OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (April 12, 2024)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 385 -

Gender Male; Tax ID No. 3306813910 (Ukraine)
(individual) [RUSSIA-EO14024].

BANDURA, Volodymyr Volodymyrovich (Cyrillic:

БАНДУРА,

Володимир

Володимирович)

(a.k.a. BANDURA, Vladimir Vladimirovich
(Cyrillic:

БАНДУРА,

Владимир

Владимирович)),

39 Shchorsa St., Donetsk,

Donetsk region, Ukraine; DOB 15 Jul 1990;
POB Toretsk, Donetsk region, Ukraine;
nationality Ukraine; Gender Male; Tax ID No.
3306813910 (Ukraine) (individual) [RUSSIA-
EO14024].

BANGKOK ARTI-FLORA DESIGN LIMITED

PARTNERSHIP (a.k.a. HANG HUN SUAN
CHAMKAT BANG KOK ATHI-FLORA DISAIN),
812/89 Ratchada Phisek Road, Din Daeng
precinct, Huai Khwang district, Bangkok,
Thailand [SDNTK].

BANGKOK SILK FLOWER COMPANY LTD.,

277-279 Soi Thiam Ruammit, Ratchada Phisek
Road, Huai Khwang district, Bangkok, Thailand
[SDNTK].

BANIAS REFINERY COMPANY, Banias Refinery

Building, 26 Latkia Main Road, Baniyas,
Tartous, Syria; Banias Refinery Building, Latkia
Main Road, Banias Industrial Area, Banias,
Tartous, Syria; Postal Box 26, Tartous, Syria;
P.O. Box 26, Banias, Syria [SYRIA].

BANIHASHEMI CHAHAROM, Seyed Mohammad

(a.k.a. BANIHASHEMI, Mohammad), No 3,
Mehr Alley, Kamran Alley, Bastan Alley,
Firuzbakhsh Ave, Aghdasieh, Tehran
1957759678, Iran; DOB 26 Mar 1959; POB
Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport B32563329
(Iran) expires 17 Dec 2019; National ID No.
0940486229 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: DES INTERNATIONAL CO., LTD.).

BANIHASHEMI, Mohammad (a.k.a.

BANIHASHEMI CHAHAROM, Seyed
Mohammad), No 3, Mehr Alley, Kamran Alley,
Bastan Alley, Firuzbakhsh Ave, Aghdasieh,
Tehran 1957759678, Iran; DOB 26 Mar 1959;
POB Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport B32563329
(Iran) expires 17 Dec 2019; National ID No.
0940486229 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: DES INTERNATIONAL CO., LTD.).

BANK ANSAR (a.k.a. ANSAR BANK; a.k.a.

ANSAR FINANCE AND CREDIT FUND; a.k.a.
ANSAR FINANCIAL AND CREDIT INSTITUTE;
a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-
MOJAHEDIN NO-INTEREST LOAN

INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
"ANSAR SAVING AND INTEREST FREE-
LOANS FUND"), Building No. 539, North
Pasdaran Street, Tehran 19575-497, Iran;
Website www.ansarbank.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

BANK BELVEB OJSC (a.k.a. BANK BELVEB

OPEN JOINT STOCK COMPANY; a.k.a.
BELVESHECONOMBANK OAO; a.k.a.
BELVNESHECONOMBANK OPEN JOINT
STOCK COMPANY), 29 Pobeditelei ave., Minsk
220004, Belarus; Myasnikova, 32, Minsk
220050, Belarus; SWIFT/BIC BELBBY2X;
Website bveb.by; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 23 Dec 1991; Target Type
Financial Institution; Tax ID No. 7750004150
(Russia); Legal Entity Number
25340038P8SYW80B9W34 (Russia); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

BANK BELVEB OPEN JOINT STOCK

COMPANY (a.k.a. BANK BELVEB OJSC; a.k.a.
BELVESHECONOMBANK OAO; a.k.a.
BELVNESHECONOMBANK OPEN JOINT
STOCK COMPANY), 29 Pobeditelei ave., Minsk
220004, Belarus; Myasnikova, 32, Minsk
220050, Belarus; SWIFT/BIC BELBBY2X;
Website bveb.by; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 23 Dec 1991; Target Type
Financial Institution; Tax ID No. 7750004150
(Russia); Legal Entity Number
25340038P8SYW80B9W34 (Russia); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-

center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

BANK 'CENTER FOR INTERNATIONAL

SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR
MEZHDUNARODNYKH RASCHETOV'
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. LLC
TSMRBANK; a.k.a. TSMRBANK, OOO), ul.
Palikha, d. 10, Str. 7, Moscow 127055, Russia;
Website www.nko-cmr.ru; Email Address
cmr@cmrbank.ru; BIK (RU) 044525059;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1157700005759 (Russia); Tax ID No.
7750056670 (Russia); Government Gazette
Number 45000256 (Russia) [UKRAINE-
EO13660].

BANK CHBRR, AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK
CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a.
JOINT STOCK COMPANY BLACK SEA BANK
OF DEVELOPMENT AND
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
BANK FOR DEVELOPMENT &
RECONSTRUCTION'; f.k.a. OPEN JOINT
STOCK COMPANY BLACK SEA
DEVELOPMENT AND RECONSTRUCTION
BANK), 24 ul. Bolshevistskaya, Simferopol,
Crimea 295001, Ukraine; BIK (RU) 043510101;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149102030186 (Russia); Tax ID No.
9102019769 (Russia); Government Gazette
Number 00204814 (Russia); License 3527
(Russia) [UKRAINE-EO13685].

BANK CHBRR, PAO (a.k.a. AKTSIONERNOE

OBSHCHESTVO CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK
CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a.
JOINT STOCK COMPANY BLACK SEA BANK
OF DEVELOPMENT AND
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
BANK FOR DEVELOPMENT &
RECONSTRUCTION'; f.k.a. OPEN JOINT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 386 -

STOCK COMPANY BLACK SEA
DEVELOPMENT AND RECONSTRUCTION
BANK), 24 ul. Bolshevistskaya, Simferopol,
Crimea 295001, Ukraine; BIK (RU) 043510101;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149102030186 (Russia); Tax ID No.
9102019769 (Russia); Government Gazette
Number 00204814 (Russia); License 3527
(Russia) [UKRAINE-EO13685].

BANK DABRABYT JOINT STOCK COMPANY

(a.k.a. BANK DABRABYT JSC; f.k.a. BANK
MOSCOW-MINSK JOINT STOCK COMPANY;
f.k.a. FOREIGN BANK MOSKVA-MINSK; f.k.a.
MOSCOW-MINSK FOREIGN BANK; a.k.a.
OJSC BANK DABRABYT (Cyrillic:

ОАО

БАНК

ДАБРАБЫТ)),

Kommunisticheskaya Str. 49,

premises 1, Minsk 220002, Belarus; SWIFT/BIC
MMBNBY22; Website www.bankdabrabyt.by;
Organization Established Date 07 Apr 2000;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Registration
Number 807000002 (Belarus) [BELARUS-
EO14038].

BANK DABRABYT JSC (a.k.a. BANK

DABRABYT JOINT STOCK COMPANY; f.k.a.
BANK MOSCOW-MINSK JOINT STOCK
COMPANY; f.k.a. FOREIGN BANK MOSKVA-
MINSK; f.k.a. MOSCOW-MINSK FOREIGN
BANK; a.k.a. OJSC BANK DABRABYT (Cyrillic:

ОАО

БАНК

ДАБРАБЫТ)),

Kommunisticheskaya Str. 49, premises 1, Minsk
220002, Belarus; SWIFT/BIC MMBNBY22;
Website www.bankdabrabyt.by; Organization
Established Date 07 Apr 2000; Target Type
Financial Institution; alt. Target Type State-
Owned Enterprise; Registration Number
807000002 (Belarus) [BELARUS-EO14038].

BANK EGHTESAD NOVIN (a.k.a. BANK-E

EGHTESAD NOVIN; a.k.a. EGHTESAD NOVIN
BANK; a.k.a. EN BANK PJSC), Vali Asr Street,
Above Vanak Circle, across Niayesh, Esfandiari
Blvd., No. 24, Tehran, Iran; SWIFT/BIC
BEGNIRTH; Website www.enbank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

BANK FOR FOREIGN TRADE OF RSFSR (f.k.a.

BANK OF FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. BANK
VNESHEI TORGOVLI OAO; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY

TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

Petersburg 190000, Russia; 37 Plyushchikha
ul., Moscow 119121, Russia; 43,
Vorontsovskaya str., Moscow 109044, Russia;
11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok,
St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12,
nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

BANK FOR FOREIGN TRADE OF THE U.S.S.R.

(a.k.a. GK VEB.RF; a.k.a.
GOSUDARSTVENNAYA KORPORATSIYA
RAZVITIYA VEB.RF; a.k.a. STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK; a.k.a. STATE
DEVELOPMENT CORPORATION VEB.RF
(Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a. VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a. VNESHECONOMBANK; f.k.a.

VNESHEKONOMBANK GK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "BANK
FOR DEVELOPMENT"; a.k.a. "VEB"),
Akademik Sakharov Ave 9, Moscow 107996,
Russia; Pr-kt, Akademika Sakharova, D. 9,
Moscow 107078, Russia (Cyrillic:

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078, Russia); SWIFT/BIC BFEARUMM;
Website www.veb.ru; BIK (RU) 044525060;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 18 Aug 1922;
Target Type State-Owned Enterprise; alt.
Target Type Financial Institution; Tax ID No.
7750004150 (Russia); Government Gazette
Number 00005061 (Russia); Registration
Number 1077711000102 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

BANK HEKMAT IRANIAN (a.k.a. BANK-E

HEKMAT IRANIAN; a.k.a. HEKMAT IRANIAN
BANK), Argentine Circle, beginning of Africa St.,
Corner of 37th St., (Dara Cul-de-sac), No.26,
Tehran, Iran; No. 26, Afrigha Ave, Argentina
Sq., Tehran, Iran; No. 26, Africa Hwy, Argantin
Sq., Tehran, Iran; Website www.hibank24.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [NPWMD] [IFSR]
(Linked To: BANK SEPAH).

BANK IZHKOMBANK JSC (a.k.a. JOINT STOCK

COMMERCIAL BANK IZHKOMBANK; a.k.a.
JOINT STOCK COMPANY DATABANK), Str
Lenina 30, Izhevsk 426076, Russia; SWIFT/BIC
IZHBRU31; Website www.izhcombank.ru; alt.
Website online.databank.ru; Target Type
Financial Institution; Tax ID No. 1835047032
(Russia); Registration Number 1021800000090
(Russia) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 387 -

BANK KARGOSHAEE, 587 Mohammadiye

Square, Mowlavi Street, Tehran, Iran;
Mohamadiyeh Square, Tehran 11986, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [IFSR] (Linked To: BANK MELLI IRAN).

BANK KESHAVARZI (a.k.a. AGRICULTURAL

BANK OF IRAN; a.k.a. BANK KESHAVARZI
IRAN), PO Box 14155-6395, 129 Patrice
Lumumba St, Jalal-al-Ahmad Expressway,
Tehran 14454, Iran; Website www.agri-
bank.com; alt. Website www.bki.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN] [IRAN-
EO13902].

BANK KESHAVARZI IRAN (a.k.a.

AGRICULTURAL BANK OF IRAN; a.k.a. BANK
KESHAVARZI), PO Box 14155-6395, 129
Patrice Lumumba St, Jalal-al-Ahmad
Expressway, Tehran 14454, Iran; Website
www.agri-bank.com; alt. Website www.bki.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide
[IRAN] [IRAN-EO13902].

BANK MARKAZI IRAN (a.k.a. BANK MARKAZI

JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL
BANK OF IRAN; a.k.a. CENTRAL BANK OF
THE ISLAMIC REPUBLIC OF IRAN (Arabic:

ﻥﺍﺮﯾﺍ

ﯽﻣﻼﺳﺍ

ﯼﺭﻮﻬﻤﺟ

ﯼﺰﮐﺮﻣ

ﮏﻧﺎﺑ

)), PO Box

15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
213 Ferdowsi Avenue, Tehran 11365, Iran;
Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: HIZBALLAH).

BANK MARKAZI JOMHOURI ISLAMI IRAN

(a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRAL
BANK OF IRAN; a.k.a. CENTRAL BANK OF
THE ISLAMIC REPUBLIC OF IRAN (Arabic:

ﻥﺍﺮﯾﺍ

ﯽﻣﻼﺳﺍ

ﯼﺭﻮﻬﻤﺟ

ﯼﺰﮐﺮﻣ

ﮏﻧﺎﺑ

)), PO Box

BANK MASKAN (a.k.a. HOUSING BANK - OF

IRAN), PO Box 11365/5699, No 247 3rd Floor
Fedowsi Ave, Cross Sarhang Sakhaei St,
Tehran, Iran; P.O. Box 11365-3499, Ferdowsi
Ave, Cross Sarhang Sakhaie St, Tehran, Iran;

Website www.bank-maskan.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN] [IRAN-
EO13902].

BANK MELLAT, Head Office Bldg, 276 Taleghani

Ave, Tehran, Iran; SWIFT/BIC BKMTIRTH;
Website www.bankmellat.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; All Branches Worldwide [IRAN]
[SDGT] [IFSR] (Linked To: MEHR EQTESAD
BANK).

BANK MELLAT YEREVAN (a.k.a. MELLAT

BANK ARMENIA; a.k.a. MELLAT BANK
CLOSED JOINT-STOCK COMPANY; f.k.a.
MELLAT BANK SB CJSC), PO Box 24, Amiryan
Street 6, 0010, Yerevan, Armenia; 5 Tumanyan
St, 0001, Yerevan, Armenia; SWIFT/BIC
BKMTAM22; Website www.mellatbank.am;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [IFSR] (Linked To: BANK MELLAT).

BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a.

MELLI BANK; a.k.a. NATIONAL BANK OF
IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box
11365-171, Tehran, Iran; 43 Avenue Montaigne,
Paris 75008, France; Room 704-6, Wheelock
Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO
Box 2643, Ruwi, 112, Muscat, Oman; PO Box
2656, Liva Street, Abu Dhabi, United Arab
Emirates; PO Box 248, Hamad Bin Abdulla St,
Fujairah, United Arab Emirates; PO Box 1888,
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al
Ain, Abu Dhabi, United Arab Emirates; PO Box
1894, Baniyas St, Deira, Dubai, United Arab
Emirates; PO Box 5270, Oman Street Al
Nakheel, Ras Al-Khaimah, United Arab
Emirates; PO Box 459, Al Borj St, Sharjah,
United Arab Emirates; PO Box 3093, Ahmed
Seddiqui Bldg, Khalid Bin El-Walid St, Bur-
Dubai, Dubai, United Arab Emirates; PO Box
1894, Al Wasl Rd, Jumeirah, Dubai, United
Arab Emirates; Postfach 112 129, Holzbruecke
2, 20421, Hamburg, Germany; 23 Nobel
Avenue, Baku, Azerbaijan; Bank Melli Iran
Building, Ferdowsi Avenue, Tehran 11365-144,
Iran; No. 136 Mirdamad Boulevard, Opposite Al-
ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal
Street - Hal Al Zohor, Basra, Iraq; 98a
Kensington High Street, London W8 4SG,
United Kingdom; 767 5th Ave, 44th Fl, New
York, NY 10153, United States; PO Box 1420,
New York, NY 10153, United States; Website
www.bmi.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; All Offices

Worldwide [IRAN] [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a.

BANK MELLI IRAN INVESTMENT COMPANY

(a.k.a. IRAN MELLI BANK INVESTMENT
COMPANY; a.k.a. NATIONAL DEVELOPMENT
AND INVESTMENT GROUP; a.k.a. TOSEE
MELLI GROUP INVESTMENT COMPANY;
a.k.a. TOSE-E MELLI GROUP INVESTMENT
COMPANY; a.k.a. TOSE-E MELLI GROUP
INVESTMENT COMPANY PUBLIC
SHAREHOLDING COMPANY; a.k.a. "TMGIC"),
2 Nader Alley, After Dr Vali e Asr Avenue,
Tehran 15116, Iran; PO Box 15875-3898, Iran;
Building 89, Khoddami Street, Vanak, Tehran
53158753898, Iran; Number 89, Shahid
Khodami Street, After Kurdistan Bridge, Vanak
Square, Iran; Vank Square, Shahid Khademi

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 388 -

Street, after Kurdistan Bridge, No. 89, Tehran
1958698856, Iran; Website www.bmiic.ir; alt.
Website www.en.tmgic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101339590 (Iran);
Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).

BANK MELLI IRAN ZAO (a.k.a. JOINT STOCK

COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC
'MB BANK'; a.k.a. MB BANK; a.k.a. MB BANK,
AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR
BIZNES BANK, AO; a.k.a. MIR BUSINESS
BANK (Cyrillic:

МИР

БИЗНЕС

БАНК);

a.k.a.

MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; Russia; 9/1 Mashkova
St., Moscow 105062, Russia; 6a Lenin Square
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [SYRIA] [IFSR] (Linked To: BANK
MELLI IRAN; Linked To: GLOBAL VISION
GROUP).

BANK MOSCOW-MINSK JOINT STOCK

COMPANY (a.k.a. BANK DABRABYT JOINT
STOCK COMPANY; a.k.a. BANK DABRABYT
JSC; f.k.a. FOREIGN BANK MOSKVA-MINSK;
f.k.a. MOSCOW-MINSK FOREIGN BANK;
a.k.a. OJSC BANK DABRABYT (Cyrillic:

ОАО

БАНК

ДАБРАБЫТ)),

Kommunisticheskaya Str.

49, premises 1, Minsk 220002, Belarus;
SWIFT/BIC MMBNBY22; Website
www.bankdabrabyt.by; Organization
Established Date 07 Apr 2000; Target Type
Financial Institution; alt. Target Type State-
Owned Enterprise; Registration Number
807000002 (Belarus) [BELARUS-EO14038].

BANK MOSKVY PAO (f.k.a. AKTSIONERNY

KOMMERCHESKI BANK BANK MOSKVY
OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK OF MOSCOW;
a.k.a. BM BANK AO; a.k.a. BM BANK JSC;
a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. JOINT STOCK
COMMERCIAL BANK - BANK OF MOSCOW
OPEN JOINT STOCK COMPANY; a.k.a. PAO
BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
Moscow 107996, Russia; Bld 3 8/15,
Rozhdestvenka St., Moscow 107996, Russia;
SWIFT/BIC MOSWRUMM; BIK (RU)
044525219; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial

Institution; Registration ID 1027700159497
(Russia); Government Gazette Number
29292940 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANK NATIONAL FACTORING COMPANY

JOINT STOCK COMPANY (a.k.a. BANK
NATIONAL FACTORING COMPANY JSC;
a.k.a. BANK NFC JOINT STOCK COMPANY;
a.k.a. "BANK NFC JSC"), 14 Ul
Kozhevnicheskaya, Moscow 115114, Russia;
Tax ID No. 7722159794 (Russia); Registration
Number 1027700385954 (Russia) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

BANK NATIONAL FACTORING COMPANY JSC

(a.k.a. BANK NATIONAL FACTORING
COMPANY JOINT STOCK COMPANY; a.k.a.
BANK NFC JOINT STOCK COMPANY; a.k.a.
"BANK NFC JSC"), 14 Ul Kozhevnicheskaya,
Moscow 115114, Russia; Tax ID No.
7722159794 (Russia); Registration Number
1027700385954 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

BANK NFC JOINT STOCK COMPANY (a.k.a.

BANK NATIONAL FACTORING COMPANY
JOINT STOCK COMPANY; a.k.a. BANK
NATIONAL FACTORING COMPANY JSC;
a.k.a. "BANK NFC JSC"), 14 Ul
Kozhevnicheskaya, Moscow 115114, Russia;
Tax ID No. 7722159794 (Russia); Registration
Number 1027700385954 (Russia) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

BANK OF EAST LAND (a.k.a. DONGBANG

BANK; a.k.a. TONGBANG BANK; a.k.a.
TONGBANG U'NHAENG), PO Box 32, BEL
Building, Jonseung-Dong, Moranbong District,
Pyongyang, Korea, North; SWIFT/BIC
BOELKPPY; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK].

BANK OF FOREIGN TRADE OF THE RUSSIAN

FEDERATION (f.k.a. BANK FOR FOREIGN
TRADE OF RSFSR; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A

PRIVATE JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 389 -

center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

BANK OF INDUSTRY & MINE (a.k.a. BANK OF

INDUSTRY AND MINE; a.k.a. BANK SANAD
VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After
Chamran Crossroad, Tehran, Iran; PO Box
15875-4456, Firouzeh Tower, No 2917 Vali-Asr
Ave (after Chamran Crossroads), Tehran
1965643511, Iran; SWIFT/BIC BOIMIRTH;
Website www.bim.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 38705 (Iran); All Offices
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
BANK SEPAH).

BANK OF INDUSTRY AND MINE (a.k.a. BANK

OF INDUSTRY & MINE; a.k.a. BANK SANAD
VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After
Chamran Crossroad, Tehran, Iran; PO Box
15875-4456, Firouzeh Tower, No 2917 Vali-Asr
Ave (after Chamran Crossroads), Tehran
1965643511, Iran; SWIFT/BIC BOIMIRTH;
Website www.bim.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 38705 (Iran); All Offices
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
BANK SEPAH).

BANK OF MOSCOW (f.k.a. AKTSIONERNY

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

BANK PASARGAD (a.k.a. BANK-E PASARGAD;

a.k.a. PASARGAD BANK), Valiasr St.,
Mirdamad St., No. 430, Tehran, Iran; No. 430,
Mirdamad Ave, Tehran 19697774511, Iran;
SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt.
Website www.bankpasargad.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

BANK QAVAMIN (a.k.a. GHAVAMIN BANK; f.k.a.

GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a.
QAVAMIN BANK; a.k.a. QAVVAMIN BANK),
Ghavamin Tower, Argentina Sq., Tehran, Iran;
Website www.ghbi.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 397957 (Iran) [IRAN]
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

BANK REFAH (a.k.a. BANK REFAH

KARGARAN; a.k.a. WORKERS' WELFARE
BANK - OF IRAN), No. 40 North Shiraz Street,
Mollasadra Ave, Vanak Sq, Tehran 19917, Iran;
No. 40, North Shiraz St, Mollasadra Ave,
Tehran, Iran; 40, Northern Shirazi St, Molla
Sadra Ave, Tehran 19917, Iran; Website
www.bankrefah.ir; alt. Website www.refah-
bank.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN] [IRAN-EO13902].

BANK REFAH KARGARAN (a.k.a. BANK

REFAH; a.k.a. WORKERS' WELFARE BANK -
OF IRAN), No. 40 North Shiraz Street,
Mollasadra Ave, Vanak Sq, Tehran 19917, Iran;
No. 40, North Shiraz St, Mollasadra Ave,
Tehran, Iran; 40, Northern Shirazi St, Molla
Sadra Ave, Tehran 19917, Iran; Website
www.bankrefah.ir; alt. Website www.refah-
bank.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN] [IRAN-EO13902].

BANK ROSSISKAYA FINANSOVAYA

KORPORATSIYA AKTSIONERNOE
OBSHCHESTVO (a.k.a. AO RFK-BANK; a.k.a.
RFC-BANK; a.k.a. RUSSIAN FINANCIAL
CORPORATION; a.k.a. RUSSIAN FINANCIAL
CORPORATION BANK JSC), St. George's
Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1
korp, 1 per. Georgievski, Moscow 125009,
Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
044525257 [SYRIA].

BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO;

f.k.a. AKTSIONERNY BANK RUSSIAN
FEDERATION; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.

Rastrelli, Saint Petersburg 191124, Russia;
SWIFT/BIC ROSYRU2P; Website www.abr.ru;
Email Address bank@abr.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027800000084
(Russia); Tax ID No. 7831000122 (Russia);
Government Gazette Number 09804148
(Russia) [UKRAINE-EO13661].

BANK ROSTFINANCE (a.k.a. KAVKAZSKY

KOMSELKHOZBANK; a.k.a. LLC
COMMERCIAL BANK ROSTFINANCE; a.k.a.
OOO CB ROSTFINANS; a.k.a. ROSTFINANS),
St 1st Mayskaya, 13a/11a, Rostov-on-Don
344037, Russia; SWIFT/BIC ROSFRU2A;
Website www.rostfinance.ru; Target Type
Financial Institution; Tax ID No. 2332006024
(Russia); Legal Entity Number
253400LTWKWWN6SQCF62; Registration
Number 1022300003021 (Russia) [RUSSIA-
EO14024].

BANK RUBLEV (a.k.a. AKTSIONERNOE

OBSHCHESTVO KOMMERCHESKI BANK
RUBLEV; a.k.a. JOINT STOCK COMMERCIAL
BANK RUBLEV; a.k.a. JSC CB 'RUBLEV';
a.k.a. RUBLEV BANK), Elokhovsky passage,
Building 3, p. 2, Metro - Baumanskaya, Moscow
105066, Russia; 12 Sevastopol Street,
Simferopol, Crimea, Ukraine; 6 Gogol Street,
Sevastopol, Crimea, Ukraine; SWIFT/BIC
COUERUMM; BIK (RU) 044525253; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700159233
(Russia); Tax ID No. 7744001151 (Russia);
Government Gazette Number 40100094
(Russia) [UKRAINE-EO13685].

BANK SADERAT IRAN (a.k.a. IRAN EXPORT

BANK), PO Box 15745-631, Bank Saderat
Tower, 43 Somayeh Avenue, Tehran, Iran; 16
rue de la Paix, Paris 75002, France; Postfach
160151, Friedenstr 4, D-60311, Frankfurt am
Main, Germany; PO Box 4308, 25-29 Venizelou
St, Athens, Attica GR 105 64, Greece; 3rd
Floor, Aliktisad Bldg, Ras El Ein Street Baalbak,
Baalbak, Lebanon; Saida Branch, Sida Riad
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj
Albarajneh Branch - 20 Alholom Bldg, Sahat
Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,
Alrose Bldg, Verdun - Rashid Karame St, Beirut,
Lebanon; PO Box 5126, Beirut, Lebanon; 3rd
Floor, Mteco Centre, Mar Elias, Facing Al
Hellow Barrak, POB 5126, Beirut, Lebanon;
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry
Blvd, Beirut, Lebanon; PO Box 1269, Muscat

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 390 -

112, Oman; PO Box 4425, Salwa Rd, Doha,
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor,
No 181 Makhtoomgholi Ave, Ashgabat,
Turkmenistan; PO Box 700, Abu Dhabi, United
Arab Emirates; PO Box 16, Liwara Street,
Ajman, United Arab Emirates; PO Box 1140, Al-
Am Road, Al-Ein, Al Ain, Abu Dhabi, United
Arab Emirates; Bur Dubai, Khaled Bin Al Walid
St, Dubai City, United Arab Emirates; Sheikh
Zayed Rd, Dubai City, United Arab Emirates;
PO Box 4182, Almaktoum Rd, Dubai City,
United Arab Emirates; PO Box 4182, Murshid
Bazar Branch, Dubai City, United Arab
Emirates; PO Box 316, Bank Saderat Bldg,
Alaroda St, Borj Ave, Sharjah, United Arab
Emirates; Ground Floor Business Room,
Building Banke Khoon Road, Harat,
Afghanistan; No. 56, Opposite of Security
Department, Toraboz Khan Str., Kabul,
Afghanistan; 5 Lothbury, London EC2R 7HD,
United Kingdom; Postfach 112227,
Deichstrasse 11, 20459, Hamburg, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide
[IRAN] [SDGT] [IFSR].

BANK SADERAT PLC (f.k.a. IRAN OVERSEAS

INVESTMENT BANK LIMITED; f.k.a. IRAN
OVERSEAS INVESTMENT BANK PLC; f.k.a.
IRAN OVERSEAS INVESTMENT
CORPORATION LIMITED), 5 Lothbury, London
EC2R 7HD, United Kingdom; PO Box
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
Ave, Tehran 15119-43885, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; UK Company Number 01126618
(United Kingdom); all offices worldwide [IRAN]
[SDGT] [IFSR].

BANK SAINT PETERSBURG (a.k.a. BANK

SAINT-PETERSBURG PJSC; a.k.a. BANK
SAINT-PETERSBURG PUBLIC JOINT STOCK
COMPANY; f.k.a. OJSC BANK SAINT
PETERSBURG), 64A, Malookhtinsky PR, Saint
Petersburg 195112, Russia; SWIFT/BIC
JSBSRU2P; Website www.bspb.ru;
Organization Established Date 01 Jan 1990;
Target Type Financial Institution; Tax ID No.
7831000027 (Russia); Legal Entity Number
253400BEVESMWQRXBQ11; Registration
Number 1027800000140 (Russia) [RUSSIA-
EO14024].

BANK SAINT-PETERSBURG PJSC (a.k.a.

BANK SAINT PETERSBURG; a.k.a. BANK
SAINT-PETERSBURG PUBLIC JOINT STOCK
COMPANY; f.k.a. OJSC BANK SAINT
PETERSBURG), 64A, Malookhtinsky PR, Saint

Petersburg 195112, Russia; SWIFT/BIC
JSBSRU2P; Website www.bspb.ru;
Organization Established Date 01 Jan 1990;
Target Type Financial Institution; Tax ID No.
7831000027 (Russia); Legal Entity Number
253400BEVESMWQRXBQ11; Registration
Number 1027800000140 (Russia) [RUSSIA-
EO14024].

BANK SAINT-PETERSBURG PUBLIC JOINT

STOCK COMPANY (a.k.a. BANK SAINT
PETERSBURG; a.k.a. BANK SAINT-
PETERSBURG PJSC; f.k.a. OJSC BANK
SAINT PETERSBURG), 64A, Malookhtinsky
PR, Saint Petersburg 195112, Russia;
SWIFT/BIC JSBSRU2P; Website www.bspb.ru;
Organization Established Date 01 Jan 1990;
Target Type Financial Institution; Tax ID No.
7831000027 (Russia); Legal Entity Number
253400BEVESMWQRXBQ11; Registration
Number 1027800000140 (Russia) [RUSSIA-
EO14024].

BANK SANAD VA MADAN (a.k.a. BANK OF

INDUSTRY & MINE; a.k.a. BANK OF
INDUSTRY AND MINE; a.k.a. "BIM"), 1655
Vali-E-Asr After Chamran Crossroad, Tehran,
Iran; PO Box 15875-4456, Firouzeh Tower, No
2917 Vali-Asr Ave (after Chamran Crossroads),
Tehran 1965643511, Iran; SWIFT/BIC
BOIMIRTH; Website www.bim.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 38705 (Iran);
All Offices Worldwide [IRAN] [NPWMD] [IFSR]
(Linked To: BANK SEPAH).

BANK SARMAYEH (a.k.a. BANK-E SARMAYEH;

a.k.a. SARMAYEH BANK), Sepahod Gharani
No. 24, Corner of Arak St., Tehran, Iran; No. 34,
Corner of Arak St, Gharani Ave, Tehran, Iran;
24, Arak Street, Sepahbod Gharani Avenue,
Tehran 19395-6415, Iran; Website
www.sbank.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN] [IRAN-
EO13902].

BANK SEPAH, Negin Sepah Building, Head

Office of Bank Sepah, Nowrouz Street, Africa
Hwy, Argentina Square, Tehran, Iran; 6th Floor,
Negin Sepah Building, Nowrouz St., Africa
Hwy., Argentina Sq., Tehran 1519662840, Iran;
Imam Khomeini Square - PO Box 11364,
Tehran, Iran; Hafenstrasse 54, D-60327,
Frankfurt am Main, Germany; PO Box 110261,
Franfurt am Main, Hessen 60037, Germany; 20
Rue Auguste Vacquerie, Paris 75016, France;
Via Barberini 50, Rome 00187, Italy;
SWIFT/BIC SEPBIRTH; Website
www.banksepah.ir; alt. Website

www.banksepah.de; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 4293; All Offices
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS).

BANK SEPAH INTERNATIONAL PLC, 5/7

Eastcheap, EC3M 1JT, London, United
Kingdom; SWIFT/BIC SEPBGB2L; Website
www.banksepah.co.uk; alt. Website
www.banksepah.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: BANK SEPAH).

BANK SINA (a.k.a. BANQUE SINA BONYAD

FINANCE AND CREDIT COMPANY; a.k.a.
SINA BANK; a.k.a. SINA BANK COMPANY;
a.k.a. SINA FINANCE AND CREDIT
COMPANY; a.k.a. SINA FINANCE AND
CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a.
"SFCC"), Between Miremad Street and Mofateh
Street, Motahari Avenue, Tehran 15888-6457,
Iran; No. 238, Ostad Motahari Avenue, District
6, Tehran, Tehran Province 1588864571, Iran;
Near by Mofateh Street, No. 187, Ostad Mothari
Street, Tehran 1587998411, Iran; 187 Motahri
Avenue, Tehran 1587998411, Iran; No. 187,
Ostad Mottahari St., Tehran, Iran; 187
Motahhari Ave, Tehran 1587998411, Iran;
SWIFT/BIC SINAIRTH; Website
www.sinabank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10860246171 (Iran);
Registration Number 2904 (Iran) [IRAN] [SDGT]
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
MEHVARAN INVESTMENT COMPANY; Linked
To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

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

a.k.a. CB SPUTNIK; a.k.a. CB SPUTNIK PJSC;
a.k.a. COMMERCIAL BANK SPUTNIK PUBLIC
JOINT-STOCK COMPANY; f.k.a. OPEN JOINT-
STOCK COMPANY COMMERCIAL BANK
'SPUTNIK'; a.k.a. PUBLIC JOINT-STOCK
COMPANY COMMERCIAL BANK 'SPUTNIK'),
Agibalov St. 48, Office 70, Samara,
Samarskaya, Oblast 443041, Russia;
SWIFT/BIC CSPJRU33; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Registration Number 1071 (Russia) [NPWMD].

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

a.k.a. CB SPUTNIK; a.k.a. CB SPUTNIK PJSC;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 391 -

a.k.a. COMMERCIAL BANK SPUTNIK PUBLIC
JOINT-STOCK COMPANY; f.k.a. OPEN JOINT-
STOCK COMPANY COMMERCIAL BANK
'SPUTNIK'; a.k.a. PUBLIC JOINT-STOCK
COMPANY COMMERCIAL BANK 'SPUTNIK'),
Agibalov St. 48, Office 70, Samara,
Samarskaya, Oblast 443041, Russia;
SWIFT/BIC CSPJRU33; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Registration Number 1071 (Russia) [NPWMD].

BANK TAATTA (a.k.a. BANK TAATTA

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

BANK TAATTA AKTSIONERNOE

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

BANK TEJARAT (a.k.a. TEJARAT BANK), 152

Taleghani Avenue, Tehran, Iran; No. 247,
Taleghani Avenue, Tehran, Iran; PO Box
11365-3139, 130 Taleghani Avenue, Tehran,
Iran; PO Box 1598617818, Tehran, Iran; PO

Box 71345, Karim Khan Zand Blv, Nouri Ave,
Opposite Eram Hotel, Shiraz, Iran; 124-126 Rue
de Provence, (Angle 76 bd Haussmann), Paris
75008, France; PO Box 734001, Rudaki Ave
88, Dushanbe 734001, Tajikistan; Office C208,
Beijing Lufthansa Center No 50, Liangmaqiao
Rd, Chaoyang District, Beijing 100016, China;
PO Box 119871, 4th Floor, c/o Persia
International Bank PLC, The Gate Bldg, Dubai,
United Arab Emirates; Esfahan Region
Management Bldg, Sheikh Bahayee Ave &
Abuzar St Junction, Esfahan, Iran; SWIFT/BIC
BTEJIRTH; Website www.tejaratbank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
38027; alt. Registration Number 8828215; All
Offices Worldwide [IRAN] [SDGT] [NPWMD]
[IFSR] (Linked To: MAHAN AIR; Linked To:
BANK SEPAH).

BANK TORGOVOY KAPITAL (a.k.a. BANK

TORGOVOY KAPITAL ZAO; a.k.a. BANK
TORGOVY KAPITAL; a.k.a. TRADE CAPITAL
BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"),
65A Timiriazeva, Minsk 220035, Belarus;
SWIFT/BIC BBTKBY2X; Website
www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 807000163 (Belarus)
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
BANK TEJARAT).

BANK TORGOVOY KAPITAL ZAO (a.k.a. BANK

TORGOVOY KAPITAL; a.k.a. BANK
TORGOVY KAPITAL; a.k.a. TRADE CAPITAL
BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"),
65A Timiriazeva, Minsk 220035, Belarus;
SWIFT/BIC BBTKBY2X; Website
www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 807000163 (Belarus)
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
BANK TEJARAT).

BANK TORGOVY KAPITAL (a.k.a. BANK

TORGOVOY KAPITAL; a.k.a. BANK
TORGOVOY KAPITAL ZAO; a.k.a. TRADE
CAPITAL BANK; a.k.a. "TC BANK"; a.k.a. "TK
BANK"), 65A Timiriazeva, Minsk 220035,
Belarus; SWIFT/BIC BBTKBY2X; Website
www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 807000163 (Belarus)
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
BANK TEJARAT).

BANK TOSEE SADERAT IRAN (a.k.a. BANK

TOSEH SADERAT IRAN; a.k.a. BANK
TOSEYEH SADERAT IRAN; a.k.a. BANK

TOWSEEH SADERAT IRAN; a.k.a. EXPORT
DEVELOPMENT BANK OF IRAN; a.k.a.
IRANIAN EXPORT DEVELOPMENT BANK;
a.k.a. "EDBI"), No. 26, Tosee Tower (Export
Development Building), Corner of 15th Street,
Ahmad Qasir Avenue, Argentina Square,
Tehran 1513815111, Iran; Website www.edbi.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).

BANK TOSEH SADERAT IRAN (a.k.a. BANK

TOSEE SADERAT IRAN; a.k.a. BANK
TOSEYEH SADERAT IRAN; a.k.a. BANK
TOWSEEH SADERAT IRAN; a.k.a. EXPORT
DEVELOPMENT BANK OF IRAN; a.k.a.
IRANIAN EXPORT DEVELOPMENT BANK;
a.k.a. "EDBI"), No. 26, Tosee Tower (Export
Development Building), Corner of 15th Street,
Ahmad Qasir Avenue, Argentina Square,
Tehran 1513815111, Iran; Website www.edbi.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).

BANK TOSEYEH SADERAT IRAN (a.k.a. BANK

TOSEE SADERAT IRAN; a.k.a. BANK TOSEH
SADERAT IRAN; a.k.a. BANK TOWSEEH
SADERAT IRAN; a.k.a. EXPORT
DEVELOPMENT BANK OF IRAN; a.k.a.
IRANIAN EXPORT DEVELOPMENT BANK;
a.k.a. "EDBI"), No. 26, Tosee Tower (Export
Development Building), Corner of 15th Street,
Ahmad Qasir Avenue, Argentina Square,
Tehran 1513815111, Iran; Website www.edbi.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).

BANK TOWSEEH SADERAT IRAN (a.k.a. BANK

TOSEE SADERAT IRAN; a.k.a. BANK TOSEH
SADERAT IRAN; a.k.a. BANK TOSEYEH
SADERAT IRAN; a.k.a. EXPORT
DEVELOPMENT BANK OF IRAN; a.k.a.
IRANIAN EXPORT DEVELOPMENT BANK;
a.k.a. "EDBI"), No. 26, Tosee Tower (Export
Development Building), Corner of 15th Street,
Ahmad Qasir Avenue, Argentina Square,
Tehran 1513815111, Iran; Website www.edbi.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).

BANK 'TSENTR MEZHDUNARODNYKH

RASCHETOV' OBSHCHESTVO S

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 392 -

OGRANICHENNOI OTVETSTVENNOSTYU
(a.k.a. BANK 'CENTER FOR INTERNATIONAL
SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK;
a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10,
Str. 7, Moscow 127055, Russia; Website
www.nko-cmr.ru; Email Address
cmr@cmrbank.ru; BIK (RU) 044525059;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1157700005759 (Russia); Tax ID No.
7750056670 (Russia); Government Gazette
Number 45000256 (Russia) [UKRAINE-
EO13660].

BANK URALSIB OAO (f.k.a. BANK URALSIB

OJSC; a.k.a. BANK URALSIB PAO; f.k.a.
BASHCREDITBANK; a.k.a. PUBLIC JOINT
STOCK COMPANY BANK URALSIB; f.k.a.
URALO-SIBIRSKIY BANK OAO; f.k.a. URAL-
SIBERIAN BANK), 8 Efremova Street, Moscow
119048, Russia; SWIFT/BIC AVTBRUMM;
Website https://www.uralsib.ru; Organization
Established Date 27 Jan 1993; Target Type
Financial Institution; Tax ID No. 0274062111
(Russia); Legal Entity Number
253400HYBTF10T9XBR98; Registration
Number 1020280000190 (Russia) [RUSSIA-
EO14024].

BANK URALSIB OJSC (f.k.a. BANK URALSIB

OAO; a.k.a. BANK URALSIB PAO; f.k.a.
BASHCREDITBANK; a.k.a. PUBLIC JOINT
STOCK COMPANY BANK URALSIB; f.k.a.
URALO-SIBIRSKIY BANK OAO; f.k.a. URAL-
SIBERIAN BANK), 8 Efremova Street, Moscow
119048, Russia; SWIFT/BIC AVTBRUMM;
Website https://www.uralsib.ru; Organization
Established Date 27 Jan 1993; Target Type
Financial Institution; Tax ID No. 0274062111
(Russia); Legal Entity Number
253400HYBTF10T9XBR98; Registration
Number 1020280000190 (Russia) [RUSSIA-
EO14024].

BANK URALSIB PAO (f.k.a. BANK URALSIB

OAO; f.k.a. BANK URALSIB OJSC; f.k.a.
BASHCREDITBANK; a.k.a. PUBLIC JOINT
STOCK COMPANY BANK URALSIB; f.k.a.
URALO-SIBIRSKIY BANK OAO; f.k.a. URAL-
SIBERIAN BANK), 8 Efremova Street, Moscow
119048, Russia; SWIFT/BIC AVTBRUMM;
Website https://www.uralsib.ru; Organization
Established Date 27 Jan 1993; Target Type
Financial Institution; Tax ID No. 0274062111
(Russia); Legal Entity Number
253400HYBTF10T9XBR98; Registration

Number 1020280000190 (Russia) [RUSSIA-
EO14024].

BANK VNESHEI TORGOVLI OAO (f.k.a. BANK

FOR FOREIGN TRADE OF RSFSR; f.k.a.
BANK OF FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

BANK VNESHNEI TORGOVLI ROSSISKOI

FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY (f.k.a. BANK FOR FOREIGN
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 393 -

Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

BANK VNESHNEI TORGOVLI RSFSR (f.k.a.

BANK FOR FOREIGN TRADE OF RSFSR;
f.k.a. BANK OF FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. BANK
VNESHEI TORGOVLI OAO; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

Petersburg 190000, Russia; 37 Plyushchikha
ul., Moscow 119121, Russia; 43,
Vorontsovskaya str., Moscow 109044, Russia;
11 litera, per. Degtyarny, St. Petersburg

191144, Russia; 11, lit A, Degtyarnyy pereulok,
St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12,
nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

BANK VNESHNEY TORGOVLI JOINT STOCK

COMPANY (f.k.a. BANK FOR FOREIGN
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC

(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

BANK VNESHNEY TORGOVLI OPEN JOINT

STOCK COMPANY (f.k.a. BANK FOR
FOREIGN TRADE OF RSFSR; f.k.a. BANK OF
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A
PRIVATE JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 394 -

FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

BANK VNESHNEY TORGOVLI ROSSIYSKOY

FEDERATSII CLOSED JOINT STOCK
COMPANY (f.k.a. BANK FOR FOREIGN
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO;

f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

BANK VTB AZERBAIJAN OJSC (a.k.a. JSC VTB

BANK AZERBAIJAN; f.k.a. OJSC AF BANK;
a.k.a. VTB BANK AZERBAIJAN OPEN JOINT
STOCK COMPANY), 38 Khatai ave. Nasimi
district, Baku AZ 1008, Azerbaijan; 60, Samed

Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC
VTBAAZ22; Website http://en.vtb.az/; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANK VTB KAZAKHSTAN JOINT STOCK

COMPANY (a.k.a. BANK VTB KAZAKHSTAN
JSC; a.k.a. JOINT STOCK COMPANY VTB
BANK KAZAKHSTAN; a.k.a. SUBSIDIARY JSC
BANK VTB KAZAKHSTAN), 28 Timiryazev
Street, Almaty 050040, Kazakhstan; SWIFT/BIC
VTBAKZKZ; Website http://en.vtb-bank.kz/;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANK VTB KAZAKHSTAN JSC (a.k.a. BANK

VTB KAZAKHSTAN JOINT STOCK
COMPANY; a.k.a. JOINT STOCK COMPANY
VTB BANK KAZAKHSTAN; a.k.a. SUBSIDIARY
JSC BANK VTB KAZAKHSTAN), 28 Timiryazev
Street, Almaty 050040, Kazakhstan; SWIFT/BIC
VTBAKZKZ; Website http://en.vtb-bank.kz/;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANK VTB OAO (f.k.a. BANK FOR FOREIGN

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 395 -

COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OPEN JOINT STOCK COMPANY;
a.k.a. BANK VTB PAO; a.k.a. BANK VTB
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

BANK VTB OPEN JOINT STOCK COMPANY

(f.k.a. BANK FOR FOREIGN TRADE OF
RSFSR; f.k.a. BANK OF FOREIGN TRADE OF
THE RUSSIAN FEDERATION; f.k.a. BANK
VNESHEI TORGOVLI OAO; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; a.k.a. BANK VTB PAO; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

BANK VTB PAO (f.k.a. BANK FOR FOREIGN

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 396 -

BANK VTB PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO (f.k.a. BANK FOR FOREIGN
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; f.k.a. CJSC BANK FOR FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. JSC VTB BANK; f.k.a. OAO BANK VTB;
f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC
CJSC BANK FOR FOREIGN TRADE; f.k.a.
RUSSIAN VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12,
nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

BANK ZENIT OAO (a.k.a. BANK ZENIT PAO;

a.k.a. BANK ZENIT PUBLIC JOINT STOCK
COMPANY; f.k.a. OJSC BANK ZENIT; a.k.a.
PJSC BANK ZENIT), Ul. Odesskaya D. 2,
Moscow 117638, Russia; SWIFT/BIC
ZENIRUMM; Website www.zenit.ru;
Organization Established Date 01 Jan 1995;
Target Type Financial Institution; Tax ID No.
7729405872 (Russia); Legal Entity Number
253400NT4MB307747N58; Registration
Number 1927739056927 (Russia) [RUSSIA-
EO14024].

BANK ZENIT PAO (f.k.a. BANK ZENIT OAO;

BANK ZENIT PUBLIC JOINT STOCK COMPANY

(f.k.a. BANK ZENIT OAO; a.k.a. BANK ZENIT
PAO; f.k.a. OJSC BANK ZENIT; a.k.a. PJSC
BANK ZENIT), Ul. Odesskaya D. 2, Moscow
117638, Russia; SWIFT/BIC ZENIRUMM;
Website www.zenit.ru; Organization Established

Date 01 Jan 1995; Target Type Financial
Institution; Tax ID No. 7729405872 (Russia);
Legal Entity Number
253400NT4MB307747N58; Registration
Number 1927739056927 (Russia) [RUSSIA-
EO14024].

BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a.

ANSAR FINANCE AND CREDIT FUND; a.k.a.
ANSAR FINANCIAL AND CREDIT INSTITUTE;
a.k.a. BANK ANSAR; f.k.a. "ANSAR AL-
MOJAHEDIN NO-INTEREST LOAN
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
"ANSAR SAVING AND INTEREST FREE-
LOANS FUND"), Building No. 539, North
Pasdaran Street, Tehran 19575-497, Iran;
Website www.ansarbank.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

BANK-E EGHTESAD NOVIN (a.k.a. BANK

BANK-E GARDESHGARI (a.k.a.

GARDESHGARI BANK; a.k.a. TOURISM
BANK), Vali Asr St., above Vey Park, Shahid
Fiazi St., No. 51, first floor, Tehran, Iran; No. 51,
Shahid Fayazi St, ValiAsr Ave, Tehran, Iran;
Website www.tourismbank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

BANK-E GHARZOLHASANEH MEHR IRAN

(a.k.a. GHARZOLHASANEH MEHR IRAN
BANK; a.k.a. MEHR IRAN CREDIT UNION
BANK), Taleghani St., No.204, Before the
intersection of Mofateh, across from the former
U.S. embassy, Tehran, Iran; No. 204, Taleghani
Street, Tehran, Iran; 204, Before the Mofatteh
Crossroad, Taleghani Ave., Tehran, Iran;
Website www.qmb.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

BANK-E GHARZOLHASANEH RESALAT (a.k.a.

GHARZOLHASANEH RESALAT BANK),
Beside the No. 1 Baghestan Alley, Saadat Abad
Ave., Kaj Sq., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 397 -

Sanctions; All offices worldwide [IRAN] [IRAN-
EO13902].

BANK-E HEKMAT IRANIAN (a.k.a. BANK

BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN

BANK), Seyyed Jamal-oldin Asadabadi St.,
Corner of 68th St., No. 472, Tehran, Iran;
Website www.izbank.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

BANK-E KARAFARIN (a.k.a. KARAFARIN

BANK), Zafar St. No. 315, Between Vali Asr and
Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH;
Website www.karafarinbank.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

BANK-E PASARGAD (a.k.a. BANK PASARGAD;

BANK-E SAMAN (a.k.a. SAMAN BANK), Vali

Asr. St. No. 3, Before Vey Park intersection,
corner of Tarakesh Dooz St., Tehran, Iran; 2,
Tarkeshdooz Alley, before Parkway Cross,
Valiasr St., Tehran, Iran; SWIFT/BIC
SABCIRTH; Website sb24.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

BANK-E SARMAYEH (a.k.a. BANK SARMAYEH;

BANK-E SHAHR, Sepahod Gharani, Corner of

Khosro St., No. 147, Tehran, Iran; Website
shahr-bank.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [IRAN-
EO13902].

BANK-E TAAWON MANTAGHEEY-E ESLAMI

(a.k.a. ISLAMIC REGIONAL COOPERATION
BANK; a.k.a. REGIONAL COOPERATION OF
THE ISLAMIC BANK FOR DEVELOPMENT
AND INVESTMENT), Building No. 59, District
929, Street No. 17, Arsat Al-Hindia, Al Masbah,
Baghdad, Iraq; Tohid Street, Before Tohid
Circle, No. 33, Upper Level of Eghtesad-e Novin
Bank, Tehran 1419913464, Iran; Arsat Indian,
59 District-929, Street-17, Baghdad, Iraq;
Arrasat Al Hindiya, Al Masbah Street, Baghdad,
Iraq; SWIFT/BIC RCDFIQBA; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902] (Linked To:
EGHTESAD NOVIN BANK).

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

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

BANK-E TOSE'E TA'AVON (a.k.a.

COOPERATIVE DEVELOPMENT BANK; a.k.a.
TOSEE TAAVON BANK; a.k.a. TOSE'E
TA'AVON BANK), Mirdamad Blvd., North East
Corner of Mirdamad Bridge, No. 271, Tehran,
Iran; No. 271, 4th Floor, Mirdamad Blvd,
Northeast of Mirdamad Bridge, Tehran, Iran;
Website www.ttbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

BANKRUPTCY TECHNOLOGY CENTER

LIMITED LIABILITY COMPANY (a.k.a.
TSENTR TEKHNOLOGII BANKROTSTVA;
a.k.a. "BTC LLC"), 19 Vavilova St., Moscow
117997, Russia; Tax ID No. 7736303529
(Russia); Registration Number 1177746502944
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

BANLU COMERCIALIZADORA, S.A. DE C.V.

(a.k.a. CEAR GYM; a.k.a. CENTRO DE
ENTRENAMIENTO SEAR), Calle Jilguero 171,
Fraccionamiento Los Sauces, Puerto Vallarta,
Jalisco 48328, Mexico; Calle Volcan
Popocatepetl 5250, Col. El Colli Urbano,
Zapopan, Jalisco 45070, Mexico; Organization
Type: Non-specialized wholesale trade; alt.
Organization Type: Activities of sports clubs;
R.F.C. BCO150928QF3 (Mexico); Folio
Mercantil No. 92027 (Mexico) [ILLICIT-DRUGS-
EO14059].

BANNA PROPERTIES (a.k.a. BENA; a.k.a.

BENA PROPERTIES), Cham Holding Building,
Daraa Highway, Sahnaya Area, P.O. Box 9525,

P.O. Box 9525, Damascus, Syria, Syria
[SYRIA].

BANNER OF THE LINE OF FIRE BRIGADE

(a.k.a. AL-AMSHAT; f.k.a. LOWAA KHAT AL-
NARR; a.k.a. SULEIMAN SHAH BRIGADE;
a.k.a. SULTAN SULEIMAN SHAH BRIGADE
(Arabic:

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

ﺀﺍﻮﻟ

); a.k.a. SULTAN

SULEIMAN SHAH DIVISION (Arabic:

ﺔﻗﺮﻓ

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

)), Afrin District, Aleppo

Governorate, Syria; Organization Established
Date 2011 [SYRIA-EO13894].

BANNER OF THE REVOLUTION (a.k.a. LEWAA

AL-THAWRA; a.k.a. LIWA AL THOWRA; a.k.a.
LIWA AL-THAWRA; a.k.a. LIWA AL-
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
[SDGT].

BANOVIC, Predrag; DOB 28 Oct 1969; POB

Prijedor, Bosnia-Herzegovina; ICTY indictee in
custody (individual) [BALKANS].

BANQUE CENTRALE DE SYRIE (a.k.a.

CENTRAL BANK OF SYRIA (Arabic:

ﻑﺮﺼﻣ

ﻱﺰﻛﺮﻤﻟﺍ

ﺎﯾﺭﻮﺳ

); a.k.a. MASRIF SOURIYA AL-

MARKAZI), P.O. Box 2254, Altajrida Al
Mughrabia Square, Damascus, Syria; Sabaa
Bahrat Square, Damascus, Syria; SWIFT/BIC
CBSYSYDA; Organization Established Date 28
Mar 1953; alt. Organization Established Date 01
Aug 1956; Organization Type: Central banking
[SYRIA].

BANQUE SINA BONYAD FINANCE AND

CREDIT COMPANY (a.k.a. BANK SINA; a.k.a.
SINA BANK; a.k.a. SINA BANK COMPANY;
a.k.a. SINA FINANCE AND CREDIT
COMPANY; a.k.a. SINA FINANCE AND
CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a.
"SFCC"), Between Miremad Street and Mofateh
Street, Motahari Avenue, Tehran 15888-6457,
Iran; No. 238, Ostad Motahari Avenue, District
6, Tehran, Tehran Province 1588864571, Iran;
Near by Mofateh Street, No. 187, Ostad Mothari
Street, Tehran 1587998411, Iran; 187 Motahri
Avenue, Tehran 1587998411, Iran; No. 187,
Ostad Mottahari St., Tehran, Iran; 187
Motahhari Ave, Tehran 1587998411, Iran;
SWIFT/BIC SINAIRTH; Website
www.sinabank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10860246171 (Iran);
Registration Number 2904 (Iran) [IRAN] [SDGT]
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
MEHVARAN INVESTMENT COMPANY; Linked
To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 398 -

BANYAR, Aung Moe (a.k.a. MOE, Banya Aung;

a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar
Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE,
Nai Banya Aung; a.k.a. MOE, Nai Banya Ong;
a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai
Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
1947; POB Ye, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-
EO14014].

BAQBANI, Mohammad Akhusa (a.k.a.

BAGHBANI, Gholamreza; a.k.a. BAQBANI,
Qolam Reza); DOB 05 Jan 1961; alt. DOB
1947; POB Zabol, Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Islamic Revolutionary Guard Corps -
Qods Force General (individual) [SDNTK].

BAQBANI, Qolam Reza (a.k.a. BAGHBANI,

Gholamreza; a.k.a. BAQBANI, Mohammad
Akhusa); DOB 05 Jan 1961; alt. DOB 1947;
POB Zabol, Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Islamic Revolutionary Guard Corps -
Qods Force General (individual) [SDNTK].

BAQER, Rima Kamel (a.k.a. AHMAD, Rima

Kamel Nazem; a.k.a. BAKER, Rima Kamel
Yaacoub (Arabic:

ﺮﻗﺎﺑ

ﺏﻮﻘﻌﻳ

ﻞﻣﺎﻛ

ﺎﻤﻳﺭ

); a.k.a.

BAKER, Rima Yaacoub), Eden Gardens
Building, 5th Floor, Fawzi Street, Beirut,
Lebanon; DOB 25 Feb 1970; POB Beirut,
Lebanon; nationality Lebanon; alt. nationality
Belgium; Gender Female; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
LR0503197 (Lebanon) expires 01 Aug 2022; alt.
Passport EM719287 (Belgium) expires 02 Mar
2022; alt. Passport E1277888 (Belgium)
(individual) [SDGT] (Linked To: AHMAD, Nazem
Said).

BAQERI, Mohammad Hossein (a.k.a. BAGHERI

AFSHORDI, Mohammad; a.k.a. BAGHERI,
Mohammad; a.k.a. BAGHERI, Mohammed),
Iran; DOB 1960; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-

BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI,
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.

DOB 1952; POB Kandahar, Afghanistan;
Passport 306749 (Afghanistan) expires 28 Jun
2014; alt. Passport 47168 (Afghanistan)
(individual) [SDGT].

BAQIATOLLAH MEDICAL SCIENCES

UNIVERSITY (a.k.a. BAGHIATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BAQIYATTALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAQIYATALLAH MEDICAL SCIENCES

UNIVERSITY (a.k.a. BAGHIATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BAQIYATTALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAQIYATALLAH UNIVERSITY OF MEDICAL

SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAQIYATTALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAQIYATTALLAH UNIVERSITY OF MEDICAL

SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAQYATOLLAH MEDICAL SCIENCES

UNIVERSITY (a.k.a. BAGHIATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQIYATTALLAH
UNIVERSITY OF MEDICAL SCIENCES),
Vanak Square, Molla-Sadra Avenue, Box
number: 19945, Tehran, Iran; Website
http://www.bmsu.ac.ir/; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

BAR YOSEF, Zvi (Hebrew:

ףסוי

רב

יבצ

Halamish, West Bank; DOB 20 Sep 1992;
nationality Israel; Gender Male; National ID No.
204377998 (Israel) (individual) [WEST-BANK-
EO14115].

BARAHONA CASTRO, Rosa Adelina (a.k.a.

BARAHONA DE RIVAS, Rosa Adelina), Zona
Central, Matagalpa, Nicaragua; DOB 10 May
1957; POB Murra, Nueva Segovia, Nicaragua;
nationality Nicaragua; Gender Female; National
ID No. 4901005570000R (Nicaragua)
(individual) [NICARAGUA].

BARAHONA DE RIVAS, Rosa Adelina (a.k.a.

BARAHONA CASTRO, Rosa Adelina), Zona
Central, Matagalpa, Nicaragua; DOB 10 May
1957; POB Murra, Nueva Segovia, Nicaragua;
nationality Nicaragua; Gender Female; National
ID No. 4901005570000R (Nicaragua)
(individual) [NICARAGUA].

BARAICH, Mullah Naeem (a.k.a. BARECH

AKHUND, Mullah Naim; a.k.a. BARECH, Mullah

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 399 -

Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Mohammed Naim; a.k.a. BARICH, Mohammad
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BARAJAS SAHD, Ana Paulina (a.k.a. SAHD,

Paulina), Calle Alcamo 2870-501, Colonia
Providencia, Guadalajara, Jalisco, Mexico;
Kukulkan 4783, Col. Miradora Del Sol,
Zapopan, Jalisco 45054, Mexico; Perla # 3880,
Colonia Res. Loma Bonita, Zapopan, Jalisco,
Mexico; DOB 03 Oct 1984; POB Jalisco,
Mexico; nationality Mexico; Gender Female;
C.U.R.P. BASA841003MJCRHN07 (Mexico)
(individual) [SDNTK].

BARAKA, Ali (a.k.a. BARAKA, Ali Abed Al

Rahman; a.k.a. BARAKAH, Ali), Sidon,
Lebanon; DOB 1966; POB Lebanon; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HAMAS).

BARAKA, Ali Abed Al Rahman (a.k.a. BARAKA,

Ali; a.k.a. BARAKAH, Ali), Sidon, Lebanon;
DOB 1966; POB Lebanon; nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HAMAS).

BARAKAH, Ali (a.k.a. BARAKA, Ali; a.k.a.

BARAKA, Ali Abed Al Rahman), Sidon,
Lebanon; DOB 1966; POB Lebanon; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HAMAS).

BARAKAT AL FAHILIH, Nasif Jarjis (a.k.a.

ABOUTARIF, Nassif; a.k.a. BARAKAT
ALVAHILH, Nasif Gergers; a.k.a. BARAKAT,
Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT,
Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF,
Abu), Fahel, Syria; Germana, Damascus, Syria;

Al-Qassaa, Damascus, Syria; Al Fuhaylah,
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
Nov 1970; citizen Syria; Gender Male; National
ID No. 04010136281 (Syria) (individual) [TCO]
(Linked To: BARAKAT TRANSNATIONAL
CRIMINAL ORGANIZATION).

BARAKAT ALVAHILH, Nasif Gergers (a.k.a.

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

BARAKAT IMPORT EXPORT LTDA, Iquique,

Chile; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Tax
ID No. AABA 670850 Y [SDGT].

BARAKAT TRANSNATIONAL CRIMINAL

ORGANIZATION (a.k.a. NASIF BARAKAT
ALIEN SMUGGLING ORGANIZATION), Syria;
Lebanon; United Arab Emirates; Turkey; Brazil;
Colombia; Guatemala; Venezuela; Panama;
Mexico [TCO].

BARAKAT, Assaad Ahmad (a.k.a. BARAKAT,

Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

BARAKAT, Assad (a.k.a. BARAKAT, Assaad

Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil;

Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

BARAKAT, Assad Ahmad (a.k.a. BARAKAT,

Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

BARAKAT, Assad Ahmed Muhammad (a.k.a.

BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

BARAKAT, Assad Hassan (a.k.a. BARAKAT,

Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
BARAKAT, Assad Ahmad; a.k.a. BARAKAT,
Assad Ahmed Muhammad; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 400 -

Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

BARAKAT, Hamza Ahmad (a.k.a. BARAKAT,

Hamze Ahmad; a.k.a. BARAKAT, Hamzi
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
alt. POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT].

BARAKAT, Hamze Ahmad (a.k.a. BARAKAT,

Hamza Ahmad; a.k.a. BARAKAT, Hamzi
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
alt. POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT].

BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT,

Hamza Ahmad; a.k.a. BARAKAT, Hamze
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
alt. POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT].

BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT,

Hamza Ahmad; a.k.a. BARAKAT, Hamze
Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB
10 Jan 1963; POB Rubtlatine, Lebanon; alt.
POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT].

BARAKAT, Hatam Ahmad (a.k.a. BARAKAT,

Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 183319 (Paraguay); alt.
Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT].

BARAKAT, Hatem Ahmad (a.k.a. BARAKAT,

Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 183319 (Paraguay); alt.

Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT].

BARAKAT, Hatim Ahmad (a.k.a. BARAKAT,

Hatam Ahmad; a.k.a. BARAKAT, Hatem
Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 183319 (Paraguay); alt.
Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT].

BARAKAT, Hattem Ahmad (a.k.a. BARAKAT,

Hatam Ahmad; a.k.a. BARAKAT, Hatem
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 183319 (Paraguay); alt.
Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT].

BARAKAT, Hotem Ahmad (a.k.a. BARAKAT,

Hatam Ahmad; a.k.a. BARAKAT, Hatem
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
BARAKAT, Hattem Ahmad); DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 183319 (Paraguay); alt.
Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT].

BARAKAT, Jach Assad Ahmad (a.k.a.

BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment

111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

BARAKAT, Mohammad Fayez; DOB 11 Mar

1969; POB Rubtlatine, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Identification Number
2.121.948 (Paraguay) (individual) [SDGT].

BARAKAT, Nasif (a.k.a. ABOUTARIF, Nassif;

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

BARAKAT, Nassif (a.k.a. ABOUTARIF, Nassif;

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

BARAKHOYEV, Bekkhan Abdulkhamidovich

(Cyrillic:

БАРАХОЕВ,

Бекхан

Абдулхамидович),

Russia; DOB 01 Aug 1973;

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

BARAKHOYEV, Mukharbek Oybertovich (Cyrillic:

БАРАХОЕВ,

Мухарбек

Ойбертович),

Russia;

DOB 04 Jan 1971; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BARAKZAI ANSARI, Haji Abdullah (a.k.a.

ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
Abdullah), Afghanistan; DOB 1962; nationality
Afghanistan; Gender Male; National ID No.
10331 (Afghanistan) (individual) [SDNTK]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 401 -

(Linked To: NEW ANSARI MONEY
EXCHANGE).

BARAKZAI, Haji Abdul Sattar (a.k.a.

ABDULASATTAR; a.k.a. BARAKZAI, Haji
Satar; a.k.a. MANAN, Haji Abdul Satar Haji
Abdul; a.k.a. SATAR, Haji Abdul), Kachray
Road, Pashtunabad, Quetta, Balochistan
Province, Pakistan; Nasrullah Khan Chowk,
Pashtunabad Area, Balochistan Province,
Pakistan; Chaman, Balochistan Province,
Pakistan; Abdul Satar Food Shop, Eno Mina
0093, Kandahar, Afghanistan; DOB 1964; POB
Mirmandaw Village, Nahr-e Saraj District,
Helmand Province, Afghanistan; alt. POB Qilla
Abdullah, Pakistan; alt. POB Mirmadaw Village,
Gereshk District, Helmand Province,
Afghanistan; Passport AM5421691 (Pakistan)
expires 11 Aug 2013; National ID No.
5420250161699 (Pakistan); alt. National ID No.
585629 (Afghanistan) (individual) [SDGT]
(Linked To: HAJI KHAIRULLAH HAJI SATTAR
MONEY EXCHANGE; Linked To: TALIBAN).

BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji

Abdullah; a.k.a. BARAKZAI ANSARI, Haji
Abdullah), Afghanistan; DOB 1962; nationality
Afghanistan; Gender Male; National ID No.
10331 (Afghanistan) (individual) [SDNTK]
(Linked To: NEW ANSARI MONEY
EXCHANGE).

BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH,

Haji; a.k.a. KHAIRULLAH, Haji; a.k.a.
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
Haji Khair), Abdul Manan Chowk, Pashtunabad,
Quetta, Pakistan; DOB 1965; POB Zumbaleh
Village, Nahr-e Saraj District, Helmand
Province, Afghanistan; alt. POB Qal'ah Abdulla,
Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan;
Passport BP4199631 (Pakistan) expires 25 Jun
2014; National ID No. 5440005229635
(Pakistan) (individual) [SDGT] (Linked To:
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
SATTAR MONEY EXCHANGE).

BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR;

a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a.
MANAN, Haji Abdul Satar Haji Abdul; a.k.a.
SATAR, Haji Abdul), Kachray Road,
Pashtunabad, Quetta, Balochistan Province,
Pakistan; Nasrullah Khan Chowk, Pashtunabad
Area, Balochistan Province, Pakistan; Chaman,
Balochistan Province, Pakistan; Abdul Satar
Food Shop, Eno Mina 0093, Kandahar,
Afghanistan; DOB 1964; POB Mirmandaw
Village, Nahr-e Saraj District, Helmand

Province, Afghanistan; alt. POB Qilla Abdullah,
Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan;
Passport AM5421691 (Pakistan) expires 11 Aug
2013; National ID No. 5420250161699
(Pakistan); alt. National ID No. 585629
(Afghanistan) (individual) [SDGT] (Linked To:
HAJI KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; Linked To: TALIBAN).

BARAKZAI, Shah Mohammad; DOB 01 Jan

1979; POB Nava, Lash Kargah, Afghanistan;
nationality Afghanistan (individual) [SDNTK]
(Linked To: NEW AHMADI LTD.).

BARBARO RECORDS (a.k.a. BARBARO

RECORDS SRL), Calle 34, Local No. 10, Los
Cachorros, Cristo Rey, Santo Domingo, Distrito
Nacional, Dominican Republic; Tax ID No. 131-
48344-5 (Dominican Republic) [SDNTK].

BARBARO RECORDS SRL (a.k.a. BARBARO

RECORDS), Calle 34, Local No. 10, Los
Cachorros, Cristo Rey, Santo Domingo, Distrito
Nacional, Dominican Republic; Tax ID No. 131-
48344-5 (Dominican Republic) [SDNTK].

BARBATO, Francesco; DOB 21 Nov 1979; POB

San Cipriano d'Aversa, Italy (individual) [TCO].

BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR

BASPAR FAJR ASIA; a.k.a. MANDEGAR
BASPAR KIMIYA COMPANY), No. 510, 5th
Floor, Saddi Trading Building, South SAA DI
Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

BARECH AKHUND, Mullah Naim (a.k.a.

BARAICH, Mullah Naeem; a.k.a. BARECH,
Mullah Naim; a.k.a. BAREH, Mullah Naim;
a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH,
Haji Gul Mohammed Naim; a.k.a. BARICH,
Mohammad Naim; a.k.a. BARICH, Mullah Naim;
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BARECH, Mullah Naim (a.k.a. BARAICH, Mullah

Naeem; a.k.a. BARECH AKHUND, Mullah
Naim; a.k.a. BAREH, Mullah Naim; a.k.a.

BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Mohammed Naim; a.k.a. BARICH, Mohammad
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BAREH, Mullah Naim (a.k.a. BARAICH, Mullah

Naeem; a.k.a. BARECH AKHUND, Mullah
Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Mohammed Naim; a.k.a. BARICH, Mohammad
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BAREY, Djibril Abdul Kareem (a.k.a. BADRI,

Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
Sudan; DOB circa 1961; Colonel for the
National Movement for Reform and
Development (NMRD) (individual) [DARFUR].

BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher

Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a.
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
United Arab Emirates; Baghdad, Iraq; DOB
1967; nationality Iraq (individual) [IRAQ2].

BARHOUM, Ismail (a.k.a. BARHUM, Isma'il Musa

Ahmad; a.k.a. BARHUM, Ismail Musa Ahmad
(Arabic:

ﻡﻮﻫﺮﺑ

ﺪﻤﺣﺃ

ﻰﺳﻮﻣ

ﻞﻴﻋﺎﻤﺳﺇ

)), Rafah,

Gaza; DOB 23 Dec 1968; POB Rafah, Gaza
Strip; nationality Palestinian; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 402 -

Executive Order 13886; National ID No.
918496571 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

BARHUM, Isma'il Musa Ahmad (a.k.a.

BARHOUM, Ismail; a.k.a. BARHUM, Ismail
Musa Ahmad (Arabic:

ﺪﻤﺣﺃ

ﻰﺳﻮﻣ

ﻞﻴﻋﺎﻤﺳﺇ

ﻡﻮﻫﺮﺑ

)), Rafah, Gaza; DOB 23 Dec 1968; POB

Rafah, Gaza Strip; nationality Palestinian;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No.
918496571 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

BARHUM, Ismail Musa Ahmad (Arabic:

ﻞﻴﻋﺎﻤﺳﺇ

ﻡﻮﻫﺮﺑ

ﺪﻤﺣﺃ

ﻰﺳﻮﻣ

) (a.k.a. BARHOUM, Ismail;

a.k.a. BARHUM, Isma'il Musa Ahmad), Rafah,
Gaza; DOB 23 Dec 1968; POB Rafah, Gaza
Strip; nationality Palestinian; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
918496571 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-

BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
DOB 1952; POB Kandahar, Afghanistan;
Passport 306749 (Afghanistan) expires 28 Jun
2014; alt. Passport 47168 (Afghanistan)
(individual) [SDGT].

BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a.

AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
DOB 1952; POB Kandahar, Afghanistan;
Passport 306749 (Afghanistan) expires 28 Jun
2014; alt. Passport 47168 (Afghanistan)
(individual) [SDGT].

BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril

Abdul Kareem; a.k.a. BAREY, Djibril Abdul
Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur,
Sudan; DOB circa 1961; Colonel for the
National Movement for Reform and
Development (NMRD) (individual) [DARFUR].

BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-

BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul
Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad;

a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a.
ISHAQZAI, Rais Abdul Bari; a.k.a.
"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB
1952; POB Kandahar, Afghanistan; Passport
306749 (Afghanistan) expires 28 Jun 2014; alt.
Passport 47168 (Afghanistan) (individual)
[SDGT].

BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah

Naeem; a.k.a. BARECH AKHUND, Mullah
Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul
Mohammed Naim; a.k.a. BARICH, Mohammad
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BARICH, Haji Gul Mohammed Naim (a.k.a.

BARAICH, Mullah Naeem; a.k.a. BARECH
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah
Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
BARIC, Mullah Naeem; a.k.a. BARICH,
Mohammad Naim; a.k.a. BARICH, Mullah Naim;
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BARICH, Mohammad Naim (a.k.a. BARAICH,

Mullah Naeem; a.k.a. BARECH AKHUND,
Mullah Naim; a.k.a. BARECH, Mullah Naim;
a.k.a. BAREH, Mullah Naim; a.k.a. BARIC,
Mullah Naeem; a.k.a. BARICH, Haji Gul
Mohammed Naim; a.k.a. BARICH, Mullah Naim;
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");

DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BARICH, Mullah Naim (a.k.a. BARAICH, Mullah

Naeem; a.k.a. BARECH AKHUND, Mullah
Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
BAREH, Mullah Naim; a.k.a. BARIC, Mullah
Naeem; a.k.a. BARICH, Haji Gul Mohammed
Naim; a.k.a. BARICH, Mohammad Naim; a.k.a.
BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BARICH, Musa Kalim (a.k.a. ALIZAI, Musa

Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM,
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Bazaar, Chahgay, Pakistan; Haji Mohammed
Plaza, Tol Aram Road, Nearest Jamal Dean
Afghani Road, Quetta, Pakistan; Dr Barno
Road, Quetta, Pakistan; POB Pakistan; citizen
Pakistan; Passport AD4756241 (Pakistan)
issued 02 Nov 2008 expires 01 Nov 2013;
National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT].

BARKAT VENTURES (Arabic:

ﻥﺎﯿﻨﺑ

ﺶﻧﺍﺩ

ﻪﺴﺳﻮﻣ

ﺖﮐﺮﺑ

), No. 12, Zagros St., 12th Ave, Argentina

Square, Tehran, Iran; Website
https://barkatventures.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 38594 (Iran)
[IRAN-EO13876] (Linked To: EXECUTION OF
IMAM KHOMEINI'S ORDER).

BARKAT, Nasif (a.k.a. ABOUTARIF, Nassif;

a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 403 -

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

BARKAT, Nassif (a.k.a. ABOUTARIF, Nassif;

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

BARKHANOEV, Malik Ruslanovish (a.k.a.

"INGUSHI, Saifuddin"; a.k.a. "INGUSHI,
Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992;
POB Ordzhonikidzevskaya, Ingushetia, Russia;
nationality Russia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

BARKHATNOVA, Alla Viktorivna (Cyrillic:

БАРХАТНОВА,

Алла

Вікторівна)

(a.k.a.

BARKHATNOVA, Alla Viktorovna (Cyrillic:

БАРХАТНОВА,

Алла

Викторовна)),

Apt. 118,

57 Solidarnosti Street, Druzhkovka, Donetsk
Region, Ukraine; DOB 25 Sep 1973; POB
Kalinino, Oryol Region, Russia; nationality
Russia; alt. nationality Ukraine; Gender Female;
Tax ID No. 572008616682 (Russia); alt. Tax ID
No. 2693114646 (Ukraine) (individual)
[RUSSIA-EO14024].

BARKHATNOVA, Alla Viktorovna (Cyrillic:

БАРХАТНОВА,

Алла

Викторовна)

(a.k.a.

BARKHATNOVA, Alla Viktorivna (Cyrillic:

БАРХАТНОВА,

Алла

Вікторівна)),

Apt. 118, 57

Solidarnosti Street, Druzhkovka, Donetsk
Region, Ukraine; DOB 25 Sep 1973; POB
Kalinino, Oryol Region, Russia; nationality
Russia; alt. nationality Ukraine; Gender Female;
Tax ID No. 572008616682 (Russia); alt. Tax ID
No. 2693114646 (Ukraine) (individual)
[RUSSIA-EO14024].

BARLY OFF-SHORE (a.k.a. BARLY OFF-

SHORE S.A.L.), Lebanon [SYRIA] (Linked To:
ABBAS, Muhammad).

BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF-

SHORE), Lebanon [SYRIA] (Linked To: ABBAS,
Muhammad).

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).

BARMI, Ruhollah Ghaderi, Iran; DOB 1979;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: SHAHID FAKHAR MOGHADDAM
GROUP).

BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled;

a.k.a. AL-BARNAWI, Khalid; a.k.a. EL-
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
a.k.a. USMAN, Mohammed), Nigeria; DOB
1976; POB Maiduguri, Nigeria (individual)
[SDGT].

BAROON SHIPPING COMPANY LIMITED,

Haven Court, 5 Library Ramp, Gibraltar, United
Kingdom [IRAQ2].

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).

BARQAWI, Ahmad (a.k.a. AL-BARQAWI,

Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah;
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
BARQAWI, Ahmed; a.k.a. "BARQAWI,
Hamodeh"), Dubai, United Arab Emirates; DOB
1985; POB Damascus, Syria; General Manager,
Pangates International Corp. Ltd.; General
Manager, Maxima Middle East Trading Co.
(individual) [SYRIA] (Linked To: PANGATES
INTERNATIONAL CORPORATION LIMITED;
Linked To: MAXIMA MIDDLE EAST TRADING
CO.).

BARQAWI, Ahmad Abed Allah (a.k.a. AL-

BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad;
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
BARQAWI, Ahmed; a.k.a. "BARQAWI,
Hamodeh"), Dubai, United Arab Emirates; DOB
1985; POB Damascus, Syria; General Manager,

Pangates International Corp. Ltd.; General
Manager, Maxima Middle East Trading Co.
(individual) [SYRIA] (Linked To: PANGATES
INTERNATIONAL CORPORATION LIMITED;
Linked To: MAXIMA MIDDLE EAST TRADING
CO.).

BARQAWI, Ahmad Abedallah (a.k.a. AL-

BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad;
a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a.
BARQAWI, Ahmed; a.k.a. "BARQAWI,
Hamodeh"), Dubai, United Arab Emirates; DOB
1985; POB Damascus, Syria; General Manager,
Pangates International Corp. Ltd.; General
Manager, Maxima Middle East Trading Co.
(individual) [SYRIA] (Linked To: PANGATES
INTERNATIONAL CORPORATION LIMITED;
Linked To: MAXIMA MIDDLE EAST TRADING
CO.).

BARQAWI, Ahmed (a.k.a. AL-BARQAWI,

Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a.
BARQAWI, Ahmad Abed Allah; a.k.a.
BARQAWI, Ahmad Abedallah; a.k.a.
"BARQAWI, Hamodeh"), Dubai, United Arab
Emirates; DOB 1985; POB Damascus, Syria;
General Manager, Pangates International Corp.
Ltd.; General Manager, Maxima Middle East
Trading Co. (individual) [SYRIA] (Linked To:
PANGATES INTERNATIONAL
CORPORATION LIMITED; Linked To: MAXIMA
MIDDLE EAST TRADING CO.).

BARRAGAN BALDERAS, Gilberto (a.k.a.

"GILBERTO BARRAGAN"), Miguel Aleman,
Tamaulipas, Mexico; DOB 19 May 1970; POB
Miguel Aleman, Tamaulipas, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

BARRAZA ACEVES, Jose Carlos (Latin:

BARRAZA ACEVES, José Carlos) (a.k.a. "Luis
2525"), Mexico; DOB 06 Dec 1982; POB
Guasave, Sinaloa, Mexico; nationality Mexico;
Gender Male; R.F.C. BAAC821206RV9
(Mexico); C.U.R.P. BAAC821206HSLRCR09
(Mexico) (individual) [SDNTK] (Linked To:
RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION).

BARRE OMAR, Marian (a.k.a. BARREH OMAR,

Mariam; a.k.a. BARREH, Mariam; a.k.a.
"BARRE, Marian"), Altawun Area, Alkhan,
Sharjah, United Arab Emirates; PO Box 80367,
Ajman, United Arab Emirates; DOB 01 Jan
1971; alt. DOB 10 Apr 1971; POB Kismayo,
Somalia; nationality Djibouti; alt. nationality
Somalia; Gender Female; Passport 19RF19428
(Djibouti) issued 28 Dec 2020 expires 28 Dec
2025; Identification Number 156087 (Djibouti)
(individual) [SOMALIA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 404 -

BARREH OMAR, Mariam (a.k.a. BARRE OMAR,

Marian; a.k.a. BARREH, Mariam; a.k.a.
"BARRE, Marian"), Altawun Area, Alkhan,
Sharjah, United Arab Emirates; PO Box 80367,
Ajman, United Arab Emirates; DOB 01 Jan
1971; alt. DOB 10 Apr 1971; POB Kismayo,
Somalia; nationality Djibouti; alt. nationality
Somalia; Gender Female; Passport 19RF19428
(Djibouti) issued 28 Dec 2020 expires 28 Dec
2025; Identification Number 156087 (Djibouti)
(individual) [SOMALIA].

BARREH, Mariam (a.k.a. BARRE OMAR, Marian;

a.k.a. BARREH OMAR, Mariam; a.k.a.
"BARRE, Marian"), Altawun Area, Alkhan,
Sharjah, United Arab Emirates; PO Box 80367,
Ajman, United Arab Emirates; DOB 01 Jan
1971; alt. DOB 10 Apr 1971; POB Kismayo,
Somalia; nationality Djibouti; alt. nationality
Somalia; Gender Female; Passport 19RF19428
(Djibouti) issued 28 Dec 2020 expires 28 Dec
2025; Identification Number 156087 (Djibouti)
(individual) [SOMALIA].

BARRERA BARRERA, Daniel (a.k.a. "EL LOCO

BARRERA"), Colombia; DOB 06 Nov 1968; alt.
DOB 15 Sep 1967; Cedula No. 18221599
(Colombia) (individual) [SDNTK].

BARRERA MARIN, Alvaro, c/o APVA S.A., Cali,

Colombia; c/o BARRERA RIOS NEGOCIOS
INMOBILIARIOS E.U., Cali, Colombia; c/o
CECEP EDITORES S.A., Cali, Colombia; c/o
CECEP S.A., Cali, Colombia; c/o
COMERCIALIZADORA DE BIENES Y
SERVICIOS ADMINISTRATIVOS Y
FINANCIEROS S.A., Cali, Colombia; c/o
ENSAMBLADORA COLOMBIANA
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
NEGOCIOS Y CAPITALES S.A., Pereira,
Colombia; c/o WORLD LINE SYSTEM S.A.,
Palmira, Valle, Colombia; Calle 56D No. 28B-
73, Barrio Las Mercedes, Palmira, Valle,
Colombia; DOB 21 Nov 1940; POB Sevilla,
Valle, Colombia; Cedula No. 6451857
(Colombia); Passport AG003135 (Colombia)
(individual) [SDNT].

BARRERA MEDRANO, Nicandro (a.k.a.

BARRERA MENDOZA, Nicandro; a.k.a.
BARRERA, Nicandro; a.k.a. BARRERA, Robert;
a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.

BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK].

BARRERA MENDOZA, Nicandro (a.k.a.

BARRERA MEDRANO, Nicandro; a.k.a.
BARRERA, Nicandro; a.k.a. BARRERA, Robert;
a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK].

BARRERA RIOS CAMACHO ADMINISTRACION

Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle
28N No. 6BN-54, Cali, Colombia; NIT #
900021843-7 (Colombia) [SDNT].

BARRERA RIOS NEGOCIOS INMOBILIARIOS

E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT
# 805030626-9 (Colombia) [SDNT].

BARRERA RIOS, Alfonso, c/o ALFONSO

BARRERA RIOS Y CIA. S. EN C.S., Cali,
Colombia; c/o APVA S.A., Cali, Colombia; c/o
BARRERA RIOS NEGOCIOS INMOBILIARIOS
E.U., Cali, Colombia; c/o CECEP EDITORES
S.A., Cali, Colombia; c/o CECEP S.A., Cali,
Colombia; c/o ENSAMBLADORA
COLOMBIANA AUTOMOTRIZ S.A.,
Barranquilla, Colombia; c/o NEGOCIOS Y
CAPITALES S.A., Pereira, Colombia; c/o
WORLD LINE SYSTEM S.A., Palmira, Valle,
Colombia; Calle 14 Oeste No. 2B1-45 apto.
302E, Cali, Colombia; c/o A K DIFUSION S.A.
PUBLICIDAD Y MERCADEO, Cali, Colombia;
c/o A K EDUCAL S.A. EDUCACION CON
CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
Colombia; c/o SERPROVIS S.A. SERVICIOS Y
PROVISIONES, Cali, Colombia; DOB 08 Dec
1975; POB Cali, Colombia; Cedula No.
79648943 (Colombia); Passport AJ963037
(Colombia) (individual) [SDNT].

BARRERA RIOS, Alvaro Enrique, c/o ALFONSO

BARRERA RIOS Y CIA. S. EN C.S., Cali,
Colombia; c/o ALVARO ENRIQUE BARRERA
RIOS Y CIA S. EN C.S., Cali, Colombia; c/o
APVA S.A., Cali, Colombia; c/o BARRERA
RIOS NEGOCIOS INMOBILIARIOS E.U., Cali,
Colombia; c/o CECEP EDITORES S.A., Cali,
Colombia; c/o CECEP S.A., Cali, Colombia; c/o
COMERCIALIZADORA DE BIENES Y
SERVICIOS ADMINISTRATIVOS Y
FINANCIEROS S.A., Cali, Colombia; c/o
ENSAMBLADORA COLOMBIANA
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o

NEGOCIOS Y CAPITALES S.A., Pereira,
Colombia; c/o WORLD LINE SYSTEM S.A.,
Palmira, Valle, Colombia; Carrera 54A No. 5A-
21, Cali, Colombia; c/o A K DIFUSION S.A.
PUBLICIDAD Y MERCADEO, Cali, Colombia;
c/o A K EDUCAL S.A. EDUCACION CON
CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
Colombia; c/o SERPROVIS S.A. SERVICIOS Y
PROVISIONES, Cali, Colombia; DOB 05 Dec
1968; POB Cali, Colombia; Cedula No.
16758185 (Colombia); Passport AJ149349
(Colombia) (individual) [SDNT].

BARRERA RIOS, Victoria Eugenia, c/o

ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,
Cali, Colombia; c/o APVA S.A., Cali, Colombia;
c/o CECEP EDITORES S.A., Cali, Colombia;
c/o CECEP S.A., Cali, Colombia; c/o
ENSAMBLADORA COLOMBIANA
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
NEGOCIOS Y CAPITALES S.A., Pereira,
Colombia; c/o WORLD LINE SYSTEM S.A.,
Palmira, Valle, Colombia; Transversal 18 No.
127-43 Torre 4 apto. 1201, Bogota, Colombia;
c/o A K DIFUSION S.A. PUBLICIDAD Y
MERCADEO, Cali, Colombia; c/o A K EDUCAL
S.A. EDUCACION CON CALIDAD, Cali,
Colombia; c/o B R C S.A., Cali, Colombia; c/o
RIOS JIMENEZ S. EN C.S., Bogota, Colombia;
c/o SERPROVIS S.A. SERVICIOS Y
PROVISIONES, Cali, Colombia; DOB 11 Dec
1970; POB Cali, Colombia; Cedula No.
66818996 (Colombia); Passport AI939751
(Colombia) (individual) [SDNT].

BARRERA, Nicandro (a.k.a. BARRERA

MEDRANO, Nicandro; a.k.a. BARRERA
MENDOZA, Nicandro; a.k.a. BARRERA,
Robert; a.k.a. NICANDRO, Barrera Mendoza;
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a.
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK].

BARRERA, Robert (a.k.a. BARRERA

MEDRANO, Nicandro; a.k.a. BARRERA
MENDOZA, Nicandro; a.k.a. BARRERA,
Nicandro; a.k.a. NICANDRO, Barrera Mendoza;
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a.
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 405 -

BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK].

BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA

MECHE"), Xochitepec, Morelos, Mexico; DOB
05 May 1971; POB Acapulco de Juarez,
Guerrero, Mexico; citizen Mexico; Gender
Female; R.F.C. BAHM710505Q91 (Mexico);
C.U.R.P. BAHM710505MGRRRR07 (Mexico)
(individual) [SDNTK] (Linked To: LAREDO
DRUG TRAFFICKING ORGANIZATION).

BARROS FREDERICO, Lucio Francisco de

Fatima (a.k.a. BARROS, Francisco de Fatima
Frederico; a.k.a. "CHICO BARROS"); DOB 13
May 1967; alt. DOB 06 Jun 1970; POB Praia,
Cabo Verde; nationality Cabo Verde; citizen
Cabo Verde; alt. citizen Guinea-Bissau;
Passport I066302 (Cabo Verde); alt. Passport
CA0120780 (Guinea-Bissau) issued 08 Apr
2006 expires 07 Apr 2009; National ID No.
16128971 (Cabo Verde) (individual) [SDNTK].

BARROS, Francisco de Fatima Frederico (a.k.a.

BARROS FREDERICO, Lucio Francisco de
Fatima; a.k.a. "CHICO BARROS"); DOB 13 May
1967; alt. DOB 06 Jun 1970; POB Praia, Cabo
Verde; nationality Cabo Verde; citizen Cabo
Verde; alt. citizen Guinea-Bissau; Passport
I066302 (Cabo Verde); alt. Passport
CA0120780 (Guinea-Bissau) issued 08 Apr
2006 expires 07 Apr 2009; National ID No.
16128971 (Cabo Verde) (individual) [SDNTK].

BARSUKOU, Aliaksandr (a.k.a. BARSUKOU,

Alyaksandr; a.k.a. BARSUKOU, Alyaksandr
Pyatrovich (Cyrillic:

БАРСУКОЎ,

Аляксандр

Пятровіч);

a.k.a. BARSUKOV, Aleksandr; a.k.a.

BARSUKOV, Aleksandr Petrovich (Cyrillic:

БАРСУКОВ,

Александр

Петрович);

a.k.a.

BARSUKOV, Alexander), Minsk, Belarus; DOB
29 Apr 1965; POB Vetkovski District, Homyel
Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

BARSUKOU, Alyaksandr (a.k.a. BARSUKOU,

Aliaksandr; a.k.a. BARSUKOU, Alyaksandr
Pyatrovich (Cyrillic:

БАРСУКОЎ,

Аляксандр

Пятровіч);

a.k.a. BARSUKOV, Aleksandr; a.k.a.

BARSUKOV, Aleksandr Petrovich (Cyrillic:

БАРСУКОВ,

Александр

Петрович);

a.k.a.

BARSUKOV, Alexander), Minsk, Belarus; DOB
29 Apr 1965; POB Vetkovski District, Homyel
Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

BARSUKOU, Alyaksandr Pyatrovich (Cyrillic:

БАРСУКОЎ,

Аляксандр

Пятровіч)

(a.k.a.

BARSUKOU, Aliaksandr; a.k.a. BARSUKOU,
Alyaksandr; a.k.a. BARSUKOV, Aleksandr;
a.k.a. BARSUKOV, Aleksandr Petrovich

(Cyrillic:

БАРСУКОВ,

Александр

Петрович);

a.k.a. BARSUKOV, Alexander), Minsk, Belarus;
DOB 29 Apr 1965; POB Vetkovski District,
Homyel Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

BARSUKOV, Aleksandr (a.k.a. BARSUKOU,

Aliaksandr; a.k.a. BARSUKOU, Alyaksandr;
a.k.a. BARSUKOU, Alyaksandr Pyatrovich
(Cyrillic:

БАРСУКОЎ,

Аляксандр

Пятровіч);

a.k.a. BARSUKOV, Aleksandr Petrovich
(Cyrillic:

БАРСУКОВ,

Александр

Петрович);

a.k.a. BARSUKOV, Alexander), Minsk, Belarus;
DOB 29 Apr 1965; POB Vetkovski District,
Homyel Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

BARSUKOV, Aleksandr Petrovich (Cyrillic:

БАРСУКОВ,

Александр

Петрович)

(a.k.a.

BARSUKOU, Aliaksandr; a.k.a. BARSUKOU,
Alyaksandr; a.k.a. BARSUKOU, Alyaksandr
Pyatrovich (Cyrillic:

БАРСУКОЎ,

Аляксандр

Пятровіч);

a.k.a. BARSUKOV, Aleksandr; a.k.a.

BARSUKOV, Alexander), Minsk, Belarus; DOB
29 Apr 1965; POB Vetkovski District, Homyel
Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

BARSUKOV, Alexander (a.k.a. BARSUKOU,

Aliaksandr; a.k.a. BARSUKOU, Alyaksandr;
a.k.a. BARSUKOU, Alyaksandr Pyatrovich
(Cyrillic:

БАРСУКОЎ,

Аляксандр

Пятровіч);

a.k.a. BARSUKOV, Aleksandr; a.k.a.
BARSUKOV, Aleksandr Petrovich (Cyrillic:

БАРСУКОВ,

Александр

Петрович)),

Minsk,

Belarus; DOB 29 Apr 1965; POB Vetkovski
District, Homyel Oblast, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

BARTH, Frederik Heinz, Kientzheimer Strasse 1,

Schwendi 88477, Germany; DOB 30 Aug 1965;
POB Laupheim, Germany; citizen Germany;
Occupation: Chemist (individual) [SDNTK].

BARUS (a.k.a. BARUS LIMITED LIABILITY

COMPANY; a.k.a. OOO BARUS), 32 Leninsky
Prospekt, Floor 1, Office IB, Room 1, Moscow
119334, Russia; Tax ID No. 7736324991
(Russia); Registration Number 1197746639860
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

BARUS LIMITED LIABILITY COMPANY (a.k.a.

BARUS; a.k.a. OOO BARUS), 32 Leninsky
Prospekt, Floor 1, Office IB, Room 1, Moscow
119334, Russia; Tax ID No. 7736324991
(Russia); Registration Number 1197746639860
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

BARYSHNIKOV, Dmitry Vladimirovich (Cyrillic:

БАРЫШНИКОВ,

Дмитрий

Владимирович),

Russia; DOB 06 Nov 1976; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 723393511 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

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).

BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata

Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz),
Schmidener Street 98, Stuttgart 70374,
Germany; Stuttgart Prison, Stuttgart, Germany;
DOB 01 Dec 1973; POB Sulaymaniyah, Iraq;
nationality Iraq; Travel Document Number
A0020375 (Germany) (individual) [SDGT].

BASAIR, Foad Salehi (a.k.a. BASIR, Foad

Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr
1986; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport J37945161 (Iran);
National ID No. 0077849248 (Iran) (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: VALADZAGHARD,
Mohammadreza Khedmati).

BASAL, Abd-al-Rahman, Syria; DOB 03 Mar

1958; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

BASALTOS TONALA, S.A. DE C.V., Zona

Metropolitana, Guadalajara, Jalisco, Mexico;
Camino a Colimilla Km. 6, Colonia San Gaspar,
Tonala, Jalisco C.P. 45404, Mexico; R.F.C.
BTO041104AH2 (Mexico); Folio Mercantil No.
24808 (Mexico) [SDNTK].

BASAMAD ELECTRONIC POUYA

ENGINEERING LIMITED LIABILITY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 406 -

COMPANY (a.k.a. DYNAMIC ELECTRONIC
FREQUENCY ENGINEERING LIMITED
LIABILITY COMPANY), No. 63, Unit 4,
Shahrara, Patrice Lumumba St., Abshori St.,
Tehran 1445934911, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 20 Jan 2015;
National ID No. 14004684489 (Iran);
Registration Number 466887 (Iran) [NPWMD]
[IRGC] [IFSR] (Linked To: ARDAKANI, Hossein
Hatefi).

BASANSKY, Anton Aleksandrovich (Cyrillic:

БАСАНСКИЙ,

Антон

Александрович),

Russia;

DOB 09 Jul 1987; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ

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

BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji;

a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul;
a.k.a. NOORZAI, Haji Basir), Chaman,
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
1960; POB Balochistan Province, Pakistan;
nationality Afghanistan; Passport AA3829182
(Pakistan); National ID No. 5420124679187
(Pakistan) (individual) [SDGT].

BASENGEZI, Marcellin (a.k.a. BASENGEZI,

Marcellin Mukolo; a.k.a. MAKOLO, Marcelin
Basengezi; a.k.a. MUKOLO, Basengezi

Marcellin), Appartement 29 Cite Du Fleuve, Cite
Du Fleuve, Kingabwa Limete, Kinshasa, Congo,
Democratic Republic of the; DOB 30 Nov 1985;
POB Kaziba, Congo, Democratic Republic of
the; Gender Male; Passport OP0155187
(Congo, Democratic Republic of the) issued 24
Jan 2016 expires 19 Jan 2021 (individual)
[DRCONGO].

BASENGEZI, Marcellin Mukolo (a.k.a.

BASENGEZI, Marcellin; a.k.a. MAKOLO,
Marcelin Basengezi; a.k.a. MUKOLO,
Basengezi Marcellin), Appartement 29 Cite Du
Fleuve, Cite Du Fleuve, Kingabwa Limete,
Kinshasa, Congo, Democratic Republic of the;
DOB 30 Nov 1985; POB Kaziba, Congo,
Democratic Republic of the; Gender Male;
Passport OP0155187 (Congo, Democratic
Republic of the) issued 24 Jan 2016 expires 19
Jan 2021 (individual) [DRCONGO].

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

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

BASEVIC, Dragan; DOB 02 Mar 1976; POB

Belgrade, Serbia (individual) [BALKANS].

BASHA, Ahmad Nadir Ibrahim, Syria; DOB 15

Apr 1986; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

BASHA, Imad Isma'il, Syria; DOB 12 May 1959;

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

BASHANKAYEV, Badma Nikolayevich (Cyrillic:

БАШАНКАЕВ,

Бадма

Николаевич),

Russia;

DOB 16 Jun 1978; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari

Muhammad; a.k.a. BASHIR, Ayob; a.k.a.
BASHIR, Qari Ayyub), Mir Ali, North Waziristan
Agency, Federally Administered Tribal Areas,
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
1969; alt. DOB 1971; nationality Uzbekistan; alt.
nationality Afghanistan (individual) [SDGT].

BASHCREDITBANK (f.k.a. BANK URALSIB

OAO; f.k.a. BANK URALSIB OJSC; a.k.a.
BANK URALSIB PAO; a.k.a. PUBLIC JOINT
STOCK COMPANY BANK URALSIB; f.k.a.
URALO-SIBIRSKIY BANK OAO; f.k.a. URAL-
SIBERIAN BANK), 8 Efremova Street, Moscow

119048, Russia; SWIFT/BIC AVTBRUMM;
Website https://www.uralsib.ru; Organization
Established Date 27 Jan 1993; Target Type
Financial Institution; Tax ID No. 0274062111
(Russia); Legal Entity Number
253400HYBTF10T9XBR98; Registration
Number 1020280000190 (Russia) [RUSSIA-
EO14024].

BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul
Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
BASHIR, Abdul Rochim; a.k.a. BASHIR,
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
BASHIR, Abdurrahman; a.k.a. BASHIR,
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Nov 1974; POB Solo, Indonesia; alt. POB
Sukoharjo, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
BASHIR, Abdul Rochim; a.k.a. BASHIR,
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
BASHIR, Abdurrahman; a.k.a. BASHIR,
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Nov 1974; POB Solo, Indonesia; alt. POB
Sukoharjo, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al-

Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Abdul Rachim; a.k.a. BASHIR, Abdul Rochim;
a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR,
Abdurrahim; a.k.a. BASHIR, Abdurrahman;
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
1977; alt. DOB 16 Nov 1974; POB Solo,
Indonesia; alt. POB Sukoharjo, Central Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 407 -

a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
BASHIR, Abdurrahman; a.k.a. BASHIR,
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Nov 1974; POB Solo, Indonesia; alt. POB
Sukoharjo, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,

Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid
Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Rashid Rida; a.k.a. BASHIR, Rasyid Ridho;
a.k.a. BASHIR, Rosyid Ridho), Pondok
Pesantren Al Wayain Ngrandu, Sumber Agung,
Magetan, East Java, Indonesia; DOB 31 Jan
1974; POB Sukoharjo, Indonesia; nationality
Indonesia; National ID No. 1127083101740003
(Indonesia) (individual) [SDGT].

BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al-

Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
Abdurrahim; a.k.a. BASHIR, Abdurrahman;
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
1977; alt. DOB 16 Nov 1974; POB Solo,
Indonesia; alt. POB Sukoharjo, Central Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al-

Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
Abdurochim; a.k.a. BASHIR, Abdurrahman;
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
1977; alt. DOB 16 Nov 1974; POB Solo,
Indonesia; alt. POB Sukoharjo, Central Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Nov 1974; POB Solo, Indonesia; alt. POB
Sukoharjo, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al-

Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
BASHIR, Abdurrahman); DOB 16 Nov 1977; alt.
DOB 16 Nov 1974; POB Solo, Indonesia; alt.
POB Sukoharjo, Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu

Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a.
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
DOB 17 Aug 1938; POB Jombang, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a.

KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a.
LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
Mohammad; a.k.a. LALOBO, Ali; a.k.a.
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad;

a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a.
BASHIR, Qari Ayyub), Mir Ali, North Waziristan
Agency, Federally Administered Tribal Areas,
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
1969; alt. DOB 1971; nationality Uzbekistan; alt.
nationality Afghanistan (individual) [SDGT].

BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir;

a.k.a. SALEH, Bashir); DOB 1946; POB
Traghen, Libya; Head of Cabinet of Leader
Muammar Gaddafi; Chief of Staff; Chairman of
Libya Africa Investment Portfolio (individual)
[LIBYA2].

BASHIR, Qari Ayyub (a.k.a. AYUB, Qari

Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub;
a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan
Agency, Federally Administered Tribal Areas,
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
1969; alt. DOB 1971; nationality Uzbekistan; alt.
nationality Afghanistan (individual) [SDGT].

BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul

Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho;
a.k.a. BASHIR, Rosyid Ridho), Pondok
Pesantren Al Wayain Ngrandu, Sumber Agung,
Magetan, East Java, Indonesia; DOB 31 Jan
1974; POB Sukoharjo, Indonesia; nationality
Indonesia; National ID No. 1127083101740003
(Indonesia) (individual) [SDGT].

BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul

Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
a.k.a. BASHIR, Rosyid Ridho), Pondok
Pesantren Al Wayain Ngrandu, Sumber Agung,
Magetan, East Java, Indonesia; DOB 31 Jan
1974; POB Sukoharjo, Indonesia; nationality
Indonesia; National ID No. 1127083101740003
(Indonesia) (individual) [SDGT].

BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul

Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
a.k.a. BASHIR, Rasyid Ridho), Pondok
Pesantren Al Wayain Ngrandu, Sumber Agung,
Magetan, East Java, Indonesia; DOB 31 Jan
1974; POB Sukoharjo, Indonesia; nationality
Indonesia; National ID No. 1127083101740003
(Indonesia) (individual) [SDGT].

BASHKIN, Aleksandr Davidovich (a.k.a.

BASHKIN, Alexander Davidovich (Cyrillic:

БАШКИН,

Александр

Давыдович)),

Russia;

DOB 10 Jun 1962; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BASHKIN, Alexander Davidovich (Cyrillic:

БАШКИН,

Александр

Давыдович)

(a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

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BASHKIN, Aleksandr Davidovich), Russia; DOB
10 Jun 1962; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BASHKIROV, Aleksei Vladimirovich (Cyrillic:

БАШКИРОВ,

Алексей

Владимирович)

(a.k.a.

BASHKIROV, Alexey Vladimirovich), Christou
Keli, 10A Residence Blanco, Flat 103, Neapoli,
Limassol 3101, Cyprus; 26 Zoologicheskaya,
Building 1, Apartment 25, Moscow 123056,
Russia; DOB 15 Apr 1977; POB Moscow,
Russia; nationality Russia; citizen Russia;
Gender Male; Passport 530691501 (Russia);
Tax ID No. 770300386581 (Russia) (individual)
[RUSSIA-EO14024].

BASHKIROV, Alexey Vladimirovich (a.k.a.

BASHKIROV, Aleksei Vladimirovich (Cyrillic:

БАШКИРОВ,

Алексей

Владимирович)),

Christou Keli, 10A Residence Blanco, Flat 103,
Neapoli, Limassol 3101, Cyprus; 26
Zoologicheskaya, Building 1, Apartment 25,
Moscow 123056, Russia; DOB 15 Apr 1977;
POB Moscow, Russia; nationality Russia;
citizen Russia; Gender Male; Passport
530691501 (Russia); Tax ID No. 770300386581
(Russia) (individual) [RUSSIA-EO14024].

BASHLIKOV, Aleksei, Moscow, Russia; DOB 18

Mar 1988; POB Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 4509592875 (Russia)
(individual) [CYBER2] (Linked To: EVIL CORP).

BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf

Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad
Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a.
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
Syria; DOB 15 Dec 1978; POB Amman, Jordan;
nationality Jordan (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).

BASHVZRYVTECHNOLOGII JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO
BASHVZRYVTEKHNOLOGII; a.k.a. "BVT AO";
a.k.a. "JSC BVT"), Ul. Rabochaya D. 42,
Samara 443041, Russia; Ul. Rostovskaya D.
18, Ufa, Republic of Bashkortostan 450071,
Russia; Organization Established Date 10 Nov
2000; Tax ID No. 0276061770 (Russia);
Government Gazette Number 52989204
(Russia); Registration Number 1030204205382
(Russia) [RUSSIA-EO14024].

BASIC ELEMENT LIMITED (a.k.a. BAZOVY

ELEMENT), Esplanade 44, Saint Helier JE4
9WG, Jersey; 30 Rochdelskaya Street, Moscow
123022, Russia; Secondary sanctions risk:

Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 84039 [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA,
Oleg Vladimirovich).

BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ

BASIJ COOPERATIVE FOUNDATION (a.k.a.

BONYAD TAAVON BASIJ), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: BASIJ RESISTANCE FORCE).

BASIJ RESISTANCE CENTER OF THE AEOI

(a.k.a. AEOI BASIJ RESISTANCE CENTER),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

BASIJ RESISTANCE FORCE (a.k.a. BASEEJ;

a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE
FORCES; a.k.a. BASIJ-E MELLI; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS
RESISTANCE FORCE; a.k.a. MOBILIZATION
OF THE OPPRESSED ORGANIZATION; a.k.a.
NIROOYE MOGHAVEMATE BASIJ; a.k.a.
NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
BASIJ-E MOSTAZAFEEN; a.k.a.

"MOBILIZATION OF THE OPPRESSED"; a.k.a.
"MOBILIZATION OF THE OPPRESSED UNIT";
f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL
RESISTANCE MOBILIZATION"; a.k.a.
"ORGANIZATION OF THE MOBILISATION OF
THE OPPRESSED"; a.k.a. "RESISTANCE
MOBILIZATION FORCE"), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

BASIJ RESISTANCE FORCES (a.k.a. BASEEJ;

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

BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ;

a.k.a. BASIJ RESISTANCE FORCE; a.k.a.
BASIJ RESISTANCE FORCES; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS
RESISTANCE FORCE; a.k.a. MOBILIZATION
OF THE OPPRESSED ORGANIZATION; a.k.a.
NIROOYE MOGHAVEMATE BASIJ; a.k.a.
NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
BASIJ-E MOSTAZAFEEN; a.k.a.
"MOBILIZATION OF THE OPPRESSED"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 409 -

"MOBILIZATION OF THE OPPRESSED UNIT";
f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL
RESISTANCE MOBILIZATION"; a.k.a.
"ORGANIZATION OF THE MOBILISATION OF
THE OPPRESSED"; a.k.a. "RESISTANCE
MOBILIZATION FORCE"), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

BASILEVS LOJISTIK MEDIKAL TARIM

TICARET VE SANAYI LIMITED SIRKETI,
Nordic Life Sitesi C Blok, No: 26C/35, Tosmur
Mahallesi, Antalya 07400, Turkey; Organization
Established Date 22 Jun 2020; Tax ID No.
1431371354 (Turkey) [RUSSIA-EO14024].

BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a.

BASEER, Abdul; a.k.a. BASIR, Haji Abdul;
a.k.a. NOORZAI, Haji Basir), Chaman,
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
1960; POB Balochistan Province, Pakistan;
nationality Afghanistan; Passport AA3829182
(Pakistan); National ID No. 5420124679187
(Pakistan) (individual) [SDGT].

BASIR, Abdul Qadir (a.k.a. ABDUL BASEER,

Abdul Qadeer Basir; a.k.a. AHMAT, Abdul
Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a.
QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar,
Pakistan; DOB 1964; POB Nangarhar Province,
Afghanistan; nationality Afghanistan; Gender
Male; Passport D000974 (Afghanistan)
(individual) [SDGT] (Linked To: TALIBAN).

BASIR, Foad Salehi (a.k.a. BASAIR, Foad

BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji;

a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal;
a.k.a. NOORZAI, Haji Basir), Chaman,
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
1960; POB Balochistan Province, Pakistan;
nationality Afghanistan; Passport AA3829182
(Pakistan); National ID No. 5420124679187
(Pakistan) (individual) [SDGT].

BASIS TRADE PROSOFT LLC (a.k.a. BAZIS

TREID PROSOFT; a.k.a. "BTPTRADE"), Per.

Savvinskii B D. 16, Pom/Et I/1, Moscow
119435, Russia; Tax ID No. 7704345974
(Russia); Registration Number 1167746176883
(Russia) [RUSSIA-EO14024].

BASKAU, Dzmitriy Yurievich (Cyrillic:

БАСКАЎ,

Дзмітрый

Юр'евіч)

(a.k.a. BASKAU, Dzmitry;

a.k.a. BASKOV, Dmitriy; a.k.a. BASKOV,
Dmitriy Yurievich (Cyrillic:

БАСКОВ,

Дмитрий

Юрьевич);

a.k.a. BASKOV, Dmitry), ul. M.

Bogdanovicha, d. 124, kv. 68, Minsk, Belarus;
DOB 25 Aug 1978; POB Minsk, Belarus;
nationality Belarus; Gender Male; Passport
MP3727671 (Belarus) issued 16 Sep 2015;
National ID No. 3250878A013PB7 (Belarus)
(individual) [BELARUS-EO14038].

BASKAU, Dzmitry (a.k.a. BASKAU, Dzmitriy

Yurievich (Cyrillic:

БАСКАЎ,

Дзмітрый

Юр'евіч);

a.k.a. BASKOV, Dmitriy; a.k.a.

BASKOV, Dmitriy Yurievich (Cyrillic:

БАСКОВ,

Дмитрий

Юрьевич);

a.k.a. BASKOV, Dmitry),

ul. M. Bogdanovicha, d. 124, kv. 68, Minsk,
Belarus; DOB 25 Aug 1978; POB Minsk,
Belarus; nationality Belarus; Gender Male;
Passport MP3727671 (Belarus) issued 16 Sep
2015; National ID No. 3250878A013PB7
(Belarus) (individual) [BELARUS-EO14038].

BASKOV, Dmitriy (a.k.a. BASKAU, Dzmitriy

Yurievich (Cyrillic:

БАСКАЎ,

Дзмітрый

Юр'евіч);

a.k.a. BASKAU, Dzmitry; a.k.a.

BASKOV, Dmitriy Yurievich (Cyrillic:

БАСКОВ,

Дмитрий

Юрьевич);

a.k.a. BASKOV, Dmitry),

BASKOV, Dmitriy Yurievich (Cyrillic:

БАСКОВ,

Дмитрий

Юрьевич)

(a.k.a. BASKAU, Dzmitriy

Yurievich (Cyrillic:

БАСКАЎ,

Дзмітрый

Юр'евіч);

a.k.a. BASKAU, Dzmitry; a.k.a.

BASKOV, Dmitriy; a.k.a. BASKOV, Dmitry), ul.
M. Bogdanovicha, d. 124, kv. 68, Minsk,
Belarus; DOB 25 Aug 1978; POB Minsk,
Belarus; nationality Belarus; Gender Male;
Passport MP3727671 (Belarus) issued 16 Sep
2015; National ID No. 3250878A013PB7
(Belarus) (individual) [BELARUS-EO14038].

BASKOV, Dmitry (a.k.a. BASKAU, Dzmitriy

Yurievich (Cyrillic:

БАСКАЎ,

Дзмітрый

Юр'евіч);

a.k.a. BASKAU, Dzmitry; a.k.a.

BASKOV, Dmitriy; a.k.a. BASKOV, Dmitriy
Yurievich (Cyrillic:

БАСКОВ,

Дмитрий

Юрьевич)),

ul. M. Bogdanovicha, d. 124, kv. 68,

Minsk, Belarus; DOB 25 Aug 1978; POB Minsk,

Belarus; nationality Belarus; Gender Male;
Passport MP3727671 (Belarus) issued 16 Sep
2015; National ID No. 3250878A013PB7
(Belarus) (individual) [BELARUS-EO14038].

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
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).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 410 -

BASOV, Aleksandr Vasilevich (a.k.a. BASOV,

Alexander; a.k.a. BASOV, Oleksandr), Ukraine;
DOB 16 Oct 1971; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [SSIDES] (Linked To:
MINISTRY OF STATE SECURITY).

BASOV, Alexander (a.k.a. BASOV, Aleksandr

Vasilevich; a.k.a. BASOV, Oleksandr), Ukraine;
DOB 16 Oct 1971; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [SSIDES] (Linked To:
MINISTRY OF STATE SECURITY).

BASOV, Oleksandr (a.k.a. BASOV, Aleksandr

Vasilevich; a.k.a. BASOV, Alexander), Ukraine;
DOB 16 Oct 1971; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [SSIDES] (Linked To:
MINISTRY OF STATE SECURITY).

BASOVA, Lidia Aleksandrovna (Cyrillic:

БАСОВА,

Лидия

Александровна)

(a.k.a.

BASOVA, Lidiya Oleksandrivna (Cyrillic:

БАСОВА,

Лідія

Олександрівна)),

Sevastopol,

Ukraine; DOB 1972; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BASOVA, Lidiya Oleksandrivna (Cyrillic:

БАСОВА,

Лідія

Олександрівна)

(a.k.a.

BASOVA, Lidia Aleksandrovna (Cyrillic:

БАСОВА,

Лидия

Александровна)),

Sevastopol, Ukraine; DOB 1972; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BASQUE FATHERLAND AND LIBERTY (a.k.a.

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

BASRAI, Murtuza Munir (a.k.a. BASRAI, Murtuza

Mustafamunir), 125 Meyer Road, 27-04, The
Makena, 437936, Singapore; DOB 29 Jul 1971;
POB Surat, India; nationality India; Gender
Male; Executive Order 13846 information:
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); National ID No. S7160185D
(Singapore); Director of Strait Shipbrokers PTE.
LTD.; Managing Director of Strait Shipbrokers
PTE. LTD. (individual) [IRAN-EO13846] (Linked
To: STRAIT SHIPBROKERS PTE. LTD.).

BASRAI, Murtuza Mustafamunir (a.k.a. BASRAI,

Murtuza Munir), 125 Meyer Road, 27-04, The
Makena, 437936, Singapore; DOB 29 Jul 1971;
POB Surat, India; nationality India; Gender
Male; Executive Order 13846 information:
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); National ID No. S7160185D
(Singapore); Director of Strait Shipbrokers PTE.
LTD.; Managing Director of Strait Shipbrokers
PTE. LTD. (individual) [IRAN-EO13846] (Linked
To: STRAIT SHIPBROKERS PTE. LTD.).

BASSIL, Gebran (a.k.a. BASSIL, Gebran Gerji

(Arabic:

ﻞﯿﺳﺎﺑ

ﻲﺟﺮﺟ

ﻥﺍﺮﺒﺟ

); a.k.a. BASSIL,

Gebran Jerji; a.k.a. BASSIL, Gibran; a.k.a.
BASSIL, Jibran), Embassies Street, Baabda,
Mount Lebanon Governorate, Lebanon; Bank
Street, Beirut, Beirut Governorate, Lebanon;
Mar Mikhael Street, Beirut, Beirut Governorate,
Lebanon; DOB 21 Jun 1970; POB Batroun,
Northern Governorate, Lebanon; nationality
Lebanon; Gender Male; Passport LD0000004
(Lebanon) expires 23 Aug 2022 (individual)
[GLOMAG].

BASSIL, Gebran Gerji (Arabic:

ﻞﯿﺳﺎﺑ

ﻲﺟﺮﺟ

ﻥﺍﺮﺒﺟ

)

(a.k.a. BASSIL, Gebran; a.k.a. BASSIL, Gebran
Jerji; a.k.a. BASSIL, Gibran; a.k.a. BASSIL,
Jibran), Embassies Street, Baabda, Mount
Lebanon Governorate, Lebanon; Bank Street,
Beirut, Beirut Governorate, Lebanon; Mar
Mikhael Street, Beirut, Beirut Governorate,
Lebanon; DOB 21 Jun 1970; POB Batroun,
Northern Governorate, Lebanon; nationality
Lebanon; Gender Male; Passport LD0000004
(Lebanon) expires 23 Aug 2022 (individual)
[GLOMAG].

BASSIL, Gebran Jerji (a.k.a. BASSIL, Gebran;

a.k.a. BASSIL, Gebran Gerji (Arabic:

ﻥﺍﺮﺒﺟ

ﻞﯿﺳﺎﺑ

ﻲﺟﺮﺟ

); a.k.a. BASSIL, Gibran; a.k.a.

BASSIL, Jibran), Embassies Street, Baabda,
Mount Lebanon Governorate, Lebanon; Bank

Street, Beirut, Beirut Governorate, Lebanon;
Mar Mikhael Street, Beirut, Beirut Governorate,
Lebanon; DOB 21 Jun 1970; POB Batroun,
Northern Governorate, Lebanon; nationality
Lebanon; Gender Male; Passport LD0000004
(Lebanon) expires 23 Aug 2022 (individual)
[GLOMAG].

BASSIL, Gibran (a.k.a. BASSIL, Gebran; a.k.a.

BASSIL, Gebran Gerji (Arabic:

ﻲﺟﺮﺟ

ﻥﺍﺮﺒﺟ

ﻞﯿﺳﺎﺑ

); a.k.a. BASSIL, Gebran Jerji; a.k.a.

BASSIL, Jibran), Embassies Street, Baabda,
Mount Lebanon Governorate, Lebanon; Bank
Street, Beirut, Beirut Governorate, Lebanon;
Mar Mikhael Street, Beirut, Beirut Governorate,
Lebanon; DOB 21 Jun 1970; POB Batroun,
Northern Governorate, Lebanon; nationality
Lebanon; Gender Male; Passport LD0000004
(Lebanon) expires 23 Aug 2022 (individual)
[GLOMAG].

BASSIL, Jibran (a.k.a. BASSIL, Gebran; a.k.a.

BASSIL, Gebran Gerji (Arabic:

ﻲﺟﺮﺟ

ﻥﺍﺮﺒﺟ

ﻞﯿﺳﺎﺑ

); a.k.a. BASSIL, Gebran Jerji; a.k.a.

BASSIL, Gibran), Embassies Street, Baabda,
Mount Lebanon Governorate, Lebanon; Bank
Street, Beirut, Beirut Governorate, Lebanon;
Mar Mikhael Street, Beirut, Beirut Governorate,
Lebanon; DOB 21 Jun 1970; POB Batroun,
Northern Governorate, Lebanon; nationality
Lebanon; Gender Male; Passport LD0000004
(Lebanon) expires 23 Aug 2022 (individual)
[GLOMAG].

BASTARDO MENDOZA, Rafael Enrique (a.k.a.

BASTARDO, Rafael), Caracas, Capital District,
Venezuela; DOB 22 Sep 1978; citizen
Venezuela; Gender Male; Cedula No. 14335819
(Venezuela) (individual) [VENEZUELA].

BASTARDO, Rafael (a.k.a. BASTARDO

MENDOZA, Rafael Enrique), Caracas, Capital
District, Venezuela; DOB 22 Sep 1978; citizen
Venezuela; Gender Male; Cedula No. 14335819
(Venezuela) (individual) [VENEZUELA].

BASTIDAS ERENAS, Juan Pablo (a.k.a.

"PAYO"), Mexico; DOB 11 Mar 1980; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. BAEJ800311HSLSRN16
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

BASTRYKIN, Alexander Ivanovich, Russia; DOB

27 Aug 1953; Gender Male (individual)
[MAGNIT].

BASURIN, Eduard (a.k.a. BASURIN, Eduard

Aleksandrovich); DOB 27 Jun 1966; POB
Donetsk, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 411 -

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

BASURIN, Eduard Aleksandrovich (a.k.a.

BASURIN, Eduard); DOB 27 Jun 1966; POB
Donetsk, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

BATALOVA, Rima Akberdinovna (Cyrillic:

БАТАЛОВА,

Рима

Акбердиновна),

Russia;

DOB 01 Jan 1964; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BATARFI, Khaled (a.k.a. BATARFI, Khaled

Saeed; a.k.a. BATARFI, Khalid; a.k.a.
BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu
al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia (individual)
[SDGT].

BATARFI, Khaled Saeed (a.k.a. BATARFI,

Khaled; a.k.a. BATARFI, Khalid; a.k.a.
BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu
al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia (individual)
[SDGT].

BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a.

BATARFI, Khaled Saeed; a.k.a. BATARFI,
Khalid Saeed; a.k.a. "AL-KINDI, Abu al-
Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia (individual)
[SDGT].

BATARFI, Khalid Saeed (a.k.a. BATARFI,

Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a.
BATARFI, Khalid; a.k.a. "AL-KINDI, Abu al-
Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia (individual)
[SDGT].

BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL-

BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al
Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
1946; alt. DOB 01 Jun 1946; POB Jeddah,
Saudi Arabia; citizen Saudi Arabia; Passport F
572010 issued 22 Dec 2004 expires 28 Oct

2009; Email:adelb@shabakah.net.sa
(individual) [SDGT].

BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL-

BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel;
a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2
Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB
01 Jul 1946; alt. DOB 01 Jun 1946; POB
Jeddah, Saudi Arabia; citizen Saudi Arabia;
Passport F 572010 issued 22 Dec 2004 expires
28 Oct 2009; Email:adelb@shabakah.net.sa
(individual) [SDGT].

BATASUNA (a.k.a. ASKATASUNA; a.k.a.

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

BATEKHIN, Sergey Leonidovich (Cyrillic:

БАТЕХИН,

Сергей

Леонидович),

9 Bolshaya

Yakimanka Street, Moscow 119180, Russia;
DOB 22 Sep 1965; POB Lebazhye, Leningrad
Region, Russian Federation; nationality Russia;
Gender Male; Tax ID No. 770400281769
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: KHOLDINGOVAYA KOMPANIYA
INTERROS OOO).

BATENI, Naser; DOB 16 Dec 1962; Additional

Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN].

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).

BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI,

Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
BATIRASHVILI, Tarkhan Tayumurazovich;
a.k.a. BATYRASHVILI, Tarkhan
Tayumurazovich; a.k.a. SHISHANI, Omar;
a.k.a. SHISHANI, Umar; a.k.a. "Abu
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
Omar"; a.k.a. "Omar the Chechen"; a.k.a.
"Omer the Chechen"; a.k.a. "Umar the
Chechen"); DOB 11 Jan 1986; alt. DOB 1982;

POB Akhmeta, Village Birkiani, Georgia; citizen
Georgia; Passport 09AL14455 (Georgia)
expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a.

AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI,
Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
BATYRASHVILI, Tarkhan Tayumurazovich;
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,
Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu
Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the
Chechen"; a.k.a. "Omer the Chechen"; a.k.a.
"Umar the Chechen"); DOB 11 Jan 1986; alt.
DOB 1982; POB Akhmeta, Village Birkiani,
Georgia; citizen Georgia; Passport 09AL14455
(Georgia) expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

BATTALION OF THE SAYYID'S MARTYRS

(a.k.a. KATA'IB ABU FADL AL-ABBAS; a.k.a.
KATA'IB KARBALA; a.k.a. KATA'IB SAYYID
AL-SHUHADA; a.k.a. THE MASTER OF THE
MARTYRS BRIGADE; a.k.a. "KSS"), Iraq; Syria;
Lebanon; Website www.saidshuhada.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [SDGT].

BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil;

a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim;
a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a.
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
1946; alt. DOB 01 Jun 1946; POB Jeddah,
Saudi Arabia; citizen Saudi Arabia; Passport F
572010 issued 22 Dec 2004 expires 28 Oct
2009; Email:adelb@shabakah.net.sa
(individual) [SDGT].

BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL-

BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi
Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946;
alt. DOB 01 Jun 1946; POB Jeddah, Saudi
Arabia; citizen Saudi Arabia; Passport F 572010
issued 22 Dec 2004 expires 28 Oct 2009;
Email:adelb@shabakah.net.sa (individual)
[SDGT].

BATTERY COMPANY RIGEL JSC (a.k.a. JOINT

STOCK COMPANY BATTERY COMPANY
RIGEL (Cyrillic:

АО

АККУМУЛЯТОРНАЯ

КОМПАНИЯ

РИГЕЛЬ);

a.k.a. JSC

AKKUMULYATORNAYA COMPANY RIGEL;
a.k.a. JSC AKKUMULYATORNAYA
KOMPANIYA RIGEL), Professora Popova st.,
38, Saint Petersburg 197376, Russia; Tax ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 412 -

No. 7813054118 (Russia); Registration Number
1027806869991 (Russia) [RUSSIA-EO14024].

BATTERY SERVICE LIMITED LIABILITY

COMPANY (a.k.a. BETTERI SERVIS; a.k.a.
"BS OOO"), Pr-Kt Leningradskii D. 80/39,
Moscow 125190, Russia; UL. Flotskaya D. 7,
Floor 3, Pom.11, Moscow 125581, Russia;
Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
7743738295 (Russia); Registration Number
1097746161810 (Russia) [RUSSIA-EO14024].

BATYRASHVILI, Tarkhan Tayumurazovich

(a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL-
SHISHANI, Omar; a.k.a. BATIRASHVILI,
Tarkhan; a.k.a. BATIRASHVILI, Tarkhan
Tayumurazovich; a.k.a. SHISHANI, Omar;
a.k.a. SHISHANI, Umar; a.k.a. "Abu
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
Omar"; a.k.a. "Omar the Chechen"; a.k.a.
"Omer the Chechen"; a.k.a. "Umar the
Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
POB Akhmeta, Village Birkiani, Georgia; citizen
Georgia; Passport 09AL14455 (Georgia)
expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

BAUM PVT LTD (a.k.a. "CAFE SHAZE"; a.k.a.

"JAM ROLLED ICE CREAM"),
Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed
Magu, Male, Maldives; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 28 Mar 2017;
Organization Type: Non-specialized wholesale
trade; Business Number BN-0734/2017
(Maldives); alt. Business Number BN-
2097/2017 (Maldives); Registration Number C-
0359/2017 (Maldives); Permit Number TS-
0112/T10/2017 (Maldives); alt. Permit Number
TS0040T102018 (Maldives); alt. Permit Number
IG0593T102018 (Maldives) [SDGT] (Linked To:
RAUF, Mohamed Inthif).

BAUMAN MOSCOW STATE TECHNICAL

UNIVERSITY (a.k.a. FEDERAL STATE
BUDGETARY EDUCATIONAL INSTITUTION
OF HIGHER EDUCATION MOSCOW STATE
TECHNICAL UNIVERSITY NAMED AFTER NE
BAUMAN NATIONAL RESEARCH
UNIVERSITY (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

БЮДЖЕТНОЕ

ОБРАЗОВАТЕЛЬНОЕ

УЧРЕЖДЕНИЕ

ВЫСШЕГО

ОБРАЗОВАНИЯ

МОСКОВСКИЙ

ГОСУДАРСТВЕННЫЙ

ТЕХНИЧЕСКИЙ

УНИВЕРСИТЕТ

ИМЕНИ

НЭ

БАУМАНА

НАЦИОНАЛЬНЫЙ

ИССЛЕДОВАТЕЛЬСКИЙ

УНИВЕРСИТЕТ);

a.k.a. MOSCOW STATE

TECHNICAL UNIVERSITY NAMED AFTER NE
BAUMAN (Cyrillic:

МОСКОВСКИЙ

ГОСУДАРСТВЕННЫЙ

ТЕХНИЧЕСКИЙ

УНИВЕРСИТЕТ

ИМЕНИ

НЭ

БАУМАНА)),

d. 5

str. 1, ul. 2-Ya Baumanskaya, Moscow 105005,
Russia; Tax ID No. 7701002520 (Russia);
Registration Number 1027739051779 (Russia)
[RUSSIA-EO14024].

BAVI GENERAL TRADING CO L.L.C (Arabic:

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

ﻱﻭﺎﺑ

ﺔﻛﺮﺷ

), PO Box 42350,

Plot No. 115-142, Dubai, United Arab Emirates;
Organization Established Date 11 Sep 2002;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Dubai Chamber of Commerce
Membership No. 71680 (United Arab Emirates);
Commercial Registry Number 60409 (United
Arab Emirates); Business Registration Number
537517 (United Arab Emirates); Economic
Register Number (CBLS) 10810578 (United
Arab Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

BAWADUQJI, Nur-al-Din, Syria; DOB 07 Jan

1983; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

BAYALTUN, Ahmet, Atlikonak Mahallesi,

Atlikonak Sokak, No:13, Eyyubiye, Shanliurfa,
Turkey; DOB 21 Nov 1989; POB Akcakale,
Turkey; nationality Turkey; citizen Turkey;
Gender Male; Identification Number
43942946562 (Turkey) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

BAYALTUN, Ismail, Atlikonak Koyu Koyichi

Shanliurfa, Merkez, Shanliurfa, Turkey; DOB 21
Nov 1980; POB Akcakale, Turkey; nationality
Turkey; citizen Turkey; Gender Male;
Identification Number 43951946270 (Turkey)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

BAYAN GOSTAR MEDIA INSTITUTE (a.k.a.

BAYAN RASANE GOSTAR INSTITUTE; a.k.a.
BAYAN RASANEH GOSTAR INSTITUTE), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [ELECTION-EO13848]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

BAYAN RASANE GOSTAR INSTITUTE (a.k.a.

BAYAN GOSTAR MEDIA INSTITUTE; a.k.a.
BAYAN RASANEH GOSTAR INSTITUTE), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [ELECTION-EO13848]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

BAYAN RASANEH GOSTAR INSTITUTE (a.k.a.

BAYAN GOSTAR MEDIA INSTITUTE; a.k.a.
BAYAN RASANE GOSTAR INSTITUTE), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [ELECTION-EO13848]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

BAYANDARIAN, Ali (a.k.a. BAYANDORIAN, Ali);

DOB 21 Sep 1974; Gender Male; Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); National ID No.
0070631166 (Iran) (individual) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

BAYANDORIAN, Ali (a.k.a. BAYANDARIAN, Ali);

BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951;

alt. DOB 1954; POB Keban, Elazig, Turkey; alt.
POB Hazar, Elazig, Turkey; citizen Turkey;
Turkish Identification Number 23860719950
(Turkey) (individual) [SDNTK].

BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 413 -

nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah;

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah;

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin;
a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin;
a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
a.k.a. CALI, Yasiin Baynax), Mogadishu,
Somalia; Rinkeby, Stockholm, Sweden; DOB
circa 1966; nationality Somalia; alt. nationality
Sweden (individual) [SOMALIA].

BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah;

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a.
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL

MUSLIMEEN), Harat Hurayk, Beirut, Lebanon;
Burj al-Barajinah, Lebanon; Sidon, Lebanon;
Tyre, Lebanon; Al-Nabatiyah, Lebanon;
Ba'albak, Lebanon; Hirmil, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].

BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT

AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj
al-Barajinah, Lebanon; Sidon, Lebanon; Tyre,
Lebanon; Al-Nabatiyah, Lebanon; Ba'albak,
Lebanon; Hirmil, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].

BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL-

MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra
Muhammad Ibrahim), Iran; DOB 20 May 1968;
POB Aswan Governorate, Egypt; nationality
Egypt; Shaykh (individual) [SDGT] (Linked To:
AL QA'IDA).

BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL-

MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
Muhammad Ibrahim), Iran; DOB 20 May 1968;
POB Aswan Governorate, Egypt; nationality
Egypt; Shaykh (individual) [SDGT] (Linked To:
AL QA'IDA).

BAZAN OROZCO, Alberto (a.k.a. VASQUES

HERNANDEZ, Alfredo; a.k.a. VASQUEZ
HERNANDEZ, Alfredo; a.k.a. VAZQUEZ
HERNANDEZ, Alfredo; a.k.a. "ALFREDO
COMPADRE"; a.k.a. "DON ALFREDO"),
Manuel Clouthier #486, Colonia Prados
Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Del Sol Local #28, Zona R, Guadalajara,
Jalisco, Mexico; Paseo Del Heliotropo 3426,
Monraz, Guadalajara, Jalisco, Mexico; DOB 09
Aug 1955; POB Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 02140193905
(Mexico); alt. Passport 97140107075 (Mexico);
C.U.R.P. VAHA550809HJCZRL02 (Mexico)
(individual) [SDNTK].

BAZARGANI HAMRAHAN PISHRO TEJARAT

(a.k.a. HAMRAHAN PISHRO TEJARAT; a.k.a.
HAMRAHAN PISHRO TEJARAT
COMMERCIAL TRADING COMPANY; a.k.a.
HAMRAHAN PISHRO TEJARAT TRADING
COMPANY), No. 750, 10th Floor, Bahar Tower,
Bahar Street, Tehran 1561636847, Iran;
Website http://pishro-tejarat.com/about/fa;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] (Linked To:
ASHTARI, Mahmud).

BAZARGANI PISHGAMAN GOSTARESH OFOQ

TEJARAT IRANIAN COMPANY (a.k.a.
IRANIAN TEJARAT OFOG PISHGAMAN
BAZARGANI COMPANY; a.k.a. IRANIAN
TRADE HORIZON PIONEERS COMMERCIAL
COMPANY; a.k.a. PISHGAMAN HORIZON
DEVELOPMENT GOSTARESH OFOQ
IRANIAN BUSINESS TRADING COMPANY;
a.k.a. PISHGAMAN HORIZON
DEVELOPMENT IRANIAN BUSINESS
TRADING COMPANY (Arabic:

ﻲﻧﺎﮔﺭﺯﺎﺑ

ﺖﮐﺮﺷ

ﻥﺎﻴﻧﺍﺮﻳﺍ

ﺕﺭﺎﺠﺗ

ﻖﻓﺍ

ﺵﺮﺘﺴﮔ

ﻥﺎﻣﺎﮕﺸﻴﭘ

); a.k.a.

"PISHGAMAN COMPANY"), Resalat

Expressway, Not Reaching Africa Central
Building of the Foundation for the Oppressed of
the Islamic Revolution, Ninth Floor, Tehran
1519613511, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320843860 (Iran);
Registration Number 433545 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BAZGHANDI, Rouhollah (a.k.a. BAZGHANDI,

Ruhollah), Iran; DOB 07 Mar 1981; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport D10008106 (Iran) expires 24 May
2026; IRGC Intelligence Organization
Counterintelligence Official (individual) [IRGC]
[IFSR] [HOSTAGES-EO14078] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
INTELLIGENCE ORGANIZATION).

BAZGHANDI, Rouhollah (Arabic:

ﯼﺪﻨﻗﺯﺎﺑ

ﻪﻟﺍ

ﺡﻭﺭ

)

(a.k.a. AZIMI, Ruhollah), Basement Floor 1, No.
51, 51 Sadoughi Alley, Shahid Sadoughi
Boulevard, Qom, Zanbilabad District
3716945864, Iran; DOB 20 Sep 1981; POB
Sabzevar, Iran; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
0793640271 (Iran); Birth Certificate Number
4697 (Iran) (individual) [SDGT] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

BAZGHANDI, Ruhollah (a.k.a. BAZGHANDI,

Rouhollah), Iran; DOB 07 Mar 1981; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport D10008106 (Iran) expires 24 May
2026; IRGC Intelligence Organization
Counterintelligence Official (individual) [IRGC]
[IFSR] [HOSTAGES-EO14078] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
INTELLIGENCE ORGANIZATION).

BAZHENOV, Timofey (Cyrillic:

БАЖЕНОВ,

Тимофей),

Russia; DOB 25 Jan 1976;

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

BAZI, Qassem Mohammed Ali (a.k.a. BAZZI,

Kassem Mohamad Ali; a.k.a. BAZZI, Qasim
Mohammed Ali; a.k.a. BAZZI, Qasim
Muhammad Ali), Lebanon; DOB 02 Mar 1964;
nationality Lebanon; Gender Male (individual)
[SDGT] (Linked To: ATLAS HOLDING).

BAZILEVSKY, Andrey Alexandrovich (Cyrillic:

БАЗИЛЕВСКИЙ,

Андрей

Александрович),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 414 -

Russia; DOB 24 Feb 1967; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

BAZINGO, Mohammad Hyat (a.k.a. BAZINJO,

Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO,
Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
nationality Pakistan (individual) [SDNTK].

BAZINJO, Imam (a.k.a. BAZINGO, Mohammad

Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir
Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
nationality Pakistan (individual) [SDNTK].

BAZIS CENTER LLC, Ul. Makeeva 1-A, Office

116, Kolomna 140411, Russia; Tax ID No.
5022031587 (Russia); Registration Number
1025002741675 (Russia) [RUSSIA-EO14024].

BAZIS TREID PROSOFT (a.k.a. BASIS TRADE

PROSOFT LLC; a.k.a. "BTPTRADE"), Per.
Savvinskii B D. 16, Pom/Et I/1, Moscow
119435, Russia; Tax ID No. 7704345974
(Russia); Registration Number 1167746176883
(Russia) [RUSSIA-EO14024].

BAZOVY ELEMENT (a.k.a. BASIC ELEMENT

LIMITED), Esplanade 44, Saint Helier JE4
9WG, Jersey; 30 Rochdelskaya Street, Moscow
123022, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 84039 [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA,
Oleg Vladimirovich).

BAZZAL, Mohamad (a.k.a. AL-BAZZAL,

Muhammad Qasim; a.k.a. "MU'IN"); DOB 26
Aug 1984; POB Ba'albakk, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
LR0510789; Identification Number 18349929
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

BAZZI, Kassem Mohamad Ali (a.k.a. BAZI,

Qassem Mohammed Ali; a.k.a. BAZZI, Qasim
Mohammed Ali; a.k.a. BAZZI, Qasim
Muhammad Ali), Lebanon; DOB 02 Mar 1964;
nationality Lebanon; Gender Male (individual)
[SDGT] (Linked To: ATLAS HOLDING).

BAZZI, Mohamed (a.k.a. BAZZI, Mohammad

Ibrahim; a.k.a. BAZZI, Muhammad Ibrahim;
a.k.a. BAZZI, Muhammed), Adnan Al-Hakim
Street, Yahala Bldg., Jnah, Lebanon;
Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
Aug 1964; POB Bent Jbeil, Lebanon; nationality

Lebanon; alt. nationality Belgium; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
EJ341406 (Belgium) expires 31 May 2017; alt.
Passport 750249737; alt. Passport 899002098
(United Kingdom); alt. Passport 487/2007
(Lebanon); alt. Passport RL3400400 (Lebanon);
alt. Passport 0236370 (Sierra Leone); alt.
Passport D0000687 (The Gambia) (individual)
[SDGT] (Linked To: HIZBALLAH).

BAZZI, Mohammad Ibrahim (a.k.a. BAZZI,

Mohamed; a.k.a. BAZZI, Muhammad Ibrahim;
a.k.a. BAZZI, Muhammed), Adnan Al-Hakim
Street, Yahala Bldg., Jnah, Lebanon;
Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
Aug 1964; POB Bent Jbeil, Lebanon; nationality
Lebanon; alt. nationality Belgium; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
EJ341406 (Belgium) expires 31 May 2017; alt.
Passport 750249737; alt. Passport 899002098
(United Kingdom); alt. Passport 487/2007
(Lebanon); alt. Passport RL3400400 (Lebanon);
alt. Passport 0236370 (Sierra Leone); alt.
Passport D0000687 (The Gambia) (individual)
[SDGT] (Linked To: HIZBALLAH).

BAZZI, Muhammad Ibrahim (a.k.a. BAZZI,

Mohamed; a.k.a. BAZZI, Mohammad Ibrahim;
a.k.a. BAZZI, Muhammed), Adnan Al-Hakim
Street, Yahala Bldg., Jnah, Lebanon;
Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
Aug 1964; POB Bent Jbeil, Lebanon; nationality
Lebanon; alt. nationality Belgium; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
EJ341406 (Belgium) expires 31 May 2017; alt.
Passport 750249737; alt. Passport 899002098
(United Kingdom); alt. Passport 487/2007
(Lebanon); alt. Passport RL3400400 (Lebanon);
alt. Passport 0236370 (Sierra Leone); alt.
Passport D0000687 (The Gambia) (individual)
[SDGT] (Linked To: HIZBALLAH).

BAZZI, Muhammed (a.k.a. BAZZI, Mohamed;

a.k.a. BAZZI, Mohammad Ibrahim; a.k.a.
BAZZI, Muhammad Ibrahim), Adnan Al-Hakim
Street, Yahala Bldg., Jnah, Lebanon;
Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
Aug 1964; POB Bent Jbeil, Lebanon; nationality
Lebanon; alt. nationality Belgium; Additional

Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
EJ341406 (Belgium) expires 31 May 2017; alt.
Passport 750249737; alt. Passport 899002098
(United Kingdom); alt. Passport 487/2007
(Lebanon); alt. Passport RL3400400 (Lebanon);
alt. Passport 0236370 (Sierra Leone); alt.
Passport D0000687 (The Gambia) (individual)
[SDGT] (Linked To: HIZBALLAH).

BAZZI, Qasim Mohammed Ali (a.k.a. BAZI,

Qassem Mohammed Ali; a.k.a. BAZZI, Kassem
Mohamad Ali; a.k.a. BAZZI, Qasim Muhammad
Ali), Lebanon; DOB 02 Mar 1964; nationality
Lebanon; Gender Male (individual) [SDGT]
(Linked To: ATLAS HOLDING).

BAZZI, Qasim Muhammad Ali (a.k.a. BAZI,

Qassem Mohammed Ali; a.k.a. BAZZI, Kassem
Mohamad Ali; a.k.a. BAZZI, Qasim Mohammed
Ali), Lebanon; DOB 02 Mar 1964; nationality
Lebanon; Gender Male (individual) [SDGT]
(Linked To: ATLAS HOLDING).

BAZZI, Wael (a.k.a. BAZZI, Wa'el; a.k.a. BAZZI,

Wa'il Muhammad), Eglantierlaan 15, Antwerpen
2020, Belgium; DOB 01 Oct 1989 to 31 Oct
1989; alt. DOB 31 Oct 1989; POB Freetown,
Sierra Leone; nationality Belgium; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
EN312261 (Belgium); National ID No.
89103150321 (individual) [SDGT] (Linked To:
BAZZI, Mohammad Ibrahim).

BAZZI, Wa'el (a.k.a. BAZZI, Wael; a.k.a. BAZZI,

BAZZI, Wa'il Muhammad (a.k.a. BAZZI, Wael;

a.k.a. BAZZI, Wa'el), Eglantierlaan 15,
Antwerpen 2020, Belgium; DOB 01 Oct 1989 to
31 Oct 1989; alt. DOB 31 Oct 1989; POB
Freetown, Sierra Leone; nationality Belgium;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport EN312261 (Belgium); National ID No.
89103150321 (individual) [SDGT] (Linked To:
BAZZI, Mohammad Ibrahim).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 415 -

BAZZONI, Alessandro, Via Cantonale 8, Lugano

6900, Switzerland; DOB 09 Jul 1971; POB
Milan, Italy; citizen Italy; Gender Male; Passport
YA9636063 (Italy) issued 12 Jul 2016 expires
11 Jul 2026 (individual) [VENEZUELA-
EO13850].

BCI TECHNOLOGIES C.A., Avenue Don Julio

Centeno, Centro Comercial Los Jarales, local
N1-11, Valencia, Carabobo State, Venezuela;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Other information technology and computer
service activities [SDGT] (Linked To: RADA,
Samer Akil).

BEATTIE BRIONES, Myriam Susana (a.k.a.

BEATTIE DE BRIONES, Myriam Susana; a.k.a.
BEATTIE MARTINEZ, Myriam Susana), Calle
Segunda y Canales No. 10, Zona Centro,
Matamoros, Tamaulipas, Mexico; DOB 17 Oct
1978; POB Monterrey, Nuevo Leon, Mexico;
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
BESM781017HV1 (Mexico); alt. R.F.C.
BESM781017162 (Mexico); C.U.R.P.
BEMM781017MNLTRY05 (Mexico); I.F.E.
0539041296164 (Mexico) (individual) [SDNTK].

BEATTIE DE BRIONES, Myriam Susana (a.k.a.

BEATTIE BRIONES, Myriam Susana; a.k.a.
BEATTIE MARTINEZ, Myriam Susana), Calle
Segunda y Canales No. 10, Zona Centro,
Matamoros, Tamaulipas, Mexico; DOB 17 Oct
1978; POB Monterrey, Nuevo Leon, Mexico;
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
BESM781017HV1 (Mexico); alt. R.F.C.
BESM781017162 (Mexico); C.U.R.P.
BEMM781017MNLTRY05 (Mexico); I.F.E.
0539041296164 (Mexico) (individual) [SDNTK].

BEATTIE MARTINEZ, Myriam Susana (a.k.a.

BEATTIE BRIONES, Myriam Susana; a.k.a.
BEATTIE DE BRIONES, Myriam Susana), Calle
Segunda y Canales No. 10, Zona Centro,
Matamoros, Tamaulipas, Mexico; DOB 17 Oct
1978; POB Monterrey, Nuevo Leon, Mexico;
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
BESM781017HV1 (Mexico); alt. R.F.C.
BESM781017162 (Mexico); C.U.R.P.
BEMM781017MNLTRY05 (Mexico); I.F.E.
0539041296164 (Mexico) (individual) [SDNTK].

BEBIDAS USA INC., 4500 William Penn

Highway, Easton, PA 18045, United States;
Organization Established Date 13 Jan 2011;
Business Registration Number 4927052
(Delaware) (United States); alt. Business
Registration Number 4065904 (Pennsylvania)
(United States) [GLOMAG].

BECERRA MIRELES, Martin (a.k.a. BECERRA,

Martin; a.k.a. MACHERBE, Oscar; a.k.a.
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Oscar; a.k.a. MALERBE, Oscar; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE
LEON, Oscar; a.k.a. MALHERBE DE LEON,
Oscar; a.k.a. MALHERBE DELEON, Oscar;
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Jorge); DOB 10 Jan 1964; POB Mexico
(individual) [SDNTK].

BECERRA, Martin (a.k.a. BECERRA MIRELES,

BECF CHARITABLE EDUCATIONAL CENTER

(a.k.a. BENEVOLENCE EDUCATIONAL
CENTER; a.k.a. BIF-BOSNIA; a.k.a.
BOSANSKA IDEALNA FUTURA; a.k.a.
BOSNIAN IDEAL FUTURE), Salke Lagumdzije
12, Sarajevo 71000, Bosnia and Herzegovina;
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
and Herzegovina; Sehidska, Street, Breza,
Bosnia and Herzegovina; Kanal, 1, Zenica
72000, Bosnia and Herzegovina; Hamze,
Celenke 35, Ilidza, Sarajevo, Bosnia and
Herzegovina [SDGT].

BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO

BEDOYA"), Calle 16 No. 71A-07/09, Cali,
Colombia; Carrera 1G No. 71-07, Cali,
Colombia; DOB 06 Jan 1959; POB Tulua, Valle,
Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16351225 (Colombia) issued 20 Jun 1977;
Passport AJ126708 (Colombia) issued 26 Mar
2004; alt. Passport 16351225 (Colombia)
issued 26 Mar 2004 expires 26 Mar 2014
(individual) [SDNT].

BEDUNKEVICH, Mikhail (a.k.a. BEDUNKEVICH,

Mikhail Petrovich (Cyrillic:

БЕДУНКЕВИЧ,

Михаил

Петрович)),

Golubka St., 12-43, Minsk,

Belarus (Cyrillic:

ул.

Голубка,

12-43,

г.

Минск,

Belarus); DOB 08 Oct 1977; nationality Belarus;
Gender Male; National ID No.
3081077M065PB7 (Belarus); Tax ID No.
AC4352590 (Belarus) (individual) [BELARUS-
EO14038].

BEDUNKEVICH, Mikhail Petrovich (Cyrillic:

БЕДУНКЕВИЧ,

Михаил

Петрович)

(a.k.a.

BEDUNKEVICH, Mikhail), Golubka St., 12-43,
Minsk, Belarus (Cyrillic:

ул.

Голубка,

12-43,

г.

Минск,

Belarus); DOB 08 Oct 1977; nationality

Belarus; Gender Male; National ID No.
3081077M065PB7 (Belarus); Tax ID No.
AC4352590 (Belarus) (individual) [BELARUS-
EO14038].

BEE PITRON LIMITED, Per. Vilenskii D. 4, Saint

Petersburg 191014, Russia; Secondary
sanctions risk: this person is designated for
operating or having operated in a sector of the
Russian Federation economy determined to
support Russia's military-industrial base
pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.;
Tax ID No. 7801225979 (Russia); Registration
Number 1037800000171 (Russia) [RUSSIA-
EO14024].

BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

BEENAH, Yassin (a.k.a. ALI, Yasin Baynah;

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin;
a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
a.k.a. CALI, Yasiin Baynax), Mogadishu,
Somalia; Rinkeby, Stockholm, Sweden; DOB
circa 1966; nationality Somalia; alt. nationality
Sweden (individual) [SOMALIA].

BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 416 -

BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

BEENAX, Yassin (a.k.a. ALI, Yasin Baynah;

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin;
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
a.k.a. CALI, Yasiin Baynax), Mogadishu,
Somalia; Rinkeby, Stockholm, Sweden; DOB
circa 1966; nationality Somalia; alt. nationality
Sweden (individual) [SOMALIA].

BEGEMOT MEDIA (a.k.a. SKEPTIK TOV

(Cyrillic:

СКЕПТИК

ТОВ)),

Vul. Harkivske

Shose 201/203, Kiev, Darnitskyi R-N 02121,
Ukraine; Website sceptic.online; alt. Website
begemot.media; Email Address
begemot.media@gmail.com; Identification
Number 39988031 (Ukraine) [ELECTION-
EO13848] (Linked To: ZHURAVEL, Petro
Anatoliyovich).

BEGISHEVO AIRPORT JOINT STOCK

COMPANY (a.k.a. AEROPORT BEGISHEVO
AO; a.k.a. AKTSIONERNOE OBSHCHESTVO
AEROPORT BEGISHEVO; a.k.a. BEGISHEVO
AIRPORT OPEN JOINT STOCK COMPANY;
a.k.a. BEGISHEVO INTERNATIONAL
AIRPORT), Aeroport Begishevo, Nizhnekamsk
423550, Russia; Aeroport S. Biklyan, Tukaevski
Raion, Tatarstan Resp. 423878, Russia;
Organization Established Date 24 Aug 2006;
Tax ID No. 1650145238 (Russia); Government
Gazette Number 96889449 (Russia);
Registration Number 1061650059921 (Russia)
[RUSSIA-EO14024] (Linked To: KAMAZ
PUBLICLY TRADED COMPANY).

BEGISHEVO AIRPORT OPEN JOINT STOCK

COMPANY (a.k.a. AEROPORT BEGISHEVO
AO; a.k.a. AKTSIONERNOE OBSHCHESTVO
AEROPORT BEGISHEVO; a.k.a. BEGISHEVO
AIRPORT JOINT STOCK COMPANY; a.k.a.
BEGISHEVO INTERNATIONAL AIRPORT),
Aeroport Begishevo, Nizhnekamsk 423550,
Russia; Aeroport S. Biklyan, Tukaevski Raion,
Tatarstan Resp. 423878, Russia; Organization
Established Date 24 Aug 2006; Tax ID No.
1650145238 (Russia); Government Gazette
Number 96889449 (Russia); Registration
Number 1061650059921 (Russia) [RUSSIA-

EO14024] (Linked To: KAMAZ PUBLICLY
TRADED COMPANY).

BEGISHEVO INTERNATIONAL AIRPORT (a.k.a.

AEROPORT BEGISHEVO AO; a.k.a.
AKTSIONERNOE OBSHCHESTVO
AEROPORT BEGISHEVO; a.k.a. BEGISHEVO
AIRPORT JOINT STOCK COMPANY; a.k.a.
BEGISHEVO AIRPORT OPEN JOINT STOCK
COMPANY), Aeroport Begishevo, Nizhnekamsk
423550, Russia; Aeroport S. Biklyan, Tukaevski
Raion, Tatarstan Resp. 423878, Russia;
Organization Established Date 24 Aug 2006;
Tax ID No. 1650145238 (Russia); Government
Gazette Number 96889449 (Russia);
Registration Number 1061650059921 (Russia)
[RUSSIA-EO14024] (Linked To: KAMAZ
PUBLICLY TRADED COMPANY).

BEGLOV, Aleksandr Dmitrievich (Cyrillic:

БЕГЛОВ,

Александр

Дмитриевич)

(a.k.a.

BEGLOV, Alexander), St. Petersburg, Russia;
Moscow, Russia; DOB 19 May 1956; POB
Baku, Azerbaijan; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

BEGLOV, Alexander (a.k.a. BEGLOV, Aleksandr

Dmitrievich (Cyrillic:

БЕГЛОВ,

Александр

Дмитриевич)),

St. Petersburg, Russia;

Moscow, Russia; DOB 19 May 1956; POB
Baku, Azerbaijan; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

BEGLOVA, Natalia Vladimirovna (a.k.a.

BEGLOVA, Natalya Vladimirovna (Cyrillic:

БЕГЛОВА,

Наталья

Владимировна)),

Russia;

DOB 12 Nov 1955; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: BEGLOV, Aleksandr Dmitrievich).

BEGLOVA, Natalya Vladimirovna (Cyrillic:

БЕГЛОВА,

Наталья

Владимировна)

(a.k.a.

BEGLOVA, Natalia Vladimirovna), Russia; DOB
12 Nov 1955; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: BEGLOV, Aleksandr Dmitrievich).

BEGLOVA, Olga Aleksandrovna (Cyrillic:

БЕГЛОВА,

Ольга

Александровна)

(a.k.a.

BEGLOVA, Olga Alexandrova; a.k.a.
KUDRYASHOVA, Olga), Russia; DOB 11 May
1985; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
BEGLOV, Aleksandr Dmitrievich).

BEGLOVA, Olga Alexandrova (a.k.a. BEGLOVA,

Olga Aleksandrovna (Cyrillic:

БЕГЛОВА,

Ольга

Александровна);

a.k.a. KUDRYASHOVA,

Olga), Russia; DOB 11 May 1985; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: BEGLOV, Aleksandr
Dmitrievich).

BEGLOVA, Yulia Aleksandrovna (Cyrillic:

БЕГЛОВА,

Юлия

Александровна)

(a.k.a.

BEGLOVA, Yulia Alexandrovna; a.k.a.
BELOVA, Yuliya Aleksandrovna (Cyrillic:

БЕЛОВА,

Юлия

Александровна)),

Russia;

DOB 08 Jun 1981; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: BEGLOV, Aleksandr Dmitrievich).

BEGLOVA, Yulia Alexandrovna (a.k.a.

BEGLOVA, Yulia Aleksandrovna (Cyrillic:

БЕГЛОВА,

Юлия

Александровна);

a.k.a.

BELOVA, Yuliya Aleksandrovna (Cyrillic:

БЕЛОВА,

Юлия

Александровна)),

Russia;

DOB 08 Jun 1981; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: BEGLOV, Aleksandr Dmitrievich).

BEH TAM COMPANY (a.k.a. BEH TAM

RAVANKAR; a.k.a. BEH TAM RAVANKAR
COMPANY (Arabic:

ﺭﺎﮑﻧﺍﻭﺭ

ﻡﺎﺗ

ﻪﺑ

ﺖﮐﺮﺷ

); a.k.a.

SHERKATE BEH TAAM; a.k.a. "BEH TAM"),
Kian Tower, No. 2551 Vali-e-Asr Avenue,
Tehran 1968643111, Iran; 9th Floor, Kian
Tower, No. 1387, Naseri Alley, Zafar Dastgerdi
Street, District 3, Tehran 1968643111, Iran;
Hamid Alley, South Bahar Avenue, After
Somayeh Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102308704 (Iran);
Registration Number 188852 (Iran) [IRAN-
EO13876] (Linked To: BEHRAN OIL CO.).

BEH TAM RAVANKAR (a.k.a. BEH TAM

COMPANY; a.k.a. BEH TAM RAVANKAR
COMPANY (Arabic:

ﺭﺎﮑﻧﺍﻭﺭ

ﻡﺎﺗ

ﻪﺑ

ﺖﮐﺮﺷ

); a.k.a.

BEH TAM RAVANKAR COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺭﺎﮑﻧﺍﻭﺭ

ﻡﺎﺗ

ﻪﺑ

) (a.k.a. BEH TAM COMPANY;

a.k.a. BEH TAM RAVANKAR; a.k.a.
SHERKATE BEH TAAM; a.k.a. "BEH TAM"),
Kian Tower, No. 2551 Vali-e-Asr Avenue,
Tehran 1968643111, Iran; 9th Floor, Kian
Tower, No. 1387, Naseri Alley, Zafar Dastgerdi
Street, District 3, Tehran 1968643111, Iran;
Hamid Alley, South Bahar Avenue, After
Somayeh Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (April 12, 2024) - page 13