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

- 833 -

Passport A-717288 (United Arab Emirates)
issued 18 Aug 1985 (individual) [SDNTK]
[SDGT].

IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman

Ahmad); DOB 01 Apr 1979; POB 'Adlun,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
General Manager, Unique Stars Mobile Phones
LLC (individual) [SDGT] (Linked To: UNIQUE
STARS MOBILE PHONES LLC).

IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM,

Ayman); DOB 01 Apr 1979; POB 'Adlun,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
General Manager, Unique Stars Mobile Phones
LLC (individual) [SDGT] (Linked To: UNIQUE
STARS MOBILE PHONES LLC).

IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh

Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
HASAN, Shaikh Daud; a.k.a. HASSAN,
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Dawood Sheik; a.k.a. KASKAR, Dawood
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
a.k.a. SETH, Iqbal), 617 CP Berar Society,
Block 7-8, Karachi, Pakistan; House No. 37,
Street 30, Phase V, Defence Housing Authority,
Karachi, Pakistan; White House, Al-Wassal
Road, Jumeira, Dubai, United Arab Emirates;
33-36, Pakmodiya Street, Haji Musafirkhana,
Dongri, Bombay, India; House No. 10, Hill Top
Arcade, Defence Housing Authority, Karachi,
Pakistan; Moin Palace, 2nd Floor, Opp.
Abdullah Shah Gazi Dargah, Clifton, Karachi,
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec
1955; POB Ratnagiri, Maharashtra, India;
nationality India; citizen India; alt. citizen
Pakistan; alt. citizen United Arab Emirates;
Passport M-110522 (India) issued 13 Nov 1978;
alt. Passport R-841697 (India) issued 26 Nov
1981; alt. Passport A-333602 (India) issued 04
Jun 1985; alt. Passport A-501801 (India) issued
26 Jul 1985; alt. Passport P-537849 (India)
issued 30 Jul 1979; alt. Passport K-560098
(India) issued 30 Jul 1975; alt. Passport V-
57865 (India) issued 03 Oct 1983; alt. Passport
G-866537 (Pakistan) issued 12 Aug 1991; alt.
Passport G-869537 (Pakistan); alt. Passport F-
823692 (Yemen) issued 02 Sep 1989; alt.
Passport A-717288 (United Arab Emirates)
issued 18 Aug 1985 (individual) [SDNTK]
[SDGT].

IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim

Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN,
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Dawood; a.k.a. KASKAR, Dawood Ibrahim;
a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a.
SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.
SETH, Iqbal), 617 CP Berar Society, Block 7-8,
Karachi, Pakistan; House No. 37, Street 30,
Phase V, Defence Housing Authority, Karachi,
Pakistan; White House, Al-Wassal Road,
Jumeira, Dubai, United Arab Emirates; 33-36,
Pakmodiya Street, Haji Musafirkhana, Dongri,
Bombay, India; House No. 10, Hill Top Arcade,
Defence Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah Shah
Gazi Dargah, Clifton, Karachi, Pakistan; DOB
26 Dec 1955; alt. DOB 31 Dec 1955; POB
Ratnagiri, Maharashtra, India; nationality India;
citizen India; alt. citizen Pakistan; alt. citizen
United Arab Emirates; Passport M-110522
(India) issued 13 Nov 1978; alt. Passport R-
841697 (India) issued 26 Nov 1981; alt.
Passport A-333602 (India) issued 04 Jun 1985;
alt. Passport A-501801 (India) issued 26 Jul
1985; alt. Passport P-537849 (India) issued 30
Jul 1979; alt. Passport K-560098 (India) issued
30 Jul 1975; alt. Passport V-57865 (India)
issued 03 Oct 1983; alt. Passport G-866537
(Pakistan) issued 12 Aug 1991; alt. Passport G-
869537 (Pakistan); alt. Passport F-823692
(Yemen) issued 02 Sep 1989; alt. Passport A-
717288 (United Arab Emirates) issued 18 Aug
1985 (individual) [SDNTK] [SDGT].

IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE,

Leopold; a.k.a. "ACHILLE"; a.k.a.
"MUSENYERI"), Mwenga, South Kivu Province,
Congo, Democratic Republic of the; DOB 17
Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;
citizen Rwanda; Colonel; Commander, FDLR
CO 2nd Division (individual) [DRCONGO].

IBRAHIM, Fu'ad 'Abd-al-Qadir, Syria; DOB 24

Nov 1967; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a.

KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
Ibrahim); DOB 28 Sep 1957; POB Pakistan
(individual) [SDNTK].

IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a.

KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
Ibrahim); DOB 28 Sep 1957; POB Pakistan
(individual) [SDNTK].

IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil

Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed
Achar Foudail); DOB 15 Jun 1958; POB El
Fasher, Sudan; alt. POB Al Fashir, Sudan;
nationality Sudan; Registration ID 0179427
(France); National Foreign ID Number
4203016171 (France) issued 20 Feb 2004;
Chairman, Justice and Equality Movement; Co-
founder, National Redemption Front (individual)
[DARFUR].

IBRAHIM, Maxamed Siidow Sheikh (a.k.a.

SIIDOW, Maxamed), Lower Shabelle, Somalia;
DOB 1972; alt. DOB 1973; alt. DOB 1974; POB
Lower Shabelle, Somalia; 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).

IBRAHIM, Mohamed Ahmed Elsayed Ahmed,

Brazil; DOB 05 Apr 1977; POB Gharbeya,
Egypt; citizen Egypt; Gender Male; Passport
A09935181 (Egypt); Turkish Identification
Number 99148469954 (Turkey) (individual)
[SDGT] (Linked To: AL QA'IDA).

IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM,

Muh Sholeh; a.k.a. IBRAHIM, Muhammad
Sholeh; a.k.a. IBRAHIM, Muhammad Soleh;
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
Muhammad Sholeh); DOB Sep 1958; POB
Demak, Indonesia; nationality Indonesia; Ustad
(individual) [SDGT].

IBRAHIM, Mohammed Hassan (a.k.a. ALI,

Sheikh Hassan Dahir Aweys; a.k.a. AWES,
Hassan Dahir; a.k.a. AWES, Shaykh Hassan
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Sheikh"), Somalia; Eritrea; DOB 1935;
nationality Somalia; citizen Somalia (individual)
[SOMALIA].

IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM,

Mohammad Sholeh; a.k.a. IBRAHIM,
Muhammad Sholeh; a.k.a. IBRAHIM,
Muhammad Soleh; a.k.a. IBRAHIM, Sholeh;
a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep
1958; POB Demak, Indonesia; nationality
Indonesia; Ustad (individual) [SDGT].

IBRAHIM, Muhammad; DOB 05 Aug 1964;

Brigadier General (individual) [SYRIA] (Linked
To: SYRIAN AIR FORCE).

IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI,

Mohamed; a.k.a. MOHAMED, Mohamed

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 834 -

Makawi Ibrahim; a.k.a. MOHAMED, Mohamed
Makkawi Ibrahim); DOB 1984; POB Sudan;
nationality Sudan (individual) [SDGT].

IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM,

Mohammad Sholeh; a.k.a. IBRAHIM, Muh
Sholeh; a.k.a. IBRAHIM, Muhammad Soleh;
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
Muhammad Sholeh); DOB Sep 1958; POB
Demak, Indonesia; nationality Indonesia; Ustad
(individual) [SDGT].

IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM,

Mohammad Sholeh; a.k.a. IBRAHIM, Muh
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh;
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
Muhammad Sholeh); DOB Sep 1958; POB
Demak, Indonesia; nationality Indonesia; Ustad
(individual) [SDGT].

IBRAHIM, Nasreen Hussein (Arabic:

ﻦﻴﺴﺣ

ﻦﻳﺮﺴﻧ

ﻢﻴﻫﺍﺮﺑﺇ

) (a.k.a. IBRAHIM, Nisrine; a.k.a.

IBRAHIM, Nsrin; a.k.a. IBRAHIM, Nsrin Hussin),
Damascus, Syria; DOB 13 Nov 1975; POB
Latakia, Syria; nationality Syria; Gender
Female; National ID No. 06110008173 (Syria)
(individual) [SYRIA-EO13894].

IBRAHIM, Nisrine (a.k.a. IBRAHIM, Nasreen

Hussein (Arabic:

ﻢﻴﻫﺍﺮﺑﺇ

ﻦﻴﺴﺣ

ﻦﻳﺮﺴﻧ

); a.k.a.

IBRAHIM, Nsrin (a.k.a. IBRAHIM, Nasreen

Hussein (Arabic:

ﻢﻴﻫﺍﺮﺑﺇ

ﻦﻴﺴﺣ

ﻦﻳﺮﺴﻧ

); a.k.a.

IBRAHIM, Nisrine; a.k.a. IBRAHIM, Nsrin
Hussin), Damascus, Syria; DOB 13 Nov 1975;
POB Latakia, Syria; nationality Syria; Gender
Female; National ID No. 06110008173 (Syria)
(individual) [SYRIA-EO13894].

IBRAHIM, Nsrin Hussin (a.k.a. IBRAHIM,

Nasreen Hussein (Arabic:

ﻢﻴﻫﺍﺮﺑﺇ

ﻦﻴﺴﺣ

ﻦﻳﺮﺴﻧ

);

a.k.a. IBRAHIM, Nisrine; a.k.a. IBRAHIM,
Nsrin), Damascus, Syria; DOB 13 Nov 1975;
POB Latakia, Syria; nationality Syria; Gender
Female; National ID No. 06110008173 (Syria)
(individual) [SYRIA-EO13894].

IBRAHIM, Osama Al Kuni (Arabic:

ﻲﻧﻮﻜﻟﺍ

ﺔﻣﺎﺳﺃ

ﻢﻴﻫﺍﺮﺑﺍ

) (a.k.a. AL KUNI, Osama; a.k.a. AL-

MILAD, Osama; a.k.a. MILAD, Osama; a.k.a.
"ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"),
Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02
Apr 1976; POB Tripoli, Libya; nationality Libya;
Gender Male (individual) [LIBYA3].

IBRAHIM, Rana Hussein (Arabic:

ﻢﻴﻫﺍﺮﺑﺍ

ﻦﻴﺴﺣ

ﺎﻧﺭ

)

(a.k.a. IBRAHIM, Rana Hussin), Damascus,
Syria; DOB 07 Oct 1994; POB Damascus,

Syria; nationality Syria; Gender Female;
National ID No. 06110065397 (Syria)
(individual) [SYRIA-EO13894].

IBRAHIM, Rana Hussin (a.k.a. IBRAHIM, Rana

Hussein (Arabic:

ﻢﻴﻫﺍﺮﺑﺍ

ﻦﻴﺴﺣ

ﺎﻧﺭ

)), Damascus,

Syria; DOB 07 Oct 1994; POB Damascus,
Syria; nationality Syria; Gender Female;
National ID No. 06110065397 (Syria)
(individual) [SYRIA-EO13894].

IBRAHIM, Sadr, Afghanistan; DOB 1967; alt.

DOB 1968; alt. DOB 1966; Gender Male
(individual) [SDGT] (Linked To: TALIBAN).

IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad

Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a.
IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM,
Muhammad Soleh; a.k.a. IBROHIM,
Muhammad Sholeh); DOB Sep 1958; POB
Demak, Indonesia; nationality Indonesia; Ustad
(individual) [SDGT].

IBRAHIM, Yasar (a.k.a. IBRAHIM, Yassar; a.k.a.

IBRAHIM, Yasser Hussein (Arabic:

ﻦﻴﺴﺣ

ﺭﺎﺴﻳ

ﻢﻴﻫﺍﺮﺑﺍ

)), Syria; DOB 09 Apr 1983; POB

Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA-EO13894].

IBRAHIM, Yassar (a.k.a. IBRAHIM, Yasar; a.k.a.

IBRAHIM, Yasser Hussein (Arabic:

ﻦﻴﺴﺣ

ﺭﺎﺴﻳ

ﻢﻴﻫﺍﺮﺑﺍ

)), Syria; DOB 09 Apr 1983; POB

Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA-EO13894].

IBRAHIM, Yasser Hussein (Arabic:

ﻦﻴﺴﺣ

ﺭﺎﺴﻳ

ﻢﻴﻫﺍﺮﺑﺍ

) (a.k.a. IBRAHIM, Yasar; a.k.a.

IBRAHIM, Yassar), Syria; DOB 09 Apr 1983;
POB Damascus, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI,

Hasan Dehghan); DOB 21 Mar 1961; POB
Dezfool, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport U19707756 (Iran) issued 12 May 2011
expires 11 May 2016 (individual) [SDGT] [IRGC]
[IFSR].

IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM,

Mohammad Sholeh; a.k.a. IBRAHIM, Muh
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh;
a.k.a. IBRAHIM, Muhammad Soleh; a.k.a.
IBRAHIM, Sholeh); DOB Sep 1958; POB
Demak, Indonesia; nationality Indonesia; Ustad
(individual) [SDGT].

IC CONSTANTA LLC (a.k.a. KONSTANTA,

OOO; a.k.a. LIMITED LIABILITY COMPANY
INSURANCE COMPANY KONSTANTA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

КОНСТАНТА);

a.k.a. LLC SK

KONSTANTA (Cyrillic:

ООО

СК

КОНСТАНТА);

a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA"
(Cyrillic:

"КОНСТАНТА")),

d. 19 etazh 3 pom.

70, ul. Leninskaya Sloboda, Moscow 115280,
Russia (Cyrillic:

д.

етаж

помещ.

70,

ул.

Ленинская

слобода,

Москва

115280, Russia);

st. Leninskaya Sloboda, house 19, floor 3,
room. 70, Moscow 115280, Russia; vn. ter.
Municipal district Danilovsky, Leninskaya
Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

вн.

тер

г.

муниципальный

округ

даниловский,

ул.

ленинская

слобода,

д.

етаж

помещ.

70,

г.

Москва

115280, Russia); Leninskaya

Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

ул.

Ленинская

слобода,

д.

19,

этаж

помещ.

70,

Москва

115280, Russia); Tax ID No. 7707447597
(Russia); Government Gazette Number
24544006 (Russia); Business Registration
Number 1217700000011 (Russia) [PEESA-
EO14039].

IC HORVIK LLC (a.k.a. INTERNATIONAL

COMPANY LIMITED LIABILITY COMPANY
KHORVIK (Cyrillic:

МЕЖДУНАРОДНАЯ

КОМПАНИЯ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОРВИК)),

8 Melkovodny Lane, Floor 2, Suite

209, Russian Island, Primorskiy Region 690922,
Russia; Tax ID No. 2540270365 (Russia);
Registration Number 1222500017574 (Russia)
[RUSSIA-EO14024].

IC LLC ASTEKLING (a.k.a. INTERNATIONAL

COMPANY LIMITED LIABILITY COMPANY
ASTECLING (Cyrillic:

МЕЖДУНАРОДНАЯ

КОМПАНИЯ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АСТЕКЛИНГ)),

Office 209, Floor 2, Building 8,

Melkovodniy, Russky Island, Primorskiy Krai
690922, Russia; Tax ID No. 2540276952
(Russia); Registration Number 123500012910
(Russia) [RUSSIA-EO14024].

IC ROSGOSSTRAKH PJSC (a.k.a. PJSC IC

ROSGOSSTRAKH (Cyrillic:

ПАО

СК

РОСГОССТРАХ);

a.k.a. PUBLIC JOINT

STOCK COMPANY INSURANCE COMPANY
ROSGOSSTRAKH (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СТРАХОВАЯ

КОМПАНИЯ

РОСГОССТРАХ);

a.k.a.

ROSGOSSTRAKH INSURANCE COMPANY
GROUP), dom 3, ulitsa Parkovaya, Lyubertsy,
Moscow Oblast 140002, Russia; Tax ID No.
7707067683 (Russia); Registration Number
1027739049689 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 835 -

BANK FINANCIAL CORPORATION
OTKRITIE).

IC VELES CAPITAL LLC (a.k.a. IK VELES

KAPITAL OOO), Nab. Krasnopresnenskaya d.
12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi
Torgovli-2, Moscow 123610, Russia;
Organization Established Date 27 Apr 2000;
Tax ID No. 7709303960 (Russia); Identification
Number YT68RV.99999.SL.643 (Russia); Legal
Entity Number 253400GHQM8WGX9UET22;
Registration Number 1027700098150 (Russia)
[RUSSIA-EO14024].

ICE PEARL NAVIGATION CORP, Ucpinarlar

Caddesi 36, Kucuk Camlica, Uskudar 34696,
Turkey; Marshall Islands; Identification Number
IMO 4118745 [RUSSIA-EO14024].

ICEBERG CENTRAL DESIGN BUREAU (a.k.a.

CENTRAL DESIGN BUREAU USC-ICEBERG
JSC; a.k.a. JSC TSKB AYSBERG (Cyrillic:

АО

ЦКБ

АЙСБЕРГ);

a.k.a. UNITED

SHIPBUILDING CORPORATION JSC
AYSBERG CENTRAL DESIGN BUILDING;
a.k.a. USC-ICEBERG CENTRAL DESIGN
BUREAU), 36 Bolshoi Ave. V. I., St. Petersburg
199034, Russia; Tax ID No. 7801005606
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING
CORPORATION).

ICGOO ELECTRONICS LIMITED (Chinese

Traditional:

創新在線電子有限公司

), Unit 1-4,

8/F, Block B, Chung Mei Centre, 15B Hing Yip
Street, Kwun Tong, Kowloon, Hong Kong,
China; Website www.icgoo.net; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 28
Aug 2014; Registration Number 2138580 (Hong
Kong) [NPWMD] [IFSR] (Linked To: RAYBEAM
OPTRONICS CO. LTD.).

ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR,

Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR,
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
Damascus, Syria; DOB 1941; Major General;
Director, Syria Ba'ath Party Regional Command
National Security Bureau (individual) [SYRIA].

ICI (a.k.a. IRAN COMMUNICATION

INDUSTRIES; a.k.a. IRAN COMMUNICATIONS
INDUSTRIES GROUP; a.k.a. SANAYE
MOKHABERAT IRAN), P.O. Box 19295-4731,
Pasdaran Avenue, Tehran, Iran; P.O. Box
19575-131, 34 Apadana Avenue, Tehran, Iran;
Shahid Langary Street, Nobonyad Square Ave.,
Pasdaran, Tehran, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

ICL ELECTRONICS LIMITED LIABILITY

COMPANY, ul. Sovetskaya zd. 278, Office
17(1004), Stolbishche, 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. 1684000390 (Russia); Registration
Number 1211600058780 (Russia) [RUSSIA-
EO14024].

ICL TECHNO LIMITED LIABILITY COMPANY,

Ul. Dorozhnaya D. 42, Usady 422624, Russia;
Ul. Sovetskaya ZD. 278, Office 18 (1005),
Stolbishche, 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.
1624014670 (Russia); Registration Number
1161690055075 (Russia) [RUSSIA-EO14024].

ID SHIP AGENCY TRADE LIMITED COMPANY

(Latin:

İD

GEMI

ACENTELIĞI

TICARET

LIMITED

ŞIRKETI)

(f.k.a. GLOBAL WORLD

SHIP MANAGEMENT AND AGENCY TRADE
LIMITED COMPANY; a.k.a. ID SHIPPING
AGENCY), Ic Kapi No: 1 No: 15 Sen Sk.
Postane Mah. Tuzla, Istanbul, Turkey;
Registration Number 829488-0 (Turkey)
[RUSSIA-EO14024] (Linked To: NORD
PROJECT LLC TRANSPORT COMPANY).

ID SHIPPING AGENCY (f.k.a. GLOBAL WORLD

SHIP MANAGEMENT AND AGENCY TRADE
LIMITED COMPANY; a.k.a. ID SHIP AGENCY
TRADE LIMITED COMPANY (Latin:

İD

GEMI

ACENTELIĞI

TICARET LIMITED

ŞIRKETI)),

Kapi No: 1 No: 15 Sen Sk. Postane Mah. Tuzla,
Istanbul, Turkey; Registration Number 829488-0
(Turkey) [RUSSIA-EO14024] (Linked To: NORD
PROJECT LLC TRANSPORT COMPANY).

'ID, Nisrin Bubhi, Syria; DOB 26 May 1984;

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

IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a.

MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK,
Laode Agussalim; a.k.a. MUBAROK, Muhamad;
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;

a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
03 Sep 1962; POB Makassar, Indonesia;
nationality Indonesia; citizen Indonesia
(individual) [SDGT].

IDARA KHIDMAT-E-KHALQ (a.k.a. AL

MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

IDARAT AL-'AMN AL-SIYYASI (a.k.a.

POLITICAL SECURITY DEPARTMENT; a.k.a.
POLITICAL SECURITY DIRECTORATE),
Damascus, Syria [SYRIA].

IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a.

AIR FORCE INTELLIGENCE DIRECTORATE;
a.k.a. SYRIAN AIR FORCE INTELLIGENCE)
[SYRIA].

IDAROOS, Hashim Mohsen (a.k.a. AL HAMID,

Hashim; a.k.a. AL-AIDAROOS, Hashim

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 836 -

Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
ALHMAID, Housin Mohsein; a.k.a. "ABU
TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Yemen; Shabwah Governorate, Yemen;
Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; Abyan Governorate,
Yemen; Marib Governorate, Yemen; DOB 12
Dec 1985; POB Yemen; nationality Yemen;
Gender Male; National ID No. 16010003042
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI;

a.k.a. HARAKAT UL JIHAD ISLAMI
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
HARKAT UL JIHAD AL ISLAMI; a.k.a.
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT-
E-KAFELA) [FTO] [SDGT].

IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN

GENERAL INTELLIGENCE DIRECTORATE),
Syria [SYRIA] [HRIT-SY].

IDIAMS DMCC, Dubai, United Arab Emirates;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 15 Oct 2012; Registration
Number DMCC-32587 (United Arab Emirates);
alt. Registration Number DMCC-3609 (United
Arab Emirates); alt. Registration Number
11458255 (United Arab Emirates) [SDGT]
(Linked To: AHMAD, Nazem Said).

IDRIS, Ibrahim, Syria; DOB 05 Apr 1963;

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

IDRO (a.k.a. INDUSTRIAL DEVELOPMENT AND

RENOVATION ORGANIZATION OF IRAN;
a.k.a. IRAN DEVELOPMENT & RENOVATION
ORGANIZATION COMPANY; a.k.a. IRAN
DEVELOPMENT AND RENOVATION
ORGANIZATION COMPANY; a.k.a.
SAWZEMANE GOSTARESH VA NOWSAZI
SANAYE IRAN), Vali Asr Building, Jam e Jam
Street, Vali Asr Avenue, Tehran 15815-3377,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

IEVLEV, Igor Nikolaevich (Cyrillic:

ИЕВЛЕВ,

Игор

Нииколаевич)

(a.k.a. IEVLEV, Igor

Nikolayevich), 17 Zelionie Allei, Flat 428,
Moscow, Moscow Region, Russia; DOB 17 Jul
1977; nationality Russia; Gender Male; Tax ID
No. 502904657693 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY ID SOLUTION).

IEVLEV, Igor Nikolayevich (a.k.a. IEVLEV, Igor

Nikolaevich (Cyrillic:

ИЕВЛЕВ,

Игор

Нииколаевич)),

17 Zelionie Allei, Flat 428,

Moscow, Moscow Region, Russia; DOB 17 Jul
1977; nationality Russia; Gender Male; Tax ID
No. 502904657693 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY ID SOLUTION).

IFD KAPITAL (a.k.a. CLOSED JOINT STOCK

COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL
GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK,
ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO 'IFD
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow
123100, Russia; Website www.ifdk.com; Email
Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027703007452 (Russia); Tax
ID No. 7703354743 (Russia); Government
Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

IFD KAPITAL GROUP (a.k.a. CLOSED JOINT

STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD
KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK,
ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO 'IFD
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow
123100, Russia; Website www.ifdk.com; Email
Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027703007452 (Russia); Tax
ID No. 7703354743 (Russia); Government
Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

IFD-CAPITAL (a.k.a. CLOSED JOINT STOCK

COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
a.k.a. IFD KAPITAL GROUP; a.k.a. IFDK, ZAO;
a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO 'IFD
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO IFD KARITAL), 6

naberezhnaya, Krasnopresnenskaya, Moscow
123100, Russia; Website www.ifdk.com; Email
Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027703007452 (Russia); Tax
ID No. 7703354743 (Russia); Government
Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

IFDK, ZAO (a.k.a. CLOSED JOINT STOCK

COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
CAPITAL; a.k.a. IFD-KAPITAL; a.k.a.
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO 'IFD KAPITAL'; f.k.a.
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow
123100, Russia; Website www.ifdk.com; Email
Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027703007452 (Russia); Tax
ID No. 7703354743 (Russia); Government
Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

IFD-KAPITAL (a.k.a. CLOSED JOINT STOCK

COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
CAPITAL; a.k.a. IFDK, ZAO; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO 'IFD
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow
123100, Russia; Website www.ifdk.com; Email
Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027703007452 (Russia); Tax
ID No. 7703354743 (Russia); Government
Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

IFIC (a.k.a. IRAN FOREIGN INVESTMENT

COMPANY), No. 4, Saba Blvd., Africa Blvd.,
Tehran 19177, Iran; P.O. Box 19395-6947,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN].

IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee

60 D, Dusseldorf 40212, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 48032
(Germany); all offices worldwide [IRAN].

IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a.

FAJR INDUSTRIES GROUP; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 837 -

INDUSTRIAL FACTORIES OF PRECISION-
MACHINERY; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
a.k.a. INSTRUMENTATION FACTORY PLANT;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box
1985-777, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

IGNATOV, Viktor Aleksandrovich (Cyrillic:

ИГНАТОВ,

Виктор

Александрович),

Russia;

DOB 15 Oct 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

IGNATOVA, Anastasia (a.k.a. CHEMEZOV,

Anastasia; a.k.a. IGNATOVA, Anastasia
Mikhailovna), Russia; DOB 1987; nationality
Russia; Gender Female; Tax ID No.
770470614612 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CHEMEZOV, Sergei).

IGNATOVA, Anastasia Mikhailovna (a.k.a.

CHEMEZOV, Anastasia; a.k.a. IGNATOVA,
Anastasia), Russia; DOB 1987; nationality
Russia; Gender Female; Tax ID No.
770470614612 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CHEMEZOV, Sergei).

IGNATOVA, Ekaterina (a.k.a. IGNATOVA,

Yekaterina; a.k.a. IGNATOVA, Yekaterina
Sergeyevna (Cyrillic:

ИГНАТОВА,

Екатерина

Сергеевна)),

10 Presnenskaya Naberezhnaya,

Moscow 123112, Russia; DOB 21 Mar 1968;
POB Moscow, Russia; nationality Russia;
Gender Female; Tax ID No. 771406273815
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: CHEMEZOV, Sergei).

IGNATOVA, Yekaterina (a.k.a. IGNATOVA,

Ekaterina; a.k.a. IGNATOVA, Yekaterina
Sergeyevna (Cyrillic:

ИГНАТОВА,

Екатерина

Сергеевна)),

10 Presnenskaya Naberezhnaya,

Moscow 123112, Russia; DOB 21 Mar 1968;
POB Moscow, Russia; nationality Russia;
Gender Female; Tax ID No. 771406273815
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: CHEMEZOV, Sergei).

IGNATOVA, Yekaterina Sergeyevna (Cyrillic:

ИГНАТОВА,

Екатерина

Сергеевна)

(a.k.a.

IGNATOVA, Ekaterina; a.k.a. IGNATOVA,
Yekaterina), 10 Presnenskaya Naberezhnaya,
Moscow 123112, Russia; DOB 21 Mar 1968;
POB Moscow, Russia; nationality Russia;
Gender Female; Tax ID No. 771406273815
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: CHEMEZOV, Sergei).

IGOSHIN, Igor Nikolayevich (Cyrillic:

ИГОШИН,

Игорь

Николаевич),

Russia; DOB 11 Dec

1970; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

IGT INTERGESTIONS TRUST REG.,

Aeulestrasse 2, Vaduz 9490, Liechtenstein;
Aeulestrasse 30, Vaduz 9490, Liechtenstein;
Organization Established Date 20 Aug 1993;
Identification Number JB8LS5.99999.SL.438
(Liechtenstein); Legal Entity Number
391200PWMHBZMLPKTA05; Registration
Number FL-0001.513.056-8 (Liechtenstein)
[RUSSIA-EO14024] (Linked To: TRADE
INITIATIVE ESTABLISHMENT).

IHAG (a.k.a. IFIC HOLDING AG), Koenigsallee

60 D, Dusseldorf 40212, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 48032
(Germany); all offices worldwide [IRAN].

IHAG TRADING GMBH, Koenigsallee 60 D,

Dusseldorf 40212, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 37918
(Germany); all offices worldwide [IRAN].

IHRS (a.k.a. ADMINISTRATION OF THE

REVIVAL OF ISLAMIC HERITAGE SOCIETY
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
CALL FOR WISDOM; a.k.a. COMMITTEE FOR
EUROPE AND THE AMERICAS; a.k.a. DORA
E MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH
AL-ISLAMI; a.k.a. ISLAMIC HERITAGE
RESTORATION SOCIETY; a.k.a. ISLAMIC
HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH
IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA
IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL-
TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA
AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 838 -

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

IHSAN CHARITY (a.k.a. AL-AHSAN

CHARITABLE ORGANIZATION; a.k.a. AL-BAR
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND

AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY AND BIRR; a.k.a. ELEHSSAN
SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN
AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION), AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City,
Gaza, Palestinian; Jenin, West Bank,
Palestinian; Bethlehem, West Bank, Palestinian;
Ramallah, West Bank, Palestinian; Tulkarm,
West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

IHSAN, Muhammad (a.k.a. AHSAN, Muhammad;

a.k.a. EHSAN, Muhammad; a.k.a. "ULLAH,
Ehsan"), Sialkot, Pakistan; Islamabad, Pakistan;
DOB 1970; alt. DOB 1971; alt. DOB 1972; POB
Sialkot, Pakistan; Gender Male (individual)
[SDGT] (Linked To: LASHKAR E-TAYYIBA).

IHSRC (a.k.a. IRAN HELICOPTER SUPPORT

AND RENEWAL COMPANY; a.k.a. IRANIAN
HELICOPTERS' MAINTENANCE AND
REPAIRS COMPANY; a.k.a. IRAN'S
HELICOPTER RENOVATION AND LOGISTICS
COMPANY; a.k.a. PANHA), Meherabad Airport
Road, Azadi Square, Foroudgah Street, Meradj
Avenue, Tehran, Iran; PO Box 13185-1688,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE

UNIVERSITY; a.k.a. IMAAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSEYN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY COMPLEX; a.k.a. IMAM
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
OF IMAM HOSEYN), Near Fourth Square,
Tehran Pars, Shahid Babaie Highway, near
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
11, Shahid Babaei Highway, Tehran, Iran;
Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

IHYA TURAS AL-ISLAMI (a.k.a.

COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a.
ISLAMIC HERITAGE RESTORATION
SOCIETY; a.k.a. ISLAMIC HERITAGE
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
AL-ISLAMI, SOCIETY OF THE REBIRTH OF
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 839 -

COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

IJHA TURATH AL-ISLAMI (a.k.a.

ADMINISTRATION OF THE REVIVAL OF
ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
WISDOM; a.k.a. COMMITTEE FOR EUROPE
AND THE AMERICAS; a.k.a. DORA E
MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
ISLAMIC HERITAGE RESTORATION
SOCIETY; a.k.a. ISLAMIC HERITAGE
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
AL-ISLAMI, SOCIETY OF THE REBIRTH OF
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 840 -

BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

IK MMK-FINANS (a.k.a. INVESTITSIONNAYA

KOMPANIYA MMK-FINANS; a.k.a. LIMITED
LIABILITY COMPANY INVESTMENT
COMPANY MMK-FINANS; a.k.a. LLC IK MMK-
FINANS (Cyrillic:

ООО

ИК

ММК-ФИНАНС);

a.k.a. MMK-FINANS OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA MMK-FINANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

ММК-

ФИНАНС);

f.k.a. RASCHETNO-FONDOVY

TSENTR, ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO INVESTITSIONNAYA
KOMPANIYA), 70, ul. Kirova Magnitogorsk,
Chelyabinskaya Obl. 455019, Russia;
Organization Established Date 08 May 1996;
Tax ID No. 7446045354 (Russia); Government
Gazette Number 34565086 (Russia);
Registration Number 1057421016047 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

IK VELES KAPITAL OOO (a.k.a. IC VELES

CAPITAL LLC), Nab. Krasnopresnenskaya d.
12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi
Torgovli-2, Moscow 123610, Russia;
Organization Established Date 27 Apr 2000;
Tax ID No. 7709303960 (Russia); Identification
Number YT68RV.99999.SL.643 (Russia); Legal
Entity Number 253400GHQM8WGX9UET22;
Registration Number 1027700098150 (Russia)
[RUSSIA-EO14024].

IKANOVIC, Bajro; DOB 08 Nov 1976; POB

Hrncici, Bratunac, Bosnia and Herzegovina;
citizen Bosnia and Herzegovina; National ID No.
JMB 0811976181415 (Bosnia and Herzegovina)
(individual) [SDGT].

IKEDA, Takashi (Japanese:

池田孝志

); DOB 21

Jan 1945 (individual) [TCO] (Linked To: KOBE
YAMAGUCHI-GUMI).

IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR,

Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
Damascus, Syria; DOB 1941; Major General;
Director, Syria Ba'ath Party Regional Command
National Security Bureau (individual) [SYRIA].

IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,

Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
Hisham; a.k.a. IKHTEYAR, Hisham), Maliki,
Damascus, Syria; DOB 1941; Major General;
Director, Syria Ba'ath Party Regional Command
National Security Bureau (individual) [SYRIA].

IKI RAN FGBU (a.k.a. FEDERALNOE

GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT
KOSMICHESKIKH ISSLEDOVANI ROSSISKOI
AKADEMII NAUK; a.k.a. SPACE RESEARCH
INSTITUTE RUSSIAN ACADEMY OF

SCIENCES; a.k.a. "IKI RAS"), Ul
Profsoyuznaya, D 84/32, Moscow 117997,
Russia; Tax ID No. 7728113806 (Russia);
Government Gazette Number 02698692
(Russia); Registration Number 1027739475279
(Russia) [RUSSIA-EO14024].

IK-MANAGEMENT LLC (a.k.a. LIMITED

LIABILITY COMPANY IK-MENEDZHMENT
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИК-

МЕНЕДЖМЕНТ)),

3 Simferopolskoye Highway,

Building 8, Floor 5, Room 509, Bulatnikovo
Village, Leninskiy City, Moscow Region 142718,
Russia; Organization Established Date 29 Dec
2021; Tax ID No. 5003148734 (Russia);
Registration Number 1215000132676 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor
Albertovich).

IKONNIKOV, Vasily Nikolayevich (Cyrillic:

ИКОННИКОВ,

Василий

Николаевич),

Russia;

DOB 26 Apr 1961; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

IKORC (a.k.a. IMAM KHOMEINI SHAZAND OIL

REFINING COMPANY; a.k.a. IMAM KHOMEINI
ZHAZAND OIL REFINING), 20th Km of
Borujerd Road, Arak 38671-41111, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 144518
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

IKS JOINT STOCK COMPANY (a.k.a.

AKTSIONERNOE OBSHCHESTVO
SPETSIALIZIROVANNYI ZASTROISHCHIK
IKS; a.k.a. "AO SZ IKS"; a.k.a. "IKS JSC"), 33
Oktyabrskaya St., Nizhny Novgorod 603005,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 5263023906 (Russia);
Registration Number 1025203020424 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

IKSORA OOO (a.k.a. LIMITED LIABILITY

COMPANY IKSORA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИКСОРА)),

3 1-Ya Rybinskaya Street, Building

1, Floor 4, Office 1/2, Moscow 107113, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 841 -

Organization Established Date 11 Dec 2007;
Organization Type: Real estate activities on a
fee or contract basis; Tax ID No. 5032180429
(Russia); Registration Number 1075032017125
(Russia) [RUSSIA-EO14024] (Linked To:
KESAEV, Igor Albertovich).

ILAM PETROCHEMICAL (a.k.a. ILAM

PETROCHEMICAL CO; a.k.a. ILAM
PETROCHEMICAL COMPANY; a.k.a. ILAM
PETROCHEMICAL INDUSTRIES), Afar Blvd -
Below Shahid Hemmat Bridge - Ninth Gandhi
Side - Building No. 2 Petrochemical Company -
First Floor, Tehran, Iran; Ilam - Chawar - Ilam
Petrochemical Complex, Iran; Website
www.ilampetro.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 253861 (Iran) [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

ILAM PETROCHEMICAL CO (a.k.a. ILAM

PETROCHEMICAL; a.k.a. ILAM
PETROCHEMICAL COMPANY; a.k.a. ILAM
PETROCHEMICAL INDUSTRIES), Afar Blvd -
Below Shahid Hemmat Bridge - Ninth Gandhi
Side - Building No. 2 Petrochemical Company -
First Floor, Tehran, Iran; Ilam - Chawar - Ilam
Petrochemical Complex, Iran; Website
www.ilampetro.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 253861 (Iran) [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

ILAM PETROCHEMICAL COMPANY (a.k.a.

ILAM PETROCHEMICAL; a.k.a. ILAM
PETROCHEMICAL CO; a.k.a. ILAM
PETROCHEMICAL INDUSTRIES), Afar Blvd -
Below Shahid Hemmat Bridge - Ninth Gandhi
Side - Building No. 2 Petrochemical Company -
First Floor, Tehran, Iran; Ilam - Chawar - Ilam
Petrochemical Complex, Iran; Website
www.ilampetro.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 253861 (Iran) [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

ILAM PETROCHEMICAL INDUSTRIES (a.k.a.

ILAM PETROCHEMICAL; a.k.a. ILAM
PETROCHEMICAL CO; a.k.a. ILAM
PETROCHEMICAL COMPANY), Afar Blvd -
Below Shahid Hemmat Bridge - Ninth Gandhi
Side - Building No. 2 Petrochemical Company -
First Floor, Tehran, Iran; Ilam - Chawar - Ilam
Petrochemical Complex, Iran; Website
www.ilampetro.com; Additional Sanctions
Information - Subject to Secondary Sanctions;

Registration Number 253861 (Iran) [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

IL-BRAZZOL (a.k.a. WORLD WATER

FISHERIES LIMITED), 10 Quarry Garage,
Gharghur, Malta; 22 Mensija Road, San Gwann
SGN 1432, Malta; 6/13, Ibragg road, Tal-Balal,
Swieqi, Malta; D-U-N-S Number 56-558-7594;
V.A.T. Number MT15388917 (Malta); Trade
License No. C 24129 (Malta); Company
Number 4220856 [LIBYA3] (Linked To:
DEBONO, Darren).

ILC CONSULTORES ADMINISTRATIVOS, S.

DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC
EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a.
RESTAURANTE EL HABANERO, S.A. DE
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
"ULTRAVITAL"), General Victoriano Cepeda 2,
Colonia Observatorio, Miguel Hidalgo, Mexico,
Distrito Federal 11860, Mexico; Louisiana No.
24, Esq. Montana, Col. Napoles, Del. Benito
Juarez, Mexico, Distrito Federal 03810, Mexico;
Periferico Sur #102, Col. Observatorio, Del.
Miguel Hidalgo, Mexico, Distrito Federal,
Mexico; Huixquilucan, Estado de Mexico,
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
R.F.C. ICA060810942 (Mexico) [SDNTK].

ILC EXPORTACIONES, S. DE R.L. DE C.V.

(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
RESTAURANTE EL HABANERO, S.A. DE
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
"ULTRAVITAL"), General Victoriano Cepeda 2,
Colonia Observatorio, Miguel Hidalgo, Mexico,
Distrito Federal 11860, Mexico; Louisiana No.
24, Esq. Montana, Col. Napoles, Del. Benito
Juarez, Mexico, Distrito Federal 03810, Mexico;
Periferico Sur #102, Col. Observatorio, Del.
Miguel Hidalgo, Mexico, Distrito Federal,
Mexico; Huixquilucan, Estado de Mexico,
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
R.F.C. ICA060810942 (Mexico) [SDNTK].

ILF SO RAN FGBU (a.k.a. FEDERALNOE

GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT LAZERNOI
FIZIKI SIBIRSKOGO OTDELENIYA
ROSSISKOI AKADEMII NAUK; a.k.a.
INSTITUTE OF LASER PHYSICS OF THE
SIBERIAN BRANCH OF THE RAS; a.k.a.
INSTITUTE OF LASER PHYSICS OF THE
SIBERIAN BRANCH OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a. INSTITUTE
OF LASER PHYSICS SB RAS; a.k.a. "ILP SB

RAS"), 15B, prospekt Akademika Lavrenteva,
Novosibirsk, Novosibirskaya Obl. 630090,
Russia; Organization Established Date 06 Aug
1991; Tax ID No. 5408105471 (Russia);
Government Gazette Number 11822515
(Russia); Registration Number 1025403665572
(Russia) [RUSSIA-EO14024].

ILIEV, Zarakh Binsionovich (Cyrillic:

ИЛИЕВ,

Зарах

Бинсионович),

Moscow, Russia; DOB

08 Sep 1966; POB Krasnaya Sloboda,
Azerbaijan; nationality Russia; alt. nationality
Azerbaijan; Gender Male; Tax ID No.
500102003928 (Russia) (individual) [RUSSIA-
EO14024].

ILISHKIN, Ulan Vladimirovich, Russia; DOB 02

Nov 1960; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

ILLC GEOPROMINING INVESTMENT (Cyrillic:

МКООO

ГЕОПРОМАЙНИНГ

ИНВЕСТМЕНТ),

d. 71-73 pom. XI pom. 15, ul. Oktyabrskaya,
Kaliningrad 236004, Russia; Tax ID No.
3900012798 (Russia); Registration Number
1233900007318 (Russia) [RUSSIA-EO14024].

ILMIEV, Vadim Viktorovich (a.k.a. ILMIIEV,

Vadym; a.k.a. ILMIYEV, Vadim Viktorovich
(Cyrillic:

ИЛЬМИЕВ,

Вадим

Викторович)),

Kherson Region, Ukraine; DOB 15 Aug 1966;
POB Samarkand, Uzbekistan; nationality
Ukraine; Gender Male; Tax ID No. 2433321334
(Ukraine) (individual) [RUSSIA-EO14024].

ILMIIEV, Vadym (a.k.a. ILMIEV, Vadim

Viktorovich; a.k.a. ILMIYEV, Vadim Viktorovich
(Cyrillic:

ИЛЬМИЕВ,

Вадим

Викторович)),

Kherson Region, Ukraine; DOB 15 Aug 1966;
POB Samarkand, Uzbekistan; nationality
Ukraine; Gender Male; Tax ID No. 2433321334
(Ukraine) (individual) [RUSSIA-EO14024].

ILMIYEV, Vadim Viktorovich (Cyrillic:

ИЛЬМИЕВ,

Вадим

Викторович)

(a.k.a. ILMIEV, Vadim

Viktorovich; a.k.a. ILMIIEV, Vadym), Kherson
Region, Ukraine; DOB 15 Aug 1966; POB
Samarkand, Uzbekistan; nationality Ukraine;
Gender Male; Tax ID No. 2433321334 (Ukraine)
(individual) [RUSSIA-EO14024].

ILSIM INTERNATIONAL BANK, Pyongyang,

Korea, North; SWIFT/BIC ILSIKPPY; 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
[DPRK3].

ILTYAKOV, Alexander Vladimirovich (Cyrillic:

ИЛЬТЯКОВ,

Александр

Владимирович),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 842 -

Russia; DOB 09 Oct 1971; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias;

a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a.
KASHMIRI, Muhammad Ilyas), Thathi Village,
Samahni, Bhimber District, Pakistan; DOB 02
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber,
Samahani Valley, Pakistan; Mufti or Maulana
(individual) [SDGT].

ILYASHENKO, Andrey Vitalyevich, Russia; DOB

19 Dec 1958; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

ILYENKO ELARA RESEARCH AND

PRODUCTION COMPLEX OJSC (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNYI KOMPLEKS ELARA
IMENI G.A. ILYENKO; a.k.a. AO ELARA; a.k.a.
OPEN JOINT STOCK COMPANY ILYENKO
ELARA RESEARCH AND PRODUCTION
COMPLEX), Moskovsky Prospekt 40,
Cheboksary, Chuvash Republic 428015,
Russia; Organization Established Date 1970;
Tax ID No. 2129017646 (Russia); Registration
Number 1022101269123 (Russia) [RUSSIA-
EO14024].

ILYNIKH, Vladimir Alekseyevich (Cyrillic:

ИЛЬИНЫХ,

Владимир

Алексеевич),

Russia;

DOB 20 May 1975; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV,

Kirsan Nikolayevich); DOB 05 Apr 1962; POB
Elista, Republic of Kalmykia, Russia (individual)
[SYRIA] (Linked To: MAYALEH, Adib; Linked
To: RIDA, Batoul).

ILYUMZHINOV, Kirsan Nikolayevich (a.k.a.

ILYUMZHINOV, Kirsan); DOB 05 Apr 1962;
POB Elista, Republic of Kalmykia, Russia
(individual) [SYRIA] (Linked To: MAYALEH,
Adib; Linked To: RIDA, Batoul).

IM, Song Sun (Korean:

임성순

), Korea, North;

DOB 02 Sep 1965; nationality Korea, North;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations

section 510.214; Passport 745335827 (Korea,
North) (individual) [DPRK4].

IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM

HOSEYN COMPREHENSIVE UNIVERSITY;
a.k.a. IHU; a.k.a. IMAM HOSEYN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY COMPLEX; a.k.a. IMAM
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
OF IMAM HOSEYN), Near Fourth Square,
Tehran Pars, Shahid Babaie Highway, near
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
11, Shahid Babaei Highway, Tehran, Iran;
Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

IMAD AL-DEEN AL-MADANI, Kamal (a.k.a.

AMAD AL-DIN AL-MADANI, Kamal; a.k.a. IMAD
AL-DIN AL-MADANI, Kamal (Arabic:

ﺪﻤﻋ

ﻝﺎﻤﻛ

ﻲﻧﺪﻤﻟﺍ

ﻦﻳﺪﻟﺍ

)), Beirut, Lebanon; DOB 08 Dec

1980; nationality Lebanon; Gender Male
(individual) [SYRIA].

IMAD AL-DEEN AL-MADANI, Tarek (a.k.a.

AMAD AL-DIN AL-MADANI, Tariq; a.k.a. IMAD
AL-DIN AL-MADANI, Tareq; a.k.a. IMAD AL-
DIN AL-MADANI, Tariq (Arabic:

ﻦﻳﺪﻟﺍ

ﺩﺎﻤﻋ

ﻕﺭﺎﻃ

ﻲﻧﺪﻤﻟﺍ

)), Beirut, Lebanon; DOB 12 Dec 1984;

nationality Lebanon; Gender Male (individual)
[SYRIA].

IMAD AL-DIN AL-MADANI, Kamal (Arabic:

ﻝﺎﻤﻛ

ﻲﻧﺪﻤﻟﺍ

ﻦﻳﺪﻟﺍ

ﺪﻤﻋ

) (a.k.a. AMAD AL-DIN AL-

MADANI, Kamal; a.k.a. IMAD AL-DEEN AL-
MADANI, Kamal), Beirut, Lebanon; DOB 08
Dec 1980; nationality Lebanon; Gender Male
(individual) [SYRIA].

IMAD AL-DIN AL-MADANI, Tareq (a.k.a. AMAD

AL-DIN AL-MADANI, Tariq; a.k.a. IMAD AL-
DEEN AL-MADANI, Tarek; a.k.a. IMAD AL-DIN
AL-MADANI, Tariq (Arabic:

ﻦﻳﺪﻟﺍ

ﺩﺎﻤﻋ

ﻕﺭﺎﻃ

ﻲﻧﺪﻤﻟﺍ

)), Beirut, Lebanon; DOB 12 Dec 1984;

nationality Lebanon; Gender Male (individual)
[SYRIA].

IMAD AL-DIN AL-MADANI, Tariq (Arabic:

ﻕﺭﺎﻃ

ﻲﻧﺪﻤﻟﺍ

ﻦﻳﺪﻟﺍ

ﺩﺎﻤﻋ

) (a.k.a. AMAD AL-DIN AL-

MADANI, Tariq; a.k.a. IMAD AL-DEEN AL-
MADANI, Tarek; a.k.a. IMAD AL-DIN AL-
MADANI, Tareq), Beirut, Lebanon; DOB 12 Dec
1984; nationality Lebanon; Gender Male
(individual) [SYRIA].

IMAM AL-BUKHARI BATTALION (a.k.a. IMAM

AL-BUKHORIY BRIGADE; a.k.a. IMAM
BUKHARI BATTALION; a.k.a. IMAM BUKHARI
JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
KATIBAT AL-IMAM AL-BUKHARI; a.k.a.

KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan
[SDGT].

IMAM AL-BUKHORIY BRIGADE (a.k.a. IMAM

AL-BUKHARI BATTALION; a.k.a. IMAM
BUKHARI BATTALION; a.k.a. IMAM BUKHARI
JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan
[SDGT].

IMAM AL-HASAN AL-MUJTABA BRIGADE

(a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-
NUJABA TV; a.k.a. AMMAR IBN YASIR
BRIGADE; a.k.a. GOLAN LIBERATION
BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a.
HARAKAT HEZBOLLAH AL-NUJABA; a.k.a.
MOVEMENT OF THE NOBLE ONES
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
NOBLE ONES), Iraq; Syria [SDGT].

IMAM BUKHARI BATTALION (a.k.a. IMAM AL-

BUKHARI BATTALION; a.k.a. IMAM AL-
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan
[SDGT].

IMAM BUKHARI JAMAAT (a.k.a. IMAM AL-

BUKHARI BATTALION; a.k.a. IMAM AL-
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
BATTALION; a.k.a. IMAM BUKHORI JAMAAT;
a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan
[SDGT].

IMAM BUKHORI JAMAAT (a.k.a. IMAM AL-

BUKHARI BATTALION; a.k.a. IMAM AL-
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan
[SDGT].

IMAM HOSEYN UNIVERSITY (a.k.a. EMAM

HOSEYN COMPREHENSIVE UNIVERSITY;
a.k.a. IHU; a.k.a. IMAAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY COMPLEX; a.k.a. IMAM
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 843 -

OF IMAM HOSEYN), Near Fourth Square,
Tehran Pars, Shahid Babaie Highway, near
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
11, Shahid Babaei Highway, Tehran, Iran;
Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM

HOSEYN COMPREHENSIVE UNIVERSITY;
a.k.a. IHU; a.k.a. IMAAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSEYN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY COMPLEX; a.k.a. IMAM
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
OF IMAM HOSEYN), Near Fourth Square,
Tehran Pars, Shahid Babaie Highway, near
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
11, Shahid Babaei Highway, Tehran, Iran;
Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a.

EMAM HOSEYN COMPREHENSIVE
UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HUSSEIN
UNIVERSITY; a.k.a. UNIVERSITY OF IMAM
HOSEYN), Near Fourth Square, Tehran Pars,
Shahid Babaie Highway, near Hakimiyeh and
Mini-city, Tehran, Iran; Kilometer 11, Shahid
Babaei Highway, Tehran, Iran; Website
www.ihu.ac.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM

HOSEYN COMPREHENSIVE UNIVERSITY;
a.k.a. IHU; a.k.a. IMAAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSEYN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY COMPLEX; a.k.a. UNIVERSITY
OF IMAM HOSEYN), Near Fourth Square,
Tehran Pars, Shahid Babaie Highway, near
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
11, Shahid Babaei Highway, Tehran, Iran;
Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

IMAM KHOMEINI EMDAD COMMITTEE (a.k.a.

COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM

KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

IMAM KHOMEINI FOUNDATION (a.k.a. COMITE

ISLAMIQUE DAIDES ET DE BIEM LIBAN;
a.k.a. EMDAD ASSISTANCE FOUNDATION;
a.k.a. EMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a.
IMAM KHOMEINI RELIEF ORGANIZATION;
a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL
HELP COMMITTEE; a.k.a. KOMITE EMDAD
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
25/221 El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to

the Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].

IMAM KHOMEINI IMDAD COMMITTEE (a.k.a.

COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

IMAM KHOMEINI RELIEF COMMITTEE

(LEBANON BRANCH) (a.k.a. COMITE
ISLAMIQUE DAIDES ET DE BIEM LIBAN;
a.k.a. EMDAD ASSISTANCE FOUNDATION;
a.k.a. EMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 844 -

KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

IMAM KHOMEINI RELIEF ORGANIZATION

(a.k.a. COMITE ISLAMIQUE DAIDES ET DE
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL
HELP COMMITTEE; a.k.a. KOMITE EMDAD
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
25/221 El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].

IMAM KHOMEINI SHAZAND OIL REFINING

COMPANY (a.k.a. IKORC; a.k.a. IMAM
KHOMEINI ZHAZAND OIL REFINING), 20th
Km of Borujerd Road, Arak 38671-41111, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 144518
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

IMAM KHOMEINI SUPPORT COMMITTEE

KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINY AID
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL
HELP COMMITTEE; a.k.a. KOMITE EMDAD
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
25/221 El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].

IMAM KHOMEINI ZHAZAND OIL REFINING

(a.k.a. IKORC; a.k.a. IMAM KHOMEINI
SHAZAND OIL REFINING COMPANY), 20th
Km of Borujerd Road, Arak 38671-41111, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 144518
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

IMAM KHOMEINY AID COMMITTEE (a.k.a.

P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret

Sulejman), Syria; DOB 26 Sep 1971; alt. DOB
26 Sep 1977; POB Miljanovci, Kalesija
Municipality, Bosnia; nationality Bosnia and
Herzegovina; Passport 349054; alt. Passport
3490054 (individual) [SDGT].

IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC,

Nusret), Syria; DOB 26 Sep 1971; alt. DOB 26
Sep 1977; POB Miljanovci, Kalesija
Municipality, Bosnia; nationality Bosnia and
Herzegovina; Passport 349054; alt. Passport
3490054 (individual) [SDGT].

IMAN, Maimaiti (a.k.a. AXIMU, Memetiming;

a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Chele County, Khuttan Area, Xinjiang Uighur
Autonomous Region, China; nationality China;
National ID No. 653225197110100533 (China)
(individual) [SDGT].

IMANI, Seyyed Zia (Arabic:

ﯽﻧﺎﻤﯾﺍ

ﺀﺎﯿﺿ

ﺪﯿﺳ

) (a.k.a.

IMANI, Seyyed Zia al-Din (Arabic:

ﻦﯾﺪﻟﺍ

ﺀﺎﯿﺿ

ﺪﯿﺳ

ﯽﻧﺎﻤﯾﺍ

); a.k.a. IMANI, Zia (Arabic:

ﯽﻧﺎﻤﯾﺍ

ﺀﺎﯿﺿ

)),

Iran; POB Dodangeh, Mazandaran Province,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 5789707084
(Iran) (individual) [IRAN-EO13876] (Linked To:
SINA BANK).

IMANI, Seyyed Zia al-Din (Arabic:

ﻦﯾﺪﻟﺍ

ﺀﺎﯿﺿ

ﺪﯿﺳ

ﯽﻧﺎﻤﯾﺍ

) (a.k.a. IMANI, Seyyed Zia (Arabic:

ﺪﯿﺳ

ﯽﻧﺎﻤﯾﺍ

ﺀﺎﯿﺿ

); a.k.a. IMANI, Zia (Arabic:

ﺀﺎﯿﺿ

ﯽﻧﺎﻤﯾﺍ

)), Iran; POB Dodangeh, Mazandaran

Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
5789707084 (Iran) (individual) [IRAN-EO13876]
(Linked To: SINA BANK).

IMANI, Zia (Arabic:

ﯽﻧﺎﻤﯾﺍ

ﺀﺎﯿﺿ

) (a.k.a. IMANI,

Seyyed Zia (Arabic:

ﯽﻧﺎﻤﯾﺍ

ﺀﺎﯿﺿ

ﺪﯿﺳ

); a.k.a.

IMANI, Seyyed Zia al-Din (Arabic:

ﻦﯾﺪﻟﺍ

ﺀﺎﯿﺿ

ﺪﯿﺳ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 845 -

ﯽﻧﺎﻤﯾﺍ

)), Iran; POB Dodangeh, Mazandaran

Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
5789707084 (Iran) (individual) [IRAN-EO13876]
(Linked To: SINA BANK).

IMANIRAD, Arman; DOB 07 Jun 1984; POB

Arak, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
WS188312 (Canada) (individual) [NPWMD]
[IFSR] (Linked To: ALUMINAT).

IMANIRAD, Mohammad Javad; Additional

Sanctions Information - Subject to Secondary
Sanctions; Passport S7127156 (Iran)
(individual) [NPWMD] [IFSR] (Linked To:
ALUMINAT).

IMANNET PASARGAD (a.k.a. EMENNET

PASARGAD), Tehran, Iran; National ID No.
14008996506 (Iran); Business Registration
Number 554267 (Iran) [ELECTION-EO13848].

IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;

a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
EMIRATE OF THE CAUCASUS) [SDGT].

IMATEL FOR COMMUNICATIONS (Arabic:

ﺔﻛﺮﺷ

ﺕﻻﺎﺼﺗﻼﻟ

ﻞﻴﺗﺎﻤﻳﺍ

) (a.k.a. EMATEL

COMMUNICATIONS; a.k.a. EMATEL LLC;
a.k.a. EMMA TEL LLC (Arabic:

ﻞﻴﺗﺎﻤﻳﺍ

); a.k.a.

EMMATEL; a.k.a. "EMATEL"), Shaalan,
Damascus, Syria; Mazzeh Highway, Damascus,
Syria; Behind Revolution Street, al-Lahoudiyeh,
Tartous, Syria; New Zahira Highway, Al Zahira,
Damascus, Syria; Marjeh, Damascus, Syria;
Daraa Highway, Town Center, Damascus,
Syria; Eastern Qalamoun, Rural Damascus,
Syria; Flowers Street, Tartous, Syria; The Main
Circle, Civilization Street, Homs, Syria; Quwatli
Street, Homs, Syria; Murabit, Hama, Syria; Al
Jamelaiah, Aleppo, Syria; Baghdad Street,
Latakia, Syria; Latakia, Syria; March 8th Street,
Latakia, Syria; University Highway, Al-Zahira,
Latakia, Syria; Amara Street, Jeblah, Syria;
Daraa, Syria; Al-Qamashil, Northeastern
Region, Syria; Al-Hasakah, Syria; Deir Ezzor,
Syria; Organization Type: Wholesale of
electronic and telecommunications equipment
and parts [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

IMATEL PLUS LLC (a.k.a. EMMA TEL PLUS

LLC (Arabic:

ﺲﻠﺑ

ﻞﻴﺗﺎﻤﻳﺍ

ﺔﻛﺮﺷ

)), Damascus,

Syria; Organization Established Date 17 Jan
2019; Organization Type: Wholesale of
electronic and telecommunications equipment
and parts [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

IMAXCHIP TECHNOLOGY CO., LIMITED

(Chinese Traditional:

愛瑪芯科技有限公司

Room 705, 7/F. Fa Yuen Commercial Building,
No. 75-77, Fa Yuen Street, Mong Kok,
Kowloon, Hong Kong, China; 18E, Building 2,
China Phoenix Building, Shennan Road, Futian
District, Shenzhen 518000, China; Organization
Established Date 21 May 2018; Commercial
Registry Number 2697983 (Hong Kong);
Business Registration Number 69392858 (Hong
Kong) [RUSSIA-EO14024].

IMDAD ASSOCIATION OF THE ISLAMIC

PHILANTHROPIC COMMITTEE (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

IMDAD COMMITTEE FOR ISLAMIC CHARITY

ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
ISLAMIC ASSOCIATION COMMITTEE FOR
CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;
a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

IMDAD ISLAMIC ASSOCIATION COMMITTEE

FOR CHARITY (a.k.a. COMITE ISLAMIQUE
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD
ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
CHARITY EMDAD COMMITTEE; a.k.a.
ISLAMIC EMDAD CHARITABLE COMMITTEE;
a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL
HELP COMMITTEE; a.k.a. KOMITE EMDAD
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
25/221 El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].

IMEN SANAT ZAMAN FARA COMPANY (Arabic:

ﺍﺮﻓ

ﻥﺎﻣﺯ

ﺖﻌﻨﺻ

ﻦﻤﯾﺍ

ﺖﮐﺮﺷ

), Shahrak-e-Jafar

Abad-e-Jangal Rd, Naseriyeh, Tehran, Iran;
Number 16, Kolezar alley, Farsian Street,
Shahid Rezaiee Street, Azadegan Autobahn,
Tehran, Iran; Number 16, Gholshan 14,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 846 -

Golestan Boulevard, Negarestan Boulevard,
Sham Abad, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 103201991293 (Iran); Business
Registration Number 369541 (Iran) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

IMENIE TSARGRAD OOO, Pr-d Nagatinskii 1-1

d. 4, et 2 of 220, Moscow 117105, Russia;
Organization Established Date 08 Nov 2006;
Organization Type: Real estate activities on a
fee or contract basis; Tax ID No. 7718611440
(Russia); Registration Number 1067759325150
(Russia) [RUSSIA-EO14024] (Linked To:
TSARGRAD OOO).

IMENSAZEN CONSULTANT ENGINEERS

INSTITUTE, No. 5/1, Niroo Alley, Padegan-e-
Valiasr Street, Sepah Square, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

IMIDRO (a.k.a. IRAN MINING INDUSTRIES

DEVELOPMENT AND RENOVATION
ORGANIZATION; a.k.a. IRANIAN MINES AND
MINERAL INDUSTRIES DEVELOPMENT AND
RENOVATION; a.k.a. IRANIAN MINES AND
MINING INDUSTRIES DEVELOPMENT AND
RENOVATION ORGANIZATION), No. 39,
Sepahbod Gharani Avenue, Ferdousi Square,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN].

IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;

a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC
EMIRATE OF THE CAUCASUS) [SDGT].

IMIRBAKI, Arken (Chinese Simplified:

艾力更

依明巴海

; Chinese Traditional:

艾力更依明巴海

) (a.k.a. YIMINGBAHAI,

Ailigeng), Beijing, China; DOB Sep 1953; POB
Yengisar County, Xinjiang Uyghur Autonomous
Region, China; citizen China; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-
EO13936].

IMOM BUXORIY KATIBASI (a.k.a. IMAM AL-

BUKHARI BATTALION; a.k.a. IMAM AL-
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
a.k.a. IMAM BUKHORI JAMAAT; a.k.a.
KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan
[SDGT].

IMPAN-COL, S.A., Panama; RUC # 3058-123-

47645 (Panama) [SDNTK].

IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y

PECUARIA S.A.), Carrera 30 No. 90-82B La
Castellana, Bogota, Colombia; NIT #
830000855-1 (Colombia) [SDNT].

IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO

ANTRAX"), Mexico; DOB 17 Jan 1984; POB
Culiacan, Sinaloa, Mexico; citizen Mexico;
Gender Male; R.F.C. IECE840117RCA
(Mexico); C.U.R.P. IECE840117HSLMSL04
(Mexico) (individual) [SDNTK].

IMPERIAL YACHTS LIMITED (a.k.a. IMPERIAL

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

IMPERIAL YACHTS LTD (a.k.a. IMPERIAL

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

IMPERIAL YACHTS SARL (a.k.a. IMPERIAL

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

IMPERIYA 19-31 OOO (a.k.a. LIMITED

LIABILITY COMPANY EMPIRE 19-31), ul.
Novoselov 25/2, floor 2, komnata 4, d. Alfimovo,
Stupino 142860, Russia; Organization
Established Date 09 Nov 2010; Organization
Type: Real estate activities on a fee or contract
basis; Tax ID No. 7703731504 (Russia);
Registration Number 1107746906970 (Russia)
[RUSSIA-EO14024] (Linked To: IMENIE
TSARGRAD OOO).

IMPIRE SHIPPING (a.k.a. IMPIRE SHIPPING

COMPANY; a.k.a. IMPIRE SHIPPING
LIMITED), Greece; Additional Sanctions

Information - Subject to Secondary Sanctions
[IRAN].

IMPIRE SHIPPING COMPANY (a.k.a. IMPIRE

SHIPPING; a.k.a. IMPIRE SHIPPING
LIMITED), Greece; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

IMPIRE SHIPPING LIMITED (a.k.a. IMPIRE

SHIPPING; a.k.a. IMPIRE SHIPPING
COMPANY), Greece; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

IMPORTACIONES Y EXPORTACIONES

NOBARO S.A. DE C.V., Avenida Lazaro
Cardenas Numero 730, Nahuatzen, Michoacan,
Mexico; Calle Rafael Gomez Campos Numero
249, Colonia El Carrierl, Mugica (Nueva Italia),
Michoacan, Mexico; Francisco I Madero
Numero 105, Colonia Centro, Mugica,
Michoacan, Mexico; Calle Ignacio Allende S/N
Casi Esquina Con Lazaro Cardenas Norte,
Nueva Italia, Michoacan, Mexico; Esquina de
Ignacio Allende Numero y Lazaro Cardenas
Norte Numero 500, Nueva Italia, Michoacan,
Mexico [SDNTK].

IMPORTADORA JIREH, San Marcos,

Guatemala; Organization Established Date 08
Sep 2017; Organization Type: Sale of motor
vehicles; NIT # 59536969 (Guatemala) [ILLICIT-
DRUGS-EO14059] (Linked To: MORALES
CIFUENTES, Juan Jose).

IMPORTADORA LORENZANA, S.A. (a.k.a.

IMPORTADORA Y EXPORTADORA
LORENZANA), La Reforma, Zacapa,
Guatemala; NIT # 35599 (Guatemala) [SDNTK].

IMPORTADORA SILVANIA, Carerra 70 No. 76-

50 BG 3, Barranquilla, Colombia; Calle 10A
No.12-21, Maicao, Colombia; Matricula
Mercantil No 398330 (Colombia) [SDNTK].

IMPORTADORA SILVANIA, C.A., Ave Pedro

Melean, cruce con Calle 73, Local No. 22,
Sector Santa Rosa, Valencia, Carabobo,
Venezuela; Tax ID No. RIF J-31069374-9
(Venezuela) [SDNTK].

IMPORTADORA Y EXPORTADORA

LORENZANA (a.k.a. IMPORTADORA
LORENZANA, S.A.), La Reforma, Zacapa,
Guatemala; NIT # 35599 (Guatemala) [SDNTK].

IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S

ACCESORIOS Y COSMETICOS; a.k.a. SIN-
MEX IMPORTADORA, S.A. DE C.V.), Poniente
140 No. 639, Col. Industrial Vallejo, Mexico,
Distrito Federal, Mexico; Pedro Loza No. 174,
Col. Centro, Guadalajara, Jalisco, Mexico; Av.
Juarez No. 496, Col. Centro, Guadalajara,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 847 -

Jalisco, Mexico; Alvaro Obregon No. 614, Col.
San Juan de Dios, Guadalajara, Jalisco,
Mexico; Plaza Centro Sur Local D-11,
Guadalajara, Jalisco, Mexico; Magno Centro
Joyero Sn. Juan de Dios Local 1038,
Guadalajara, Jalisco, Mexico; Av. Javier Mina
No. 26, Col. San Juan de Dios, Guadalajara,
Jalisco, Mexico; Plaza Centro Sur Local I-9,
Guadalajara, Jalisco, Mexico; Reforma 217-A,
Col. Centro, Leon, Guanajuato, Mexico; Plaza
Coliseo Local 11, Col. Centro, Leon,
Guanajuato, Mexico; Riva Palacio No. 675 Sur,
Col. Almada, Culiacan, Sinaloa, Mexico;
Galerias San Miguel Local 40 K, Culiacan,
Sinaloa, Mexico; Centro Joyero Local 31,
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
Centro, Culiacan, Sinaloa, Mexico; Plaza
Galerias Local 22, Col. Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; Plaza Fantasia,
Calle del Carmen No. 82 Local 28, Distrito
Federal, Mexico; Centro Joyero Local 21 y 25,
Andador Allende No. 116 Oriente,
Aguascalientes, Ags., Mexico; Centro Joyero de
Toluca Local 8, Benito Juarez No. 109, Toluca,
Estado Mexico, Mexico; Plaza de la Mujer Local
27, Morelos No. 133 Poniente, Monterrey,
Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Poniente 140 No. 639, Col. Industrial Vallejo,
Delegacion Azcapotzalco, Distrito Federal,
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
104, Col. Colonia Toluca de Lerdo Centro,
Toluca, Estado de Mexico 50000, Mexico;
Avenida Rayon 140 D, Col. Colonia Toluca de
Lerdo Centro, Toluca, Estado de Mexico 50000,
Mexico; R.F.C. SMI010730DH8 (Mexico)
[SDNTK].

IMPULSE INTERNATIONAL S.A.L. OFFSHORE

(a.k.a. STATURA S.A.L. OFFSHORE), Unesco
Center, 4th Floor, Office No. 19, Verdun, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1801124
(Lebanon) [SDGT] (Linked To: AL-AMIN,
Muhammad 'Abdallah).

IMPULSE S.A.R.L., Floor 4, Unesco Center,

Verdun, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number
1003871 (Lebanon) [SDGT] (Linked To: AL-
AMIN, Muhammad 'Abdallah).

IMSENGCO (a.k.a. GHESHM SHIPPING LINES

MARINE AND ENGINEERING SERVICES CO;
a.k.a. IRISL MARINE SERVICES; a.k.a. IRISL
MARINE SERVICES AND ENGINEERING
COMPANY), Iran shahr Street 221, Karimkhan
Zand Avenue, Tehran, Iran; Website
www.imsengco.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

IN SIRATEL (a.k.a. AL FURQAN; a.k.a.

ASSOCIATION FOR CITIZENS RIGHTS AND
RESISTANCE TO LIES; a.k.a. ASSOCIATION
FOR EDUCATION, CULTURAL, AND TO
CREATE SOCIETY - SIRAT; a.k.a.
ASSOCIATION FOR EDUCATION, CULTURE
AND BUILDING SOCIETY - SIRAT; a.k.a.
ASSOCIATION OF CITIZENS FOR THE
SUPPORT OF TRUTH AND SUPPRESSION
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
Mladih Muslimana 30a, Sarajevo 71 000,
Bosnia and Herzegovina; ul. Strossmajerova
72, Zenica, Bosnia and Herzegovina;
Muhameda Hadzijahica #42, Sarajevo, Bosnia
and Herzegovina [SDGT].

INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku,

Tokyo, Japan [TCO].

INAGRO LTDA. (a.k.a. INVERSIONES

AGROINDUSTRIALES DEL ORIENTE LTDA.),
Carrera 14 No. 13-56, Granada, Meta,
Colombia; NIT # 822000899-6 (Colombia)
[SDNTK].

INAND INDUSTRIES COMPANY LIMITED

(a.k.a. CONG TY TNHH INAND INDUSTRIES),
Floor 9, Building Minori, 67A Truong Dinh, Ward
Truong Dinh, District Hai Ba Trung, Hanoi,
Vietnam; 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.; Organization
Established Date 2022; Tax ID No. 0110203228
(Vietnam) [RUSSIA-EO14024].

INANLOO, Mitra (a.k.a. INANLU, Mitra (Arabic:

ﻮﻠﻧﺎﻨﯾﺍ

ﺍﺮﺘﯿﻣ

)), Iran; DOB 23 Sep 1977; nationality

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Female;
National ID No. 0059643390 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: MANDEGAR
BASPAR KIMIYA COMPANY).

INANLU, Mitra (Arabic:

ﻮﻠﻧﺎﻨﯾﺍ

ﺍﺮﺘﯿﻣ

) (a.k.a.

INANLOO, Mitra), Iran; DOB 23 Sep 1977;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; National ID No. 0059643390
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
MANDEGAR BASPAR KIMIYA COMPANY).

INAS, Moosa (a.k.a. ENAS, Moosa), Kalhaidhoo,

Maldives; Male, Maldives; DOB 11 Dec 1985;
POB Kalhaidhoo, Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. A134920 (Maldives); Identification
Number A096123 (Maldives) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

INAYATULLAH, Maulawi (a.k.a. ENAYATULLAH,

Maulawi; a.k.a. FATEHULLAH, Mullah; a.k.a.
"Ghowya"), Pakistan; DOB 1972; POB Chahar
Darah District, Kunduz Province, Afghanistan;
nationality Afghanistan; Gender Male
(individual) [SDGT] (Linked To: TALIBAN).

INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981;

POB Zonguldak, Turkey (individual) [SDGT].

INDEPENDENT INSURANCE GROUP LTD

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA NEZAVISIMAYA
STRAKHOVAYA GRUPPA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

НЕЗАВИСИМАЯ

СТРАХОВАЯ

ГРУППА);

a.k.a. "NSG OOO"), Vspolniy

Pereulok 18, bldg. 2, Moscow 123001, Russia;
Website www.nsg-ins.ru; Organization
Established Date 03 Mar 2003; Tax ID No.
7716227728 (Russia); Government Gazette
Number 14139641 (Russia); Registration
Number 1037716006360 (Russia) [RUSSIA-
EO14024].

INDERSEN GLOBAL PTE LTD (a.k.a.

CONFIDERI ADVISORY GROUP; a.k.a.
CONFIDERI FAMILY OFFICE; a.k.a.
CONFIDERI PTE LTD; f.k.a. POLINA CAPITAL
PTE LTD), Bolshaya Serpukhovskaya Str., 25
Bld. 1, Moscow, Russia; Six Battery Road,
Level 30, Singapore, Singapore; Tong Eng
Building, 101 Cecil Street #16-04, Singapore
69533, Singapore; Cayman Islands;
Organization Established Date 2010; Legal
Entity Number 984500E975B997FA5E48;
Registration Number 201207051Z (Singapore)
[RUSSIA-EO14024].

INDIAN MUJAHEDEEN (a.k.a. INDIAN

MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 848 -

a.k.a. ISLAMIC SECURITY FORCE-INDIAN
MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].

INDIAN MUJAHIDEEN (a.k.a. INDIAN

MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN;
a.k.a. ISLAMIC SECURITY FORCE-INDIAN
MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].

INDIAN MUJAHIDIN (a.k.a. INDIAN

MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;
a.k.a. ISLAMIC SECURITY FORCE-INDIAN
MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].

INDIO VITORIO S. DE P.R. DE R.L. DE C.V.,

Saucillo, Chihuahua, Mexico; R.F.C. IVI-
030311-1L6 (Mexico) [SDNTK].

INDONESIA HILAL AHMAR SOCIETY FOR

SYRIA (a.k.a. HILAL AHMAR SOCIETY
INDONESIA; a.k.a. HILAL AHMAR SOCIETY
OF INDONESIA; a.k.a. YAYASAN HILAL
AHMAR), Lampung, Indonesia; Jakarta,
Indonesia; Semarang, Indonesia; Yogyakarta,
Indonesia; Solo, Indonesia; Surabaya,
Indonesia; Makassar, Indonesia [SDGT].

INDONESIAN ISLAMIC WARRIORS' COUNCIL

(a.k.a. INDONESIAN MUJAHEDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
LASKAR MUJAHIDIN INDONESIA; a.k.a.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

INDONESIAN MUJAHEDEEN COUNCIL (a.k.a.

INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
LASKAR MUJAHIDIN INDONESIA; a.k.a.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

INDONESIAN MUJAHIDEEN COUNCIL (a.k.a.

INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
LASKAR MUJAHIDIN INDONESIA; a.k.a.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.

MAJELIS MUJAHIDIN INDONESIA; a.k.a.
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

INDONESIAN MUJAHIDIN COUNCIL (a.k.a.

INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
LASKAR MUJAHIDIN INDONESIA; a.k.a.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

INDUITEX LTDA., Avenida Libertadores, Bodega

E-2, Zona Franca, Cucuta, Colombia; NIT #
9001451701 (Colombia) [SDNTK].

INDUSTRIA AGROPECUARIA SANTA ELENA

LTDA. (a.k.a. CRIADERO LA LUISA E.U.),
Avenida 7 Norte No. 23N-81, Cali, Colombia;
Avenida 7 Norte No. 23-77, Cali, Colombia;
Calle 15 No. 26-400, Cali, Colombia; Jamundi,
Valle, Colombia; NIT # 860503330-5 (Colombia)
[SDNT].

INDUSTRIA DE PESCA SOBRE EL PACIFICO

S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal,
Buenaventura, Colombia; Av. Simon Bolivar
Km. 5 El Pinal, Buenaventura, Colombia; NIT #
890302172-4 (Colombia) [SDNT].

INDUSTRIAL BANK, Dar Al Muhanisen Building,

7th Floor, Maysaloun Street, P.O. Box 7572,
Damascus, Syria; P.O. Box 7578, 29
Maysaloun Street, Damascus, Syria; Jamal Abd
Al Nasser Street, Al Hasaka, Syria; P.O. Box
50, Masarif Building, Sweida, Syria; Near the
Big Mosque, Aleppo, Syria; Hama, Syria; Ibn
Kholdoun Street, Homs, Syria; P.O. Box 8,
Jules Jamal Street, Deraa, Syria; P.O. Box
2359, 29 Ayaar Street, Damascus, Syria; P.O.
Box 25069, Harbaka, Damascus, Syria; P.O.
Box 10, Rif Dimashq, Daraya, Damascus, Syria;
P.O. Box 82, Rif Dimashq, Yabrood, Damascus,
Syria; Website www.industrialbank.gov.sy
[SYRIA].

INDUSTRIAL DEVELOPMENT AND

RENOVATION ORGANIZATION OF IRAN
(a.k.a. IDRO; a.k.a. IRAN DEVELOPMENT &
RENOVATION ORGANIZATION COMPANY;
a.k.a. IRAN DEVELOPMENT AND
RENOVATION ORGANIZATION COMPANY;
a.k.a. SAWZEMANE GOSTARESH VA

NOWSAZI SANAYE IRAN), Vali Asr Building,
Jam e Jam Street, Vali Asr Avenue, Tehran
15815-3377, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].

INDUSTRIAL FACTORIES OF PRECISION-

MACHINERY (a.k.a. FADJR INDUSTRIES
GROUP; a.k.a. FAJR INDUSTRIES GROUP;
a.k.a. IFP; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
a.k.a. INSTRUMENTATION FACTORY PLANT;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box
1985-777, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a.

IMPECUA S.A.), Carrera 30 No. 90-82B La
Castellana, Bogota, Colombia; NIT #
830000855-1 (Colombia) [SDNT].

INDUSTRIAL RESOURCES GENERAL

TRADING (Arabic:

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

ﺰﺳﺭﻮﺴﻳﺭ

ﺮﺘﺳﺪﻧﺍ

)

(a.k.a. INDUSTRIAL RESOURCES GENERAL
TRADING LLC), Al Hawai Tower, 88, Sheikh
Zayed Road, 2nd Floor, Office 203, Dubai,
United Arab Emirates; P.O. Box 74345, Dubai,
United Arab Emirates; Website www.iruae.ae;
Organization Established Date 21 Sep 2010;
Organization Type: Non-specialized wholesale
trade; Business Registration Number 10469466
(United Arab Emirates) [RUSSIA-EO14024]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

INDUSTRIAL RESOURCES GENERAL

TRADING LLC (a.k.a. INDUSTRIAL
RESOURCES GENERAL TRADING (Arabic:

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

ﺰﺳﺭﻮﺴﻳﺭ

ﺮﺘﺳﺪﻧﺍ

)), Al Hawai Tower,

88, Sheikh Zayed Road, 2nd Floor, Office 203,
Dubai, United Arab Emirates; P.O. Box 74345,
Dubai, United Arab Emirates; Website
www.iruae.ae; Organization Established Date
21 Sep 2010; Organization Type: Non-
specialized wholesale trade; Business
Registration Number 10469466 (United Arab
Emirates) [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

INDUSTRIAL SOLUTIONS, Baghdad Street 5,

PO Box 6394, Damascus, Syria [NPWMD].

INDUSTRIAL UNITARY ENTERPRISE OIL

BITUMEN PLANT (a.k.a.
PROIZVODSTVENNOYE UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
(Cyrillic:

ПРОИЗВОДСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД);

a.k.a.

UNITARNAYE PRADPRYEMSTVA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 849 -

NAFTABITUMNY ZAVOD (Cyrillic:

УНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД);

a.k.a. UNITARNOYE

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
(Cyrillic:

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД);

a.k.a. UNITARY

ENTERPRISE NEFTEBITUMEN PLANT; a.k.a.
UNITARY ENTERPRISE OIL BITUMEN
PLANT; a.k.a. VYTVORCHAYE UNITARNAYE
PRADPRYEMSTVA NAFTABITUMNY ZAVOD
(Cyrillic:

ВЫТВОРЧАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД)),

village Koleina, Lyadenskiy council,

Chervenskiy district, Minsk oblast 223231,
Belarus (Cyrillic:

д.

Колеина,

Ляденский

сельсовет,

Червенский

район,

Минская

область

223231, Belarus); Organization

Established Date 23 Jun 2004; Registration
Number 690296283 (Belarus) [BELARUS-
EO14038].

INDUSTRIAL-COMMERCIAL PRIVATE

UNITARY ENTERPRISE MINOTOR-SERVICE
(a.k.a. MINOTOR-SERVICE ENTERPRISE;
a.k.a. PROIZVODSTVENNO-TORGOVOYE
CHASTNOYE UNITARNOYE PREDPRIYATIYE
MINOTOR-SERVIS (Cyrillic:

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

ЧАСТНОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

МИНОТОР-СЕРВИС);

a.k.a. UE MINOTOR-

SERVICE; a.k.a. UP MINATOR-SERVIS
(Cyrillic:

УП

МIНАТОР-СЭРВIС);

a.k.a. UP

MINOTOR-SERVIS (Cyrillic:

УП

МИНОТОР-

СЕРВИС);

a.k.a. VYTVORCHA-HANDLEVAYE

PRYVATNAYE UNITARNAYE
PRADPRYEMSTVA MINATOR-SERVIS
(Cyrillic:

ВЫТВОРЧА-ГАНДЛЕВАЕ

ПРЫВАТНАЕ

УНIТАРНАЕ

ПРАДПРЫЕМСТВА

МIНАТОР-СЭРВIС)),

ul.

Karvata, d. 84, kom. 1, Minsk 220139, Belarus
(Cyrillic:

ул.

Карвата,

д.

84,

ком.

г.

Минск

220139, Belarus); Radialnaya str., 40, Minsk
220070, Belarus; Organization Established Date
1991; Registration Number 100665069
(Belarus) [BELARUS-EO14038].

INDUSTRIAS DE GANADEROS S.A. DE C.V.

(a.k.a. DORA PASTEURIZA DE LECHE
SANTA MONICA; a.k.a. LECHERIA SANTA
MONICA; a.k.a. NUEVA INDUSTRIA DE
GANADEROS DE CULIACAN S.A. DE C.V.;
a.k.a. SANTA MONICA DAIRY),
Calle/Boulevard Doctor Mora 1230, Colonia Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
Carretera Los Mochis Topolobampo, KM. 5.2,
Los Mochis, Sinaloa, Mexico; Avenida
Francisco Villa Norte 135, Colonia Ninos

Heroes, Salvador Alvarado, Sinaloa 81400,
Mexico; Carretera La Cruz KM 15 S/N, Colonia
Arroyitos, La Cruz, Sinaloa 82700, Mexico;
Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;
Carretera Internacional al Norte KM 1.5, 1207,
Colonia Ejido Venadillo, Mazatlan, Sinaloa
82129, Mexico; Plaza Azul S/N, Colonia Las
Brisas, Tecuala, Nayarit, Mexico; Calle
Prolongacion Morelos y Matamoros S/N,
Colonia Benito Juarez, Escuinapa, Sinaloa
82400, Mexico; Matamoros 5, Escuinapa,
Sinaloa 82478, Mexico; Carretera Internacional
1845, Bodega 8 y 10, Colonia Zona Industrial 2,
Ciudad Obregon, Sonora 85065, Mexico; Calle
Sauces 384, Colonia Del Bosque, Guasave,
Sinaloa 81020, Mexico; Calle Federalismo
2000, Colonia Recursos Hidraulicos, Culiacan,
Sinaloa 80060, Mexico; Carretera Augstin
Olachea Local 30, Colonia Pericues, La Paz,
Baja California Sur 23090, Mexico; Avenida
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80060, Mexico; Carretera A Navolato,
Colonia Bachigualato, Culiacan, Sinaloa 80060,
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
Mercado Abastos, Culiacan, Sinaloa 83170,
Mexico; Carretera A Topolobampo 5, Colonia
Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
Avenida Xicotencalth # 1795, Colonia Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
Calle Central Local A10, Colonia Mercado
Abastos, Cajeme, Sonora 85000, Mexico; Calle
Jose Diego Abad 2923, Colonia Bachigualato,
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
8802029-Y7 (Mexico) [SDNTK].

INELSO OOO, ul. Gelsingforsskaya d. 3, lit. Z,

pomeshch. 412, Saint Petersburg 194044,
Russia; Tax ID No. 7813635698 (Russia);
Registration Number 1197847128478 (Russia)
[RUSSIA-EO14024].

INFORION OOO (a.k.a. LIMITED LIABILITY

COMPANY INFORION (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНФОРИОН);

a.k.a. LLC INFORION), Ul.

Bolshaya Semenovskaya d. 45, Moscow
107023, Russia; Website inforion.ru;
Organization Established Date 17 Feb 2006;
Organization Type: Other information
technology and computer service activities; Tax
ID No. 7715592358 (Russia); Registration
Number 1067746288323 (Russia) [RUSSIA-
EO14024].

INFORMATICS AND SERVICES

CORPORATION (a.k.a. INFORMATICS
SERVICES COMPANY; a.k.a. INFORMATICS
SERVICES CORPORATION (Arabic:

ﺖﮐﺮﺷ

ﮏﯿﺗﺎﻣﺭﻮﻔﻧﺍ

ﺕﺎﻣﺪﺧ

)), Marjan Building, No. 6,

Madadkaran Street, Shahnazari Street, Mother
Square, Mirdamad Boulevard, Tehran
1545654311, Iran; Website www.isc.co.ir;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 15 Dec 1993; National ID No.
10101455520 (Iran); Business Registration
Number 101605 (Iran) [SDGT] [IFSR] (Linked
To: BANK MARKAZI JOMHOURI ISLAMI
IRAN).

INFORMATICS SERVICES COMPANY (a.k.a.

INFORMATICS AND SERVICES
CORPORATION; a.k.a. INFORMATICS
SERVICES CORPORATION (Arabic:

ﺖﮐﺮﺷ

ﮏﯿﺗﺎﻣﺭﻮﻔﻧﺍ

ﺕﺎﻣﺪﺧ

)), Marjan Building, No. 6,

INFORMATICS SERVICES CORPORATION

(Arabic:

ﮏﯿﺗﺎﻣﺭﻮﻔﻧﺍ

ﺕﺎﻣﺪﺧ

ﺖﮐﺮﺷ

) (a.k.a.

INFORMATICS AND SERVICES
CORPORATION; a.k.a. INFORMATICS
SERVICES COMPANY), Marjan Building, No.
6, Madadkaran Street, Shahnazari Street,
Mother Square, Mirdamad Boulevard, Tehran
1545654311, Iran; Website www.isc.co.ir;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 15 Dec 1993; National ID No.
10101455520 (Iran); Business Registration
Number 101605 (Iran) [SDGT] [IFSR] (Linked
To: BANK MARKAZI JOMHOURI ISLAMI
IRAN).

INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN),

PO Box 15875-4337, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

INFORMATSIYNE AGENSTVO ONLI N'YUZ

TOV (Cyrillic:

ІНФОРМАЦІЙНЕ

АГЕНСТВО

ОНЛІ

Н'ЮЗ

ТОВ)

(a.k.a. "ONLY NEWS"), Vul.

Hotkevicha Gnata 12, Of. 177, Kiev,
Dniprovskyi R-N 02094, Ukraine; Website
onmedia.io; Identification Number 42283491

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 850 -

(Ukraine) [ELECTION-EO13848] (Linked To:
ZHURAVEL, Petro Anatoliyovich).

INFOROS INFORMATION AGENCY, CO, LTD.

(a.k.a. IA INFOROS, OOO (Cyrillic:

ООО

ИА

ИНФОРОС);

a.k.a. NEWS AGENCY

INFOROS), Moscow, Russia; Website
inforos.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Organization Type: News agency
activities; Tax ID No. 5025021509 (Russia)
[NPWMD] [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

INFOROS, OOO (Cyrillic:

ООО

ИА

ИНФОРОС),

Moscow, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Organization
Type: News agency activities; Identification
Number 7727214569 (Russia) [NPWMD]
[CYBER2] [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).

INFOTECH BALAKOVO LIMITED LIABILITY

COMPANY, Ul. Chapaeva D. 26, Pomeshch. 7,
Kormezhka 413835, 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. 6439098794 (Russia); Registration
Number 1216400002576 (Russia) [RUSSIA-
EO14024].

INFRASTRUKTURA MOLZHANINOVO (a.k.a.

LLC INFRASTRUCTURE MOLZHANINOVO
(Cyrillic:

ООО

ИНФРАСТРУКТУРА

МОЛЖАНИНОВО);

f.k.a. LLC RESAD (Cyrillic:

ООО

РЕСАД);

f.k.a. RESAD LLC), ul.

Bryanskaya D. 5, et 4 pom. I kom 25, Moscow
121059, Russia; 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; Tax ID No.
7733109347 (Russia); Registration Number
1027739071337 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

INKOP DOO CUPRIJA (a.k.a. GRADJEVINSKO

PREDUZECE INKOP DOO CUPRIJA; a.k.a.
"INKOP"), Karadordeva 6, Cuprija 35230,
Serbia; Organization Established Date 12 May
1992; Organization Type: Construction of roads
and railways; V.A.T. Number 100245351
(Serbia) [GLOMAG] (Linked To: VESELINOVIC,
Zvonko).

INKUORTYN FIVE SRL (a.k.a. LA KUORA

TERRAZA; a.k.a. LA TERRAZA DE LA
KUORA; a.k.a. "LA KUORA"), Calle La Guardia
No. 25, Villa Consuelo, Santo Domingo,
Dominican Republic; Tax ID No. 131-45973-2
(Dominican Republic) [SDNTK].

INMA MALDIVES (a.k.a. INMA MALDIVES

COMPANY), Dhekunu Thila, 5th floor,
Sabudheyli Magu, Male, Maldives; Noor Villa,
Rahdhebai Hingun, Male, Maldives; Website
http://inma-maldives.business.site/; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 07 May 2018;
Organization Type: Wholesale of food,
beverages and tobacco; Business Registration
Number BP17202021 (Maldives) issued 09 May
2021; Registration Number P-0095/2018
(Maldives); Permit Number IG0641T102018
(Maldives) issued 07 May 2018 [SDGT] (Linked
To: AHMED, Ameen).

INMA MALDIVES COMPANY (a.k.a. INMA

MALDIVES), Dhekunu Thila, 5th floor,
Sabudheyli Magu, Male, Maldives; Noor Villa,
Rahdhebai Hingun, Male, Maldives; Website
http://inma-maldives.business.site/; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 07 May 2018;
Organization Type: Wholesale of food,
beverages and tobacco; Business Registration
Number BP17202021 (Maldives) issued 09 May
2021; Registration Number P-0095/2018
(Maldives); Permit Number IG0641T102018
(Maldives) issued 07 May 2018 [SDGT] (Linked
To: AHMED, Ameen).

INMAA 'AL' FOR ENGINEERING AND

CONTRACTING SARL (a.k.a. AL-INMAA
ENGINEERING AND CONTRACTING; a.k.a.
AL-INMAA GROUP FOR ENGINEERING AND
CONTRACTING), Ground Floor, Inmaa
Building, New Airport Highway, Beirut, Lebanon;
Airport Highway, Bir Hassan, Beirut, Lebanon;
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
Basra, Iraq; Website www.alinmaa.com.lb;
Additional Sanctions Information - Subject to

Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: TABAJA, Adham Husayn; Linked
To: AL-INMAA GROUP FOR TOURISM
WORKS, LLC).

INMOBILIARIA DEL RIO HUMAYA, S.A. DE

C.V., Culiacan, Sinaloa, Mexico; Organization
Established Date 20 Aug 2003; Folio Mercantil
No. 73228 (Mexico) [ILLICIT-DRUGS-
EO14059].

INMOBILIARIA EL ESCORIAL LTDA., Carrera 4

No. 12-20 of. 206, Cartago, Valle, Colombia;
Carrera 5 No. 18-20 Local 12, Cartago, Valle,
Colombia; NIT # 800146869-2 (Colombia)
[SDNT].

INMOBILIARIA EL ESCORPION DEL NORTE

S.A. DE C.V., Chihuahua, Chihuahua, Mexico
[SDNTK].

INMOBILIARIA EL PRESON S.A. DE C.V.,

Chihuahua, Chihuahua, Mexico [SDNTK].

INMOBILIARIA ESPARTA S.A. DE C.V., Avenida

Negrete 220 Local 2B, Colonia Zona Central,
Tijuana, Baja California, Mexico; R.F.C. # IES-
870805 (Mexico) [SDNTK].

INMOBILIARIA ESTADO 29 S.A. DE C.V.,

Ocampo 1860 4, Colonia Zona Central, Tijuana,
Baja California, Mexico; Entre Juan Sarabia y
Plutarco Elias C., Tijuana, Baja California,
Mexico; R.F.C. # IEV-950628 (Mexico)
[SDNTK].

INMOBILIARIA FER CADENA, Diagonal 23 #11-

07 P.2, Cali, Valle, Colombia; Matricula
Mercantil No 754962-2 (Cali) [SDNTK].

INMOBILIARIA FLORES CASTRO, S. DE R.L.

DE C.V. (a.k.a. INMOVILIARIA FLORES
CASTRO, S. DE R.L. DE C.V.), Zapopan,
Jalisco, Mexico; Folio Mercantil No. 42969
(Jalisco) (Mexico) [SDNTK].

INMOBILIARIA GAXIOLA (f.k.a.

DISTRIBUIDORA DE MUEBLES GAXIOLA
HERMANOS; a.k.a. INMOBILIARIA GAXIOLA
HERMANOS S.A. DE C.V.), Blvd. Francisco
Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo,
Sonora 83010, Mexico; Blvd. L Encinas numero
581-A, Esquina Truqui, Colonia Pimentel,
Hermosillo, Sonora, Mexico; Michoacan 404
Inter. 11, Colonia Cerrada Paraiso, Hermosillo,
Sonora 83170, Mexico; Blvd. Jose Maria
Morelos s/n y Ave 13 Col Colinas del Bachoco,
Hermosilo, Sonora 83000, Mexico; Guadalajara,
Jalisco, Mexico; R.F.C. IGH910522UM3
(Mexico); alt. R.F.C. DMG910522 (Mexico)
[SDNTK].

INMOBILIARIA GAXIOLA HERMANOS S.A. DE

C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 851 -

GAXIOLA HERMANOS; a.k.a. INMOBILIARIA
GAXIOLA), Blvd. Francisco Eusebio km. 177-7,
Col. 5 de Mayo, Hermosillo, Sonora 83010,
Mexico; Blvd. L Encinas numero 581-A,
Esquina Truqui, Colonia Pimentel, Hermosillo,
Sonora, Mexico; Michoacan 404 Inter. 11,
Colonia Cerrada Paraiso, Hermosillo, Sonora
83170, Mexico; Blvd. Jose Maria Morelos s/n y
Ave 13 Col Colinas del Bachoco, Hermosilo,
Sonora 83000, Mexico; Guadalajara, Jalisco,
Mexico; R.F.C. IGH910522UM3 (Mexico); alt.
R.F.C. DMG910522 (Mexico) [SDNTK].

INMOBILIARIA J & M CORP (a.k.a.

INMOBILIARIA J AND M CORP), Panama;
RUC # 884675-1-511785 (Panama) [SDNTK].

INMOBILIARIA J AND M CORP (a.k.a.

INMOBILIARIA J & M CORP), Panama; RUC #
884675-1-511785 (Panama) [SDNTK].

INMOBILIARIA LA PROVINCIA S.A. DE C.V.,

Cuauhtemoc 6046 3 Libertad, Tijuana, Baja
California, Mexico; R.F.C. # IPR-931014
(Mexico) [SDNTK].

INMOBILIARIA LINARES LTDA., Carrera 4 No.

12-20 of. 206, Cartago, Valle, Colombia; NIT #
800146860-7 (Colombia) [SDNT].

INMOBILIARIA MULTI-TIENDAS, S.A., Panama;

RUC # 1008619-1-537654 (Panama) [SDNTK].

INMOBILIARIA PASADENA LTDA., Carrera 4

No. 12-20 of. 206, Cartago, Valle, Colombia;
NIT # 800146861-4 (Colombia) [SDNT].

INMOBILIARIA RIVERA MARADIAGA, S.A. DE

C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza
America, Av Roble 201, Distrito Central,
Francisco Morazan, Honduras; Barrio Los
Laureles, Carretera Panamericana Norte
contiguo a DIPPSA, Tocoa, Colon, Honduras;
Barrio El Centro, Tocoa, Colon, Honduras; RTN
08019009234360 (Honduras) [SDNTK].

INMOBILIARIA ROFI S A, Av. George Washinton

#500, Malecon Center Plaza, Su, Gazcue,
Dominican Republic; Tax ID No. 101880821
(Dominican Republic) [GLOMAG].

INMOBILIARIA ROYPAL, S.A., Panama; RUC #

46966-79-305611 (Panama) [SDNTK].

INMOBILIARIA TIJUANA COSTA S.A. DE C.V.,

Agua Caliente 10440 9, Colonia Aviacion,
Tijuana, Baja California, Mexico; Entre Abelardo
L. Rodriguez y Avenida Del Rio, Tijuana, Baja
California, Mexico; R.F.C. # ITC-910503
(Mexico) [SDNTK].

INMOVILIARIA FLORES CASTRO, S. DE R.L.

DE C.V. (a.k.a. INMOBILIARIA FLORES
CASTRO, S. DE R.L. DE C.V.), Zapopan,
Jalisco, Mexico; Folio Mercantil No. 42969
(Jalisco) (Mexico) [SDNTK].

INMUEBLES SIERRA VISTA S.A. DE C.V.,

Hermosillo, Sonora, Mexico [SDNTK].

INMUEBLES Y DESARROLLOS WEST POINT,

C.A. (f.k.a. PLM INMOBILIARIA C.A.), Av.
Principal de Los Ruices, Edif. El Doral, piso 6,
Ofic. 62, Urb. Los Ruices, Caracas, Venezuela;
RIF # J-31242224-6 (Venezuela) [SDNTK].

INNFOCUS LIMITED LIABILITY COMPANY, Ul.

Stakhanovskaya D. 54, Str. P, Office 211, Perm
614066, 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.
5904343931 (Russia); Registration Number
1165958115730 (Russia) [RUSSIA-EO14024].

INNOCENT, Vitel Homme (a.k.a. INNOCENT,

Vitel'homme; a.k.a. INNOCENT, Vitelhomme;
a.k.a. VITEL'HOMME, Innocent; a.k.a. "VITEL
HOMME"), Port-au-Prince, Haiti; DOB 08 Nov
1985 to 07 Nov 1986; nationality Haiti; Gender
Male (individual) [GLOMAG].

INNOCENT, Vitelhomme (a.k.a. INNOCENT,

Vitel Homme; a.k.a. INNOCENT, Vitel'homme;
a.k.a. VITEL'HOMME, Innocent; a.k.a. "VITEL
HOMME"), Port-au-Prince, Haiti; DOB 08 Nov
1985 to 07 Nov 1986; nationality Haiti; Gender
Male (individual) [GLOMAG].

INNOCENT, Vitel'homme (a.k.a. INNOCENT,

Vitel Homme; a.k.a. INNOCENT, Vitelhomme;
a.k.a. VITEL'HOMME, Innocent; a.k.a. "VITEL
HOMME"), Port-au-Prince, Haiti; DOB 08 Nov
1985 to 07 Nov 1986; nationality Haiti; Gender
Male (individual) [GLOMAG].

INNODRAIV (a.k.a. INNODRIVE LIMITED

LIABILITY COMPANY), Ul. Pionerskaya D. 30,
Lit. B, Pomeshch. 306, Saint Petersburg
197110, 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.
7811697554 (Russia); Registration Number
1187847162106 (Russia) [RUSSIA-EO14024].

INNODRIVE LIMITED LIABILITY COMPANY

(a.k.a. INNODRAIV), Ul. Pionerskaya D. 30, Lit.
B, Pomeshch. 306, Saint Petersburg 197110,
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.
7811697554 (Russia); Registration Number
1187847162106 (Russia) [RUSSIA-EO14024].

INNOEDGE CLOUDSERVE PRIVATE LIMITED,

944, Block C, Sushant Lok Phase 1 Gurugram,
Gurgaon 122001, India; Organization
Established Date 18 Jul 2022; Registration
Number U72900HR2022PTC105231 (India)
[RUSSIA-EO14024].

INNOVATION HUB LIMITED LIABILITY

COMPANY (a.k.a. ROSATOM INNOHUB; a.k.a.
"INNOHUB LLC"), Per. Bolshoi Tolmachevskii
D. 4, Str. 1, Pomeshch. 4/1, Moscow 119017,
Russia; Tax ID No. 9724042820 (Russia);
Registration Number 1217700144738 (Russia)
[RUSSIA-EO14024].

INO, Siciid Abdullah Haji (a.k.a. AADAN, Siciid

Abdullahi; a.k.a. HAJI, Sayid Abdullahi Adan),
Tortoroow, Lower Shabelle, Somalia; DOB
1998; 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).

INOSTRANNOYE OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
DANA ASTRA (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДАНА

АСТРА)

(a.k.a.

FLLC DANA ASTRA; a.k.a. FOREIGN LIMITED
LIABILITY COMPANY DANA ASTRA; 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].

INOSTRANNOYE OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
SLAVKALIY (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЛАВКАЛИЙ)

(a.k.a.

FOREIGN LIMITED LIABILITY COMPANY
SLAVKALI; a.k.a. IOOO SLAVKALI (Cyrillic:

ИООО

СЛАВКАЛИЙ);

a.k.a. SLAVKALI

INOSTRANNOE OBSHCHESTVO S

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 852 -

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].

INOUE, Kunio (Japanese:

井上邦雄

), 26-14

Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken,
Japan (Japanese:

二十六番十四号花隈町中央区

神戸市

兵庫県

Japan); DOB 22 Aug 1948 (individual) [TCO]
(Linked To: KOBE YAMAGUCHI-GUMI).

INOVEST LIMITED (f.k.a. LEISURE HOLIDAYS

LIMITED), 18, Drive 41, Tumas Galea Street,
Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S
Number 52-023-9744; V.A.T. Number
MT14324921 (Malta); Tax ID No. 14324921
(Malta); Trade License No. C 19766 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).

INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA

SOBRE EL PACIFICO S.A), Km. 5 El Pinal,
Buenaventura, Colombia; Av. Simon Bolivar
Km. 5 El Pinal, Buenaventura, Colombia; NIT #
890302172-4 (Colombia) [SDNT].

INRESBANK LTD (a.k.a. INRESBANK OOO;

a.k.a. INVESTITSIONNY RESPUBLIKANSKI
BANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. INVESTMENT
REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
Moscow 107023, Russia; SWIFT/BIC
INKKRUM1; alt. SWIFT/BIC IREPRUMM;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: SMP BANK).

INRESBANK OOO (a.k.a. INRESBANK LTD;

a.k.a. INVESTITSIONNY RESPUBLIKANSKI
BANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. INVESTMENT
REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,

Moscow 107023, Russia; SWIFT/BIC
INKKRUM1; alt. SWIFT/BIC IREPRUMM;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: SMP BANK).

INRIMAR (a.k.a. INMOBILIARIA RIVERA

MARADIAGA, S.A. DE C.V.), Florencia Norte,
Plaza America, Av Roble 201, Distrito Central,
Francisco Morazan, Honduras; Barrio Los
Laureles, Carretera Panamericana Norte
contiguo a DIPPSA, Tocoa, Colon, Honduras;
Barrio El Centro, Tocoa, Colon, Honduras; RTN
08019009234360 (Honduras) [SDNTK].

INSHAAT CO SARL, Baabda, Lebanon;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 08 Feb 2005; Business
Registration Number 2005265 (Lebanon)
[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).

INSPIRA INVEST A OOO (a.k.a. LIMITED

LIABILITY COMPANY INSPIRA INVEST A
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНСПИРА

ИНВЕСТ

А);

a.k.a. LLC INSPIRA INVEST A (Cyrillic:

ООО

ИНСПИРА

ИНВЕСТ

А)),

et 1 pom 2 kom

28-1 of 1, dom 9, ulitsa Leninskaya Sloboda,
Moscow 115280, Russia; Organization
Established Date 10 Apr 2017; Tax ID No.
7725367175 (Russia); Registration Number
1177746359834 (Russia) [RUSSIA-EO14024]
(Linked To: PUCHKOV, Andrey Sergeyevich).

INSTAR LODZHISTIKS, OOO (a.k.a. INSTAR

LOGISTICS), d. 20 str., 7 ofis 102V, ul.
Elektrozavodskaya, Moscow 107023, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7714136948 (Russia); Government Gazette
Number 18631592 (Russia); Registration
Number 1027739429981 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

INSTAR LOGISTICS (a.k.a. INSTAR

LODZHISTIKS, OOO), d. 20 str., 7 ofis 102V,
ul. Elektrozavodskaya, Moscow 107023,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7714136948 (Russia); Government Gazette
Number 18631592 (Russia); Registration
Number 1027739429981 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

INSTITUT DES SCIENCES APPLIQUEES ET

DE TECHNOLOGIE (a.k.a. HIAST; a.k.a.
HIGHER INSTITUTE OF APPLIED SCIENCE
AND TECHNOLOGY; a.k.a. INSTITUT
SUPERIEUR DES SCIENCES APPLIQUEES
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
ISSAT), P.O. Box 31983, Barzeh, Damascus,
Syria [NPWMD].

INSTITUT GIPROSTROIMOST-SANKT-

PETERBURG, ZAO (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
GIPROSTROYMOST SAINT-PETERSBURG'),
7 Yablochkova Street, St. Petersburg 197198,
Russia; Website www.gpsm.ru; Email Address
office@gpsm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037828021660 (Russia); Tax
ID No. 7826717210 (Russia); Government
Gazette Number 53289443 (Russia)
[UKRAINE-EO13685].

INSTITUT KRIMINALISTIKI (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. FSB SPECIAL TECHNOLOGY

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

INSTITUT MORSKOGO PRIBOROSTROENIYA I

ROBOTOTEKHNIKI (a.k.a. AUTONOMOUS
NONPROFIT ORGANIZATION INSTITUTE OF
MARINE INSTRUMENTATION AND
ROBOTICS), Ul. Universitetskaya D. 31, Pom.
2.8, Sevastopol, Ukraine; Tax ID No.
9200000727 (Russia); Registration Number
1209200006366 (Russia) [RUSSIA-EO14024].

INSTITUT STROIPROEKT ZAKRYTOE

AKTSIONERNOE OBSHCHESTVO (a.k.a.
AKTSIONERNOE OBSHCESTVO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUTE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 853 -

STROYPROEKT; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. INSTITUTE
STROYPROECT; a.k.a. STROYPROEKT;
a.k.a. STROYPROEKT ENGINEERING
GROUP), D. 13 Korp. 2 LiteraA Prospekt
Dunaiski, St. Petersburg 196158, Russia; 13/2
Dunaisky Prospect, St. Petersburg 196158,
Russia; Website http://www.stpr.ru; Email
Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027810258673; Tax ID No.
7826688390; Government Gazette Number
11117863 [UKRAINE-EO13685].

INSTITUT STROIPROEKT, AO (a.k.a.

AKTSIONERNOE OBSHCESTVO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUTE
STROYPROEKT; f.k.a. INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. INSTITUTE
STROYPROECT; a.k.a. STROYPROEKT;
a.k.a. STROYPROEKT ENGINEERING
GROUP), D. 13 Korp. 2 LiteraA Prospekt
Dunaiski, St. Petersburg 196158, Russia; 13/2
Dunaisky Prospect, St. Petersburg 196158,
Russia; Website http://www.stpr.ru; Email
Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027810258673; Tax ID No.
7826688390; Government Gazette Number
11117863 [UKRAINE-EO13685].

INSTITUT SUPERIEUR DES SCIENCES

APPLIQUEES ET DE TECHNOLOGIE (a.k.a.
HIAST; a.k.a. HIGHER INSTITUTE OF
APPLIED SCIENCE AND TECHNOLOGY;
a.k.a. INSTITUT DES SCIENCES
APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh,
Damascus, Syria [NPWMD].

INSTITUTE FOR DEFENSE EDUCATION AND

RESEARCH (a.k.a. DEFENSE TECHNOLOGY
AND SCIENCE RESEARCH CENTER; a.k.a.
MOASSESE AMOZESH VA TAHGHIGHATI;
a.k.a. "DTSRC"; a.k.a. "MAVT CO."), Pasdaran
Avenue, P.O. Box 19585/777, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Target Type Government
Entity [NPWMD] [IFSR] (Linked To: MINISTRY
OF DEFENSE AND ARMED FORCES
LOGISTICS).

INSTITUTE OF LASER PHYSICS OF THE

SIBERIAN BRANCH OF THE RAS (a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT LAZERNOI FIZIKI SIBIRSKOGO
OTDELENIYA ROSSISKOI AKADEMII NAUK;
a.k.a. ILF SO RAN FGBU; a.k.a. INSTITUTE
OF LASER PHYSICS OF THE SIBERIAN
BRANCH OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. INSTITUTE OF LASER
PHYSICS SB RAS; a.k.a. "ILP SB RAS"), 15B,
prospekt Akademika Lavrenteva, Novosibirsk,
Novosibirskaya Obl. 630090, Russia;
Organization Established Date 06 Aug 1991;
Tax ID No. 5408105471 (Russia); Government
Gazette Number 11822515 (Russia);
Registration Number 1025403665572 (Russia)
[RUSSIA-EO14024].

INSTITUTE OF LASER PHYSICS OF THE

SIBERIAN BRANCH OF THE RUSSIAN
ACADEMY OF SCIENCES (a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT LAZERNOI FIZIKI SIBIRSKOGO
OTDELENIYA ROSSISKOI AKADEMII NAUK;
a.k.a. ILF SO RAN FGBU; a.k.a. INSTITUTE
OF LASER PHYSICS OF THE SIBERIAN
BRANCH OF THE RAS; a.k.a. INSTITUTE OF
LASER PHYSICS SB RAS; a.k.a. "ILP SB
RAS"), 15B, prospekt Akademika Lavrenteva,
Novosibirsk, Novosibirskaya Obl. 630090,
Russia; Organization Established Date 06 Aug
1991; Tax ID No. 5408105471 (Russia);
Government Gazette Number 11822515
(Russia); Registration Number 1025403665572
(Russia) [RUSSIA-EO14024].

INSTITUTE OF LASER PHYSICS SB RAS

(a.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT LAZERNOI FIZIKI SIBIRSKOGO
OTDELENIYA ROSSISKOI AKADEMII NAUK;
a.k.a. ILF SO RAN FGBU; a.k.a. INSTITUTE
OF LASER PHYSICS OF THE SIBERIAN
BRANCH OF THE RAS; a.k.a. INSTITUTE OF
LASER PHYSICS OF THE SIBERIAN BRANCH
OF THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. "ILP SB RAS"), 15B, prospekt Akademika
Lavrenteva, Novosibirsk, Novosibirskaya Obl.
630090, Russia; Organization Established Date
06 Aug 1991; Tax ID No. 5408105471 (Russia);
Government Gazette Number 11822515
(Russia); Registration Number 1025403665572
(Russia) [RUSSIA-EO14024].

INSTITUTE OF NUCLEAR PHYSICS OF THE

SIBERIAN BRANCH OF THE USSR

ACADEMY OF SCIENCE (a.k.a. BUDKER
INSTITUTE OF NUCLEAR PHYSICS OF SB
RAS; a.k.a. BUDKER INSTITUTE OF
NUCLEAR PHYSICS OF SIBERIAN BRANCH
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT YADERNOL FIZIKI IM. G.I.
BUDKERA SIBIRSKOGO OTDELENIYA
ROSSISKOI AKADEMII NAUK; a.k.a. IYAF SO
RAN FGBU; a.k.a. "BINP SB RAS"), Prospkt
Akademika Lavrentyeva D 11, Novosibirsk
630090, Russia; Organization Established Date
19 Jul 1994; Tax ID No. 5408105577 (Russia);
Government Gazette Number 03533872
(Russia); Registration Number 1025403658136
(Russia) [RUSSIA-EO14024].

INSTITUTE OF PETROLEUM CHEMISTRY

SIBERIAN BRANCH OF THE RUSSIAN
ACADEMY OF SCIENCES (a.k.a. IPC SB RAS
(Cyrillic:

ИХН

СО

РАН);

a.k.a. IPCH SB RAS),

Pr-T Akademicheskii D.4, Tomsk 634021,
Russia; 3, Academichesky Ave., Tomsk
634021, Russia; Organization Established Date
05 Aug 1968; Tax ID No. 7021001022 (Russia);
Government Gazette Number 03534067
(Russia); Registration Number 1027000876374
(Russia) [RUSSIA-EO14024].

INSTITUTE OF SOLID STATE PHYSICS OF

THE ACADEMY OF SCIENCES SSSR (f.k.a.
FEDERAL STATE BUDGETARY INSTITUTION
OF SCIENCE INSTITUTE OF SOLID STATE
PHYSICS N.A. YU. A. OSIPYAN OF THE
RUSSIAN ACADEMY OF SCIENCES; f.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK BU; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK FGBU; a.k.a.
OSIPYAN INSTITUTE OF SOLID STATE
PHYSICS OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. "IFTT RAN"; a.k.a. "ISSP
RAS"), d. 2, ul. Akademika Osipyana,
Chernogolovka, Moskovskaya Obl 142432,
Russia; Organization Established Date 12 Mar
1998; Tax ID No. 5031003120 (Russia);
Government Gazette Number 02699796
(Russia); Registration Number 1025003915243
(Russia) [RUSSIA-EO14024].

INSTITUTE OF SPECTROSCOPY OF THE

RUSSIAN ACADEMY OF SCIENCES (a.k.a.
FEDERAL STATE FINANCED INSTITUTION

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 854 -

OF SCIENCE HIGHER EDUCATION
INSTITUTION SPECTROSCOPY OF THE
RUSSIAN FEDERATION ACADEMY OF
SCIENCES; a.k.a. "ISAN"), Fizicheskaya Str., 5,
Troitsk, Moscow 108840, Russia; Organization
Established Date 07 Jul 1992; Tax ID No.
5046005427 (Russia); Registration Number
1035009350100 (Russia) [RUSSIA-EO14024].

INSTITUTE STROYPROECT (a.k.a.

AKTSIONERNOE OBSHCESTVO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUTE
STROYPROEKT; f.k.a. INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. STROYPROEKT;
a.k.a. STROYPROEKT ENGINEERING
GROUP), D. 13 Korp. 2 LiteraA Prospekt
Dunaiski, St. Petersburg 196158, Russia; 13/2
Dunaisky Prospect, St. Petersburg 196158,
Russia; Website http://www.stpr.ru; Email
Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027810258673; Tax ID No.
7826688390; Government Gazette Number
11117863 [UKRAINE-EO13685].

INSTITUTION CENTER FOR THE ISOLATION

OF LAWBREAKERS OF THE MAIN INTERNAL
AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE (a.k.a.
AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.
AKRESTSINA DETENTION CENTER; a.k.a.
AKRESTSINA JAIL; a.k.a. CENTER FOR THE
ISOLATION OF LAWBREAKERS OF THE
MINSK GUVD; a.k.a. CENTRE FOR
ISOLATION OF OFFENDERS OF THE CHIEF
DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a. OKRESTINA;
a.k.a. OKRESTINA STREET DETENTION
FACILITY; a.k.a. TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic:

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА);

a.k.a. TSENTR

IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА);

a.k.a.

UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO
UPRAVLENIYA VNUTRENNIKH DEL
MINSKOVO GORODSKOVO
ISPOLNITELNOVO KOMITETA (Cyrillic:

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a.

USTANOVA TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HALOUNAHA
UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic:

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)),

per. 1-st

Okrestina, d. 36, Minsk 220028, Belarus
(Cyrillic:

пер.

1-й

Окрестина,

д.

36,

г.

Минск

220028, Belarus); Registration Number
191291828 (Belarus) [BELARUS].

INSTITUTO NACIONAL DE LOS ESPACIOS

ACUATICOS E INSULARES (a.k.a. "INEA"),
Av. Orinoco, Edificio I.N.E.A., Caracas,
Venezuela; Identification Number IMO 4166811
[VENEZUELA-EO13850].

INSTITUTO NACIONAL DE TURISMO DE

CUBA, Spain [CUBA].

INSTRUMENT DESIGN BUREAU (a.k.a. JSC

KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU JOINT
STOCK COMPANY; a.k.a.
KONSTRUKTORSKOE BYURO
PRIBOROSTROENIYA OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
"KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
Tula 300001, Russia; Website www.kbptula.ru;
Email Address kbkedr@tula.net; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1117154036911
(Russia); Government Gazette Number
07515747 (Russia) [UKRAINE-EO13661].

INSTRUMENTATION FACTORIES OF

PRECISION MACHINERY (a.k.a. FADJR
INDUSTRIES GROUP; a.k.a. FAJR
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISION-
MACHINERY; a.k.a. INSTRUMENTATION
FACTORY PLANT; a.k.a. MOJTAME SANTY
AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES
GROUP), P.O. Box 1985-777, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

INSTRUMENTATION FACTORY PLANT (a.k.a.

FADJR INDUSTRIES GROUP; a.k.a. FAJR
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.

INDUSTRIAL FACTORIES OF PRECISION-
MACHINERY; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box
1985-777, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

INSURANCE COMPANY SBERBANK

INSURANCE LIMITED LIABILITY COMPANY
(a.k.a. LLC INSURANCE COMPANY
SBERBANK INSURANCE; f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE; a.k.a. SBERBANK
INSURANCE COMPANY LTD; a.k.a.
SBERBANK INSURANCE IC LLC; a.k.a.
SBERBANK STRAHOVANIE OOO SK; a.k.a.
SK SBERBANK STRAHOVANIE LLC; a.k.a.
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE), 42 Bolshaya Yakimanka St.,
b. 1-2, office 209, Moscow 119049, Russia; 7 ul.
Pavlovskaya, Moscow, Russia; 3 Poklonnaya
Street, building 1, floor 1, office 3, Moscow
121170, Russia; 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; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1147746683479 (Russia);
Tax ID No. 7706810747 (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: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

INSURANCE COMPANY SBERBANK LIFE

INSURANCE LIMITED LIABILITY COMPANY
(a.k.a. LIMITED LIABILITY COMPANY
INSURANCE COMPANY SBERBANK
INSURANCE; a.k.a. SBERBANK LIFE
INSURANCE IC LLC), 3 Poklonnaya St.,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 855 -

Building 1, Moscow 121170, Russia; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7744002123 (Russia);
Registration Number 1037700051146 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

INT INVEST EOOD, 119 Ekzarh Yosif Str.,

Oborishte Distr., Sofia 1527, Bulgaria; 79,
Ralevitsa Str., Vitosha Distr., Sofia, Stolichna
1618, Bulgaria; Organization Established Date
2019; V.A.T. Number BG 205535941 (Bulgaria)
[GLOMAG] (Linked To: INTRUST PLC EAD).

INT LTD EOOD, 119 Ul. Ekzarh Yosif Str., R-N

Oborishte Distr, Sofia 1527, Bulgaria; 79,
Ralevitsa Str., Vitosha Distr., Sofia, Stolichna
1618, Bulgaria; Organization Established Date
2017; V.A.T. Number BG 204589523 (Bulgaria)
[GLOMAG] (Linked To: PEEVSKI, Delyan
Slavchev).

INTAJIA (Arabic:

ﺔﻴﺟﺎﺘﻧﻻﺍ

) (a.k.a. INTAJIA PPA;

a.k.a. PRODUCTIVE PROJECTS
ADMINISTRATION (Arabic:

ﻊﻳﺭﺎﺸﻤﻟﺍ

ﺓﺭﺍﺩﺇ

ﺔﻴﺟﺎﺘﻧﻹﺍ

)), P.O. Box 4703, Customs Free Zone,

Damascus, Syria; Aleppo, Syria; Website
http://intajia.sy; Organization Established Date
1973; Organization Type: Manufacture of
pharmaceuticals, medicinal chemical and
botanical products [SYRIA].

INTAJIA PPA (a.k.a. INTAJIA (Arabic:

ﺔﻴﺟﺎﺘﻧﻻﺍ

);

a.k.a. PRODUCTIVE PROJECTS
ADMINISTRATION (Arabic:

ﻊﻳﺭﺎﺸﻤﻟﺍ

ﺓﺭﺍﺩﺇ

ﺔﻴﺟﺎﺘﻧﻹﺍ

)), P.O. Box 4703, Customs Free Zone,

Damascus, Syria; Aleppo, Syria; Website
http://intajia.sy; Organization Established Date
1973; Organization Type: Manufacture of
pharmaceuticals, medicinal chemical and
botanical products [SYRIA].

INTECH ENGINEERING LTD (a.k.a. OOO

INTEKH INZHINIRING), Proezd Garazhnyi D. 1,
Lit. K, Office 16, Saint Petersburg 192289,
Russia; Tax ID No. 7810840000 (Russia);
Registration Number 1117847384445 (Russia)
[RUSSIA-EO14024].

INTEGRACION BADEVA, S.A. DE C.V., Puerto

Vallarta, Jalisco, Mexico; Folio Mercantil No.
16553 (Mexico) [ILLICIT-DRUGS-EO14059].

INTEGRAL-UPRAVLYAYUSHCHAYA

KOMPANIYA KHOLDINGA INTEGRAL, OAO

(a.k.a. AAT INTEHRAL - KIRUIUCHAIA
KAMPANIIA KHOLDYNGU INTEHRAL (Cyrillic:

ААТ

ІНТЭГРАЛ

КІРУЮЧАЯ

КАМПАНІЯ

ХОЛДЫНГУ

IНТЭГРАЛ);

a.k.a. OAO

INTEGRAL - MANAGEMENT HOLDING
COMPANY INTEGRAL (Cyrillic:

ОАО

ИНТЕГРАЛ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

ИНТЕГРАЛ);

a.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO
INTEGRAL; a.k.a. PUBLIC JOINT STOCK
COMPANY INTEGRAL (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНТЕГРАЛ)),

I.P., d.121A, kom. 327, ul. Kazintsa g., Minsk,
Belarus; Registration Number 100386629
(Belarus) [BELARUS-EO14038].

INTEGRATED SCIENTIFIC MICROWAVE

TECHNOLOGY (a.k.a. INTEGRATED
SCIENTIFIC MICROWAVE TECHNOLOGY
SDN BHD; a.k.a. "ISM TECH"), 1-11 1st Floor,
Jalan Padan Perdana 2 Dataran Pandan Prima,
Kuala Lumpur 55100, Malaysia; Rm. 1014,
Favor Industrial Centre 2-6 Kin Hong Street,
Kwai Chung, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 09
May 2019; Registration Number 201901016612
(Malaysia) [NPWMD] [IRGC] [IFSR] (Linked To:
ARDAKANI, Hossein Hatefi).

INTEGRATED SCIENTIFIC MICROWAVE

TECHNOLOGY SDN BHD (a.k.a.
INTEGRATED SCIENTIFIC MICROWAVE
TECHNOLOGY; a.k.a. "ISM TECH"), 1-11 1st
Floor, Jalan Padan Perdana 2 Dataran Pandan
Prima, Kuala Lumpur 55100, Malaysia; Rm.
1014, Favor Industrial Centre 2-6 Kin Hong
Street, Kwai Chung, Hong Kong, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 09 May 2019; Registration Number
201901016612 (Malaysia) [NPWMD] [IRGC]
[IFSR] (Linked To: ARDAKANI, Hossein Hatefi).

INTELECTO BUSINESS GROOP (a.k.a.

PROMOTORA VALLARTA ONE, S.A. DE C.V.),
Bucerias, Nayarit, Mexico; Avenida Paseo de
los Heroes 10289, Piso 3 3006, Colonia Zona
Urbana Rio Tijuana, Tijuana, Baja California
C.P.22505, Mexico; Folio Mercantil No. 1769
(Mexico) [ILLICIT-DRUGS-EO14059].

INTELLEKT LLC (a.k.a. INTELLEKT OOO),

Established Date 04 Mar 2019; Tax ID No.
7701080141 (Russia); Registration Number
1197746161711 (Russia) [DPRK2] (Linked To:
KOZLOV, Sergey Mikhaylovich).

INTELLEKT OOO (a.k.a. INTELLEKT LLC),

Moscow, Russia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Established Date 04 Mar 2019; Tax ID No.
7701080141 (Russia); Registration Number
1197746161711 (Russia) [DPRK2] (Linked To:
KOZLOV, Sergey Mikhaylovich).

INTELLEXA ANONYMI ETAIREIA (a.k.a.

INTELLEXA S.A.), Vouliagmenis Avenue & 14
Hatzievaggelou, Elliniko 16777, Greece; Leof
Vouliagmenis 47, Elliniko 16777, Greece;
Irodou Attikou Streeet 7, Athens, Greece;
Karaoli Dimitriou 1 & Vasiliss 1, 15231, Athens,
Greece; Organization Established Date 11 Mar
2020; Organization Type: Other information
technology and computer service activities; Tax
ID No. 801326153 (Greece); Chamber of
Commerce Number 154460701000 (Greece)
[CYBER2].

INTELLEXA LIMITED (a.k.a. INTELLEXA LTD.),

3rd Floor Ulysses House, Foley Street, Dublin
1, Dublin D01W2T2, Ireland; Organization
Established Date 30 Jan 2020; Organization
Type: Other information technology and
computer service activities; Company Number
665443 (Ireland) [CYBER2].

INTELLEXA LTD. (a.k.a. INTELLEXA LIMITED),

INTELLEXA S.A. (a.k.a. INTELLEXA ANONYMI

ETAIREIA), Vouliagmenis Avenue & 14
Hatzievaggelou, Elliniko 16777, Greece; Leof
Vouliagmenis 47, Elliniko 16777, Greece;
Irodou Attikou Streeet 7, Athens, Greece;
Karaoli Dimitriou 1 & Vasiliss 1, 15231, Athens,
Greece; Organization Established Date 11 Mar
2020; Organization Type: Other information
technology and computer service activities; Tax
ID No. 801326153 (Greece); Chamber of
Commerce Number 154460701000 (Greece)
[CYBER2].

INTER ALIMENT SAL OFF-SHORE (a.k.a.

INTERALIMENT OFFSHORE COMPANY),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 856 -

Verdun 732 Center 3377/74 Mousseitbeh, Dar
El-Fatwa Sector, Rachid Karame Sreet, Beirut,
Lebanon; Verdun - Center, 730, Section 74 of
the property 3377, Area Msaytbeh Real Estate -
the fifth floor, Beirut, Lebanon; 732 Center, 5th
Floor, Verdun Street, Beirut, Lebanon; D-U-N-S
Number 557757412; Phone Number
9611797101; Registration ID 1239305;
Commercial Registry Number 1801267
(Lebanon) [SDGT] (Linked To: ASSI, Saleh).

INTER TOBACCO (f.k.a. JOINT LIMITED

LIABILITY COMPANY INTERDORS (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРДОРС);

a.k.a. LIMITED LIABILITY

COMPANY INTER TOBACCO; a.k.a. LLC
INTER TOBACCO; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
INTER TOBAKKO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕР

ТОБАККО);

a.k.a. OOO INTER

TOBAKKO (Cyrillic:

ООО

ИНТЕР

ТОБАККО);

a.k.a. TAA INTER TABAKKA (Cyrillic:

ТАА

ІНТЭР

ТАБАККА);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU INTER
TABAKKA (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭР

ТАБАККА)),

d. 131 (FEZ Minsk), Novodvorskiy

village, Novodvorskiy village council, Minsk
District, Minsk Oblast 223016, Belarus (Cyrillic:

д.

131

(СЭЗ

Минск),

Новодворский

сельсовет,

с/с

Новодворский,

Минский

район,

Минская

область

223016, Belarus);

Organization Established Date 10 Oct 2002;
Registration Number 808000714 (Belarus)
[BELARUS-EO14038].

INTER TRADE 2021 EOOD (Cyrillic:

ИНТЕР

ТРЕЙД

2021), Rikkardo Vakkarini 10A, VH. 2,

AP. Atelie 3, 1404, Sofia, Bulgaria; Organization
Established Date 27 Mar 2017; V.A.T. Number
BG204517463 (Bulgaria); Business Registration
Number 204517463 (Bulgaria) [GLOMAG]
(Linked To: MALINOV, Nikolay Simeonov).

INTERALIMENT OFFSHORE COMPANY (a.k.a.

INTER ALIMENT SAL OFF-SHORE), Verdun
732 Center 3377/74 Mousseitbeh, Dar El-Fatwa
Sector, Rachid Karame Sreet, Beirut, Lebanon;
Verdun - Center, 730, Section 74 of the property
3377, Area Msaytbeh Real Estate - the fifth
floor, Beirut, Lebanon; 732 Center, 5th Floor,
Verdun Street, Beirut, Lebanon; D-U-N-S
Number 557757412; Phone Number
9611797101; Registration ID 1239305;
Commercial Registry Number 1801267
(Lebanon) [SDGT] (Linked To: ASSI, Saleh).

INTERCAD COMPANY LIMITED (a.k.a. LIMITED

LIABILITY COMPANY INTERKAD), Pr-Kt
Yuriya Gagarina D. 2, Lit. A, Pomeshch. 13-N
Pom.28,29, Saint Petersburg 196105, 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.
7813176194 (Russia); Registration Number
1027806880551 (Russia) [RUSSIA-EO14024].

INTERCONSULT, Panama [CUBA].

INTERCONTINENTAL (a.k.a.

INTERCONTINENTAL DE AVIACION S.A.;
a.k.a. "INTER"), Avenida El Dorado Entrada 2
Int. 6, Bogota, Colombia; NIT # 860009526-3
(Colombia) [SDNT].

INTERCONTINENTAL BAUMASCHINEN (a.k.a.

INTERCONTINENTAL BAUMASCHINEN UND
NUTZFAHRZEUGE HANDELS GMBH),
Noerdliche Auffahrtsallee 13, 80638,
Muenchen, Bayern, Germany; Klugstrasse 71,
80637, Munich, Germany; Business
Registration Document # HRB147158 [SDNTK].

INTERCONTINENTAL BAUMASCHINEN UND

NUTZFAHRZEUGE HANDELS GMBH (a.k.a.
INTERCONTINENTAL BAUMASCHINEN),
Noerdliche Auffahrtsallee 13, 80638,
Muenchen, Bayern, Germany; Klugstrasse 71,
80637, Munich, Germany; Business
Registration Document # HRB147158 [SDNTK].

INTERCONTINENTAL DE AVIACION S.A. (a.k.a.

INTERCONTINENTAL; a.k.a. "INTER"),
Avenida El Dorado Entrada 2 Int. 6, Bogota,
Colombia; NIT # 860009526-3 (Colombia)
[SDNT].

INTERCONTINENTAL DE FINANCIACION

AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida
El Dorado Entrada 2 Int. 6, Bogota, Colombia;
NIT # 800043810-6 (Colombia) [SDNT].

INTERCORP LEGOCA, S.A. DE C.V., Avenida

Fco I Madero 643, Colonia Guadalajara Centro,
Guadalajara, Jalisco 44100, Mexico; Folio
Mercantil No. 65256 (Mexico) [SDNTK].

INTERFIAR S.A. (a.k.a. INTERCONTINENTAL

DE FINANCIACION AEREA S.A.), Avenida El
Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT
# 800043810-6 (Colombia) [SDNT].

INTERMODAL MALDIVES, 20264 M. M.

Aanooru, 1st Floor, Asaree Hingun, Male,
Maldives; Registration Number SP-0663/2022
(Maldives) [RUSSIA-EO14024].

INTERMOST LOGISTICS EAST CO LTD (a.k.a.

INTERMOST LOGISTIKA VOSTOK), Pr-Kt
Vostochnyi D.3A, Nakhodka 692943, Russia;
Tax ID No. 2508079685 (Russia); Registration
Number 1072508002566 (Russia) [RUSSIA-
EO14024].

INTERMOST LOGISTIKA VOSTOK (a.k.a.

INTERMOST LOGISTICS EAST CO LTD), Pr-
Kt Vostochnyi D.3A, Nakhodka 692943, Russia;
Tax ID No. 2508079685 (Russia); Registration
Number 1072508002566 (Russia) [RUSSIA-
EO14024].

INTERNAL TROOPS OF THE MINISTRY OF

INTERNAL AFFAIRS (Cyrillic:

ВНУТРЕННИЕ

ВОЙСКА

МИНИСТЕРСТВА

ВНУТРЕННЫХ

ДЕЛ)

(a.k.a. INTERNAL TROOPS OF THE

MINISTRY OF INTERNAL AFFAIRS OF THE
REPUBLIC OF BELARUS), 4 Gorodskoi Val,
Minsk 220030, Belarus (Cyrillic:

ул.

Городской

Вал,

Минск

220030, Belarus); Target Type

Government Entity [BELARUS].

INTERNAL TROOPS OF THE MINISTRY OF

INTERNAL AFFAIRS OF THE REPUBLIC OF
BELARUS (a.k.a. INTERNAL TROOPS OF
THE MINISTRY OF INTERNAL AFFAIRS
(Cyrillic:

ВНУТРЕННИЕ

ВОЙСКА

МИНИСТЕРСТВА

ВНУТРЕННЫХ

ДЕЛ)),

Gorodskoi Val, Minsk 220030, Belarus (Cyrillic:

ул.

Городской

Вал,

Минск

220030, Belarus);

Target Type Government Entity [BELARUS].

INTERNATIONAL AGENCY OF SOVEREIGN

DEVELOPMENT RBK (a.k.a. ANO
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT (Cyrillic:

АНО

МЕЖДУНАРОДНОЕ

АГЕНТСТВО

СУВЕРЕННОГО

РАЗВИТИЯ);

a.k.a.

AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT (Cyrillic:

АВТОНОМНАЯ

НЕКОММЕРЧЕСКАЯ

ОРГАНИЗАЦИЯ

ПО

ИЗУЧЕНИЮ

РАЗВИТИЮ

МЕЖДУНАРОДНОГО

СОТРУДНИЧЕСТВА

ЭКОНОМИЧЕСКОЙ

СФЕРЕ

МЕЖДУНАРОДНОЕ

АГЕНТСТВО

СУВЕРЕННОГО

РАЗВИТИЯ)),

Prospekt Mira,

dom 19, stroeniye 1, E/Pom/K/Of 1/I/6/17U,
Moscow 129090, Russia; Organization
Established Date 14 May 2020; Tax ID No.
9702016897 (Russia); Registration Number
120770165727 (Russia) [RUSSIA-EO14024]
(Linked To: MALOFEYEV, Konstantin).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 857 -

INTERNATIONAL AIRLINE CONSULTING

(a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC
INTERNATIONAL INC.), Miami, FL, United
States; US FEIN 65-0842701; Business
Registration Document # P9800004558 (United
States) [SDNTK].

INTERNATIONAL AL QUDS INSTITUTE (a.k.a.

AL QUDS INSTITUTE; a.k.a. AL QUDS
INTERNATIONAL INSTITUTION; a.k.a. AL-
QUDS FOUNDATION; a.k.a. AL-QUDS
INTERNATIONAL FOUNDATION; a.k.a.
INTERNATIONAL JERUSALEM
FOUNDATION; a.k.a. JERUSALEM
INTERNATIONAL ESTABLISHMENT; a.k.a.
JERUSALEM INTERNATIONAL
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
a.k.a. THE INTERNATIONAL AL QUDS
FOUNDATION; a.k.a. "IJF"), Hamra Street,
Saroulla Building, 11th Floor; P.O. Box Beirut-
Hamra 113/5647, Beirut, Lebanon; Website
www.alquds-online.org; Email Address
institution@alquds-online.org; alt. Email
Address alquds_institution@yahoo.com; alt.
Email Address info@alquds-city.com [SDGT].

INTERNATIONAL ANTICRISIS CENTER

(Cyrillic:

МЕЖДУНАРОДНЫЙ

АНТИКРИЗИСНЫЙ

ЦЕНТР),

Russia; Website

anticrisis.cc; Email Address info@anticrisis.cc;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

INTERNATIONAL BATTALION (a.k.a. ISLAMIC

PEACEKEEPING INTERNATIONAL BRIGADE;
a.k.a. PEACEKEEPING BATTALION; a.k.a.
THE INTERNATIONAL BRIGADE; a.k.a. THE
ISLAMIC INTERNATIONAL BRIGADE; a.k.a.
THE ISLAMIC PEACEKEEPING ARMY; a.k.a.
THE ISLAMIC PEACEKEEPING BRIGADE)
[SDGT].

INTERNATIONAL CENTER FOR QUANTUM

OPTICS AND QUANTUM TECHNOLOGIES
LIMITED LIABILITY COMPANY (a.k.a. OOO
MTSKT; a.k.a. RUSSIAN QUANTUM CENTER;
a.k.a. "RQC"), 30 Bld., 1 Bolshoy Blvd,
Skolkovo Innovation Center, Moscow 121205,
Russia; 100 Novaya Street, Skolkovo Village,
Odintsovo, Moscow Region 143026, Russia;
Tax ID No. 7743801910 (Russia); Registration
Number 1107746994365 (Russia) [RUSSIA-
EO14024].

INTERNATIONAL CHEMICAL JOINT VENTURE

CORPORATION (a.k.a. CHOSON
INTERNATIONAL CHEMICALS JOINT

OPERATION COMPANY; a.k.a. CHOSUN
INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY; a.k.a. KOREA
INTERNATIONAL CHEMICAL JOINT
VENTURE COMPANY), Hamhung, South
Hamgyong Province, Korea, North; Man
gyongdae-kuyok, Pyongyang, Korea, North;
Mangyungdae-gu, 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 [NPWMD].

INTERNATIONAL COBALT CO. INC.,

Saskatchewan, AB, Canada [CUBA].

INTERNATIONAL COMPANY FOR INDUSTRIAL

AND COMMERCIAL TECHNOLOGY (a.k.a.
INTERNATIONAL TRADE AND INDUSTRIAL
TECHNOLOGY ITRITEC GMBH; a.k.a.
INTERNATIONAL TRADE AND TECHNOLOGY
ITRITEC GMBH; a.k.a. "ITRITEC"; a.k.a.
"ITRITEC COMPANY"), Tersteegenstr. 8,
Dusseldorf 40474, Germany; St. Martin Tower,
Floor 15, Franklinstrasse, 61-63, Frankfurt am
Main 60486, Germany; Website
www.itritec.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
V.A.T. Number DE261651351 (Germany); Tax
ID No. 04523635052 (Germany); Registration
Number HRB 84582 (Germany); alt.
Registration Number HRB 59494 (Germany);
alt. Registration Number 60313B84582
(Germany) [IRAN-EO13876] (Linked To:
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY).

INTERNATIONAL COMPANY JOINT STOCK

COMPANY HIGHLAND GOLD, Building 8,
Floor 2, Office 209, Melkovodniy, Russky
Island, Primorskiy Krai 690922, Russia; Tax ID
No. 2540277272 (Russia); Registration Number
1232500014405 (Russia) [RUSSIA-EO14024].

INTERNATIONAL COMPANY LIMITED

LIABILITY COMPANY ASTECLING (Cyrillic:

МЕЖДУНАРОДНАЯ

КОМПАНИЯ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АСТЕКЛИНГ)

(a.k.a.

IC LLC ASTEKLING), Office 209, Floor 2,
Building 8, Melkovodniy, Russky Island,
Primorskiy Krai 690922, Russia; Tax ID No.
2540276952 (Russia); Registration Number
123500012910 (Russia) [RUSSIA-EO14024].

INTERNATIONAL COMPANY LIMITED

LIABILITY COMPANY KHORVIK (Cyrillic:

МЕЖДУНАРОДНАЯ

КОМПАНИЯ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОРВИК)

(a.k.a. IC

HORVIK LLC), 8 Melkovodny Lane, Floor 2,
Suite 209, Russian Island, Primorskiy Region
690922, Russia; Tax ID No. 2540270365
(Russia); Registration Number 1222500017574
(Russia) [RUSSIA-EO14024].

INTERNATIONAL COMPANY LIMTED

LIABILITY COMPANY LEDAMEN (Cyrillic:

МЕЖДУНАРОДНAЯ

КОМПАНИЯ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЛЕДАМЕН),

Solnechniy Boulevard, Suite B/70, Kaliningrad,
Russia; Tax ID No. 3906391775 (Russia);
Registration Number 1203900006310 (Russia)
[RUSSIA-EO14024].

INTERNATIONAL DIAMOND INDUSTRIES

(a.k.a. "IDI"), Kinshasa, Congo, Democratic
Republic of the [GLOMAG] (Linked To:
GERTLER, Dan).

INTERNATIONAL DIGITAL TECHNOLOGY

CENTRE LIMITED LIABILITY COMPANY
(Cyrillic:

ЦЕНТРМЕЖДУНАРОДНЫХ

ЦИФРОВЫХ

ТЕХНОЛОГИЙ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. "CMCT LLC"), d. 28 etazh 13 kom. 40,
shosse Rublevskoe, Moscow 121609, Russia;
Organization Established Date 02 Nov 2020;
Organization Type: Activities of holding
companies; Tax ID No. 9731072060 (Russia);
Government Gazette Number 46260686
(Russia); Registration Number 1207700411137
(Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY USM
TELECOM).

INTERNATIONAL EXPERTISE GROUP (a.k.a.

INTERNATIONAL EXPERTISE GROUP
LIMITED; a.k.a. INTERNATIONAL EXPERTISE
GROUP 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).

INTERNATIONAL EXPERTISE GROUP

LIMITED (a.k.a. INTERNATIONAL EXPERTISE
GROUP; a.k.a. INTERNATIONAL EXPERTISE
GROUP 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).

INTERNATIONAL EXPERTISE GROUP LTD.

(a.k.a. INTERNATIONAL EXPERTISE GROUP;
a.k.a. INTERNATIONAL EXPERTISE GROUP
LIMITED), East Shahid Atefi Street 35, Africa

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 858 -

Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

INTERNATIONAL FINANCIAL CORPORATION

EMAXON INC. (a.k.a. EMAXON FINANCE
INTERNATIONAL INC.), 8356 Rue Labarre,
Montreal, Quebec H4P2E7, Canada; Business
Number 1160199932 (Canada) [GLOMAG]
(Linked To: GERTLER, Dan).

INTERNATIONAL FRONT FOR FIGHTING

JEWS AND CRUSADES (a.k.a. AL QAEDA;
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].

INTERNATIONAL GATEWAYS GROUP OF

COMPANY LIMITED, Pyay Road No. 3X,
Highland Avenue 6 Ward, 7 Mile, Mayangone
Township, Yangon Region, Burma;
Organization Type: Activities of holding
companies; Target Type Private Company;
Registration Number 182733636 (Burma)
issued 29 Jun 2011 [BURMA-EO14014] (Linked
To: AUNG, Naing Htut).

INTERNATIONAL GENERAL RESOURCING

FZE, E.O.C. E2145, Ajman, United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

INTERNATIONAL HELICOPTERS PROGRAMS

LIMITED LIABILITY COMPANY (a.k.a.
MEZHDUNARODNYE VERTOLETNYE
PROGRAMMY OOO), Ul. Garshina D. 26/3,
Lyubertsy, Tomilino 140070, Russia;
Organization Established Date 29 Jun 2009;
Tax ID No. 5027150429 (Russia); Registration
Number 1095027007008 (Russia) [RUSSIA-
EO14024] (Linked To: VERTOLETY ROSSII
AO).

INTERNATIONAL INDUSTRIAL

DEVELOPMENT BANK, Jongpyong-Dong,
Pyong Chon District, 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 [DPRK4].

INTERNATIONAL INVESTMENT BANK (a.k.a.

MEZHDUNARODNY INVESTITSIONNY BANK;
a.k.a. "IIB"), Vaci ut, 188, Budapest H-1138,
Hungary; Fo utca 1, Budapest H-1011,
Hungary; 7 Mashi Poryvaevoy Street, Moscow
107078, Russia; SWIFT/BIC IIBMHU22;
Website www.iib.int; Organization Established
Date 10 Jul 1970; Target Type Financial
Institution; Tax ID No. 30479900-1-51
(Hungary); alt. Tax ID No. 9909152110
(Russia); Legal Entity Number
2534000PHLD27VN98Y03 [RUSSIA-EO14024].

INTERNATIONAL INVESTMENT

DEVELOPMENT HOLDING A.S. (f.k.a.
"R.E.N.T.A.L A.S."), Bratislava, Slovakia; Tax ID
No. 2022037809 (Slovakia); Registration
Number 35875551 (Slovakia) [GLOMAG]
(Linked To: KOCNER, Marian).

INTERNATIONAL INVESTMENT HOTELS

HOLDINGS A.S. (a.k.a. RENTA A.S.),
Bratislava, Slovakia; Tax ID No. 2021969268
(Slovakia); Registration Number 35873990
(Slovakia) [GLOMAG] (Linked To: KOCNER,
Marian).

INTERNATIONAL INVESTMENTS HOLDING

S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Folio Mercantil No. 27387 (Mexico) [SDNTK].

INTERNATIONAL JERUSALEM FOUNDATION

(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
INTERNATIONAL INSTITUTION; a.k.a. AL-
QUDS FOUNDATION; a.k.a. AL-QUDS
INTERNATIONAL FOUNDATION; a.k.a.
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
JERUSALEM INTERNATIONAL
ESTABLISHMENT; a.k.a. JERUSALEM
INTERNATIONAL FOUNDATION; a.k.a.
MU'ASSASAT AL-QUDS; a.k.a. THE
INTERNATIONAL AL QUDS FOUNDATION;
a.k.a. "IJF"), Hamra Street, Saroulla Building,
11th Floor; P.O. Box Beirut-Hamra 113/5647,
Beirut, Lebanon; Website www.alquds-
online.org; Email Address institution@alquds-
online.org; alt. Email Address
alquds_institution@yahoo.com; alt. Email
Address info@alquds-city.com [SDGT].

INTERNATIONAL LIMITED LIABILITY

COMPANY INTERROS CAPITAL, Building 8,
Apt. 210/2, Melkovodny Village, Russky Island,
Vladivostok, Primorsky Krai 690922, Russia;
Tax ID No. 2540265679 (Russia); Business

Registration Number 1212500029598 (Russia)
[RUSSIA-EO14024] (Linked To: WHITELEAVE
HOLDINGS LIMITED).

INTERNATIONAL LIMITED LIABILITY

COMPANY INTERROS INVEST (Cyrillic:

МЕЖДУНАРОДНАЯ

КОМПАНИЯ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРРОС

ИНВЕСТ)

(f.k.a. INTERROS LIMITED; a.k.a.

MK INTERROS INVEST; f.k.a. OLDERFREY
HOLDINGS LIMITED), Building 8, Office 201/2,
Melkovodny Village, Russky Island, Primorsky
Krai 690922, Russia; Organization Established
Date 13 Jan 2023; Tax ID No. 2540273856
(Russia); Registration Number 1232500000325
(Russia) [RUSSIA-EO14024] (Linked To:
POTANIN, Vladimir Olegovich).

INTERNATIONAL LIMITED LIABILITY

COMPANY RUSSIAN COPPER COMPANY
LIMITED (Cyrillic:

МЕЖДУНАРОДНАЯ

КОМПАНИЯ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РАШН

КОППЕР

КОМПАНИ

ЛИМИТЕД),

Building 8, Office 205, Melkovodny Settlement,
Russky Island, Primorski Krai 690922, Russia;
Tax ID No. 2540276825 (Russia); Registration
Number 1232500012645 (Russia) [RUSSIA-
EO14024].

INTERNATIONAL LIMITED LIABILITY

COMPANY TMK STEEL HOLDING (Cyrillic:

МЕЖДУНАРОДНАЯ

КОМПАНИЯ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТМК

СТИЛ

ХОЛДИНГ),

Building 8, Suite 116, Melkovodniy

Village, Russkiy Island 690922, Russia; Tax ID
No. 2540277730 (Russia); Registration Number
1232500016374 (Russia) [RUSSIA-EO14024].

INTERNATIONAL PACIFIC TRADING, INC.,

Miami, FL, United States; US FEIN 65-0315268;
Business Registration Document # V16155
(United States) [SDNTK].

INTERNATIONAL PIPELINE CONSTRUCTION

FZE, Fujairah, United Arab Emirates [SYRIA]
(Linked To: HESCO ENGINEERING &
CONSTRUCTION CO).

INTERNATIONAL REALTY & MAINTENANCE,

S.A. DE C.V. (a.k.a. INTERNATIONAL REALTY
AND MAINTENANCE, S.A. DE C.V.), Puerto
Vallarta, Jalisco, Mexico; Organization
Established Date 15 Oct 2016; Organization
Type: Real estate activities with own or leased
property; Folio Mercantil No. N-2016030303
(Mexico) [ILLICIT-DRUGS-EO14059].

INTERNATIONAL REALTY AND

MAINTENANCE, S.A. DE C.V. (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 859 -

INTERNATIONAL REALTY & MAINTENANCE,
S.A. DE C.V.), Puerto Vallarta, Jalisco, Mexico;
Organization Established Date 15 Oct 2016;
Organization Type: Real estate activities with
own or leased property; Folio Mercantil No. N-
2016030303 (Mexico) [ILLICIT-DRUGS-
EO14059].

INTERNATIONAL SIKH YOUTH FEDERATION

(a.k.a. "ISYF") [SDGT].

INTERNATIONAL TANKER LIMITED (a.k.a.

"INTERNATIONAL TANKER 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).

INTERNATIONAL TRADE AND INDUSTRIAL

TECHNOLOGY ITRITEC GMBH (a.k.a.
INTERNATIONAL COMPANY FOR
INDUSTRIAL AND COMMERCIAL
TECHNOLOGY; a.k.a. INTERNATIONAL
TRADE AND TECHNOLOGY ITRITEC GMBH;
a.k.a. "ITRITEC"; a.k.a. "ITRITEC COMPANY"),
Tersteegenstr. 8, Dusseldorf 40474, Germany;
St. Martin Tower, Floor 15, Franklinstrasse, 61-
63, Frankfurt am Main 60486, Germany;
Website www.itritec.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
V.A.T. Number DE261651351 (Germany); Tax
ID No. 04523635052 (Germany); Registration
Number HRB 84582 (Germany); alt.
Registration Number HRB 59494 (Germany);
alt. Registration Number 60313B84582
(Germany) [IRAN-EO13876] (Linked To:
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY).

INTERNATIONAL TRADE AND TECHNOLOGY

ITRITEC GMBH (a.k.a. INTERNATIONAL
COMPANY FOR INDUSTRIAL AND
COMMERCIAL TECHNOLOGY; a.k.a.
INTERNATIONAL TRADE AND INDUSTRIAL
TECHNOLOGY ITRITEC GMBH; a.k.a.
"ITRITEC"; a.k.a. "ITRITEC COMPANY"),
Tersteegenstr. 8, Dusseldorf 40474, Germany;
St. Martin Tower, Floor 15, Franklinstrasse, 61-
63, Frankfurt am Main 60486, Germany;
Website www.itritec.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
V.A.T. Number DE261651351 (Germany); Tax
ID No. 04523635052 (Germany); Registration
Number HRB 84582 (Germany); alt.
Registration Number HRB 59494 (Germany);
alt. Registration Number 60313B84582
(Germany) [IRAN-EO13876] (Linked To:

KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY).

INTERNATIONAL UNION OF VIRTUAL MEDIA

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

INTERNET RESEARCH AGENCY LLC (a.k.a.

AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
GLAVSET, OOO; a.k.a. LAKHTA INTERNET
RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a.
MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
55 Savushkina Street, St. Petersburg, Russia;
d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
Optikov, St. Petersburg, Russia; d. 4 litera B
pom. 22-N, ul. Starobelskaya, St. Petersburg,
Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
St. Petersburg, Russia; 4 Optikov Street,
Building 3, St. Petersburg, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] [ELECTION-EO13848].

INTERNEWS 98 OOD, 126, Tsar Boris III

Str./blvd., R-N Krasno Selo Distr, Sofia,
Stolichna 1612, Bulgaria; Organization
Established Date 1998; V.A.T. Number BG
121584837 (Bulgaria) [GLOMAG] (Linked To:
NOVE INTERNAL EOOD).

INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI

LIL-IGHATHA; a.k.a. AL-SANDUQ AL-
FILISTINI LIL-IGHATHA WA AL-TANMIYA;
a.k.a. PALESTINE AND LEBANON RELIEF
FUND; a.k.a. PALESTINE DEVELOPMENT
AND RELIEF FUND; a.k.a. PALESTINE
RELIEF AND DEVELOPMENT FUND; a.k.a.
PALESTINE RELIEF FUND; a.k.a.
PALESTINIAN AID AND SUPPORT FUND;
a.k.a. PALESTINIAN RELIEF AND
DEVELOPMENT FUND; a.k.a. PALESTINIAN
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND
DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND
OF PALESTINE), P.O. Box 3333, London NW6
1RW, United Kingdom; Registered Charity No.
1040094 [SDGT].

INTERPOLITREID OOO (a.k.a.

INTERPOLYTRADE LIMITED COMPANY), ul.
Sedova d. 37, lit. A, pom. 184-N Office 601,
chast 2, Saint Petersburg, Russia; Organization
Established Date 15 Dec 2012; Tax ID No.
7811539798 (Russia); Registration Number

1129847026297 (Russia) [RUSSIA-EO14024]
(Linked To: MUELLER, Markus Gerhard).

INTERPOLYTRADE LIMITED COMPANY (a.k.a.

INTERPOLITREID OOO), ul. Sedova d. 37, lit.
A, pom. 184-N Office 601, chast 2, Saint
Petersburg, Russia; Organization Established
Date 15 Dec 2012; Tax ID No. 7811539798
(Russia); Registration Number 1129847026297
(Russia) [RUSSIA-EO14024] (Linked To:
MUELLER, Markus Gerhard).

INTERREGIONAL PUBLIC ORGANIZATION

FOR THE PROMOTION OF DOMESTIC
TRADITIONS AND CULTURAL HERITAGE
VECHE (Cyrillic:

МЕЖРЕГИОНАЛЬНАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

СОДЕЙСТВИЯ

СОХРАНЕННИЮ

ОТЕЧЕСТВЕННЫХ

ТРАДИЦИЙ

КУЛЬТУРНОГО

НАСЛЕДИЯ

ВЕЧЕ)

(a.k.a.

MOO VECHE), 71 Ismailovskoe Highway,
Building 4, Room 6, Office 9, Moscow 105187,
Russia; Tax ID No. 7719288461 (Russia);
Registration Number 1097799028348 (Russia)
[RUSSIA-EO14024].

INTERREGIONAL SOCIAL ORGANIZATION

UNION OF DONBAS VOLUNTEERS (Cyrillic:

МЕЖРЕГИОНАЛЬНАЧЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

СОЮЗ

ДОБРОВОЛЬЦЕВ

ДОНБАССА)

(a.k.a. MOO SDD (Cyrillic:

МОО

СДД);

a.k.a. UNION OF DONBAS

VOLUNTEERS (Cyrillic:

СОЮЗ

ДОБРОВОЛЬЦЕВ

ДОНБАССА)),

ofis 2, str. 1,

d. 7, ul. Fadeyeva, Moscow 125047, Russia; ul.
Ulofa Palme, d. 1, podyezd C, Moscow, Russia;
Tax ID No. 9710001943 (Russia); Registration
Number 1157700015065 (Russia) [RUSSIA-
EO14024].

INTERROS LIMITED (a.k.a. INTERNATIONAL

LIMITED LIABILITY COMPANY INTERROS
INVEST (Cyrillic:

МЕЖДУНАРОДНАЯ

КОМПАНИЯ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРРОС

ИНВЕСТ);

a.k.a. MK INTERROS

INVEST; f.k.a. OLDERFREY HOLDINGS
LIMITED), Building 8, Office 201/2, Melkovodny
Village, Russky Island, Primorsky Krai 690922,
Russia; Organization Established Date 13 Jan
2023; Tax ID No. 2540273856 (Russia);
Registration Number 1232500000325 (Russia)
[RUSSIA-EO14024] (Linked To: POTANIN,
Vladimir Olegovich).

INTERSEAS SHIPYARD LTD, East Shahid Atefi

Street 35, Africa Boulevard, PO Box 19395-
4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 860 -

[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

INTERSECTION LLC (Arabic:

ﻊﻃﺎﻘﺗ

ﺔﻄﻘﻧ

ﺔﻛﺮﺷ

Rural Damascus, Syria; Organization
Established Date 11 Mar 2018; Organization
Type: Construction of buildings [SYRIA]
[SYRIA-CAESAR] (Linked To: AL-QATTAN,
Wassim Anwar).

INTERSERVIS NOVOPOLOTSKOE LLC (a.k.a.

LIMITED LIABILITY COMPANY
INTERSERVICE; a.k.a. NOVOPOLOTSK
LIMITED LIABILITY COMPANY
INTERSERVICE; a.k.a. NOVOPOLOTSKOYE
OBSHCHESTVO S OGRANICHENNOY
OTVESTVENNOSTYU INTERSERVIS (Cyrillic:

НОВОПОЛОЦКОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРСЕРВИС);

a.k.a. OOO INTERSERVIS

(Cyrillic:

ООО

ИНТЕРСЕРВИС);

a.k.a. TAA

INTERSERVIS (Cyrillic:

ТАА

ІНТЭРСЭРВІС);

a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU INTERSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭРСЭРВІС);

a.k.a.

"INTERSERVICE"; a.k.a. "LLC
INTERSERVICE"), ul. Molodezhnaya, d. 7,
kom. 110, Novopolotsk, Vitebsk oblast 211440,
Belarus (Cyrillic:

ул.

Молодежная,

д.

ком.

110,

г.

Новополоцк,

Витебская

область

211440, Belarus); Organization Established
Date 13 May 1998; Registration Number
300577484 (Belarus) [BELARUS-EO14038].

INTER-TRANS SP Z OO (a.k.a. INTER-TRANS

SPOLKA Z OGRANICZONA
ODPOWIEDZIALNOSCIA), Brzeska 97, lok.
211, Siedlce 08-110, Poland; Organization
Established Date 10 Nov 2017; V.A.T. Number
8212655098 (Poland); Tax ID No. 368738723
(Poland); Registration Number 0000724475
(Poland) [RUSSIA-EO14024].

INTER-TRANS SPOLKA Z OGRANICZONA

ODPOWIEDZIALNOSCIA (a.k.a. INTER-
TRANS SP Z OO), Brzeska 97, lok. 211,
Siedlce 08-110, Poland; Organization
Established Date 10 Nov 2017; V.A.T. Number
8212655098 (Poland); Tax ID No. 368738723
(Poland); Registration Number 0000724475
(Poland) [RUSSIA-EO14024].

INTRA CHEM TRADING GMBH (a.k.a. INTRA-

CHEM TRADING CO. (GMBH)), Schottweg 3,
Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB48416
(Germany); all offices worldwide [IRAN].

INTRA-CHEM TRADING CO. (GMBH) (a.k.a.

INTRA CHEM TRADING GMBH), Schottweg 3,
Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB48416
(Germany); all offices worldwide [IRAN].

INTRACONT TREUHAND AG (f.k.a.

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

INTREPID NAVIGATORS S.A., Trust Company

Complex, Ajeltake Road, Ajeltake Island,
Majuro MH96960, Marshall Islands; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 15 Feb 2022;
Business Number 113129 (Marshall Islands)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

INTRUST EAD (a.k.a. INTRUST PLC EAD), 119

Ekzarh Yosif Str., R-N Oborishte Distr, Sofia
1527, Bulgaria; 79, Ralevitsa Str., Vitosha
Distr., Sofia, Stolichna 1618, Bulgaria;
Organization Established Date 2017; Legal
Entity Number 485100GBI2SE0KIX8T70;
Registration Number 204589733 (Bulgaria)
[GLOMAG] (Linked To: PEEVSKI, Delyan
Slavchev).

INTRUST PLC EAD (a.k.a. INTRUST EAD), 119

INTTRAFFIC EOOD (a.k.a. INTTRAFIK EOOD),

119 Ekzarh Yosif Str., Oborishte Distr., Sofia
1527, Bulgaria; 102, Balgaria blvd., Vitosha
Distr., Apt. 59, Sofia, Stolichna 1618, Bulgaria;
Organization Established Date 2018; V.A.T.
Number BG 205244843 (Bulgaria) [GLOMAG]
(Linked To: INTRUST PLC EAD).

INTTRAFIK EOOD (a.k.a. INTTRAFFIC EOOD),

119 Ekzarh Yosif Str., Oborishte Distr., Sofia
1527, Bulgaria; 102, Balgaria blvd., Vitosha

Distr., Apt. 59, Sofia, Stolichna 1618, Bulgaria;
Organization Established Date 2018; V.A.T.
Number BG 205244843 (Bulgaria) [GLOMAG]
(Linked To: INTRUST PLC EAD).

INVENTION BRIDGE SL, Calle Provenca 281

Planta 2 Despacho 9, Barcelona 08037, Spain;
Organization Established Date 09 Mar 2016;
C.I.F. B66732785 (Spain); Registration Number
HB 483203 (Spain) [RUSSIA-EO14024] (Linked
To: OOO SERNIYA INZHINIRING).

INVERSIONES ADAG LTDA., Carrera 16 No. 96-

64 of. 316, Bogota, Colombia; NIT #
830007842-8 (Colombia) [SDNTK].

INVERSIONES AGROINDUSTRIALES DEL

ORIENTE LTDA. (a.k.a. INAGRO LTDA.),
Carrera 14 No. 13-56, Granada, Meta,
Colombia; NIT # 822000899-6 (Colombia)
[SDNTK].

INVERSIONES C.P.C.L. Y CIA. S. EN C.S.,

Carrera 48 No. 25 B Sur 12, Envigado,
Antioquia, Colombia; NIT # 900315175-8
(Colombia) [SDNTK].

INVERSIONES EPOCA S.A., Calle 15 Norte No.

6N-34 ofc. 404, Cali, Colombia; NIT #
805012582-7 (Colombia) [SDNT].

INVERSIONES GANADERAS Y PALMERAS

S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No.
6-31 of. 704, Bogota, Colombia; NIT #
900016274-6 (Colombia) [SDNTK].

INVERSIONES GANAGRO LTDA., Edif. Parque

Santander of. 906, Villavicencio, Colombia; NIT
# 900078332-0 (Colombia) [SDNTK].

INVERSIONES GILFE S.A., AK 15 No. 93-60, LC

121, Bogota, Colombia; NIT # 8301317025
(Colombia); Matricula Mercantil No 1326707
(Colombia) [SDNTK].

INVERSIONES IRIS MANUELA, S.A. (a.k.a.

SERVICENTRO DEL LAGO; a.k.a.
SERVIFIESTAS ELEGANCE), Guatemala City,
Guatemala; NIT # 2688827-0 (Guatemala)
[SDNTK].

INVERSIONES LA PLATA M & M S. EN C.A.

(a.k.a. INVERSIONES LA PLATA M Y M),
Carrera 18 No. 30 - 65, Manizales, Caldas,
Colombia; Transversal 72 No. 16 - 11, Glorieta
de Milan, Manizales, Caldas, Colombia; NIT #
900324723-2 (Colombia) [SDNTK].

INVERSIONES LA PLATA M Y M (a.k.a.

INVERSIONES LA PLATA M & M S. EN C.A.),
Carrera 18 No. 30 - 65, Manizales, Caldas,
Colombia; Transversal 72 No. 16 - 11, Glorieta
de Milan, Manizales, Caldas, Colombia; NIT #
900324723-2 (Colombia) [SDNTK].

INVERSIONES LA QUINTA Y CIA. LTDA.,

Diagonal 29 No. 36-10 of. 801, Cali, Colombia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 861 -

Diagonal 27 No. 27-104, Cali, Colombia; NIT #
800160387-2 (Colombia) [SDNT].

INVERSIONES LAS ACACIAS Y CIA. LTDA.,

Carrera 17 No. 14-41, Acacias, Meta, Colombia;
NIT # 822001081-3 (Colombia) [SDNTK].

INVERSIONES LDT, S.A., Panama; RUC #

40136-117-278301 (Panama) [SDNTK].

INVERSIONES LOS TUNJOS LTDA., Calle 62

No. 9A-82 of. 616, Bogota, Colombia; NIT #
830147501-1 (Colombia) [SDNTK].

INVERSIONES LUISITO, Aldea Espiritu Santo,

Municipio de Florida, Departamento de Copan,
Honduras [SDNTK].

INVERSIONES MACARNIC PATINO Y CIA

S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira,
Risaralda, Colombia; Carrera 8 No. 23-09, Ofc.
903, Pereira, Risaralda, Colombia; NIT #
816005011-4 (Colombia) [SDNT].

INVERSIONES MALAMAR R, C.A., Av.

Intercomunal El Valle, Resid. Radio Caracas,
Edif. Canaima, piso 9, Apto. 905, El Valle,
Caracas, Venezuela; RIF # J-31267002-9
(Venezuela) [SDNTK].

INVERSIONES MINERAS H.D. EMPRESA

UNIPERSONAL, Calle 16 No. 15-09, Caucasia,
Antioquia, Colombia; Carrera 2A No. 19-15,
Caucasia, Antioquia, Colombia; NIT #
811008231-3 (Colombia) [SDNTK].

INVERSIONES PMA 243, C.A., Calle Argentina,

entre 3a y 4a Avenida, Casa No 86, Catia,
Caracas, Venezuela; RIF # J-30835786-3
(Venezuela) [SDNTK].

INVERSIONES RODIME S.A., Panama; Folio

Mercantil No. 364300 (Panama) [VENEZUELA-
EO13850].

INVERSIONES TALADRO LTDA. (a.k.a.

KUARZO DISCOTECA), Calle 1 K. 48 Anillo
Vial, Villavicencio, Colombia; NIT # 900063810-
4 (Colombia) [SDNTK].

INVERSIONES TURISTICAS JOYA GRANDE,

S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a.
JOYA GRANDE ZOOLOGICO Y
ECOPARQUE; a.k.a. ZOO JOYA GRANDE;
a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a.
ZOOLOGICO Y ECO-PARQUE JOYA
GRANDE), Colonia Moderna, San Pedro Sula,
Cortes, Honduras; Km. 9 despues de Santa
Cruz de Yojoa, San Pedro Sula, Cortes,
Honduras; RTN 08019011356332 (Honduras)
[SDNTK].

INVERSIONES VALLE, Aldea Espiritu Santo,

Municipio de Florida, Departamento de Copan,
Honduras [SDNTK].

INVERSIONES Y COMERCIALIZADORA

INCOM LTDA. (f.k.a. CONSTRUCTORA HENA

LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT
# 890329658-9 (Colombia) [SDNT].

INVERSIONES Y REPRESENTACIONES S.A.

(a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur -
38, Barrio El Poblado, Medellin, Colombia; NIT
# 811040270-5 (Colombia) [SDNT].

INVERSIONES YOSARY, Honduras; Aldea

Espiritu Santo, Municipio de Florida,
Departamento de Copan, Honduras [SDNTK].

INVERSIONES ZANZIBAR (a.k.a.

INVERSIONES ZANZIBAR SOCIEDAD
ANONIMA), De la Estatua Montoya 2 Cuadras
Arriba 1/2 Cuadras al Sur, Managua,
Nicaragua; RUC # J0310000146314
(Nicaragua) [NICARAGUA].

INVERSIONES ZANZIBAR SOCIEDAD

ANONIMA (a.k.a. INVERSIONES ZANZIBAR),
De la Estatua Montoya 2 Cuadras Arriba 1/2
Cuadras al Sur, Managua, Nicaragua; RUC #
J0310000146314 (Nicaragua) [NICARAGUA].

INVERSORA PANACOL S.A., Panama City,

Panama; RUC # 720126-1-472906 (Panama)
[SDNTK].

INVESTACAST PRECISION CASTINGS, LTD.,

112 City Road, London, United Kingdom
[IRAQ2].

INVESTCAPITALBANK (a.k.a.

INVESTKAPITALBANK; a.k.a. OJSC
INVESTCAPITALBANK; a.k.a. OPEN JOINT
STOCK COMPANY INVESTCAPITALBANK),
100/1, Dostoevskogo Street, Ufa,
Bashkortostan Republic 450077, Russia;
SWIFT/BIC INAKRU41; Website
http://www.investcapitalbank.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; License 2377 [UKRAINE-EO13661].

INVESTIGATIVE COMMITTEE OF BELARUS

(a.k.a. BELARUSIAN INVESTIGATIVE
COMMITTEE; a.k.a. INVESTIGATIVE
COMMITTEE OF THE REPUBLIC OF
BELARUS (Cyrillic:

СЛЕДСТВЕННЫЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a.

SLEDSTVENNIY KOMITET RESPUBLIKI
BELARUS), Frunze St., bldg. 19, Minsk 220034,
Belarus; Organization Established Date 12 Sep
2011; Target Type Government Entity
[BELARUS-EO14038].

INVESTIGATIVE COMMITTEE OF THE

REPUBLIC OF BELARUS (Cyrillic:

СЛЕДСТВЕННЫЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ)

(a.k.a. BELARUSIAN

INVESTIGATIVE COMMITTEE; a.k.a.
INVESTIGATIVE COMMITTEE OF BELARUS;
a.k.a. SLEDSTVENNIY KOMITET RESPUBLIKI

BELARUS), Frunze St., bldg. 19, Minsk 220034,
Belarus; Organization Established Date 12 Sep
2011; Target Type Government Entity
[BELARUS-EO14038].

INVESTITSIONNAYA GRUPPA PARTNERY

OOO, ul. Selskokhozyaistvennaya d. 26, str. 6,
pomeshch. II, kab. 20, Moscow 129226, Russia;
Organization Established Date 06 Apr 2017;
Tax ID No. 7703425497 (Russia); Registration
Number 1177746351276 (Russia) [RUSSIA-
EO14024] (Linked To: VINER, Natan
Adadievich).

INVESTITSIONNAYA KOMPANIYA A1 OOO

(a.k.a. LIMITED LIABILITY COMPANY
INVESTMENT COMPANY A1; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA A1), d. 12 str. 1 ofis 415, ul. 3-Ya
Magistralnaya, Moscow, Moscow 123007,
Russia; Organization Established Date 22 Sep
2004; Tax ID No. 7709567988 (Russia);
Registration Number 1047796703074 (Russia)
[RUSSIA-EO14024].

INVESTITSIONNAYA KOMPANIYA MMK-

FINANS (a.k.a. IK MMK-FINANS; a.k.a.
LIMITED LIABILITY COMPANY INVESTMENT
COMPANY MMK-FINANS; a.k.a. LLC IK MMK-
FINANS (Cyrillic:

ООО

ИК

ММК-ФИНАНС);

a.k.a. MMK-FINANS OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA MMK-FINANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

ММК-

ФИНАНС);

f.k.a. RASCHETNO-FONDOVY

INVESTITSIONNAYA KOMPANIYA SEPTEM

(a.k.a. SEPTEM CAPITAL LIMITED LIABILITY
COMPANY; a.k.a. SEPTEM CAPITAL LLC), Ul.
Odesskaya D. 2, Pom. 6, Moscow 117638,
Russia; Website septemcapital.ru; Tax ID No.
7703809863 (Russia); Registration Number
1147746436749 (Russia) [RUSSIA-EO14024]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 862 -

(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

INVESTITSIONNO PROMYSHLENNAYA

GRUPPA GIDRAVLICHESKIE MASHINY I
SISTEMY OOO (a.k.a. AKTSIONERNOE
OBSHCHESTVO GRUPPA GMS; f.k.a.
GRUPPA GMS OAO; a.k.a. HMS GROUP JSC;
a.k.a. JOINT STOCK COMPANY HMS
GROUP), Ul. Chayanova D. 7, Moscow 125047,
Russia; Organization Established Date 02 Mar
2004; Registration ID 5087746036483 (Russia);
Tax ID No. 7708678325 (Russia); Government
Gazette Number 72718329 (Russia) [RUSSIA-
EO14024].

INVESTITSIONNY RESPUBLIKANSKI BANK

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU (a.k.a. INRESBANK
LTD; a.k.a. INRESBANK OOO; a.k.a.
INVESTMENT REPUBLIC BANK LLC; f.k.a.
OOO KBK BANK), Ulitsa Bolshaya
Semenovskaya, D. 32, Str. 1, Moscow 107023,
Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC
IREPRUMM; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] (Linked To: SMP BANK).

INVESTKAPITALBANK (a.k.a.

INVESTCAPITALBANK; a.k.a. OJSC
INVESTCAPITALBANK; a.k.a. OPEN JOINT
STOCK COMPANY INVESTCAPITALBANK),
100/1, Dostoevskogo Street, Ufa,
Bashkortostan Republic 450077, Russia;
SWIFT/BIC INAKRU41; Website
http://www.investcapitalbank.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; License 2377 [UKRAINE-EO13661].

INVESTMENT BANK VESTA LIMITED

LIABILITY COMPANY (a.k.a. BLANC BANK
LIMITED LIABILITY COMPANY; a.k.a. BLANC
BANK LLC), d. 9 str. 1, shosse Varshavskoe,
Moscow 117105, Russia; SWIFT/BIC
VSTARUMM; Target Type Financial Institution;
Tax ID No. 6027006032 (Russia); Identification
Number ABTHPP.00007.ME.643 (Russia);
Legal Entity Number
253400CW8F4L53HWU734; Registration
Number 1026000001796 (Russia) [RUSSIA-
EO14024].

INVESTMENT REPUBLIC BANK LLC (a.k.a.

INRESBANK LTD; a.k.a. INRESBANK OOO;
a.k.a. INVESTITSIONNY RESPUBLIKANSKI
BANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; f.k.a. OOO KBK
BANK), Ulitsa Bolshaya Semenovskaya, D. 32,

Str. 1, Moscow 107023, Russia; SWIFT/BIC
INKKRUM1; alt. SWIFT/BIC IREPRUMM;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: SMP BANK).

INVESTTRADEBANK JSC (Cyrillic:

ИНВЕСТТОРГБАНК

АО)

(a.k.a. JOINT STOCK

COMMERCIAL BANK INVESTMENT TRADE
BANK; a.k.a. JOINT STOCK COMPANY
INVESTTRADEBANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНВЕСТТОРГБАНК);

f.k.a. OJSC

INVESTTRADEBANK; f.k.a. PJSC
INVESTTRADEBANK; f.k.a. PUBLIC JOINT
STOCK COMPANY INVESTTRADEBANK), 45
Dubininskaya Str, Moscow 115054, Russia
(Cyrillic:

УЛ.

ДУБИНИНСКАЯ,

Д.45,

ГОРОД

МОСКВА

115054, Russia); SWIFT/BIC

JSCVRUM2; Website itb.ru; Organization
Established Date 1994; Target Type Financial
Institution; Tax ID No. 7717002773 (Russia);
Registration Number 1027739543182 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY TRANSKAPITALBANK).

INZHENERNAYA FIRMA AB UNIVERSAL (a.k.a.

LIMITED LIABILITY COMPANY
ENGINEERING FIRM AB UNIVERSAL), Pr-D
Kashirskii D.13, Moscow 115201, Russia; Tax
ID No. 5027000367 (Russia); Registration
Number 1035010950974 (Russia) [RUSSIA-
EO14024].

INZHENERNO TEKHNOLOGICHESKII CENTER

ATM OOO (a.k.a. ETC ATM LIMITED; a.k.a.
LIMITED LIABILITY COMPANY INZHENERNO
TEKHNOLOGICHESKI TSENTR ATM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИИНЖЕНЕРНО

ТЕХНОЛОГИЧЕСКИЙ

ЦЕНТР

АТМ);

a.k.a.

LLC ITTS ATM (Cyrillic:

ООО

ИТЦ

АТМ)),

ofis

310 vladenie 5A str. 1, shosse Volkovskoe,
Mytishchi 141006, 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. 7810504175 (Russia); Registration Number
1089847039590 (Russia) [RUSSIA-EO14024].

INZHINIRINGOVYE RESHENIYA OOO (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INZHINIRINGOVYE
RESHENIYA; a.k.a. OOO INZHINIRINGOVYE
RESHENIIA), PR-KT Khasana Tufana D. 22/9,

KV. 163, Naberezhnyye Chelny, Republic of
Tatarstan 423823, 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.;
Organization Established Date 19 Aug 2016;
Tax ID No. 1650335670 (Russia); Registration
Number 1161690140072 (Russia) [RUSSIA-
EO14024].

INZINJERING-BN BIJELJINA D.O.O. (a.k.a.

DRUSTVO SA OGRANICENOM
ODGOVORNOSCU INZINJERING-BN
BIJELJINA; a.k.a. INZINJERING-BN BIJELJINA
LIMITED LIABILITY COMPANY), Dusana
Baranina 1A, 76300, Bijeljina, Bosnia and
Herzegovina; Organization Established Date 12
Sep 2017; Tax ID No. 4404222340002 (Bosnia
and Herzegovina); Registration Number 59-01-
0064-17 (Bosnia and Herzegovina) [RUSSIA-
EO14024].

INZINJERING-BN BIJELJINA LIMITED

LIABILITY COMPANY (a.k.a. DRUSTVO SA
OGRANICENOM ODGOVORNOSCU
INZINJERING-BN BIJELJINA; a.k.a.
INZINJERING-BN BIJELJINA D.O.O.), Dusana
Baranina 1A, 76300, Bijeljina, Bosnia and
Herzegovina; Organization Established Date 12
Sep 2017; Tax ID No. 4404222340002 (Bosnia
and Herzegovina); Registration Number 59-01-
0064-17 (Bosnia and Herzegovina) [RUSSIA-
EO14024].

INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO

INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,
Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
Mexico; Mexicali, Baja California, Mexico; DOB
17 Aug 1971; POB Sinaloa, Mexico; nationality
Mexico; citizen Mexico; Passport 040016733
(Mexico); C.U.R.P. IUIG710817HSLNNN08
(Mexico) (individual) [SDNTK].

INZUNZA NORIEGA, Pedro, Mexico; DOB 24

Nov 1962; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
IUNP621124HSLNRD01 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

INZUNZA ZAZUETA, Erik Tadeo (a.k.a.

ALVAREZ INZUNZA, Juan Manuel; a.k.a.
OSUNA GODOY, Rolando; a.k.a. SALAS
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Turmalina Dos, Colonia Stase, Culiacan,
Sinaloa, Mexico; DOB 08 Aug 1981; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 863 -

Gender Male; C.U.R.P. AAIJ810808HSLLNN01
(Mexico); RFC AAIJ810808SX4 (Mexico)
(individual) [SDNTK] (Linked To: OPERADORA
EFICAZ PEGASO; Linked To: NUEVA
ATUNERA TRITON S.A. DE C.V.).

IOC UK LTD (a.k.a. IRANIAN OIL COMPANY

(U.K.) LIMITED), Riverside House, Riverside
Drive, Aberdeen AB11 7LH, United Kingdom;
Additional Sanctions Information - Subject to
Secondary Sanctions; UK Company Number
01019769 (United Kingdom); all offices
worldwide [IRAN].

IOFFE INSTITUTE (a.k.a. FEDERAL STATE

FINANCED INSTITUTION OF SCIENCE
PHYSICS AND TECHNOLOGY INSTITUTE
NAMED AFTER A. F. IOFFE OF THE
RUSSIAN FEDERATION ACADEMY OF
SCIENCES), 26 Politekhnicheskaya Str., Saint
Petersburg 194021, Russia; Organization
Established Date 26 Apr 1999; Tax ID No.
7802072267 (Russia); Registration Number
1037804006998 (Russia) [RUSSIA-EO14024].

IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB

07 Jun 1970; nationality Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 713023636 (Russia) expires
20 Jan 2021; Deputy General Director for
Commercial Affairs at Kalashnikov Concern and
Izhevsky Mekhanichesky Zavod JSC
(individual) [UKRAINE-EO13661] (Linked To:
JOINT STOCK COMPANY CONCERN
KALASHNIKOV; Linked To: IZHEVSKY
MEKHANICHESKY ZAVOD JSC).

IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB

IONICS NOMINEES LIMITED, 20 Vasilissis

Freiderikis El Greco House, 1st Floor, Office
104, Nicosia 1066, Cyprus; Organization
Established Date 04 Nov 2002; Registration
Number HE 134010 (Cyprus) [RUSSIA-
EO14024] (Linked To: VASSILIADES,
Christodoulos Georgiou).

IONOV TRANSKONTINENTAL, OOO (Cyrillic:

ИОНОВ

ТРАНСКОНТИНЕНТАЛ,

ООО)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU IONOV
TRANSKONTINENTAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИОНОВ

ТРАНСКОНТИНЕНТАЛ)),

Prospekt

Mira, d. 102, str. 32, kom. 4, Moscow 129626,
Russia (Cyrillic:

пр-кт

Мира,

д.

102,

стр.

32,

комната

Москва

129626, Russia); Target

Type Private Company; Registration ID
5167746072478 (Russia); Tax ID No.
9717043935 (Russia) [RUSSIA-EO14024]
(Linked To: IONOV, Aleksandr Viktorovich).

IONOV, Aleksandr Viktorovich (Cyrillic:

ИОНОВ,

Александр

Викторович)

(a.k.a. IONOV,

Alexander (Cyrillic:

ИОНОВ,

Александр)),

Moscow, Russia; DOB 12 Dec 1989; nationality
Russia; Website www.aionov.ru; Gender Male;
Passport 717729719 (Russia); alt. Passport
4510927317 (Russia); Tax ID No.
774317334010 (Russia) (individual) [RUSSIA-
EO14024].

IONOV, Alexander (Cyrillic:

ИОНОВ,

Александр)

(a.k.a. IONOV, Aleksandr Viktorovich (Cyrillic:

ИОНОВ,

Александр

Викторович)),

Moscow,

Russia; DOB 12 Dec 1989; nationality Russia;
Website www.aionov.ru; Gender Male; Passport
717729719 (Russia); alt. Passport 4510927317
(Russia); Tax ID No. 774317334010 (Russia)
(individual) [RUSSIA-EO14024].

IOOO DANA ASTRA (Cyrillic:

ИООО

ДАНА

АСТРА)

(a.k.a. 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. 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].

IOOO SLAVKALI (Cyrillic:

ИООО

СЛАВКАЛИЙ)

(a.k.a. FOREIGN LIMITED LIABILITY
COMPANY SLAVKALI; a.k.a. INOSTRANNOYE
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SLAVKALIY (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

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].

IOPTC (a.k.a. IRANIAN OIL PIPELINES AND

TELECOMMUNICATION CO.), Qarani Street,
No. 135, Tehran, Tehran Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: MINISTRY OF PETROLEUM).

IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20

Sep 1964; POB San Cipriano d'Aversa, Italy
(individual) [TCO].

IPARRAGUIRRE GUENECHEA, Maria Soledad;

DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa
Province, Spain; D.N.I. 16.255.819 (Spain);
Member ETA (individual) [SDGT].

IPATAU, Vadzim (Cyrillic:

ІПАТАЎ,

Вадзім)

(a.k.a. IPATAU, Vadzim Dzmitrievich (Cyrillic:

ІПАТАЎ,

Вадзім

Дзмітрыевіч);

a.k.a. IPATOV,

Vadim; a.k.a. IPATOV, Vadim Dmitrievich
(Cyrillic:

ИПАТОВ,

Вадим

Дмитриевич)),

Minsk, Belarus; DOB 30 Oct 1964; POB
Kolomyya, Ukraine; nationality Belarus; Gender
Male (individual) [BELARUS].

IPATAU, Vadzim Dzmitrievich (Cyrillic:

ІПАТАЎ,

Вадзім

Дзмітрыевіч)

(a.k.a. IPATAU, Vadzim

(Cyrillic:

ІПАТАЎ,

Вадзім);

a.k.a. IPATOV,

Vadim; a.k.a. IPATOV, Vadim Dmitrievich
(Cyrillic:

ИПАТОВ,

Вадим

Дмитриевич)),

Minsk, Belarus; DOB 30 Oct 1964; POB
Kolomyya, Ukraine; nationality Belarus; Gender
Male (individual) [BELARUS].

IPATOV, Vadim (a.k.a. IPATAU, Vadzim (Cyrillic:

ІПАТАЎ,

Вадзім);

a.k.a. IPATAU, Vadzim

Dzmitrievich (Cyrillic:

ІПАТАЎ,

Вадзім

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 864 -

Дзмітрыевіч);

a.k.a. IPATOV, Vadim

Dmitrievich (Cyrillic:

ИПАТОВ,

Вадим

Дмитриевич)),

Minsk, Belarus; DOB 30 Oct

1964; POB Kolomyya, Ukraine; nationality
Belarus; Gender Male (individual) [BELARUS].

IPATOV, Vadim Dmitrievich (Cyrillic:

ИПАТОВ,

Вадим

Дмитриевич)

(a.k.a. IPATAU, Vadzim

(Cyrillic:

ІПАТАЎ,

Вадзім);

a.k.a. IPATAU,

Vadzim Dzmitrievich (Cyrillic:

ІПАТАЎ,

Вадзім

Дзмітрыевіч);

a.k.a. IPATOV, Vadim), Minsk,

Belarus; DOB 30 Oct 1964; POB Kolomyya,
Ukraine; nationality Belarus; Gender Male
(individual) [BELARUS].

IPC SB RAS (Cyrillic:

ИХН

СО

РАН)

(a.k.a.

INSTITUTE OF PETROLEUM CHEMISTRY
SIBERIAN BRANCH OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a. IPCH SB
RAS), Pr-T Akademicheskii D.4, Tomsk
634021, Russia; 3, Academichesky Ave.,
Tomsk 634021, Russia; Organization
Established Date 05 Aug 1968; Tax ID No.
7021001022 (Russia); Government Gazette
Number 03534067 (Russia); Registration
Number 1027000876374 (Russia) [RUSSIA-
EO14024].

IPCH SB RAS (a.k.a. INSTITUTE OF

PETROLEUM CHEMISTRY SIBERIAN
BRANCH OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. IPC SB RAS (Cyrillic:

ИХН

СО

РАН)),

Pr-T Akademicheskii D.4, Tomsk

634021, Russia; 3, Academichesky Ave.,
Tomsk 634021, Russia; Organization
Established Date 05 Aug 1968; Tax ID No.
7021001022 (Russia); Government Gazette
Number 03534067 (Russia); Registration
Number 1027000876374 (Russia) [RUSSIA-
EO14024].

IPK FINVAL AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO IPK FINVAL), 2-I
Yuzhnoportovyi PR D. 14/22, Moscow 115088,
Russia; Organization Established Date 28 Oct
2014; Tax ID No. 7722860417 (Russia);
Government Gazette Number 26121066
(Russia); Registration Number 5147746279621
(Russia) [RUSSIA-EO14024].

IPP OIL PRODUCTS (CYPRUS) LIMITED, 12

Esperidon Street, 4th Floor, Nicosia 1087,
Cyprus; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Public Registration
Number C210706 [UKRAINE-EO13661].

IPP-INTERNATIONAL PETROLEUM

PRODUCTS LTD. (a.k.a. LTS HOLDING
LIMITED), Rue du Conseil-General 20, Geneva
1204, Switzerland; Tortola, Virgin Islands,

British; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

IPS PACIFIC COMPANY LIMITED, Suite 2207-

09, 22/F, Tower Two, Lippo Centre, 89
Queensway, Admiralty, Hong Kong, China;
Organization Established Date 2011; Business
Registration Number 58189812-000 (Hong
Kong); Registration Number 1584218 (Hong
Kong) [RUSSIA-EO14024] (Linked To:
TROFIMOV, Anton Sergeyevich).

IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a.

IQBAL, Muhammad); DOB 01 Jan 1950; POB
Lahore, Pakistan; nationality Pakistan; Passport
BW1332961 (Pakistan) expires 23 Jul 2011;
National ID No. 3520229942967 (Pakistan); alt.
National ID No. 27350277794 (Pakistan)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

IQBAL, Imanat Ullah (a.k.a. AHMAD, Dilshad;

a.k.a. AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat;
a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah;
a.k.a. DILSHAD, Danish), Pakistan; DOB 01
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
1965; POB Faisalabad, Pakistan; nationality
Pakistan; Gender Male (individual) [SDGT].

IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar

Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a.
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
Road, Lahore, Pakistan; DOB 04 Oct 1953;
nationality Pakistan; Passport DG5149481
issued 22 Aug 2006 expires 21 Aug 2011; alt.
Passport A2815665; National ID No. 35202-
4135948-7; alt. National ID No. 29553654234;
Professor; Doctor (individual) [SDGT].

IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a.

IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a.

IQBAL, Mohammad); DOB 01 Jan 1950; POB
Lahore, Pakistan; nationality Pakistan; Passport
BW1332961 (Pakistan) expires 23 Jul 2011;
National ID No. 3520229942967 (Pakistan); alt.
National ID No. 27350277794 (Pakistan)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY,

Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a.
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
Road, Lahore, Pakistan; DOB 04 Oct 1953;
nationality Pakistan; Passport DG5149481
issued 22 Aug 2006 expires 21 Aug 2011; alt.
Passport A2815665; National ID No. 35202-
4135948-7; alt. National ID No. 29553654234;
Professor; Doctor (individual) [SDGT].

IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal;

a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
Road, Lahore, Pakistan; DOB 04 Oct 1953;
nationality Pakistan; Passport DG5149481
issued 22 Aug 2006 expires 21 Aug 2011; alt.
Passport A2815665; National ID No. 35202-
4135948-7; alt. National ID No. 29553654234;
Professor; Doctor (individual) [SDGT].

IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal;

a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a.
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
Road, Lahore, Pakistan; DOB 04 Oct 1953;
nationality Pakistan; Passport DG5149481
issued 22 Aug 2006 expires 21 Aug 2011; alt.
Passport A2815665; National ID No. 35202-
4135948-7; alt. National ID No. 29553654234;
Professor; Doctor (individual) [SDGT].

IRA ARMY COUNCIL (a.k.a. 32 COUNTY

SOVEREIGNTY COMMITTEE; a.k.a. 32
COUNTY SOVEREIGNTY MOVEMENT; a.k.a.
IRISH REPUBLICAN PRISONERS WELFARE
ASSOCIATION; a.k.a. NEW IRISH
REPUBLICAN ARMY; a.k.a. REAL IRISH
REPUBLICAN ARMY; a.k.a. REAL OGLAIGH
NA HEIREANN; a.k.a. "NEW IRA"; a.k.a.
"NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),
Ireland; Northern Ireland, United Kingdom;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

IRAKEZA, Fred (a.k.a. NSANZUBUKIRE,

Felicien); DOB 1967; POB Murama, Kinyinya,
Rubungo, Kigali, Rwanda; nationality Rwanda;
Lt. Col. (individual) [DRCONGO].

IRAN & SHARGH COMPANY (a.k.a. IRAN AND

EAST COMPANY; a.k.a. IRAN AND SHARGH
COMPANY; a.k.a. IRANOSHARGH
COMPANY; a.k.a. SHERKAT-E IRAN VA
SHARGH), 827, North of Seyedkhandan Bridge,

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (April 12, 2024) - page 27