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

- 673 -

Feb 1951; POB Mashhad, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Chief of Staff of the Joint Armed
Forces of the Islamic Republic of Iran;
Chairman of the Armed Forces' Joint Chiefs of
Staff; Major General (individual) [IRAN-HR].

FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB

06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB
01 Jan 1980; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [CYBER2] (Linked To:
ITSEC TEAM).

FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan

1962; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-TRA].

FIROUZABADI, Hassan (a.k.a. AQAI-

FIRUZABADI, Hassan; a.k.a. FIROOZABADI,
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03
Feb 1951; POB Mashhad, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Chief of Staff of the Joint Armed
Forces of the Islamic Republic of Iran;
Chairman of the Armed Forces' Joint Chiefs of
Staff; Major General (individual) [IRAN-HR].

FIROV, Alim Khazkhismelovich (Cyrillic:

ФИРОВ,

Алим

Хажисмелович),

Russia; DOB 09 Nov

1984; POB Kakhun, Russia; nationality Russia;
citizen Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: DEXIAS
INTERNATIONAL PRODUCTS AND TRADE
LIMITED COMPANY).

FIRQA AL-HAMZA (a.k.a. AL-HAMZA DIVISION;

a.k.a. AL-HAMZAT DIVISION; a.k.a. FERQAT
AL-HAMZA; a.k.a. HAMZA BRIGADE; a.k.a.
HAMZA DIVISION (Arabic:

ﺓﺰﻤﺤﻟﺍ

ﺔﻗﺮﻓ

); a.k.a.

HAMZA DIVISION SPECIAL FORCES; a.k.a.
HAMZA TUMENI OZEL KUVVETLER; a.k.a.
HAMZAT DIVISION), Al-Bab District, Aleppo
Governorate, Syria; Afrin District, Aleppo
Governorate, Syria [SYRIA-EO13894].

FIRQAT EL-NEMR (a.k.a. RAPID

INTERVENTION FORCE; a.k.a. SAUDI RAPID
INTERVENTION GROUP; a.k.a. "TIGER
SQUAD"), Saudi Arabia; Organization
Established Date 2015 [GLOMAG] (Linked To:
AL-QAHTANI, Saud).

FIRST BRANCH OF THE REVOLUTIONARY

COURT OF SHIRAZ (a.k.a. BRANCH 1 OF
THE SHIRAZ REVOLUTIONARY COURT;
a.k.a. FIRST BRANCH OF THE SHIRAZ
REVOLUTIONARY COURT), New Quran
Boulevard, District 3, Shiraz City, Fars Province,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [CAATSA - IRAN].

FIRST BRANCH OF THE SHIRAZ

REVOLUTIONARY COURT (a.k.a. BRANCH 1
OF THE SHIRAZ REVOLUTIONARY COURT;
a.k.a. FIRST BRANCH OF THE
REVOLUTIONARY COURT OF SHIRAZ), New
Quran Boulevard, District 3, Shiraz City, Fars
Province, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [CAATSA -
IRAN].

FIRST CREDIT BANK (a.k.a. CHEIL CREDIT

BANK; f.k.a. "KYONGYONG CREDIT BANK"),
3-18 Pyongyang Information Center,
Potonggang District, Pyongyang, Korea, North;
Beijing, China; Shenyang, China; Shanghai,
China; SWIFT/BIC KYCBKPPY; 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
[DPRK4].

FIRST DIVISION OF THE SYRIAN ARAB ARMY

(Arabic:

ﻱﺭﻮﺴﻟﺍ

ﻲﺑﺮﻌﻟﺍ

ﺶﻴﺠﻟﺍ

ﻰﻟﻭﻷﺍ

ﺔﻗﺮﻔﻟﺍ

) (a.k.a.

"1ST ARMORED DIVISION"; a.k.a. "FIRST
ARMORED DIVISION" (Arabic: "

ﻰﻟﻭﻷﺍ

ﺔﻗﺮﻔﻟﺍ

ﺔﻋﺭﺪﻤﻟﺍ

")), Syria [SYRIA-EO13894].

FIRST EAST EXPORT BANK PLC (a.k.a. FEE

BANK MALAYSIA), Unit Level 10(B1), Main
Office Tower, Financial Park, Jalan Merdeka,
87000 Labuan F.T., Wilayah Persekutuan,
Malaysia; SWIFT/BIC FEEBMYKA; Additional
Sanctions Information - Subject to Secondary
Sanctions; All Offices Worldwide [SDGT] [IFSR]
(Linked To: BANK MELLAT).

FIRST FURAT TRADING LLC (a.k.a. KASB

INTERNATIONAL LLC), 10th Floor, Citi Bank
Building, Oud Metha Road, Oud Metha, Dubai,
United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions;
Telephone Number: (971) (4) (3248000) [IRAN].

FIRST ISLAMIC INVESTMENT BANK LIMITED

(a.k.a. "FIIB"), 19A-3A-3A, Level 31, Business
Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala
Lumpur 50450, Malaysia; Financial Park
Labuan Complex Unit 13 (C), Main Office Tower
Jalan Merdeka, Labuan 87000, Malaysia;
Website www.fiib.com.my; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

FIRST OCEAN ADMINISTRATION GMBH,

Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
HRB94311 [IRAN].

FIRST OCEAN GMBH & CO KG (a.k.a. FIRST

OCEAN GMBH AND CO KG), Schottweg 5,
Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA 102601
[IRAN].

FIRST OCEAN GMBH AND CO KG (a.k.a.

FIRST OCEAN GMBH & CO KG), Schottweg 5,
Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA 102601
[IRAN].

FIRST OF OCTOBER ANTIFASCIST

RESISTANCE GROUP (a.k.a. "GRAPO"),
Spain [SDGT].

FIRST OIL JV CO LTD, Jongbaek 1-dong,

Rakrang-guyok, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5963351 [DPRK4].

FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI,

Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a.
FIROUZABADI, Hassan); DOB 03 Feb 1951;
POB Mashhad, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Chief of Staff of the Joint Armed Forces of the
Islamic Republic of Iran; Chairman of the Armed
Forces' Joint Chiefs of Staff; Major General
(individual) [IRAN-HR].

FITCH PARENTE, Jose Elmer, c/o COMPANIA

MINERA DEL RIO CIANURY S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o MINERA RIO
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o MINERA LA CASTELLANA Y
ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Francisco I. Madero Numero 145 al
Oriente, Colonia Centro, Culiacan, Sinaloa,
Mexico; DOB 27 Jan 1965; POB Mazatlan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P.
FIPE650127HSLTRL05 (Mexico) (individual)
[SDNTK].

FITCH PARENTE, Pablo Antonio, c/o

COMPANIA MINERA DEL RIO CIANURY S.A.
DE C.V., Culiacan, Sinaloa, Mexico; Boulevard
Francisco I. Madero Numero 145 al Oriente,
Colonia Centro, Culiacan, Sinaloa, Mexico;
DOB 24 Mar 1966; POB Mazatlan, Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. FIPP660324 (Mexico); C.U.R.P.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 674 -

FIPP660324HSLTRB07 (Mexico) (individual)
[SDNTK].

FITCH TOVAR, Jose Manuel, c/o COMPANIA

MINERA DEL RIO CIANURY S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o MINERA LA
CASTELLANA Y ANEXAS S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o MINERA RIO
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o COPA DE PLATA S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Rio de la Plata,
numero 28, Campo Bello de Mazatlan, Sinaloa,
Mexico; DOB 28 Dec 1936; POB Panuco,
Concordia, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. FITM361228 (Mexico)
(individual) [SDNTK].

FITIWI, Abdurazak (a.k.a. ABDELRAZAK, Ismail;

a.k.a. ESMAIL, Abdurazak; a.k.a. FITWI, Abd
al-Razzak), Tripoli, Libya; Sabratha, Libya;
Benghazi, Libya; DOB 1985 to 1987; POB
Massawa, Eritrea; nationality Sudan; Gender
Male (individual) [LIBYA3].

FITS KAZNTS RAN (f.k.a. FEDERAL

GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK UCH; a.k.a. FEDERAL RESEARCH
CENTER KAZAN SCIENTIFIC CENTER OF
THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. FEDERAL STATE BUDGETARY
INSTITUTION OF SCIENCE FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC
CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK; a.k.a. FITS KAZNTS RAN FGBU; a.k.a.
FRC KAZSC RAS), d. 2/31, ul. Lobachevskogo,
Kazan, Tatarstan Republic 420111, Russia;
Organization Established Date 22 Apr 1991;
Tax ID No. 1655022127 (Russia); Government
Gazette Number 33859469 (Russia);
Registration Number 1021602842359 (Russia)
[RUSSIA-EO14024].

FITS KAZNTS RAN FGBU (f.k.a. FEDERAL

CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK; a.k.a. FITS KAZNTS RAN; a.k.a. FRC
KAZSC RAS), d. 2/31, ul. Lobachevskogo,
Kazan, Tatarstan Republic 420111, Russia;
Organization Established Date 22 Apr 1991;
Tax ID No. 1655022127 (Russia); Government
Gazette Number 33859469 (Russia);
Registration Number 1021602842359 (Russia)
[RUSSIA-EO14024].

FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK,

Ismail; a.k.a. ESMAIL, Abdurazak; a.k.a.
FITIWI, Abdurazak), Tripoli, Libya; Sabratha,
Libya; Benghazi, Libya; DOB 1985 to 1987;
POB Massawa, Eritrea; nationality Sudan;
Gender Male (individual) [LIBYA3].

FIVE ENERGY OIL TRADING (a.k.a. "5

ENERGY"), United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] (Linked To: MEHDI GROUP).

FIVE STAR RESORT PTE LTD (a.k.a. ASIA

TRADING & CONSTRUCTION PTE LTD; a.k.a.
ASIA TRADING AND CONSTRUCTION PTE
LTD), 20 Peck Seah Street #02-00, Singapore
79312, Singapore; Organization Established
Date 18 Jan 2014; Organization Type:
Construction of buildings; Registration Number
201401923D (Singapore) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

FKP NPO KZTM (a.k.a. FEDERAL STATE

ENTERPRISE SCIENCE AND TECHNOLOGY
ASSOCIATION KAZAN PLANT OF
PRECISION ENGINEERING; a.k.a. NAUCHNO
PROIZVODSTVENNOE OBYEDINENIE
KAZANSKII ZAVOD TOCHNOGO
MASHINOSTROENIYA), 71 Mazita Gafuri
Street, Kazan 420108, Russia; 2 Pionerskaya
Street, Chapaevsk 446100, 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. 1654001773 (Russia); Registration
Number 1021602829115 (Russia) [RUSSIA-
EO14024].

FKU SIZO-1 UFSIN OF RUSSIA FOR THE

REPUBLIC OF CRIMEA AND SEVASTOPOL
(Cyrillic:

ФКУ

СИЗО-1

УФСИН

РОССИИ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ)

(a.k.a. DETENTION CENTER NO 1 IN
SIMFEROPOL; a.k.a. FEDERAL
GOVERNMENT INSTITUTION PRETRIAL
DETENTION CENTER NO 1 OF THE
DIRECTORATE OF THE FEDERAL
PENITENTIARY SERVICE FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL
(Cyrillic:

ФЕДЕРАЛЬНОЕ

КАЗЕННОЕ

УЧРЕЖДЕНИЕ

СЛЕДСТВЕННЫЙ

ИЗОЛЯТОР

NO 1

УПРАВЛЕНИЯ

ФЕДЕРАЛЬНОЙ

СЛУЖБЫ

ИСПОЛНЕНИЯ

НАКАЗАНИЙ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. SIMFEROPOL

REMAND PRISON; a.k.a. SIMFEROPOL
SIZO), Bulvar Lenina, dom 4, Simferopol,
Crimea 295006, Ukraine; Lenin Boulevard, 4,
Simferopol, Crimea 295006, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102002109 (Russia); Registration Number
1149102002389 (Russia) [UKRAINE-EO13685].

FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL

STATE INSTITUTION MANAGEMENT OF
FEDERAL ROADS 'TAMAN'), 3 Revolution
Avenue, Anapa, Krasnodar 353440, Russia;
Website http://fkutaman.ru/; Email Address
office@fkutaman.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

FLAMINGO CLUB (a.k.a. CARIBBEAN

SHOWPLACE LTD), Tropigala Night Club,
Ironshore, Montego Bay, Jamaica; Rosehall
Main Road, Rosehall, Jamaica [SDNTK].

FLAVIC FZE, P.O. Box: 513830, Sharjah Airport

International Free Zone, Sharjah, United Arab
Emirates; M2 Warehouse, Sharjah Airport
International Free Zone, Sharjah, United Arab
Emirates; Organization Established Date 31 Jan
2016; Identification Number 0051909189
(United Arab Emirates) [RUSSIA-EO14024].

FLEMING CABRERA, Alejandro Antonio,

Caracas, Capital District, Venezuela; DOB 03
Oct 1973; Gender Male; Cedula No. 11953485
(Venezuela); Vice Minister for Europe of
Venezuela's Ministry of Foreign Affairs; Former
Vice Minister for North America of Venezuela's
Ministry of Foreign Affairs; Former President of
Venezuela's National Center for Foreign
Commerce (CENCOEX); Former President for
Suministros Venezolanos Industriales, C.A.
(SUVINCA) of Venezuela's Ministry of
Commerce; Former Ambassador of Venezuela
to Luxembourg and Chief Ambassador of the

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 675 -

Venezuelan Mission to the European Union
(individual) [VENEZUELA].

FLETES Y TRANSPORTES GAXGAR S.A. DE

C.V., Boulevard Luis Encinas No 581-B Esquina
Alberto Truqui, Colonia Pimentel, Hermosillo,
Sonora, Mexico; Guadalajara, Jalisco, Mexico;
Alberto Truqui 581, Col. Pimentel, CP 83188,
Hermosillo, Sonora, Mexico, Hermosillo, Sonora
83188, Mexico; R.F.C. FTG950807F20
(Mexico) [SDNTK].

FLEURETTE AFRICA RESOURCES I B.V.,

Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
LK, Netherlands; V.A.T. Number
NL852496369B01; Branch Unit Number
000026702959 (Netherlands); Chamber of
Commerce Number 57238812 (Netherlands);
Legal Entity Number 852496369 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

FLEURETTE AFRICAN TRANSPORT B.V.,

Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
LK, Netherlands; V.A.T. Number
NL852777978B01; Branch Unit Number
000027280888 (Netherlands); Chamber of
Commerce Number 57883149 (Netherlands);
Legal Entity Number 852777978 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

FLEURETTE DUTCH GROUP (a.k.a.

FLEURETTE GROUP; a.k.a. FLEURETTE
PROPERTIES LIMITED; a.k.a. GROUPE
FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a.
VENTORA INVESTMENTS S.A.SU),
Strawinskylaan 335, WTC, B-Tower 3rd floor,
Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower,
Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Gombe,
Kinshasa, Congo, Democratic Republic of the;
57/63 Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republic
of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked
To: GERTLER, Dan).

FLEURETTE ENERGY I B.V., Industrieweg 5,

Nieuwkoop, Zuid-Holland 2421 LK,
Netherlands; V.A.T. Number NL852499097B01;
Branch Unit Number 000026708302
(Netherlands); Chamber of Commerce Number
57244758 (Netherlands); Legal Entity Number

852499097 (Netherlands) [GLOMAG] (Linked
To: FLEURETTE PROPERTIES LIMITED).

FLEURETTE GROUP (a.k.a. FLEURETTE

DUTCH GROUP; a.k.a. FLEURETTE
PROPERTIES LIMITED; a.k.a. GROUPE
FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a.
VENTORA INVESTMENTS S.A.SU),
Strawinskylaan 335, WTC, B-Tower 3rd floor,
Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower,
Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Gombe,
Kinshasa, Congo, Democratic Republic of the;
57/63 Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republic
of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked
To: GERTLER, Dan).

FLEURETTE HOLDINGS NETHERLANDS B.V.,

Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
LK, Netherlands; Chamber of Commerce
Number 55389694 (Netherlands); Legal Entity
Number 851683897 (Netherlands) [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

FLEURETTE PROPERTIES LIMITED (a.k.a.

FLEURETTE DUTCH GROUP; a.k.a.
FLEURETTE GROUP; a.k.a. GROUPE
FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a.
VENTORA INVESTMENTS S.A.SU),
Strawinskylaan 335, WTC, B-Tower 3rd floor,
Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower,
Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Gombe,
Kinshasa, Congo, Democratic Republic of the;
57/63 Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republic
of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked
To: GERTLER, Dan).

FLEXOSEAL WATERPROOFING SOLUTIONS

PTY LTD, 11 Walter Place, Durban, KwaZulu-
Natal 4000, South Africa; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as

amended by Executive Order 13886;
Organization Established Date 16 Mar 2021;
Tax ID No. 9118725259 (South Africa); Trade
License No. 2021/480544/07 (South Africa)
[SDGT] (Linked To: AKBAR, Yunus Mohamad).

FLIGHT TRAVEL LLC, 50 Nalbandyan Street,

Yerevan, Armenia; Email Address
flighttravelevn@gmail.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MAHAN AIR).

FLLC DANA ASTRA (a.k.a. FOREIGN LIMITED

LIABILITY COMPANY DANA ASTRA; a.k.a.
INOSTRANNOYE OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
DANA ASTRA (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДАНА

АСТРА);

a.k.a.

IOOO DANA ASTRA (Cyrillic:

ИООО

ДАНА

АСТРА);

a.k.a. ZAMEZHNAYE TAVARYSTVA

Z ABMEZHAVANAY ADKAZNASTSYU DANA
ASTRA (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДАНА

АСТРА);

a.k.a. ZTAA DANA ASTRA (Cyrillic:

ЗТАА

ДАНА

АСТРА)),

ul. Petra Mstislavtsa, d.

9, pom. 9-13, Minsk 220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

9-13,

г.

Минск

220076, Belarus); Organization

Established Date 21 Jan 2010; Registration
Number 191295361 (Belarus) [BELARUS-
EO14038].

FLORBEL OPERADORA DE RESTAURANTES,

S.A. DE C.V., Mexico City, Mexico; Folio
Mercantil No. 310801 (Mexico) [SDNTK].

FLORES APODACA, Agustin (a.k.a. "EL

BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL
NINO"), Calle Sierra Madre Occidental No.
1280, Colonia Canadas, Culiacan, Sinaloa
8000, Mexico; DOB 09 Jun 1964; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
Passport 040070827 (Mexico); R.F.C.
FOAA640609DX9 (Mexico); C.U.R.P.
FOAA640609HSLLPG00 (Mexico) (individual)
[SDNTK].

FLORES APODACA, Panfilo; DOB 01 Jun 1969;

Passport G00527961 (Mexico) (individual)
[SDNTK].

FLORES APODACA, Salome (a.k.a. "FINO";

a.k.a. "PELON"); DOB 23 Oct 1962; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; Passport 07040059504 (Mexico); R.F.C.
FOAS621023Q97 (Mexico); C.U.R.P.
FOAS621023HSLLPL04 (Mexico) (individual)
[SDNTK].

FLORES BORREGO, Samuel (a.k.a. "SAMUEL

FLORES FLORES"), Miguel Aleman,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 676 -

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

FLORES CACHO, Alejandro (a.k.a. BOLANOS

CACHO, Alejandro; a.k.a. CACHO FLORES,
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
"ALEJANDRO LABASTIDA"; a.k.a.
"GUILLERMO LABASTIDA"), Ojos Negros, Baja
California Norte, Mexico; Carretera Acapulco,
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
Mexico; Calle de Rio Nilo No. 20, Colonia Valle
Dorado, Ensenada, Baja California Norte,
Mexico; Montivideo No. 804, Lindavista, Mexico
City, Distrito Federal, Mexico; Circuito de la
Industria No. 94, Colonia Parque Ind. Lerma,
Lerma, Mexico, Mexico; Avenida del Taller No.
23, Ret. 17, Colonia Jardin Balbuena,
Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Calle Jaime Torres
Bodet No. 207-A, Int. 201, Colonia Santa Marta
La Rivera, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Homero No.
1343, Mexico City, Distrito Federal, Mexico;
Avenida Herradona No. 1328, Interlomas,
Mexico City, Distrito Federal, Mexico; Calle
Cantiles 42 A, Mozimba 39460, Acapulco,
Guerrero, Mexico; Calle Tulipanes No. 8,
Colonia Lomas Cortes, Cuernavaca, Morelos,
Mexico; Calle Rancho Tetela No. 957, Colonia
Rancho Tetela, Cuernavaca, Morelos, Mexico;
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Mexico City, Distrito Federal, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 01350202554
(Mexico); R.F.C. FOCA-630326 (Mexico); alt.
R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
FOCX-630326 (Mexico); alt. R.F.C. FOCA-
640326 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral
Registry No. FLCCAL64032609H300 (Mexico);
C.U.I.P. FOCA640326H14506669 (Mexico)
(individual) [SDNTK].

FLORES CACHO, Javier, Avenida del Taller No.

23, Ret. 17, Colonia Jardin Balbuena,
Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Martin Luis Guzman
No. 259, Colonia Villa de Cortez, Mexico City,
Distrito Federal, Mexico; DOB 30 Aug 1969;
POB Mexico City, Distrito Federal, Mexico;
nationality Mexico; citizen Mexico; R.F.C.

FOCJ-690830 (Mexico); C.U.R.P.
FOCJ690830HDFLCV03 (Mexico) (individual)
[SDNTK].

FLORES CASTRO, Sandy (a.k.a. FLORES

CASTRO, Sendy), Av. Ramon Corona 4750,
Loc. 15, Col. Exhacienda de la Mora, Zapopan,
Jalisco 45138, Mexico; Av. Ramon Corona
4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;
Av. Ramon Corona 4750, Zapopan, Jalisco
45019, Mexico; Tchaikovsky 474, Zapopan,
Jalisco, Mexico; Piotr Tchaikovski 474, Col.
Arcos de Guadalupe, Zapopan, Jalisco 45030,
Mexico; Av. Sebastian Bach 5115, Col.
Residencial La Estancia, Zapopan, Jalisco,
Mexico; Av. Chapalita 50, Col. Jardines Plaza
del Sol, Guadalajara, Jalisco, Mexico; Abraham
Gonzalez 1375, Col. Sector Libertad, Zapopan,
Jalisco, Mexico; DOB 10 Mar 1981; POB
Guadalajara, Jalisco, Mexico; citizen Mexico;
Gender Female; R.F.C. FOCS810310836
(Mexico); C.U.R.P. FOCS810310MJCLSN09
(Mexico); alt. C.U.R.P.
FOCS810301MJCLSN00 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION; Linked To: A
& S CARRIER INTERNACIONAL, S.A. DE
C.V.; Linked To: BOUNGALOWS VILLA AZUL,
S.A. DE C.V.).

FLORES CASTRO, Sendy (a.k.a. FLORES

CASTRO, Sandy), Av. Ramon Corona 4750,
Loc. 15, Col. Exhacienda de la Mora, Zapopan,
Jalisco 45138, Mexico; Av. Ramon Corona
4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;
Av. Ramon Corona 4750, Zapopan, Jalisco
45019, Mexico; Tchaikovsky 474, Zapopan,
Jalisco, Mexico; Piotr Tchaikovski 474, Col.
Arcos de Guadalupe, Zapopan, Jalisco 45030,
Mexico; Av. Sebastian Bach 5115, Col.
Residencial La Estancia, Zapopan, Jalisco,
Mexico; Av. Chapalita 50, Col. Jardines Plaza
del Sol, Guadalajara, Jalisco, Mexico; Abraham
Gonzalez 1375, Col. Sector Libertad, Zapopan,
Jalisco, Mexico; DOB 10 Mar 1981; POB
Guadalajara, Jalisco, Mexico; citizen Mexico;
Gender Female; R.F.C. FOCS810310836
(Mexico); C.U.R.P. FOCS810310MJCLSN09
(Mexico); alt. C.U.R.P.
FOCS810301MJCLSN00 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION; Linked To: A
& S CARRIER INTERNACIONAL, S.A. DE
C.V.; Linked To: BOUNGALOWS VILLA AZUL,
S.A. DE C.V.).

FLORES DE MADURO, Cilia Adela (a.k.a.

FLORES, Cilia), Capital District, Venezuela;

DOB 15 Oct 1956; POB Tinaquillo, Cojedes,
Venezuela; citizen Venezuela; Gender Female;
Cedula No. 5315632 (Venezuela) (individual)
[VENEZUELA].

FLORES DRUG TRAFFICKING

ORGANIZATION (a.k.a. FLORES DTO),
Mexico City, Distrito Federal, Mexico; Mexico;
Guadalajara, Jalisco, Mexico [SDNTK].

FLORES DTO (a.k.a. FLORES DRUG

TRAFFICKING ORGANIZATION), Mexico City,
Distrito Federal, Mexico; Mexico; Guadalajara,
Jalisco, Mexico [SDNTK].

FLORES ESPARZA, Moises, C Playa Santiago

6041, Dep. 3, Rdcial Moctezuma PTE,
Zapopan, Jalisco 45050, Mexico; DOB 14 Dec
1977; POB Tepic, Nayarit, Mexico; citizen
Mexico; Gender Male; R.F.C. FOEM7712145E7
(Mexico); Credencial electoral
FLESMS77121418H100 (Mexico); C.U.R.P.
FOEM771214HNTLSS07 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION).

FLORES GOMEZ, Felipe, Mariano Abasolo 87,

Autlan de Navarro Centro, Autlan de Navarro,
Jalisco 48900, Mexico; Av. Fray Junipero Serra
843, Col. Alcalde Barranquitas, Guadalajara,
Jalisco 44270, Mexico; Paulino Navarro 42, Col.
Centro, Casimiro Castillo, Jalisco 48930,
Mexico; DOB 20 Sep 1953; POB Villa
Purificacion, Jalisco, Mexico; citizen Mexico;
Gender Male; R.F.C. FOGF530920KX7
(Mexico); C.U.R.P. FOGF530920HJCLML09
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: BOUNGALOWS
VILLA AZUL, S.A. DE C.V.; Linked To: CLUB
DEPORTIVO MORUMBI, ASOCIACION CIVIL).

FLORES HALA, Florindo Eleuterio (a.k.a.

"COMRADE ARTEMIO"); DOB 08 Sep 1961;
POB San Juan de Siguas, Arequipa, Peru;
citizen Peru (individual) [SDNTK].

FLORES HERNANDEZ, Raul (a.k.a. CASAS

LINARES, Miguel), Distrito Federal, Mexico;
Guadalajara, Jalisco, Mexico; Calle Piotr
Tchaikovski 474, Col. Arcos de Guadalupe,
Zapopan, Jalisco 45030, Mexico; Av. Sebastian
Bach 5115, Col. Residencial La Estancia,
Zapopan, Jalisco, Mexico; Av. Chapalita 50,
Col. Jardines Plaza del Sol, Guadalajara,
Jalisco, Mexico; Calle 72, Panfilo Perez, 750
Sector Libertad, Col. Blanco y Cuellar,
Guadalajara, Jalisco 44730, Mexico; Calle
Llamarada 193, Fracc. Residencial Sumiya,
Jiutepec, Morelos 62560, Mexico; Zaragoza Sur
201, Col. Centro, San Martin Texmelucan,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 677 -

Puebla 74000, Mexico; DOB 03 Oct 1952; alt.
DOB 05 Mar 1951; POB Autlan de Navarro,
Jalisco, Mexico; alt. POB San Martin
Texmelucan, Puebla, Mexico; citizen Mexico;
Gender Male; R.F.C. FOHR521003SF7
(Mexico); alt. R.F.C. FOHR510305SF7
(Mexico); C.U.R.P. FOHR521003HJCLRL07
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION).

FLORES MADRID, Luis Gerardo, Mexico; DOB

09 Mar 1988; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
FOML880309HSLLDS09 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

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

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

FLORES NUNEZ, Adelmo (Latin: FLORES

NÚÑEZ, Adelmo) (a.k.a. NUNEZ MOLINA,
Adelmo (Latin: NÚÑEZ MOLINA, Adelmo)),
Sinaloa, Mexico; DOB 15 Dec 1970; POB
Choix, Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
NUMA701215HSLXLD02 (Mexico) (individual)
[SDNTK].

FLORES ORTIZ, Francisco Abraham (a.k.a.

"PANCHITO"), Mexico; DOB 13 Aug 1977; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. FOOF770813HSLLRR00
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

FLORES PACHECO, Cenobio (a.k.a. CASTRO

VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a.
"CHEKO"); DOB 13 Nov 1974; citizen Mexico
(individual) [SDNTK].

FLORES SILVA, Audias (a.k.a. "El Jardinero"),

Mexico; DOB 19 Nov 1980; POB Michoacan de
Ocampo, Mexico; nationality Mexico; Gender
Male; C.U.R.P. FOSA801119HMNLLD09
(Mexico) (individual) [SDNTK].

FLORES SOTO, Mario (a.k.a. FLORES SOTO,

Mario Alberto), Privada A2 28, Colonia
Infonavit, Nuevo Laredo, Tamaulipas, Mexico;
Calle Tierra del Soconusco 252, Nuevo Laredo,
Tamaulipas, Mexico; DOB 31 Oct 1967; POB
Durango; nationality Mexico; citizen Mexico;
C.U.R.P. FOSM671031HDGLTR03 (Mexico)
(individual) [SDNTK].

FLORES SOTO, Mario Alberto (a.k.a. FLORES

SOTO, Mario), Privada A2 28, Colonia Infonavit,

Nuevo Laredo, Tamaulipas, Mexico; Calle
Tierra del Soconusco 252, Nuevo Laredo,
Tamaulipas, Mexico; DOB 31 Oct 1967; POB
Durango; nationality Mexico; citizen Mexico;
C.U.R.P. FOSM671031HDGLTR03 (Mexico)
(individual) [SDNTK].

FLORES TINAJERO, Saul, Mexico; DOB 23 Aug

1975; POB Guadalajara, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C. FOTS7508237W0
(Mexico); C.U.R.P. FOTS750823HJCLNL01
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION).

FLORES, Cilia (a.k.a. FLORES DE MADURO,

Cilia Adela), Capital District, Venezuela; DOB
15 Oct 1956; POB Tinaquillo, Cojedes,
Venezuela; citizen Venezuela; Gender Female;
Cedula No. 5315632 (Venezuela) (individual)
[VENEZUELA].

FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA

LAS DOS PALMAS), Carrera 65 No. 34-35,
Medellin, Colombia; NIT # 8000902368
(Colombia) [SDNT].

FLOREZ SEPULVEDA, Marco Tulio, Calle 49B

No. 74-44 Apto. 401, Medellin, Colombia; DOB
08 Apr 1962; Cedula No. 70300929 (Colombia)
(individual) [SDNTK].

FLOREZ UPEGUI, Francisco Antonio (a.k.a.

"DON PACHO"), c/o FLOREZ HERMANOS
LTDA., Medellin, Colombia; c/o CANALES
VENECIA LTDA., Envigado, Antioquia,
Colombia; Calle 4 Sur No. 43B-60, Medellin,
Colombia; DOB 10 May 1950; nationality
Colombia; citizen Colombia; Cedula No.
8308988 (Colombia); Passport AG708213
(Colombia) (individual) [SDNT].

FLOROV, Aleksei Vadimovich (Cyrillic:

ФЛОРОВ,

АЛЕКСЕЙ

ВАДИМОВИЧ)

(a.k.a.

"FLOROV, Aleksei"), Russia; DOB 10 Sep
1983; nationality Russia; Gender Male;
Passport 644804652 (Russia) expires 28 Oct
2016; Tax ID No. 501814379947 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
ALBATROS OOO).

FLOW GALLERY LOUNGE (a.k.a. FLOW

GALLERY LOUNGE SRL), Calle Juan de Morfa
87, Villa Consuelo, Santo Domingo, Dominican
Republic; Tax ID No. 131-42317-5 (Dominican
Republic) [SDNTK].

FLOW GALLERY LOUNGE SRL (a.k.a. FLOW

GALLERY LOUNGE), Calle Juan de Morfa 87,
Villa Consuelo, Santo Domingo, Dominican
Republic; Tax ID No. 131-42317-5 (Dominican
Republic) [SDNTK].

FLY BAGHDAD (Arabic:

ﺩﺍﺪﻐﺑ

ﻱﻼﻓ

) (a.k.a. FLY

BAGHDAD AIRLINES COMPANY; a.k.a. IRAQ
EXPRESS), Hurriya Square, Building 66, Street
25, Sector 925, Babil Neighborhood, Baghdad,
Iraq; Jamia Street, Jadriya, Baghdad, Iraq;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2014; Organization Type:
Passenger air transport [SDGT] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

FLY BAGHDAD AIRLINES COMPANY (a.k.a.

FLY BAGHDAD (Arabic:

ﺩﺍﺪﻐﺑ

ﻱﻼﻓ

); a.k.a. IRAQ

EXPRESS), Hurriya Square, Building 66, Street
25, Sector 925, Babil Neighborhood, Baghdad,
Iraq; Jamia Street, Jadriya, Baghdad, Iraq;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2014; Organization Type:
Passenger air transport [SDGT] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

FLYTECHGROUP LIMITED LIABILITY

COMPANY (a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
FLAYTEKGRUPP; a.k.a. "OOO FTG"), Mkr.
Skhodnya, Tup. 1-I Oktyabrskii D. 1, Khimki
141420, Russia; Ul. Leningradskaya, D. 11,
Pomeshch. 006, Khimki 141402, Russia; Tax ID
No. 5047135637 (Russia); Registration Number
1125047015532 (Russia) [RUSSIA-EO14024].

FMF GENERAL TRADING LLC, Ahmad Abdulla

Bahzad Building, Al Qusais Street, Al Qusais
Industrial Area, Dubai, United Arab Emirates;
P.O. Box 16542, Dubai, United Arab Emirates;
C.R. No. 66488 (United Arab Emirates)
[SDNTK].

FNPTS PO START IM MV PROTSENKO AO

(a.k.a. FEDERAL SCIENTIFIC AND
PRODUCTION CENTER MV PROTSENKO
START PRODUCTION ASSOCIATION JSC
(Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СТАРТ

ИМЕНИ

МВ

ПРОЦЕНКО);

a.k.a. JS

FRPC PA START NAMED AFTER MV
PROTSENKO; a.k.a. JSC FEDERALNY
NAUCHNO PROIZVODSTVENNY CENTER
PRODUCTION OBYEDINENIYE START IMENI
MV PROTSENKO; a.k.a. M V PROTSENKO PA
START), 1, Mira Prospekt, Zarechny, Penza
Region 442960, Russia; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 678 -

5838013374 (Russia); Registration Number
1185835003221 (Russia) [RUSSIA-EO14024].

FOCUS COMPANY SARL (Arabic:

ﺱﻮﻛﻮﻓ

ﺔﻛﺮﺷ

ﻝ

ﻡ

ﺵ

ﺎﻳﺪﻴﻣ

) (a.k.a. FOCUS MEDIA S.A.R.L.;

a.k.a. "FOCUS COMPANY"), Plot 6864, Section
5, Block A, Chiah, Lebanon; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Type: Advertising; Registration
Number 2002046 (Lebanon) issued 21 Oct
2003 [SDGT] (Linked To: UNITED GENERAL
HOLDING SAL).

FOCUS MEDIA COMPANY SAL OFFSHORE

(Arabic:

ﺭﻮﺷ

ﻑﻭﺍ

ﻝ

ﻡ

ﺵ

ﺎﻳﺪﻴﻣ

ﺱﻮﻛﻮﻓ

ﺔﻛﺮﺷ

), Al

Rabyeh Building, New Airport Highway, Beirut,
Lebanon; Plot number 6864, Section 5, Block A,
Chiah, Lebanon; Al Hizam Al-Akhdar Street, Al
Amir District, Al-Najaf Al-Ashraf, Iraq;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Advertising; Registration Number 1807467
(Lebanon) issued 25 Apr 2014 [SDGT] (Linked
To: FOCUS COMPANY SARL).

FOCUS MEDIA S.A.R.L. (a.k.a. FOCUS

COMPANY SARL (Arabic:

ﺎﻳﺪﻴﻣ

ﺱﻮﻛﻮﻓ

ﺔﻛﺮﺷ

ﻝ

ﻡ

ﺵ

); a.k.a. "FOCUS COMPANY"), Plot

6864, Section 5, Block A, Chiah, Lebanon;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Advertising; Registration Number 2002046
(Lebanon) issued 21 Oct 2003 [SDGT] (Linked
To: UNITED GENERAL HOLDING SAL).

FOLLOWERS OF THE PROPHET MUHAMMED

(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO;
a.k.a. HIZBALLAH INTERNATIONAL; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HEZBOLLAH; a.k.a. LEBANESE
HIZBALLAH; a.k.a. ORGANIZATION OF
RIGHT AGAINST WRONG; a.k.a.
ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL
SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD";
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information -

Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].

FO-MENEDZHMENT OOO (a.k.a. LIMITED

LIABILITY COMPANY FO-MENEDZHMENT
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФО-

МЕНЕДЖМЕНТ)),

3 1-Ya Rybinskaya Street,

Building 1, Floor 4, Office 27/2, Moscow
107113, Russia; Organization Established Date
26 Jan 2016; Tax ID No. 7718294952 (Russia);
Registration Number 1167746092260 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor
Albertovich).

FOMICHEV, Vyacheslav Vasilevich (Cyrillic:

ФОМИЧЁВ,

Вячеслав

Васильевич),

Russia;

DOB 26 Apr 1965; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

FOND ENERGIA (a.k.a. FOUNDATION

FACILITATION OF THE STRATEGIC
DEVELOPMENT OF THE FUEL AND ENERGY
COMPLEX ENERGY; a.k.a. FUND FOR
DEVELOPMENT OF ENERGY COMPLEX
ENERGY; a.k.a. "FUND ENERGY"), Ul. 1-YA
Frunzenskaya D. 6, Moscow 119146, Russia;
Organization Established Date 28 May 2008;
Tax ID No. 7704274995 (Russia); Registration
Number 1087799025269 (Russia) [RUSSIA-
EO14024].

FOND PERSPEKTIVNYKH ISSLEDOVANIY

(Cyrillic:

ФОНД

ПЕРСПЕКТИВНЫХ

ИССЛЕДОВАНИЙ)

(a.k.a. ADVANCED

RESEARCH FOUNDATION; a.k.a. "FPI"), Nab.
Berezhkovskaya, D. 22, Str. 3, Moscow 121059,
Russia; Website fpi.gov.ru; Tax ID No.
7710480347 (Russia); Registration Number
1127799026596 (Russia) [RUSSIA-EO14024].

FONDATION SECOURS MONDIAL A.S.B.L.

(a.k.a. FONDATION SECOURS MONDIAL
VZW; a.k.a. FONDATION SECOURS
MONDIAL 'WORLD RELIEF'; a.k.a.
FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL-KOSOVA; a.k.a.
GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
SECOURS MONDIAL DE FRANCE; a.k.a.
STICHTING WERELDHULP-BELGIE, V.Z.W.;
a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana,
Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije

Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Ylli Morina Road, Djakovica, Serbia; House 267
Street No. 54, Sector F-11/4, Islamabad,
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Azerbaijan; Bangladesh; Chechnya, Russia;
China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

FONDATION SECOURS MONDIAL VZW (a.k.a.

FONDATION SECOURS MONDIAL A.S.B.L.;
a.k.a. FONDATION SECOURS MONDIAL
'WORLD RELIEF'; a.k.a. FONDATION
SECOURS MONDIAL-BELGIQUE A.S.B.L.;
a.k.a. FONDATION SECOURS MONDIAL-
KOSOVA; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS
MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),
Rruga e Kavajes, Building No. 3, Apartment No.
61, P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
Bataves 69, 1040 Etterbeek, Brussels, Belgium;
P.O. Box 6, 1040 Etterbeek 2, Brussels,
Belgium; Mula Mustafe Baseskije Street No. 72,
Sarajevo, Bosnia and Herzegovina; Put Mladih
Muslimana Street 30/A, Sarajevo, Bosnia and
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
Gjakova, Serbia; Ylli Morina Road, Djakovica,
Serbia; House 267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
Yesilyurt Apt. 2/4, Sirinevler, Turkey;
Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia;
Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Kashmir, undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

FONDATION SECOURS MONDIAL 'WORLD

RELIEF' (a.k.a. FONDATION SECOURS
MONDIAL A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL VZW; a.k.a.
FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL-KOSOVA; a.k.a.
GLOBAL RELIEF FOUNDATION, INC.; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 679 -

SECOURS MONDIAL DE FRANCE; a.k.a.
STICHTING WERELDHULP-BELGIE, V.Z.W.;
a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana,
Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Ylli Morina Road, Djakovica, Serbia; House 267
Street No. 54, Sector F-11/4, Islamabad,
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Azerbaijan; Bangladesh; Chechnya, Russia;
China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

FONDATION SECOURS MONDIAL-BELGIQUE

A.S.B.L. (a.k.a. FONDATION SECOURS
MONDIAL A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL VZW; a.k.a.
FONDATION SECOURS MONDIAL 'WORLD
RELIEF'; a.k.a. FONDATION SECOURS
MONDIAL-KOSOVA; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS
MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),
Rruga e Kavajes, Building No. 3, Apartment No.
61, P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
Bataves 69, 1040 Etterbeek, Brussels, Belgium;
P.O. Box 6, 1040 Etterbeek 2, Brussels,
Belgium; Mula Mustafe Baseskije Street No. 72,
Sarajevo, Bosnia and Herzegovina; Put Mladih
Muslimana Street 30/A, Sarajevo, Bosnia and
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
Gjakova, Serbia; Ylli Morina Road, Djakovica,
Serbia; House 267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
Yesilyurt Apt. 2/4, Sirinevler, Turkey;
Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia;
Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Kashmir, undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

FONDATION SECOURS MONDIAL-KOSOVA

(a.k.a. FONDATION SECOURS MONDIAL
A.S.B.L.; a.k.a. FONDATION SECOURS
MONDIAL VZW; a.k.a. FONDATION
SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS
MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),
Rruga e Kavajes, Building No. 3, Apartment No.
61, P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
Bataves 69, 1040 Etterbeek, Brussels, Belgium;
P.O. Box 6, 1040 Etterbeek 2, Brussels,
Belgium; Mula Mustafe Baseskije Street No. 72,
Sarajevo, Bosnia and Herzegovina; Put Mladih
Muslimana Street 30/A, Sarajevo, Bosnia and
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
Gjakova, Serbia; Ylli Morina Road, Djakovica,
Serbia; House 267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
Yesilyurt Apt. 2/4, Sirinevler, Turkey;
Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia;
Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Kashmir, undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

FONDO DE INVERSIONES DE VENEZUELA

(a.k.a. BANCO BANDES; a.k.a. BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE
VENEZUELA; a.k.a. BANDES), Av.
Universidad, Esq. de Traposos a Colon, P-1,
Torre BANDES, CARACAS, DISTRITO
FEDERAL 1010, Venezuela; Edificio Fondo de
Inversiones de Venezuela Avenida Norte 1,
Esquina Colon a Traposos, Caracas,
Venezuela; SWIFT/BIC FIVVVECA; National ID
No. G200047526 (Venezuela) [VENEZUELA-
EO13850].

FONDO FINANCIERO PRIVADO PRODEM S.A.

(a.k.a. BANCO PRODEM S.A.), Calle Belisario
Salinas No 520, esquina, Sanchez Lima, La
Paz, La Paz, Bolivia; SWIFT/BIC BPRMBOLP;
Tax ID No. 1029837028 (Bolivia) [VENEZUELA-
EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE
VENEZUELA).

FORABEN TRADING LIMITED, Suite C, 14/F

Ritz Plaza 124 Austin Road TST KL, Hong
Kong, China; Organization Established Date 29
Jul 2021; C.R. No. 3071736 (Hong Kong)

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

FORCE COMBATTANTE ABACUNGUZI (a.k.a.

COMBATANT FORCE FOR THE LIBERATION
OF RWANDA; a.k.a. DEMOCRATIC FORCES
FOR THE LIBERATION OF RWANDA; a.k.a.
FDLR; a.k.a. FORCES DEMOCRATIQUES DE
LIBERATION DU RWANDA; a.k.a. "FOCA"),
North and South Kivu, Congo, Democratic
Republic of the [DRCONGO].

FORCES DEMOCRATIQUES ALLIEES-ARMEE

NATIONALE DE LIBERATION DE L'OUGANDA
(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
CITY OF MONOTHEISM AND HOLY
WARRIORS; a.k.a. ISIS-CENTRAL AFRICA;
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
FORCES; a.k.a. ISLAMIC STATE CENTRAL
AFRICA PROVINCE; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA - DEMOCRATIC
REPUBLIC OF THE CONGO; a.k.a. MADINA
AT TAUHEED WAU MUJAHEDEEN; a.k.a.
WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH
CENTRAL AFRICA MEDIA OFFICE; a.k.a.
WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT
WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a.
"ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu
Province, Congo, Democratic Republic of the;
Rwenzori Region, Congo, Democratic Republic
of the; South Kivu Province, Congo, Democratic
Republic of the; Uganda [FTO] [SDGT]
[DRCONGO].

FORCES DEMOCRATIQUES DE LIBERATION

DU RWANDA (a.k.a. COMBATANT FORCE
FOR THE LIBERATION OF RWANDA; a.k.a.
DEMOCRATIC FORCES FOR THE
LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a.
FORCE COMBATTANTE ABACUNGUZI; a.k.a.
"FOCA"), North and South Kivu, Congo,
Democratic Republic of the [DRCONGO].

FOREFRONT OF THE IDEA (a.k.a. AMERICAN

FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FRIENDS OF THE JEWISH IDEA
YESHIVA; a.k.a. JEWISH IDEA YESHIVA;
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 680 -

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

FOREIGN BANK MOSKVA-MINSK (a.k.a. BANK

DABRABYT JOINT STOCK COMPANY; a.k.a.
BANK DABRABYT JSC; f.k.a. BANK
MOSCOW-MINSK JOINT STOCK COMPANY;
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].

FOREIGN INTELLIGENCE SERVICE OF THE

RUSSIAN FEDERATION (a.k.a. SLUZHBA
VNESHNEI RAZVEDKI ROSSISKOI
FEDERATSII; a.k.a. SLUZHBA VNESHNEY
RAZVEDKI; a.k.a. SVR ROSSII FKU; a.k.a.
"SVR"), Building 1, 51 Ostozhenka st., Moscow
119034, Russia; Yasenevo 11 Kolpachny,
Moscow 010100, Russia; Organization
Established Date 09 Oct 2003; Target Type
Government Entity; Tax ID No. 7728302546
(Russia); Government Gazette Number
00035837 (Russia); Registration Number
1037728048973 (Russia) [RUSSIA-EO14024].

FOREIGN LIMITED LIABILITY COMPANY DANA

ASTRA (a.k.a. FLLC DANA ASTRA; a.k.a.
INOSTRANNOYE OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
DANA ASTRA (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДАНА

АСТРА);

a.k.a.

IOOO DANA ASTRA (Cyrillic:

ИООО

ДАНА

АСТРА);

a.k.a. ZAMEZHNAYE TAVARYSTVA

Z ABMEZHAVANAY ADKAZNASTSYU DANA
ASTRA (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДАНА

АСТРА);

a.k.a. ZTAA DANA ASTRA (Cyrillic:

ЗТАА

ДАНА

АСТРА)),

ul. Petra Mstislavtsa, d.

9, pom. 9-13, Minsk 220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

9-13,

г.

Минск

220076, Belarus); Organization

Established Date 21 Jan 2010; Registration
Number 191295361 (Belarus) [BELARUS-
EO14038].

FOREIGN LIMITED LIABILITY COMPANY

SLAVKALI (a.k.a. INOSTRANNOYE
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SLAVKALIY (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЛАВКАЛИЙ);

a.k.a. IOOO SLAVKALI (Cyrillic:

ИООО

СЛАВКАЛИЙ);

a.k.a. SLAVKALI

INOSTRANNOE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTIYU;
a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY
(Cyrillic:

СЛАВКАЛИЙ);

a.k.a. SLAVKALY

FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU
SLAUKALIY (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СЛАЎКАЛІЙ);

a.k.a. ZTAA

SLAUKALIY (Cyrillic:

ЗТАА

СЛАЎКАЛІЙ)),

Lyubanskiy District, Pervomaiskaya St, Building
35, Office 3.1, Lyuban City, Minsk Oblast
223810, Belarus (Cyrillic:

Любанский

район,

ул.

Первомайская,

д.

35,

каб.

3.1,

г.

Любань,

Минская

область

223810, Belarus); d. 35, kab.

3.1, ul. Pervomaiskaya g. s/s, Lyuban
Lyubanksi Raion, Minskaya Obl. 223810,
Belarus; Organization Established Date 25 Oct
2011; Registration Number 191689538
(Belarus) [BELARUS-EO14038].

FOREIGN LIMITED LIABILITY COMPANY

ZOMEX INVESTMENT (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗОМЕКС

ИНВЕСТМЕНТ)

(a.k.a. LIMITED

LIABILITY COMPANY EMIRATES BLUE SKY;
a.k.a. LLC EMIRATES BLUE SKY; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU EMIREITS BLYU SKAI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a. OOO EMIREITS BLYU SKAI

(Cyrillic:

ООО

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a.

TAA EMIREITS BLYU SKAI (Cyrillic:

ТАА

ЭМІРЭЙТС

БЛЮ

СКАЙ);

a.k.a. TAVARYSTVA

Z ABMEZHAVANAY ADKAZNASTSYU
EMIREITS BLYU SKAI (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ЭМІРЭЙТС

БЛЮ

СКАЙ);

f.k.a. "ZOMEX"), ul.

Petra Mstislavtsa, d. 9, pom. 10-44, Minsk
220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

10-44,

г.

Минск

220076, Belarus); Organization Established
Date 08 Sep 2008; Registration ID 191061449
(Belarus) [BELARUS-EO14038].

FOREIGN TRADE BANK OF THE

DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA (a.k.a. KOREA TRADE BANK; a.k.a.
MOOYOKBANK; a.k.a. NORTH KOREA'S
FOREIGN TRADE BANK), FTB Building,
Jungsong-dong, Central District, Pyongyang,
Korea, North; SWIFT/BIC FTBDKPPY;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD] [DPRK3].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark
[SDGT].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 681 -

ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.) [SDGT].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

CHARITABLE AQSA EST.), Gerrit V/D
Lindestraat 103 A, Rotterdam 3022 TH,
Netherlands; Gerrit V/D Lindestraat 103 E,
Rotterdam 03022 TH, Netherlands [SDGT].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a.

AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
Leopold II 71, Brussels 1080, Belgium [SDGT].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA

INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), Noblev 79 NB,
Malmo 21433, Sweden; Nobelvagen 79 NB,
Malmo 21433, Sweden [SDGT].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 682 -

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box 2364,
Islamabad, Pakistan [SDGT].

FORENT TECHNIK GMBH, Konrad-Duden-Weg

1, Frankfurt am Main, Hessen 60437, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID
60313B102980 (Germany); alt. Registration ID
HRB102980 (Germany) [SDGT] [IRGC] [IFSR].

FOREPOST TRADING LLC (a.k.a. LIMITED

LIABILITY COMPANY FOREPOST TRADING),
ul. Generala Antonova d. 3A, Moscow 117342,
Russia; Tax ID No. 7719667861 (Russia);
Registration Number 1087746148962 (Russia)
[RUSSIA-EO14024].

FORKHAN RELIEF ORGANIZATION (a.k.a.

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

AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

FORMER JUNDALLAH OF IRAN (a.k.a. ARMY

OF GOD (GOD'S ARMY); a.k.a. ARMY OF
JUSTICE; a.k.a. BALOCH PEOPLES
RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. JAISH ALADL;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

FOROOZANDEH, Ahmad (a.k.a. FAYRUZI,

Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps-
Qods Force Ramazan Corps; Deputy
Commander of the Ramazan Headquarters;
Chief of Staff of the Iraq Crisis Staff (individual)
[SDGT] [IRAQ3] [IRGC].

FORPRES, S.C., Tijuana, Baja California, Mexico

[SDNTK].

FORREST, Trevor William (a.k.a. AL-FAISAL,

Abdullah Ibrahim; a.k.a. EL-FAISAL, Abdulla;
a.k.a. FAISAL, Abdullah), 8 Windsor Road,

Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
DOB 10 Sep 1963; POB Jamaica; Gender
Male; Passport A2791188; National ID No.
119458128 (Jamaica) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

FORT CONSULTING OOO (a.k.a. FORT

KONSALTING LIMITED LIABILITY COMPANY
(Cyrillic:

ФОРТ

КОНСАЛТИНГ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

d. 47A etazh / pom. 2/1, ul. Chernyshevskogo,
Almetevsk 423465, Russia; Organization
Established Date 2003; Tax ID No. 1650104263
(Russia); Government Gazette Number
14893929 (Russia); Registration Number
1031616038387 (Russia) [RUSSIA-EO14024]
(Linked To: TAGRAS BIZNESSERVIS LIMITED
LIABILITY COMPANY).

FORT DIALOG SERVIS OOO (a.k.a. LIMITED

LIABILITY COMPANY FORT DIALOG
SERVICE), Pr-Kt Moskovskii D. 140,
Naberezhnyye Chelny 423812, 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.
1650092709 (Russia); Registration Number
1021602021935 (Russia) [RUSSIA-EO14024].

FORT KONSALTING LIMITED LIABILITY

COMPANY (Cyrillic:

ФОРТ

КОНСАЛТИНГ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. FORT

CONSULTING OOO), d. 47A etazh / pom. 2/1,
ul. Chernyshevskogo, Almetevsk 423465,
Russia; Organization Established Date 2003;
Tax ID No. 1650104263 (Russia); Government
Gazette Number 14893929 (Russia);
Registration Number 1031616038387 (Russia)
[RUSSIA-EO14024] (Linked To: TAGRAS
BIZNESSERVIS LIMITED LIABILITY
COMPANY).

FORTA ENGINEERING CENTER LLC (a.k.a.

LLC FORTA (Cyrillic:

ООО

ФОРТА)),

Shvernika Street, Building 2, Floor 6, Suite I,
Room 612, Moscow 117036, Russia;
Organization Established Date 04 Jun 2019;
Tax ID No. 7727420642 (Russia); Registration
Number 1197746359271 (Russia) [RUSSIA-
EO14024].

FORTIA BAJA SUR, S.A. DE C.V., Calzada

Fresnos No 70-A, Int. 102, Col. Ciudad Granja,
Zapopan, Jalisco 45010, Mexico; Comerciantes

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 683 -

No. 5395, Int. 11, Col. Jardines de Guadalupe,
Zapopan, Jalisco 45030, Mexico; R.F.C.
FBS0710126M0 (Mexico); Folio Mercantil No.
39854 (Mexico) [SDNTK].

FORTIANA HOLDINGS LIMITED, Office/Flat

403, 4th Floor, Galaxias Commercial Centre, 36
Ayias Elenis, Nicosia 1061, Cyprus;
Registration Number HE 399750 (Cyprus)
[RUSSIA-EO14024] (Linked To: SVIBLOV,
Vladislav Vladimirovich).

FORUZANDEH, Ahmad (a.k.a. FAYRUZI,

Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps-
Qods Force Ramazan Corps; Deputy
Commander of the Ramazan Headquarters;
Chief of Staff of the Iraq Crisis Staff (individual)
[SDGT] [IRAQ3] [IRGC].

FORUZANDEH, Ahmed (a.k.a. FAYRUZI,

Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps-
Qods Force Ramazan Corps; Deputy
Commander of the Ramazan Headquarters;
Chief of Staff of the Iraq Crisis Staff (individual)
[SDGT] [IRAQ3] [IRGC].

FORWARD SYSTEMS, R AND DC (a.k.a. CJSC

NTTS PEREDOVYE SISTEMY; a.k.a.
FORWARD SYSTEMS, R&DC; a.k.a. ZAO
NTTS PEREDOVYE SISTEMY (Cyrillic:

ЗАО

НТЦ

ПЕРЕДОВЫЕ

СИСТЕМЫ)),

20B

Glebovskaya st., Moscow 107258, Russia; ul.
Glebovskaya, d. 20B, Moscow 107258, Russia;
Website www.forsys.ru; Organization
Established Date 29 May 1997; Organization

Type: Other information technology and
computer service activities; Target Type Private
Company; Tax ID No. 7718124608 (Russia);
Business Registration Number 1027700530329
(Russia) [RUSSIA-EO14024].

FORWARD SYSTEMS, R&DC (a.k.a. CJSC

NTTS PEREDOVYE SISTEMY; a.k.a.
FORWARD SYSTEMS, R AND DC; a.k.a. ZAO
NTTS PEREDOVYE SISTEMY (Cyrillic:

ЗАО

НТЦ

ПЕРЕДОВЫЕ

СИСТЕМЫ)),

20B

Glebovskaya st., Moscow 107258, Russia; ul.
Glebovskaya, d. 20B, Moscow 107258, Russia;
Website www.forsys.ru; Organization
Established Date 29 May 1997; Organization
Type: Other information technology and
computer service activities; Target Type Private
Company; Tax ID No. 7718124608 (Russia);
Business Registration Number 1027700530329
(Russia) [RUSSIA-EO14024].

FORWARDERZ (a.k.a. SECONDEYE

SOLUTION), Karachi, Pakistan; Website
secondeyesolution.su; alt. Website
secondeyesolution.ch; alt. Website
secondeyesolution.ru; alt. Website
secondeyesolution.com; alt. Website
forwarderz.com; alt. Website
secondeyehost.com; Email Address
support@secondeyesolution.com; alt. Email
Address info@forwarderz.com; alt. Email
Address forwarderz@yahoo.com; alt. Email
Address forwarderzlive@google.com; alt. Email
Address forwarderzlive@hotmail.com; alt. Email
Address support@secondeyehost.com; Digital
Currency Address - XBT
1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ;
alt. Digital Currency Address - XBT
19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o;
alt. Digital Currency Address - XBT
1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt.
Digital Currency Address - XBT
1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em
; alt. Digital Currency Address - XBT
182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844;
alt. Digital Currency Address - XBT
1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX;
alt. Digital Currency Address - XBT
16PhXY3hNNMTo8kpuJx2emh713KbWpkqci;
alt. Digital Currency Address - XBT
1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt.
Digital Currency Address - XBT
18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK;
alt. Digital Currency Address - XBT
1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt.
Digital Currency Address - XBT
1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n;

Digital Currency Address - ETH
0x1da5821544e25c636c1417ba96ade4cf6d2f9
b5a; alt. Digital Currency Address - ETH
0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3
E6107; alt. Digital Currency Address - ETH
0x72a5843cc08275C8171E582972Aa4fDa8C3
97B2A; alt. Digital Currency Address - ETH
0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f
8102; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - LTC
LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB;
alt. Digital Currency Address - LTC
LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9
L; alt. Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - BCH
18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

FOSSIL AGRO (a.k.a. FOSSIL AGRO PRIVATE

LIMITED), 42 McChlery Avenue, Eastlea,
Harare, Zimbabwe; 521 Access Road, Msasa
Industrial Area, Harare, Zimbabwe;
Organization Established Date 2016;
Organization Type: Support activities for crop
production; Target Type Private Company
[GLOMAG] (Linked To: SAKUNDA
HOLDINGS).

FOSSIL AGRO PRIVATE LIMITED (a.k.a.

FOSSIL AGRO), 42 McChlery Avenue, Eastlea,
Harare, Zimbabwe; 521 Access Road, Msasa
Industrial Area, Harare, Zimbabwe;
Organization Established Date 2016;
Organization Type: Support activities for crop
production; Target Type Private Company
[GLOMAG] (Linked To: SAKUNDA
HOLDINGS).

FOSSIL CONTRACTING (a.k.a. FOSSIL

CONTRACTING PRIVATE LIMITED), 5 Loreley
Crescent, Harare, Zimbabwe; 5, Loreley Close,
Beverly, Msasa, Harare, Zimbabwe; Website
https://www.fossilcontracting.org/; Organization
Established Date 01 Jan 2010; Organization
Type: Construction of other civil engineering
projects; Business Number 200114146
(Zimbabwe); Registration Number 5268/2011
(Zimbabwe) [GLOMAG].

FOSSIL CONTRACTING PRIVATE LIMITED

(a.k.a. FOSSIL CONTRACTING), 5 Loreley
Crescent, Harare, Zimbabwe; 5, Loreley Close,
Beverly, Msasa, Harare, Zimbabwe; Website
https://www.fossilcontracting.org/; Organization
Established Date 01 Jan 2010; Organization
Type: Construction of other civil engineering

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 684 -

projects; Business Number 200114146
(Zimbabwe); Registration Number 5268/2011
(Zimbabwe) [GLOMAG].

FOTHI GARAGE (a.k.a. DESIGNER GARAGE),

Gurahaage, Feydhoo 19040, Maldives; Link
Road, Addu City 19040, Maldives; Website
fothigarage.business.site/; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 20 Nov 2017;
Organization Type: Wholesale of food,
beverages and tobacco; alt. Organization Type:
Retail sale of textiles in specialized stores;
Business Number BN03382018 (Maldives); alt.
Business Number BN38732022 (Maldives);
Business Registration Number BP38892022
(Maldives) issued 29 Sep 2022; Registration
Number SP-2375/2017 (Maldives); Permit
Number IG0195S42018 (Maldives) issued 06
Feb 2018 [SDGT] (Linked To: AGLEEL,
Ahmed).

FOTONIKS KLAUD (a.k.a. PHOTONICS

CLOUD), Ul. Yasenevaya D. 5, K. 1, Floor 1,
Office #V/8, Sosenki 108814, Russia; Ul.
Sosnovaya D. 1B, Der. Sosenki, Moscow
108814, Russia; Tax ID No. 7751175688
(Russia); Registration Number 1207700027501
(Russia) [RUSSIA-EO14024].

FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe;

a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar,
Senegal; DOB 07 Aug 1978; POB Jwaya,
Lebanon; alt. POB Dakar, Senegal; citizen
Lebanon; alt. citizen Senegal; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Personal ID Card
096574S (Senegal) (individual) [SDGT].

FOUBERT CADENA, Manuel Alejandro, Puerto

Vallarta, Jalisco, Mexico; Leon, Guanajuato,
Mexico; DOB 16 Oct 1982; POB Guadalajara,
Jalisco, Mexico; nationality Mexico; Gender
Male; C.U.R.P. FOCM821016HJCBDN02
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

FOULAD YAZD (a.k.a. YAZD INDUSTRIAL

CONSTRUCTIONAL STEEL ROLLING MILL),
17th KM, towards Taft Town, Yazd-Kerman
New Ring Road, Yazd, Iran; Foulad Building,
no. 235 Azadi Avenue, Tehran 1457966191,
Iran; Website www.yazdrollingmill.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 1996; Registration Number 51556 (Iran)
[IRAN-EO13871].

FOUNDATION CHEMICAL DISARMAMENT &

CONVERSION (a.k.a. FOUNDATION
CHEMICAL DISARMAMENT AND
CONVERSION; a.k.a. NEKOMMERCHESKAYA
ORGANIZATSIYA FOND KHIMICHESKOE
RAZORUZHENIE I KONVERSIYA; a.k.a. NKO
FOND KHIMRAZORUZHENIE), Ul. Pravdy
D.21, Str.1, Moscow 125865, Russia;
Organization Established Date 06 Apr 1998;
Tax ID No. 7726275181 (Russia); Registration
Number 1037739149491 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

FOUNDATION CHEMICAL DISARMAMENT

AND CONVERSION (a.k.a. FOUNDATION
CHEMICAL DISARMAMENT & CONVERSION;
a.k.a. NEKOMMERCHESKAYA
ORGANIZATSIYA FOND KHIMICHESKOE
RAZORUZHENIE I KONVERSIYA; a.k.a. NKO
FOND KHIMRAZORUZHENIE), Ul. Pravdy
D.21, Str.1, Moscow 125865, Russia;
Organization Established Date 06 Apr 1998;
Tax ID No. 7726275181 (Russia); Registration
Number 1037739149491 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

FOUNDATION FACILITATION OF THE

STRATEGIC DEVELOPMENT OF THE FUEL
AND ENERGY COMPLEX ENERGY (a.k.a.
FOND ENERGIA; a.k.a. FUND FOR
DEVELOPMENT OF ENERGY COMPLEX
ENERGY; a.k.a. "FUND ENERGY"), Ul. 1-YA
Frunzenskaya D. 6, Moscow 119146, Russia;
Organization Established Date 28 May 2008;
Tax ID No. 7704274995 (Russia); Registration
Number 1087799025269 (Russia) [RUSSIA-
EO14024].

FOUNDATION FOR CONSTRUCTION (a.k.a.

NATION BUILDING; a.k.a.
RECONSTRUCTION FOUNDATION; a.k.a.
RECONSTRUCTION OF THE ISLAMIC
COMMUNITY; a.k.a. RECONSTRUCTION OF
THE MUSLIM UMMAH; a.k.a. UMMAH
TAMEER E-NAU; a.k.a. UMMAH TAMEER I-
NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a.
UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR
E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a.
"UTN"), Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
Islamabad, Pakistan [SDGT].

FOUNDATION FOR DEVELOPMENT OF THE

CENTER FOR ELABORATION AND
COMMERCIALIZATION OF NEW
TECHNOLOGIES (a.k.a. SKOLKOVO
FOUNDATION), 5 Nobelya str., Skolkovo

Innovation Centre, Moscow 121205, Russia;
Organization Established Date 2010; Tax ID No.
7701058410 (Russia); Registration Number
1107799016720 (Russia) [RUSSIA-EO14024].

FOUR SEASONS DAMASCUS (a.k.a.

DAMASCUS FOUR SEASONS; a.k.a. FOUR
SEASONS HOTEL DAMASCUS), Shukri Al
Quatli Street, P.O. Box 6311, Damascus, Syria
[SYRIA] (Linked To: FOZ, Samer).

FOUR SEASONS HOTEL DAMASCUS (a.k.a.

DAMASCUS FOUR SEASONS; a.k.a. FOUR
SEASONS DAMASCUS), Shukri Al Quatli
Street, P.O. Box 6311, Damascus, Syria
[SYRIA] (Linked To: FOZ, Samer).

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

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

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

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

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

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

FOURTEEN STAR SHIPPING MANAGEMENT

(a.k.a. 14 STAR SHIPPING MANAGEMENT;
a.k.a. "FOURTEEN STARS"), United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] (Linked
To: MEHDI GROUP).

FOURTEENTH OCEAN GMBH & CO. KG (a.k.a.

FOURTEENTH OCEAN GMBH AND CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
104174 [IRAN].

FOURTEENTH OCEAN GMBH AND CO. KG

(a.k.a. FOURTEENTH OCEAN GMBH & CO.
KG), Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
104174 [IRAN].

FOURTH DIVISION OF THE SYRIAN ARAB

ARMY (Arabic:

ﻲﺑﺮﻌﻟﺍ

ﺶﻴﺠﻟﺍ

ﻲﻓ

ﺔﻌﺑﺍﺮﻟﺍ

ﺔﻗﺮﻔﻟﺍ

ﻱﺭﻮﺴﻟﺍ

), Syria [SYRIA-EO13894].

FOURTH GENERATION YAMAKEN-GUMI

(Japanese:

四代目山健組

) (a.k.a. YAMAKEN-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 685 -

GUMI (Japanese:

山健組

); a.k.a. YONDAIME

YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo-
ku, Kobe-shi, Hyogo-ken 650-0013, Japan
(Japanese: 26-4

花隈町中央区

神戸市

兵庫県

650-0013, Japan) [TCO] (Linked To: KOBE
YAMAGUCHI-GUMI; Linked To: INOUE,
Kunio).

FOURTH OCEAN GMBH & CO KG (a.k.a.

FOURTH OCEAN GMBH AND CO KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
HRA102600 [IRAN].

FOURTH OCEAN GMBH AND CO KG (a.k.a.

FOURTH OCEAN GMBH & CO KG), Schottweg
5, Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA102600
[IRAN].

FOUZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a.

FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.
FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.
FOZ, Samir), Meadows 2, Street 3, Villa 5,
Dubai, United Arab Emirates; DOB 20 May
1973; POB Latakia, Syria; nationality Syria; alt.
nationality Turkey; alt. nationality Saint Kitts and
Nevis; citizen Saint Kitts and Nevis; Gender
Male; National ID No. 784197341865828 (Syria)
(individual) [SYRIA].

FOXWHELP LIMITED, Akara Building, 24 Castro

Street, Wickhams Cay 1, P.O. Box 3136, Road
Town, Tortola, Virgin Islands, British; Public
Registration Number 1577165 (Virgin Islands,
British) [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

FOZ FOR TRADING (a.k.a. FOZ TRADING),

Syria [SYRIA] (Linked To: AMAN HOLDING
COMPANY).

FOZ TRADING (a.k.a. FOZ FOR TRADING),

Syria [SYRIA] (Linked To: AMAN HOLDING
COMPANY).

FOZ, Amer (a.k.a. FOZ, Amer Zuhair (Arabic:

ﺯﻮﻓ

ﺮﯿﻫﺯ

ﺮﻣﺎﻋ

); a.k.a. FOZ, Amer Zuheir),

Yenisehir Mahallesi Ataturk Bulvari Yalim Apt.
61/1-A, Iskenderun Hatay, Turkey; United Arab
Emirates; DOB 11 Mar 1976; POB Homs, Syria;
citizen Turkey; Gender Male; Passport
O6O1O274747 (Syria); alt. Passport
U10511291 (Turkey); alt. Passport RE0027453
(Syria); National ID No. 69736232604 (Turkey);
alt. National ID No. 162280535 (United Arab
Emirates) (individual) [SYRIA] (Linked To: FOZ,
Samer).

FOZ, Amer Zuhair (Arabic:

ﺯﻮﻓ

ﺮﯿﻫﺯ

ﺮﻣﺎﻋ

) (a.k.a.

FOZ, Amer; a.k.a. FOZ, Amer Zuheir), Yenisehir

Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A,
Iskenderun Hatay, Turkey; United Arab
Emirates; DOB 11 Mar 1976; POB Homs, Syria;
citizen Turkey; Gender Male; Passport
O6O1O274747 (Syria); alt. Passport
U10511291 (Turkey); alt. Passport RE0027453
(Syria); National ID No. 69736232604 (Turkey);
alt. National ID No. 162280535 (United Arab
Emirates) (individual) [SYRIA] (Linked To: FOZ,
Samer).

FOZ, Amer Zuheir (a.k.a. FOZ, Amer; a.k.a. FOZ,

Amer Zuhair (Arabic:

ﺯﻮﻓ

ﺮﯿﻫﺯ

ﺮﻣﺎﻋ

)), Yenisehir

FOZ, Hasan (a.k.a. FOZ, Hosn Zuhair; a.k.a.

FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,
Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

)), Meadows 1, Street

13, Villa 38, Dubai, United Arab Emirates;
Adawai Area Rawdet Aleman Bld, 1st Floor,
Damascus City, Syria; Yenisehir Mahallesi
Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun
Hatay, Turkey; DOB 25 May 1981; POB
Lattakia, Syria; nationality Syria; alt. nationality
Saint Kitts and Nevis; citizen Turkey; alt. citizen
Syria; Gender Female; Passport U08527769
(Turkey); alt. Passport RE0027450 (Syria);
National ID No. 06010274768 (Syria); alt.
National ID No. 784198164202982 (United Arab
Emirates); alt. National ID No. 69727232996
(Turkey) (individual) [SYRIA] (Linked To: FOZ,
Samer).

FOZ, Hosn Zuhair (a.k.a. FOZ, Hasan; a.k.a.

FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,
Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

)), Meadows 1, Street

Emirates); alt. National ID No. 69727232996
(Turkey) (individual) [SYRIA] (Linked To: FOZ,
Samer).

FOZ, Hoson (a.k.a. FOZ, Hasan; a.k.a. FOZ,

Hosn Zuhair; a.k.a. FOZ, Housen; a.k.a. FOZ,
Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

)), Meadows 1, Street

FOZ, Housen (a.k.a. FOZ, Hasan; a.k.a. FOZ,

Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,
Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

)), Meadows 1, Street

FOZ, Husen (a.k.a. FOZ, Hasan; a.k.a. FOZ,

Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,
Housen; a.k.a. FOZ, Husen Aljibawi; a.k.a.
FOZ, Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

)), Meadows 1,

Street 13, Villa 38, Dubai, United Arab
Emirates; Adawai Area Rawdet Aleman Bld, 1st
Floor, Damascus City, Syria; Yenisehir
Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A,
Iskenderun Hatay, Turkey; DOB 25 May 1981;
POB Lattakia, Syria; nationality Syria; alt.
nationality Saint Kitts and Nevis; citizen Turkey;
alt. citizen Syria; Gender Female; Passport
U08527769 (Turkey); alt. Passport RE0027450
(Syria); National ID No. 06010274768 (Syria);
alt. National ID No. 784198164202982 (United
Arab Emirates); alt. National ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 686 -

69727232996 (Turkey) (individual) [SYRIA]
(Linked To: FOZ, Samer).

FOZ, Husen Aljibawi (a.k.a. FOZ, Hasan; a.k.a.

FOZ, Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a.
FOZ, Housen; a.k.a. FOZ, Husen; a.k.a. FOZ,
Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

)), Meadows 1, Street

FOZ, Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

) (a.k.a. FOZ,

Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ,
Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Husen;
a.k.a. FOZ, Husen Aljibawi), Meadows 1, Street
13, Villa 38, Dubai, United Arab Emirates;
Adawai Area Rawdet Aleman Bld, 1st Floor,
Damascus City, Syria; Yenisehir Mahallesi
Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun
Hatay, Turkey; DOB 25 May 1981; POB
Lattakia, Syria; nationality Syria; alt. nationality
Saint Kitts and Nevis; citizen Turkey; alt. citizen
Syria; Gender Female; Passport U08527769
(Turkey); alt. Passport RE0027450 (Syria);
National ID No. 06010274768 (Syria); alt.
National ID No. 784198164202982 (United Arab
Emirates); alt. National ID No. 69727232996
(Turkey) (individual) [SYRIA] (Linked To: FOZ,
Samer).

FOZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a.

FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.
FOUZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.
FOZ, Samir), Meadows 2, Street 3, Villa 5,
Dubai, United Arab Emirates; DOB 20 May
1973; POB Latakia, Syria; nationality Syria; alt.
nationality Turkey; alt. nationality Saint Kitts and
Nevis; citizen Saint Kitts and Nevis; Gender
Male; National ID No. 784197341865828 (Syria)
(individual) [SYRIA].

FOZ, Samer Zuhair (a.k.a. AL-FOUZ, Samer;

a.k.a. FAWAZ, Samer; a.k.a. FAWZ, Samir;
a.k.a. FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a.
FOZ, Samir), Meadows 2, Street 3, Villa 5,
Dubai, United Arab Emirates; DOB 20 May
1973; POB Latakia, Syria; nationality Syria; alt.
nationality Turkey; alt. nationality Saint Kitts and

Nevis; citizen Saint Kitts and Nevis; Gender
Male; National ID No. 784197341865828 (Syria)
(individual) [SYRIA].

FOZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a.

FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.
FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. FOZ,
Samer Zuhair), Meadows 2, Street 3, Villa 5,
Dubai, United Arab Emirates; DOB 20 May
1973; POB Latakia, Syria; nationality Syria; alt.
nationality Turkey; alt. nationality Saint Kitts and
Nevis; citizen Saint Kitts and Nevis; Gender
Male; National ID No. 784197341865828 (Syria)
(individual) [SYRIA].

FRADKOV, Mikhail Efimovich (Cyrillic:

ФРАДКОВ,

Михаил

Ефимович),

Russia; DOB

01 Sep 1950; POB Kurumoch, Kuibyshev
Region, Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Director of the Russian Institute for
Strategic Studies (individual) [UKRAINE-
EO13661].

FRADKOV, Petr (a.k.a. FRADKOV, Petr

Mihaylovich; a.k.a. FRADKOV, Petr
Mikhailovich (Cyrillic:

ФРАДКОВ,

Пётр

Михайлович);

a.k.a. FRADKOV, Pyotr

Mikhailovich; a.k.a. FRADKOV, Pyotr
Mikhaylovich; a.k.a. FRAKOV, Pyetr
Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,
Moscow, Russia; DOB 07 Feb 1978; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 530285387 (Russia) issued 31
Oct 2012 expires 12 Jul 2022; National ID No.
4503339117 (Russia) (individual) [RUSSIA-
EO14024].

FRADKOV, Petr Mihaylovich (a.k.a. FRADKOV,

Petr; a.k.a. FRADKOV, Petr Mikhailovich
(Cyrillic:

ФРАДКОВ,

Пётр

Михайлович);

a.k.a.

FRADKOV, Pyotr Mikhailovich; a.k.a.
FRADKOV, Pyotr Mikhaylovich; a.k.a.
FRAKOV, Pyetr Mikhaylovich), 33-1 Prospekt
Mira, Apt. 34, Moscow, Russia; DOB 07 Feb
1978; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 530285387 (Russia)
issued 31 Oct 2012 expires 12 Jul 2022;
National ID No. 4503339117 (Russia)
(individual) [RUSSIA-EO14024].

FRADKOV, Petr Mikhailovich (Cyrillic:

ФРАДКОВ,

Пётр

Михайлович)

(a.k.a.

FRADKOV, Petr; a.k.a. FRADKOV, Petr
Mihaylovich; a.k.a. FRADKOV, Pyotr
Mikhailovich; a.k.a. FRADKOV, Pyotr
Mikhaylovich; a.k.a. FRAKOV, Pyetr
Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,
Moscow, Russia; DOB 07 Feb 1978; POB

Moscow, Russia; nationality Russia; Gender
Male; Passport 530285387 (Russia) issued 31
Oct 2012 expires 12 Jul 2022; National ID No.
4503339117 (Russia) (individual) [RUSSIA-
EO14024].

FRADKOV, Pyotr Mikhailovich (a.k.a. FRADKOV,

Petr; a.k.a. FRADKOV, Petr Mihaylovich; a.k.a.
FRADKOV, Petr Mikhailovich (Cyrillic:

ФРАДКОВ,

Пётр

Михайлович);

a.k.a.

FRADKOV, Pyotr Mikhaylovich; a.k.a.
FRAKOV, Pyetr Mikhaylovich), 33-1 Prospekt
Mira, Apt. 34, Moscow, Russia; DOB 07 Feb
1978; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 530285387 (Russia)
issued 31 Oct 2012 expires 12 Jul 2022;
National ID No. 4503339117 (Russia)
(individual) [RUSSIA-EO14024].

FRADKOV, Pyotr Mikhaylovich (a.k.a.

FRADKOV, Petr; a.k.a. FRADKOV, Petr
Mihaylovich; a.k.a. FRADKOV, Petr
Mikhailovich (Cyrillic:

ФРАДКОВ,

Пётр

Михайлович);

a.k.a. FRADKOV, Pyotr

Mikhailovich; a.k.a. FRAKOV, Pyetr
Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,
Moscow, Russia; DOB 07 Feb 1978; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 530285387 (Russia) issued 31
Oct 2012 expires 12 Jul 2022; National ID No.
4503339117 (Russia) (individual) [RUSSIA-
EO14024].

FRAGOSO DO NASCIMENTO, Leopoldino

(a.k.a. "DINO"), Luanda, Angola; DOB 05 Jun
1963; POB Luanda, Angola; nationality Angola;
Gender Male; Passport N1999980 (Angola)
expires 08 Apr 2036 (individual) [GLOMAG].

FRAHER, Liam Eoin, United Arab Emirates; DOB

20 Jul 1972; POB Ireland; nationality Ireland;
Gender Male; Passport LT4885304 (Ireland)
expires 12 Jan 2032 (individual) [RUSSIA-
EO14024].

FRAKOV, Pyetr Mikhaylovich (a.k.a. FRADKOV,

Petr; a.k.a. FRADKOV, Petr Mihaylovich; a.k.a.
FRADKOV, Petr Mikhailovich (Cyrillic:

ФРАДКОВ,

Пётр

Михайлович);

a.k.a.

FRADKOV, Pyotr Mikhailovich; a.k.a.
FRADKOV, Pyotr Mikhaylovich), 33-1 Prospekt
Mira, Apt. 34, Moscow, Russia; DOB 07 Feb
1978; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 530285387 (Russia)
issued 31 Oct 2012 expires 12 Jul 2022;
National ID No. 4503339117 (Russia)
(individual) [RUSSIA-EO14024].

FRANCISCO, Maricel (a.k.a. FRANCISCO,

Maricel Factura), Dubai, United Arab Emirates;
DOB 15 Dec 1975; nationality Philippines;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 687 -

Gender Female; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
S0261325; alt. Passport G609766 (Philippines)
expires 06 Jan 2011 (individual) [SDGT] (Linked
To: OSSEIRAN, Ali).

FRANCISCO, Maricel Factura (a.k.a.

FRANCISCO, Maricel), Dubai, United Arab
Emirates; DOB 15 Dec 1975; nationality
Philippines; Gender Female; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport S0261325; alt. Passport G609766
(Philippines) expires 06 Jan 2011 (individual)
[SDGT] (Linked To: OSSEIRAN, Ali).

FRANCO FIGUEROA, Ulises (a.k.a. "CHARCO"),

Mexico; DOB 17 Jun 1987; POB Oaxaca,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. FAFU870617HOCRGL03 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

FRANCO QUINTERO, Rafael Antonio, Miranda,

Venezuela; DOB 14 Oct 1973; Gender Male;
Cedula No. 11311672 (Venezuela) (individual)
[VENEZUELA].

FRANCO RUIZ, Ruben Alberto, c/o CAMPO

LIBRE A LA DIVERSION E.U., Yumbo, Valle,
Colombia; Avenida 5N No. 51-57, Cali,
Colombia; Calle 34N No. 3CN-62, Cali,
Colombia; DOB 18 Feb 1964; POB Cali,
Colombia; Cedula No. 16702454 (Colombia);
Passport AH070927 (Colombia) (individual)
[SDNT].

FRANK, Gleb Sergeevich (Cyrillic:

ФРАНК,

Глеб

Сергеевич),

Russia; DOB 1982; POB Russia;

nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: FRANK,
Ksenia Gennadevna).

FRANK, Ksenia Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна)

(a.k.a. FRANK, Kseniya

Gennadevna; a.k.a. FRANK, Xeniia; f.k.a.
TIMCHENKO, Kseniya; f.k.a. TIMCHENKO,
Xenia; f.k.a. TIMTCHENKO, Ksenia), Russia; 1
Square Tower Road, Cologny, Switzerland;
DOB 25 Sep 1985; POB St. Petersburg, Russia;
nationality Russia; alt. nationality Finland;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: OOO TRANSOIL).

FRANK, Kseniya Gennadevna (a.k.a. FRANK,

Ksenia Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна);

a.k.a. FRANK, Xeniia; f.k.a.

TIMCHENKO, Kseniya; f.k.a. TIMCHENKO,
Xenia; f.k.a. TIMTCHENKO, Ksenia), Russia; 1
Square Tower Road, Cologny, Switzerland;
DOB 25 Sep 1985; POB St. Petersburg, Russia;
nationality Russia; alt. nationality Finland;

Gender Female (individual) [RUSSIA-EO14024]
(Linked To: OOO TRANSOIL).

FRANK, Sergei Ottovich (a.k.a. FRANK, Sergey

Ottovich (Cyrillic:

ФРАНК,

Сергей

Оттович)),

Russia; DOB 13 Aug 1960; POB Novosibirsk,
Novosibirsk Region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

FRANK, Sergey Ottovich (Cyrillic:

ФРАНК,

Сергей

Оттович)

(a.k.a. FRANK, Sergei

Ottovich), Russia; DOB 13 Aug 1960; POB
Novosibirsk, Novosibirsk Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

FRANK, Xeniia (a.k.a. FRANK, Ksenia

Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна);

a.k.a. FRANK, Kseniya

Gennadevna; f.k.a. TIMCHENKO, Kseniya;
f.k.a. TIMCHENKO, Xenia; f.k.a.
TIMTCHENKO, Ksenia), Russia; 1 Square
Tower Road, Cologny, Switzerland; DOB 25
Sep 1985; POB St. Petersburg, Russia;
nationality Russia; alt. nationality Finland;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: OOO TRANSOIL).

FRANSKEVICH, Viktar Ivanavich (Cyrillic:

ФРАНСКЕВІЧ,

Віктар

Іванавіч)

(a.k.a.

FRANSKEVICH, Viktor Ivanovich (Cyrillic:

ФРАНСКЕВИЧ,

Виктор

Иванович)),

Minsk,

Belarus; DOB 1967; POB Silitskoye village,
Krupskyy District, Minsk Oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS-EO14038] (Linked To:
DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL
COMMITTEE OF THE REPUBLIC OF
BELARUS).

FRANSKEVICH, Viktor Ivanovich (Cyrillic:

ФРАНСКЕВИЧ,

Виктор

Иванович)

(a.k.a.

FRANSKEVICH, Viktar Ivanavich (Cyrillic:

ФРАНСКЕВІЧ,

Віктар

Іванавіч)),

Minsk,

FRANZUL S.A., Calle 16 No. 41-210 of. 802,

Medellin, Colombia; NIT # 811044587-2
(Colombia) [SDNT].

FRAS AIR PVT. CO. (a.k.a. FARS AIR CARGO

AIRLINE; a.k.a. FARS AIR QESHM; a.k.a.
FARS QESHM AIR; a.k.a. FARS QESHM
AIRLINES; a.k.a. QESHM FARS AIR), No 1,

Laleh Dd End, Azadegan St., Karaj Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MAHAN AIR; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

FRC KAZSC RAS (f.k.a. FEDERAL

GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK UCH; a.k.a. FEDERAL RESEARCH
CENTER KAZAN SCIENTIFIC CENTER OF
THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. FEDERAL STATE BUDGETARY
INSTITUTION OF SCIENCE FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC
CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK; a.k.a. FITS KAZNTS RAN; a.k.a. FITS
KAZNTS RAN FGBU), d. 2/31, ul.
Lobachevskogo, Kazan, Tatarstan Republic
420111, Russia; Organization Established Date
22 Apr 1991; Tax ID No. 1655022127 (Russia);
Government Gazette Number 33859469
(Russia); Registration Number 1021602842359
(Russia) [RUSSIA-EO14024].

FREE BIRD COMPANY (a.k.a. AL-TAIR AL-HUR

(Arabic:

ﺮﺤﻟﺍ

ﺮﻴﻄﻟﺍ

); a.k.a. FREEBIRD TRAVEL

AND TOURISM), Maysaloon Street, Al
Muhandiseen Building Floor No. 12, Damascus,
Syria; Hour al-Enz al-Mammzar Center, Second
Floor, Office 12, Dubai, United Arab Emirates;
Athens, Greece; Organization Established Date
2022; Organization Type: Travel agency
activities [SYRIA] (Linked To: AL-DJ, Mahmoud
Abdulilah).

FREE LIFE PARTY OF KURDISTAN (a.k.a.

KURDISTAN FREE LIFE PARTY; a.k.a.
PARTIYA JIYANA AZAD A KURDISTANE;
a.k.a. PARTY OF FREE LIFE OF KURDISTAN;
a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),
Qandil Mountain, Irbil Governorate, Iraq;
Razgah, Iran [SDGT].

FREEBIRD TRAVEL AND TOURISM (a.k.a. AL-

TAIR AL-HUR (Arabic:

ﺮﺤﻟﺍ

ﺮﻴﻄﻟﺍ

); a.k.a. FREE

BIRD COMPANY), Maysaloon Street, Al
Muhandiseen Building Floor No. 12, Damascus,
Syria; Hour al-Enz al-Mammzar Center, Second
Floor, Office 12, Dubai, United Arab Emirates;
Athens, Greece; Organization Established Date
2022; Organization Type: Travel agency

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 688 -

activities [SYRIA] (Linked To: AL-DJ, Mahmoud
Abdulilah).

FREEDOM AND DEMOCRACY CONGRESS OF

KURDISTAN (a.k.a. HALU MESRU SAVUNMA
KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a.
KONGRA-GEL; a.k.a. KURDISTAN FREEDOM
AND DEMOCRACY CONGRESS; a.k.a.
KURDISTAN PEOPLE'S CONGRESS; a.k.a.
KURDISTAN WORKERS' PARTY; a.k.a.
PARTIYA KARKERAN KURDISTAN; a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN;
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
[FTO] [SDGT].

FREEDOM STAR GENERAL TRADING (a.k.a.

FREEDOM STAR GENERAL TRADING CO.
L.L.C. (Arabic:

ﺕﺍﺫ

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

ﺔﯾﺮﺤﻟﺍ

ﻢﺠﻧ

ﺔﮐﺮﺷ

ﺓﺩﻭﺪﺤﻣ

ﺔﯿﻟﻮﺌﺴﻣ

); a.k.a. FREEDOM STAR

GENERAL TRADING CO. LLC; a.k.a. STAR OF
FREEDOM GENERAL TRADING COMPANY
LIMITED LIABILITY), P.O. Box 33237, Dubai,
United Arab Emirates; Shop No. 5, Al Ras,
Dubai, United Arab Emirates; Deira Al Ras,
Dubai, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 09 Jan 1997;
License 244911 (United Arab Emirates);
Chamber of Commerce Number 41962 (United
Arab Emirates); Economic Register Number
(CBLS) 10795786 (United Arab Emirates)
[SDGT] (Linked To: INFORMATICS SERVICES
CORPORATION).

FREEDOM STAR GENERAL TRADING CO.

L.L.C. (Arabic:

ﺕﺍﺫ

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

ﺔﯾﺮﺤﻟﺍ

ﻢﺠﻧ

ﺔﮐﺮﺷ

ﺓﺩﻭﺪﺤﻣ

ﺔﯿﻟﻮﺌﺴﻣ

) (a.k.a. FREEDOM STAR

GENERAL TRADING; a.k.a. FREEDOM STAR
GENERAL TRADING CO. LLC; a.k.a. STAR OF
FREEDOM GENERAL TRADING COMPANY
LIMITED LIABILITY), P.O. Box 33237, Dubai,
United Arab Emirates; Shop No. 5, Al Ras,
Dubai, United Arab Emirates; Deira Al Ras,
Dubai, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 09 Jan 1997;
License 244911 (United Arab Emirates);
Chamber of Commerce Number 41962 (United
Arab Emirates); Economic Register Number
(CBLS) 10795786 (United Arab Emirates)
[SDGT] (Linked To: INFORMATICS SERVICES
CORPORATION).

FREEDOM STAR GENERAL TRADING CO. LLC

(a.k.a. FREEDOM STAR GENERAL TRADING;
a.k.a. FREEDOM STAR GENERAL TRADING

CO. L.L.C. (Arabic:

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

ﺔﯾﺮﺤﻟﺍ

ﻢﺠﻧ

ﺔﮐﺮﺷ

ﺓﺩﻭﺪﺤﻣ

ﺔﯿﻟﻮﺌﺴﻣ

ﺕﺍﺫ

); a.k.a. STAR OF FREEDOM

GENERAL TRADING COMPANY LIMITED
LIABILITY), P.O. Box 33237, Dubai, United
Arab Emirates; Shop No. 5, Al Ras, Dubai,
United Arab Emirates; Deira Al Ras, Dubai,
United Arab Emirates; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 09 Jan 1997;
License 244911 (United Arab Emirates);
Chamber of Commerce Number 41962 (United
Arab Emirates); Economic Register Number
(CBLS) 10795786 (United Arab Emirates)
[SDGT] (Linked To: INFORMATICS SERVICES
CORPORATION).

FREEZER AIR CONTRACTOR S.A., Panama

City, Panama; RUC # 916848-1-518421
[SDNTK].

FREGAT OOO, ul. Moiseenko, d. 24, lit. A, pom.

1-N, office 404-404A, Saint Petersburg 191144,
Russia; Tax ID No. 7814533642 (Russia);
Registration Number 1127847215891 (Russia)
[RUSSIA-EO14024].

FREGOSO AMEZQUITA, Maria Antonieta, Calle

Jerez 538, Fraccionamiento Chapultepec,
Tijuana, Baja California, Mexico; Calle Jerez
552-B, Fraccionamiento Chapultepec, CP
22420, Tijuana, Baja California, Mexico; c/o
Administradora De Inmuebles Vida, S.A. de
C.V., Tijuana, Baja California, Mexico; c/o ADP,
S.C., Tijuana, Baja California, Mexico; c/o
Forpres, S.C., Tijuana, Baja California, Mexico;
c/o Accesos Electronicos, S.A. de C.V., Tijuana,
Baja California, Mexico; c/o Operadora Valpark,
S.A. de C.V., Tijuana, Baja California, Mexico;
DOB 29 Oct 1952; POB Guadalajara, Jalisco;
R.F.C. AEL-980417-S51 (Mexico); Driver's
License No. 180839 (Mexico); Credencial
electoral 088455751391 (Mexico) (individual)
[SDNTK].

FREIGHTEX LOJISTIK DIS TICARET LTD. STI.

(a.k.a. DENIZ CAPITAL HOLDING AS; a.k.a.
VANESSA IMEX GROUP ITHALAT IHRACAT
VE DIS TICARET LIMITED SIRKETI; a.k.a.
VANESSA IMEX SARL), Kazlicesme Mah
Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76
Zeytinburnu, Istanbul, Turkey; No: 8/3 Mimar
Kemalettsn Mahallesi Sair Fitnat Sokak Fatih,
Istanbul 34130, Turkey; Bchara Elkhouri, Down
Town Sayegh Centre - 2nd Floor, Beirut,
Lebanon; Website www.vanessaimex.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization

Established Date 10 Jun 2020; Business
Registration Number 1237466 (Turkey);
Registration Number 247702-5 (Turkey);
Central Registration System Number 0922-
1156-5400-0001 (Turkey) [SDGT] (Linked To:
DENIZ, Fadi).

FRENZEL, Conrado Adolfo (a.k.a. "OTTO"),

Buenos Aires, Argentina; DOB 07 Nov 1968;
POB Buenos Aires, Argentina; nationality
Argentina; Gender Male; Passport AAA435057
(Argentina); D.N.I. 20608046 (Argentina);
C.U.I.T. 23206080469 (Argentina) (individual)
[SDNTK] (Linked To: HIGH NUTRITION
SOCIEDAD DE RESPONSABILIDAD
LIMITADA; Linked To: B-WORK S.A.S.).

FRESCOS EL PACHON (a.k.a. RANCHO EL

NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14
Camino Viejo a San Isidro Mazatepec, Tala,
Jalisco 45340, Mexico; Folio Mercantil No. 6022
(Mexico) [SDNTK].

FRESH AIR FARM HOUSE (a.k.a. FRESH AIR

FARM HOUSE KARACHI), Karachi, Pakistan;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Phone Number 923453272659; alt.
Phone Number 923209299030 [CYBER2]
[ELECTION-EO13848] (Linked To: RAZA,
Mohsin; Linked To: RAZA, Mujtaba Ali).

FRESH AIR FARM HOUSE KARACHI (a.k.a.

FRESH AIR FARM HOUSE), Karachi, Pakistan;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Phone Number 923453272659; alt.
Phone Number 923209299030 [CYBER2]
[ELECTION-EO13848] (Linked To: RAZA,
Mohsin; Linked To: RAZA, Mujtaba Ali).

FRESNO HOME S.A.S. (f.k.a. AGROMADERAS

ZAGAR S.A.S.), Kilometro 18 Vereda El
Manzano Via Pereira Armenia, Pereira,
Risaralda 66001, Colombia; NIT # 9005402427
(Colombia) [SDNTK].

FREZERNYE STANKI (a.k.a. LIMITED

LIABILITY COMPANY MILLING MACHINES;
a.k.a. "ROUTER"), Alleya Berezovaya D. 8, Kv.
10, Zelenograd 124498, Russia; Secondary
sanctions risk: this person is designated for
operating or having operated in a sector of the
Russian Federation economy determined to
support Russia's military-industrial base
pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.;
Tax ID No. 5044115015 (Russia); Registration
Number 1195007003212 (Russia) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 689 -

FRIDMAN, Mikhail Maratovich (Cyrillic:

ФРИДМАН,

Михаил

Маратович),

London,

United Kingdom; Moscow, Russia; DOB 21 Apr
1964; POB Lviv, Ukraine; nationality Russia; alt.
nationality Israel; Gender Male; Tax ID No.
1601172932 (Russia) (individual) [RUSSIA-
EO14024].

FRIENDS OF THE JEWISH IDEA YESHIVA

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

FRIGORIFICO CHAJHA S.A.E. (Latin:

FRIGORÍFICO CHAJHA S.A.E.), Carretera
Ruta 9 Dr. Carlos Antonio Lopez, Km 26.5, Villa
Hayes, Presidente Hayes, Paraguay;
Organization Established Date 10 Jun 2020;
Paraguayan tax identification number
80112472-7 (Paraguay) [GLOMAG].

FROLOV, Aleksey Andreevich (a.k.a.

ALEXANDROV, Aleksey Alexandrovich; a.k.a.
ALEXANDROV, Alexey (Cyrillic:

АЛЕКСАНДРОВ,

Алексей);

a.k.a.

ALEXANDROV, Alexey Alexandrovich (Cyrillic:

АЛЕКСАНДРОВ,

Алексей

Александрович);

a.k.a. FROLOV, Alexey (Cyrillic:

ФРОЛОВ,

Алексей)),

Moscow, Russia; DOB 16 Jun 1981;

alt. DOB 16 Jun 1980; nationality Russia;

Gender Male (individual) [NPWMD] [MAGNIT]
(Linked To: FEDERAL SECURITY SERVICE).

FROLOV, Alexey (Cyrillic:

ФРОЛОВ,

Алексей)

(a.k.a. ALEXANDROV, Aleksey Alexandrovich;
a.k.a. ALEXANDROV, Alexey (Cyrillic:

АЛЕКСАНДРОВ,

Алексей);

a.k.a.

ALEXANDROV, Alexey Alexandrovich (Cyrillic:

АЛЕКСАНДРОВ,

Алексей

Александрович);

a.k.a. FROLOV, Aleksey Andreevich), Moscow,
Russia; DOB 16 Jun 1981; alt. DOB 16 Jun
1980; nationality Russia; Gender Male
(individual) [NPWMD] [MAGNIT] (Linked To:
FEDERAL SECURITY SERVICE).

FROLOVA, Tamara Ivanovna (Cyrillic:

ФРОЛОВА,

Тамара

Ивановна),

Russia; DOB

02 Nov 1959; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

FRONT FOR ALBANIAN NATIONAL UNITY

(a.k.a. FBKSH) [BALKANS].

FRONT FOR THE CONQUEST OF SYRIA

(a.k.a. AL NUSRAH FRONT FOR THE
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. LIBERATION
OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
HAY'AT; a.k.a. THE FRONT FOR THE
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
"SUPPORT FRONT FOR THE PEOPLE OF
THE LEVANT"; a.k.a. "THE VICTORY FRONT")
[FTO] [SDGT].

FRONT FOR THE CONQUEST OF SYRIA/THE

LEVANT (a.k.a. AL NUSRAH FRONT FOR THE
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FRONT; a.k.a. AL-NUSRAH FRONT IN

LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE LIBERATION OF THE
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
a.k.a. THE FRONT FOR THE LIBERATION OF
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

FRONT FOR THE LIBERATION OF THE

LEVANT (a.k.a. AL NUSRAH FRONT FOR THE
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
a.k.a. THE FRONT FOR THE LIBERATION OF
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 690 -

FROSCH, Daniel; DOB 26 Apr 1982; POB

Austria; citizen Austria; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport LO798512 (Austria) (individual)
[NPWMD] [IFSR].

FRUIT ECO D.O.O. (a.k.a. DRUSTVO SA

OGRANICENOM ODGOVORNOSCU ZA
PROIZVODNJU I PROMET VOCA I POVRCA
FRUIT ECO D.O.O. GORNJI PODGRADCI,
GRADISKA; a.k.a. FRUIT ECO D.O.O.
GRADISKA), Gornji Podgradci BB, Gradiska
78400, Bosnia and Herzegovina; Tax ID No.
4402717080004 (Bosnia and Herzegovina);
Business Registration Number 1-16289-00
(Bosnia and Herzegovina) [BALKANS-
EO14033] (Linked To: DODIK, Igor).

FRUIT ECO D.O.O. GRADISKA (a.k.a.

DRUSTVO SA OGRANICENOM
ODGOVORNOSCU ZA PROIZVODNJU I
PROMET VOCA I POVRCA FRUIT ECO
D.O.O. GORNJI PODGRADCI, GRADISKA;
a.k.a. FRUIT ECO D.O.O.), Gornji Podgradci
BB, Gradiska 78400, Bosnia and Herzegovina;
Tax ID No. 4402717080004 (Bosnia and
Herzegovina); Business Registration Number 1-
16289-00 (Bosnia and Herzegovina)
[BALKANS-EO14033] (Linked To: DODIK, Igor).

FRUIT PLUS MALDIVES PVT LTD (a.k.a.

"FRUIT PLUS"), Double Eight, Buruzu Magu,
Male, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 30 Jan 2018;
Organization Type: Wholesale of food,
beverages and tobacco; Registration Number
C-0115/2018 (Maldives); Permit Number
IG0218T102018 (Maldives) issued 11 Feb 2018
[SDGT] (Linked To: AFRAAH, Ahmed).

FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS,

Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba
Inaki Reta); DOB 03 Jul 1959; POB Elorrio,
Vizcaya, Spain; nationality Spain; National ID
No. 72.253.056 (Spain); Member of the Basque
Fatherland and Liberty (ETA) and is a fugitive
(individual) [SDGT].

FRUMINETI INVESTMENTS LTD., Logothetou,

1, Germasogeia, Limassol 4043, Cyprus;
Registration ID HE 291043 [SYRIA].

FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad;

a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.

DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps-
Qods Force Ramazan Corps; Deputy
Commander of the Ramazan Headquarters;
Chief of Staff of the Iraq Crisis Staff (individual)
[SDGT] [IRAQ3] [IRGC].

FSB CRIMINALISTICS INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ФСБ)

(a.k.a.

CRIMINALISTICS INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ);

a.k.a.

CRIMINALISTICS INSTITUTE OF THE
CENTER FOR SPECIAL TECHNOLOGY OF
THE FSB OF RUSSIA (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ЦЕНТРА

СПЕЦИАЛЬНОЙ

ТЕХНИКИ

ФСБ

РОССИИ);

a.k.a. FSB SPECIAL TECHNOLOGY
CENTER'S INSTITUTE OF CRIMINOLOGY;
a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.
MILITARY UNIT 34435; a.k.a. RESEARCH
INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi
Street 2, Moscow, Russia [NPWMD].

FSB SPECIAL TECHNOLOGY CENTER'S

INSTITUTE OF CRIMINOLOGY (a.k.a.
CRIMINALISTICS INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ);

a.k.a.

CRIMINALISTICS INSTITUTE OF THE
CENTER FOR SPECIAL TECHNOLOGY OF
THE FSB OF RUSSIA (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ЦЕНТРА

СПЕЦИАЛЬНОЙ

ТЕХНИКИ

ФСБ

РОССИИ);

a.k.a. FSB CRIMINALISTICS INSTITUTE
(Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ФСБ);

a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.

MILITARY UNIT 34435; a.k.a. RESEARCH
INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi
Street 2, Moscow, Russia [NPWMD].

FSI FSC SRISA RAS (a.k.a. FEDERAL STATE

INSTITUTION FEDERAL SCIENTIFIC
CENTER SCIENTIFIC RESEARCH INSTITUTE
FOR SYSTEM ANALYSIS OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
UCHREZHDENIE FEDERALNYY NAUCHNYY
TSENTR NAUCHNO-ISSLEDOVATELSKIY
INSTITUT SISTEMNYKH ISSLEDOVANIY
ROSSIYSKOY AKADEMII NAUK; a.k.a. FGU
FNTS NIISI RAN; a.k.a. SCIENTIFIC
RESEARCH INSTITUTE OF SYSTEM
ANALYSIS, RUSSIAN ACADEMIC OF
SCIENCES), Nakhimovsky Prospect, 36,

Building 1, Moscow 117218, Russia; Tax ID No.
7727086772 (Russia); Registration Number
1027700384909 (Russia) [RUSSIA-EO14024].

FSUE ATOMFLOT (Cyrillic:

ФГУП

АТОМФЛОТ)

(a.k.a. FEDERAL STATE UNITARY
ENTERPRISE ATOMFLOT), 1 Ter. Murmansk-
17, Murmansk 183038, Russia; Tax ID No.
5192110268 (Russia); Registration Number
1025100864117 (Russia) [RUSSIA-EO14024].

FSUE CRISM PROMETEY (a.k.a. FEDERAL

STATE UNITARY ENTERPRISE CENTRAL
RESEARCH INSTITUTE OF STRUCTURAL
MATERIALS PROMETEY NAMED BY I.V.
GORYNIN OF NATIONAL RESEARCH
CENTER KURCHATOV INSTITUTE; a.k.a.
NRC KURCHATOV INSTITUTE CRISM
PROMETEY), 49 Shpalernaya str., Saint
Petersburg 191015, Russia; st. 120th Gatchina
Division, 12, Gatchina, Leningrad Region,
Russia; Tax ID No. 7815021340 (Russia)
[RUSSIA-EO14024].

FSUE FCDT SOYUZ (a.k.a. FEDERAL CENTER

FOR DUAL USE TECHNOLOGIES SOYUZ;
a.k.a. FEDERAL STATE UNITARY
ENTERPRISE FEDERAL CENTER OF DUAL
TECHNOLOGIES SOYUZ (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ФЕДЕРАЛЬНЫЙ

ЦЕНТР

ДВОЙНЫХ

ТЕХНОЛОГИЙ

СОЮЗ);

a.k.a. FEDERAL

STATE UNITARY ENTERPRISE FTSDT
SOYUZ), 42 Zhukov Academy St.,
Dzerzhinskiy, Moscow Region 140090, Russia;
Tax ID No. 5027030450 (Russia); Registration
Number 1025007270375 (Russia) [RUSSIA-
EO14024].

FSUE NAMI (Cyrillic:

ФГУП

НАМИ)

(a.k.a.

FEDERAL STATE UNITARY ENTERPRISE
CENTRAL ORDER OF THE RED BANNER
SCIENTIFIC RESEARCH AUTOMOBILE AND
AUTOMOTIVE ENGINES INSTITUTE NAMI
(Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРАЛЬНЫЙ

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

АВТОМОБИЛЬНЫЙ

АВТОМОТОРНЫЙ

ИНСТИТУТ

НАМИ)),

2 Avtomotornaya Street,

Moscow 125438, Russia; Tax ID No.
7711000924 (Russia); Registration Number
1027739228406 (Russia) [RUSSIA-EO14024].

FSUE NPP GAMMA (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE SCIENTIFIC AND
PRODUCTION ENTERPRISE GAMMA (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 691 -

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ПРЕДПРИЯТИЕ

ГАММА);

a.k.a. FGUP NPP GAMMA (Cyrillic:

ФГУП

НПП

ГАММА);

a.k.a. NAUCHNO-

PROIZVODSTVENNOE PREDPRIYATIE
GAMMA), Ul. Profsoyuznaya D. 78, Str. 4,
Moscow 117393, Russia; Organization
Established Date 30 Aug 1991; Tax ID No.
7728044373 (Russia); Registration Number
1027739443830 (Russia) [RUSSIA-EO14024].

FSUE SRPE BAZALT (a.k.a. AO NPO BAZALT;

a.k.a. FEDERAL STATE UNITARY
ENTERPRISE STATE RESEARCH AND
PRODUCTION ENTERPRISE BAZALT; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
PRODUCTION ASSOCIATION BAZALT), 32
Velyaminovskaya, Moscow 105318, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; alt. 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. 7719830028 (Russia); Registration
Number 1127747209501 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE SZ MORYE; a.k.a.
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.
MORYE SHIPYARD; a.k.a. "MORE
SHIPYARD"), 1 Desantnikov Street, Feodosia,
Crimea 98176, Ukraine; Website
http://moreship.ru/; Email Address
office@moreship.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

FTIAN NAMED AFTER K. A. VALIEVA RAN

(a.k.a. FEDERAL STATE FINANCED
INSTITUTION OF SCIENCE PHYSICS AND
TECHNOLOGY INSTITUTE NAMED AFTER K.
A. VALIEVA OF THE RUSSIAN FEDERATION
ACADEMY OF SCIENCES; a.k.a. K.A. VALIEV
PHYSICO-TECHNOLOGICAL INSTITUTE
RAS; a.k.a. VALIEV INSTITUTE OF PHYSICS
AND TECHNOLOGY OF RUSSIAN ACADEMY
OF SCIENCES; a.k.a. VALIEV IPT RAS), 34
Nakhimovsky Ave, Moscow 117218, Russia;
Organization Established Date 16 Feb 1994;
Tax ID No. 7727084140 (Russia); Registration
Number 1037739352155 (Russia) [RUSSIA-
EO14024].

FU'ANI, Lu'ay, Syria; DOB 02 Apr 1972;

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

FUERZAS ARMADAS REVOLUCIONARIAS DE

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

FUJIAN HEYUE MARINE FISHING

DEVELOPMENT CO., LTD. (Chinese
Simplified:

福建和悦海洋渔业发展有限公司

Room G433, 4th Floor, Science and
Technology Development Center Building, No.
83 Junzhu Road, Mawei District, Fuzhou,
China; Organization Established Date 27 Jan
2015; Organization Type: Activities of holding
companies; Unified Social Credit Code (USCC)
913501003157013038 (China) [GLOMAG]
(Linked To: PINGTAN GUANSHENG OCEAN
FISHING CO., LTD.).

FUJIAN NANAN IMPORT & EXPORT

COMPANY (a.k.a. FUJIAN NAN'AN IMPORT
AND EXPORT COMPANY; a.k.a. FUJIAN
NANAN IMPORT AND EXPORT
CORPORATION (Chinese Simplified:

福建南安市进出口公司

)), No. 198 Xinhua Street,

Ximei Nanan City, Fujian 362300, China;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Code 259861969
(China); Business Registration Number
350583100010710 (China); Unified Social
Credit Code (USCC) 91350583259861969M
(China) [DPRK3] (Linked To: SEK STUDIO).

FUJIAN NAN'AN IMPORT AND EXPORT

COMPANY (a.k.a. FUJIAN NANAN IMPORT &
EXPORT COMPANY; a.k.a. FUJIAN NANAN
IMPORT AND EXPORT CORPORATION
(Chinese Simplified:

福建南安市进出口公司

)),

No. 198 Xinhua Street, Ximei Nanan City,
Fujian 362300, China; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By

U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Organization Code 259861969 (China);
Business Registration Number
350583100010710 (China); Unified Social
Credit Code (USCC) 91350583259861969M
(China) [DPRK3] (Linked To: SEK STUDIO).

FUJIAN NANAN IMPORT AND EXPORT

CORPORATION (Chinese Simplified:

福建南安市进出口公司

) (a.k.a. FUJIAN NANAN

IMPORT & EXPORT COMPANY; a.k.a. FUJIAN
NAN'AN IMPORT AND EXPORT COMPANY),
No. 198 Xinhua Street, Ximei Nanan City,
Fujian 362300, China; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Organization Code 259861969 (China);
Business Registration Number
350583100010710 (China); Unified Social
Credit Code (USCC) 91350583259861969M
(China) [DPRK3] (Linked To: SEK STUDIO).

FUJIAN PINGTAN COUNTY OCEAN (a.k.a.

FUJIAN PINGTAN COUNTY OCEAN FISHERY
GROUP CO LTD; a.k.a. FUJIAN PROVINCIAL
PINGTAN COUNTY OCEAN FISHING GROUP
CO., LTD. (Chinese Simplified:

福建省平潭县远洋渔业集团有限公司

); a.k.a.

PINGTAN FISHING), Room 2-25A, Building 1#,
No. 27, Huli Road, Mawei District, Fujian,
Fuzhou 350015, China; Organization
Established Date 27 Feb 1998; Identification
Number IMO 4235151; Unified Social Credit
Code (USCC) 913501057051504472 (China)
[GLOMAG] (Linked To: FUJIAN HEYUE
MARINE FISHING DEVELOPMENT CO.,
LTD.).

FUJIAN PINGTAN COUNTY OCEAN FISHERY

GROUP CO LTD (a.k.a. FUJIAN PINGTAN
COUNTY OCEAN; a.k.a. FUJIAN PROVINCIAL
PINGTAN COUNTY OCEAN FISHING GROUP
CO., LTD. (Chinese Simplified:

福建省平潭县远洋渔业集团有限公司

); a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 692 -

FUJIAN PROVINCIAL PINGTAN COUNTY

OCEAN FISHING GROUP CO., LTD. (Chinese
Simplified:

福建省平潭县远洋渔业集团有限公司

)

(a.k.a. FUJIAN PINGTAN COUNTY OCEAN;
a.k.a. FUJIAN PINGTAN COUNTY OCEAN
FISHERY GROUP CO LTD; a.k.a. PINGTAN
FISHING), Room 2-25A, Building 1#, No. 27,
Huli Road, Mawei District, Fujian, Fuzhou
350015, China; Organization Established Date
27 Feb 1998; Identification Number IMO
4235151; Unified Social Credit Code (USCC)
913501057051504472 (China) [GLOMAG]
(Linked To: FUJIAN HEYUE MARINE FISHING
DEVELOPMENT CO., LTD.).

FUJIE PETROCHEMICAL ZHOUSHAN CO.,

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

FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato-

ku, Tokyo, Japan; DOB 1943 to 1944
(individual) [TCO] (Linked To: SUMIYOSHI-
KAI).

FULMEN COMPANY (a.k.a. FULMEN GROUP),

167, Darya Blvd, Saadat Abad, 1466983565,
Iran; No. 167 Darya Blvd, Sharak Ghods,
Tehran, Iran; P.O. Box 19395/1371, Tehran,
Iran; No 57, Lida St, Valiassr Ave, 19697,
Tehran, Iran; No. 57, Lida St, After Vanak Sq,
Vali-e Asr Ave, 19697, Tehran, Iran; Sadat
Abad, Shahra Qod (Shahrak Gharb), Darya
Ave, 19697, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

FULMEN GROUP (a.k.a. FULMEN COMPANY),

FUND FOR DEVELOPMENT OF ENERGY

COMPLEX ENERGY (a.k.a. FOND ENERGIA;
a.k.a. FOUNDATION FACILITATION OF THE
STRATEGIC DEVELOPMENT OF THE FUEL
AND ENERGY COMPLEX ENERGY; a.k.a.

"FUND ENERGY"), Ul. 1-YA Frunzenskaya D.
6, Moscow 119146, Russia; Organization
Established Date 28 May 2008; Tax ID No.
7704274995 (Russia); Registration Number
1087799025269 (Russia) [RUSSIA-EO14024].

FUND FOR NON-BANKING TECHNOLOGIES

LIMITED LIABILITY COMPANY (a.k.a.
LIMITED LIABILITY COMPANY PSB-FOREKS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ-ФОРЕКС);

a.k.a. PSB-FOREKS LLC; a.k.a. PSB-FOREKS
OOO; a.k.a. "FNBT LLC" (Cyrillic:

"ООО

ФНБТ")),

D. 7, Str. 8, Pom. III Kom. N1 Etazh 2,

Naberezhnaya Derbenevskaya, Moscow
115114, Russia; Organization Established Date
11 Jul 2016; Tax ID No. 7725323192 (Russia);
Registration Number 1167746652193 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

FUND FOR THE DEVELOPMENT OF

WEAPONS TECHNOLOGIES AND
PRODUCTION LOBAEV FOUNDATION
(Cyrillic:

ФОНД

РАЗВИТИЯ

ОРУЖЕЙНЫХ

ТЕХНОЛОГИЙ

ПРОИЗВОДСТВ

ФОНД

ЛОБАЕВА)

(a.k.a. PRIVATE CHARITABLE

FOUNDATION FOR THE DEVELOPMENT OF
WEAPONS AND PRODUCTION
TECHNOLOGIES LOBAEV CHARITABLE
FOUNDATION), Office 1, Building 1, 61 Lenin
Street, Tarusa 249100, 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. 4000000400 (Russia); Registration
Number 1234000002521 (Russia) [RUSSIA-
EO14024].

FUNDACION ISSARA, Avenida Samuel Lewis y

Calle Santa Rita, Edificio Plaza Obarrio, Piso 3,
Oficina 308, Panama City, Panama; RUC #
1333398-1-28957 (Panama) [SDNTK].

FUNDACION PARA LA PAZ DE CORDOBA

(a.k.a. FUNDACION POR LA PAS DE
CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
Cordoba, Colombia; NIT # 830054536-9
(Colombia) [SDNTK].

FUNDACION POR LA PAS DE CORDOBA

(a.k.a. FUNDACION PARA LA PAZ DE
CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
FUNPAZCOR), Carrera 6 No. 29-12, Monteria,

Cordoba, Colombia; NIT # 830054536-9
(Colombia) [SDNTK].

FUNDACION VENEDIG, Panama City, Panama;

Identification Number 36102 (Panama)
[VENEZUELA-EO13850].

FUNDAZCOR (a.k.a. FUNDACION PARA LA

PAZ DE CORDOBA; a.k.a. FUNDACION POR
LA PAS DE CORDOBA; a.k.a. FUNPAZCOR),
Carrera 6 No. 29-12, Monteria, Cordoba,
Colombia; NIT # 830054536-9 (Colombia)
[SDNTK].

FUNPAZCOR (a.k.a. FUNDACION PARA LA

PAZ DE CORDOBA; a.k.a. FUNDACION POR
LA PAS DE CORDOBA; a.k.a. FUNDAZCOR),
Carrera 6 No. 29-12, Monteria, Cordoba,
Colombia; NIT # 830054536-9 (Colombia)
[SDNTK].

FUNSAGA PTE LTD., 111 North Bridge Road,

#08-18, Peninsula Plaza, 179098, Singapore;
Peninsular Plaza, 111 North Bridge Road, #08-
11, 179098, Singapore; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Organization Established Date 30 Oct 2018;
Identification Number 201836948N (Singapore)
[DPRK3] (Linked To: SEK STUDIO).

FURAHA CONSTRUCTION PVT LTD, Garden

Villa, Feydhoo 19040, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 18 Mar 2015;
Registration Number C-0282/2015 (Maldives)
[SDGT] (Linked To: AGLEEL, Ahmed).

FURSENKO, Andrei (a.k.a. FURSENKO, Andrei

Alexandrovich; a.k.a. FURSENKO, Andrey);
DOB 17 Jul 1949; POB St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Aide to the President
of the Russian Federation (individual)
[UKRAINE-EO13661].

FURSENKO, Andrei Alexandrovich (a.k.a.

FURSENKO, Andrei; a.k.a. FURSENKO,
Andrey); DOB 17 Jul 1949; POB St. Petersburg,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Aide to the President
of the Russian Federation (individual)
[UKRAINE-EO13661].

FURSENKO, Andrey (a.k.a. FURSENKO, Andrei;

a.k.a. FURSENKO, Andrei Alexandrovich); DOB
17 Jul 1949; POB St. Petersburg, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 693 -

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Aide to the President
of the Russian Federation (individual)
[UKRAINE-EO13661].

FURSENKO, Sergei (a.k.a. FURSENKO, Sergey;

a.k.a. FURSENKO, Sergey Aleksandrovich);
DOB 11 Mar 1954; POB Saint-Petersburg
(F.K.A. Leningrad), Russian Federation; citizen
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

FURSENKO, Sergey (a.k.a. FURSENKO, Sergei;

FURSENKO, Sergey Aleksandrovich (a.k.a.

FURSENKO, Sergei; a.k.a. FURSENKO,
Sergey); DOB 11 Mar 1954; POB Saint-
Petersburg (F.K.A. Leningrad), Russian
Federation; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

FURUNDZIJA, Anto; DOB 08 Jul 1969; POB

Travnik, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez

Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI,
Meherez ben Ahdoud ben; a.k.a. AMDOUNI,
Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;
a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN,
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
1968; alt. DOB 14 Jul 1969; POB Tunis,
Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
nationality Tunisia; Passport G737411 (Tunisia)
issued 24 Oct 1990 expires 20 Sep 1997; alt.
Passport 0801888 (Bosnia and Herzegovina)
(individual) [SDGT].

FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS

PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No.
24A-05, Bogota, Colombia; Matricula Mercantil
No 1323961 (Colombia) [SDNTK].

FUSTAR, Dusan; DOB 29 Jun 1954; POB

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

FUTOYI, Alfred (a.k.a. FATIYO, Alfred; a.k.a.

FUTUYO, Alfred; a.k.a. KARABA, Alfred

Fatuyo; a.k.a. KARABA, Alfred Futuyo),
Yambio, Western Equatoria, South Sudan; DOB
1971 to 1973; POB Sudan; Gender Male
(individual) [SOUTH SUDAN].

FUTURE AGE SHIPPING LIMITED (a.k.a.

FUTURE AGE SHIPPING LTD.), East Shahid
Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

FUTURE AGE SHIPPING LTD. (a.k.a. FUTURE

AGE SHIPPING LIMITED), East Shahid Atefi
Street 35, Africa Boulevard, PO Box 19395-
4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

FUTURE BANK (a.k.a. FUTURE BANK B.S.C.;

a.k.a. FUTUREBANK), Building 2577, Road
2833, Block Al-Seef 428, PO Box 785,
Manama, Bahrain; Website
www.futurebank.com.bh; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Offices Worldwide [IRAN] [SDGT] [IFSR]
(Linked To: BANK MELLI IRAN).

FUTURE BANK B.S.C. (a.k.a. FUTURE BANK;

FUTURE ENERGY TRADING L.L.C (Arabic:

ﻡ

ﺫ

ﺵ

ﺔﻗﺎﻄﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﺮﺸﺗﻮﯿﻓ

), Bur Dubai, Dubai,

United Arab Emirates; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 04 Nov 2021;
Business Registration Number 1000007 (United
Arab Emirates); Economic Register Number
(CBLS) 11776799 (United Arab Emirates)
[SDGT] (Linked To: SEPEHR ENERGY JAHAN
NAMA PARS COMPANY).

FUTURE GATE FUEL AND PETROCHEMICAL

TRADING L.L.C. (Arabic:

ﺩﻮﻗﻮﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﺖﻴﺟ

ﺮﺸﺗﻮﻴﻓ

ﻡ

ﺫ

ﺵ

ﺕﺎﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍ

ﻭ

), Deira Al Garhoud,

Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 17
Mar 2020; Commercial Registry Number
11510153 (United Arab Emirates); License
885714 (United Arab Emirates) [IRAN-

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

FUTUREBANK (a.k.a. FUTURE BANK; a.k.a.

FUTURE BANK B.S.C.), Building 2577, Road
2833, Block Al-Seef 428, PO Box 785,
Manama, Bahrain; Website
www.futurebank.com.bh; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Offices Worldwide [IRAN] [SDGT] [IFSR]
(Linked To: BANK MELLI IRAN).

FUTURIS FZE, SAIF Office, P8-08-37, PO Box

122788, Sharjah, United Arab Emirates;
License 14541 (United Arab Emirates);
Economic Register Number (CBLS) 11613852
(United Arab Emirates) [RUSSIA-EO14024].

FUTUYO, Alfred (a.k.a. FATIYO, Alfred; a.k.a.

FUTOYI, Alfred; a.k.a. KARABA, Alfred Fatuyo;
a.k.a. KARABA, Alfred Futuyo), Yambio,
Western Equatoria, South Sudan; DOB 1971 to
1973; POB Sudan; Gender Male (individual)
[SOUTH SUDAN].

FUZHOU HONG LONG OCEAN FISHERY CO.

LTD. (a.k.a. FUZHOU HONGLONG OCEAN
FISHING; a.k.a. FUZHOU HONGLONG
OCEAN FISHING CO., LTD. (Chinese
Simplified:

福州宏龙海洋水产有限公司

)), Room

427, 4th Floor, Industrial Plant, Building No. 2,
No. 2 Changtian Industry Park, Changsheng
Road, Chang'an Investment Zone, Fuzhou
Development Zone, Fujian, China; Identification
Number IMO 5195011; Unified Social Credit
Code (USCC) 91350100628538981P (China)
[GLOMAG] (Linked To: PINGTAN MARINE
ENTERPRISE LTD.).

FUZHOU HONGLONG OCEAN FISHING (a.k.a.

FUZHOU HONG LONG OCEAN FISHERY CO.
LTD.; a.k.a. FUZHOU HONGLONG OCEAN
FISHING CO., LTD. (Chinese Simplified:

福州宏龙海洋水产有限公司

)), Room 427, 4th

Floor, Industrial Plant, Building No. 2, No. 2
Changtian Industry Park, Changsheng Road,
Chang'an Investment Zone, Fuzhou
Development Zone, Fujian, China; Identification
Number IMO 5195011; Unified Social Credit
Code (USCC) 91350100628538981P (China)
[GLOMAG] (Linked To: PINGTAN MARINE
ENTERPRISE LTD.).

FUZHOU HONGLONG OCEAN FISHING CO.,

LTD. (Chinese Simplified:

福州宏龙海洋水产有限公司

) (a.k.a. FUZHOU

HONG LONG OCEAN FISHERY CO. LTD.;
a.k.a. FUZHOU HONGLONG OCEAN
FISHING), Room 427, 4th Floor, Industrial
Plant, Building No. 2, No. 2 Changtian Industry
Park, Changsheng Road, Chang'an Investment

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 694 -

Zone, Fuzhou Development Zone, Fujian,
China; Identification Number IMO 5195011;
Unified Social Credit Code (USCC)
91350100628538981P (China) [GLOMAG]
(Linked To: PINGTAN MARINE ENTERPRISE
LTD.).

FY INTERNATIONAL TRADING CO., LIMITED

(Chinese Traditional:

伊國際貿易有限公司

Add. Flat 2002C, 20F, Multifield Commercial
Centre, 426 Shanghai Street, Mongkok,
Kowloon, Hong Kong, China; Workshop 603F,
Block A, East Sun Industrial Centre, No. 16
Shing Yip Street, Kowloon, Hong Kong, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 11 Apr 2019; Company Number 2814827
(Hong Kong) [NPWMD] [IFSR] (Linked To:
PISHTAZAN KAVOSH GOSTAR BOSHRA,
LLC).

FYODOROV, Nikolai Vasilyevich (Cyrillic:

ФЁДОРОВ,

Николай

Васильевич)

(a.k.a.

FYODOROV, Nikolay Vasilyevich), Russia;
DOB 09 May 1958; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

FYODOROV, Nikolay Vasilyevich (a.k.a.

FYODOROV, Nikolai Vasilyevich (Cyrillic:

ФЁДОРОВ,

Николай

Васильевич)),

Russia;

DOB 09 May 1958; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

FYODOROV, Yevgeny Alekseevich (Cyrillic:

ФЁДОРОВ,

Евгений

Алексеевич),

Russia;

DOB 11 May 1963; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

FYODOROV, Yury Viktorovich (a.k.a.

FEDOROV, Yury Viktorovich (Cyrillic:

ФЁДОРОВ,

Юрий

Викторович)),

Russia; DOB

01 Jan 1972; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

G AND S DIAMOND FZE (Arabic:

ﺱﺍ

ﺪﻧﺍ

ﻲﺟ

ﺡ

ﻡ

ﺪﻧﻮﻤﻳﺍﺩ

) (a.k.a. G&S DIAMOND FZE),

Dubai Airport Free Zone Authority, Dubai,
United Arab Emirates; P.O. Box 78426, Dubai,
United Arab Emirates; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Registration Number 2901 (United Arab
Emirates); alt. Registration Number 1511

(United Arab Emirates) [SDGT] (Linked To:
AHMAD, Nazem Said).

G Y G INTERNACIONAL S.A.S. (a.k.a. G&G

INTERNACIONAL S.A.S.; a.k.a.
SEBASTIANO), Calle 100 No. 17A-36, Ofc.
705, Bogota, Colombia; NIT # 9002981691
(Colombia); Matricula Mercantil No 1910782
(Colombia); alt. Matricula Mercantil No 1237153
(Colombia); alt. Matricula Mercantil No 1730043
(Colombia); alt. Matricula Mercantil No 1816081
(Colombia) [SDNTK].

G Y R ARQUITECTOS, S. DE R.L. DE C.V.

(a.k.a. GR ARQUITECTOS), Kukulkan 4783,
Col. Mirador del Sol, Zapopan, Jalisco, Mexico;
Website www.grarquitectos.mx; Folio Mercantil
No. 41884 (Mexico) [SDNTK].

G&G INTERNACIONAL S.A.S. (a.k.a. G Y G

G&S DIAMOND FZE (a.k.a. G AND S DIAMOND

FZE (Arabic:

ﺡ

ﻡ

ﺪﻧﻮﻤﻳﺍﺩ

ﺱﺍ

ﺪﻧﺍ

ﻲﺟ

)), Dubai

Airport Free Zone Authority, Dubai, United Arab
Emirates; P.O. Box 78426, Dubai, United Arab
Emirates; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Registration Number
2901 (United Arab Emirates); alt. Registration
Number 1511 (United Arab Emirates) [SDGT]
(Linked To: AHMAD, Nazem Said).

GABAANE, Maxamed Dauud (a.k.a. QAAWANE,

Maxamed Daud; a.k.a. "DAUD, Mahamud";
a.k.a. "DAUD, Maxamed"), Lower Shabelle,
Somalia; DOB 1965; alt. DOB 1966; alt. DOB
1967; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

GACANIN, Edin (a.k.a. "Tito"), Bosnia and

Herzegovina; Dubai, United Arab Emirates;
Netherlands; DOB 12 Oct 1982; POB Bosnia
and Herzegovina; nationality Bosnia and
Herzegovina; alt. nationality Netherlands;
Gender Male (individual) [ILLICIT-DRUGS-
EO14059].

GACHSARAN PETROCHEMICAL COMPANY

(a.k.a. GACHSARAN POLYMER
INDUSTRIES), Shahid Vahid Dastgerdi Street,
Naseri St., Kian St. 11th Floor Unit 3, Tehran,

Iran; Website http://www.gpetroc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] (Linked To: IRANIAN
INVESTMENT PETROCHEMICAL GROUP
COMPANY).

GACHSARAN POLYMER INDUSTRIES (a.k.a.

GACHSARAN PETROCHEMICAL COMPANY),
Shahid Vahid Dastgerdi Street, Naseri St., Kian
St. 11th Floor Unit 3, Tehran, Iran; Website
http://www.gpetroc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] (Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

GADDAFI INTERNATIONAL CHARITY AND

DEVELOPMENT FOUNDATION (a.k.a.
GADDAFI INTERNATIONAL FOUNDATION
FOR CHARITY ORGANISATIONS), Hay
Elandadlus - Jian St, P.O. Box 1101, Tripoli,
Libya; 22, Rue Henri-Mussard, Geneva 1208,
Switzerland; Website www.gicdf.org; Email
Address info@gicdf.org; Registration ID CH-
660.0.699.004-7 (Switzerland); Telephone No.
(218) (0)214778301; Telephone No. (022)
7363030; Fax No. (218) (0)214778766; Fax No.
(022) 7363196 [LIBYA2].

GADDAFI INTERNATIONAL FOUNDATION FOR

CHARITY ORGANISATIONS (a.k.a. GADDAFI
INTERNATIONAL CHARITY AND
DEVELOPMENT FOUNDATION), Hay
Elandadlus - Jian St, P.O. Box 1101, Tripoli,
Libya; 22, Rue Henri-Mussard, Geneva 1208,
Switzerland; Website www.gicdf.org; Email
Address info@gicdf.org; Registration ID CH-
660.0.699.004-7 (Switzerland); Telephone No.
(218) (0)214778301; Telephone No. (022)
7363030; Fax No. (218) (0)214778766; Fax No.
(022) 7363196 [LIBYA2].

GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha;

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha;
a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI,
Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha
Muammar Muhammed Abu Minyar; a.k.a.
QADHAFI, Ayesha), Oman; DOB 1977; alt.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt.
Passport B/011641; alt. Passport 03824970
(Oman) issued 04 May 2014 expires 03 May
2024; National ID No. 98606612 (individual)
[LIBYA2].

GADDAFI, Hannibal (a.k.a. AL-GADDAFI,

Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 695 -

ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
QADHAFI, Hannibal Muammar); DOB 20 Sep
1975; alt. DOB 1977; POB Tripoli, Libya;
Passport B/002210 (Libya) (individual)
[LIBYA2].

GADDAFI, Hannibal Muammar (a.k.a. AL-

GADDAFI, Hannibal; a.k.a. AL-QADHAFI,
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a.
GHATHAFI, Hannibal; a.k.a. QADDAFI,
Hannibal; a.k.a. QADHAFI, Hannibal
Muammar); DOB 20 Sep 1975; alt. DOB 1977;
POB Tripoli, Libya; Passport B/002210 (Libya)
(individual) [LIBYA2].

GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;

a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
QADDAFI, Khamis; a.k.a. GADHAFI, Khamis;
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,
Khamis; a.k.a. QADDAFI, Khamis; a.k.a.
QADHAFI, Khamis); DOB 1980 (individual)
[LIBYA2].

GADDAFI, Muammar (a.k.a. AL-GADDAFI,

Muammar; a.k.a. AL-QADHAFI, Muammar;
a.k.a. AL-QADHAFI, Muammar Abu Minyar;
a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
QADDAFI, Muammar; a.k.a. GADDAFI,
Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a.
GHADAFFI, Muammar Muhammad; a.k.a.
GHATHAFI, Muammar; a.k.a. QADDAFI,
Muammar; a.k.a. QADHAFI, Muammar); DOB
1942; POB Sirte, Libya (individual) [LIBYA2].

GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI,

Muammar; a.k.a. AL-QADHAFI, Muammar;
a.k.a. AL-QADHAFI, Muammar Abu Minyar;
a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
QADDAFI, Muammar; a.k.a. GADDAFI,
Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
GHADAFFI, Muammar Muhammad; a.k.a.
GHATHAFI, Muammar; a.k.a. QADDAFI,
Muammar; a.k.a. QADHAFI, Muammar); DOB
1942; POB Sirte, Libya (individual) [LIBYA2].

GADDAFI, Muhammad (a.k.a. AL-GADDAFI,

Muhammad; a.k.a. AL-QADHAFI, Mohammed;
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
QADDAFI, Muhammad; a.k.a. GADHAFFI,
Mohammad Moammar; a.k.a. GADHAFI,
Mohammed; a.k.a. GHATHAFI, Muhammad;
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB
Tripoli, Libya (individual) [LIBYA2].

GADDAFI, Mutassim (a.k.a. AL-GADDAFI,

Mutassim; a.k.a. AL-QADHAFI, Mutassim;
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
QADDAFI, Mutassim; a.k.a. GADHAFI,
Mutassim Billah; a.k.a. GHADAFFI, Mutassim;
a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI,
Mutassim; a.k.a. QADHAFI, Mutassim); DOB
1975 (individual) [LIBYA2].

GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
25 May 1973; POB Tripoli, Libya; Passport
010433 (Libya); alt. Passport 014797 (Libya)
(individual) [LIBYA2].

GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif

Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
1979; alt. DOB 1982; alt. DOB 1983; POB
Tripoli, Libya (individual) [LIBYA2].

GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
25 Jun 1972; POB Tripoli, Libya (individual)
[LIBYA2].

GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif

Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
1979; alt. DOB 1982; alt. DOB 1983; POB
Tripoli, Libya (individual) [LIBYA2].

GADET, Peter (a.k.a. GATDET, Peter; a.k.a.

YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet;
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
to 1959; POB Mayon County Unity State; alt.
POB Mayan, Unity State; General (individual)
[SOUTH SUDAN].

GADETSKI, Evgeni Yurevich (a.k.a. GADETSKII,

Evgenii Yuryevich; a.k.a. GADETSKIY,
Yevgeniy Yuryevich (Cyrillic:

ГАДЕЦКИЙ,

Евгений

Юрьевич)),

Russia; DOB 24 Oct 1978;

POB Russia; nationality Russia; Gender Male;
Tax ID No. 482609144935 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
SPETSINVESTSERVIS OOO).

GADETSKII, Evgenii Yuryevich (a.k.a.

GADETSKI, Evgeni Yurevich; a.k.a.
GADETSKIY, Yevgeniy Yuryevich (Cyrillic:

ГАДЕЦКИЙ,

Евгений

Юрьевич)),

Russia; DOB

24 Oct 1978; POB Russia; nationality Russia;
Gender Male; Tax ID No. 482609144935
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: SPETSINVESTSERVIS OOO).

GADETSKIY, Yevgeniy Yuryevich (Cyrillic:

ГАДЕЦКИЙ,

Евгений

Юрьевич)

(a.k.a.

GADETSKI, Evgeni Yurevich; a.k.a.
GADETSKII, Evgenii Yuryevich), Russia; DOB
24 Oct 1978; POB Russia; nationality Russia;
Gender Male; Tax ID No. 482609144935
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: SPETSINVESTSERVIS OOO).

GADHAFFI, Mohammad Moammar (a.k.a. AL-

GADDAFI, Muhammad; a.k.a. AL-QADHAFI,
Mohammed; a.k.a. ELKADDAFI, Muhammad;
a.k.a. EL-QADDAFI, Muhammad; a.k.a.
GADDAFI, Muhammad; a.k.a. GADHAFI,
Mohammed; a.k.a. GHATHAFI, Muhammad;
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB
Tripoli, Libya (individual) [LIBYA2].

GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADDAFI, Ayesha; a.k.a. GHADAFFI, Aisha;
a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI,
Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha
Muammar Muhammed Abu Minyar; a.k.a.
QADHAFI, Ayesha), Oman; DOB 1977; alt.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt.
Passport B/011641; alt. Passport 03824970
(Oman) issued 04 May 2014 expires 03 May
2024; National ID No. 98606612 (individual)
[LIBYA2].

GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;

a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis;
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,
Khamis; a.k.a. QADDAFI, Khamis; a.k.a.
QADHAFI, Khamis); DOB 1980 (individual)
[LIBYA2].

GADHAFI, Mohammed (a.k.a. AL-GADDAFI,

Muhammad; a.k.a. AL-QADHAFI, Mohammed;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 696 -

a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
QADDAFI, Muhammad; a.k.a. GADDAFI,
Muhammad; a.k.a. GADHAFFI, Mohammad
Moammar; a.k.a. GHATHAFI, Muhammad;
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB
Tripoli, Libya (individual) [LIBYA2].

GADHAFI, Muammar (a.k.a. AL-GADDAFI,

Muammar; a.k.a. AL-QADHAFI, Muammar;
a.k.a. AL-QADHAFI, Muammar Abu Minyar;
a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
QADDAFI, Muammar; a.k.a. GADDAFI,
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GHADAFFI, Muammar Muhammad; a.k.a.
GHATHAFI, Muammar; a.k.a. QADDAFI,
Muammar; a.k.a. QADHAFI, Muammar); DOB
1942; POB Sirte, Libya (individual) [LIBYA2].

GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI,

Mutassim; a.k.a. AL-QADHAFI, Mutassim;
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
QADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GHADAFFI, Mutassim; a.k.a.
GHATHAFI, Mutassim; a.k.a. QADDAFI,
Mutassim; a.k.a. QADHAFI, Mutassim); DOB
1975 (individual) [LIBYA2].

GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI,
Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
25 May 1973; POB Tripoli, Libya; Passport
010433 (Libya); alt. Passport 014797 (Libya)
(individual) [LIBYA2].

GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif

Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
1979; alt. DOB 1982; alt. DOB 1983; POB
Tripoli, Libya (individual) [LIBYA2].

GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
25 Jun 1972; POB Tripoli, Libya (individual)
[LIBYA2].

GADZHIEV, Nariman Gadzhievich (a.k.a.

GADZHIYEV, Nariman Gadzhiyevich), Tannegg
1, St. Niklausen 6005, Switzerland; Dubai,

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

GADZHIYEV, Abdulkhakim Kutbudinovich

(Cyrillic:

ГАДЖИЕВ,

Абдулхаким

Кутбудинович),

Russia; DOB 13 Feb 1966;

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

GADZHIYEV, Murad Stanislavovich (Cyrillic:

ГАДЖИЕВ,

Мурад

Станиславович),

Russia;

DOB 31 Jul 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GADZHIYEV, Nariman Gadzhiyevich (a.k.a.

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

GADZHIYEV, Ruslan Gadzhiyevich (Cyrillic:

ГАДЖИЕВ,

Руслан

Гаджиевич),

Russia; DOB

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

GAESA (a.k.a. GRUPO DE ADMINISTRACION

EMPRESARIAL S.A.; a.k.a. "GRUPO GAE"),
Edificio de la Marina, Avenida Del Puerto Y
Brapia, Havana, Cuba; Organization
Established Date 28 Feb 1999; Organization
Type: Activities of holding companies [CUBA].

GAEVOI, Aleksandr Andreevich (a.k.a. GAEVOY,

Aleksandr; a.k.a. GAYEVOY, Aleksandr
Andreyevich), Vladivostok, Russia; DOB 16 Jun
1986; POB Artem, Primorkiy Kray, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK2] (Linked To: APOLLON
OOO).

GAEVOY, Aleksandr (a.k.a. GAEVOI, Aleksandr

Andreevich; a.k.a. GAYEVOY, Aleksandr
Andreyevich), Vladivostok, Russia; DOB 16 Jun
1986; POB Artem, Primorkiy Kray, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK2] (Linked To: APOLLON
OOO).

GAFAR ZADA, Mehti (a.k.a. GAFAR ZADE,

Mekhti Fikret; a.k.a. GAFAR ZADE, Mekhti
Fikret Oglu; a.k.a. KAFAR ZADE, Mekhti Fikret
Ogly; a.k.a. MEHTI, Gafar Zada), Moscow,
Russia; DOB 30 Nov 1978; POB Azerbaijan;
nationality Azerbaijan; Gender Male; 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.;
Passport C03895864 (Azerbaijan) issued 11
Apr 2022 expires 10 Apr 2032; National ID No.
0V9WV73 (Azerbaijan) (individual) [RUSSIA-
EO14024].

GAFAR ZADE, Mekhti Fikret (a.k.a. GAFAR

ZADA, Mehti; a.k.a. GAFAR ZADE, Mekhti
Fikret Oglu; a.k.a. KAFAR ZADE, Mekhti Fikret
Ogly; a.k.a. MEHTI, Gafar Zada), Moscow,
Russia; DOB 30 Nov 1978; POB Azerbaijan;
nationality Azerbaijan; Gender Male; 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.;
Passport C03895864 (Azerbaijan) issued 11
Apr 2022 expires 10 Apr 2032; National ID No.
0V9WV73 (Azerbaijan) (individual) [RUSSIA-
EO14024].

GAFAR ZADE, Mekhti Fikret Oglu (a.k.a. GAFAR

ZADA, Mehti; a.k.a. GAFAR ZADE, Mekhti
Fikret; a.k.a. KAFAR ZADE, Mekhti Fikret Ogly;
a.k.a. MEHTI, Gafar Zada), Moscow, Russia;
DOB 30 Nov 1978; POB Azerbaijan; nationality
Azerbaijan; Gender Male; 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 697 -

amended by Executive Order 14114.; Passport
C03895864 (Azerbaijan) issued 11 Apr 2022
expires 10 Apr 2032; National ID No. 0V9WV73
(Azerbaijan) (individual) [RUSSIA-EO14024].

GAFNER, Denis Yakovlevich, Russia; DOB 08

Sep 1980; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 5003226888 (Russia);
Identification Number 21500322688 (Russia)
(individual) [NPWMD] [CYBER2] [ELECTION-
EO13848] (Linked To: SOUTHFRONT).

GAGAALE, Abdikarim Hussein (a.k.a. "AL-

ANSARI, Isse"; a.k.a. "ISSE, Abdikarin"), Qunyo
Barrow, Middle Juba, Somalia; DOB 1984; alt.
DOB 1985; alt. DOB 1986; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

GAGAKWAVU, Jerome (a.k.a. GAKWAVU

BOKANDE, Jerome; a.k.a. KAKAWAVU
BAKONDE, Jerome; a.k.a. KAKWAVU
BUKANDE, Jerome), Kinshasa, Congo,
Democratic Republic of the; Aru, Congo,
Democratic Republic of the; DOB 1964; POB
Masisi, Nord-Kivu, DRC; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail

Georgievich; a.k.a. GAGLOYEV, Mikhail
Georgiyevich); DOB 17 Feb 1966; citizen
Russia; Chairman of the Management
Committee, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

GAGLOEV, Mikhail Georgievich (a.k.a.

GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail
Georgiyevich); DOB 17 Feb 1966; citizen
Russia; Chairman of the Management
Committee, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir

Georgyevich; a.k.a. GAGLOYEV, Vladimir
Georgiyevich); DOB 14 Jan 1974; Supervisory
Board Member, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

GAGLOEV, Vladimir Georgyevich (a.k.a.

GAGLOEV, Vladimir; a.k.a. GAGLOYEV,
Vladimir Georgiyevich); DOB 14 Jan 1974;
Supervisory Board Member, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

GAGLOYEV, Mikhail Georgiyevich (a.k.a.

GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail
Georgievich); DOB 17 Feb 1966; citizen Russia;
Chairman of the Management Committee,

Tempbank (individual) [SYRIA] (Linked To:
TEMPBANK).

GAGLOYEV, Vladimir Georgiyevich (a.k.a.

GAGLOEV, Vladimir; a.k.a. GAGLOEV,
Vladimir Georgyevich); DOB 14 Jan 1974;
Supervisory Board Member, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

GAI, Taban Deng, Juba, South Sudan; DOB 01

Jan 1953; POB Kuerbona, South Sudan;
nationality South Sudan; Gender Male
(individual) [GLOMAG].

GAICHUK, Nikolai Nikolaevich (Cyrillic:

ГАЙЧУК,

Николай

Николаевич)

(a.k.a. GAICHUK,

Nikolay; a.k.a. HAICHUK, Mikalai Mikalaevich
(Cyrillic:

ГАЙЧУК,

Мікалай

Мікалаевіч)),

Nezalezhnosti vulica, 16, Viliejka, Minsk Oblasti,
Belarus; DOB 31 May 1973; nationality Belarus;
Gender Male; National ID No.
3310573B014PB8 (Belarus) (individual)
[BELARUS-EO14038].

GAICHUK, Nikolay (a.k.a. GAICHUK, Nikolai

Nikolaevich (Cyrillic:

ГАЙЧУК,

Николай

Николаевич);

a.k.a. HAICHUK, Mikalai

Mikalaevich (Cyrillic:

ГАЙЧУК,

Мікалай

Мікалаевіч)),

Nezalezhnosti vulica, 16, Viliejka,

Minsk Oblasti, Belarus; DOB 31 May 1973;
nationality Belarus; Gender Male; National ID
No. 3310573B014PB8 (Belarus) (individual)
[BELARUS-EO14038].

GAIDUKEVICH, Oleg Sergeevich (Cyrillic:

ГАЙДУКЕВИЧ,

Олег

Сергеевич)

(a.k.a.

HAIDUKEVICH, Aleh Siarheevich (Cyrillic:

ГАЙДУКЕВIЧ,

Алег

Сяргеевiч)),

Minsk,

Belarus; DOB 26 Mar 1977; POB Minsk,
Belarus; nationality Belarus; Gender Male;
Passport MP2663333 (Belarus); National
Foreign ID Number 3260377A081PB9 (Belarus)
(individual) [BELARUS-EO14038].

GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB

Belgium; citizen Belgium; alt. citizen Morocco
(individual) [SDGT].

GAJIC-MILOSEVIC, Milica; DOB 1970; daughter-

in-law of Slobodan Milosevic (individual)
[BALKANS].

GAKWAVU BOKANDE, Jerome (a.k.a.

GAGAKWAVU, Jerome; a.k.a. KAKAWAVU
BAKONDE, Jerome; a.k.a. KAKWAVU
BUKANDE, Jerome), Kinshasa, Congo,
Democratic Republic of the; Aru, Congo,
Democratic Republic of the; DOB 1964; POB
Masisi, Nord-Kivu, DRC; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali,

Colombia; Carrera 115 No. 16B-121, Cali,

Colombia; NIT # 800183712-2 (Colombia)
[SDNT].

GALARZA CORONADO, Antonio (a.k.a.

GALARZA CORONADO, Jose Antonio),
Privada Los Ebanos 105, Fraccionamiento
Pedregal, San Nicholas de Los Garza, Nuevo
Leon, Mexico; Espana Street, Col. Buena Vista,
Matamoros, Tamaulipas, Mexico; Nuevo
Laredo, Tamaulipas, Mexico; DOB 13 Nov
1960; POB Matamoros, Tamaulipas, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
GACA601113HTSLRN00 (Mexico) (individual)
[SDNTK].

GALARZA CORONADO, Jose Antonio (a.k.a.

GALARZA CORONADO, Antonio), Privada Los
Ebanos 105, Fraccionamiento Pedregal, San
Nicholas de Los Garza, Nuevo Leon, Mexico;
Espana Street, Col. Buena Vista, Matamoros,
Tamaulipas, Mexico; Nuevo Laredo,
Tamaulipas, Mexico; DOB 13 Nov 1960; POB
Matamoros, Tamaulipas, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
GACA601113HTSLRN00 (Mexico) (individual)
[SDNTK].

GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"),

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 19
Jan 1973; POB Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 06140255887
(Mexico); C.U.R.P. GAMM730119MJCLRY08
(Mexico) (individual) [SDNTK].

GALAX INC. (a.k.a. GALAX TRADING CO.,

LTD.), 5250 Ferrier Street, Montreal, Quebec,
Canada [CUBA].

GALAX TRADING CO., LTD. (a.k.a. GALAX

INC.), 5250 Ferrier Street, Montreal, Quebec,
Canada [CUBA].

GALAXY PETROCHEMICAL FZE (Arabic:

ﺡ

ﻡ

ﻝﺎﻜﻴﻤﻴﻛﻭﺮﺘﺑ

ﻲﺴﻜﻟﺎﺟ

), P1-ELOB Office No.

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

GALENIT INVEST AD, 43 Moskovska Str.,

Oborishte Distr., Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2000;
Government Gazette Number 130329006

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 698 -

(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).

GALERIA PAGE (a.k.a. GALERIA PAGE I), 899

Calle Regimento Pirebebuy, Ciudad del Este,
Paraguay; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].

GALERIA PAGE I (a.k.a. GALERIA PAGE), 899

Calle Regimento Pirebebuy, Ciudad del Este,
Paraguay; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].

GALESHKALAMI, Iman Sedaghat; POB Gilan,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No.
2709803755 (Iran) (individual) [SDGT] [IFSR]
(Linked To: ZAGROS PARDIS KISH; Linked To:
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS).

GALIC, Stanislav; DOB 12 Mar 1943; POB

Goles, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

GALIN, Dmitrii Vladimirovich (a.k.a. GALIN,

Dmitriy Vladimirovich (Cyrillic:

ГАЛИН,

Дмитрий

Владимирович)),

Moscow, Russia;

DOB 02 May 1968; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: RADIOAVTOMATIKA LLC).

GALIN, Dmitriy Vladimirovich (Cyrillic:

ГАЛИН,

Дмитрий

Владимирович)

(a.k.a. GALIN, Dmitrii

Vladimirovich), Moscow, Russia; DOB 02 May
1968; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

GALINDO MELLADO, Cruz (a.k.a. MELLADO

CRUZ, Galdino; a.k.a. MELLADO CRUZ,
Galindo; a.k.a. "EL MELLADO"), Calle Llano
Grande, Tampico Alto, Veracruz C.P. 92040,
Mexico; DOB 18 Apr 1973; POB Tampico,
Veracruz; nationality Mexico; citizen Mexico;
R.F.C. MECC730418 (Mexico); C.U.R.P.
MECG730418HVZLRL05 (Mexico) (individual)
[SDNTK].

GALINDO, Gabriel (a.k.a. ZULUAGA LINDO,

Francisco Javier; a.k.a. "GORDO LINDO"), c/o
SOCIEDAD SUPERDEPORTES LTDA.,
Bogota, Colombia; Calle 9 No. 28-50, Piso 3,
Cali, Colombia; Calle 10 No. 46-45, Cali,
Colombia; DOB 15 Jan 1970; POB Cali,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16774828 (Colombia);
Passport AF869394 (Colombia); alt. Passport
AE047754 (Colombia) (individual) [SDNT].

GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun

1969; POB Bilbao Vizcaya Province, Spain;
D.N.I. 16.047.113; Member ETA (individual)
[SDGT].

GALLION NAVIGATION INCORPORATED, 80

Broad Street, Monrovia, Liberia; Unit 27610-
001, Building A1, IFZA Business Park, Dubai
Silicon Oasis, Dubai, United Arab Emirates;
Identification Number IMO 4112088 [RUSSIA-
EO14024].

GALLISTICA DIAMANTE (a.k.a. GALLISTICA

DIAMANTE S.A. DE C.V.; a.k.a. TICKET
PREMIER), Aguascalientes, Aguascalientes,
Mexico; Quinta Los Pirules Num. Ext. 182,
Quinta Los Naranjos, Leon, Guanajuato 37210,
Mexico; Website www.ticketpremier.mx
[SDNTK].

GALLISTICA DIAMANTE S.A. DE C.V. (a.k.a.

GALLISTICA DIAMANTE; a.k.a. TICKET
PREMIER), Aguascalientes, Aguascalientes,
Mexico; Quinta Los Pirules Num. Ext. 182,
Quinta Los Naranjos, Leon, Guanajuato 37210,
Mexico; Website www.ticketpremier.mx
[SDNTK].

GALLON HENAO, Juan Santiago; DOB 26 May

1963; POB Medellin, Colombia; Cedula No.
79270771 (Colombia) (individual) [SDNTK].

GALOCHKIN, Maksim (a.k.a. "BENTLEY"; a.k.a.

"CRYPT"; a.k.a. "VOLHVB"), Abakan, Russia;
DOB 19 May 1982; nationality Russia; Email
Address volhvb@mail.ru; alt. Email Address
volhvb@live.ru; alt. Email Address
volhvb@yandex.ru; alt. Email Address
volhvb@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

GALS-DEVELOPMENT PAO (a.k.a.

AKTSIONERNOE OBSHCHESTVO SG-
DEVELOPMENT; f.k.a. HAS-DEVELOPMENT
JSC; f.k.a. JOINT STOCK COMPANY HALS-
DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK
COMPANY HALS-DEVELOPMENT; f.k.a.
PUBLIC JOINT STOCK COMPANY SG-
DEVELOPMENT; a.k.a. SG-DEVELOPMENT,
AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.
129, Prospekt Leningradski, Moscow 125284,
Russia; Website www.hals-development.ru;
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 21 Jan 1994;
Organization Type: Real estate activities on a
fee or contract basis; Registration ID

1027739002510 (Russia); Tax ID No.
7706032060 (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).

GALUSHINA, Rimma Fyodorovna (Cyrillic:

ГАЛУШИНА,

Римма

Фёдоровна),

Russia;

DOB 30 May 1963; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT;

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

GAMAL, Sarah (a.k.a. AL-SAYYID, Sarah Jamal

Muhammad (Arabic:

ﺪﻴﺴﻟﺍ

ﺪﻤﺤﻣ

ﻝﺎﻤﺟ

ﻩﺭﺎﺳ

);

a.k.a. JAMAL, Sarah), Egypt; DOB 07 Jul 1985;
POB Egypt; nationality Egypt; Gender Female;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

GAMBACHIDZE, Ilya Andreievitch (Cyrillic:

ГАМБАЧИДЗЕ,

Илья

Андреевич)

(a.k.a.

GAMBASHIDZE, Ilya Andreevich (Cyrillic:

ГАМБАШИДЗЕ,

Илья

Андреевич)),

17, Bld 3,

Kuusinena Str, Apt 70, Moscow 125252,
Russia; DOB 07 May 1977; POB Kyiv, Ukraine;
nationality Russia; citizen Russia; Gender Male;
Digital Currency Address - USDT
TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS;
alt. Digital Currency Address - USDT
TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN
3; Passport 756410352 (Russia); National ID
No. 4522912438 (Russia); Tax ID No.
771401746465 (Russia); Registration Number
318774600703371 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SOCIAL
DESIGN AGENCY).

GAMBASHIDZE, Ilya Andreevich (Cyrillic:

ГАМБАШИДЗЕ,

Илья

Андреевич)

(a.k.a.

GAMBACHIDZE, Ilya Andreievitch (Cyrillic:

ГАМБАЧИДЗЕ,

Илья

Андреевич)),

17, Bld 3,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 699 -

TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN
3; Passport 756410352 (Russia); National ID
No. 4522912438 (Russia); Tax ID No.
771401746465 (Russia); Registration Number
318774600703371 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SOCIAL
DESIGN AGENCY).

GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi

Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39,
Milan, Italy; DOB 22 May 1966; alt. DOB 29
May 1966; POB Tunisia; nationality Tunisia;
Passport L723315 issued 05 May 1998 expires
04 May 2003; arrested 30 Sep 2002 (individual)
[SDGT].

GAMES UNLIMITED OOD, 43 Moskovska Str.,

Oborishte Distr., Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2013;
Government Gazette Number 202621673
(Bulgaria) [GLOMAG] (Linked To: VB
MANAGEMENT EOOD).

GAN, Xuebi (Chinese Simplified:

甘雪碧

) (a.k.a.

"CHEN, Bella"), No. 21 Ganwang Village,
Dongshan Village, Jinkou Street, Jiangxia
District, Wuhan City, Hubei Province, China
(Chinese Simplified:

甘王村

号

金口街洞山村

江夏区

武汉市

湖北省

, China); DOB 15 Nov

1992; POB Hubei, China; nationality China;
Gender Female; Passport C38528840 (China);
National ID No. 420115199211153621 (China)
(individual) [ILLICIT-DRUGS-EO14059].

GANADERAS 5 MANANTIALES S. DE P.R. DE

R.L. (a.k.a. COMPANIA GANADERA 5
MANANTIALES; a.k.a. COMPANIA
GANADERA 5 MANANTIALES S. DE P.R. DE
R.L.; a.k.a. COMPANIA GANADERA 5
MANANTIALES, SOCIEDAD DE
PRODUCCION RURAL DE
RESPONSABILIDAD LIMITADA), Allende,
Coahuila, Mexico; Camino al Molino, Allende
Centro, Allende, Coahuila 26530, Mexico;
Ciudad Lopez Mateos, Mexico; Acuna y Juarez,
Colonia La Nogalera, Zaragoza, Coahuila
26450, Mexico; R.F.C. GCM100208902
(Mexico) [SDNTK].

GANADERIA EL VERGEL LTDA., Carrera 4 No.

12-20 of. 206, Cartago,Valle, Colombia; Km 7
Via Cartago-Obando, Hacienda El Vergel,
Cartago, Valle, Colombia; NIT # 800146295-5
(Colombia) [SDNT].

GANADERIAS BILBAO LTDA., Carrera 4 No. 12-

20 of. 206, Cartago, Valle, Colombia; Km 7 Via
Cartago-Obando, Hacienda El Vergel, Cartago,
Valle, Colombia; NIT # 800146290-9 (Colombia)
[SDNT].

GANADEROS AGRICULTORES DEL NORTE,

S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las
Flores, Frente al Salon Latino, No. 15, Tocoa,
Colon, Honduras; 6 St 11 Ave, Morazan
Boulevard, San Pedro Sula, Cortes, Honduras;
Montanuela, Choloma, Cortes, Honduras; 6
Calle, El Barrio Morazan, San Pedro Sula,
Cortes, Honduras; RTN 05019005483678
(Honduras) [SDNTK].

GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.

CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a.
KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
a.k.a. KANAN, Fouzi), Calle 2, Residencias
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building
703, Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0877677 (Venezuela); National ID No.
V-6.919.272 (Venezuela) (individual) [SDGT].

GANAPALMAS S.A. (a.k.a. INVERSIONES

GANADERAS Y PALMERAS S.A.), Calle 18
No. 6-31 of. 704, Bogota, Colombia; NIT #
900016274-6 (Colombia) [SDNTK].

GANARECA S.A. (a.k.a. COMERCIALIZADORA

DE GANADO Y RENTAS DE CAPITAL S.A.),
Calle 7 Sur No. 42-70 of. 1105, Medellin,
Colombia; NIT # 811035501-1 (Colombia)
[SDNT].

GANCHEV, Vitaliy Konstantinovich (Cyrillic:

ГАНЧЕВ,

Виталий

Константинович),

Kharkiv,

Ukraine; DOB 24 May 1975; POB Kharkiv,
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 2753714210 (Ukraine) (individual)
[RUSSIA-EO14024].

GANGSHAN, Lang (a.k.a. LANG, Jonha),

Yuhong District, Shenyang, China; DOB 15 Dec
1978; citizen China; Citizen's Card Number
211226197812154256 (China); Position: T-
Rubber Representative; Alt. Position: T-Rubber
Sales Manager (individual) [SYRIA] (Linked To:
T-RUBBER CO., LTD).

GANJ MADRASSA (a.k.a. GANJOO

QURAN MADRASSA; a.k.a. TALEEM UL-
QURAN MADRASSA; a.k.a. TASIN AL-QURAN
ABU HAMZA), Gunj Gate, Phandu Road,
Peshawar, Pakistan; Near the Baron Gate, Ganj
area, Peshawar, Pakistan; Lahori and Yaka
Tote Rd. at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

GANJOO MADRASSA (a.k.a. GANJ

MADRASSA; a.k.a. JAMIA MADRASSA DUR
UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
MADRASA TALEEMUL QURAN WAL HADITH;
a.k.a. MADRASA TALEEMUL QURAN WAL
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
MOW-YA MADRASSA; a.k.a. TALALIM
QURAN MADRASSA; a.k.a. TALEEM UL-
QURAN MADRASSA; a.k.a. TASIN AL-QURAN
ABU HAMZA), Gunj Gate, Phandu Road,
Peshawar, Pakistan; Near the Baron Gate, Ganj
area, Peshawar, Pakistan; Lahori and Yaka
Tote Rd. at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

GANOV, Aleksandr Nikolaevich (a.k.a. GANOV,

Alexander Nikolaevich (Cyrillic:

ГАНОВ,

Александр

Николаевич)),

Russia; DOB 24 Oct

1974; POB Voronezh, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13685] (Linked To: GRAND SERVICE
EXPRESS).

GANOV, Alexander Nikolaevich (Cyrillic:

ГАНОВ,

Александр

Николаевич)

(a.k.a. GANOV,

Aleksandr Nikolaevich), Russia; DOB 24 Oct
1974; POB Voronezh, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13685] (Linked To: GRAND SERVICE
EXPRESS).

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 700 -

No. 370305197507050714 (China) (individual)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

GAO, Lanfang (Chinese Simplified:

高兰芳

China; DOB 26 Apr 1979; POB Hebei, China;
nationality China; Gender Female; National ID
No. 132233197904260229 (China) (individual)
[ILLICIT-DRUGS-EO14059] (Linked To: HEBEI
GUANLANG BIOTECHNOLOGY CO., LTD.).

GAO, Qi (Chinese Simplified:

高琪

), China; DOB

Aug 1970; POB Linxian County, Shanxi
Province, China; nationality China; Gender Male
(individual) [GLOMAG] [UHRPA] (Linked To:
XINJIANG PUBLIC SECURITY BUREAU).

GAO, Yan, Beijing, China; DOB Apr 1963; POB

Hongtong, Shanxi, China; Gender Male
(individual) [GLOMAG].

GAP, Gure (a.k.a. MAHAMOUD, Bashir

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

GAPCHUK FOX, Karina (a.k.a. ROTENBERG,

Karina Iurevna; a.k.a. ROTENBERG, Karina
Iurievna; a.k.a. ROTENBERG, Karina Iuryevna;
a.k.a. ROTENBERG, Karina Yurevna (Cyrillic:

РОТЕНБЕРГ,

Карина

Юрьевна);

a.k.a.

ROTENBERG, Karina Yurievna; a.k.a.
ROTENBERG, Karina Yuryevna), Russia;
France; DOB 24 Nov 1978; POB St.
Petersburg, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: ROTENBERG, Boris Romanovich).

GARAAD, Mohamed Abdi (a.k.a. GARAAD,

Mohamud Mohamed; a.k.a. GARAD, Abdi;
a.k.a. GARAD, Mohamed), Eyl, Somalia;
Garowe, Somalia; DOB circa 1973; POB Eyl,
Somalia (individual) [SOMALIA].

GARAAD, Mohamud Mohamed (a.k.a. GARAAD,

Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a.
GARAD, Mohamed), Eyl, Somalia; Garowe,
Somalia; DOB circa 1973; POB Eyl, Somalia
(individual) [SOMALIA].

GARAC INZENJERING OOD, Tsar Osvoboditel,

168, Kyustendil 2500, Bulgaria; Organization
Established Date 04 Dec 2014; V.A.T. Number
BG203318394 (Bulgaria) [GLOMAG] (Linked
To: RADOJCIC, Milan Rajko).

GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi;

a.k.a. GARAAD, Mohamud Mohamed; a.k.a.

GARAD, Mohamed), Eyl, Somalia; Garowe,
Somalia; DOB circa 1973; POB Eyl, Somalia
(individual) [SOMALIA].

GARAD, Mohamed (a.k.a. GARAAD, Mohamed

Abdi; a.k.a. GARAAD, Mohamud Mohamed;
a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe,
Somalia; DOB circa 1973; POB Eyl, Somalia
(individual) [SOMALIA].

GARAFAN, Abdelrab (a.k.a. JARFAN, Abdul Rab

Saleh Ahmed Hussain; a.k.a. JARFAN, Abdul
Rahab; a.k.a. JARFAN, Abdulrabb Saleh
Ahmed; a.k.a. "TAHA, Abu"), Ibb Governorate,
Yemen; DOB 04 Feb 1979; Gender Male
(individual) [GLOMAG].

GARANG, Angelo Kuot, Juba, South Sudan;

DOB 12 Mar 1983; nationality South Sudan;
Gender Male (individual) [GLOMAG].

GARANTEX EUROPE OU (Latin: GARANTEX

EUROPE OÜ), Harju maakond, Kesklinna
linnaosa, J., Poska tn 51a/1-3, Tallinn 10150,
Estonia; Harju maakond, Lasnamae linnaosa,
Peterburi tee 47, Tallinn 11415, Estonia;
Moscow, Russia; St. Petersburg, Russia;
Website garantex.io; Digital Currency Address -
XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1;
Digital Currency Address - ETH
0x7FF9cFad3877F21d41Da833E2F775dB0569
eE3D9; Digital Currency Address - USDT
3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV;
Business Registration Number 14850239
(Estonia) issued 18 Nov 2019 [RUSSIA-
EO14024].

GARANTI IHRACAT ITHALAT KUYUMCULUK

DIS TICARET LIMITED SIRKETI (a.k.a.
"GARANTI GOLD AND EXCHANGE"), Ali
Gulacti Center Apt, No: 6-302 Mimar Kemalettin
Mahallesi, Koca Ragippasa Caddesi, Fatih,
Istanbul 34130, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 31 Oct 2017;
Chamber of Commerce Number 1095528
(Turkey); Registration Number 105602-5
(Turkey); Central Registration System Number
389094978900001 (Turkey) [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

GARANTIYA OOO (a.k.a. LIMITED LIABILITY

COMPANY GARANTIYA), bulvar Tverskoi, d.
15 str. 2, Moscow, Russia; Tax ID No.
7703610362 (Russia); Registration Number
5067746901426 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

GARANT-SV (a.k.a. GARANT-SV LIMITED

LIABILITY COMPANY; a.k.a. GARANT-SV

LLC; a.k.a. GARANT-SV, OOO; a.k.a. LIMITED
LIABILITY COMPANY GARANT-SV; a.k.a. LLC
GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; 9,
Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website
http://mriyaresort.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9103007830 (Russia); Registration
Number 1149102066740 (Russia) [UKRAINE-
EO13685].

GARANT-SV LIMITED LIABILITY COMPANY

(a.k.a. GARANT-SV; a.k.a. GARANT-SV LLC;
a.k.a. GARANT-SV, OOO; a.k.a. LIMITED
LIABILITY COMPANY GARANT-SV; a.k.a. LLC
GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; 9,
Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website
http://mriyaresort.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9103007830 (Russia); Registration
Number 1149102066740 (Russia) [UKRAINE-
EO13685].

GARANT-SV LLC (a.k.a. GARANT-SV; a.k.a.

GARANT-SV LIMITED LIABILITY COMPANY;
a.k.a. GARANT-SV, OOO; a.k.a. LIMITED
LIABILITY COMPANY GARANT-SV; a.k.a. LLC
GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; 9,
Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website
http://mriyaresort.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9103007830 (Russia); Registration
Number 1149102066740 (Russia) [UKRAINE-
EO13685].

GARANT-SV, OOO (a.k.a. GARANT-SV; a.k.a.

GARANT-SV LIMITED LIABILITY COMPANY;
a.k.a. GARANT-SV LLC; a.k.a. LIMITED
LIABILITY COMPANY GARANT-SV; a.k.a. LLC
GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; 9,
Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website
http://mriyaresort.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 701 -

Tax ID No. 9103007830 (Russia); Registration
Number 1149102066740 (Russia) [UKRAINE-
EO13685].

GARBIN NAVIGATION LTD, Care of Sambouk

Shipping FCZ, Office 101, 1st Floor, FITCO
Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; 80
Broad Street, Monrovia, Liberia; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

GARCIA ARBOLEDA, Edward (a.k.a. "ORION");

DOB 04 Jun 1975; POB Urrao, Antioquia,
Colombia; citizen Colombia; Cedula No.
98624193 (Colombia) (individual) [SDNTK]
(Linked To: LA TIENDA DE MINGO; Linked To:
INVERSIONES C.P.C.L. Y CIA. S. EN C.S.).

GARCIA CARNEIRO, Jorge (a.k.a. GARCIA

CARNEIRO, Jorge Luis), La Guaira, Vargas,
Venezuela; DOB 08 Feb 1952; POB Caracas,
Venezuela; Gender Male; Cedula No. 4169273
(Venezuela) (individual) [VENEZUELA].

GARCIA CARNEIRO, Jorge Luis (a.k.a. GARCIA

CARNEIRO, Jorge), La Guaira, Vargas,
Venezuela; DOB 08 Feb 1952; POB Caracas,
Venezuela; Gender Male; Cedula No. 4169273
(Venezuela) (individual) [VENEZUELA].

GARCIA CORRALES, Leobardo (a.k.a. "Leo"),

Mexico; DOB 10 Mar 1970; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. GACL700310HSLRRB04 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

GARCIA CORRALES, Martin (a.k.a.

"Cachuchas"; a.k.a. "Tano"), Mexico; DOB 13
Apr 1980; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GACM800413HSLRRR06 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

GARCIA DUQUE, Franklin Horacio (Latin:

GARCÍA DUQUE, Franklin Horacio), Miranda,
Venezuela; DOB 19 Aug 1963; citizen
Venezuela; Gender Male; Cedula No. 9125430
(Venezuela); Former National Director of
Venezuela's Bolivarian National Police; Former
Commander of the West Integral Strategic
Defense Region of Venezuela's National Armed
Forces (individual) [VENEZUELA].

GARCIA DURAN, Maria Del Rosario, c/o

GRUPO INDUSTRIAL GAXIOLA HERMANOS
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
INMOBILIARIA GAXIOLA HERMANOS S.A. DE
C.V., Hermosillo, Sonora, Mexico; c/o MINERA
LA CASTELLANA Y ANEXAS S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o MINERA RIO
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o MOLDURAS DEL NOROESTE S.A.

DE C.V., Hermosillo, Sonora, Mexico; c/o
DISTRIBUIDORA DE HERMOSILLO GAXIOLA
HERMANOS S.A. DE C.V., Hermosillo, Sonora,
Mexico; c/o DISTRIBUIDORA GRAN AUTO
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
TEMPLE DEL PITIC S.A. DE C.V., Hermosillo,
Sonora, Mexico; c/o FLETES Y
TRANSPORTES GAXGAR S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o COMPANIA
MINERA DEL RIO CIANURY S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o COPA DE
PLATA S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Prop. Priv y Bldg G. Escoboza,
Hermosillo, Sonora, Mexico; Preferico Poniente,
Calle Simon Bleyy Manuel I. Loaiza, Colonia
Olivaries, Hermosillo, Sonora, Mexico; Calle
Zaragoza No. 166-2, al Poniente de la Col.
Centro, Culiacan, Sinaloa, Mexico; Calle Clavel
No. 1406, Esquina con Calle Rosa, Colonia
Margarita, Culiacan, Sinaloa, Mexico; Rafael
Campoy #307, Colonia Pitic, Hermosillo,
Sonora, Mexico; Calle de Anza Numero 210,
Colonia Pitic, Hermosillo, Sonora, Mexico; Av.
Uvalama 15, Hermosillo, Sonora, Mexico;
Alamos 40, Colonia Modelo, Hermosillo,
Sonora, Mexico; Ave Eduardo Villa 333, Col
Oliv., Hermosillo, Sonora, Mexico; Calle
Uvalama 19 Esq., Blvd Sabinos, Hermosillo,
Sonora, Mexico; Uvalama 15 y Sabinos, Col
Sabin, Hermosillo, Sonora, Mexico; DOB 12
Sep 1953; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
GADR530912 (Mexico); alt. R.F.C.
GADR521211 (Mexico) (individual) [SDNTK].

GARCIA GARCIA, Jairo (a.k.a. GARCIA

VARELA, Wilber Alirio; a.k.a. VARELA
FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy;
a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber
Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON
JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53,
Armenia, Quindio, Colombia; Calle 30 No. 23B-
22, Cali, Colombia; Carrera 85 No. 14A-57,
Cali, Colombia; Calle 11 No. 4-442, Ofc. 722,
Cali, Colombia; DOB 06 Nov 1954; POB
Roldanillo, Valle, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia; Cedula
No. 16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

GARCIA RIOS, Tomasa, Cipriano Obeso 1520,

Colonia Chapultepec, Culiacan, Sinaloa,
Mexico; DOB 07 Mar 1971; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; C.U.R.P. GART710307MSLRSM00
(Mexico) (individual) [SDNTK].

GARCIA SANCHEZ, Ricardo, c/o

MANTENIMIENTO, AERONAUTICA,
TRANSPORTE, Y SERVICIOS AEREOS S.A.
DE C.V., Toluca, Mexico, Mexico; Huixquilucan,
Mexico, Mexico; El Oro, Mexico, Mexico;
Carranza 14, Toluca, Mexico, Mexico; DOB 05
Oct 1974; POB Mexico City, Distrito Federal,
Mexico; nationality Mexico; citizen Mexico;
Passport 99370022520 (Mexico); C.U.R.P.
GASR741005HDFRNC06 (Mexico) (individual)
[SDNTK].

GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA

GARCIA, Jairo; a.k.a. VARELA FAJARDO,
Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a.
VARELA, Wilber; a.k.a. VARELA, Wilber Alirio;
a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO";
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,
Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Colombia; Carrera 85 No. 14A-57, Cali,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Colombia; DOB 06 Nov 1954; POB Roldanillo,
Valle, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16891223 (Colombia); alt. Cedula No.
16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

GARCIA VELAZCO, Jorge Alejandro, San Luis

Rio Colorado, Sonora, Mexico; DOB 12 Jan
1987; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; R.F.C. GAVJ870112DP3
(Mexico); C.U.R.P. GAVJ870112HSLRLR00
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

GARDESHGARI BANK (a.k.a. BANK-E

GARDESHGARI; 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].

GARDSERVICE (f.k.a. BELSECURITYGROUP;

f.k.a. LIMITED LIABILITY COMPANY
BELSEKYURITIGRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛСЕКЬЮРИТИГРУПП);

a.k.a.

OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU GARDSERVIS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГАРДСЕРВИС);

a.k.a. OOO GARDSERVIS (Cyrillic:

ООО

ГАРДСЕРВИС);

a.k.a. TAA HARDSERVIS

(Cyrillic:

ТАА

ГАРДСЭРВІС);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU HARDSERVIS (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 702 -

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ГАРДСЭРВІС)),

Karvata St.,

Building 85, Minsk 220138, Belarus (Cyrillic:

ул.

Карвата,

д.

85,

Минск

220138, Belarus);

Organization Established Date 19 Nov 2019;
Registration Number 193344802 (Belarus)
[BELARUS-EO14038].

GAREVSKIKH, Anton, Switzerland; DOB 1968;

nationality Russia; alt. nationality Switzerland;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: ADVANCED INDUSTRIAL
TECHNOLOGIES GMBH).

GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat

Jarjes), Baghdad, Iraq; nationality Iraq;
Passport 035667 (Iraq) (individual) [IRAQ2].

GARIEV, Denis (a.k.a. GARIYEV, Denis; a.k.a.

GARIYEV, Denis Valiullovich), G.Sankt-
Peterburg Vyborgskiy R-N Lunacharskogo PR.
d. 37 korp. 2 kv. 214, Saint Petersburg, Russia;
DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB
Khabarovsk Region, USSR; nationality Russia;
Gender Male; Passport 654034325 (Russia);
alt. Passport XXIIAH534753 (individual) [SDGT]
(Linked To: RUSSIAN IMPERIAL MOVEMENT).

GARIN, Oleg Vladimirovich (Cyrillic:

ГАРИН,

Олег

Владимирович),

Russia; DOB 26 Dec

1973; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

GARIYEV, Denis (a.k.a. GARIEV, Denis; a.k.a.

GARIYEV, Denis Valiullovich (a.k.a. GARIEV,

Denis; a.k.a. GARIYEV, Denis), G.Sankt-
Peterburg Vyborgskiy R-N Lunacharskogo PR.
d. 37 korp. 2 kv. 214, Saint Petersburg, Russia;
DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB
Khabarovsk Region, USSR; nationality Russia;
Gender Male; Passport 654034325 (Russia);
alt. Passport XXIIAH534753 (individual) [SDGT]
(Linked To: RUSSIAN IMPERIAL MOVEMENT).

GARKUSHA, Gennadiy Aleksandrovich (Cyrillic:

ГАРКУША,

Геннадий

Александрович)

(a.k.a.

GARKUSHA, Gennadiy Oleksandrovych
(Cyrillic:

ГАРКУША,

Геннадій

Олександрович);

a.k.a. HARKUSHA,

Hennadiy), 11 Petrenko St., Kherson, Kherson
Region, Ukraine; DOB 26 Jan 1968; nationality

Ukraine; Gender Male; Tax ID No. 2486201770
(Ukraine) (individual) [RUSSIA-EO14024].

GARKUSHA, Gennadiy Oleksandrovych (Cyrillic:

ГАРКУША,

Геннадій

Олександрович)

(a.k.a.

GARKUSHA, Gennadiy Aleksandrovich (Cyrillic:

ГАРКУША,

Геннадий

Александрович);

a.k.a.

HARKUSHA, Hennadiy), 11 Petrenko St.,
Kherson, Kherson Region, Ukraine; DOB 26
Jan 1968; nationality Ukraine; Gender Male;
Tax ID No. 2486201770 (Ukraine) (individual)
[RUSSIA-EO14024].

GARSHASBI, Amanollah (a.k.a. GOSHTASBI,

Amanolah (Arabic:

ﯽﺒﺳﺎﺘﺸﮔ

ﻪﻠﻟﺍ

ﻥﺎﻣﺍ

); a.k.a.

GOSHTASBI, Amanollah (Arabic:

ﻪﻠﻟﺍ

ﻥﺎﻣﺍ

ﯽﺒﺳﺎﺘﺸﮔ

); a.k.a. GOSHTASBI, Amanulah; a.k.a.

GOSHTASBI, Amanullah), Iran; DOB 21 Mar
1965 to 20 Mar 1966; POB Gachsaran,
Kohgiluyeh and Boyer-Ahmed Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Deputy Inspector of the IRGC
Ground Forces (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

GARSHIN, Vadim Veniaminovich, Russia; DOB

01 May 1961; POB Yevpatoriya, Ukraine;
nationality Russia; Gender Male; Passport
736240066 (Russia) issued 13 Oct 2014
expires 13 Oct 2024 (individual) [RUSSIA-
EO14024].

GARTUNG, Valery Karlovich (Cyrillic:

ГАРТУНГ,

Валерий

Карлович),

Russia; DOB 12 Nov

1960; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

GARWICH, Simon (a.k.a. DUAL, Simon Gatwec;

a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
Simon Gatwich; a.k.a. DUAL, Simon Getwech;
a.k.a. GATWEACH, Simon; a.k.a. GATWECH,
Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual";
a.k.a. "General Gaduel"), Jonglei State, South
Sudan; DOB 1953; POB Akobo, Jonglei State,
South Sudan; alt. POB Akobo, Jonglei State,
Sudan; alt. POB Uror County, Jonglei State,
South Sudan; alt. POB Uror County, Jonglei
State, Sudan; SPLA in Opposition Chief of
General Staff; Major General (individual)
[SOUTH SUDAN].

GASANOV, Dzhamaladin Nabiyevich (Cyrillic:

ГАСАНОВ,

Джамаладин

Набиевич),

Russia;

DOB 05 Aug 1964; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GASHASBI, Mansoor, Iran; DOB 13 Jun 1991;

POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport J11580003
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

GASILOV, Andrei Valeryevich, Moscow, Russia;

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

GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a.

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

GASODIESEL Y SERVICIOS ANCONA, S.A. DE

C.V. (n.k.a. GASOLINERA LA CANADA, S.A.
DE C.V.), Manuel J. Clouthier No. 1800, Col.
Libertad, Culiacan, Sinaloa C.P.80180, Mexico;
R.F.C. GSA-100223-M92 (Mexico) [SDNTK].

GASOLINERA ALAMOS COUNTRY, S.A. DE

C.V. (n.k.a. GASOLINERA RECURSOS
HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro
Infante No. 3050, Col. Recursos Hidraulicos,
Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C.
GAC-100224-GDA (Mexico) [SDNTK].

GASOLINERA EL CRUCERO LAS TORRES,

S.A. DE C.V. (a.k.a. SERVICIOS
CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres
No. 2622 Pte., Fracc. Prados del Sol, Culiacan,
Sinaloa C.P. 80197, Mexico; Calzada Las
Torres S/N, Col. Prados del Sol Etapa 1,
Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904-
T25 (Mexico) [SDNTK].

GASOLINERA JESUS MARIA (a.k.a.

CONSTRUCTORA H.L.P.; a.k.a.
TRANSPORTES LC), La Reforma, Zacapa,
Guatemala; NIT # 557109K (Guatemala)
[SDNTK].

GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a.

GASODIESEL Y SERVICIOS ANCONA, S.A.
DE C.V.), Manuel J. Clouthier No. 1800, Col.
Libertad, Culiacan, Sinaloa C.P.80180, Mexico;
R.F.C. GSA-100223-M92 (Mexico) [SDNTK].

GASOLINERA MULTILOMAS, S.A. DE C.V.

(a.k.a. BUENOS AIRES SERVICIOS, S.A. DE
C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
Col. Buenos Aires, Culiacan, Sinaloa C.P.
80199, Mexico; R.F.C. BAS-960417-PY6
(Mexico) [SDNTK].

GASOLINERA RECURSOS HIDRAULICOS, S.A.

DE C.V. (a.k.a. GASOLINERA ALAMOS
COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 703 -

No. 3050, Col. Recursos Hidraulicos, Culiacan,
Sinaloa C.P. 80100, Mexico; R.F.C. GAC-
100224-GDA (Mexico) [SDNTK].

GASOLINERA ROSARIO (a.k.a. ROSARIO

NIEBLA CARDOZA A. EN P.), Avenida Manuel
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80129, Mexico; R.F.C. NICR-461006-
T36 (Mexico) [SDNTK].

GASOLINERA Y SERVICIOS VILLABONITA,

S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA,
S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
Mexico; R.F.C. GSV-100224-773 (Mexico)
[SDNTK].

GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a.

GASOLINERA Y SERVICIOS VILLABONITA,
S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
Mexico; R.F.C. GSV-100224-773 (Mexico)
[SDNTK].

GASOLINERAS SAN FERNANDO S.A. DE C.V.,

Avenida 3A y Calle Mina, Colonia Centro,
Saucillo, Chihuahua, Mexico; Ciudad Camargo,
Chihuahua, Mexico [SDNTK].

GASTELLUM CAZARES, Blanca Margarita

(a.k.a. CAZARES DE MEZA, Blanca Margarita;
a.k.a. CAZARES GASTELLUM, Blanca
Margarita; a.k.a. CAZARES GASTELUM,
Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a.
CAZARES SALAZAR, Blanca Margarita; a.k.a.
CAZARES, Blanca; a.k.a. CAZAREZ MESA,
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ

CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

GASTELLUM, Blanca Margarita (a.k.a.

CAZARES DE MEZA, Blanca Margarita; a.k.a.
CAZARES GASTELLUM, Blanca Margarita;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES
SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
CAZARES, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

GASTELUM CAZAREZ DE MEZA, Blanca

Margarita (a.k.a. CAZARES DE MEZA, Blanca

Margarita; a.k.a. CAZARES GASTELLUM,
Blanca Margarita; a.k.a. CAZARES
GASTELUM, Blanca; a.k.a. CAZARES MESA,
Blanca; a.k.a. CAZARES SALAZAR, Blanca
Margarita; a.k.a. CAZARES, Blanca; a.k.a.
CAZAREZ MESA, Blanca; a.k.a. CAZAREZ
SALAZAR DE MEZA, Blanca Margarita; a.k.a.
CAZAREZ SALAZAR, Blanca Margarita; a.k.a.
CAZAREZ SALAZAR, Chiquis; a.k.a.
CAZAREZ, Chiquis; a.k.a. GASTELLUM
CAZARES, Blanca Margarita; a.k.a.
GASTELLUM, Blanca Margarita), Calle G.
Robles No. 152, Culiacan, Sinaloa, Mexico;
Urban Lot 11, Manzana 35, Zona 2, Culiacan,
Sinaloa, Mexico; Calle Mariano Escobedo No.
366, Apt. 102, Colonia Centro, Culiacan,
Sinaloa, Mexico; Avenida Rodolfo G. Robles
No. 166, Colonia Jorge Almada, Culiacan,
Sinaloa, Mexico; Avenida Rodolfo G. Robles
No. 153 South, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Avenida Ignacio
Aldama No. 257 Norte, Culiacan, Sinaloa,
Mexico; Calle Mariano Escobedo No. 366,
#102, Culiacan, Sinaloa, Mexico; Calle Juan de
Dios Batiz No. 139, Culiacan, Sinaloa, Mexico;
c/o TOYS FACTORY, S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

GASTELUM IRIBE, Oscar Manuel (a.k.a. "EL

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

GASTELUM PAYAN, Maria Guadalupe, Avenida

Camino a la Tijera No. 806, Fraccionamiento La
Tijera, Tlajomulco de Zuniga, Jalisco, Mexico;
Calle Chichen Itza No. 4644, Colonia Mirador

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 704 -

del Sol, Zapopan, Jalisco C.P. 45054, Mexico;
Calle Morelos No. 2223, Colonia Arcos Vallarta,
Guadalajara, Jalisco C.P. 44130, Mexico; DOB
30 Aug 1949; POB Pericos, Sinaloa, Mexico;
R.F.C. GAPG4908307H1 (Mexico); C.U.R.P.
GAPG490830MSLSYD06 (Mexico) (individual)
[SDNTK] (Linked To: GRUPO IMPERGOZA,
S.A. DE C.V.; Linked To: DESARROLLOS
EVEREST, S.A. DE C.V.).

GASTELUM SERRANO, Alfredo; DOB 20 Aug

1971; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; C.U.R.P.
GASA710820HSLSRL04 (Mexico) (individual)
[SDNTK].

GASTELUM SERRANO, Cesar (a.k.a. "LA

SENORA"), Culiacan, Sinaloa, Mexico; DOB 30
Apr 1968; POB Sinaloa, Culiacan, Mexico;
nationality Mexico; C.U.R.P.
GASC680430HSLSRS07 (Mexico) (individual)
[SDNTK].

GASTELUM SERRANO, Francisco Javier; DOB

02 Dec 1964; POB Culiacan, Sinaloa, Mexico;
citizen Mexico; C.U.R.P.
GASF641202HSLSRR09 (Mexico) (individual)
[SDNTK].

GASTELUM SERRANO, Guadalupe Candelario;

DOB 02 Feb 1964; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; C.U.R.P.
GASG640202HSLSRD01 (Mexico) (individual)
[SDNTK].

GASTELUM SERRANO, Jaime (a.k.a. "KIO");

DOB 28 Nov 1972; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; C.U.R.P.
GASJ721128HSLSRM06 (Mexico) (individual)
[SDNTK].

GATDET, Peter (a.k.a. GADET, Peter; a.k.a.

GATEWICK AVIATION SERVICES (a.k.a.

GATEWICK FREIGHT AND CARGO; a.k.a.
GATEWICK LLC; a.k.a. "GATEWICK"), Office
No. M22, 1st Floor Dnata Building Freight Gate
No. 4, Dubai Airport Free Zone, United Arab
Emirates; Freight Gate 3, DAFZA, Dubai, United
Arab Emirates; P.O. Box 52404, United Arab
Emirates; P.O. Box 120597, United Arab
Emirates; Website www.gatewick.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
222112 (United Arab Emirates) [SDGT] [IFSR]
(Linked To: MAHAN AIR).

GATEWICK FREIGHT AND CARGO (a.k.a.

GATEWICK AVIATION SERVICES; a.k.a.
GATEWICK LLC; a.k.a. "GATEWICK"), Office
No. M22, 1st Floor Dnata Building Freight Gate
No. 4, Dubai Airport Free Zone, United Arab
Emirates; Freight Gate 3, DAFZA, Dubai, United
Arab Emirates; P.O. Box 52404, United Arab
Emirates; P.O. Box 120597, United Arab
Emirates; Website www.gatewick.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
222112 (United Arab Emirates) [SDGT] [IFSR]
(Linked To: MAHAN AIR).

GATEWICK LLC (a.k.a. GATEWICK AVIATION

SERVICES; a.k.a. GATEWICK FREIGHT AND
CARGO; a.k.a. "GATEWICK"), Office No. M22,
1st Floor Dnata Building Freight Gate No. 4,
Dubai Airport Free Zone, United Arab Emirates;
Freight Gate 3, DAFZA, Dubai, United Arab
Emirates; P.O. Box 52404, United Arab
Emirates; P.O. Box 120597, United Arab
Emirates; Website www.gatewick.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
222112 (United Arab Emirates) [SDGT] [IFSR]
(Linked To: MAHAN AIR).

GATHERING OF THE FREEMEN OF THE EAST

(a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR
AL-SHARQIYA (Arabic:

ﺔﻴﻗﺮﺸﻟﺍ

ﺭﺍﺮﺣﺃ

); a.k.a.

AHRAR AL-SHARQIYA BRIGADE; a.k.a.
AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-
SHARQIYEH; a.k.a. TAJAMMU' AHRAR AL-
SHARQIYA), Syria [SYRIA-EO13894].

GATWEACH, Simon (a.k.a. DUAL, Simon

Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
DUAL, Simon Gatwich; a.k.a. DUAL, Simon
Getwech; a.k.a. GARWICH, Simon; a.k.a.
GATWECH, Simon; a.k.a. GATWICK, Simon;
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
State, South Sudan; DOB 1953; POB Akobo,
Jonglei State, South Sudan; alt. POB Akobo,
Jonglei State, Sudan; alt. POB Uror County,
Jonglei State, South Sudan; alt. POB Uror
County, Jonglei State, Sudan; SPLA in
Opposition Chief of General Staff; Major
General (individual) [SOUTH SUDAN].

GATWECH, Simon (a.k.a. DUAL, Simon Gatwec;

a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
Simon Gatwich; a.k.a. DUAL, Simon Getwech;
a.k.a. GARWICH, Simon; a.k.a. GATWEACH,
Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual";
a.k.a. "General Gaduel"), Jonglei State, South
Sudan; DOB 1953; POB Akobo, Jonglei State,
South Sudan; alt. POB Akobo, Jonglei State,
Sudan; alt. POB Uror County, Jonglei State,

South Sudan; alt. POB Uror County, Jonglei
State, Sudan; SPLA in Opposition Chief of
General Staff; Major General (individual)
[SOUTH SUDAN].

GATWICK, Simon (a.k.a. DUAL, Simon Gatwec;

a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
Simon Gatwich; a.k.a. DUAL, Simon Getwech;
a.k.a. GARWICH, Simon; a.k.a. GATWEACH,
Simon; a.k.a. GATWECH, Simon; a.k.a.
"Dhual"; a.k.a. "General Gaduel"), Jonglei State,
South Sudan; DOB 1953; POB Akobo, Jonglei
State, South Sudan; alt. POB Akobo, Jonglei
State, Sudan; alt. POB Uror County, Jonglei
State, South Sudan; alt. POB Uror County,
Jonglei State, Sudan; SPLA in Opposition Chief
of General Staff; Major General (individual)
[SOUTH SUDAN].

GAUS, Alexandra Viktorovna (a.k.a. GAUSS,

Alexandra); DOB 29 Mar 1975 (individual)
[MAGNIT].

GAUSS, Alexandra (a.k.a. GAUS, Alexandra

Viktorovna); DOB 29 Mar 1975 (individual)
[MAGNIT].

GAVIA BEAUTY COSMETICS PTY LTD (a.k.a.

GAVIA TRADINGS PTY LTD), 318 Kingsley
West Wing, Gauteng, 2006, Johannesburg,
South Africa; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 08 Apr 2019; V.A.T. Number
4490286517 (South Africa); Tax ID No.
9389475196 (South Africa); Commercial
Registry Number 2019/143224/07 (South
Africa) [SDGT] (Linked To: WEHBE, Mohamad).

GAVIA TRADINGS PTY LTD (f.k.a. GAVIA

BEAUTY COSMETICS PTY LTD), 318 Kingsley
West Wing, Gauteng, 2006, Johannesburg,
South Africa; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 08 Apr 2019; V.A.T. Number
4490286517 (South Africa); Tax ID No.
9389475196 (South Africa); Commercial
Registry Number 2019/143224/07 (South
Africa) [SDGT] (Linked To: WEHBE, Mohamad).

GAVIDIA FLORES, Walter Jacob (a.k.a.

GAVIDIA-FLORES, Walter), Caracas, Capital
District, Venezuela; DOB 15 Dec 1978; citizen
Venezuela; Gender Male; Cedula No. 14407259
(Venezuela); Passport 113561269 (Venezuela)
expires 28 Jan 2020 (individual) [VENEZUELA-
EO13850].

GAVIDIA FLORES, Yosser Daniel (a.k.a.

GAVIDIA-FLORES, Yosser), Caracas, Capital
District, Venezuela; DOB 11 Oct 1988; citizen

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (April 12, 2024) - page 22