILLICIT-DRUGS-
EO14059] (Linked To: A.A.M. PEIJNENBURG
HOLDING B.V.; Linked To: PEIJNENBURG,
Alex Adrianus Martinus).

BEST SPORT COMPANY, Purcellstraat 4, GZ,

Boxtel 5283, Netherlands; Website
www.bodylab.company; Organization
Established Date 15 Jul 2019; Tax ID No.
860622253 (Netherlands) [ILLICIT-DRUGS-
EO14059] (Linked To: DE KONING, Martinus
Pterus Henrikus).

DE KONING, Martinus Pterus Henri (a.k.a. DE

KONING, Martinus Pterus Henrikus; a.k.a. "DE

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 771 -

KONING, Martijns"; a.k.a. "DE KONING, Mph"),
Boxtel, Netherlands; DOB 07 Jan 1987; POB
Netherlands; nationality Netherlands; Email
Address mdk1987@hotmail.nl; Gender Male;
Passport NNJ8FR670 (Netherlands) (individual)
[ILLICIT-DRUGS-EO14059].

DE KONING, Martinus Pterus Henrikus (a.k.a. DE

KONING, Martinus Pterus Henri; a.k.a. "DE
KONING, Martijns"; a.k.a. "DE KONING, Mph"),
Boxtel, Netherlands; DOB 07 Jan 1987; POB
Netherlands; nationality Netherlands; Email
Address mdk1987@hotmail.nl; Gender Male;
Passport NNJ8FR670 (Netherlands) (individual)
[ILLICIT-DRUGS-EO14059].

ERJM LIMITED (a.k.a. "ERJM LTD"), 18 Regent

Street Kingswood, Bristol, Avon BS15 8JS,
United Kingdom; Website www.erjmltd.com;
Organization Established Date 08 Jul 2016;
V.A.T. Number GB264205718 (United Kingdom)
[ILLICIT-DRUGS-EO14059] (Linked To: GRIMM,
Matthew Simon).

GREEN DISTRICT B.V. (f.k.a. RESEARCH

GROUP NEDERLAND B.V.), Huygensstraat 42,
JM, Boxtel 5283, Netherlands; Website
www.researchgroupnederland.com;
Organization Established Date 12 Jan 2017; Tax
ID No. 857833340 (Netherlands) [ILLICIT-
DRUGS-EO14059] (Linked To: PEIJNENBURG,
Alex Adrianus Martinus; Linked To: ORGANIC
DISTRICT B.V.).

GRIMM, Matthew Simon, Bristol, United Kingdom;

Amsterdam, Netherlands; DOB 05 Sep 1974;
POB Southmead, England; nationality United
Kingdom; citizen United Kingdom; Website
smokeyschemsite.com; alt. Website
gr8researchchemicals-eu.com; Gender Male;
Digital Currency Address - XBT
1LpYKb3SXZPve9hsH2QEJZFX279wJVGowi;
alt. Digital Currency Address - XBT
15uqdxqNXQwVf5H7yZPz4TmEGeSccCwdor;
alt. Digital Currency Address - XBT
1FjubFHV4mpYjBmvjsEhZssyiiA4TNmnm2; alt.
Digital Currency Address - XBT
1LAh7PQwpd1uGiLHae5C5Xz9QXse3y2phq;
alt. Digital Currency Address - XBT
15yqWQ4sqr7jzCwDtZ3U1KaCa8WMEy7Mm2;
alt. Digital Currency Address - XBT
19GrL5jnUkGmHXVcraB1Etv5rXCANeLWpq;
alt. Digital Currency Address - XBT
39NG2LcGRHXxSr1irpEVnJMw4ydL231sEn; alt.
Digital Currency Address - XBT
3He6EyDaCUgmdr4GXqhxbeTQukaGLCByU2;
alt. Digital Currency Address - XBT

12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG;
alt. Digital Currency Address - XBT
32jgFkZsTEjMFaBvxJnYvJEeTNKTmq5b32; alt.
Digital Currency Address - XBT
1Hpj6qm9i7nMF3VkKfBFtjhEDpEjxHWvgv; alt.
Digital Currency Address - XBT
194xmrZA53UBsZau2PnJLdmVVW9m5feeS;
alt. Digital Currency Address - XBT
361NP7YcBPQ4KkLT3Y2QZeDEV4M3yi65Ar;
alt. Digital Currency Address - XBT
1LuDiMd95Df4i2bcvrfw47t2GKpLLXAQMZ; alt.
Digital Currency Address - XBT
3A1HH3PseYMkh2nSrBb4kkVt3815kUNVVC;
alt. Digital Currency Address - XBT
1F317n2eJEMaEMGiwCqtd5XCU3wF7jzPEW;
alt. Digital Currency Address - XBT
3HWjh69cVQvcPeLWVCyVmXEq72nyDSj5zP;
alt. Digital Currency Address - XBT
1r6S9vpUZPS5rb6gSdwV2bvSFcN3uSq4q; alt.
Digital Currency Address - XBT
3Jpf9B5P8cvEKSSGp9cES3Upbms8VRnXUb;
alt. Digital Currency Address - XBT
3EL5vcYeu1cnivLtR7tnAX3bBirr9ATNAL; alt.
Digital Currency Address - XBT
1LBQd4ZxtQYYsDWrCzK4uMxHBJVxmyzs3M;
alt. Digital Currency Address - XBT
1LQV6yUBcfTjAWvFu3XPhdTgjqihss7i1z; alt.
Digital Currency Address - XBT
1MiQRekg4BatJ12qbiSGnNakLLd8xbLMCG; alt.
Digital Currency Address - XBT
12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1;
alt. Digital Currency Address - XBT
1J6cgUVEZRKyJhpXJgHWX7YmzkdnHRaLhF;
alt. Digital Currency Address - XBT
3PUmTuVAW3LkKg53FZ7F97VDBitW4ugwnM;
alt. Digital Currency Address - XBT
3H4qaWi5DS6FMwyZrG9xRRud3Qc5dUVn2U;
alt. Digital Currency Address - XBT
13ViCDZyJxxv5cZzpDDsE7aDQ3Y552zpAH;
alt. Digital Currency Address - XBT
1Juv2Ks3jJFUes8jEGxwgt6T6csBRQmmRw; alt.
Digital Currency Address - XBT
35vypiSvQsxRiT3YZzGRGVaduUSx67ysZb; alt.
Digital Currency Address - XBT
3LLUnf3ezw6mCbQ2zCZmGu5rZULzkhxQi7;
alt. Digital Currency Address - XBT
3QrukkUiBrn23rFUKUgasNd1wYWNk7WdSV;
alt. Digital Currency Address - XBT
3B3vmabBbeDRnVrjvvq3hm85zVB4v5bWFC;
alt. Digital Currency Address - XBT
31nadacWrgPeAQxKRMabhn3fPhnhi3hjKa; alt.
Digital Currency Address - XBT
343w3Xh64q5UpgpvAPqmsUzxrknde8PQHb;

alt. Digital Currency Address - XBT
1C7RpJNE19HgefzWVCSaUqRTHAwGAFkbYV
; Digital Currency Address - ETH
0xd0975b32cea532eadddfc9c60481976e39db3
472; alt. Digital Currency Address - ETH
0x1967d8af5bd86a497fb3dd7899a020e47560da
af; Digital Currency Address - BCH
qqyuc9s700plhzr6awzru7g5z2d2p906uyrm6ht0r
0; alt. Digital Currency Address - BCH
qz9f2vz3033sg5vc5mf7m7xshmj0jugy4ummf05j
k8 (individual) [ILLICIT-DRUGS-EO14059].

KING TRADE B.V., Purcellstraat 4, GZ, Boxtel

5283, Netherlands; Organization Established
Date 31 Mar 2021; Tax ID No. 862449704
(Netherlands) [ILLICIT-DRUGS-EO14059]
(Linked To: DE KONING, Martinus Pterus
Henrikus).

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

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

ORGANIC DISTRICT B.V., Huygensstraat 42, JM,

Boxtel 5283, Netherlands; Organization
Established Date 31 Mar 2021; Tax ID No.
862449091 (Netherlands) [ILLICIT-DRUGS-
EO14059] (Linked To: PEIJNENBURG, Alex
Adrianus Martinus).

PEIJNENBURG, Alex Adrianus Martin (a.k.a.

PEIJNENBURG, Alex Adrianus Martinus; a.k.a.
"PEIJNENBURG, Aam"), Boxtel, Netherlands;
DOB 06 Jan 1987; POB Boxtel, Netherlands;
citizen Netherlands; Website therealrc.com;
Gender Male; Digital Currency Address - XBT
1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF; alt.
Digital Currency Address - XBT
1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7; alt.
Digital Currency Address - XBT
3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4;
alt. Digital Currency Address - XBT
129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr; alt.
Digital Currency Address - XBT
12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW; alt.
Digital Currency Address - XBT
1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr;
alt. Digital Currency Address - XBT
3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA; alt.
Digital Currency Address - XBT
1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF;
alt. Digital Currency Address - XBT
1Js6goCey2NaqPQptiLANLQGuk4d6mowjP; alt.
Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 772 -

13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA;
alt. Digital Currency Address - XBT
1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV; alt.
Digital Currency Address - XBT
1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN; alt.
Digital Currency Address - XBT
1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN; alt.
Digital Currency Address - XBT
bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf;
alt. Digital Currency Address - XBT
386wa1UM6nA798AWNh64jdrejZyedeXgUN;
alt. Digital Currency Address - XBT
15UdZbmGPa2LatD3abtGpphgkHLFWftV4R;
alt. Digital Currency Address - XBT
16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i; alt.
Digital Currency Address - XBT
1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d;
Digital Currency Address - ETH
0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A2
5e0D; alt. Digital Currency Address - ETH
0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC54
4251; alt. Digital Currency Address - ETH
0x04DBA1194ee10112fE6C3207C0687DEf0e78
baCf; alt. Digital Currency Address - ETH
0x0Ee5067b06776A89CcC7dC8Ee369984AD7
Db5e06; alt. Digital Currency Address - ETH
0x502371699497d08D5339c870851898D6D725
21Dd; alt. Digital Currency Address - ETH
0x5A14E72060c11313E38738009254a90968F5
8f51; alt. Digital Currency Address - ETH
0xEFE301d259F525cA1ba74A7977b80D5b060
B3ccA; Digital Currency Address - BCH
qpusmp64rajses77x95g9ah825mtyyv74smwwkx
hx3; Passport NK6788642 (Netherlands)
(individual) [ILLICIT-DRUGS-EO14059].

PEIJNENBURG, Alex Adrianus Martinus (a.k.a.

PEIJNENBURG, Alex Adrianus Martin; a.k.a.
"PEIJNENBURG, Aam"), Boxtel, Netherlands;
DOB 06 Jan 1987; POB Boxtel, Netherlands;
citizen Netherlands; Website therealrc.com;
Gender Male; Digital Currency Address - XBT
1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF; alt.
Digital Currency Address - XBT
1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7; alt.
Digital Currency Address - XBT
3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4;
alt. Digital Currency Address - XBT
129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr; alt.
Digital Currency Address - XBT
12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW; alt.
Digital Currency Address - XBT
1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr;
alt. Digital Currency Address - XBT

3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA; alt.
Digital Currency Address - XBT
1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF;
alt. Digital Currency Address - XBT
1Js6goCey2NaqPQptiLANLQGuk4d6mowjP; alt.
Digital Currency Address - XBT
13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA;
alt. Digital Currency Address - XBT
1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV; alt.
Digital Currency Address - XBT
1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN; alt.
Digital Currency Address - XBT
1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN; alt.
Digital Currency Address - XBT
bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf;
alt. Digital Currency Address - XBT
386wa1UM6nA798AWNh64jdrejZyedeXgUN;
alt. Digital Currency Address - XBT
15UdZbmGPa2LatD3abtGpphgkHLFWftV4R;
alt. Digital Currency Address - XBT
16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i; alt.
Digital Currency Address - XBT
1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d;
Digital Currency Address - ETH
0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A2
5e0D; alt. Digital Currency Address - ETH
0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC54
4251; alt. Digital Currency Address - ETH
0x04DBA1194ee10112fE6C3207C0687DEf0e78
baCf; alt. Digital Currency Address - ETH
0x0Ee5067b06776A89CcC7dC8Ee369984AD7
Db5e06; alt. Digital Currency Address - ETH
0x502371699497d08D5339c870851898D6D725
21Dd; alt. Digital Currency Address - ETH
0x5A14E72060c11313E38738009254a90968F5
8f51; alt. Digital Currency Address - ETH
0xEFE301d259F525cA1ba74A7977b80D5b060
B3ccA; Digital Currency Address - BCH
qpusmp64rajses77x95g9ah825mtyyv74smwwkx
hx3; Passport NK6788642 (Netherlands)
(individual) [ILLICIT-DRUGS-EO14059].

RESEARCH GROUP NEDERLAND B.V. (a.k.a.

GREEN DISTRICT B.V.), Huygensstraat 42, JM,
Boxtel 5283, Netherlands; Website
www.researchgroupnederland.com;
Organization Established Date 12 Jan 2017; Tax
ID No. 857833340 (Netherlands) [ILLICIT-
DRUGS-EO14059] (Linked To: PEIJNENBURG,
Alex Adrianus Martinus; Linked To: ORGANIC
DISTRICT B.V.).

"DE KONING, Martijns" (a.k.a. DE KONING,

Martinus Pterus Henri; a.k.a. DE KONING,
Martinus Pterus Henrikus; a.k.a. "DE KONING,

Mph"), Boxtel, Netherlands; DOB 07 Jan 1987;
POB Netherlands; nationality Netherlands; Email
Address mdk1987@hotmail.nl; Gender Male;
Passport NNJ8FR670 (Netherlands) (individual)
[ILLICIT-DRUGS-EO14059].

"DE KONING, Mph" (a.k.a. DE KONING, Martinus

Pterus Henri; a.k.a. DE KONING, Martinus
Pterus Henrikus; a.k.a. "DE KONING, Martijns"),
Boxtel, Netherlands; DOB 07 Jan 1987; POB
Netherlands; nationality Netherlands; Email
Address mdk1987@hotmail.nl; Gender Male;
Passport NNJ8FR670 (Netherlands) (individual)
[ILLICIT-DRUGS-EO14059].

"ERJM LTD" (a.k.a. ERJM LIMITED), 18 Regent

"PEIJNENBURG, Aam" (a.k.a. PEIJNENBURG,

Alex Adrianus Martin; a.k.a. PEIJNENBURG,
Alex Adrianus Martinus), Boxtel, Netherlands;
DOB 06 Jan 1987; POB Boxtel, Netherlands;
citizen Netherlands; Website therealrc.com;
Gender Male; Digital Currency Address - XBT
1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF; alt.
Digital Currency Address - XBT
1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7; alt.
Digital Currency Address - XBT
3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4;
alt. Digital Currency Address - XBT
129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr; alt.
Digital Currency Address - XBT
12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW; alt.
Digital Currency Address - XBT
1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr;
alt. Digital Currency Address - XBT
3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA; alt.
Digital Currency Address - XBT
1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF;
alt. Digital Currency Address - XBT
1Js6goCey2NaqPQptiLANLQGuk4d6mowjP; alt.
Digital Currency Address - XBT
13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA;
alt. Digital Currency Address - XBT
1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV; alt.
Digital Currency Address - XBT
1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN; alt.
Digital Currency Address - XBT
1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN; alt.
Digital Currency Address - XBT
bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 773 -

alt. Digital Currency Address - XBT
386wa1UM6nA798AWNh64jdrejZyedeXgUN;
alt. Digital Currency Address - XBT
15UdZbmGPa2LatD3abtGpphgkHLFWftV4R;
alt. Digital Currency Address - XBT
16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i; alt.
Digital Currency Address - XBT
1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d;
Digital Currency Address - ETH
0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A2
5e0D; alt. Digital Currency Address - ETH
0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC54
4251; alt. Digital Currency Address - ETH
0x04DBA1194ee10112fE6C3207C0687DEf0e78
baCf; alt. Digital Currency Address - ETH
0x0Ee5067b06776A89CcC7dC8Ee369984AD7
Db5e06; alt. Digital Currency Address - ETH
0x502371699497d08D5339c870851898D6D725
21Dd; alt. Digital Currency Address - ETH
0x5A14E72060c11313E38738009254a90968F5
8f51; alt. Digital Currency Address - ETH
0xEFE301d259F525cA1ba74A7977b80D5b060
B3ccA; Digital Currency Address - BCH
qpusmp64rajses77x95g9ah825mtyyv74smwwkx
hx3; Passport NK6788642 (Netherlands)
(individual) [ILLICIT-DRUGS-EO14059].

• 11/14/22

The following [RUSSIA-EO14024] [GLOMAG]
[MAGNIT] entries have been changed:

KADYROV, Ramzan (a.k.a. KADYROV, Ramzan

Akhmatovich; a.k.a. KADYROW, Ramzan
Achmatowisch), Russia; DOB 05 Oct 1976; POB
Tsentoroi, Chechen Republic, Russia; nationality
Russia; Gender Male (individual) [MAGNIT]
[GLOMAG]. -to-

KADYROV, Ramzan

Akhmadovitch

(

a.k.a. KADYROV, Ramzan

Akhmatovich (Cyrillic:

КАДЫРОВ,

Рамзан

Ахматович)

)

, Republic of Chechnya, Russia;

Palm Jumeirah, Dubai, United Arab Emirates;
DOB 05 Oct 1976; POB Tsenteroi, Republic of
Chechnya, Russia; nationality Russia; Gender
Male

(individual)

[MAGNIT] [GLOMAG]

[RUSSIA-EO14024]

KADYROV, Ramzan Akhmatovich (a.k.a.

KADYROV, Ramzan; a.k.a. KADYROW,
Ramzan Achmatowisch), Russia; DOB 05 Oct
1976; POB Tsentoroi, Chechen Republic,
Russia; nationality Russia; Gender Male
(individual) [MAGNIT] [GLOMAG]. -to-

KADYROV, Ramzan Akhmatovich (Cyrillic:

КАДЫРОВ,

Рамзан

Ахматович)

(

a.k.a.

KADYROV, Ramzan Akhmadovitch

)

, Republic of

Chechnya, Russia; Palm Jumeirah, Dubai,
United Arab Emirates; DOB 05 Oct 1976; POB
Tsenteroi, Republic of Chechnya, Russia;
nationality Russia; Gender Male

(individual)

[MAGNIT] [GLOMAG] [RUSSIA-EO14024]

resulting in the removal of the following [RUSSIA-
EO14024] [GLOMAG] [MAGNIT] entries:

KADYROW, Ramzan Achmatowisch (a.k.a.

KADYROV, Ramzan; a.k.a. KADYROV, Ramzan
Akhmatovich), Russia; DOB 05 Oct 1976; POB
Tsentoroi, Chechen Republic, Russia; nationality
Russia; Gender Male (individual) [MAGNIT]
[GLOMAG].

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

9H-AMN; Aircraft Manufacture Date 2006; Aircraft

Model BD-700-1A11; Aircraft Manufacturer's
Serial Number (MSN) 9324; Aircraft Tail Number
9H-AMN (aircraft) [RUSSIA-EO14024] (Linked
To: EMPEROR AVIATION LTD).

9H-ARK; Aircraft Manufacture Date 2019; Aircraft

Model BD-700-1A10; Aircraft Manufacturer's
Serial Number (MSN) 60011; Aircraft Tail
Number 9H-ARK (aircraft) [RUSSIA-EO14024]
(Linked To: EMPEROR AVIATION LTD).

9H-EAA; Aircraft Manufacture Date 2014; Aircraft

Model Citation XLS+; Aircraft Manufacturer's
Serial Number (MSN) 560-6170; Aircraft Tail
Number 9H-EAA (aircraft) [RUSSIA-EO14024]
(Linked To: EMPEROR AVIATION LTD).

9H-MAO; Aircraft Manufacture Date 2006; Aircraft

Model BD-700-1A10; Aircraft Manufacturer's
Serial Number (MSN) 9223; Aircraft Tail Number
9H-MAO (aircraft) [RUSSIA-EO14024] (Linked
To: EMPEROR AVIATION LTD).

9H-OKO; Aircraft Manufacture Date 2018; Aircraft

Model G650; Aircraft Manufacturer's Serial
Number (MSN) 6356; Aircraft Tail Number 9H-
OKO (aircraft) [RUSSIA-EO14024] (Linked To:
EMPEROR AVIATION LTD).

9H-SIS; Aircraft Manufacture Date 2015; Aircraft

Model CL-600-2B16 (604 Variant); Aircraft
Manufacturer's Serial Number (MSN) 6050;
Aircraft Tail Number 9H-SIS (aircraft) [RUSSIA-
EO14024] (Linked To: EMPEROR AVIATION
LTD).

9H-SSK; Aircraft Manufacture Date 2016; Aircraft

Model G650; Aircraft Manufacturer's Serial
Number (MSN) 6195; Aircraft Tail Number 9H-

SSK (aircraft) [RUSSIA-EO14024] (Linked To:
EMPEROR AVIATION LTD).

9H-TIO; Aircraft Manufacture Date 2018; Aircraft

Model BD-700-1A11; Aircraft Manufacturer's
Serial Number (MSN) 9813; Aircraft Tail Number
9H-TIO (aircraft) [RUSSIA-EO14024] (Linked To:
EMPEROR AVIATION LTD).

ADORABELLA AG (a.k.a. ADORABELLA

LIMITED; a.k.a. ADORABELLA LTD; a.k.a.
ADORABELLA MKOOO (Cyrillic:

АДОРАБЕЛЛА

МКООО);

a.k.a. ADORABELLA

SA), Dammstrasse 19, Zug 6300, Switzerland;
Floor Office 1 G 25, B-R Solnechny, 25,
Kaliningrad 236006, Russia; Organization
Established Date 02 Jul 2021; Tax ID No.
495081111 (Switzerland); Legal Entity Number
2138006K8AF4JD339S40; Registration Number
CH-170.3.046.017-9 (Switzerland) [RUSSIA-
EO14024] (Linked To: GURYEV, Andrey
Grigoryevich).

ADORABELLA LIMITED (a.k.a. ADORABELLA

AG; a.k.a. ADORABELLA LTD; a.k.a.
ADORABELLA MKOOO (Cyrillic:

АДОРАБЕЛЛА

МКООО);

a.k.a. ADORABELLA

ADORABELLA LTD (a.k.a. ADORABELLA AG;

a.k.a. ADORABELLA LIMITED; a.k.a.
ADORABELLA MKOOO (Cyrillic:

АДОРАБЕЛЛА

МКООО);

a.k.a. ADORABELLA

ADORABELLA MKOOO (Cyrillic:

АДОРАБЕЛЛА

МКООО)

(a.k.a. ADORABELLA AG; a.k.a.

ADORABELLA LIMITED; a.k.a. ADORABELLA
LTD; a.k.a. ADORABELLA SA), Dammstrasse
19, Zug 6300, Switzerland; Floor Office 1 G 25,
B-R Solnechny, 25, Kaliningrad 236006, Russia;
Organization Established Date 02 Jul 2021; Tax

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 774 -

ID No. 495081111 (Switzerland); Legal Entity
Number 2138006K8AF4JD339S40; Registration
Number CH-170.3.046.017-9 (Switzerland)
[RUSSIA-EO14024] (Linked To: GURYEV,
Andrey Grigoryevich).

ADORABELLA SA (a.k.a. ADORABELLA AG;

a.k.a. ADORABELLA LIMITED; a.k.a.
ADORABELLA LTD; a.k.a. ADORABELLA
MKOOO (Cyrillic:

АДОРАБЕЛЛА

МКООО)),

Dammstrasse 19, Zug 6300, Switzerland; Floor
Office 1 G 25, B-R Solnechny, 25, Kaliningrad
236006, Russia; Organization Established Date
02 Jul 2021; Tax ID No. 495081111
(Switzerland); Legal Entity Number
2138006K8AF4JD339S40; Registration Number
CH-170.3.046.017-9 (Switzerland) [RUSSIA-
EO14024] (Linked To: GURYEV, Andrey
Grigoryevich).

ALIEV, Murat Magomedovich (Cyrillic:

АЛИЕВ,

Мурат

Магомедович),

Haldenstrasse, Bld 20,

Apt. 1.2, Luzern 6006, Switzerland; Bolshoy
Afanasyevskiy Lane, Apt. 41, Moscow 119019,
Russia; Gesegnetmattstrasse 16/18, Luzern
6006, Switzerland; DOB 24 May 1979; POB
Nalchik, Russia; nationality Russia; Gender
Male; Passport 753717301 (Russia) issued 15
Sep 2016 expires 15 Sep 2026; alt. Passport
753606344 (Russia) issued 19 Aug 2016 expires
19 Aug 2026; National ID No. 8300091117
(Russia) (individual) [RUSSIA-EO14024].

ALSTONE INVESTMENT AG (a.k.a. ALSTONE

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

ALSTONE INVESTMENT LTD (a.k.a. ALSTONE

INVESTMENT AG; a.k.a. ALSTONE
INVESTMENT SA; f.k.a. SWIRU HOLDING AG;
f.k.a. SWIRU TRUSTEE LTD), Zentralstrasse
44, Luzern 6003, Switzerland; Matthofstrand 8,
Luzern 6005, Switzerland; 380 Avenue Mrs
L'D'Beaumont, Antibes 06160, France;
Organization Established Date 30 May 1996;
Tax ID No. 103488986 (Switzerland); alt. Tax ID
No. 893478818 (France); Legal Entity Number

5493009YJ817TFZ7IY48; Registration Number
CH-150.3.002.065-2 (Switzerland) [RUSSIA-
EO14024] (Linked To: KATZ, Laurin).

ALSTONE INVESTMENT SA (a.k.a. ALSTONE

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

AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM

OOO (a.k.a. LIMITED LIABILITY COMPANY
AVIAKOMPANIYA DALNEVOSTOCHNAYA
KSM), ul. Pionerskaya d. 39, pomeshch. 1001,
Komsomolsk-on-Amur 681000, Russia;
Organization Established Date 08 Oct 2014;
Organization Type: Freight air transport; Tax ID
No. 2703080980 (Russia); Registration Number
1142703004014 (Russia) [RUSSIA-EO14024]
(Linked To: ALIEV, Murat Magomedovich).

BAROZZI, Jeremy Eric Camille (a.k.a.

STUDHALTER, Jeremy; a.k.a. STUDHALTER,
Jeremy Eric Camille), Oberruti-Allee 14, Horw
6048, Switzerland; DOB 31 Oct 1996; POB Nice,
Alpes-Maritimes, France; nationality France;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: SWISS INTERNATIONAL
ADVISORY GROUP AG).

BONUM CAPITAL CYPRUS LTD (Cyrillic:

БОНУМ

КАПИТАЛ

КИПР

ЛТД)

(a.k.a. BONUM

KAPITAL KIPR LTD), Themis Court, Flat No: D3,
Floor No: 4, Evagora Papachristoforou 4,
Limassol 3030, Cyprus; Organization
Established Date 12 Jun 2013; Organization
Type: Activities of holding companies; Tax ID
No. CY10322854N (Cyprus); alt. Tax ID No.
9909479852 (Russia); Legal Entity Number
213800CACNBGHWMQHO54; Registration
Number HE322854 (Cyprus) [RUSSIA-
EO14024] (Linked To: ALIEV, Murat
Magomedovich).

BONUM CAPITAL INVESTORS CORP (Cyrillic:

БОНУМ

КАПИТАЛ

ИНВЕСТОРС

КОРП),

Road

Town, Tortola, Virgin Islands, British;
Organization Established Date 2016;
Organization Type: Activities of holding

companies [RUSSIA-EO14024] (Linked To:
ALIEV, Murat Magomedovich).

BONUM CAPITAL LLC (a.k.a. BONUM KEPITAL

OOO; a.k.a. LIMITED LIABILITY COMPANY
BONUM CAPITAL), per. Staromonetnyi d. 37,
str. 1, pom. I, floor 3, komn. 15, Moscow 119017,
Russia; per. Romanov d. 4, et/pom/kom 4/I/32,
Moscow 125009, Russia; Tsvetnoy b-r, 15,
building 1, room 63, Moscow 127051, Russia;
Organization Established Date 27 Sep 2011;
Organization Type: Trusts, funds and similar
financial entities; Tax ID No. 7722757160
(Russia); Legal Entity Number
253400XGWKKNWUCF4147; Registration
Number 1117746760130 (Russia) [RUSSIA-
EO14024] (Linked To: ALIEV, Murat
Magomedovich).

BONUM INVESTMENTS OOO (a.k.a. LIMITED

LIABILITY COMPANY BONUM
INVESTMENTS), per. Romanov d. 4,
et/pom/kom 4/I/30, Moscow 125009, Russia;
Organization Established Date 20 Feb 2015;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Tax ID No. 7706417487
(Russia); Registration Number 1157746124656
(Russia) [RUSSIA-EO14024] (Linked To: ALIEV,
Murat Magomedovich).

BONUM KAPITAL KIPR LTD (a.k.a. BONUM

CAPITAL CYPRUS LTD (Cyrillic:

БОНУМ

КАПИТАЛ

КИПР

ЛТД)),

Themis Court, Flat No:

D3, Floor No: 4, Evagora Papachristoforou 4,
Limassol 3030, Cyprus; Organization
Established Date 12 Jun 2013; Organization
Type: Activities of holding companies; Tax ID
No. CY10322854N (Cyprus); alt. Tax ID No.
9909479852 (Russia); Legal Entity Number
213800CACNBGHWMQHO54; Registration
Number HE322854 (Cyprus) [RUSSIA-
EO14024] (Linked To: ALIEV, Murat
Magomedovich).

BONUM KEPITAL OOO (a.k.a. BONUM CAPITAL

LLC; a.k.a. LIMITED LIABILITY COMPANY
BONUM CAPITAL), per. Staromonetnyi d. 37,
str. 1, pom. I, floor 3, komn. 15, Moscow 119017,
Russia; per. Romanov d. 4, et/pom/kom 4/I/32,
Moscow 125009, Russia; Tsvetnoy b-r, 15,
building 1, room 63, Moscow 127051, Russia;
Organization Established Date 27 Sep 2011;
Organization Type: Trusts, funds and similar
financial entities; Tax ID No. 7722757160
(Russia); Legal Entity Number
253400XGWKKNWUCF4147; Registration

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 775 -

Number 1117746760130 (Russia) [RUSSIA-
EO14024] (Linked To: ALIEV, Murat
Magomedovich).

BONUM MENEDZHMENT OOO (a.k.a. LIMITED

LIABILITY COMPANY BONUM
MANAGEMENT), B-r Tsvetnoi d. 15, str. 1,
pomeshch. 59, Moscow 127051, Russia;
Organization Established Date 09 Dec 2016;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Tax ID No. 7706444723
(Russia); Registration Number 5167746424621
(Russia) [RUSSIA-EO14024] (Linked To:
BONUM CAPITAL CYPRUS LTD).

CHLODWIG ENTERPRISES AG (a.k.a.

CHLODWIG ENTERPRISES LIMITED; a.k.a.
CHLODWIG ENTERPRISES LTD; a.k.a.
CHLODWIG ENTERPRISES MKOOO (Cyrillic:

ХЛОДВИГ

ЭНТЕРПРАЙЗЕС

МКООО);

a.k.a.

CHLODWIG ENTERPRISES SA), Dammstrasse
19, Zug 6300, Switzerland; Floor Office 1 G 25,
B-R Solnechny, 25, Kaliningrad 236006, Russia;
Organization Established Date 02 Jul 2021; Tax
ID No. 277019596 (Switzerland); Legal Entity
Number 213800HY3Z8VE6A5MX68;
Registration Number CH-170.3.046.014-2
(Switzerland) [RUSSIA-EO14024] (Linked To:
GURYEV, Andrey Grigoryevich).

CHLODWIG ENTERPRISES LIMITED (a.k.a.

CHLODWIG ENTERPRISES AG; a.k.a.
CHLODWIG ENTERPRISES LTD; a.k.a.
CHLODWIG ENTERPRISES MKOOO (Cyrillic:

ХЛОДВИГ

ЭНТЕРПРАЙЗЕС

МКООО);

a.k.a.

CHLODWIG ENTERPRISES LTD (a.k.a.

CHLODWIG ENTERPRISES AG; a.k.a.
CHLODWIG ENTERPRISES LIMITED; a.k.a.
CHLODWIG ENTERPRISES MKOOO (Cyrillic:

ХЛОДВИГ

ЭНТЕРПРАЙЗЕС

МКООО);

a.k.a.

Registration Number CH-170.3.046.014-2
(Switzerland) [RUSSIA-EO14024] (Linked To:
GURYEV, Andrey Grigoryevich).

CHLODWIG ENTERPRISES MKOOO (Cyrillic:

ХЛОДВИГ

ЭНТЕРПРАЙЗЕС

МКООО)

(a.k.a.

CHLODWIG ENTERPRISES AG; a.k.a.
CHLODWIG ENTERPRISES LIMITED; a.k.a.
CHLODWIG ENTERPRISES LTD; a.k.a.
CHLODWIG ENTERPRISES SA), Dammstrasse
19, Zug 6300, Switzerland; Floor Office 1 G 25,
B-R Solnechny, 25, Kaliningrad 236006, Russia;
Organization Established Date 02 Jul 2021; Tax
ID No. 277019596 (Switzerland); Legal Entity
Number 213800HY3Z8VE6A5MX68;
Registration Number CH-170.3.046.014-2
(Switzerland) [RUSSIA-EO14024] (Linked To:
GURYEV, Andrey Grigoryevich).

CHLODWIG ENTERPRISES SA (a.k.a.

CHLODWIG ENTERPRISES AG; a.k.a.
CHLODWIG ENTERPRISES LIMITED; a.k.a.
CHLODWIG ENTERPRISES LTD; a.k.a.
CHLODWIG ENTERPRISES MKOOO (Cyrillic:

ХЛОДВИГ

ЭНТЕРПРАЙЗЕС

МКООО)),

Dammstrasse 19, Zug 6300, Switzerland; Floor
Office 1 G 25, B-R Solnechny, 25, Kaliningrad
236006, Russia; Organization Established Date
02 Jul 2021; Tax ID No. 277019596
(Switzerland); Legal Entity Number
213800HY3Z8VE6A5MX68; Registration
Number CH-170.3.046.014-2 (Switzerland)
[RUSSIA-EO14024] (Linked To: GURYEV,
Andrey Grigoryevich).

CONSTELLATION ADVISORS LTD (Arabic:

ﺪﺘﻤﻴﻟ

ﺯﺭﺰﻴﻓﺩﺍ

ﻦﻴﺷﻼﻴﺘﺴﻧﻮﻛ

), Unit S310, Level 3,

Emirates Financial Towers, Dubai International
Financial Centre, Dubai 506980, United Arab
Emirates; Organization Established Date 17 Feb
2015; Organization Type: Activities of holding
companies; Registration Number 114390063
(United Arab Emirates) [RUSSIA-EO14024]
(Linked To: GADZHIEV, Nariman Gadzhievich).

DWNTOWN.LA GMBH (f.k.a. PAPA OSCAR

FASHION GROUP GMBH; a.k.a. PAPA OSCAR
VENTURES GMBH), Mainzer Landstr. 33,
Frankfurt am Main 60329, Germany;
Organization Established Date 12 Jun 2017;
Organization Type: Activities of holding
companies; Tax ID No. DE 313145928
(Germany); Legal Entity Number
391200IDSLOEBYSU9N27; Registration
Number HRB 109296 (Germany) [RUSSIA-
EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

EMPEROR AVIATION LTD (a.k.a. EMPEROR

AVIEISHN LTD (Cyrillic:

ЭМПЕРОР

АВИЭЙШН

ЛТД)),

W Business Centre, Level 3, Triq

Karmenu Pirotta, Birkirkara BKR 1114, Malta;
Presnenskaya nab. 8/1, Moscow 123112,
Russia; Organization Established Date 27 Nov
2013; Tax ID No. 21637116 (Malta); alt. Tax ID
No. 9909425511 (Russia); Registration Number
C 62836 (Malta) [RUSSIA-EO14024] (Linked To:
KERIMOVA, Gulnara Suleymanovna).

EMPEROR AVIEISHN LTD (Cyrillic:

ЭМПЕРОР

АВИЭЙШН

ЛТД)

(a.k.a. EMPEROR AVIATION

LTD), W Business Centre, Level 3, Triq
Karmenu Pirotta, Birkirkara BKR 1114, Malta;
Presnenskaya nab. 8/1, Moscow 123112,
Russia; Organization Established Date 27 Nov
2013; Tax ID No. 21637116 (Malta); alt. Tax ID
No. 9909425511 (Russia); Registration Number
C 62836 (Malta) [RUSSIA-EO14024] (Linked To:
KERIMOVA, Gulnara Suleymanovna).

ETOURNEAU, Hugo Ange Christophe (a.k.a.

STUDHALTER, Hugo; a.k.a. STUDHALTER,
Hugo Ange Christophe), Oberruti-Allee 14, Horw
6048, Switzerland; DOB 12 Jan 2000; nationality
France; alt. nationality Switzerland; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
SWISS INTERNATIONAL ADVISORY GROUP
AG).

EURIMO HOLDING SA, Rue Guillaume J. Kroll

12C, Luxembourg 1882, Luxembourg;
Organization Established Date 28 Jul 2008;
Organization Type: Activities of holding
companies; Tax ID No. B 140.315
(Luxembourg); Legal Entity Number
549300536OAT4X4PNG53 [RUSSIA-EO14024]
(Linked To: STUDHALTER, Alexander-Walter).

GADZHIEV, Nariman Gadzhievich (a.k.a.

GADZHIYEV, Nariman Gadzhiyevich), Tannegg
1, St. Niklausen 6005, Switzerland; Dubai,
United Arab Emirates; DOB 31 May 1976; POB
Derbent, Russia; nationality Russia; alt.
nationality Saint Kitts and Nevis; Gender Male;
Passport RE0032776 (Saint Kitts and Nevis)
issued 19 Feb 2015 expires 18 Feb 2025
(individual) [RUSSIA-EO14024] (Linked To:
KERIMOV, Suleiman Abusaidovich).

GADZHIYEV, Nariman Gadzhiyevich (a.k.a.

GADZHIEV, Nariman Gadzhievich), Tannegg 1,
St. Niklausen 6005, Switzerland; Dubai, United
Arab Emirates; DOB 31 May 1976; POB
Derbent, Russia; nationality Russia; alt.
nationality Saint Kitts and Nevis; Gender Male;
Passport RE0032776 (Saint Kitts and Nevis)

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 776 -

issued 19 Feb 2015 expires 18 Feb 2025
(individual) [RUSSIA-EO14024] (Linked To:
KERIMOV, Suleiman Abusaidovich).

INTRACONT TREUHAND AG (f.k.a.

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

JSC ICC MILANDR (a.k.a. JSC PKK MILANDR),

Georgievskiy Prospekt, 5, Zelenograd, Moscow
124498, Russia; Organization Established Date
1993; Tax ID No. 7735040690 (Russia);
Registration Number 1027739083921 (Russia)
[RUSSIA-EO14024].

JSC MG INTERNATIONAL AG (a.k.a. MG

INTERNATIONAL AG; a.k.a. MG
INTERNESHNL AG PREDSTAVITELSTVO;
f.k.a. MILLENNIUM GROUP AG; a.k.a. PRED
AO MG INTERNESHNL AG; a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA MG INTERNESHNL AG
SHVEITSARIYA G MOSCOW), Matthofstrand 8,
Luzern 6005, Switzerland; per. Staromonetnyi d.
37, korp. 1, Moscow 119017, Russia;
Organization Established Date 27 Sep 2006;
Organization Type: Management consultancy
activities; Tax ID No. 113176962 (Switzerland);
alt. Tax ID No. 9909260877 (Russia); Legal
Entity Number 549300YR513TAPXJGM21;
Registration Number CH-100.3.786.838-5
(Switzerland) [RUSSIA-EO14024].

JSC PKK MILANDR (a.k.a. JSC ICC MILANDR),

Georgievskiy Prospekt, 5, Zelenograd, Moscow
124498, Russia; Organization Established Date
1993; Tax ID No. 7735040690 (Russia);
Registration Number 1027739083921 (Russia)
[RUSSIA-EO14024].

KATZ, Laurin, Switzerland; DOB 15 Jan 1988;

POB Zurich, Switzerland; nationality Switzerland;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: KERIMOVA, Gulnara
Suleymanovna).

KERIMOV, Said Suleimanovich (a.k.a. KERIMOV,

Said Suleymanovich), Apt 270, Build. 31,
Pyatnitskoe Shosse, Moscow 123430, Russia;
DOB 06 Jul 1995; POB Moscow, Russia; alt.

POB Makhachkala, Republic of Dagestan,
Russia; nationality Russia; Gender Male;
Passport 724109376 (Russia) issued 17 Apr
2013 expires 17 Apr 2023; National ID No.
4515180935 (Russia); Tax ID No.
773382620676 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KERIMOV, Suleiman
Abusaidovich).

KERIMOV, Said Suleymanovich (a.k.a.

KERIMOV, Said Suleimanovich), Apt 270, Build.
31, Pyatnitskoe Shosse, Moscow 123430,
Russia; DOB 06 Jul 1995; POB Moscow,
Russia; alt. POB Makhachkala, Republic of
Dagestan, Russia; nationality Russia; Gender
Male; Passport 724109376 (Russia) issued 17
Apr 2013 expires 17 Apr 2023; National ID No.
4515180935 (Russia); Tax ID No.
773382620676 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KERIMOV, Suleiman
Abusaidovich).

KERIMOVA, Amina Suleymanovna (a.k.a.

KERIMOVA, Aminat Suleymanovna), Apt. 270,
Build. 31, Pyatnitskoe Shosse, Moscow 123430,
Russia; DOB 26 Sep 2003; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 724263564 (Russia) issued 26 Apr
2013 expires 26 Apr 2023 (individual) [RUSSIA-
EO14024] (Linked To: KERIMOV, Suleiman
Abusaidovich).

KERIMOVA, Aminat Suleymanovna (a.k.a.

KERIMOVA, Amina Suleymanovna), Apt. 270,
Build. 31, Pyatnitskoe Shosse, Moscow 123430,
Russia; DOB 26 Sep 2003; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 724263564 (Russia) issued 26 Apr
2013 expires 26 Apr 2023 (individual) [RUSSIA-
EO14024] (Linked To: KERIMOV, Suleiman
Abusaidovich).

KERIMOVA, Firuza Nazimovna (a.k.a.

KHANBALAEVA, Firuza Nazimovna), Apt. 270,
Build. 31, Pyatnitskoe Shosse, Moscow 123430,
Russia; DOB 22 Dec 1967; alt. DOB 22 Oct
1967; POB Makhachkala, Russia; nationality
Russia; Gender Female; Passport 724348524
(Russia) issued 06 May 2013 expires 06 May
2023; National ID No. 4512970434 (Russia); Tax
ID No. 052901215575 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: KERIMOV,
Suleiman Abusaidovich).

KERIMOVA, Gulnara Suleymanovna, Apt. 270,

Build. 31, Pyatnitskoe Shosse, Moscow 123430,
Russia; DOB 29 Apr 1990; POB Makhachkala,
Russia; nationality Russia; Gender Female

(individual) [RUSSIA-EO14024] (Linked To:
KERIMOV, Suleiman Abusaidovich).

KHANBALAEVA, Firuza Nazimovna (a.k.a.

KERIMOVA, Firuza Nazimovna), Apt. 270, Build.
31, Pyatnitskoe Shosse, Moscow 123430,
Russia; DOB 22 Dec 1967; alt. DOB 22 Oct
1967; POB Makhachkala, Russia; nationality
Russia; Gender Female; Passport 724348524
(Russia) issued 06 May 2013 expires 06 May
2023; National ID No. 4512970434 (Russia); Tax
ID No. 052901215575 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: KERIMOV,
Suleiman Abusaidovich).

LENG, Holger, Tallinn, Estonia; Switzerland; DOB

12 Jun 1969; nationality Estonia; alt. nationality
Switzerland; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: MILUR SA).

LIMITED LIABILITY COMPANY

AVIAKOMPANIYA DALNEVOSTOCHNAYA
KSM (a.k.a. AVIAKOMPANIYA
DALNEVOSTOCHNAYA KSM OOO), ul.
Pionerskaya d. 39, pomeshch. 1001,
Komsomolsk-on-Amur 681000, Russia;
Organization Established Date 08 Oct 2014;
Organization Type: Freight air transport; Tax ID
No. 2703080980 (Russia); Registration Number
1142703004014 (Russia) [RUSSIA-EO14024]
(Linked To: ALIEV, Murat Magomedovich).

LIMITED LIABILITY COMPANY BONUM

CAPITAL (a.k.a. BONUM CAPITAL LLC; a.k.a.
BONUM KEPITAL OOO), per. Staromonetnyi d.
37, str. 1, pom. I, floor 3, komn. 15, Moscow
119017, Russia; per. Romanov d. 4, et/pom/kom
4/I/32, Moscow 125009, Russia; Tsvetnoy b-r,
15, building 1, room 63, Moscow 127051,
Russia; Organization Established Date 27 Sep
2011; Organization Type: Trusts, funds and
similar financial entities; Tax ID No. 7722757160
(Russia); Legal Entity Number
253400XGWKKNWUCF4147; Registration
Number 1117746760130 (Russia) [RUSSIA-
EO14024] (Linked To: ALIEV, Murat
Magomedovich).

LIMITED LIABILITY COMPANY BONUM

INVESTMENTS (a.k.a. BONUM INVESTMENTS
OOO), per. Romanov d. 4, et/pom/kom 4/I/30,
Moscow 125009, Russia; Organization
Established Date 20 Feb 2015; Organization
Type: Other financial service activities, except
insurance and pension funding activities, n.e.c.;
Tax ID No. 7706417487 (Russia); Registration
Number 1157746124656 (Russia) [RUSSIA-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 777 -

EO14024] (Linked To: ALIEV, Murat
Magomedovich).

LIMITED LIABILITY COMPANY BONUM

MANAGEMENT (a.k.a. BONUM
MENEDZHMENT OOO), B-r Tsvetnoi d. 15, str.
1, pomeshch. 59, Moscow 127051, Russia;
Organization Established Date 09 Dec 2016;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Tax ID No. 7706444723
(Russia); Registration Number 5167746424621
(Russia) [RUSSIA-EO14024] (Linked To:
BONUM CAPITAL CYPRUS LTD).

LIMITED LIABILITY COMPANY RB-ESTEIT

(a.k.a. RB-ESTEIT OOO), ul. Akademika
Zhukova d. 25A, et/pom/of 4/17/404,
Dzerzhinskiy 140090, Russia; Organization
Established Date 28 Dec 2018; Organization
Type: Real estate activities with own or leased
property; Tax ID No. 5027271906 (Russia);
Registration Number 1185027032794 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY BONUM
INVESTMENTS).

MG INTERNATIONAL AG (a.k.a. JSC MG

MG INTERNESHNL AG PREDSTAVITELSTVO

(a.k.a. JSC MG INTERNATIONAL AG; a.k.a. MG
INTERNATIONAL AG; f.k.a. MILLENNIUM
GROUP AG; a.k.a. PRED AO MG
INTERNESHNL AG; a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA MG INTERNESHNL AG
SHVEITSARIYA G MOSCOW), Matthofstrand 8,
Luzern 6005, Switzerland; per. Staromonetnyi d.
37, korp. 1, Moscow 119017, Russia;
Organization Established Date 27 Sep 2006;
Organization Type: Management consultancy

activities; Tax ID No. 113176962 (Switzerland);
alt. Tax ID No. 9909260877 (Russia); Legal
Entity Number 549300YR513TAPXJGM21;
Registration Number CH-100.3.786.838-5
(Switzerland) [RUSSIA-EO14024].

MILLENNIUM GROUP AG (a.k.a. JSC MG

INTERNATIONAL AG; a.k.a. MG
INTERNATIONAL AG; a.k.a. MG
INTERNESHNL AG PREDSTAVITELSTVO;
a.k.a. PRED AO MG INTERNESHNL AG; a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA MG INTERNESHNL AG
SHVEITSARIYA G MOSCOW), Matthofstrand 8,
Luzern 6005, Switzerland; per. Staromonetnyi d.
37, korp. 1, Moscow 119017, Russia;
Organization Established Date 27 Sep 2006;
Organization Type: Management consultancy
activities; Tax ID No. 113176962 (Switzerland);
alt. Tax ID No. 9909260877 (Russia); Legal
Entity Number 549300YR513TAPXJGM21;
Registration Number CH-100.3.786.838-5
(Switzerland) [RUSSIA-EO14024].

MILUR ELECTRONICS LLC (Armenian:

ՄԻԼՈՐ

ԷԼԵՔԹՐՈՆԻՔՍ

ՍՊԸ),

Raffi Str. #111, Malatia-

Sebastia, Yerevan, Armenia; Organization
Established Date 13 May 2022; Organization
Type: Wholesale of electronic and
telecommunications equipment and parts; Tax
ID No. 01322889 (Armenia); Registration
Number 290.110.1237526 (Armenia) [RUSSIA-
EO14024] (Linked To: JSC PKK MILANDR).

MILUR SA, Chemin Des Planches 42, Epalinges

1066, Switzerland; Avenue des Alpes 104,
Montreux 1820, Switzerland; Organization
Established Date 10 Feb 2012; Organization
Type: Wholesale of electronic and
telecommunications equipment and parts; alt.
Organization Type: Wholesale of other
machinery and equipment; Registration Number
CH-1550.1.105.045-4 (Switzerland) [RUSSIA-
EO14024] (Linked To: MILUR ELECTRONICS
LLC).

PAPA OSCAR FASHION GROUP GMBH (f.k.a.

DWNTOWN.LA GMBH; a.k.a. PAPA OSCAR
VENTURES GMBH), Mainzer Landstr. 33,
Frankfurt am Main 60329, Germany;
Organization Established Date 12 Jun 2017;
Organization Type: Activities of holding
companies; Tax ID No. DE 313145928
(Germany); Legal Entity Number
391200IDSLOEBYSU9N27; Registration
Number HRB 109296 (Germany) [RUSSIA-

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

PAPA OSCAR VENTURES GMBH (f.k.a.

DWNTOWN.LA GMBH; f.k.a. PAPA OSCAR
FASHION GROUP GMBH), Mainzer Landstr. 33,
Frankfurt am Main 60329, Germany;
Organization Established Date 12 Jun 2017;
Organization Type: Activities of holding
companies; Tax ID No. DE 313145928
(Germany); Legal Entity Number
391200IDSLOEBYSU9N27; Registration
Number HRB 109296 (Germany) [RUSSIA-
EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

PAPA OSCAR VENTURES SE SL, Calle Girona

67 - P. 3 PTA. 2, Barcelona 08009, Spain;
Organization Established Date 01 Oct 2021;
Organization Type: Activities of holding
companies; Tax ID No. B16961633 (Spain)
[RUSSIA-EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

PASCHE, Jacques, Switzerland; DOB 1955;

nationality Switzerland; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: MILUR SA).

PAVLYUK, Mikhail Ilyich (Cyrillic:

ПАВЛЮК,

Михаил

Ильич),

Armenia; Russia; DOB 16 Nov

1966; POB Ukraine; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To:
MILUR ELECTRONICS LLC).

PRED AO MG INTERNESHNL AG (a.k.a. JSC

MG INTERNATIONAL AG; a.k.a. MG
INTERNATIONAL AG; a.k.a. MG
INTERNESHNL AG PREDSTAVITELSTVO;
f.k.a. MILLENNIUM GROUP AG; a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA MG INTERNESHNL AG
SHVEITSARIYA G MOSCOW), Matthofstrand 8,
Luzern 6005, Switzerland; per. Staromonetnyi d.
37, korp. 1, Moscow 119017, Russia;
Organization Established Date 27 Sep 2006;
Organization Type: Management consultancy
activities; Tax ID No. 113176962 (Switzerland);
alt. Tax ID No. 9909260877 (Russia); Legal
Entity Number 549300YR513TAPXJGM21;
Registration Number CH-100.3.786.838-5
(Switzerland) [RUSSIA-EO14024].

PREDSTAVITELSTVO AKTSIONERNOGO

OBSHCHESTVA MG INTERNESHNL AG
SHVEITSARIYA G MOSCOW (a.k.a. JSC MG
INTERNATIONAL AG; a.k.a. MG
INTERNATIONAL AG; a.k.a. MG
INTERNESHNL AG PREDSTAVITELSTVO;
f.k.a. MILLENNIUM GROUP AG; a.k.a. PRED

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 778 -

AO MG INTERNESHNL AG), Matthofstrand 8,
Luzern 6005, Switzerland; per. Staromonetnyi d.
37, korp. 1, Moscow 119017, Russia;
Organization Established Date 27 Sep 2006;
Organization Type: Management consultancy
activities; Tax ID No. 113176962 (Switzerland);
alt. Tax ID No. 9909260877 (Russia); Legal
Entity Number 549300YR513TAPXJGM21;
Registration Number CH-100.3.786.838-5
(Switzerland) [RUSSIA-EO14024].

RB-ESTEIT OOO (a.k.a. LIMITED LIABILITY

COMPANY RB-ESTEIT), ul. Akademika
Zhukova d. 25A, et/pom/of 4/17/404,
Dzerzhinskiy 140090, Russia; Organization
Established Date 28 Dec 2018; Organization
Type: Real estate activities with own or leased
property; Tax ID No. 5027271906 (Russia);
Registration Number 1185027032794 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY BONUM
INVESTMENTS).

RETTICH, Inga, Switzerland; Cyprus; DOB 06 Jul

1978; nationality Switzerland; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
BONUM CAPITAL CYPRUS LTD).

RUFIN FINANZ AG (a.k.a. STUDHALTER

INTERNATIONAL GROUP AG; a.k.a.
STUDHALTER INTERNATIONAL GROUPE AG;
f.k.a. STUURMAN HOLDING AG), Matthofstrand
8, Luzern 6005, Switzerland; Organization
Established Date 24 Mar 1998; Organization
Type: Other financial service activities, except
insurance and pension funding activities, n.e.c.;
Tax ID No. 100923804 (Switzerland); Legal
Entity Number 529900J9I6AM3N2EI717;
Registration Number CH-100.3.021.077-4
(Switzerland) [RUSSIA-EO14024] (Linked To:
STUDHALTER, Alexander-Walter).

RUIYUAN KEJI YOUXIAN GONGSI (a.k.a.

SHARP EDGE ENGINEERING INC. (Chinese
Traditional:

銳元科技有限公司

)), 8F-4, Alley 22,

Lane 513, Ruigang Rd. No 5, Taipei City, Neihu
Dist., Taiwan; Organization Established Date 13
Dec 2016; Organization Type: Wholesale of
other machinery and equipment; Tax ID No.
52484961 (Taiwan) [RUSSIA-EO14024] (Linked
To: JSC PKK MILANDR).

SCI AAA PROPERTIES, Domaine Antica Serena,

309 Avenue Jules Romains, Nice 06100,
France; Organization Established Date 19 Sep
2013; Organization Type: Real estate activities
with own or leased property; Tax ID No.
797404373 (France); Legal Entity Number

549300AO0ISQ6ILHUU63 [RUSSIA-EO14024]
(Linked To: STUDHALTER, Alexander-Walter).

SERVICE IMMOBILIERE ANTIBES SAS, 200

Impasse Felix, Antibes 06160, France;
Organization Established Date 18 Sep 2006;
Organization Type: Real estate activities with
own or leased property; alt. Organization Type:
Real estate activities on a fee or contract basis;
Tax ID No. 491975553 (France) [RUSSIA-
EO14024] (Linked To: KERIMOVA, Gulnara
Suleymanovna).

SERVICE IMMOBILIERE ET GESTION SAS, 200

Impasse Felix, Antibes 06160, France;
Organization Established Date 05 Feb 2013;
Organization Type: Real estate activities on a
fee or contract basis; Tax ID No. 791354566
(France) [RUSSIA-EO14024] (Linked To:
KERIMOVA, Gulnara Suleymanovna).

SHARP EDGE ENGINEERING INC. (Chinese

Traditional:

銳元科技有限公司

) (a.k.a. RUIYUAN

KEJI YOUXIAN GONGSI), 8F-4, Alley 22, Lane
513, Ruigang Rd. No 5, Taipei City, Neihu Dist.,
Taiwan; Organization Established Date 13 Dec
2016; Organization Type: Wholesale of other
machinery and equipment; Tax ID No. 52484961
(Taiwan) [RUSSIA-EO14024] (Linked To: JSC
PKK MILANDR).

STUDHALTER INTERNATIONAL GROUP AG

(f.k.a. RUFIN FINANZ AG; a.k.a. STUDHALTER
INTERNATIONAL GROUPE AG; f.k.a.
STUURMAN HOLDING AG), Matthofstrand 8,
Luzern 6005, Switzerland; Organization
Established Date 24 Mar 1998; Organization
Type: Other financial service activities, except
insurance and pension funding activities, n.e.c.;
Tax ID No. 100923804 (Switzerland); Legal
Entity Number 529900J9I6AM3N2EI717;
Registration Number CH-100.3.021.077-4
(Switzerland) [RUSSIA-EO14024] (Linked To:
STUDHALTER, Alexander-Walter).

STUDHALTER INTERNATIONAL GROUPE AG

(f.k.a. RUFIN FINANZ AG; a.k.a. STUDHALTER
INTERNATIONAL GROUP AG; f.k.a.
STUURMAN HOLDING AG), Matthofstrand 8,
Luzern 6005, Switzerland; Organization
Established Date 24 Mar 1998; Organization
Type: Other financial service activities, except
insurance and pension funding activities, n.e.c.;
Tax ID No. 100923804 (Switzerland); Legal
Entity Number 529900J9I6AM3N2EI717;
Registration Number CH-100.3.021.077-4
(Switzerland) [RUSSIA-EO14024] (Linked To:
STUDHALTER, Alexander-Walter).

STUDHALTER TREUHAND AG (f.k.a.

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

STUDHALTER, Alexander (a.k.a. STUDHALTER,

Alexander-Walter), Oberruti-Allee 14, Horw
6048, Switzerland; United Kingdom;
Luxembourg; Spain; Germany; France; DOB 25
Jul 1968; POB Luzern, Switzerland; nationality
Switzerland; Gender Male (individual) [RUSSIA-
EO14024].

STUDHALTER, Alexander-Walter (a.k.a.

STUDHALTER, Alexander), Oberruti-Allee 14,
Horw 6048, Switzerland; United Kingdom;
Luxembourg; Spain; Germany; France; DOB 25
Jul 1968; POB Luzern, Switzerland; nationality
Switzerland; Gender Male (individual) [RUSSIA-
EO14024].

STUDHALTER, Hugo (a.k.a. ETOURNEAU, Hugo

Ange Christophe; a.k.a. STUDHALTER, Hugo
Ange Christophe), Oberruti-Allee 14, Horw 6048,
Switzerland; DOB 12 Jan 2000; nationality
France; alt. nationality Switzerland; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
SWISS INTERNATIONAL ADVISORY GROUP
AG).

STUDHALTER, Hugo Ange Christophe (a.k.a.

ETOURNEAU, Hugo Ange Christophe; a.k.a.
STUDHALTER, Hugo), Oberruti-Allee 14, Horw
6048, Switzerland; DOB 12 Jan 2000; nationality
France; alt. nationality Switzerland; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
SWISS INTERNATIONAL ADVISORY GROUP
AG).

STUDHALTER, Jeremy (a.k.a. BAROZZI, Jeremy

Eric Camille; a.k.a. STUDHALTER, Jeremy Eric
Camille), Oberruti-Allee 14, Horw 6048,
Switzerland; DOB 31 Oct 1996; POB Nice,
Alpes-Maritimes, France; nationality France;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: SWISS INTERNATIONAL
ADVISORY GROUP AG).

STUDHALTER, Jeremy Eric Camille (a.k.a.

BAROZZI, Jeremy Eric Camille; a.k.a.
STUDHALTER, Jeremy), Oberruti-Allee 14,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 779 -

Horw 6048, Switzerland; DOB 31 Oct 1996; POB
Nice, Alpes-Maritimes, France; nationality
France; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: SWISS INTERNATIONAL
ADVISORY GROUP AG).

STUURMAN HOLDING AG (f.k.a. RUFIN FINANZ

AG; a.k.a. STUDHALTER INTERNATIONAL
GROUP AG; a.k.a. STUDHALTER
INTERNATIONAL GROUPE AG), Matthofstrand
8, Luzern 6005, Switzerland; Organization
Established Date 24 Mar 1998; Organization
Type: Other financial service activities, except
insurance and pension funding activities, n.e.c.;
Tax ID No. 100923804 (Switzerland); Legal
Entity Number 529900J9I6AM3N2EI717;
Registration Number CH-100.3.021.077-4
(Switzerland) [RUSSIA-EO14024] (Linked To:
STUDHALTER, Alexander-Walter).

SWIRU HOLDING AG (a.k.a. ALSTONE

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

SWIRU TRUSTEE LTD (a.k.a. ALSTONE

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

SWISS INTERNATIONAL ADVISORY GROUP

AG (f.k.a. INTRACONT TREUHAND AG; f.k.a.
STUDHALTER TREUHAND AG), Matthofstrand
8, Luzern 6005, Switzerland; Organization
Established Date 04 Nov 1986; Organization
Type: Accounting, bookkeeping and auditing
activities; tax consultancy; Tax ID No.
103755348 (Switzerland); Legal Entity Number

5493005XWZ1Q6ED29G15; Registration
Number CH-100.3.006.955-6 (Switzerland)
[RUSSIA-EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

SWISS INTERNATIONAL REAL ESTATE AG

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

SWISS INTERNATIONAL REAL ESTATE

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

V. MICHEL IMMOBILIEN AG (f.k.a. SWISS

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

VH ANTIBES SAS, 200 Impasse Felix, Antibes

06160, France; 19 Boulevard Malesherbes,
Paris 75008, France; Organization Established
Date 15 May 2008; Organization Type: Real
estate activities with own or leased property;
Registration Number 504317025 (France)
[RUSSIA-EO14024] (Linked To: KERIMOVA,
Gulnara Suleymanovna).

VILLA LEXA ESTATES SAS, 19 Boulevard

Malesherbes, Paris 75008, France; Organization
Established Date 01 Dec 2010; Organization
Type: Real estate activities with own or leased

property; Tax ID No. 528873854 (France)
[RUSSIA-EO14024] (Linked To: KERIMOVA,
Gulnara Suleymanovna).

• 11/14/22

The following [RUSSIA-EO14024] [GLOMAG]
[MAGNIT] entries have been removed:

KADYROV, Ramzan Akhmadovitch (a.k.a.

KADYROV, Ramzan Akhmatovich (Cyrillic:

КАДЫРОВ,

Рамзан

Ахматович)),

Republic of

Chechnya, Russia; Palm Jumeirah, Dubai,
United Arab Emirates; DOB 05 Oct 1976; POB
Tsenteroi, Republic of Chechnya, Russia;
nationality Russia; Gender Male (individual)
[MAGNIT] [GLOMAG] [RUSSIA-EO14024].

KADYROV, Ramzan Akhmatovich (Cyrillic:

КАДЫРОВ,

Рамзан

Ахматович)

(a.k.a.

KADYROV, Ramzan Akhmadovitch), Republic of
Chechnya, Russia; Palm Jumeirah, Dubai,
United Arab Emirates; DOB 05 Oct 1976; POB
Tsenteroi, Republic of Chechnya, Russia;
nationality Russia; Gender Male (individual)
[MAGNIT] [GLOMAG] [RUSSIA-EO14024].

• 11/15/22

The following [IFSR] [IRGC] [NPWMD] [SDGT]
[FTO] [RUSSIA-EO14024] entries have been
changed:

AEROSPACE DIVISION OF IRGC (a.k.a.

AEROSPACE FORCE OF THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
(PASDARAN); a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR]. -to- AEROSPACE DIVISION OF IRGC
(a.k.a. AEROSPACE FORCE OF THE ARMY
OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
FORCE, IRGC (PASDARAN); a.k.a. IRGC

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 780 -

AEROSPACE FORCE; a.k.a. IRGC AIR
FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS AIR
FORCE; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions

[FTO] [SDGT] [NPWMD] [IRGC]

[IFSR] [RUSSIA-EO14024]

AEROSPACE FORCE OF THE ARMY OF THE

GUARDIANS OF THE ISLAMIC REVOLUTION
(a.k.a. AEROSPACE DIVISION OF IRGC; a.k.a.
AFAGIR; a.k.a. AIR FORCE, IRGC
(PASDARAN); a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR]. -to- AEROSPACE FORCE OF THE
ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION (a.k.a. AEROSPACE DIVISION
OF IRGC; a.k.a. AFAGIR; a.k.a. AIR FORCE,
IRGC (PASDARAN); a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions

[FTO] [SDGT] [NPWMD] [IRGC]

[IFSR] [RUSSIA-EO14024]

AFAGIR (a.k.a. AEROSPACE DIVISION OF

IRGC; a.k.a. AEROSPACE FORCE OF THE
ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. AIR FORCE, IRGC
(PASDARAN); a.k.a. IRGC AEROSPACE

FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR]. -to- AFAGIR (a.k.a. AEROSPACE
DIVISION OF IRGC; a.k.a. AEROSPACE
FORCE OF THE ARMY OF THE GUARDIANS
OF THE ISLAMIC REVOLUTION; a.k.a. AIR
FORCE, IRGC (PASDARAN); a.k.a. IRGC
AEROSPACE FORCE; a.k.a. IRGC AIR
FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS AIR
FORCE; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions

[FTO] [SDGT] [NPWMD] [IRGC]

[IFSR] [RUSSIA-EO14024]

AIR FORCE, IRGC (PASDARAN) (a.k.a.

AEROSPACE DIVISION OF IRGC; a.k.a.
AEROSPACE FORCE OF THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. AFAGIR; a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR]. -to- AIR FORCE, IRGC (PASDARAN)
(a.k.a. AEROSPACE DIVISION OF IRGC; a.k.a.
AEROSPACE FORCE OF THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. AFAGIR; a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.

IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions

[FTO] [SDGT] [NPWMD] [IRGC]

[IFSR] [RUSSIA-EO14024]

IRGC AEROSPACE FORCE (a.k.a. AEROSPACE

DIVISION OF IRGC; a.k.a. AEROSPACE
FORCE OF THE ARMY OF THE GUARDIANS
OF THE ISLAMIC REVOLUTION; a.k.a.
AFAGIR; a.k.a. AIR FORCE, IRGC
(PASDARAN); a.k.a. IRGC AIR FORCE; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR]. -to- IRGC AEROSPACE FORCE (a.k.a.
AEROSPACE DIVISION OF IRGC; a.k.a.
AEROSPACE FORCE OF THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
(PASDARAN); a.k.a. IRGC AIR FORCE; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions

[FTO] [SDGT] [NPWMD] [IRGC]

[IFSR] [RUSSIA-EO14024]

IRGC AIR FORCE (a.k.a. AEROSPACE

DIVISION OF IRGC; a.k.a. AEROSPACE
FORCE OF THE ARMY OF THE GUARDIANS
OF THE ISLAMIC REVOLUTION; a.k.a.
AFAGIR; a.k.a. AIR FORCE, IRGC
(PASDARAN); a.k.a. IRGC AEROSPACE

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 781 -

FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS AIR
FORCE; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR]. -to- IRGC AIR FORCE (a.k.a.
AEROSPACE DIVISION OF IRGC; a.k.a.
AEROSPACE FORCE OF THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
(PASDARAN); a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS AIR
FORCE; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions

[FTO] [SDGT] [NPWMD] [IRGC]

[IFSR] [RUSSIA-EO14024]

IRGCAF (a.k.a. AEROSPACE DIVISION OF

IRGC; a.k.a. AEROSPACE FORCE OF THE
ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
FORCE, IRGC (PASDARAN); a.k.a. IRGC
AEROSPACE FORCE; a.k.a. IRGC AIR
FORCE; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR]. -to- IRGCAF (a.k.a. AEROSPACE
DIVISION OF IRGC; a.k.a. AEROSPACE
FORCE OF THE ARMY OF THE GUARDIANS
OF THE ISLAMIC REVOLUTION; a.k.a.
AFAGIR; a.k.a. AIR FORCE, IRGC
(PASDARAN); a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.

IRGCASF; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS AIR
FORCE; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS AEROSPACE FORCE; a.k.a.
ISLAMIC REVOLUTIONARY GUARDS CORPS
AIR FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions

[FTO] [SDGT] [NPWMD] [IRGC]

[IFSR] [RUSSIA-EO14024]

IRGCASF (a.k.a. AEROSPACE DIVISION OF

IRGC; a.k.a. AEROSPACE FORCE OF THE
ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
FORCE, IRGC (PASDARAN); a.k.a. IRGC
AEROSPACE FORCE; a.k.a. IRGC AIR
FORCE; a.k.a. IRGCAF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR]. -to- IRGCASF (a.k.a. AEROSPACE
DIVISION OF IRGC; a.k.a. AEROSPACE
FORCE OF THE ARMY OF THE GUARDIANS
OF THE ISLAMIC REVOLUTION; a.k.a.
AFAGIR; a.k.a. AIR FORCE, IRGC
(PASDARAN); a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
IRGCAF; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS AIR
FORCE; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS AEROSPACE FORCE; a.k.a.
ISLAMIC REVOLUTIONARY GUARDS CORPS
AIR FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions

[FTO] [SDGT] [NPWMD] [IRGC]

[IFSR] [RUSSIA-EO14024]

ISLAMIC REVOLUTION GUARDS CORPS AIR

FORCE (a.k.a. AEROSPACE DIVISION OF
IRGC; a.k.a. AEROSPACE FORCE OF THE
ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
FORCE, IRGC (PASDARAN); a.k.a. IRGC
AEROSPACE FORCE; a.k.a. IRGC AIR

FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS
AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS AEROSPACE FORCE; a.k.a.
ISLAMIC REVOLUTIONARY GUARDS CORPS
AIR FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR]. -to- ISLAMIC REVOLUTION GUARDS
CORPS AIR FORCE (a.k.a. AEROSPACE
DIVISION OF IRGC; a.k.a. AEROSPACE
FORCE OF THE ARMY OF THE GUARDIANS
OF THE ISLAMIC REVOLUTION; a.k.a.
AFAGIR; a.k.a. AIR FORCE, IRGC
(PASDARAN); a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS AIR
FORCE; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS AEROSPACE FORCE; a.k.a.
ISLAMIC REVOLUTIONARY GUARDS CORPS
AIR FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions

[FTO] [SDGT] [NPWMD] [IRGC]

[IFSR] [RUSSIA-EO14024]

ISLAMIC REVOLUTIONARY GUARD CORPS

AIR FORCE (a.k.a. AEROSPACE DIVISION OF
IRGC; a.k.a. AEROSPACE FORCE OF THE
ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
FORCE, IRGC (PASDARAN); a.k.a. IRGC
AEROSPACE FORCE; a.k.a. IRGC AIR
FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS AIR
FORCE; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS AEROSPACE FORCE; a.k.a.
ISLAMIC REVOLUTIONARY GUARDS CORPS
AIR FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR]. -to- ISLAMIC REVOLUTIONARY
GUARD CORPS AIR FORCE (a.k.a.
AEROSPACE DIVISION OF IRGC; a.k.a.
AEROSPACE FORCE OF THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
(PASDARAN); a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 782 -

a.k.a. ISLAMIC REVOLUTIONARY GUARDS
CORPS AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions

[FTO] [SDGT] [NPWMD] [IRGC]

[IFSR] [RUSSIA-EO14024]

ISLAMIC REVOLUTIONARY GUARDS CORPS

AEROSPACE FORCE (a.k.a. AEROSPACE
DIVISION OF IRGC; a.k.a. AEROSPACE
FORCE OF THE ARMY OF THE GUARDIANS
OF THE ISLAMIC REVOLUTION; a.k.a.
AFAGIR; a.k.a. AIR FORCE, IRGC
(PASDARAN); a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR]. -to- ISLAMIC REVOLUTIONARY
GUARDS CORPS AEROSPACE FORCE (a.k.a.
AEROSPACE DIVISION OF IRGC; a.k.a.
AEROSPACE FORCE OF THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
(PASDARAN); a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions

[FTO] [SDGT] [NPWMD] [IRGC]

[IFSR] [RUSSIA-EO14024]

ISLAMIC REVOLUTIONARY GUARDS CORPS

GUARD CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. SEPAH
PASDARAN AIR FORCE), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR]. -to- ISLAMIC REVOLUTIONARY
GUARDS CORPS AIR FORCE (a.k.a.
AEROSPACE DIVISION OF IRGC; a.k.a.
AEROSPACE FORCE OF THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
(PASDARAN); a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. SEPAH
PASDARAN AIR FORCE), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions

[FTO] [SDGT] [NPWMD]

[IRGC] [IFSR] [RUSSIA-EO14024]

SEPAH PASDARAN AIR FORCE (a.k.a.

AEROSPACE DIVISION OF IRGC; a.k.a.
AEROSPACE FORCE OF THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
(PASDARAN); a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR]. -to- SEPAH PASDARAN AIR FORCE
(a.k.a. AEROSPACE DIVISION OF IRGC; a.k.a.
AEROSPACE FORCE OF THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
(PASDARAN); a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS

AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions

[FTO] [SDGT] [NPWMD] [IRGC]

[IFSR] [RUSSIA-EO14024]

The following [NPWMD] [IFSR] [RUSSIA-
EO14024] entries have been changed:

GHODS AVIATION INDUSTRIES (a.k.a. QODS

AVIATION INDUSTRIES; a.k.a. QODS
RESEARCH CENTER), P.O. Box 15875-1834,
Km 5 Karaj Special Road, Tehran, Iran; Unit (or
Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207,
Tarajit Maydane Taymori (or Teimori) Square,
Basiri Building, Tarasht, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR]. -to- GHODS
AVIATION INDUSTRIES (a.k.a. QODS
AVIATION INDUSTRIES; a.k.a. QODS
RESEARCH CENTER), P.O. Box 15875-1834,
Km 5 Karaj Special Road, Tehran, Iran; Unit (or
Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207,
Tarajit Maydane Taymori (or Teimori) Square,
Basiri Building, Tarasht, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions

[NPWMD] [IFSR] [RUSSIA-EO14024]

QODS AVIATION INDUSTRIES (a.k.a. GHODS

AVIATION INDUSTRIES; a.k.a. QODS
RESEARCH CENTER), P.O. Box 15875-1834,
Km 5 Karaj Special Road, Tehran, Iran; Unit (or
Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207,
Tarajit Maydane Taymori (or Teimori) Square,
Basiri Building, Tarasht, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR]. -to- QODS
AVIATION INDUSTRIES (a.k.a. GHODS
AVIATION INDUSTRIES; a.k.a. QODS
RESEARCH CENTER), P.O. Box 15875-1834,
Km 5 Karaj Special Road, Tehran, Iran; Unit (or
Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207,
Tarajit Maydane Taymori (or Teimori) Square,
Basiri Building, Tarasht, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions

[NPWMD] [IFSR] [RUSSIA-EO14024]

QODS RESEARCH CENTER (a.k.a. GHODS

AVIATION INDUSTRIES; a.k.a. QODS
AVIATION INDUSTRIES), P.O. Box 15875-
1834, Km 5 Karaj Special Road, Tehran, Iran;
Unit (or Suite) 207, Saleh Blvd, Tehran, Iran;
Unit 207, Tarajit Maydane Taymori (or Teimori)
Square, Basiri Building, Tarasht, Tehran, Iran;
Additional Sanctions Information - Subject to

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 783 -

Secondary Sanctions [NPWMD] [IFSR]. -to-
QODS RESEARCH CENTER (a.k.a. GHODS
AVIATION INDUSTRIES; a.k.a. QODS
AVIATION INDUSTRIES), P.O. Box 15875-
1834, Km 5 Karaj Special Road, Tehran, Iran;
Unit (or Suite) 207, Saleh Blvd, Tehran, Iran;
Unit 207, Tarajit Maydane Taymori (or Teimori)
Square, Basiri Building, Tarasht, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions

[NPWMD] [IFSR]

[RUSSIA-EO14024]

The following [RUSSIA-EO14024] [UKRAINE-
EO13660] entries have been changed:

CHASTNAYA VOENNAYA KOMPANIYA

'VAGNER' (a.k.a. CHVK VAGNER; a.k.a. PMC
WAGNER; a.k.a. PRIVATE MILITARY
COMPANY 'WAGNER'), Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13660]. -to-
CHASTNAYA VOENNAYA KOMPANIYA
'VAGNER' (a.k.a. CHVK VAGNER; a.k.a. PMC
WAGNER; a.k.a. PRIVATE MILITARY
COMPANY 'WAGNER'), Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

[UKRAINE-EO13660] [RUSSIA-

EO14024]

CHVK VAGNER (a.k.a. CHASTNAYA

VOENNAYA KOMPANIYA 'VAGNER'; a.k.a.
PMC WAGNER; a.k.a. PRIVATE MILITARY
COMPANY 'WAGNER'), Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13660]. -to- CHVK
VAGNER (a.k.a. CHASTNAYA VOENNAYA
KOMPANIYA 'VAGNER'; a.k.a. PMC WAGNER;
a.k.a. PRIVATE MILITARY COMPANY
'WAGNER'), Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13660] [RUSSIA-EO14024]

PMC WAGNER (a.k.a. CHASTNAYA VOENNAYA

KOMPANIYA 'VAGNER'; a.k.a. CHVK VAGNER;
a.k.a. PRIVATE MILITARY COMPANY
'WAGNER'), Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209 [UKRAINE-
EO13660]. -to- PMC WAGNER (a.k.a.
CHASTNAYA VOENNAYA KOMPANIYA
'VAGNER'; a.k.a. CHVK VAGNER; a.k.a.
PRIVATE MILITARY COMPANY 'WAGNER'),

Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

[UKRAINE-EO13660]

[RUSSIA-EO14024]

PRIVATE MILITARY COMPANY 'WAGNER'

(a.k.a. CHASTNAYA VOENNAYA KOMPANIYA
'VAGNER'; a.k.a. CHVK VAGNER; a.k.a. PMC
WAGNER), Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209 [UKRAINE-
EO13660]. -to- PRIVATE MILITARY COMPANY
'WAGNER' (a.k.a. CHASTNAYA VOENNAYA
KOMPANIYA 'VAGNER'; a.k.a. CHVK VAGNER;
a.k.a. PMC WAGNER), Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

[UKRAINE-EO13660] [RUSSIA-

EO14024]

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

DJUMA, Abbas (a.k.a. DZHUMA, Abbas (Cyrillic:

ДЖУМА,

Аббас);

a.k.a. DZHUMA, Abbas

Mokhammadovich (Cyrillic:

ДЖУМА,

Аббас

Мохаммадович)),

Moscow, Russia; DOB 10 Jul

1993; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 724609161 (Russia)
expires 23 May 2023 (individual) [RUSSIA-
EO14024] (Linked To: PRIVATE MILITARY
COMPANY 'WAGNER').

DZHUMA, Abbas (Cyrillic:

ДЖУМА,

Аббас)

(a.k.a.

DJUMA, Abbas; a.k.a. DZHUMA, Abbas
Mokhammadovich (Cyrillic:

ДЖУМА,

Аббас

Мохаммадович)),

Moscow, Russia; DOB 10 Jul

1993; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 724609161 (Russia)
expires 23 May 2023 (individual) [RUSSIA-
EO14024] (Linked To: PRIVATE MILITARY
COMPANY 'WAGNER').

DZHUMA, Abbas Mokhammadovich (Cyrillic:

ДЖУМА,

Аббас

Мохаммадович)

(a.k.a.

DJUMA, Abbas; a.k.a. DZHUMA, Abbas (Cyrillic:

ДЖУМА,

Аббас)),

Moscow, Russia; DOB 10 Jul

1993; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 724609161 (Russia)
expires 23 May 2023 (individual) [RUSSIA-
EO14024] (Linked To: PRIVATE MILITARY
COMPANY 'WAGNER').

I JET GLOBAL DMCC (a.k.a. TRADE MED

MIDDLE EAST; a.k.a. TRADE MID MIDDLE
EAST; a.k.a. "IJET"), Unit No: 3504, 1 Lake
Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes
Towers, Dubai, United Arab Emirates; Plaza del

Olivar, 1 4, Palma de Mallorca, Baleares H24
07002, Spain; 116/8, St. George's Road, St.
Julians STJ3203, Malta; Damascus, Syria;
Organization Established Date 13 Oct 2014;
Organization Type: Service activities incidental
to air transportation; Registration Number
DMCC19501 (United Arab Emirates) [RUSSIA-
EO14024].

SRABIONOV, Tigran Khristoforovich, Moscow,

Russia; DOB 17 Apr 1986; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').

SUCCESS AVIATION SERVICES FZC, 608, The

Apricot Tower, Dubai Silicon Oasis, Dubai,
United Arab Emirates; Building L1, Sharjah
International Airport, Sharjah, United Arab
Emirates; Organization Established Date 17 Nov
2015; Organization Type: Service activities
incidental to air transportation; Registration
Number 16039 (United Arab Emirates) [RUSSIA-
EO14024].

TRADE MED MIDDLE EAST (a.k.a. I JET

GLOBAL DMCC; a.k.a. TRADE MID MIDDLE
EAST; a.k.a. "IJET"), Unit No: 3504, 1 Lake
Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes
Towers, Dubai, United Arab Emirates; Plaza del
Olivar, 1 4, Palma de Mallorca, Baleares H24
07002, Spain; 116/8, St. George's Road, St.
Julians STJ3203, Malta; Damascus, Syria;
Organization Established Date 13 Oct 2014;
Organization Type: Service activities incidental
to air transportation; Registration Number
DMCC19501 (United Arab Emirates) [RUSSIA-
EO14024].

TRADE MID MIDDLE EAST (a.k.a. I JET

GLOBAL DMCC; a.k.a. TRADE MED MIDDLE
EAST; a.k.a. "IJET"), Unit No: 3504, 1 Lake
Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes
Towers, Dubai, United Arab Emirates; Plaza del
Olivar, 1 4, Palma de Mallorca, Baleares H24
07002, Spain; 116/8, St. George's Road, St.
Julians STJ3203, Malta; Damascus, Syria;
Organization Established Date 13 Oct 2014;
Organization Type: Service activities incidental
to air transportation; Registration Number
DMCC19501 (United Arab Emirates) [RUSSIA-
EO14024].

"IJET" (a.k.a. I JET GLOBAL DMCC; a.k.a.

TRADE MED MIDDLE EAST; a.k.a. TRADE MID
MIDDLE EAST), Unit No: 3504, 1 Lake Plaza,
Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers,
Dubai, United Arab Emirates; Plaza del Olivar, 1
4, Palma de Mallorca, Baleares H24 07002,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 784 -

Spain; 116/8, St. George's Road, St. Julians
STJ3203, Malta; Damascus, Syria; Organization
Established Date 13 Oct 2014; Organization
Type: Service activities incidental to air
transportation; Registration Number
DMCC19501 (United Arab Emirates) [RUSSIA-
EO14024].

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

SHAHED AVIATION (a.k.a. SHAHED AVIATION

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

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

); a.k.a. SHAHED

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

SHAHED AVIATION INDUSTRIES (a.k.a.

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

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

); a.k.a. SHAHED

SHAHED AVIATION INDUSTRIES COMPLEX

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

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

); a.k.a. SHAHED

ISLAMIC REVOLUTIONARY GUARD CORPS
AIR FORCE).

SHAHED AVIATION INDUSTRIES RESEARCH

(Arabic:

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

) (a.k.a.

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

SHAHED AVIATION INDUSTRIES RESEARCH

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

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

);

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

SHAHED AVIATION INDUSTRIES RESEARCH

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

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

);

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

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

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

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

);

a.k.a. SHAHED AVIATION INDUSTRIES

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

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

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

ﺪﻫﺎﺷ

ﯽﯾﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺕﺎﻘﯿﻘﺤﺗ

);

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

• 11/16/22

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

BARMAHANI, Mohsen (Arabic:

ﯽﻧﺎﻬﻣﺮﺑ

ﻦﺴﺤﻣ

)

(a.k.a. BORMAHANI, Mohsen), Tehran, Iran;
DOB 24 May 1979; POB Neishabur, Iran;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male;
Passport A54062245 (Iran) expires 12 Jul 2026;
National ID No. 1063893488 (Iran); Deputy
Director, Islamic Republic of Iran Broadcasting
(individual) [IRAN-EO13846] (Linked To:
ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

BORMAHANI, Mohsen (a.k.a. BARMAHANI,

Mohsen (Arabic:

ﯽﻧﺎﻬﻣﺮﺑ

ﻦﺴﺤﻣ

)), Tehran, Iran;

DOB 24 May 1979; POB Neishabur, Iran;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male;
Passport A54062245 (Iran) expires 12 Jul 2026;
National ID No. 1063893488 (Iran); Deputy
Director, Islamic Republic of Iran Broadcasting
(individual) [IRAN-EO13846] (Linked To:
ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

JEBELLI, Payman (a.k.a. JEBELLI, Peyman

(Arabic:

ﯽﻠﺒﺟ

ﻥﺎﻤﯿﭘ

); a.k.a. JEBLI, Peyman),

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 785 -

Tehran, Iran; DOB 25 Jan 1967; POB Tehran,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10010071 (Iran)
expires 25 Jun 2027; Director, Islamic Republic
of Iran Broadcasting (individual) [IRAN-
EO13846] (Linked To: ISLAMIC REPUBLIC OF
IRAN BROADCASTING).

JEBELLI, Peyman (Arabic:

ﯽﻠﺒﺟ

ﻥﺎﻤﯿﭘ

) (a.k.a.

JEBELLI, Payman; a.k.a. JEBLI, Peyman),
Tehran, Iran; DOB 25 Jan 1967; POB Tehran,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10010071 (Iran)
expires 25 Jun 2027; Director, Islamic Republic
of Iran Broadcasting (individual) [IRAN-
EO13846] (Linked To: ISLAMIC REPUBLIC OF
IRAN BROADCASTING).

JEBLI, Peyman (a.k.a. JEBELLI, Payman; a.k.a.

JEBELLI, Peyman (Arabic:

ﯽﻠﺒﺟ

ﻥﺎﻤﯿﭘ

)), Tehran,

Iran; DOB 25 Jan 1967; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male;
Passport D10010071 (Iran) expires 25 Jun 2027;
Director, Islamic Republic of Iran Broadcasting
(individual) [IRAN-EO13846] (Linked To:
ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

NOROOZI, Ahmad (Arabic:

ﯼﺯﻭﺭﻮﻧ

ﺪﻤﺣﺍ

) (a.k.a.

NOROUZI, Ahmad), Tehran, Iran; DOB 05 May
1987; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G10521994 (Iran)
expires 25 Jan 2027; Vice President, Islamic
Republic of Iran Broadcasting World Service
(individual) [IRAN-EO13846] (Linked To:
ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

NOROUZI, Ahmad (a.k.a. NOROOZI, Ahmad

(Arabic:

ﯼﺯﻭﺭﻮﻧ

ﺪﻤﺣﺍ

)), Tehran, Iran; DOB 05 May

1987; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G10521994 (Iran)
expires 25 Jan 2027; Vice President, Islamic
Republic of Iran Broadcasting World Service
(individual) [IRAN-EO13846] (Linked To:
ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

POURANVARI, Yoosef (Arabic:

ﯼﺭﺍﻮﻧﺍﺭﻮﭘ

ﻒﺳﻮﯾ

)

(a.k.a. POURANVARI, Yousef), Tehran, Iran;
DOB 26 May 1983; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.

0492699836 (Iran) (individual) [IRAN-EO13846]
(Linked To: ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

POURANVARI, Yousef (a.k.a. POURANVARI,

Yoosef (Arabic:

ﯼﺭﺍﻮﻧﺍﺭﻮﭘ

ﻒﺳﻮﯾ

)), Tehran, Iran;

DOB 26 May 1983; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0492699836 (Iran) (individual) [IRAN-EO13846]
(Linked To: ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

REZVANI, Ali (Arabic:

ﯽﻧﺍﻮﺿﺭ

ﯽﻠﻋ

), Tehran, Iran;

DOB 19 Dec 1984; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13846] (Linked To:
ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

ZABIH POUR, Ameneh Sadat (a.k.a.

ZABIHPOUR AHMADI, Ameneh Sadat (Arabic:

ﯼﺪﻤﺣﺍ

ﺭﻮﭘ

ﺢﯿﺑﺫ

ﺕﺍﺩﺎﺳ

ﻪﻨﻣﺁ

); a.k.a. ZABIHPOUR,

Ameneh Sadat (Arabic:

ﺭﻮﭘ

ﺢﯿﺑﺫ

ﺕﺍﺩﺎﺳ

ﻪﻨﻣﺁ

)),

Tehran, Iran; DOB 07 Aug 1984; POB Babol,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport 09324611 (Iran)
expires 05 Jul 2017 (individual) [IRAN-EO13846]
(Linked To: ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

ZABIHPOUR AHMADI, Ameneh Sadat (Arabic:

ﯼﺪﻤﺣﺍ

ﺭﻮﭘ

ﺢﯿﺑﺫ

ﺕﺍﺩﺎﺳ

ﻪﻨﻣﺁ

) (a.k.a. ZABIH POUR,

Ameneh Sadat; a.k.a. ZABIHPOUR, Ameneh
Sadat (Arabic:

ﺭﻮﭘ

ﺢﯿﺑﺫ

ﺕﺍﺩﺎﺳ

ﻪﻨﻣﺁ

)), Tehran, Iran;

DOB 07 Aug 1984; POB Babol, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Female;
Passport 09324611 (Iran) expires 05 Jul 2017
(individual) [IRAN-EO13846] (Linked To:
ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

ZABIHPOUR, Ameneh Sadat (Arabic:

ﺕﺍﺩﺎﺳ

ﻪﻨﻣﺁ

ﺭﻮﭘ

ﺢﯿﺑﺫ

) (a.k.a. ZABIH POUR, Ameneh Sadat;

a.k.a. ZABIHPOUR AHMADI, Ameneh Sadat
(Arabic:

ﯼﺪﻤﺣﺍ

ﺭﻮﭘ

ﺢﯿﺑﺫ

ﺕﺍﺩﺎﺳ

ﻪﻨﻣﺁ

)), Tehran, Iran;

• 11/17/22

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

ACCESS TECHNOLOGY TRADING L.L.C

(Arabic:

ﻡ

ﺫ

ﺵ

ﺓﺭﺎﺠﺘﻠﻟ

ﻲﺟﻮﻟﻮﻨﻜﺗ

ﺲﻴﺴﻛﺍ

) (f.k.a.

ME ACCESS TECHNOLOGY GENERAL
TRADING FZE), SM-OFFICE-01-204 S, Dubai,
United Arab Emirates; SM Office, D1-204S,
Ajman, United Arab Emirates; Website
www.meaccesstechnology.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 04 Apr
2022; License 1048510 (United Arab Emirates);
Registration Number 1368637 (United Arab
Emirates); Economic Register Number (CBLS)
11859002 (United Arab Emirates) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

ASIAN ZONE TRADING L.L.C (Arabic:

ﻥﻭﺯ

ﻦﺌﻴﺸﻳﺍ

ﻡ

ﺫ

ﺓﺭﺎﺠﺘﻠﻟ

), Al Owais Business Tower, 5th

Floor, Office 505, Baniyas Road, Deira, P.O. Box
14781, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 11
Sep 2019; License 851326 (United Arab
Emirates); Business Registration Number
2092078 (United Arab Emirates) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

BARZA STYLE & MODE CO., LIMITED (a.k.a.

BARZA STYLE AND MODE CO., LIMITED), Falt
B51F Manning Ind Bldg, 116-118, Hongwing St,
Kwun Tong Kln, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 15 Apr
2021; C.R. No. 3038707 (Hong Kong) [IRAN-
EO13846] (Linked To: EDGAR COMMERCIAL
SOLUTIONS FZE).

BARZA STYLE AND MODE CO., LIMITED (a.k.a.

BARZA STYLE & MODE CO., LIMITED), Falt
B51F Manning Ind Bldg, 116-118, Hongwing St,
Kwun Tong Kln, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 15 Apr
2021; C.R. No. 3038707 (Hong Kong) [IRAN-
EO13846] (Linked To: EDGAR COMMERCIAL
SOLUTIONS FZE).

EAST ASIA GENERAL TRADING CO. LTD.

(a.k.a. EAST ASIA TRADING IMPORT AND
EXPORT TRADE CO., LTD.; a.k.a. "EAST ASIA
TRADING"), Trust Company Complex, Ajeltake
Road, Ajeltake Island, Majuro, Marshall Islands;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 786 -

No. 815, Duhui Plaza, Zhonghang Road, Futian
District, Shenzhen, Guangdong, China; Website
https://www.eastasiatrading.net/; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 12
Jun 2019; Business Registration Number
101444 (Marshall Islands) [IRAN-EO13846]
(Linked To: NAFTIRAN INTERTRADE CO.
(NICO) LIMITED).

EAST ASIA TRADING IMPORT AND EXPORT

TRADE CO., LTD. (a.k.a. EAST ASIA GENERAL
TRADING CO. LTD.; a.k.a. "EAST ASIA
TRADING"), Trust Company Complex, Ajeltake
Road, Ajeltake Island, Majuro, Marshall Islands;
No. 815, Duhui Plaza, Zhonghang Road, Futian
District, Shenzhen, Guangdong, China; Website
https://www.eastasiatrading.net/; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 12
Jun 2019; Business Registration Number
101444 (Marshall Islands) [IRAN-EO13846]
(Linked To: NAFTIRAN INTERTRADE CO.
(NICO) LIMITED).

GALAXY PETROCHEMICAL FZE (Arabic:

ﺡ

ﻡ

ﻝﺎﻜﻴﻤﻴﻛﻭﺮﺘﺑ

ﻲﺴﻜﻟﺎﺟ

), P1-ELOB Office No.

E2-101F-33, Sharjah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 11 Dec 2019; License 18387 (United Arab
Emirates); Economic Register Number (CBLS)
11578779 (United Arab Emirates) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

HIGHLINE LOGISTIC HK LIMITED, Unit No A222

3F Hang Fung Industrial Building Phase 2 No 2G
Hok Yuen Street Hunghom, Hong Kong, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 20 Jan 2021; C.R. No. 3013326 (Hong
Kong) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

HONG KONG AEONIAN COMPLEX CO.,

LIMITED, Room 1002, No. 715 Hengkai
Building, Changxing Road, Jiangbei District,
Ningbo, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 27 Apr 2020;
C.R. No. 2936467 (Hong Kong); Business
Registration Number 71809722-000 (Hong
Kong) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

ME ACCESS TECHNOLOGY GENERAL

TRADING FZE (a.k.a. ACCESS TECHNOLOGY
TRADING L.L.C (Arabic:

ﺓﺭﺎﺠﺘﻠﻟ

ﻲﺟﻮﻟﻮﻨﻜﺗ

ﺲﻴﺴﻛﺍ

ﻡ

ﺫ

ﺵ

)), SM-OFFICE-01-204 S, Dubai, United

Arab Emirates; SM Office, D1-204S, Ajman,
United Arab Emirates; Website
www.meaccesstechnology.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 04 Apr
2022; License 1048510 (United Arab Emirates);
Registration Number 1368637 (United Arab
Emirates); Economic Register Number (CBLS)
11859002 (United Arab Emirates) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

MILAEE TRADING CO., LIMITED (a.k.a. UTELIZ

RESOURCES CO., LIMITED), Unit 9039, 9/F,
BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun
Tong Kln, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 10
Jun 2021; C.R. No. 3056947 (Hong Kong)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

MONCH GENERAL TRADING L.L.C. (Arabic:

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

ﺶﻧﻮﻣ

), Office No. 1503,

Exchange Tower, 15th Floor, Business Bay,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; Dubai Chamber of Commerce
Membership No. 1267441 (United Arab
Emirates); Business Registration Number
774989 (United Arab Emirates) [IRAN-EO13846]
(Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

NEWTON TRADING FZE (Arabic:

ﻡ

ﻎﻨﻳﺪﻳﺮﺗ

ﻦﺗﻮﻴﻧ

ﺡ

), P1-ELOB Office No. E-42F-11, Sharjah,

United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 20 Feb 2020;
License 18532 (United Arab Emirates);
Economic Register Number (CBLS) 11583135
(United Arab Emirates) [IRAN-EO13846] (Linked
To: TRILIANCE PETROCHEMICAL CO. LTD.).

SUM FIVE PETROCHEMICALS TRADING L.L.C

(Arabic:

ﻡ

ﺫ

ﺕﺎﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﻒﻳﺎﻓ

ﻢﺳ

), Deira

Al Riqqa, Dubai, United Arab Emirates; Office 15
G, The Plaza Building, Deira, Dubai, United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 18 Jan 2021; License 927052
(United Arab Emirates); Economic Register

Number (CBLS) 11610921 (United Arab
Emirates) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

TORGAN CO., LIMITED (Chinese Traditional:

托爾幹有限公司

), Room 09, 27 F, Ho King

Commercial Centre, 2 16 Fa Yuen Street,
Mongkok, Kowloon, Hong Kong, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 27 Dec 2019; C.R. No. 2905960 [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

UTELIZ RESOURCES CO., LIMITED (f.k.a.

MILAEE TRADING CO., LIMITED), Unit 9039,
9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St,
Kwun Tong Kln, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 10
Jun 2021; C.R. No. 3056947 (Hong Kong)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

ZHEJIANG WENDE IMPORT AND EXPORT CO.,

LTD. (a.k.a. ZHEJIANG WONDER IMP. AND
EXP. CO., LTD. (Chinese Simplified:

浙江文德进出口有限公司

); a.k.a. ZHEJIANG

WONDER IMPORT AND EXPORT COMPANY
LIMITED), Floor 26, Building 1, Shuangcheng
International, No. 1785, Jianghan Road, Binjiang
District, Hangzhou, Zhejiang 310052, China;
Room 9-318A, Xingnong Building, Hangzhou
Free Trade Zone, Hangzou 310052, China;
Website www.zjwonder.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 25
Nov 2008; Unified Social Credit Code (USCC)
913302016810757525 (China) [IRAN-EO13846]
(Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

ZHEJIANG WONDER IMP. AND EXP. CO., LTD.

(Chinese Simplified:

浙江文德进出口有限公司

)

(a.k.a. ZHEJIANG WENDE IMPORT AND
EXPORT CO., LTD.; a.k.a. ZHEJIANG
WONDER IMPORT AND EXPORT COMPANY
LIMITED), Floor 26, Building 1, Shuangcheng
International, No. 1785, Jianghan Road, Binjiang
District, Hangzhou, Zhejiang 310052, China;
Room 9-318A, Xingnong Building, Hangzhou
Free Trade Zone, Hangzou 310052, China;
Website www.zjwonder.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 25
Nov 2008; Unified Social Credit Code (USCC)

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 787 -

913302016810757525 (China) [IRAN-EO13846]
(Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

ZHEJIANG WONDER IMPORT AND EXPORT

COMPANY LIMITED (a.k.a. ZHEJIANG WENDE
IMPORT AND EXPORT CO., LTD.; a.k.a.
ZHEJIANG WONDER IMP. AND EXP. CO.,
LTD. (Chinese Simplified:

浙江文德进出口有限公司

)), Floor 26, Building 1,

Shuangcheng International, No. 1785, Jianghan
Road, Binjiang District, Hangzhou, Zhejiang
310052, China; Room 9-318A, Xingnong
Building, Hangzhou Free Trade Zone, Hangzou
310052, China; Website www.zjwonder.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 25 Nov 2008; Unified Social Credit Code
(USCC) 913302016810757525 (China) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

"EAST ASIA TRADING" (a.k.a. EAST ASIA

GENERAL TRADING CO. LTD.; a.k.a. EAST
ASIA TRADING IMPORT AND EXPORT TRADE
CO., LTD.), Trust Company Complex, Ajeltake
Road, Ajeltake Island, Majuro, Marshall Islands;
No. 815, Duhui Plaza, Zhonghang Road, Futian
District, Shenzhen, Guangdong, China; Website
https://www.eastasiatrading.net/; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 12
Jun 2019; Business Registration Number
101444 (Marshall Islands) [IRAN-EO13846]
(Linked To: NAFTIRAN INTERTRADE CO.
(NICO) LIMITED).

• 11/17/22

The following [ILLICIT-DRUGS-EO14059] entries
have been added to OFAC's SDN List:

HURTADO OLASCOAGA, Johnny (a.k.a. "EL

FISH"; a.k.a. "EL MOJARRO"; a.k.a. "EL
MUHADO"; a.k.a. "EL PESCADO"; a.k.a. "EL
PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB 01
Mar 1973; POB Guerrero, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

HURTADO OLASCOAGA, Jose Alfredo (a.k.a.

"EL FRESA"), Mexico; DOB 02 Sep 1984; POB
Guerrero, Mexico; nationality Mexico; Gender
Male; C.U.R.P. HUOA840902HGRRLL03

(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

LA NUEVA FAMILIA MICHOACANA (a.k.a.

"LNFM"), Guerrero, Mexico; Michoacan, Mexico;
Target Type Criminal Organization [ILLICIT-
DRUGS-EO14059].

"EL FISH" (a.k.a. HURTADO OLASCOAGA,

Johnny; a.k.a. "EL MOJARRO"; a.k.a. "EL
MUHADO"; a.k.a. "EL PESCADO"; a.k.a. "EL
PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB 01
Mar 1973; POB Guerrero, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL FRESA" (a.k.a. HURTADO OLASCOAGA,

Jose Alfredo), Mexico; DOB 02 Sep 1984; POB
Guerrero, Mexico; nationality Mexico; Gender
Male; C.U.R.P. HUOA840902HGRRLL03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"EL MOJARRO" (a.k.a. HURTADO OLASCOAGA,

Johnny; a.k.a. "EL FISH"; a.k.a. "EL MUHADO";
a.k.a. "EL PESCADO"; a.k.a. "EL PEZ"; a.k.a.
"PECADO PEZ"), Mexico; DOB 01 Mar 1973;
POB Guerrero, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL MUHADO" (a.k.a. HURTADO OLASCOAGA,

Johnny; a.k.a. "EL FISH"; a.k.a. "EL
MOJARRO"; a.k.a. "EL PESCADO"; a.k.a. "EL
PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB 01
Mar 1973; POB Guerrero, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL PESCADO" (a.k.a. HURTADO OLASCOAGA,

Johnny; a.k.a. "EL FISH"; a.k.a. "EL
MOJARRO"; a.k.a. "EL MUHADO"; a.k.a. "EL
PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB 01
Mar 1973; POB Guerrero, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL PEZ" (a.k.a. HURTADO OLASCOAGA,

Johnny; a.k.a. "EL FISH"; a.k.a. "EL
MOJARRO"; a.k.a. "EL MUHADO"; a.k.a. "EL
PESCADO"; a.k.a. "PECADO PEZ"), Mexico;
DOB 01 Mar 1973; POB Guerrero, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"LNFM" (a.k.a. LA NUEVA FAMILIA

MICHOACANA), Guerrero, Mexico; Michoacan,
Mexico; Target Type Criminal Organization
[ILLICIT-DRUGS-EO14059].

"PECADO PEZ" (a.k.a. HURTADO OLASCOAGA,

Johnny; a.k.a. "EL FISH"; a.k.a. "EL
MOJARRO"; a.k.a. "EL MUHADO"; a.k.a. "EL
PESCADO"; a.k.a. "EL PEZ"), Mexico; DOB 01
Mar 1973; POB Guerrero, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

• 11/18/22

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

COMPANIA GUATEMALTECA DE NIQUEL

(a.k.a. COMPANIA GUATEMALTECA DE
NIQUEL, SOCIEDAD ANONIMA; a.k.a.
GUATEMALAN NICKEL COMPANY; a.k.a.
"CGN"), 9-55 Avenida Reforma Z.10, Guatemala
City, Guatemala; Organization Established Date
22 Jun 1960; NIT # 335886 (Guatemala)
[GLOMAG].

COMPANIA GUATEMALTECA DE NIQUEL,

SOCIEDAD ANONIMA (a.k.a. COMPANIA
GUATEMALTECA DE NIQUEL; a.k.a.
GUATEMALAN NICKEL COMPANY; a.k.a.
"CGN"), 9-55 Avenida Reforma Z.10, Guatemala
City, Guatemala; Organization Established Date
22 Jun 1960; NIT # 335886 (Guatemala)
[GLOMAG].

COMPANIA PROCESADORA DE NIQUEL (a.k.a.

COMPANIA PROCESADORA DE NIQUEL DE
IZABAL, S.A.; a.k.a. COMPANIA
PROCESADORA DE NIQUEL DE IZABAL,
SOCIEDAD ANONIMA; a.k.a. "PRONICO"), 9-55
Avenida Reforma Z.10, Guatemala City,
Guatemala; Organization Established Date 03
Sep 2013; NIT # 83557008 (Guatemala)
[GLOMAG].

COMPANIA PROCESADORA DE NIQUEL DE

IZABAL, S.A. (a.k.a. COMPANIA
PROCESADORA DE NIQUEL; a.k.a.
COMPANIA PROCESADORA DE NIQUEL DE
IZABAL, SOCIEDAD ANONIMA; a.k.a.
"PRONICO"), 9-55 Avenida Reforma Z.10,
Guatemala City, Guatemala; Organization
Established Date 03 Sep 2013; NIT # 83557008
(Guatemala) [GLOMAG].

COMPANIA PROCESADORA DE NIQUEL DE

IZABAL, SOCIEDAD ANONIMA (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 788 -

COMPANIA PROCESADORA DE NIQUEL;
a.k.a. COMPANIA PROCESADORA DE
NIQUEL DE IZABAL, S.A.; a.k.a. "PRONICO"),
9-55 Avenida Reforma Z.10, Guatemala City,
Guatemala; Organization Established Date 03
Sep 2013; NIT # 83557008 (Guatemala)
[GLOMAG].

GUATEMALAN NICKEL COMPANY (a.k.a.

COMPANIA GUATEMALTECA DE NIQUEL;
a.k.a. COMPANIA GUATEMALTECA DE
NIQUEL, SOCIEDAD ANONIMA; a.k.a. "CGN"),
9-55 Avenida Reforma Z.10, Guatemala City,
Guatemala; Organization Established Date 22
Jun 1960; NIT # 335886 (Guatemala)
[GLOMAG].

KUDRYAKOV, Dmitry; DOB 11 Dec 1964; POB

Irkutsk, Russia; nationality Russia; Gender Male;
Passport 531079231 (Russia) expires 24 Mar
2026; NIT # 79478034 (Guatemala); C.U.I.
3749997750101 (Guatemala) (individual)
[GLOMAG].

LITVINIUK, Hennadzievna (a.k.a. LITVINIUK, Irina

Gennadievna; a.k.a. LITVINIUK, Iryna), Mihaila
Ptashuka 11-72, Minsk, Belarus; DOB 19 Nov
1990; POB Kobrin, Belarus; nationality Belarus;
Gender Female; Passport MP4622471 (Belarus)
expires 05 Jul 2031; alt. Passport MP3974861
(Belarus) expires 18 Apr 2027; alt. Passport
AB2727384 (Belarus) expires 09 Jul 2023;
National ID No. 4191190C002PB3 (Belarus)
(individual) [GLOMAG].

LITVINIUK, Irina Gennadievna (a.k.a. LITVINIUK,

Hennadzievna; a.k.a. LITVINIUK, Iryna), Mihaila
Ptashuka 11-72, Minsk, Belarus; DOB 19 Nov
1990; POB Kobrin, Belarus; nationality Belarus;
Gender Female; Passport MP4622471 (Belarus)
expires 05 Jul 2031; alt. Passport MP3974861
(Belarus) expires 18 Apr 2027; alt. Passport
AB2727384 (Belarus) expires 09 Jul 2023;
National ID No. 4191190C002PB3 (Belarus)
(individual) [GLOMAG].

LITVINIUK, Iryna (a.k.a. LITVINIUK,

Hennadzievna; a.k.a. LITVINIUK, Irina
Gennadievna), Mihaila Ptashuka 11-72, Minsk,
Belarus; DOB 19 Nov 1990; POB Kobrin,
Belarus; nationality Belarus; Gender Female;
Passport MP4622471 (Belarus) expires 05 Jul
2031; alt. Passport MP3974861 (Belarus)
expires 18 Apr 2027; alt. Passport AB2727384
(Belarus) expires 09 Jul 2023; National ID No.
4191190C002PB3 (Belarus) (individual)
[GLOMAG].

MAYANIQUEL, SOCIEDAD ANONIMA, 12 Calle

2-25 Z.10, Guatemala City, Guatemala;
Organization Established Date 03 Oct 1996; NIT
# 8252149 (Guatemala) [GLOMAG].

"CGN" (a.k.a. COMPANIA GUATEMALTECA DE

NIQUEL; a.k.a. COMPANIA GUATEMALTECA
DE NIQUEL, SOCIEDAD ANONIMA; a.k.a.
GUATEMALAN NICKEL COMPANY), 9-55
Avenida Reforma Z.10, Guatemala City,
Guatemala; Organization Established Date 22
Jun 1960; NIT # 335886 (Guatemala)
[GLOMAG].

"PRONICO" (a.k.a. COMPANIA PROCESADORA

DE NIQUEL; a.k.a. COMPANIA
PROCESADORA DE NIQUEL DE IZABAL, S.A.;
a.k.a. COMPANIA PROCESADORA DE
NIQUEL DE IZABAL, SOCIEDAD ANONIMA), 9-
55 Avenida Reforma Z.10, Guatemala City,
Guatemala; Organization Established Date 03
Sep 2013; NIT # 83557008 (Guatemala)
[GLOMAG].

• 11/23/22

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

EMERALD GLOBAL FZE (a.k.a. "EMERALD FZE"

(Arabic: "

ﺡ

ﻡ

ﺪﻟﺍﺮﯿﻣﺍ

")), P3-E-LOB, Hamryah

Free Zone, Sharjah, United Arab Emirates; E-
LOB Office No E-68F-15, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions; Commercial Registry
Number 11579352 (United Arab Emirates);
Registration Number 13108 (United Arab
Emirates) [IRAN-EO13846] (Linked To:
NAFTIRAN INTERTRADE CO. (NICO)
LIMITED). -to-

EMERALD FZE (Arabic:

ﻡ

ﺪﻟﺍﺮﯿﻣﺍ

ﺡ

)

(), P3-E-LOB, Hamryah Free Zone, Sharjah,

United Arab Emirates; E-LOB Office No E-68F-
15, United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions;
Commercial Registry Number 11579352 (United
Arab Emirates); Registration Number 13108
(United Arab Emirates) [IRAN-EO13846] (Linked
To: NAFTIRAN INTERTRADE CO. (NICO)
LIMITED).

resulting in the removal of the following [IRAN-
EO13846] entries:

"EMERALD FZE" (Arabic: "

ﺡ

ﻡ

ﺪﻟﺍﺮﯿﻣﺍ

") (a.k.a.

EMERALD GLOBAL FZE), P3-E-LOB, Hamryah
Free Zone, Sharjah, United Arab Emirates; E-

LOB Office No E-68F-15, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions; Commercial Registry
Number 11579352 (United Arab Emirates);
Registration Number 13108 (United Arab
Emirates) [IRAN-EO13846] (Linked To:
NAFTIRAN INTERTRADE CO. (NICO)
LIMITED).

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

ASGARI, Hassan (Arabic:

ﯼﺮﮕﺴﻋ

ﻦﺴﺣ

) (a.k.a.

ASKARI, Hassan (Arabic:

ﯼﺮﮑﺴﻋ

ﻦﺴﺣ

)),

Sanandaj, Iran; POB Bijar, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Governor,
Sanandaj (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ASKARI, Hassan (Arabic:

ﯼﺮﮑﺴﻋ

ﻦﺴﺣ

) (a.k.a.

ASGARI, Hassan (Arabic:

ﯼﺮﮕﺴﻋ

ﻦﺴﺣ

)),

OSANLOO, Mohammad Taghi (Arabic:

ﯽﻘﺗ

ﺪﻤﺤﻣ

ﻮﻠﻧﺎﺻﺍ

) (a.k.a. OSANLOO, Mohammad Taqi;

a.k.a. OSANLOU, Mohammad Taghi; a.k.a.
OSANLOU, Mohammad Taqi; a.k.a. OSANLU,
Mohammad Taghi; a.k.a. OSANLU, Mohammad
Taqi), Urmia, Iran; DOB 30 Nov 1962; POB
Zanjan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G10512748
(Iran) expires 13 Apr 2024; IRGC Brigadier
General (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

OSANLOO, Mohammad Taqi (a.k.a. OSANLOO,

Mohammad Taghi (Arabic:

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

ﺪﻤﺤﻣ

);

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 789 -

OSANLOU, Mohammad Taghi (a.k.a. OSANLOO,

Mohammad Taghi (Arabic:

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

ﺪﻤﺤﻣ

);

a.k.a. OSANLOO, Mohammad Taqi; a.k.a.
OSANLOU, Mohammad Taqi; a.k.a. OSANLU,
Mohammad Taghi; a.k.a. OSANLU, Mohammad
Taqi), Urmia, Iran; DOB 30 Nov 1962; POB
Zanjan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G10512748
(Iran) expires 13 Apr 2024; IRGC Brigadier
General (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

OSANLOU, Mohammad Taqi (a.k.a. OSANLOO,

Mohammad Taghi (Arabic:

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

ﺪﻤﺤﻣ

);

a.k.a. OSANLOO, Mohammad Taqi; a.k.a.
OSANLOU, Mohammad Taghi; a.k.a. OSANLU,
Mohammad Taghi; a.k.a. OSANLU, Mohammad
Taqi), Urmia, Iran; DOB 30 Nov 1962; POB
Zanjan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G10512748
(Iran) expires 13 Apr 2024; IRGC Brigadier
General (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

OSANLU, Mohammad Taghi (a.k.a. OSANLOO,

Mohammad Taghi (Arabic:

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

ﺪﻤﺤﻣ

);

a.k.a. OSANLOO, Mohammad Taqi; a.k.a.
OSANLOU, Mohammad Taghi; a.k.a.
OSANLOU, Mohammad Taqi; a.k.a. OSANLU,
Mohammad Taqi), Urmia, Iran; DOB 30 Nov
1962; POB Zanjan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
G10512748 (Iran) expires 13 Apr 2024; IRGC
Brigadier General (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

OSANLU, Mohammad Taqi (a.k.a. OSANLOO,

Mohammad Taghi (Arabic:

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

ﺪﻤﺤﻣ

);

a.k.a. OSANLOO, Mohammad Taqi; a.k.a.
OSANLOU, Mohammad Taghi; a.k.a.
OSANLOU, Mohammad Taqi; a.k.a. OSANLU,
Mohammad Taghi), Urmia, Iran; DOB 30 Nov
1962; POB Zanjan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
G10512748 (Iran) expires 13 Apr 2024; IRGC
Brigadier General (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

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

CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

) (a.k.a. CHEGHA-

MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Alireza Moradi; a.k.a.
CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
a.k.a. MORADI, Ali Reza; a.k.a. MORADI,
Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

); a.k.a.

MORADICHOGHAMARANI, Ali Reza),
Sanandaj, Iran; DOB 11 Aug 1962; POB
Kermanshah, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport T23715965
(Iran) expires 09 May 2017; National ID No.
3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

CHEGHA-MARANI, Ali Reza Moradi (a.k.a.

CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a. CHEGHAMARANI,

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

); a.k.a.

CHEGHAMARANI, Alireza Moradi (a.k.a.

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a. CHEGHA-

MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
a.k.a. MORADI, Ali Reza; a.k.a. MORADI,

Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

); a.k.a.

CHEGHA-MARANI, Alireza Moradi (a.k.a.

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a. CHEGHAMARANI,

Alireza Moradi; a.k.a. CHOGHAMARANI, Ali
Reza Moradi; a.k.a. CHOGHAMARANI, Alireza
Moradi; a.k.a. MORADI CHOGHAMARANI, Ali
Reza Hajji Morad; a.k.a. MORADI HAJIMRAD,
Ali Reza; a.k.a. MORADI, Ali Reza; a.k.a.
MORADI, Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

); a.k.a.

CHOGHAMARANI, Ali Reza Moradi (a.k.a.

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a. CHEGHAMARANI,

Alireza Moradi; a.k.a. CHEGHA-MARANI,
Alireza Moradi; a.k.a. CHOGHAMARANI, Alireza
Moradi; a.k.a. MORADI CHOGHAMARANI, Ali
Reza Hajji Morad; a.k.a. MORADI HAJIMRAD,
Ali Reza; a.k.a. MORADI, Ali Reza; a.k.a.
MORADI, Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

); a.k.a.

CHOGHAMARANI, Alireza Moradi (a.k.a.

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 790 -

CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a. CHEGHAMARANI,

Alireza Moradi; a.k.a. CHEGHA-MARANI,
Alireza Moradi; a.k.a. CHOGHAMARANI, Ali
Reza Moradi; a.k.a. MORADI
CHOGHAMARANI, Ali Reza Hajji Morad; a.k.a.
MORADI HAJIMRAD, Ali Reza; a.k.a. MORADI,
Ali Reza; a.k.a. MORADI, Alireza (Arabic:

ﺎﺿﺮﯿﻠﻋ

ﯼﺩﺍﺮﻣ

); a.k.a. MORADICHOGHAMARANI, Ali

Reza), Sanandaj, Iran; DOB 11 Aug 1962; POB
Kermanshah, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport T23715965
(Iran) expires 09 May 2017; National ID No.
3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MORADI CHOGHAMARANI, Ali Reza Hajji Morad

(a.k.a. CHEGHA-MARANI, Ali Reza Moradi;
a.k.a. CHEGHAMARANI, Ali Reza Moradi
(Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a.

CHEGHAMARANI, Alireza Moradi; a.k.a.
CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI HAJIMRAD, Ali Reza; a.k.a. MORADI,
Ali Reza; a.k.a. MORADI, Alireza (Arabic:

ﺎﺿﺮﯿﻠﻋ

ﯼﺩﺍﺮﻣ

); a.k.a. MORADICHOGHAMARANI, Ali

MORADI HAJIMRAD, Ali Reza (a.k.a. CHEGHA-

MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a. CHEGHAMARANI,

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

);

(Iran) expires 09 May 2017; National ID No.
3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MORADI, Ali Reza (a.k.a. CHEGHA-MARANI, Ali

Reza Moradi; a.k.a. CHEGHAMARANI, Ali Reza
Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a.

CHEGHAMARANI, Alireza Moradi; a.k.a.
CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
a.k.a. MORADI, Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

);

a.k.a. MORADICHOGHAMARANI, Ali Reza),
Sanandaj, Iran; DOB 11 Aug 1962; POB
Kermanshah, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport T23715965
(Iran) expires 09 May 2017; National ID No.
3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MORADI, Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

) (a.k.a.

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a. CHEGHAMARANI,

Alireza Moradi; a.k.a. CHEGHA-MARANI,
Alireza Moradi; a.k.a. CHOGHAMARANI, Ali
Reza Moradi; a.k.a. CHOGHAMARANI, Alireza
Moradi; a.k.a. MORADI CHOGHAMARANI, Ali
Reza Hajji Morad; a.k.a. MORADI HAJIMRAD,
Ali Reza; a.k.a. MORADI, Ali Reza; a.k.a.
MORADICHOGHAMARANI, Ali Reza),
Sanandaj, Iran; DOB 11 Aug 1962; POB
Kermanshah, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport T23715965
(Iran) expires 09 May 2017; National ID No.
3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MORADICHOGHAMARANI, Ali Reza (a.k.a.

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a. CHEGHAMARANI,

Alireza Moradi; a.k.a. CHEGHA-MARANI,
Alireza Moradi; a.k.a. CHOGHAMARANI, Ali
Reza Moradi; a.k.a. CHOGHAMARANI, Alireza
Moradi; a.k.a. MORADI CHOGHAMARANI, Ali

Reza Hajji Morad; a.k.a. MORADI HAJIMRAD,
Ali Reza; a.k.a. MORADI, Ali Reza; a.k.a.
MORADI, Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

)),

Sanandaj, Iran; DOB 11 Aug 1962; POB
Kermanshah, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport T23715965
(Iran) expires 09 May 2017; National ID No.
3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

• 11/30/22

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

DEROJI, Mufti Hazrat (a.k.a. "AMJAD, Qari";

a.k.a. "Mufti Hazrat"; a.k.a. "Mufti Muzahim"),
Dangam, Kunar, Afghanistan; DOB 17 Apr 1979;
POB Samar Bagh, Lower Dir, Khyber
Pakhtunkhwa, Pakistan; nationality Pakistan;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: TEHRIK-E TALIBAN PAKISTAN
(TTP)).

GHAURI, Yahya Shoaib (a.k.a. GHOURI, Atif

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

GHOURI, Atif Yahya (a.k.a. GHAURI, Yahya

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

MAHMUD, Usama (a.k.a. MEHMOOD, Osama;

a.k.a. "Abu Zar"; a.k.a. "Atta Ullah"; a.k.a. "Zar
Wali"), Afghanistan; DOB 02 Sep 1980; POB
Pakistan; nationality Pakistan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 791 -

(Linked To: AL-QA'IDA IN THE INDIAN
SUBCONTINENT).

MARUF, Muhammad (a.k.a. MUSANNA,

Maulana; a.k.a. UBAIDULLAH, Maulana; a.k.a.
"HAMZAH, Ali"), Afghanistan; DOB 31 Jan 1988;
alt. DOB 31 Jan 1985; POB Pakistan; nationality
Pakistan; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-QA'IDA IN THE INDIAN
SUBCONTINENT).

MEHMOOD, Osama (a.k.a. MAHMUD, Usama;

MUSANNA, Maulana (a.k.a. MARUF,

Muhammad; a.k.a. UBAIDULLAH, Maulana;
a.k.a. "HAMZAH, Ali"), Afghanistan; DOB 31 Jan
1988; alt. DOB 31 Jan 1985; POB Pakistan;
nationality Pakistan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

UBAIDULLAH, Maulana (a.k.a. MARUF,

Muhammad; a.k.a. MUSANNA, Maulana; a.k.a.
"HAMZAH, Ali"), Afghanistan; DOB 31 Jan 1988;
alt. DOB 31 Jan 1985; POB Pakistan; nationality
Pakistan; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-QA'IDA IN THE INDIAN
SUBCONTINENT).

"Abu Zar" (a.k.a. MAHMUD, Usama; a.k.a.

MEHMOOD, Osama; a.k.a. "Atta Ullah"; a.k.a.
"Zar Wali"), Afghanistan; DOB 02 Sep 1980;
POB Pakistan; nationality Pakistan; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE INDIAN
SUBCONTINENT).

"AMJAD, Qari" (a.k.a. DEROJI, Mufti Hazrat;

1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: TEHRIK-E TALIBAN PAKISTAN
(TTP)).

"Atta Ullah" (a.k.a. MAHMUD, Usama; a.k.a.

MEHMOOD, Osama; a.k.a. "Abu Zar"; a.k.a.
"Zar Wali"), Afghanistan; DOB 02 Sep 1980;
POB Pakistan; nationality Pakistan; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE INDIAN
SUBCONTINENT).

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

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

"HAMZAH, Ali" (a.k.a. MARUF, Muhammad; a.k.a.

MUSANNA, Maulana; a.k.a. UBAIDULLAH,
Maulana), Afghanistan; DOB 31 Jan 1988; alt.
DOB 31 Jan 1985; POB Pakistan; nationality
Pakistan; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-QA'IDA IN THE INDIAN
SUBCONTINENT).

"Mufti Hazrat" (a.k.a. DEROJI, Mufti Hazrat; a.k.a.

"AMJAD, Qari"; a.k.a. "Mufti Muzahim"),
Dangam, Kunar, Afghanistan; DOB 17 Apr 1979;
POB Samar Bagh, Lower Dir, Khyber
Pakhtunkhwa, Pakistan; nationality Pakistan;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: TEHRIK-E TALIBAN PAKISTAN
(TTP)).

"Mufti Muzahim" (a.k.a. DEROJI, Mufti Hazrat;

a.k.a. "AMJAD, Qari"; a.k.a. "Mufti Hazrat"),
Dangam, Kunar, Afghanistan; DOB 17 Apr 1979;
POB Samar Bagh, Lower Dir, Khyber
Pakhtunkhwa, Pakistan; nationality Pakistan;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: TEHRIK-E TALIBAN PAKISTAN
(TTP)).

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

GHOURI, Atif Yahya; a.k.a. "GHAURI, Atif";

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

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

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

"Zar Wali" (a.k.a. MAHMUD, Usama; a.k.a.

MEHMOOD, Osama; a.k.a. "Abu Zar"; a.k.a.
"Atta Ullah"), Afghanistan; DOB 02 Sep 1980;
POB Pakistan; nationality Pakistan; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE INDIAN
SUBCONTINENT).

• 12/01/22

The following [DPRK2] entries have been added
to OFAC's SDN List:

CHON, Il Ho (a.k.a. JON, Il Ho (Korean:

전일호

)),

Korea, North; DOB 20 Feb 1956; 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 PS463120423 (Korea, North)
(individual) [DPRK2].

JON, Il Ho (Korean:

전일호

) (a.k.a. CHON, Il Ho),

KIM, Su Gil (Korean:

김수길

) (a.k.a. KIM, Su-kil),

Korea, North; DOB 1950; nationality Korea,
North; Gender Male; Secondary sanctions risk:

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 792 -

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 (individual)
[DPRK2].

KIM, Su-kil (a.k.a. KIM, Su Gil (Korean:

김수길

)),

Korea, North; DOB 1950; 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 (individual)
[DPRK2].

YOO, Jin (a.k.a. YU, Chin; a.k.a. YU, Jin (Korean:

유진

)), Korea, North; DOB 1960; 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
(individual) [DPRK2].

YU, Chin (a.k.a. YOO, Jin; a.k.a. YU, Jin (Korean:

유진

)), Korea, North; DOB 1960; nationality

YU, Jin (Korean:

유진

) (a.k.a. YOO, Jin; a.k.a. YU,

Chin), Korea, North; DOB 1960; 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
(individual) [DPRK2].

• 12/01/22

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

AL KHOBARA CO. ACCOUNTING-AUDITING

STUDIES (a.k.a. AL-KHOBARA FOR
ACCOUNTING, AUDITING, AND STUDIES
(Arabic:

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ

ﻖﻴﻗﺪﺘﻟﺍﻭ

ﺔﺒﺳﺎﺤﻤﻟﺍ

ﺀﺍﺮﺒﺨﻟﺍ

)), Hadi

Nasrallah Highway, Al-Qard Al-Hasan Building,
First Floor, Baabda, Mount Lebanon, 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;
Registration Number 81396 (Lebanon) [SDGT]
(Linked To: MANSOUR, Adel Mohamad).

AL-KHOBARA FOR ACCOUNTING, AUDITING,

AND STUDIES (Arabic:

ﻖﻴﻗﺪﺘﻟﺍﻭ

ﺔﺒﺳﺎﺤﻤﻟﺍ

ﺀﺍﺮﺒﺨﻟﺍ

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ

) (a.k.a. AL KHOBARA CO.

ACCOUNTING-AUDITING STUDIES), Hadi
Nasrallah Highway, Al-Qard Al-Hasan Building,
First Floor, Baabda, Mount Lebanon, 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;
Registration Number 81396 (Lebanon) [SDGT]
(Linked To: MANSOUR, Adel Mohamad).

EL KHALIL, Hassan Kazem (a.k.a. KHALIL,

Hassan), Lebanon; DOB 09 May 1979;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 3030829 (Lebanon) expires 20 Jan
2020 (individual) [SDGT] (Linked To:
HIZBALLAH).

KHALIL, Hassan (a.k.a. EL KHALIL, Hassan

Kazem), Lebanon; DOB 09 May 1979;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 3030829 (Lebanon) expires 20 Jan
2020 (individual) [SDGT] (Linked To:
HIZBALLAH).

MANSOUR, Adel Mohamad (Arabic:

ﺪﻤﺤﻣ

ﻝﺩﺎﻋ

ﺭﻮﺼﻨﻣ

) (a.k.a. MANSUR, Adil), Hadatha, Bint

Jbeil, Nabatieh, Lebanon; DOB 18 May 1966;
POB Hadatha, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-QARD AL-HASSAN
ASSOCIATION).

MANSUR, Adil (a.k.a. MANSOUR, Adel Mohamad

(Arabic:

ﺭﻮﺼﻨﻣ

ﺪﻤﺤﻣ

ﻝﺩﺎﻋ

)), Hadatha, Bint Jbeil,

Nabatieh, Lebanon; DOB 18 May 1966; POB
Hadatha, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to

Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-QARD AL-HASSAN
ASSOCIATION).

NESER, Naser Hassan (Arabic:

ﺮﺴﻧ

ﻦﺴﺣ

ﺮﺻﺎﻧ

)

(a.k.a. NESR, Nasser Hassan; a.k.a. NISR,
Nasir), Mahfouz, Al Ahlam 6, Haret Hreik,
Roueiss, Beirut, Lebanon; DOB 20 Apr 1963;
POB Kafarser, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
288030510000000 (Lebanon) (individual)
[SDGT] (Linked To: THE AUDITORS FOR
ACCOUNTING AND AUDITING).

NESR, Nasser Hassan (a.k.a. NESER, Naser

Hassan (Arabic:

ﺮﺴﻧ

ﻦﺴﺣ

ﺮﺻﺎﻧ

); a.k.a. NISR,

Nasir), Mahfouz, Al Ahlam 6, Haret Hreik,
Roueiss, Beirut, Lebanon; DOB 20 Apr 1963;
POB Kafarser, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
288030510000000 (Lebanon) (individual)
[SDGT] (Linked To: THE AUDITORS FOR
ACCOUNTING AND AUDITING).

NISR, Nasir (a.k.a. NESER, Naser Hassan

(Arabic:

ﺮﺴﻧ

ﻦﺴﺣ

ﺮﺻﺎﻧ

); a.k.a. NESR, Nasser

Hassan), Mahfouz, Al Ahlam 6, Haret Hreik,
Roueiss, Beirut, Lebanon; DOB 20 Apr 1963;
POB Kafarser, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
288030510000000 (Lebanon) (individual)
[SDGT] (Linked To: THE AUDITORS FOR
ACCOUNTING AND AUDITING).

THE AUDITORS FOR ACCOUNTING AND

AUDITING (Arabic:

ﻖﻴﻗﺪﺘﻟﺍﻭ

ﺔﺒﺳﺎﺤﻤﻟﺍ

ﻥﻮﻘﻗﺪﻤﻟﺍ

Sayed Hadi Nasrallah Street, Al Nakhel Building,
5th floor, Burj Barajne, Beirut, Lebanon;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 793 -

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;
Registration Number 278 (Lebanon) issued 22
Feb 2006 [SDGT] (Linked To: DAHER, Ibrahim
Ali).

• 12/02/22

The following [ILLICIT-DRUGS-EO14059] entries
have been added to OFAC's SDN List:

CELESTIN, Rony, Haiti; DOB 24 Jun 1974; POB

Hinche, Centre, Haiti; nationality Haiti; Gender
Male; National ID No. 06-01-99-1974-06-00005
(Haiti) (individual) [ILLICIT-DRUGS-EO14059].

FOURCAND, Herve (a.k.a. FOURCAND, Richard

Herve; a.k.a. FOURCAND, Richard Lenine
Herve), Haiti; DOB 14 Jun 1964; nationality Haiti;
Gender Male; National ID No. 01-01-99-1964-
06-00256 (Haiti) (individual) [ILLICIT-DRUGS-
EO14059].

FOURCAND, Richard Herve (a.k.a. FOURCAND,

Herve; a.k.a. FOURCAND, Richard Lenine
Herve), Haiti; DOB 14 Jun 1964; nationality Haiti;
Gender Male; National ID No. 01-01-99-1964-
06-00256 (Haiti) (individual) [ILLICIT-DRUGS-
EO14059].

FOURCAND, Richard Lenine Herve (a.k.a.

FOURCAND, Herve; a.k.a. FOURCAND,
Richard Herve), Haiti; DOB 14 Jun 1964;
nationality Haiti; Gender Male; National ID No.
01-01-99-1964-06-00256 (Haiti) (individual)
[ILLICIT-DRUGS-EO14059].

• 12/08/22

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

AYAN, Sidki (a.k.a. AYAN, Sitki), Istanbul, Turkey;

DOB 01 Jan 1963; POB Golova, Turkey;
nationality Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 37982087194 (Turkey) expires 20 Apr
2025; alt. Passport U02536259 (Turkey) expires
28 Jun 2021 (individual) [SDGT] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

AYAN, Sitki (a.k.a. AYAN, Sidki), Istanbul, Turkey;

DOB 01 Jan 1963; POB Golova, Turkey;

nationality Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 37982087194 (Turkey) expires 20 Apr
2025; alt. Passport U02536259 (Turkey) expires
28 Jun 2021 (individual) [SDGT] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

KAPTAN, Mustafa Omer, Turkey; DOB 12 Jan

2003; POB Fatih, Turkey; citizen Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport U25122157
(Turkey) expires 29 Sep 2031; National ID No.
24374076362 (Turkey) (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

OGC-VICTORIA HOLDING LTD (a.k.a. OIL GAS

CONSULTING - VICTORIA HOLDING, LTD.),
Proteas House, Floor No: 5, Limassol, Cyprus;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 29 Aug 2018; Registration
Number HE 388062 (Cyprus) [SDGT] [IFSR]
(Linked To: BASLAM NAKLIYAT VE DIS
TICARET LTD STI).

OIL GAS CONSULTING - VICTORIA HOLDING,

LTD. (a.k.a. OGC-VICTORIA HOLDING LTD),
Proteas House, Floor No: 5, Limassol, Cyprus;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 29 Aug 2018; Registration
Number HE 388062 (Cyprus) [SDGT] [IFSR]
(Linked To: BASLAM NAKLIYAT VE DIS
TICARET LTD STI).

OZTAS, Kasim (a.k.a. OZTASH, Kasim; a.k.a.

"DZTAS, Kasim"), Turkey; DOB 15 May 1982;
POB Aydin, Soke, Turkey; alt. POB Ankara,
Soke, Turkey; nationality Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport U02506696
(Turkey) expires 22 Jun 2016; alt. Passport
27466202076 (Turkey) expires 22 Jun 2021;
National ID No. 27466202076 (Turkey)
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

OZTASH, Kasim (a.k.a. OZTAS, Kasim; a.k.a.

"DZTAS, Kasim"), Turkey; DOB 15 May 1982;
POB Aydin, Soke, Turkey; alt. POB Ankara,

Soke, Turkey; nationality Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport U02506696
(Turkey) expires 22 Jun 2016; alt. Passport
27466202076 (Turkey) expires 22 Jun 2021;
National ID No. 27466202076 (Turkey)
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

RAIN TRADE GIDA IC VE DIS TICARET

LIMITED SIRKETI, Maslak Mah. Sanatkarlar Sk.
Eclipse Maslak Sit. No: 2B/244, Sariyer,
Istanbul, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 30 May 2019;
Istanbul Chamber of Comm. No. 1184720
(Turkey); Registration Number 194936-5
(Turkey); Central Registration System Number
0734-1778-2910-0001 (Turkey) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

TEKE, Murat, Turkey; DOB 24 Feb 1975; POB

Mengen, Bolu, Turkey; nationality Turkey;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport U24165659
(Turkey); National ID No. 34810083984 (Turkey)
(individual) [SDGT] [IFSR] (Linked To: AYAN,
Sitki).

"DZTAS, Kasim" (a.k.a. OZTAS, Kasim; a.k.a.

OZTASH, Kasim), Turkey; DOB 15 May 1982;
POB Aydin, Soke, Turkey; alt. POB Ankara,
Soke, Turkey; nationality Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport U02506696
(Turkey) expires 22 Jun 2016; alt. Passport
27466202076 (Turkey) expires 22 Jun 2021;
National ID No. 27466202076 (Turkey)
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

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

AKTAU PETROL TICARET ANONIM SIRKETI,

Istinye Mah. Bostan Sok. No: 12 Sariyer,
Istanbul, Turkey; No: 12 Istinye Mahallesi,
Bostan Sokak, Sariyer, Istanbul 34460, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 794 -

Executive Order 13886; Organization
Established Date 14 Oct 2005; Istanbul
Chamber of Comm. No. 567778 (Turkey);
Registration Number 567778-0 (Turkey); Central
Registration System Number 0041-0411-7640-
0020 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

ALAN ENERJI URETIM SANAYI VE TICARET

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

ALAN ENERJI URETIM SANAYI VE TICARET

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

ANATOLIAN ULUSLARARASI ENERJI YATIRIM

ANONIM SIRKETI, Istinye Mah. Bostan Sok. No:
12 Sariyer, Turkey; Resitpasa Mah. Denizbank
Ust Sitesi Yol Sok. No. 29, Sariyer, Istanbul
34467, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 08 Feb 2011;
Istanbul Chamber of Comm. No. 765327
(Turkey); Registration Number 764662-0
(Turkey); Central Registration System Number
0068-0805-2410-0026 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).

ANKA ENERJI URETIM SANAYI VE TICARET

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

ANKA ENERJI URETIM SANAYI VE TICARET

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

ASB GROUP OF COMPANIES LIMITED, 13/15

Giro's Passage Gibraltar, GX11 1AA, Gibraltar;
Istinye Mahallesi Bostan Sokak No: 12, 34460,
Istanbul, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Registration Number 101499 (Gibraltar) [SDGT]
(Linked To: AYAN, Sitki).

ASB GRUP ENERJI SANAYI VE TICARET

ANONIM SIRKETI, No: 12, Istinye Mahallesi
Bostan Sokak, Sariyer, Istanbul 34460, Turkey;
Website www.asbgroup.com.tr; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Tax ID No. 0860484730 (Turkey); Registration
Number 820745 (Turkey) [SDGT] (Linked To:
AYAN, Sitki).

ASKA ENERJI TOPTAN SATIS SANAYI VE

TICARET ANONIM SIRKETI, Istinye Mah.
Bostan Sok. No: 12 Sariyer, Turkey; No. 29,
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok.

Sariyer, Istanbul 34467, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 31 Jul 2013;
Istanbul Chamber of Comm. No. 879494
(Turkey); Registration Number 878346-0
(Turkey); Central Registration System Number
0086-0498-2047-6374 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).

ASL ENERJI SANAYI VE TICARET ANONIM

SIRKETI, No: 12 Istinye Mahallesi, Bostan
Sokak, Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 Nov 2012; Istanbul
Chamber of Comm. No. 843769 (Turkey);
Registration Number 842743-0 (Turkey); Central
Registration System Number 0086-0489-8593-
7973 (Turkey) [SDGT] (Linked To: AYAN,
Bahaddin).

AYAN, Bahaddin (a.k.a. AYAN, Bahattin),

Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer,
Istanbul, Turkey; Resit Pasa Birgul Mh
Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul,
Turkey; DOB 07 Jan 1989; POB Ankara, Turkey;
nationality Turkey; citizen Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
37937088634 (Turkey) (individual) [SDGT]
(Linked To: ASB GROUP OF COMPANIES
LIMITED).

AYAN, Bahattin (a.k.a. AYAN, Bahaddin),

BASLAM NAKLIYAT VE DIS TICARET LIMITED

SIRKETI (a.k.a. BASLAM NAKLIYAT VE DIS
TICARET LTD STI; a.k.a. BASLAM
TRANSPORT AND FOREIGN TRADE), Deniz
Bank Ust Sitesi, 29 Yol Sokak, Resitpasa,
Istinye, Sariyer, Istanbul 34467, Turkey; Istinye
MH, Bostan Sk. N. 12 Sariyer, Istanbul, Turkey;
Secondary sanctions risk: section 1(b) of

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 795 -

Executive Order 13224, as amended by
Executive Order 13886; Tax ID No. 1480059591
(Turkey); Registration Number 389767-0
(Turkey); Central Registration System Number
0148-0059-5910-0013 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).

BASLAM NAKLIYAT VE DIS TICARET LTD STI

(a.k.a. BASLAM NAKLIYAT VE DIS TICARET
LIMITED SIRKETI; a.k.a. BASLAM
TRANSPORT AND FOREIGN TRADE), Deniz
Bank Ust Sitesi, 29 Yol Sokak, Resitpasa,
Istinye, Sariyer, Istanbul 34467, Turkey; Istinye
MH, Bostan Sk. N. 12 Sariyer, Istanbul, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Tax ID No. 1480059591
(Turkey); Registration Number 389767-0
(Turkey); Central Registration System Number
0148-0059-5910-0013 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).

BASLAM PETROL SANAYI VE TICARET

ANONIM SIRKETI, Sariyer Istinye Mahallesi
Bostan Sokak No: 12, Istanbul 34460, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Istanbul Chamber of
Comm. No. 985486 (Turkey); Registration
Number 988020-0 (Turkey) [SDGT] (Linked To:
AYAN, Sitki).

BASLAM TRANSPORT AND FOREIGN TRADE

(a.k.a. BASLAM NAKLIYAT VE DIS TICARET
LIMITED SIRKETI; a.k.a. BASLAM NAKLIYAT
VE DIS TICARET LTD STI), Deniz Bank Ust
Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer,
Istanbul 34467, Turkey; Istinye MH, Bostan Sk.
N. 12 Sariyer, Istanbul, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Tax ID No. 1480059591 (Turkey); Registration
Number 389767-0 (Turkey); Central Registration
System Number 0148-0059-5910-0013 (Turkey)
[SDGT] (Linked To: AYAN, Sitki).

BATI ENERJI URETIM SANAYI VE TICARET

ANONIM SIRKETI (a.k.a. GENT ELEKTRIK
ENERJISI TOPTAN SATI AS; a.k.a. GENT
ELEKTRIK ENERJISI TOPTAN SATIS ANONIM
SIRKETI), No: 12, Istinye Mahallesi Bostan
Sokak, Sariyer, Istanbul 34460, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Istanbul Chamber of
Comm. No. 593351 (Turkey); Registration
Number 593351-0 (Turkey); Central Registration

System Number 0150-0522-0980-0013 (Turkey)
[SDGT] (Linked To: AYAN, Sitki).

BUMERZ DENIZCILIK VE TICARET ANONIM

SIRKETI (a.k.a. BUMERZ SHIPPING; f.k.a.
TURKUAZ DENIZCILIK VE TICARET ANONIM
SIRKETI), Istinye Mah. Bostan Sok., No: 12,
Sariyer, Istanbul, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 10 Apr 2006;
Istanbul Chamber of Comm. No. 584894
(Turkey); Registration Number 584894-0
(Turkey); Central Registration System Number
0871-0476-9280-0013 (Turkey) [SDGT] (Linked
To: AYAN, Bahaddin).

BUMERZ SHIPPING (a.k.a. BUMERZ

DENIZCILIK VE TICARET ANONIM SIRKETI;
f.k.a. TURKUAZ DENIZCILIK VE TICARET
ANONIM SIRKETI), Istinye Mah. Bostan Sok.,
No: 12, Sariyer, Istanbul, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 10 Apr 2006;
Istanbul Chamber of Comm. No. 584894
(Turkey); Registration Number 584894-0
(Turkey); Central Registration System Number
0871-0476-9280-0013 (Turkey) [SDGT] (Linked
To: AYAN, Bahaddin).

BYLAN GAYRIMENKUL TICARET ANONIM

SIRKETI (f.k.a. BYLAN ULUSLAR ARASI
TICARET VE GAYRIMENKUL ANONIM
SIRKETI; a.k.a. BYLAN ULUSLARARASI
TICARET VE GAYRIMENKUL SANAYI ANONIM
SIRKETI), No. 12, Istinye Mahallesi Bostan
Sokak, Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 Mar 2009; Istanbul
Chamber of Comm. No. 692774 (Turkey);
Registration Number 692774-0 (Turkey); Central
Registration System Number 0195-0249-1640-
0012 (Turkey) [SDGT] (Linked To: ASB GROUP
OF COMPANIES LIMITED).

BYLAN ULUSLAR ARASI TICARET VE

GAYRIMENKUL ANONIM SIRKETI (f.k.a.
BYLAN GAYRIMENKUL TICARET ANONIM
SIRKETI; a.k.a. BYLAN ULUSLARARASI
TICARET VE GAYRIMENKUL SANAYI ANONIM
SIRKETI), No. 12, Istinye Mahallesi Bostan
Sokak, Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by

Executive Order 13886; Organization
Established Date 03 Mar 2009; Istanbul
Chamber of Comm. No. 692774 (Turkey);
Registration Number 692774-0 (Turkey); Central
Registration System Number 0195-0249-1640-
0012 (Turkey) [SDGT] (Linked To: ASB GROUP
OF COMPANIES LIMITED).

BYLAN ULUSLARARASI TICARET VE

GAYRIMENKUL SANAYI ANONIM SIRKETI
(f.k.a. BYLAN GAYRIMENKUL TICARET
ANONIM SIRKETI; f.k.a. BYLAN ULUSLAR
ARASI TICARET VE GAYRIMENKUL ANONIM
SIRKETI), No. 12, Istinye Mahallesi Bostan
Sokak, Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 Mar 2009; Istanbul
Chamber of Comm. No. 692774 (Turkey);
Registration Number 692774-0 (Turkey); Central
Registration System Number 0195-0249-1640-
0012 (Turkey) [SDGT] (Linked To: ASB GROUP
OF COMPANIES LIMITED).

CGN TRADE (a.k.a. CGN TRADE FZE), Saif

Zone Office P8-03-41, Sharjah, United Arab
Emirates; Parahat 3/2, Business Center,
Parahat, Ashgabat 744000, Turkmenistan;
Srednyaya Kalitnikovskaya Street 26/29, Russia;
Website http://www.cgtradefze.com/; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 07 Oct 2019;
Commercial Registry Number 11618701 (United
Arab Emirates); License 20897 (United Arab
Emirates) [SDGT] (Linked To: BASLAM
NAKLIYAT VE DIS TICARET LTD STI).

CGN TRADE FZE (a.k.a. CGN TRADE), Saif

CTAT GIDA VE SAGLIK URUNLERI SANAYI VE

TICARET ANONIM SIRKETI, No. 29 Denizbank
Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer,
Istanbul 34467, Turkey; Istinye Mah. Bostan

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 796 -

Sok. No. 12, Sariyer, Istanbul, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Istanbul Chamber of
Comm. No. 801971 (Turkey); Registration
Number 801067-0 (Turkey); Central Registration
System Number 0215-0245-8590-0012 (Turkey)
[SDGT] (Linked To: AYAN, Sitki).

ELVEGARD SHIPPING LTD, A-1 Tabassum

Fatma, Bargadi Magath, Bakshi Ka Talab,
Lucknow, Uttar Pradesh 226201, India; Trust
Company Complex, Ajeltake Road, Ajeltake
Island, Majuro 96960, Marshall Islands;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
IMO 6258171; Registration Number 108645
(Marshall Islands) [SDGT] (Linked To: ASB
GROUP OF COMPANIES LIMITED).

GENT ELEKTRIK ENERJISI TOPTAN SATI AS

(f.k.a. BATI ENERJI URETIM SANAYI VE
TICARET ANONIM SIRKETI; a.k.a. GENT
ELEKTRIK ENERJISI TOPTAN SATIS ANONIM
SIRKETI), No: 12, Istinye Mahallesi Bostan
Sokak, Sariyer, Istanbul 34460, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Istanbul Chamber of
Comm. No. 593351 (Turkey); Registration
Number 593351-0 (Turkey); Central Registration
System Number 0150-0522-0980-0013 (Turkey)
[SDGT] (Linked To: AYAN, Sitki).

GENT ELEKTRIK ENERJISI TOPTAN SATIS

ANONIM SIRKETI (f.k.a. BATI ENERJI URETIM
SANAYI VE TICARET ANONIM SIRKETI; a.k.a.
GENT ELEKTRIK ENERJISI TOPTAN SATI AS),
No: 12, Istinye Mahallesi Bostan Sokak, Sariyer,
Istanbul 34460, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Istanbul
Chamber of Comm. No. 593351 (Turkey);
Registration Number 593351-0 (Turkey); Central
Registration System Number 0150-0522-0980-
0013 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

GENT PETROL VE DIS TICARET LIMITED

SIRKETI, Istinye Mah. Bostan Sok. No. 12
Sariyer, Istanbul, Turkey; No. 29 Resitpasa
Deniz Bank Ust Sit. Yol Sk., Istinye, Istanbul,
Turkey; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Istanbul Chamber of
Comm. No. 443806 (Turkey); Registration
Number 443806-0 (Turkey); Central Registration

System Number 0394-0158-3920-0015 (Turkey)
[SDGT] (Linked To: AYAN, Sitki).

MS ULUSLARARASI ENERJI YATIRIM ANONIM

SIRKETI, Istinye MH. Bostan SK. N. 12 Sariyer,
Istanbul, Turkey; Resitpasa Mah. Denizbank Ust
Sitesi Yol Sok. No. 29 Sariyer, Istanbul 34467,
Turkey; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Istanbul Chamber of
Comm. No. 775555 (Turkey); Registration
Number 774879-0 (Turkey); Central Registration
System Number 0623-0324-8470-0010 (Turkey)
[SDGT] (Linked To: AYAN, Sitki).

PERLITE INSAAT SANAYI VE TICARET

ANONIM SIRKETI, Instinye MH. Bostan Sk. No.
12 Sariyer, Istanbul, Turkey; No. 29 Resitpasa
Mah.Denizbank Ust Sitesi Yol Sok, Sariyer,
Istanbul, 34467, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Istanbul
Chamber of Comm. No. 848039 (Turkey);
Registration Number 846993-0 (Turkey) [SDGT]
(Linked To: AYAN, Sitki).

QUEEN LUCA LPG Tanker Panama flag;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9102198 (vessel) [SDGT]
(Linked To: ELVEGARD SHIPPING LTD).

SAMED PETROL VE ENERJI DIS TICARET

LIMITED SIRKETI, No: 12, Istinye Mahallesi
Bostan Sokak, Sariyer, Istanbul 34460, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Istanbul Chamber of
Comm. No. 475133 (Turkey); Registration
Number 475133-0 (Turkey); Central Registration
System Number 0742-0233-1450-0012 (Turkey)
[SDGT] (Linked To: AYAN, Sitki).

SOM OVERSEAS PETROLEUM ENERJI SANAYI

VE TICARET ANONIM SIRKETI, N: 12 Istinye
Mahallesi, Bostan Sokak, Sariyer, Istanbul,
Turkey; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Istanbul Chamber of
Comm. No. 807703 (Turkey); Registration
Number 806779-0 (Turkey); Central Registration
System Number 0773-0337-4440-0013 (Turkey)
[SDGT] (Linked To: AYAN, Sitki).

SOM PETROL TICARET ANONIM SIRKETI, No:

12, Istinye Mahallesi Bostan Sokak, Sariyer,
Istanbul, 34460, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as

amended by Executive Order 13886; Tax ID No.
0130033164 (Turkey); Istanbul Chamber of
Comm. No. 429724 (Turkey); Registration
Number 429724-0 (Turkey); Central Registration
System Number 13003316464809 (Turkey)
[SDGT] (Linked To: AYAN, Sitki).

SOMAS ENERJI SANAYI VE TICARET ANONIM

SIRKETI, Instinye Mah. Bostan Sok. No. 12
Sariyer, Istanbul, Turkey; Resitpasa Mah.
Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer,
Istanbul 34467, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Istanbul
Chamber of Comm. No. 631434 (Turkey);
Registration Number 631434-0 (Turkey); Central
Registration System Number 0773-0324-4740-
0012 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

TASFIYE HALINDE ALAN ENERJI URETIM

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

TASFIYE HALINDE ANKA ENERJI URETIM

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

TURANG TRANSIT TASIMACILIK ANONIM

SIRKETI, No: 12, Istinye Mahallesi Bostan
Sokak, Sariyer, Istanbul, 34460, Turkey;
Secondary sanctions risk: section 1(b) of

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 797 -

Executive Order 13224, as amended by
Executive Order 13886; Tax ID No. 8690441432
(Turkey); Istanbul Chamber of Comm. No.
685022 (Turkey); Registration Number 685022-0
(Turkey); Central Registration System Number
0869-0441-4320-0012 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).

TURKUAZ DENIZCILIK VE TICARET ANONIM

SIRKETI (a.k.a. BUMERZ DENIZCILIK VE
TICARET ANONIM SIRKETI; a.k.a. BUMERZ
SHIPPING), Istinye Mah. Bostan Sok., No: 12,
Sariyer, Istanbul, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 10 Apr 2006;
Istanbul Chamber of Comm. No. 584894
(Turkey); Registration Number 584894-0
(Turkey); Central Registration System Number
0871-0476-9280-0013 (Turkey) [SDGT] (Linked
To: AYAN, Bahaddin).

• 12/09/22

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

DALIAN OCEAN FISHERY TUNA FISHING CO.,

LTD. (a.k.a. DALIAN OCEAN FISHING CO.,
LTD.; a.k.a. DALIAN OCEAN FISHING
COMPANY LIMITED (Chinese Simplified:

大连远洋渔业金枪鱼钓有限公司

)), 34th Floor,

Number 38, Zhangjiang Road, Zhongshan
District, Dalian, Liaoning, China; Organization
Type: Marine Fishing; Identification Number IMO
4212374; Unified Social Credit Code (USCC)
912102007169879128 (China) [GLOMAG]
(Linked To: LI, Zhenyu).

DALIAN OCEAN FISHING CO., LTD. (a.k.a.

DALIAN OCEAN FISHERY TUNA FISHING CO.,
LTD.; a.k.a. DALIAN OCEAN FISHING
COMPANY LIMITED (Chinese Simplified:

大连远洋渔业金枪鱼钓有限公司

)), 34th Floor,

DALIAN OCEAN FISHING COMPANY LIMITED

(Chinese Simplified:

大连远洋渔业金枪鱼钓有限公司

) (a.k.a. DALIAN

OCEAN FISHERY TUNA FISHING CO., LTD.;
a.k.a. DALIAN OCEAN FISHING CO., LTD.),
34th Floor, Number 38, Zhangjiang Road,

Zhongshan District, Dalian, Liaoning, China;
Organization Type: Marine Fishing; Identification
Number IMO 4212374; Unified Social Credit
Code (USCC) 912102007169879128 (China)
[GLOMAG] (Linked To: LI, Zhenyu).

FU YUAN YU 005 Fishing Vessel China flag;

Vessel Registration Identification IMO 7815246
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 008 Fishing Vessel China flag;

Vessel Registration Identification IMO 8403698
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 557 Fishing Vessel China flag;

Vessel Registration Identification IMO 8820509
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 558 Fishing Vessel China flag;

Vessel Registration Identification IMO 9031947
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 559 Fishing Vessel China flag;

Vessel Registration Identification IMO 9016571
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7601 Fishing Vessel China flag;

Vessel Registration Identification IMO 9891476
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7602 Fishing Vessel China flag;

Vessel Registration Identification IMO 9891488
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7603 Fishing Vessel China flag;

Vessel Registration Identification IMO 9891490
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7604 Fishing Vessel China flag;

Vessel Registration Identification IMO 9891505
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7605 Fishing Vessel China flag;

Vessel Registration Identification IMO 9891608
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7606 Fishing Vessel China flag;

Vessel Registration Identification IMO 9891610
(vessel) [GLOMAG] (Linked To: FUJIAN

PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7611 Fishing Vessel China flag;

Vessel Registration Identification IMO 9896294
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7612 Fishing Vessel China flag;

Vessel Registration Identification IMO 9896309
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7613 Fishing Vessel China flag;

Vessel Registration Identification IMO 9896323
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7614 Fishing Vessel China flag;

Vessel Registration Identification IMO 9896335
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7615 Fishing Vessel China flag;

Vessel Registration Identification IMO 9896347
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7616 Fishing Vessel China flag;

Vessel Registration Identification IMO 9896361
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7617 Fishing Vessel China flag;

Vessel Registration Identification IMO 9896373
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7618 Fishing Vessel China flag;

Vessel Registration Identification IMO 9896397
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7619 Fishing Vessel China flag;

Vessel Registration Identification IMO 9896402
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7620 Fishing Vessel China flag;

Vessel Registration Identification IMO 9914577
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 798 -

FU YUAN YU 7621 Fishing Vessel China flag;

Vessel Registration Identification IMO 9914589
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7622 Fishing Vessel China flag;

Vessel Registration Identification IMO 9914591
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7624 Fishing Vessel China flag;

Vessel Registration Identification IMO 9914606
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7625 Fishing Vessel China flag;

Vessel Registration Identification IMO 9914723
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7626 Fishing Vessel China flag;

Vessel Registration Identification IMO 9914735
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7627 Fishing Vessel China flag;

Vessel Registration Identification IMO 9914747
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7628 Fishing Vessel China flag;

Vessel Registration Identification IMO 9914759
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7629 Fishing Vessel China flag;

Vessel Registration Identification IMO 9914761
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7630 Fishing Vessel China flag;

Vessel Registration Identification IMO 9914785
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7861 Fishing Vessel China flag;

Vessel Registration Identification IMO 9828663
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7862 Fishing Vessel China flag;

Vessel Registration Identification IMO 9828675
(vessel) [GLOMAG] (Linked To: FUJIAN

PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7863 Fishing Vessel China flag;

Vessel Registration Identification IMO 9828699
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7864 Fishing Vessel China flag;

Vessel Registration Identification IMO 9828687
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7865 Fishing Vessel China flag;

Vessel Registration Identification IMO 9828704
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7866 Fishing Vessel China flag;

Vessel Registration Identification IMO 9828716
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7868 Fishing Vessel China flag;

Vessel Registration Identification IMO 9872585
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7869 Fishing Vessel China flag;

Vessel Registration Identification IMO 9872602
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7870 Fishing Vessel China flag;

Vessel Registration Identification IMO 9874131
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7871 Fishing Vessel China flag;

Vessel Registration Identification IMO 9874155
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7872 Fishing Vessel China flag;

Vessel Registration Identification IMO 9874064
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7873 Fishing Vessel China flag;

Vessel Registration Identification IMO 9874167
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7874 Fishing Vessel China flag;

Vessel Registration Identification IMO 9879715
(vessel) [GLOMAG] (Linked To: FUJIAN

PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7875 Fishing Vessel China flag;

Vessel Registration Identification IMO 9879727
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7876 Fishing Vessel China flag;

Vessel Registration Identification IMO 8537097
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7877 Fishing Vessel China flag;

Vessel Registration Identification IMO 8537102
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7882 Fishing Vessel China flag;

Vessel Registration Identification IMO 9828754
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7883 Fishing Vessel China flag;

Vessel Registration Identification IMO 9828766
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7884 Fishing Vessel China flag;

Vessel Registration Identification IMO 9842279
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7885 Fishing Vessel China flag;

Vessel Registration Identification IMO 9842281
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7886 Fishing Vessel China flag;

Vessel Registration Identification IMO 9842293
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7887 Fishing Vessel China flag;

Vessel Registration Identification IMO 9842308
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7888 Fishing Vessel China flag;

Vessel Registration Identification IMO 9872561
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7889 Fishing Vessel China flag;

Vessel Registration Identification IMO 9872573
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 799 -

FU YUAN YU 7890 Fishing Vessel China flag;

Vessel Registration Identification IMO 9878761
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7891 Fishing Vessel China flag;

Vessel Registration Identification IMO 9878773
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7892 Fishing Vessel China flag;

Vessel Registration Identification IMO 9879686
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7893 Fishing Vessel China flag;

Vessel Registration Identification IMO 9878785
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7894 Fishing Vessel China flag;

Vessel Registration Identification IMO 9871232
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7895 Fishing Vessel China flag;

Vessel Registration Identification IMO 9871244
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7896 Fishing Vessel China flag;

Vessel Registration Identification IMO 9872224
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7897 Fishing Vessel China flag;

Vessel Registration Identification IMO 9872262
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7898 Fishing Vessel China flag;

Vessel Registration Identification IMO 9872274
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7899 Fishing Vessel China flag;

Vessel Registration Identification IMO 9872286
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7900 Fishing Vessel China flag;

Vessel Registration Identification IMO 9888273

(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7901 Fishing Vessel China flag;

Vessel Registration Identification IMO 9888285
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7902 Fishing Vessel China flag;

Vessel Registration Identification IMO 9888297
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8635 Fishing Vessel China flag;

Vessel Registration Identification IMO 9934503
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8636 Fishing Vessel China flag;

Vessel Registration Identification IMO 9933717
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8637 Fishing Vessel China flag;

Vessel Registration Identification IMO 9933729
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8638 Fishing Vessel China flag;

Vessel Registration Identification IMO 9933731
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8639 Fishing Vessel China flag;

Vessel Registration Identification IMO 9934515
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8640 Fishing Vessel China flag;

Vessel Registration Identification IMO 9934527
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8641 Fishing Vessel China flag;

Vessel Registration Identification IMO 9934539
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8642 Fishing Vessel China flag;

Vessel Registration Identification IMO 9934541
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8643 Fishing Vessel China flag;

Vessel Registration Identification IMO 9934553
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8644 Fishing Vessel China flag;

Vessel Registration Identification IMO 9934565
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8645 Fishing Vessel China flag;

Vessel Registration Identification IMO 9934577

(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8646 Fishing Vessel China flag;

Vessel Registration Identification IMO 9934589
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8647 Fishing Vessel China flag;

Vessel Registration Identification IMO 9940497
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8648 Fishing Vessel China flag;

Vessel Registration Identification IMO 9940538
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8649 Fishing Vessel China flag;

Vessel Registration Identification IMO 9940540
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8650 Fishing Vessel China flag;

Vessel Registration Identification IMO 9940552
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8651 Fishing Vessel China flag;

Vessel Registration Identification IMO 9940576
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8652 Fishing Vessel China flag;

Vessel Registration Identification IMO 9940590
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8653 Fishing Vessel China flag;

Vessel Registration Identification IMO 9940617
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8654 Fishing Vessel China flag;

Vessel Registration Identification IMO 9940629
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8660 Fishing Vessel China flag;

Vessel Registration Identification IMO 9870111
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8661 Fishing Vessel China flag;

Vessel Registration Identification IMO 9870587
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8662 Fishing Vessel China flag;

Vessel Registration Identification IMO 9870599
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8672 Fishing Vessel China flag;

Vessel Registration Identification IMO 9869291
(vessel) [GLOMAG] (Linked To: FUJIAN

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 800 -

PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8673 Fishing Vessel China flag;

Vessel Registration Identification IMO 9869473
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8674 Fishing Vessel China flag;

Vessel Registration Identification IMO 9869485
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8675 Fishing Vessel China flag;

Vessel Registration Identification IMO 9869497
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8676 Fishing Vessel China flag;

Vessel Registration Identification IMO 9870123
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8677 Fishing Vessel China flag;

Vessel Registration Identification IMO 9870238
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8678 Fishing Vessel China flag;

Vessel Registration Identification IMO 9870240
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8679 Fishing Vessel China flag;

Vessel Registration Identification IMO 9892365
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8680 Fishing Vessel China flag;

Vessel Registration Identification IMO 9892377
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8681 Fishing Vessel China flag;

Vessel Registration Identification IMO 9893137
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8682 Fishing Vessel China flag;

Vessel Registration Identification IMO 9893149
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8683 Fishing Vessel China flag;

Vessel Registration Identification 9894387
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8684 Fishing Vessel China flag;

Vessel Registration Identification IMO 9894492
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8685 Fishing Vessel China flag;

Vessel Registration Identification IMO 9894507
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8686 Fishing Vessel China flag;

Vessel Registration Identification IMO 9894399
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8687 Fishing Vessel China flag;

Vessel Registration Identification IMO 9894519
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8688 Fishing Vessel China flag;

Vessel Registration Identification IMO 9899052
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8689 Fishing Vessel China flag;

Vessel Registration Identification IMO 9899064
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8690 Fishing Vessel China flag;

Vessel Registration Identification IMO 9899076
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8691 Fishing Vessel China flag;

Vessel Registration Identification IMO 9899088
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8692 Fishing Vessel China flag;

Vessel Registration Identification IMO 9899105
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8693 Fishing Vessel China flag;

Vessel Registration Identification IMO 9899117
(vessel) [GLOMAG] (Linked To: FUJIAN

PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8695 Fishing Vessel China flag;

Vessel Registration Identification IMO 9916692
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8696 Fishing Vessel China flag;

Vessel Registration Identification IMO 9916654
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8697 Fishing Vessel China flag;

Vessel Registration Identification IMO 9916707
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8698 Fishing Vessel China flag;

Vessel Registration Identification IMO 9916721
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU F30 Refrigerated Cargo Ship China

flag; Vessel Registration Identification IMO
9096507 (vessel) [GLOMAG] (Linked To:
FUZHOU HONGLONG OCEAN FISHING CO.,
LTD.).

FU YUAN YU F91 Refrigerated Cargo Ship China

flag; Vessel Registration Identification IMO
8414295 (vessel) [GLOMAG] (Linked To:
FUZHOU HONGLONG OCEAN FISHING CO.,
LTD.).

FU YUAN YU YUN 991 Fish Carrier China flag;

Vessel Registration Identification IMO 9920954
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU YUN 992 Fish Carrier China flag;

Vessel Registration Identification IMO 9910909
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU YUN 993 Fish Carrier China flag;

Vessel Registration Identification IMO 9897066
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU YUN 995 Fish Carrier China flag;

Vessel Registration Identification IMO 9887152
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU YUN 997 Fish Carrier China flag;

Vessel Registration Identification IMO 9887853
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FUJIAN HEYUE MARINE FISHING

DEVELOPMENT CO., LTD. (Chinese Simplified:

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022) - page 25