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

- 1377 -

NAMHUNG (a.k.a. KOREA NAMHUNG

TRADING CORPORATION; a.k.a. KOREA
TAERYONGGANG TRADING CORPORATION;
a.k.a. NAM CHON GANG CORPORATION;
a.k.a. NAMCHONGANG TRADING; a.k.a.
NAMCHONGANG TRADING CORPORATION;
a.k.a. NOMCHONGANG TRADING CO.; a.k.a.
"NCG"), Pyongyang, Korea, North; Chilgol,
Mangyongdae 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 [NPWMD].

NAM-NAM (SOUTH-SOUTH) COOPERATIVE

GENERAL COMPANY (a.k.a. KOREA SOUTH-
SOUTH COOPERATION CORPORATION;
a.k.a. NAM NAM GENERAL CORPORATION),
Central District, Pyongyang, Korea, North;
China; Russia; Poland; 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].

NAN, Khat Htein (a.k.a. NAN, Khet Htein; a.k.a.

NAN, U Khet Htein), Burma; DOB 01 Apr 1959;
POB Mogaung, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
1MAKANAN069429 (Burma); Kachin State
Chief Minister (individual) [BURMA-EO14014].

NAN, Khet Htein (a.k.a. NAN, Khat Htein; a.k.a.

NAN, U Khet Htein (a.k.a. NAN, Khat Htein; a.k.a.

NAN, Khet Htein), Burma; DOB 01 Apr 1959;
POB Mogaung, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
1MAKANAN069429 (Burma); Kachin State
Chief Minister (individual) [BURMA-EO14014].

NANDO, James (a.k.a. MARK, James Nando;

a.k.a. NANDO, James Marko), Juba, South
Sudan; Yambio, South Sudan; Congo,
Democratic Republic of the; DOB 1970 to 1972;
POB Sudan; nationality South Sudan; Gender
Male (individual) [SOUTH SUDAN].

NANDO, James Marko (a.k.a. MARK, James

Nando; a.k.a. NANDO, James), Juba, South
Sudan; Yambio, South Sudan; Congo,
Democratic Republic of the; DOB 1970 to 1972;

POB Sudan; nationality South Sudan; Gender
Male (individual) [SOUTH SUDAN].

NANGAA, Corneille Yobeluo (a.k.a. YOBELUO,

Corneille Nangaa), 36 Q Solongo Blvd,
Biangala, Lemba, Kinshasa, Congo, Democratic
Republic of the; DOB 09 Jul 1970; POB
Bagboya, Congo, Democratic Republic of the;
Gender Male; Passport DP0003850 (Congo,
Democratic Republic of the) issued 20 Nov
2017 expires 19 Nov 2022; alt. Passport
DP0000149 (Congo, Democratic Republic of
the) issued 12 Jan 2016 expires 11 Jan 2021
(individual) [DRCONGO].

NANJING KAIKAI POLYURETHANE CO., LTD.

(a.k.a. EASTNINE CHEMICALS CO., LTD.;
f.k.a. EASTNINE INTERNATIONAL TRADING
CO., LTD.; a.k.a. KAIKAI TECHNOLOGY CO.,
LTD.; a.k.a. NANJING KAIKAI TECHNOLOGY
CO., LTD.), No. 3 Fangcao Garden, Longjiang
District, Nanjing, Jiangsu 210038, China; Des
Voeux Road, Hong Kong; No. 2, Zhongxin
Group, Yanshanhe Village, Yangmiao Town,
Yangzhou, Jiangsu 210038, China; Goldencard
Building, No. 83 Suojing Road, Nanjing, Jiangsu
210000, China; 334 Te Atatu Road, Te Atatu
South, Auckland, New Zealand; Website
http://www.kk-pu.com; Email Address info@kk-
pu.com; alt. Email Address
kaikaitech@gmail.com; alt. Email Address
kktech12345@gmail.com; Business
Registration Document # 9429033056678 (New
Zealand) [SDNTK].

NANJING KAIKAI TECHNOLOGY CO., LTD.

(a.k.a. EASTNINE CHEMICALS CO., LTD.;
f.k.a. EASTNINE INTERNATIONAL TRADING
CO., LTD.; a.k.a. KAIKAI TECHNOLOGY CO.,
LTD.; a.k.a. NANJING KAIKAI
POLYURETHANE CO., LTD.), No. 3 Fangcao
Garden, Longjiang District, Nanjing, Jiangsu
210038, China; Des Voeux Road, Hong Kong;
No. 2, Zhongxin Group, Yanshanhe Village,
Yangmiao Town, Yangzhou, Jiangsu 210038,
China; Goldencard Building, No. 83 Suojing
Road, Nanjing, Jiangsu 210000, China; 334 Te
Atatu Road, Te Atatu South, Auckland, New
Zealand; Website http://www.kk-pu.com; Email
Address info@kk-pu.com; alt. Email Address
kaikaitech@gmail.com; alt. Email Address
kktech12345@gmail.com; Business
Registration Document # 9429033056678 (New
Zealand) [SDNTK].

NANXIGU TECHNOLOGY CO., LIMITED

(Chinese Traditional:

南溪穀科技有限公司

223-06, 2/F Mega Cube, No. 8, Wang Kwong
Road, Kowloon Bay, Hong Kong, China; Flat C,

23/F, Lucky Plaza, 315-321, Lockhart Road,
Wan Chai, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 28
Mar 2017; Registration Number 2510730 (Hong
Kong) [NPWMD] [IFSR] (Linked To: MATINKIA,
Alireza).

NAPSO, Yuri Aisovich (Cyrillic:

НАПСО,

Юрий

Аисович),

Russia; DOB 17 Apr 1973; nationality

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

NAQDI, Gholamreza (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholam-reza;
a.k.a. NAQDI, Mohammad Reza; a.k.a. NAQDI,
Mohammad-Reza; a.k.a. NAQDI, Muhammad;
a.k.a. SHAMS, Mohammad Reza), Iran; DOB
1951 to 1953; alt. DOB 1960 to 1962; alt. DOB
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [IRAN-EO13876].

NAQDI, Gholam-reza (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Mohammad Reza; a.k.a. NAQDI,
Mohammad-Reza; a.k.a. NAQDI, Muhammad;
a.k.a. SHAMS, Mohammad Reza), Iran; DOB
1951 to 1953; alt. DOB 1960 to 1962; alt. DOB
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [IRAN-EO13876].

NAQDI, Mohammad Reza (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,
Mohammad-Reza; a.k.a. NAQDI, Muhammad;
a.k.a. SHAMS, Mohammad Reza), Iran; DOB
1951 to 1953; alt. DOB 1960 to 1962; alt. DOB
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
POB Tehran, Iran; nationality Iran; Additional

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1378 -

Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [IRAN-EO13876].

NAQDI, Mohammad-Reza (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,
Mohammad Reza; a.k.a. NAQDI, Muhammad;
a.k.a. SHAMS, Mohammad Reza), Iran; DOB
1951 to 1953; alt. DOB 1960 to 1962; alt. DOB
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance
Force; President of the Organization of the Basij
of the Oppressed; Chief of the Mobilization of
the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [IRAN-EO13876].

NAQDI, Muhammad (a.k.a. NAGHDI,

Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,
Mohammad Reza; a.k.a. NAQDI, Mohammad-
Reza; a.k.a. SHAMS, Mohammad Reza), Iran;
DOB 1951 to 1953; alt. DOB 1960 to 1962; alt.
DOB Apr 1961; alt. DOB 1953; POB Najaf, Iraq;
alt. POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Brigadier
General and Commander of the IRGC Basij
Resistance Force; President of the Organization
of the Basij of the Oppressed; Chief of the
Mobilization of the Oppressed Organization;
Head of the Basij (individual) [SDGT] [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876].

NAQSHABANDI ARMY (a.k.a. ARMED MEN OF

THE NAQSHABANDI ORDER; a.k.a. ARMY OF
THE MEN OF THE NAQSHBANDI ORDER;
a.k.a. JAYSH RAJAL AL-TARIQAH AL-
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-
TARIQ AL-NAQSHABANDI; a.k.a. MEN OF
THE ARMY OF AL-NAQSHBANDIA WAY;
a.k.a. NAQSHBANDI ARMY; a.k.a. "AMNO";
a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website:
www.alnakshabandia-army.org;
www.alnakshabndia-army.com [FTO] [SDGT]
[IRAQ3].

NAQSHBANDI ARMY (a.k.a. ARMED MEN OF

THE NAQSHABANDI ORDER; a.k.a. ARMY OF
THE MEN OF THE NAQSHBANDI ORDER;
a.k.a. JAYSH RAJAL AL-TARIQAH AL-
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-
TARIQ AL-NAQSHABANDI; a.k.a. MEN OF
THE ARMY OF AL-NAQSHBANDIA WAY;
a.k.a. NAQSHABANDI ARMY; a.k.a. "AMNO";
a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website:
www.alnakshabandia-army.org;
www.alnakshabndia-army.com [FTO] [SDGT]
[IRAQ3].

NARA WELFARE AND EDUCATION

ASSOCIATION (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. 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. 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-
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-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1379 -

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].

NARANJO ABAJO, S.A., Panama; RUC # 657-

564-1462 (Panama); alt. RUC # 657-564-14620
(Panama) [SDNTK].

NARANJO, Carlos (a.k.a. AVENDANO LOPEZ,

Martin; a.k.a. AVENDANO OJEDA, Martin
Guadencio; a.k.a. AVENDANO, Mariano; a.k.a.
OJEDA AVENDANO, Martin), c/o AUTOS MINI,
Ensenada, Baja California, Mexico; c/o
AUTODROMO CULIACAN, Culiacan, Sinaloa,
Mexico; San Bernardino, Colombia; Iguala,
Guerrero, Mexico; Ensenada, Baja California,
Mexico; Mexicali, Baja California, Mexico; La
Paz, Baja California Sur, Mexico; Avenida Jose
Lopez Portillo No. 2031, Culiacan, Sinaloa,
Mexico; Calle Antonio Caso No. 500, Colonia
Aurora, Culiacan, Sinaloa, Mexico; Calle
Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Sinaloa, Mexico; Calle Venustiano Carranza
No. 34, Colonia Centro, Comondu, Baja

California Sur, Mexico; Avenida Delante No.
1806, Colonia Miguel Hidalgo, Ensenada, Baja
California, Mexico; DOB 14 Nov 1968; alt. DOB
14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
AEOM-681114-818 (Mexico) (individual)
[SDNTK].

NARENJESTAN HOTEL AND BUILDING

DEVELOPMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

NARI SHIPPING AND CHARTERING GMBH &

CO. KG (a.k.a. NARI SHIPPING AND
CHARTERING GMBH AND CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
HRA102485 [IRAN].

NARI SHIPPING AND CHARTERING GMBH

AND CO. KG (a.k.a. NARI SHIPPING AND
CHARTERING GMBH & CO. KG), Schottweg 5,
Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA102485
[IRAN].

NARIA GENERAL TRADING LLC, Office 503,

Centurion Star Building B, Al Etihad Road, Port
Saeed, Dubai, United Arab Emirates; P.O. Box
185331, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; License 751444 (United Arab
Emirates) [SDGT] [IFSR] (Linked To: ANSAR
EXCHANGE).

NARIN SEPEHR MOBIN ISATIS (Arabic:

ﻦﯾﺭﺎﻧ

ﺲﯿﺗﺎﺴﯾﺍ

ﻦﯿﺒﻣ

ﺮﻬﭙﺳ

) (a.k.a. NAARIN SEPEHR

MOBIN ISATIS; a.k.a. PISHTAZAN SANAT
PARVAZ SADRA CO. LLC (Arabic:

ﺖﮐﺮﺷ

ﺩﻭﺪﺤﻣ

ﺖﯿﻟﻮﺌﺴﻣﺎﺑ

ﺍﺭﺪﺻ

ﺯﺍﻭﺮﭘ

ﺖﻌﻨﺻ

ﻥﺍﺯﺎﺘﺸﯿﭘ

)),

Tehran Pars, Shahid Mahmoudreza Okhovat
(123) St, Shahid Ghasem Soleymani Highway,
No. 48, 4th Floor, Unit 14, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 25 Jul 2018; National ID No. 14007740232
(Iran); Business Registration Number 529177
(Iran) [NPWMD] [IFSR] (Linked To:
PISHTAZAN KAVOSH GOSTAR BOSHRA,
LLC).

NAROLIN, Alexander Vladimirovich (Cyrillic:

НАРОЛИН,

Александр

Владимирович),

Russia; DOB 27 Jun 1972; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

NARUSOVA, Lyudmila (a.k.a. NARUSOVA,

Lyudmila Borisovna (Cyrillic:

НАРУСОВА,

Людмила

Борисовна)),

Russia; DOB 02 May

1951; POB Bryansk, Russia; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

NARUSOVA, Lyudmila Borisovna (Cyrillic:

НАРУСОВА,

Людмила

Борисовна)

(a.k.a.

NARUSOVA, Lyudmila), Russia; DOB 02 May
1951; POB Bryansk, Russia; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

NARVAEZ GONI, Juan Jesus; DOB 23 Feb

1961; POB Pamplona, Navarra Province, Spain;
D.N.I. 15.841.101 (Spain); Member ETA
(individual) [SDGT].

NARYSHKIN, Sergei (a.k.a. NARYSHKIN,

Sergey Yevgenyevich (Cyrillic:

НАРЫШКИН,

Сергей

Евгениевич)),

Moscow, Russia; DOB

27 Oct 1954; POB Saint Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

NARYSHKIN, Sergey Yevgenyevich (Cyrillic:

НАРЫШКИН,

Сергей

Евгениевич)

(a.k.a.

NARYSHKIN, Sergei), Moscow, Russia; DOB
27 Oct 1954; POB Saint Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

NARZIEVA, Nasiba Erkinovna, Uzbekistan; DOB

30 Jun 1984; POB Tashkent, Uzbekistan;
nationality Uzbekistan; Gender Female;
Passport AA0124604 (Uzbekistan) issued 21
Jun 2016 expires 20 Jun 2022; alt. Passport
FA0002578 (Uzbekistan) expires 14 Jan 2029;
alt. Passport CA2609496 (Uzbekistan) issued
01 Jun 2009 expires 29 Jun 2029 (individual)
[RUSSIA-EO14024] (Linked To:
NASIRKHODJAEV, Shokhrukh Olimdjonovich).

NARZIEVA, Saodat Burxanovna, Uzbekistan;

DOB 15 May 1965; POB Uzbekistan; nationality
Uzbekistan; Gender Female; Passport
AA1333009 (Uzbekistan) issued 08 May 2013
expires 07 May 2023 (individual) [RUSSIA-
EO14024] (Linked To: NASIRKHODJAEV,
Shokhrukh Olimdjonovich).

NA'SANI, Jawdat, Syria; DOB 08 Jun 1985;

nationality Syria; Scientific Studies and

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1380 -

Research Center Employee (individual)
[SYRIA].

NASAR, Muhammad Ijaz (a.k.a. ALI, Mohammad

Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd
Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz
Safarash; a.k.a. ALI, Muhammed Ijaz Safarash;
a.k.a. NASIR, Muhammad Ajaj; a.k.a.
NASSARUDDIN, Muhammad Ajaj; a.k.a.
SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

NASCO POLYMERS & CHEMICALS (a.k.a.

NASCO POLYMERS & CHEMICALS CO SAL
(OFF-SHORE); a.k.a. NASCO POLYMERS
AND CHEMICALS), 2nd Floor, Nasco Center,
Unesco Street, Unesco Sector, Beirut, Lebanon;
Postal Box 1800629, Beirut, Lebanon; 2nd Flr,
Unesco Center, Verdun Street, Beirut, Lebanon;
Website www.nascopolymers.com; Registration
Number 1800629; International Maritime
Organization No. (5777731) [SYRIA] (Linked
To: SYRIAN COMPANY FOR OIL
TRANSPORT).

NASCO POLYMERS & CHEMICALS CO SAL

(OFF-SHORE) (a.k.a. NASCO POLYMERS &
CHEMICALS; a.k.a. NASCO POLYMERS AND
CHEMICALS), 2nd Floor, Nasco Center,
Unesco Street, Unesco Sector, Beirut, Lebanon;
Postal Box 1800629, Beirut, Lebanon; 2nd Flr,
Unesco Center, Verdun Street, Beirut, Lebanon;
Website www.nascopolymers.com; Registration
Number 1800629; International Maritime
Organization No. (5777731) [SYRIA] (Linked
To: SYRIAN COMPANY FOR OIL
TRANSPORT).

NASCO POLYMERS AND CHEMICALS (a.k.a.

NASCO POLYMERS & CHEMICALS; a.k.a.
NASCO POLYMERS & CHEMICALS CO SAL
(OFF-SHORE)), 2nd Floor, Nasco Center,
Unesco Street, Unesco Sector, Beirut, Lebanon;
Postal Box 1800629, Beirut, Lebanon; 2nd Flr,
Unesco Center, Verdun Street, Beirut, Lebanon;
Website www.nascopolymers.com; Registration

Number 1800629; International Maritime
Organization No. (5777731) [SYRIA] (Linked
To: SYRIAN COMPANY FOR OIL
TRANSPORT).

NASEEM BAHR KISH CJSC (a.k.a. NASEEM

BAHR KISH CLOSED JOINT-STOCK
COMPANY; a.k.a. NASIM BAHR KISH; a.k.a.
NASIM BAKHR KISH; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO NASIM
BAKHR KISH (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАСИМ

БАХР

КИШ)),

Bandargah, Persian Gulf Square, Iran

Boulevard, Pars Administrative Complex, Block
16, Second Floor, Unit 12, Kish Island
7941798190, Iran; Khalij Fars Sadaf Building,
3rd Floor, Kish, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 17 Apr 2012;
Identification Number 14000222370 (Iran); alt.
Identification Number 411418981368 (Iran);
Registration Number 9979 (Iran) [RUSSIA-
EO14024].

NASEEM BAHR KISH CLOSED JOINT-STOCK

COMPANY (a.k.a. NASEEM BAHR KISH
CJSC; a.k.a. NASIM BAHR KISH; a.k.a. NASIM
BAKHR KISH; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO NASIM
BAKHR KISH (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАСИМ

БАХР

КИШ)),

Bandargah, Persian Gulf Square, Iran

NASEEM, Jinaau (a.k.a. NASEEN, Jinau; a.k.a.

NASYM, Hasen), Hithadhoo, Addu City,
Maldives; Raaspareege, Male, Maldives; DOB
08 Aug 1994; POB Hithadhoo, Addu City,
Maldives; nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport LA29E1351
(Maldives) expires 07 Jul 2027; alt. Passport
LA15E1477 (Maldives); National ID No.
A384648 (Maldives) (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

NASEEN, Jinau (a.k.a. NASEEM, Jinaau; a.k.a.

NASYM, Hasen), Hithadhoo, Addu City,

Maldives; Raaspareege, Male, Maldives; DOB
08 Aug 1994; POB Hithadhoo, Addu City,
Maldives; nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport LA29E1351
(Maldives) expires 07 Jul 2027; alt. Passport
LA15E1477 (Maldives); National ID No.
A384648 (Maldives) (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

NASER ZADEH, Mohammad Reza (a.k.a.

NASERZADEH, Mohammadreza; a.k.a.
NASERZADEH, Muhammad Reza (Arabic:

ﻩﺩﺍﺯﺮﺻﺎﻧ

ﺎﺿﺭ

ﺪﻤﺤﻣ

); a.k.a. NASIRZADE,

Muhammed Reza; a.k.a. NASSER ZADEH,
Mohammad Reza), Iran; DOB 01 Jan 1978;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

NASER, Wafiq (a.k.a. NASSEER, Wafiq; a.k.a.

NASSER, Wafiq (Arabic:

ﺮﺻﺎﻧ

ﻖﯿﻓﻭ

)), Aleppo,

Syria; DOB 10 Jul 1964; POB Jableh, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

NASERI, Mostafa (a.k.a. ANSARI

BARKIRSAGHI, Mohammadreza; a.k.a.
ANSARI, Mohammad Reza; a.k.a. ANSARI,
Mohammadreza; a.k.a. ANSARI, Mohammad-
Reza), Syria; DOB 22 Nov 1975; nationality
Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

NASERZADEH, Mohammadreza (a.k.a. NASER

ZADEH, Mohammad Reza; a.k.a.
NASERZADEH, Muhammad Reza (Arabic:

ﻩﺩﺍﺯﺮﺻﺎﻧ

ﺎﺿﺭ

ﺪﻤﺤﻣ

); a.k.a. NASIRZADE,

NASERZADEH, Muhammad Reza (Arabic:

ﺪﻤﺤﻣ

ﻩﺩﺍﺯﺮﺻﺎﻧ

ﺎﺿﺭ

) (a.k.a. NASER ZADEH,

Mohammad Reza; a.k.a. NASERZADEH,
Mohammadreza; a.k.a. NASIRZADE,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1381 -

NASHAR, 'Ali Musa (a.k.a. NACHAR, Ali; a.k.a.

NACHAR, Ali Moussa (Arabic:

ﺭﺎﺸﻧ

ﻰﺳﻮﻣ

ﻲﻠﻋ

);

a.k.a. NACHEIR, Ali Moussa; a.k.a. NACHER,
Ali Moussa), Lebanon; DOB 30 Jul 1967; POB
Ivory Coast; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
000049952325 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Firas Nazem).

NASHVILLE HK LIMITED, Flat B, 5/F, Gaylord

Commercial Building, 114-118 Lockhart Road,
Hong Kong, China; Unit No. A222, 3F, Hang
Fung Industrial Building, Phase 2, NO.2G Hok
Yuen Street, Hunghom, KLN, Hong Kong,
China; Organization Established Date 29 Dec
2020; C.R. No. 3005809 (Hong Kong); Business
Registration Number 72514940-000 (Hong
Kong) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

NASIF BARAKAT ALIEN SMUGGLING

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

NASIF, Saba, Syria; DOB 12 Sep 1986;

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

NASIM BAHR KISH (a.k.a. NASEEM BAHR

KISH CJSC; a.k.a. NASEEM BAHR KISH
CLOSED JOINT-STOCK COMPANY; a.k.a.
NASIM BAKHR KISH; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO NASIM
BAKHR KISH (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАСИМ

БАХР

КИШ)),

Bandargah, Persian Gulf Square, Iran

Registration Number 9979 (Iran) [RUSSIA-
EO14024].

NASIM BAKHR KISH (a.k.a. NASEEM BAHR

KISH CJSC; a.k.a. NASEEM BAHR KISH
CLOSED JOINT-STOCK COMPANY; a.k.a.
NASIM BAHR KISH; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO NASIM
BAKHR KISH (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАСИМ

БАХР

КИШ)),

Bandargah, Persian Gulf Square, Iran

NASIR, Ali Khan (a.k.a. KHAN, Ali; a.k.a. KHAN,

Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN,
Nisar Ali; a.k.a. NASIR, Khan Ali); DOB 01 Oct
1955; POB Pakistan (individual) [SDNTK].

NASIR, Fawwaz (a.k.a. NASSER, Fawaz

Mahmud Ali), Gaza, Palestinian; DOB 13 Jan
1979; POB Ramallah, West Bank; Gender
Male; National ID No. 946045622 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

NASIR, Khan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,

Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN,
Nisar Ali; a.k.a. NASIR, Ali Khan); DOB 01 Oct
1955; POB Pakistan (individual) [SDNTK].

NASIR, Muhammad Ajaj (a.k.a. ALI, Mohammad

Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd
Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz
Safarash; a.k.a. ALI, Muhammed Ijaz Safarash;
a.k.a. NASAR, Muhammad Ijaz; a.k.a.
NASSARUDDIN, Muhammad Ajaj; a.k.a.
SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)

(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

NASIR-AL-DIN, Harun Mansur Ya'qub (a.k.a. AL-

DIN, Haroun Mansour Yaqoub Nasser (Arabic:

ﻦﻳﺪﻟﺍﺮﺻﺎﻧ

ﺏﻮﻘﻌﻳ

ﺭﻮﺼﻨﻣ

ﻡﻭﺭﺎﻫ

); a.k.a. ALDIN,

Haroun Nasser; a.k.a. KAYA, Serkan; a.k.a.
NASR-AL-DIN, Harun), Istanbul, Turkey; DOB
05 Jun 1970; POB Hebron, West Bank;
nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. 904273463 (Palestinian); alt.
National ID No. 12216148308 (Turkey)
(individual) [SDGT] (Linked To: HAMAS).

NASIRKHODJAEV, Shokhrukh Olimdjonovich

(a.k.a. NASIRKHODJAEV, Shokrukh), United
Arab Emirates; Uzbekistan; DOB 07 Sep 1980;
POB Tashkent, Uzbekistan; nationality
Uzbekistan; Gender Male; Passport AA0615681
(Uzbekistan) issued 04 Jan 2013 expires 04 Jan
2023; alt. Passport CA2645862 (Uzbekistan)
issued 02 Jun 2009 expires 06 Sep 2025; alt.
Passport FA0163946 (Uzbekistan) expires 24
Mar 2029 (individual) [RUSSIA-EO14024].

NASIRKHODJAEV, Shokrukh (a.k.a.

NASIRKHODJAEV, Shokhrukh Olimdjonovich),
United Arab Emirates; Uzbekistan; DOB 07 Sep
1980; POB Tashkent, Uzbekistan; nationality
Uzbekistan; Gender Male; Passport AA0615681
(Uzbekistan) issued 04 Jan 2013 expires 04 Jan
2023; alt. Passport CA2645862 (Uzbekistan)
issued 02 Jun 2009 expires 06 Sep 2025; alt.
Passport FA0163946 (Uzbekistan) expires 24
Mar 2029 (individual) [RUSSIA-EO14024].

NASIRZADE, Muhammed Reza (a.k.a. NASER

ZADEH, Mohammad Reza; a.k.a.
NASERZADEH, Mohammadreza; a.k.a.
NASERZADEH, Muhammad Reza (Arabic:

ﻩﺩﺍﺯﺮﺻﺎﻧ

ﺎﺿﺭ

ﺪﻤﺤﻣ

); a.k.a. NASSER ZADEH,

Mohammad Reza), Iran; DOB 01 Jan 1978;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

NASOOF, Tahar (a.k.a. NASUF, Taher; a.k.a.

NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa;
a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr
1961; POB Tripoli, Libya (individual) [SDGT].

NASOSNAYA KOMPANIYA KRON (a.k.a.

LIMITED LIABILITY COMPANY PUMPING
COMPANY KRON), Ul. Mosina D. 6, OF. 101,
Tula 300041, Russia; Secondary sanctions risk:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1382 -

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.
7103031370 (Russia); Registration Number
1037100122894 (Russia) [RUSSIA-EO14024].

NASR AL DIN, Ghazi (a.k.a. NASR AL-DIN, Hajj

Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASR AL-DIN, Hajj Ghazi 'Atif (a.k.a. NASR AL

DIN, Ghazi; a.k.a. NASR EL DIN GHASSAN,
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASR EL DIN GHASSAN, Ghassan (a.k.a.

NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj
Ghazi 'Atif; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

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

NASR, Isa, Syria; DOB 20 Apr 1980; nationality

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

NASR, Muhammad Sayyah, Syria; DOB 23 Aug

1955; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

NASR-AL-DIN, Harun (a.k.a. AL-DIN, Haroun

Mansour Yaqoub Nasser (Arabic:

ﺭﻮﺼﻨﻣ

ﻡﻭﺭﺎﻫ

ﻦﻳﺪﻟﺍﺮﺻﺎﻧ

ﺏﻮﻘﻌﻳ

); a.k.a. ALDIN, Haroun Nasser;

a.k.a. KAYA, Serkan; a.k.a. NASIR-AL-DIN,
Harun Mansur Ya'qub), Istanbul, Turkey; DOB
05 Jun 1970; POB Hebron, West Bank;
nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. 904273463 (Palestinian); alt.
National ID No. 12216148308 (Turkey)
(individual) [SDGT] (Linked To: HAMAS).

NASRALDINE, Ghazi 'Atef (a.k.a. NASR AL DIN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASRALLAH, Hasan (a.k.a. NASRALLAH,

Hasan Abd-al-Karim), Lebanon; DOB 31 Aug
1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug
1955; alt. DOB 31 Aug 1958; POB Al Basuriyah,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport 042833 (Lebanon);
Secretary General of Hizballah (individual)
[SDGT] [SYRIA] (Linked To: HIZBALLAH).

NASRALLAH, Hasan Abd-al-Karim (a.k.a.

NASRALLAH, Hasan), Lebanon; DOB 31 Aug

1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug
1955; alt. DOB 31 Aug 1958; POB Al Basuriyah,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport 042833 (Lebanon);
Secretary General of Hizballah (individual)
[SDGT] [SYRIA] (Linked To: HIZBALLAH).

NASRALLAH, Jawad (a.k.a. NASRALLAH, Juad;

a.k.a. NASRALLAH, Mohammad Jawad); DOB
24 May 1981; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

NASRALLAH, Juad (a.k.a. NASRALLAH, Jawad;

NASRALLAH, Mohammad Jawad (a.k.a.

NASRALLAH, Jawad; a.k.a. NASRALLAH,
Juad); DOB 24 May 1981; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

NASRALLAH, Mohammed (a.k.a. ABD EL DAIM,

Mohamed Ahmed; a.k.a. 'ABD-AL-DA'IM,
Muhammad Ahmad; a.k.a. 'ABD-AL-DAYIM
NASRALLAH, Muhammad Ahmad (Arabic:

ﺪﻤﺤﻣ

ﻪﻠﻟﺍﺮﺼﻧ

ﻢﻳﺍﺪﻟﺍ

ﺪﺒﻋ

ﺪﻤﺣﺃ

); a.k.a. ABDUL DA'IM

NASRALLAH, Mohammed Ahmed; a.k.a. ABID
AL DAIM NASR ALLAH, Mohammad Ahmad;
a.k.a. ABID ALDAIM NASR ALLAH,
Mohammad Ahmad; a.k.a. NASRALLAH,
Muhammad; a.k.a. "NASR, Muhammad"),
Qatar; DOB 03 Oct 1964; POB Aqbat Jabr,
Jordan; nationality Jordan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
9641032658 (Jordan); Identification Number
103185046 (Jordan) (individual) [SDGT] (Linked
To: HAMAS).

NASRALLAH, Muhammad (a.k.a. ABD EL DAIM,

Mohamed Ahmed; a.k.a. 'ABD-AL-DA'IM,
Muhammad Ahmad; a.k.a. 'ABD-AL-DAYIM
NASRALLAH, Muhammad Ahmad (Arabic:

ﺪﻤﺤﻣ

ﻪﻠﻟﺍﺮﺼﻧ

ﻢﻳﺍﺪﻟﺍ

ﺪﺒﻋ

ﺪﻤﺣﺃ

); a.k.a. ABDUL DA'IM

NASRALLAH, Mohammed Ahmed; a.k.a. ABID
AL DAIM NASR ALLAH, Mohammad Ahmad;
a.k.a. ABID ALDAIM NASR ALLAH,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1383 -

Mohammad Ahmad; a.k.a. NASRALLAH,
Mohammed; a.k.a. "NASR, Muhammad"),
Qatar; DOB 03 Oct 1964; POB Aqbat Jabr,
Jordan; nationality Jordan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
9641032658 (Jordan); Identification Number
103185046 (Jordan) (individual) [SDGT] (Linked
To: HAMAS).

NASRATYAR, Abdul Saboor (a.k.a. SABOOR,

Abdul; a.k.a. "Engineer Saboor"); DOB 1986;
POB Afghanistan (individual) [SDGT].

NASSARUDDIN, Muhammad Ajaj (a.k.a. ALI,

Mohammad Ijaz Safarash; a.k.a. ALI,
Mohammad Ijaz Safarish; a.k.a. ALI,
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR,
Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ajaj; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Muhammad"), Banimalik, Jeddah, Saudi Arabia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

NASSEER, Wafiq (a.k.a. NASER, Wafiq; a.k.a.

NASSER, Wafiq (Arabic:

ﺮﺻﺎﻧ

ﻖﯿﻓﻭ

)), Aleppo,

Syria; DOB 10 Jul 1964; POB Jableh, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

NASSER AL-DIN, Ghazil (a.k.a. NASR AL DIN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE,
Ghassan Attef Salame; a.k.a. NASSERDDINE,
Ghazi; a.k.a. NASSERDINE GHASAN, Atef
Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the

Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSER EL-DIN, Gazi (a.k.a. NASR AL DIN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a.
NASSERDDINE, Ghassan Attef Salame; a.k.a.
NASSERDDINE, Ghazi; a.k.a. NASSERDINE
GHASAN, Atef Salameh; a.k.a.
NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSER ZADEH, Mohammad Reza (a.k.a.

NASER ZADEH, Mohammad Reza; a.k.a.
NASERZADEH, Mohammadreza; a.k.a.
NASERZADEH, Muhammad Reza (Arabic:

ﻩﺩﺍﺯﺮﺻﺎﻧ

ﺎﺿﺭ

ﺪﻤﺤﻣ

); a.k.a. NASIRZADE,

Muhammed Reza), Iran; DOB 01 Jan 1978;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

NASSER, Fadi (a.k.a. NASSER, Fadi Nabih),

Nasser Building, Menchieh Area, Bourj Brajneh
(Baabda), Lebanon; DOB 19 Nov 1963;
nationality Lebanon; Gender Male; Passport
RL2432659 (Lebanon) issued 22 Jan 2013
expires 22 Jan 2018; alt. Passport RL1239879
(Lebanon) expires 05 Mar 2013; Chairman of
Nasco Polymers & Chemicals Co. Sal (Off-
shore) (individual) [SYRIA] (Linked To: NASCO
POLYMERS & CHEMICALS CO SAL (OFF-
SHORE); Linked To: SYRIAN COMPANY FOR
OIL TRANSPORT).

NASSER, Fadi Nabih (a.k.a. NASSER, Fadi),

NASSER, Fawaz Mahmud Ali (a.k.a. NASIR,

Fawwaz), Gaza, Palestinian; DOB 13 Jan 1979;

POB Ramallah, West Bank; Gender Male;
National ID No. 946045622 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

NASSER, Rim, Lebanon; DOB 23 Sep 1989;

POB Beirut, Lebanon; nationality Lebanon;
Gender Female; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
RL3544453 (Lebanon) expires 12 Jan 2021; alt.
Passport 4066019 (Lebanon) expires 08 Oct
2025 (individual) [SDGT] (Linked To: AHMAD,
Firas Nazem).

NASSER, Wafiq (Arabic:

ﺮﺻﺎﻧ

ﻖﯿﻓﻭ

) (a.k.a.

NASER, Wafiq; a.k.a. NASSEER, Wafiq),
Aleppo, Syria; DOB 10 Jul 1964; POB Jableh,
Syria; nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

NASSERDDINE, Ghassan Attef Salame (a.k.a.

NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj
Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSERDDINE, Ghazi (a.k.a. NASR AL DIN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDINE GHASAN,
Atef Salameh; a.k.a. NASSEREDDINE, Ghazi;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSERDINE GHASAN, Atef Salameh (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1384 -

Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSEREDDINE, Ghazi (a.k.a. NASR AL DIN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSEREDDINE, Haj Ghazzi (a.k.a. NASR AL

DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi
'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDINE, Haj Ghazi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSEREDINE, Haj Ghazi (a.k.a. NASR AL DIN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

NASSERIDINE, Gazi (a.k.a. NASR AL DIN,

Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi); DOB 13 Dec
1962; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

NASUF, Taher (a.k.a. NASOOF, Tahar; a.k.a.

NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a.

NASUF, Taher; a.k.a. NASUF, Tahir Mustafa;
a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr
1961; POB Tripoli, Libya (individual) [SDGT].

NASUF, Tahir Mustafa (a.k.a. NASOOF, Tahar;

a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir;
a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr
1961; POB Tripoli, Libya (individual) [SDGT].

NASYM, Hasen (a.k.a. NASEEM, Jinaau; a.k.a.

NASEEN, Jinau), Hithadhoo, Addu City,
Maldives; Raaspareege, Male, Maldives; DOB
08 Aug 1994; POB Hithadhoo, Addu City,
Maldives; nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport LA29E1351
(Maldives) expires 07 Jul 2027; alt. Passport
LA15E1477 (Maldives); National ID No.
A384648 (Maldives) (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

NATION BUILDING (a.k.a. FOUNDATION FOR

CONSTRUCTION; a.k.a. RECONSTRUCTION
FOUNDATION; a.k.a. RECONSTRUCTION OF
THE ISLAMIC COMMUNITY; a.k.a.
RECONSTRUCTION OF THE MUSLIM
UMMAH; a.k.a. UMMAH TAMEER E-NAU;
a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT

TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir
Akbar Khan, Kabul, Afghanistan; 60-C, Nazim
Ud Din Road, F 8/4, Islamabad, Pakistan
[SDGT].

NATIONAL AEROSPACE DEVELOPMENT

ADMINISTRATION (a.k.a. "NADA"), 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].

NATIONAL ALUMINUM DRAWING AND

DRAWING COMPANY SAL (a.k.a. ALUMIX;
f.k.a. DOGMOCH; a.k.a. DOMAL SAL; a.k.a.
NATIONAL COMPANY FOR ALUMINUM
EXTRUSION AND COLORING; a.k.a.
"ALOMEX"), Calot Center, Sami El Solh Street,
Badaro, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions;
Commercial Registry Number 1010799
(Lebanon) [SDGT] (Linked To: AL-BAZZAL,
Muhammad Qasim).

NATIONAL ASSOCIATION FOR THE

PROTECTION AND DEVELOPMENT OF
FOREST, ENVIRONMENTAL, AND ANIMAL
WEALTH (Arabic:

ﺔﻴﻤﻨﺗﻭ

ﺔﻳﺎﻤﺤﻟ

ﺔﻴﻨﻃﻮﻟﺍ

ﺔﻴﻌﻤﺠﻟﺍ

ﺔﻴﻧﺍﻮﻴﺤﻟﺍﻭ

ﺔﻴﺌﻴﺒﻟﺍﻭ

ﺔﻴﺟﺮﺤﻟﺍ

ﺓﻭﺮﺜﻟﺍ

) (a.k.a. GREEN

WITHOUT BORDERS (Arabic:

ﺩﻭﺪﺣ

ﻼﺑ

ﺮﻀﺧﺃ

)),

Property No. 335, Section No. 13, Ground
Floor, Nabatiyeh, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Target
Type Charity or Nonprofit Organization;
Registration Number 1128 (Lebanon) issued 20
Jun 2013 [SDGT] (Linked To: HIZBALLAH).

NATIONAL AVIATION SERVICE COMPANY

(Cyrillic:

НАЦИОНАЛЬНАЯ

АВИАЦИОННО-

СЕРВИСНАЯ

КОМПАНИЯ)

(a.k.a. JOINT

STOCK COMPANY NATIONAL AVIATION
SERVICE COMPANY; a.k.a. "JSC NASC"),
Proezd Yablochkova D. 5, Korpus 18, Ryazan
390023, Russia; Ul. Bolshaya Tatarskaya D. 35,
Str. 4, Floor 2, Pomeshch. IX/Kom. 5, Moscow
115184, Russia; Organization Established Date
04 Apr 1994; Target Type State-Owned
Enterprise; Tax ID No. 6230116089 (Russia);
Registration Number 1206200002249 (Russia)
[RUSSIA-EO14024].

NATIONAL BANK OF CUBA (a.k.a. BANCO

NACIONAL DE CUBA; a.k.a. "BNC"),
Zweierstrasse 35, Zurich CH-8022, Switzerland;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1385 -

Avenida de Concha Espina 8, Madrid E-28036,
Spain; Dai-Ichi Bldg. 6th Floor, 10-2
Nihombashi, 2-chome, Chuo-ku, Tokyo 103,
Japan; Federico Boyd Avenue & 51 Street,
Panama City, Panama [CUBA].

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

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

NATIONAL CALIBRATION CENTRE (a.k.a.

NATIONAL STANDARDS AND CALIBRATION
LABORATORY; a.k.a. NSCL), P.O. Box 4470,
Damascus, Syria [NPWMD].

NATIONAL COMMITTEE FOR THE

LIBERATION AND PROTECTION OF
ALBANIAN LANDS (a.k.a. KKCMTSH)
[BALKANS].

NATIONAL COMPANY FOR ALUMINUM

EXTRUSION AND COLORING (a.k.a. ALUMIX;
f.k.a. DOGMOCH; a.k.a. DOMAL SAL; a.k.a.
NATIONAL ALUMINUM DRAWING AND
DRAWING COMPANY SAL; a.k.a. "ALOMEX"),

Calot Center, Sami El Solh Street, Badaro,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions;
Commercial Registry Number 1010799
(Lebanon) [SDGT] (Linked To: AL-BAZZAL,
Muhammad Qasim).

NATIONAL CYBERSPACE CENTER, Saadat

Abad Avenue, North Allameh Street, West 18th
Alley - No 17, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].

NATIONAL DEFENSE ACADEMY (a.k.a. 2ND

ACADEMY OF NATURAL SCIENCES; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a.
CHAYON KWAHAK-WON; a.k.a. CHE 2
CHAYON KWAHAK-WON; a.k.a. KUKPANG
KWAHAK-WON; a.k.a. SANSRI; a.k.a.
SECOND ACADEMY OF NATURAL
SCIENCES; a.k.a. SECOND ACADEMY OF
NATURAL SCIENCES RESEARCH
INSTITUTE), 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].

NATIONAL DEFENSE COMMISSION,

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
[DPRK2].

NATIONAL DEFENSE FORCES (Arabic:

ﺕﺍﻮﻗ

ﻲﻨﻃﻮﻟﺍ

ﻉﺎﻓﺪﻟﺍ

), Damascus, Syria; Organization

Established Date 2012 [SYRIA-EO13894].

NATIONAL DEVELOPMENT AND INVESTMENT

GROUP (f.k.a. BANK MELLI IRAN
INVESTMENT COMPANY; a.k.a. IRAN MELLI
BANK INVESTMENT COMPANY; a.k.a.
TOSEE MELLI GROUP INVESTMENT
COMPANY; a.k.a. TOSE-E MELLI GROUP
INVESTMENT COMPANY; a.k.a. TOSE-E
MELLI GROUP INVESTMENT COMPANY
PUBLIC SHAREHOLDING COMPANY; a.k.a.
"TMGIC"), 2 Nader Alley, After Dr Vali e Asr
Avenue, Tehran 15116, Iran; PO Box 15875-
3898, Iran; Building 89, Khoddami Street,
Vanak, Tehran 53158753898, Iran; Number 89,
Shahid Khodami Street, After Kurdistan Bridge,
Vanak Square, Iran; Vank Square, Shahid
Khademi Street, after Kurdistan Bridge, No. 89,
Tehran 1958698856, Iran; Website

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

NATIONAL DEVELOPMENT FUND OF IRAN

(a.k.a. NATIONAL DEVELOPMENT FUND OF
ISLAMIC REPUBLIC OF IRAN (Arabic:

ﻕﻭﺪﻨﺻ

ﻥﺍﺮﯾﺍ

ﯽﻣﻼﺳﺍ

ﯼﺭﻮﻬﻤﺟ

ﯽﻠﻣ

ﻪﻌﺳﻮﺗ

)), No. 25 Gandhi

St., Building National Development Fund of
Iran, Tehran 15176-55911, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: MINISTRY
OF DEFENSE AND ARMED FORCES
LOGISTICS).

NATIONAL DEVELOPMENT FUND OF ISLAMIC

REPUBLIC OF IRAN (Arabic:

ﯽﻠﻣ

ﻪﻌﺳﻮﺗ

ﻕﻭﺪﻨﺻ

ﻥﺍﺮﯾﺍ

ﯽﻣﻼﺳﺍ

ﯼﺭﻮﻬﻤﺟ

) (a.k.a. NATIONAL

DEVELOPMENT FUND OF IRAN), No. 25
Gandhi St., Building National Development
Fund of Iran, Tehran 15176-55911, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS).

NATIONAL DEVELOPMENT INVESTMENT

COMPANY (a.k.a. TOSEE MELLI
INVESTMENT COMPANY; a.k.a. TOSE-E
MELLI INVESTMENT COMPANY), No. 1
St.North Didar.Blv Haghani, Tehran, Iran;
Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Tehran, Iran;
Website www.tmico.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 208669 (Iran) [SDGT]
[IFSR] (Linked To: TOSE-E MELLI GROUP
INVESTMENT COMPANY).

NATIONAL INDUSTRIES AND MINING

DEVELOPMENT COMPANY, Number 55,
Pardis Street, N. Shirazi Street, Molla-Sadra
Street, Vanak Square, Tehran, Iran; Website
www.nimidco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 323908 (Iran) [SDGT]
[IFSR] (Linked To: TOSE-E MELLI GROUP
INVESTMENT COMPANY).

NATIONAL IRANIAN COPPER INDUSTRIES

COMPANY (a.k.a. NATIONAL IRANIAN
COPPER INDUSTRIES PUBLIC JOINT
STOCK; a.k.a. "NICICO"), Next to Saei Park,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1386 -

Block No. 2161, Vali Asr Avenue, Tehran, Iran;
PO Box 15115-416, Tehran, Iran; Website
www.nicico.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 15957 (Iran) [IRAN-
EO13871].

NATIONAL IRANIAN COPPER INDUSTRIES

PUBLIC JOINT STOCK (a.k.a. NATIONAL
IRANIAN COPPER INDUSTRIES COMPANY;
a.k.a. "NICICO"), Next to Saei Park, Block No.
2161, Vali Asr Avenue, Tehran, Iran; PO Box
15115-416, Tehran, Iran; Website
www.nicico.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 15957 (Iran) [IRAN-
EO13871].

NATIONAL IRANIAN OIL COMPANY (a.k.a.

NIOC), Hafez Crossing, Taleghani Avenue,
P.O. Box 1863 and 2501, Tehran, Iran; National
Iranian Oil Company Building, Taleghani
Avenue, Hafez Street, Tehran, Iran; Website
www.nioc.ir; IFCA Determination - Involved in
Energy Sector; Additional Sanctions Information
- Subject to Secondary Sanctions; all offices
worldwide [IRAN] [SDGT] [IFSR] [IFCA] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
MINISTRY OF PETROLEUM).

NATIONAL IRANIAN OIL COMPANY PTE LTD,

7 Temasek Boulevard #07-02, Suntec Tower
One, 038987, Singapore; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 199004388C (Singapore); all
offices worldwide [IRAN].

NATIONAL IRANIAN OIL ENGINEERING AND

CONSTRUCTION COMPANY (a.k.a. NIOEC),
No. 247 Ostad Nejatollahi Avenue, Corner of
Shahid Kalantary Street, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 89299
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

NATIONAL IRANIAN OIL PRODUCTS

DISTRIBUTION COMPANY (a.k.a. NIOPDC),
No 1, Iransahr Building, Opposite of
Honarmandan Park Corner of Iransahr Street,
Taleghani Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 67337 (Iran) [SDGT]
[IFSR] (Linked To: MINISTRY OF
PETROLEUM).

NATIONAL IRANIAN OIL REFINING AND

DISTRIBUTION COMPANY (a.k.a. NIORDC), 4
Varsho Street, Tehran, Iran; P.O. Box
15815/3499, No. 4 Varsho Street, 1598666611,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 89152
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

NATIONAL IRANIAN RADIO AND TELEVISION

(a.k.a. ISLAMIC REPUBLIC OF IRAN
BROADCASTING; a.k.a. ISLAMIC REPUBLIC
OF IRAN BROADCASTING ORG.; a.k.a.
"IRIB"), Jamejam Street, Valiasr Avenue,
Tehran, Iran; Satellite Department, IRIB, Jame
Jam St., Tehran, Iran; Department of IT-IRIB,
P.O. Box 19395-333, Jaame Jam. St, Valiasr
Ave, Tehran, Iran; IT Department, Fanni
Building No 3, Jame jam, Valiasr St., Tehran,
Iran; 200 Mosaddegh Avenue, Jaame Jam
Street, Vali Asr Ave, P.O. Box 1333, Tehran
193933333, Iran; Fatemi Building, P.O. Box
15875 / 4333, Tehran, Iran; Website www.irib.ir;
alt. Website http://iransat.irib.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 1792 [IRAN-TRA].

NATIONAL IRANIAN TANKER COMPANY

(a.k.a. NITC), NITC Building, 67-88, Shahid
Atefi Street, Africa Avenue, Tehran, Iran; No. 65
and 67 Shahid Atefi Street, Africa Blvd, Tehran,
Iran; Website www.nitc.co.ir; Email Address
info@nitc.co.ir; alt. Email Address
administrator@nitc.co.ir; IFCA Determination -
Involved in the Shipping Sector; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 4891 (Iran);
Telephone (98)(21)(66153220); Telephone
(98)(21)(23803202); Telephone
(98)(21)(23803303); Telephone
(98)(21)(66153224); Telephone
(98)(21)(23802230); Telephone
(98)(9121115315); Telephone
(98)(9128091642); Telephone
(98)(9127389031); Fax (98)(21)(22224537);
Fax (98)(21)(23803318); Fax
(98)(21)(22013392); Fax (98)(21)(22058763)
[IRAN] [SDGT] [IFSR] [IFCA] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

NATIONAL IRANIAN TANKER COMPANY

(a.k.a. N.I.T.C. REPRESENTATIVE OFFICE),
Droogdokweg 71, Rotterdam 3089 JN,
Netherlands; Email Address
nitcrdam@tiscali.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
Telephone +31 010-4951863; Telephone +31
10-4360037; Fax +31 10-4364096 [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

NATIONAL IRANIAN TANKER COMPANY LLC

(a.k.a. NATIONAL IRANIAN TANKER
COMPANY LLC SHARJAH BRANCH; a.k.a.
NITC SHARJAH), Al Wahda Street, Street No.
4, Sharjah, United Arab Emirates; P.O. Box
3267, Sharjah, United Arab Emirates; Website
http://nitcsharjah.com/index.html; Additional
Sanctions Information - Subject to Secondary
Sanctions; Telephone +97165030600;
Telephone + 97165749996; Telephone
+971506262258; Fax +97165394666; Fax
+97165746661 [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

NATIONAL IRANIAN TANKER COMPANY LLC

SHARJAH BRANCH (a.k.a. NATIONAL
IRANIAN TANKER COMPANY LLC; a.k.a.
NITC SHARJAH), Al Wahda Street, Street No.
4, Sharjah, United Arab Emirates; P.O. Box
3267, Sharjah, United Arab Emirates; Website
http://nitcsharjah.com/index.html; Additional
Sanctions Information - Subject to Secondary
Sanctions; Telephone +97165030600;
Telephone + 97165749996; Telephone
+971506262258; Fax +97165394666; Fax
+97165746661 [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

NATIONAL LIBERATION ARMY (a.k.a.

EJERCITO DE LIBERACION NACIONAL; a.k.a.
ELN) [FTO] [SDGT].

NATIONAL LIBERATION ARMY (a.k.a. NLA;

a.k.a. UCK) [BALKANS].

NATIONAL LOTTARY (a.k.a. NATIONAL

LOTTERY AD (Cyrillic:

НАЦИОНАЛНА

ЛОТАРИЯ

АД)),

43 Moskovska Str., Oborishte

Distr., Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2013; V.A.T.
Number BG 204061981 (Bulgaria) [GLOMAG]
(Linked To: NOVE DEVELOPMENT EOOD).

NATIONAL LOTTERIES LTD. (a.k.a. NATIONAL

LOTTERY OOD), 1 Koloman Str., Krasno selo
Distr., Sofia, Stolichna 1618, Bulgaria;
Organization Established Date 2004;
Government Gazette Number 131251674
(Bulgaria) [GLOMAG] (Linked To:
EUROSADRUZHIE OOD).

NATIONAL LOTTERY AD (Cyrillic:

НАЦИОНАЛНА

ЛОТАРИЯ

АД)

(a.k.a.

NATIONAL LOTTARY), 43 Moskovska Str.,
Oborishte Distr., Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2013;
V.A.T. Number BG 204061981 (Bulgaria)
[GLOMAG] (Linked To: NOVE DEVELOPMENT
EOOD).

NATIONAL LOTTERY OOD (a.k.a. NATIONAL

LOTTERIES LTD.), 1 Koloman Str., Krasno selo

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1387 -

Distr., Sofia, Stolichna 1618, Bulgaria;
Organization Established Date 2004;
Government Gazette Number 131251674
(Bulgaria) [GLOMAG] (Linked To:
EUROSADRUZHIE OOD).

NATIONAL MOVEMENT FOR THE LIBERATION

OF KOSOVO (a.k.a. LKCK) [BALKANS].

NATIONAL OLYMPIC COMMITTEE OF THE

REPUBLIC OF BELARUS (a.k.a. BELARUSIAN
NATIONAL OLYMPIC COMMITTEE; a.k.a.
NAK BELARUSI (Cyrillic:

НАК

БЕЛАРУСІ);

a.k.a. NATSIONALNIY OLIMPIYSKIY
KOMITET RESPUBLIKI BELARUS (Cyrillic:

НАЦИОНАЛЬНЫЙ

ОЛИМПИЙСКИЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a.

NATSYYALNY ALIMPIYSKI KAMITET
RESPUBLIKI BELARUS (Cyrillic:

НАЦЫЯНАЛЬНЫ

АЛІМПІЙСКІ

КАМІТЭТ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a. NOC OF

THE REPUBLIC OF BELARUS; a.k.a. NOK
BELARUSI (Cyrillic:

НОК

БЕЛАРУСИ)),

Raduzhnaya Str, 27-2, Minsk 220020, Belarus;
ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus (Cyrillic:

ул.

Радужная,

д.

27,

пом.

г.

Минск

220020, Belarus); Organization

Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].

NATIONAL PAYMENT CARD SYSTEM JOINT

STOCK COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO NATSIONALNAYA SISTEMA
PLATEZHNYKH KART; a.k.a. NSPK JSC), ul.
Bolshaya Tatarskaya D. 11, Moscow 115184,
Russia; Tax ID No. 7706812159 (Russia);
Registration Number 1147746831352 (Russia)
[RUSSIA-EO14024].

NATIONAL PETROCHEMICAL COMPANY

(a.k.a. THE NATIONAL PETROCHEMICAL
COMPANY; a.k.a. "NIPC"; a.k.a. "NPC"), No.
104, North Sheikh Bahaei Blvd., Molla Sadra
Ave., Tehran, Iran; No 144, North Sheikh
Bahayi Avenue, Mulla Sadra Street, Vanak
Square, Tehran, Iran; P.O. Box 19395-6896,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 9614 (Iran); all offices worldwide [IRAN]
[SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

NATIONAL STANDARDS AND CALIBRATION

LABORATORY (a.k.a. NATIONAL
CALIBRATION CENTRE; a.k.a. NSCL), P.O.
Box 4470, Damascus, Syria [NPWMD].

NATIONAL UNIVERSITY OF OIL AND GAS

GUBKIN UNIVERSITY (a.k.a. FEDERAL
STATE BUDGETARY EDUCATIONAL
INSTITUTION OF HIGHER VOCATIONAL

EDUCATION GUBKIN RUSSIAN STATE
UNIVERSITY OF OIL AND GAS; a.k.a.
GUBKIN UNIVERSITY; a.k.a. RGU NEFTI I
GAZA NIU IMENI IM GUBKINA FGU), 65
Leninsky Prospekt, Moscow 119991, Russia;
Organization Established Date 24 Sep 1997;
Tax ID No. 7736093127 (Russia); Government
Gazette Number 02066612 (Russia);
Registration Number 1027739073845 (Russia)
[RUSSIA-EO14024].

NATIONWIDE SHIPPING LTD, East Shahid Atefi

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

NATSINFOBEZ (a.k.a. LIMITED LIABILITY

COMPANY NATIONAL CENTRE FOR
INFORMATION SECURITY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НАЦИОНАЛЬНЫЙ

ЦЕНТР

ИНФОРМАЦИОННОЙ

БЕЗОПАСНОСТИ)),

Berezhkovskaya nab, 38,

bldg. 1, room 32, Moscow 121059, 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.
7730232060 (Russia); Registration Number
1177746261736 (Russia) [RUSSIA-EO14024].

NATSIONALNIY OLIMPIYSKIY KOMITET

RESPUBLIKI BELARUS (Cyrillic:

НАЦИОНАЛЬНЫЙ

ОЛИМПИЙСКИЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ)

(a.k.a.

BELARUSIAN NATIONAL OLYMPIC
COMMITTEE; a.k.a. NAK BELARUSI (Cyrillic:

НАК

БЕЛАРУСІ);

a.k.a. NATIONAL OLYMPIC

COMMITTEE OF THE REPUBLIC OF
BELARUS; a.k.a. NATSYYALNY ALIMPIYSKI
KAMITET RESPUBLIKI BELARUS (Cyrillic:

НАЦЫЯНАЛЬНЫ

АЛІМПІЙСКІ

КАМІТЭТ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a. NOC OF

THE REPUBLIC OF BELARUS; a.k.a. NOK
BELARUSI (Cyrillic:

НОК

БЕЛАРУСИ)),

Raduzhnaya Str, 27-2, Minsk 220020, Belarus;
ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus (Cyrillic:

ул.

Радужная,

д.

27,

пом.

г.

Минск

220020, Belarus); Organization

Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].

NATSIONALNY MINERALNOSYREVOI

UNIVERSITET GORNY, UCH (a.k.a. FEDERAL

STATE BUDGET EDUCATIONAL
INSTITUTION OF HIGHER EDUCATION
SAINT PETERSBURG MINING UNIVERSITY;
a.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE OBRAZOVATELNOE
UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA SANKT PETERBURGSKI
GORNY UNIVERSITET; a.k.a. SAINT
PETERSBURG MINING UNIVERSITY (Cyrillic:

САНКТ

ПЕТЕРБУРГСКИЙ

ГОРНЫЙ

УНИВЕРСИТЕТ);

a.k.a. SPGU GORNY

UNIVERSITET FGBU; a.k.a. "NATIONAL
MINERAL RESOURCES UNIVERSITY"; a.k.a.
"SPMI"), 2, 21st Line, St Petersburg 199106,
Russia; Tax ID No. 7801021076 (Russia);
Government Gazette Number 02068508
(Russia); Registration Number 1027800507591
(Russia) [RUSSIA-EO14024].

NATSYYALNY ALIMPIYSKI KAMITET

RESPUBLIKI BELARUS (Cyrillic:

НАЦЫЯНАЛЬНЫ

АЛІМПІЙСКІ

КАМІТЭТ

РЭСПУБЛІКІ

БЕЛАРУСЬ)

(a.k.a.

BELARUSIAN NATIONAL OLYMPIC
COMMITTEE; a.k.a. NAK BELARUSI (Cyrillic:

НАК

БЕЛАРУСІ);

a.k.a. NATIONAL OLYMPIC

COMMITTEE OF THE REPUBLIC OF
BELARUS; a.k.a. NATSIONALNIY
OLIMPIYSKIY KOMITET RESPUBLIKI
BELARUS (Cyrillic:

НАЦИОНАЛЬНЫЙ

ОЛИМПИЙСКИЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. NOC OF THE REPUBLIC

OF BELARUS; a.k.a. NOK BELARUSI (Cyrillic:

НОК

БЕЛАРУСИ)),

Raduzhnaya Str, 27-2,

Minsk 220020, Belarus; ul. Raduzhnaya, d. 27,
pom. 2, Minsk 220020, Belarus (Cyrillic:

ул.

Радужная,

д.

27,

пом.

г.

Минск

220020,

Belarus); Organization Established Date 01 Jul
1991; Registration Number 100265118
(Belarus) [BELARUS].

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

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

NATURAL RESOURCES DEVELOPMENT AND

INVESTMENT CORPORATION (a.k.a.
CHO'NGSONG UNITED TRADING COMPANY;
a.k.a. CHONGSONG YONHAP; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. SAENGP'IL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1388 -

COMPANY), c/o Reconnaissance General
Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado,
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 [DPRK].

NAUCHNO ISSLEDOVATELSKI INSTITUT

KHIMICHESKIKH ISTOCHNIKOV TOKA
AKTSIONERNOE OBSHCHESTVO (a.k.a.
AKTSIONERNOE OBSHCHESTVO NIIKHIT;
a.k.a. NIIHIT 2 JOINT STOCK COMPANY;
a.k.a. "NIIHIT"), Ul. Im. Ordzhonikidze GK D.11
A, Saratov 410015, Russia; Tax ID No.
6451118983 (Russia); Registration Number
1026402485636 (Russia) [RUSSIA-EO14024].

NAUCHNO ISSLEDOVATELSKI INSTITUT

KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT
KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT; a.k.a. JOINT
STOCK COMPANY RESEARCH INSTITUTE
OF GRAPHITE-BASED MATERIALS
NIIGRAFIT; a.k.a. JSC NIIGRAFIT; a.k.a.
NIIGRAFIT AO (Cyrillic:

НИИГРАФИТ)),

Ul.

Elektrodnyaya D. 2, Moscow 111141, Russia;
Tax ID No. 7720723422 (Russia); Government
Gazette Number 00200851 (Russia);
Registration Number 1117746574593 (Russia)
[RUSSIA-EO14024].

NAUCHNO ISSLEDOVATELSKI INSTITUT

MOLEKULYARNOI ELEKTRONIKI AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNOISLEDOVATELSKIY INSTITUT
MOLEKULYARNOY ELEKTRONIKI; a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNO-ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI; a.k.a.
JOINT STOCK COMPANY NIIME; a.k.a.
MOLECULAR ELECTRONICS RESEARCH
INSTITUTE, JOINT STOCK COMPANY; a.k.a.
NIIME, AO), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
03 Sep 1964; Tax ID No. 7735579027 (Russia);
Government Gazette Number 92611467
(Russia); Registration Number 1117746568829
(Russia) [RUSSIA-EO14024].

NAUCHNO ISSLEDOVATELSKII I PROEKTNYI

INSTITUT PO PERERABOTKE GAZA AO

(Cyrillic:

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ПРОЕКТНЫЙ

ИНСТИТУТ

ПО

ПЕРЕРАБОТКЕ

ГАЗА

АО)

(a.k.a. NIPI

GAZPERERABOTKA AO; a.k.a. NIPIGAS JSC;
a.k.a. NIPIGAZ AO), 65 Profsoyuznaya Street,
Bld. 1, Moscow 117342, Russia; Tax ID No.
2310004087 (Russia); Registration Number
1022301597394 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNAYA FIRMA

KRUG (a.k.a. NPF KRUG; a.k.a. SCIENTIFIC
PRODUCTION COMPANY KRUG; a.k.a. SPC
KRUG), Ul Germana Titova 1, Penza 440028,
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.
5837003278 (Russia); Registration Number
1025801216748 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOE

OBYEDINENIE 3D INTEGRATSIYA (a.k.a. LLC
RESEARCH AND PRODUCTION
ASSOCIATION 3D INTEGRATION; a.k.a. NPO
3D INTEGRATSIYA), Sh. Dmitrovskoe D. 9, Str.
3, Pmeshch. 1/1, Moscow 127434, Russia; Tax
ID No. 5001109779 (Russia); Registration
Number 1165001053007 (Russia) [RUSSIA-
EO14024].

NAUCHNO PROIZVODSTVENNOE

OBYEDINENIE KAZANSKII ZAVOD
TOCHNOGO MASHINOSTROENIYA (a.k.a.
FEDERAL STATE ENTERPRISE SCIENCE
AND TECHNOLOGY ASSOCIATION KAZAN
PLANT OF PRECISION ENGINEERING; a.k.a.
FKP NPO KZTM), 71 Mazita Gafuri Street,
Kazan 420108, Russia; 2 Pionerskaya Street,
Chapaevsk 446100, Russia; Secondary
sanctions risk: this person is designated for
operating or having operated in a sector of the
Russian Federation economy determined to
support Russia's military-industrial base
pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.;
Tax ID No. 1654001773 (Russia); Registration
Number 1021602829115 (Russia) [RUSSIA-
EO14024].

NAUCHNO PROIZVODSTVENNOE

OBYEDINENIE PROMODEL (a.k.a. NPO
PROMODEL), Ul. Peshe-Streletskaya D. 108,
Office 301, Voronezh 394038, Russia; Tax ID
No. 3665082859 (Russia); Registration Number
1113668016879 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOE

PREDPRIYATIE ISTOCHNIK (a.k.a. NPP
ISTOCHNIK), Proezd 3, Rybatskii 3, Liter V,
Saint Petersburg 192177, Russia; Ul.
Kurchatova D. 9, Str. 2, Pomeshch. 245, Saint
Petersburg 194223, Russia; Tax ID No.
7811354388 (Russia); Registration Number
5067847357914 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOE

PREDPRIYATIE ITELMA, Sh. Varshavskoe
D.47/4, Moscow 115230, Russia; Tax ID No.
7724685256 (Russia); Registration Number
5087746597648 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOE

PREDPRIYATIE MIKROSISTEMA (a.k.a. LLC
SPC MICROSYSTEMS; a.k.a. NPP
MIKROSISTEMA; a.k.a. "PHAUF"), Pr-d
Zavodskoi D. 2, K. 1, Pomeshch. 132, Fryazino
141190, 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.
5050130928 (Russia); Registration Number
1175050002434 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOYE

CHASTNOYE UNITARNOE PREDPRIYATIE
NAUCHNO TEKHNICHESKI TSENTR LEMT
BELOMO (a.k.a. SCIENTIFIC PRODUCTION
UNITARY ENTERPRISE STC LEMT; a.k.a.
SCIENTIFIC TECHNICAL CENTER LEMT
BELOMO (Cyrillic:

НАУЧНО

ТЕХНИЧЕСКИЙ

ЦЕНТР

ЛЭМТ

БЕЛОМО);

a.k.a. UP NTTS

LEMT BELOMO (Cyrillic:

УП

НТЦ

ЛЭМТ

БЕЛОМА)),

D. 23, korp. 1, Nezhiloe

pomeshchenie, ul. Makaenka, Minsk 220114,
Belarus; Target Type State-Owned Enterprise;
Tax ID No. 100230590 (Belarus) [BELARUS-
EO14038].

NAUCHNO PROIZVODSTVENNOYE

OBYEDINENIYE IMENI LAVOCHKINA (a.k.a.
JOINT STOCK COMPANY RESEARCH AND
PRODUCTION ASSOCIATION NAMED AFTER
S. A. LAVOCHKINA; a.k.a. LAVOCHKIN
SCIENTIFIC RESEARCH ASSOCIATION;
a.k.a. NPO IMENI LAVOCHKINA; a.k.a. S.A.
LAVOCHKIN NPO; a.k.a. S.A. LAVOCHKIN
SCIENTIFIC PRODUCTION ASSOCIATION),
24 Leningradskaya Str., Khimki, Moscow region
141411, Russia; Organization Established Date
05 Apr 2017; Tax ID No. 5047196566 (Russia);
Registration Number 1175029009363 (Russia)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1389 -

NAUCHNO TEKHNICHESKI TSENTR MODUL

URAL OOO (a.k.a. NAUCHNO
TEKHNICHESKII TSENTR MODUL
INNOVATSII; a.k.a. NTTS MODUL
INNOVATSII), Ul. Mamina-Sibiryaka Dom 58,
Office 801, Yekaterinburg 620075, Russia; Ul. 8
Marta D. 70, Office 234, Yekaterinburg 620063,
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.
6671452454 (Russia); Registration Number
1146671012861 (Russia) [RUSSIA-EO14024].

NAUCHNO TEKHNICHESKII TSENTR MODUL

INNOVATSII (a.k.a. NAUCHNO
TEKHNICHESKI TSENTR MODUL URAL
OOO; a.k.a. NTTS MODUL INNOVATSII), Ul.
Mamina-Sibiryaka Dom 58, Office 801,
Yekaterinburg 620075, Russia; Ul. 8 Marta D.
70, Office 234, Yekaterinburg 620063, 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.
6671452454 (Russia); Registration Number
1146671012861 (Russia) [RUSSIA-EO14024].

NAUCHNO TEKHNICHESKII TSENTR

PRIVODNAYA TEKHNIKA (a.k.a. LTD NTC
PRIVODNAYA TEKHNIKA; a.k.a. NTTS
PRIVODNAYA TEKHNIKA; a.k.a. SCIENTIFIC
AND TECHNICAL CENTER PRIVODNAYA
TEHNIKA LIMITED LIABILITY COMPANY), Ul.
40-Letiya Oktyabrya D. 19, Chelyabinsk
454007, Russia; Organization Established Date
28 Feb 2000; Tax ID No. 7453060480 (Russia);
Registration Number 1027402926891 (Russia)
[RUSSIA-EO14024].

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

KVANT (a.k.a. KVANT SCIENTIFIC
RESEARCH INSTITUTE; a.k.a. NII KVANT;
a.k.a. RUSSIAN FEDERAL STATE UNITARY
ENTERPRISE SCIENTIFIC RESEARCH
INSTITUTE KVANT), Khovrino District,
Moscow, Russia; St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] [CAATSA - RUSSIA]
(Linked To: FEDERAL SECURITY SERVICE).

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

POLYUS IMENI M. F. STELMAKHA (a.k.a.
JOINT STOCK COMPANY INSTITUTE FOR
SCIENTIFIC RESEARCH POLYUS NAMED
AFTER M. F. STELMAKHA; a.k.a. JOINT
STOCK COMPANY RESEARCH INSTITUTE
POLYUS OF M.F. STELMAKH; a.k.a. NII
POLYUS; a.k.a. NII POLYUS IMENI M. F.
STELMAKHA; a.k.a. POLYUS INSTITUTE),
Building 1, 3 Vvedenskogo St., Moscow
117342, Russia; Organization Established Date
21 Aug 2012; Tax ID No. 7728816598 (Russia);
Registration Number 1127746646510 (Russia)
[RUSSIA-EO14024].

NAUCHNO-PROIZVODSTVENNAYA

KORPORATSIYA URALVAGONZAVOD OAO
(a.k.a. AKTSIONERNOE OBSHCHESTVO
KONTSERN URALVAGONZAVOD; a.k.a. JSC
CONCERN URALVAGONZAVOD; a.k.a. JSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
JSC RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD NAMED
AFTER FE DZERZHINSKY; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a.
"UVZ"), 40 Bolshaya Yakimanka Street,
Moscow 119049, Russia; 28 Vostochnoye
Shosse, Nizhni Tagil, Sverdlovsk Region 66207,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7706453206 (Russia); Registration Number
1187746432345 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024].

NAUCHNO-PROIZVODSTVENNOE

PREDPRIYATIE GAMMA (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE SCIENTIFIC
AND PRODUCTION ENTERPRISE GAMMA
(Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ПРЕДПРИЯТИЕ

ГАММА);

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

ФГУП

НПП

ГАММА);

a.k.a. FSUE NPP

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

NAUCHNO-PROIZVODSTVENNOE

PREDPRIYATIE GURAMI ELEKTRONIKS
(a.k.a. NPP GURAMI ELEKTRONIKS), ul.
Profsoyuznaya d. 37A, floor/office 4/412, Naro-
Fominsk 143306, Russia; Tax ID No.
5030098049 (Russia); Registration Number
1205000027770 (Russia) [RUSSIA-EO14024].

NAUCHNO-PROIZVODSTVENNOE

PREDPRIYATIE PRIMA (a.k.a. LLC
RESEARCH & PRODUCTION ENTERPRISE
PRIMA; a.k.a. LLC RESEARCH AND
PRODUCTION ENTERPRISE PRIMA; a.k.a.
NPP PRIMA), Ul. Svobody 63, Nizhniy
Novgorod 603003, Russia; 1Zh, Sormovskoye
Shosse, Nizhny Novgorod 603950, Russia;
Organization Established Date 30 Jan 1992;
Tax ID No. 5257013402 (Russia); Registration
Number 1025202403710 (Russia) [RUSSIA-
EO14024].

NAUCHNO-PROIZVODSTVENNOYE

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU OKB TSP (a.k.a.
NAVUKOVA-VYTVORCHAYE TAVARYSTVA S
ABMEZHAVANAY ADKAZNASTSYU AKB TSP
(Cyrillic:

НАВУКОВА-ВЫТВОРЧАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АКБ

ТСП);

a.k.a. NPOOO OKB

TSP (Cyrillic:

НПООО

ОКБ

ТСП);

a.k.a.

NVTAA AKB TSP (Cyrillic:

НВТАА

АКБ

ТСП);

f.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОЮЗПРОЕКТ);

a.k.a. OKB TSP

SCIENTIFIC PRODUCTION LIMITED
LIABILITY COMPANY (Cyrillic:

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКБ

ТСП);

a.k.a. OKB TSP SPLLC), Frantsiska

Skoriny St., building 1, unit 21, Minsk 220076,
Belarus; Organization Established Date 08 Jul
2002; Registration Number 190369982
(Belarus) [BELARUS-EO14038].

NAUF, Awad Mohammed Ahmed Ebni (a.k.a.

AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Awad Ibn; a.k.a. OAF, Awad Mohamed Ahmed
Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn);
DOB circa 1954; nationality Sudan; Head of
Military Intelligence and Security (individual)
[DARFUR].

NAUMAU, Uladzimir Uladzimiravich (a.k.a.

NAUMOV, Vladimir Vladimirovich); DOB 1956;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1390 -

Minister of the Interior; Position also referred to
as Minister of Internal Affairs (individual)
[BELARUS].

NAUMOV, Stanislav Aleksandrovich (Cyrillic:

НАУМОВ,

Станислав

Александрович),

Russia; DOB 04 Oct 1972; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NAUMOV, Vladimir Vladimirovich (a.k.a.

NAUMAU, Uladzimir Uladzimiravich); DOB
1956; Minister of the Interior; Position also
referred to as Minister of Internal Affairs
(individual) [BELARUS].

NAUNG, Htun Htun (a.k.a. NAING, Tun Tun;

a.k.a. NAUNG, Tun Tun), Burma; DOB 30 Apr
1963; nationality Burma; citizen Burma; Gender
Male; Union Minister of Border Affairs
(individual) [BURMA-EO14014].

NAUNG, Tun Tun (a.k.a. NAING, Tun Tun; a.k.a.

NAUNG, Htun Htun), Burma; DOB 30 Apr 1963;
nationality Burma; citizen Burma; Gender Male;
Union Minister of Border Affairs (individual)
[BURMA-EO14014].

NAUSHAD SHAREEF, Mohamed, Addu City,

Maldives; DOB 16 Dec 1994; POB Hithadhoo,
Addu City, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport E0496057
(Maldives) expires 25 Aug 2019; National ID
No. A304105 (Maldives) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

NAVA HOBBIES SDN BHD, Floor 25, Unit 29-25,

No. 685, Jalan Damansara, Kuala Lumpur
60000, Malaysia; Website
https://www.nahb.my/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2022;
Registration Number 202201040867 (Malaysia)
[NPWMD] [IRGC] [IFSR] (Linked To:
ARDAKANI, Hossein Hatefi).

NAVAI, Ali (a.k.a. NAWAE, Ali; a.k.a. NAWA'EE,

Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a.
NAWAY, Haji Ali), Iran; Karachi, Pakistan;
United Arab Emirates; DOB circa 1945; alt.
DOB circa 1950; POB Sistan Va Baluchistan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDNTK].

NAVAL DEFENCE MISSILE INDUSTRY GROUP

(a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a.
CRUISE MISSILE INDUSTRY GROUP; a.k.a.
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.

SAMEN AL-A'EMMEH INDUSTRIES GROUP),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

NAVARRO CERRANO, Victor Ramon (a.k.a.

"MEGATEO"); DOB 25 Jan 1976; POB San
Calixto, Norte de Santander, Colombia; citizen
Colombia; Cedula No. 0088282754 (Colombia)
(individual) [SDNTK].

NAVID COMPOSITE (a.k.a. NAVID COMPOSITE

MATERIAL COMPANY), No. 3, Alley 23, 16th
Janbazan Street, North Kargar Avenue, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

NAVID COMPOSITE MATERIAL COMPANY

(a.k.a. NAVID COMPOSITE), No. 3, Alley 23,
16th Janbazan Street, North Kargar Avenue,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

NAVIGATOR GROUP OF COMPANIES (a.k.a.

LIMITED LIABILITY COMPANY NAVIGATOR),
Pr. Mira D. 176, Moscow 129366, 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.
7716688038 (Russia); Registration Number
1117746328590 (Russia) [RUSSIA-EO14024].

NAVIS MARINE LIMITED, 720 West Bay Road,

PO Box 601, Buckingham Square, Grand
Cayman KY1-9006, Cayman Islands;
Organization Established Date 02 Feb 2018;
Registration Number 332478 (Cayman Islands)
[RUSSIA-EO14024] (Linked To: THE SISTER
TRUST).

NAVKA, Tatiana Aleksandrovna (a.k.a. NAVKA,

Tatyana), 13-3-22 Bolshaya Yakimanka,
Moscow 119180, Russia; Polyanka, Russia;
Tretya Okhota, Russia; Rublyovka, Russia;
Yalta, Crimea, Ukraine; DOB 13 Apr 1975; POB
Dnipropetrovsk, Ukraine; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PESKOV, Dmitriy Sergeevich).

NAVKA, Tatyana (a.k.a. NAVKA, Tatiana

Aleksandrovna), 13-3-22 Bolshaya Yakimanka,
Moscow 119180, Russia; Polyanka, Russia;
Tretya Okhota, Russia; Rublyovka, Russia;
Yalta, Crimea, Ukraine; DOB 13 Apr 1975; POB
Dnipropetrovsk, Ukraine; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PESKOV, Dmitriy Sergeevich).

NAVUKOVA-VYTVORCHAYE TAVARYSTVA S

ABMEZHAVANAY ADKAZNASTSYU AKB TSP
(Cyrillic:

НАВУКОВА-ВЫТВОРЧАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АКБ

ТСП)

(a.k.a. NAUCHNO-

PROIZVODSTVENNOYE OBSCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
OKB TSP; a.k.a. NPOOO OKB TSP (Cyrillic:

НПООО

ОКБ

ТСП);

a.k.a. NVTAA AKB TSP

(Cyrillic:

НВТАА

АКБ

ТСП);

f.k.a.

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОЮЗПРОЕКТ);

a.k.a. OKB TSP

SCIENTIFIC PRODUCTION LIMITED
LIABILITY COMPANY (Cyrillic:

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКБ

ТСП);

a.k.a. OKB TSP SPLLC), Frantsiska

Skoriny St., building 1, unit 21, Minsk 220076,
Belarus; Organization Established Date 08 Jul
2002; Registration Number 190369982
(Belarus) [BELARUS-EO14038].

NAVYAN ABR ARVAN PRIVATE LIMITED

COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﺍﻭﺭﺁﺮﺑﺍ

ﻥﺎﯾﻮﻧ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

) (a.k.a. ABR ARVAN; a.k.a. ARVAN

CLOUD; a.k.a. ARVANCLOUD; a.k.a. NOYAN
ABR ARVAN CO.), No. 247, Shahid Dastgerdi
(Zafar) St., Nelson Mandela Boulevard (Africa),
Tehran 1917717553, Iran; Website
www.arvancloud.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2015; National
ID No. 14005500319 (Iran); Business
Registration Number 489175 (Iran) [IRAN-
EO13846].

NAWAE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWA'EE,

NAWA'EE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1391 -

NAWAI, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali;

a.k.a. NAWA'EE, Ali; a.k.a. NAWA'I, Ali; a.k.a.
NAWAY, Haji Ali), Iran; Karachi, Pakistan;
United Arab Emirates; DOB circa 1945; alt.
DOB circa 1950; POB Sistan Va Baluchistan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDNTK].

NAWA'I, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,

Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI, Ali;
a.k.a. NAWAY, Haji Ali), Iran; Karachi, Pakistan;
United Arab Emirates; DOB circa 1945; alt.
DOB circa 1950; POB Sistan Va Baluchistan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDNTK].

NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a.

NAWAE, Ali; a.k.a. NAWA'EE, Ali; a.k.a.
NAWAI, Ali; a.k.a. NAWA'I, Ali), Iran; Karachi,
Pakistan; United Arab Emirates; DOB circa
1945; alt. DOB circa 1950; POB Sistan Va
Baluchistan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDNTK].

NAWI ANSARI LTD (a.k.a. NEW ANSARI

COMPANY; a.k.a. NEW ANSARI MONEY
EXCHANGE; a.k.a. NEW ANSARI MONEY
SERVICES PROVIDER), Shop No. 93, 1st
Floor, Sarai Shahzada Market, Kabul,
Afghanistan; Pul-i-Baghe Omomee, Shahzada
Money Market, Kabul, Afghanistan; Shahr-i-
Naw, Kabul, Afghanistan; 2nd Floor, Soraj
Nazeer Market, Shop No. 30-301, Kabul,
Afghanistan; 1st Street, Madat Intersection,
Sharif Market, Kandahar, Afghanistan; Afghan
United Bank Building, Hayratan, Afghanistan;
Afghan United Bank Building, Hairatan,
Afghanistan; Herat New City, Behzad
Intersection, Next to 10th Intersection, Herat,
Afghanistan; Jalalabad, Afghanistan; 30 Meters
Street, Sharif, Nimroz, Afghanistan; Spin
Boldak, Kandahar, Afghanistan; Dubai, United
Arab Emirates; Tax ID No. 004800015
(Afghanistan) [SDNTK].

NAYDENKO, Aleksey Alekseevich (Cyrillic:

НАЙДЕНКО,

Алексей

Алексеевич)

(a.k.a.

NAIDENKO, Aleksey; a.k.a. NAYDENKO,
Oleksii Oleksiyovych (Cyrillic:

НАЙДЕНКО,

Олексій

Олексійович));

DOB 02 Jun 1980;

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

NAYDENKO, Oleksii Oleksiyovych (Cyrillic:

НАЙДЕНКО,

Олексій

Олексійович)

(a.k.a.

NAIDENKO, Aleksey; a.k.a. NAYDENKO,
Aleksey Alekseevich (Cyrillic:

НАЙДЕНКО,

Алексей

Алексеевич));

DOB 02 Jun 1980;

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

NAYIF, Mutaz Muaman Abed (a.k.a. AL-JABURI,

Mu'taz Numan 'Abd Nayf; a.k.a. AL-JABURI,
Mutazz Numan Abid Nayif; a.k.a. NAIF, Mutaaz
Numan 'Abd; a.k.a. TAYSIR, Hajji), Syria; DOB
1987; POB Sudayrah, Sharqat, Salah ad-Din
Province, Iraq; nationality Iraq; Gender Male
(individual) [SDGT].

NAYYARI ANGILI, Majid Rida (a.k.a. NIAZI

ANGILI EBRAHIM, Majid Reza; a.k.a. NIYAZI-
ANGILI, Majid Reza (Arabic:

ﯼﺯﺎﯿﻧ

ﺎﺿﺭ

ﺪﯿﺠﻣ

ﯽﻠﯿﮕﻧﺍ

)), Iran; DOB 23 Feb 1969; nationality Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0030171628 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: QODS AVIATION
INDUSTRIES).

NAZ SOKOL (a.k.a. NIZHNIY NOVGOROD

AVIATION PLANT SOKOL; a.k.a. NIZHNIY
NOVGOROD SOKOL AIRCRAFT
MANUFACTURING PLANT; a.k.a. PJSC NAZ
SOKOL (Cyrillic:

ПАО

НАЗ

СОКОЛ);

a.k.a.

SOKOL AIRCRAFT PLANT), 1 Chaadaev St.,
Nizhny Novgorod 603035, Russia; Tax ID No.
5259008341 (Russia) [RUSSIA-EO14024].

NAZ TECHNOLOGY (a.k.a. N.A.Z.

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY
CO.; a.k.a. NAZ TECHNOLOGY CO., LTD.;
a.k.a. NAZ TECHNOLOGY CORPORATION
LTD; a.k.a. "NAZ"), Taiwan World Trade Center
(TWTC) Room 6C-21(6F) Number 5 Section 5,
Xinyi Road, Xinyi District, Taipei City, Taiwan;
605, Floor 6, Building 204, Tairan Technology
Park, Tairan 6th Road, Tianan Community, Sha,
Tou Sub-District, Futian District, Shenzhen,
Guangdong, China; Building 10, Shiguan
Industrial Park, Shenzhen 518106, China; C-
608, Floor 6, Lan Optical Technology Building,
No.7, Xinxi Road, Hi-and-New Tech Part (North
Zone), Nanshan District, Shenzhen, China; Rm
804, Sino Centre, 582-592 Nathan Rd., KLN,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

NAZ TECHNOLOGY CO. (a.k.a. N.A.Z.

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY;
a.k.a. NAZ TECHNOLOGY CO., LTD.; a.k.a.
NAZ TECHNOLOGY CORPORATION LTD;
a.k.a. "NAZ"), Taiwan World Trade Center
(TWTC) Room 6C-21(6F) Number 5 Section 5,
Xinyi Road, Xinyi District, Taipei City, Taiwan;
605, Floor 6, Building 204, Tairan Technology
Park, Tairan 6th Road, Tianan Community, Sha,
Tou Sub-District, Futian District, Shenzhen,
Guangdong, China; Building 10, Shiguan
Industrial Park, Shenzhen 518106, China; C-
608, Floor 6, Lan Optical Technology Building,
No.7, Xinxi Road, Hi-and-New Tech Part (North
Zone), Nanshan District, Shenzhen, China; Rm
804, Sino Centre, 582-592 Nathan Rd., KLN,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

NAZ TECHNOLOGY CO., LTD. (a.k.a. N.A.Z.

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY;
a.k.a. NAZ TECHNOLOGY CO.; a.k.a. NAZ
TECHNOLOGY CORPORATION LTD; a.k.a.
"NAZ"), Taiwan World Trade Center (TWTC)
Room 6C-21(6F) Number 5 Section 5, Xinyi
Road, Xinyi District, Taipei City, Taiwan; 605,
Floor 6, Building 204, Tairan Technology Park,
Tairan 6th Road, Tianan Community, Sha, Tou
Sub-District, Futian District, Shenzhen,
Guangdong, China; Building 10, Shiguan
Industrial Park, Shenzhen 518106, China; C-
608, Floor 6, Lan Optical Technology Building,
No.7, Xinxi Road, Hi-and-New Tech Part (North
Zone), Nanshan District, Shenzhen, China; Rm
804, Sino Centre, 582-592 Nathan Rd., KLN,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

NAZ TECHNOLOGY CORPORATION LTD

(a.k.a. N.A.Z. TECHNOLOGY; a.k.a. NAZ
TECHNOLOGY; a.k.a. NAZ TECHNOLOGY
CO.; a.k.a. NAZ TECHNOLOGY CO., LTD.;
a.k.a. "NAZ"), Taiwan World Trade Center
(TWTC) Room 6C-21(6F) Number 5 Section 5,
Xinyi Road, Xinyi District, Taipei City, Taiwan;
605, Floor 6, Building 204, Tairan Technology
Park, Tairan 6th Road, Tianan Community, Sha,
Tou Sub-District, Futian District, Shenzhen,
Guangdong, China; Building 10, Shiguan
Industrial Park, Shenzhen 518106, China; C-
608, Floor 6, Lan Optical Technology Building,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1392 -

No.7, Xinxi Road, Hi-and-New Tech Part (North
Zone), Nanshan District, Shenzhen, China; Rm
804, Sino Centre, 582-592 Nathan Rd., KLN,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

NAZARANKA, Yuriy Henadzievich (Cyrillic:

НАЗАРАНКА,

Юрый

Генадзьевіч)

(a.k.a.

NAZARENKO, Yuri; a.k.a. NAZARENKO, Yuriy
Gennadievich (Cyrillic:

НАЗАРЕНКО,

Юрий

Геннадьевич)),

Minsk, Belarus; DOB 17 Apr

1976; POB Slonim, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

NAZARENKO, Yuri (a.k.a. NAZARANKA, Yuriy

Henadzievich (Cyrillic:

НАЗАРАНКА,

Юрый

Генадзьевіч);

a.k.a. NAZARENKO, Yuriy

Gennadievich (Cyrillic:

НАЗАРЕНКО,

Юрий

Геннадьевич)),

Minsk, Belarus; DOB 17 Apr

1976; POB Slonim, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

NAZARENKO, Yuriy Gennadievich (Cyrillic:

НАЗАРЕНКО,

Юрий

Геннадьевич)

(a.k.a.

NAZARANKA, Yuriy Henadzievich (Cyrillic:

НАЗАРАНКА,

Юрый

Генадзьевіч);

a.k.a.

NAZARENKO, Yuri), Minsk, Belarus; DOB 17
Apr 1976; POB Slonim, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

NAZARI, Abolfazl (a.k.a. NAZERI, Abualfazl

(Arabic:

ﯼﺮﻈﻧ

ﻞﻀﻔﻟﺍ

ﻮﺑﺍ

)), Iran; DOB 14 Sep

1969; POB Shahryar, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 4910857826 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: PARAVAR PARS
COMPANY).

NAZARI, Hossein (a.k.a. NAZARIKOLEHJOUB,

Hossein), Iran; DOB 21 Mar 1990; POB
Aleshtar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport W48073580
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

NAZARIKOLEHJOUB, Hossein (a.k.a. NAZARI,

NAZAROV, Aleksander Yuryevich (Cyrillic:

НАЗАРОВ,

Александр

Юрьевич),

Uglicheskaya, 19, 56, Moscow 127253, Russia;
DOB 13 Jul 1969; POB Rostov-On-Don,
Russia; nationality Russia; Gender Male;
Passport 636653312 (Russia) (individual)
[RUSSIA-EO14024].

NAZAROV, Mikhail Anatolievich; DOB 1965;

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

NAZAROV, Sergey Makarovich, Russia; DOB 27

Jul 1961; POB Kizel, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Deputy Minister of
Economic Development of the Russian
Federation (individual) [UKRAINE-EO13660]
[UKRAINE-EO13661].

NAZAROVA, Alina Olegovna, Russia; DOB 12

Jul 1984; POB Ukraine; nationality Russia;
Gender Female; Passport 721434425 (Russia)
expires 05 Oct 2022 (individual) [RUSSIA-
EO14024].

NAZAROVA, Natalya Vasilyevna (Cyrillic:

НАЗАРОВА,

Наталья

Васильевна),

Russia;

DOB 22 Dec 1953; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NAZERI, Abualfazl (Arabic:

ﯼﺮﻈﻧ

ﻞﻀﻔﻟﺍ

ﻮﺑﺍ

) (a.k.a.

NAZARI, Abolfazl), Iran; DOB 14 Sep 1969;
POB Shahryar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
4910857826 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: PARAVAR PARS COMPANY).

NAZHAD, Hasan Saburi (a.k.a. SABURINEJAD,

Ali; a.k.a. SABURINEZHAD, Ali; a.k.a.
SABURINEZHAD, Hasan (Arabic:

ﯼﺮﺒﺳ

ﻦﺴﺣ

ﺩﺍﮋﻧ

); a.k.a. "Engineer Morteza"; a.k.a.

"MURTADA, Muhandis"; a.k.a. "SABURI,
Hasan"), Iran; Iraq; Syria; DOB 09 Jan 1965;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0383595282
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

NAZIM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a.

HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
1938 (individual) [SDNTK].

NCUBE, Owen, Zimbabwe; DOB 17 Apr 1968;

nationality Zimbabwe; Gender Male (individual)
[GLOMAG].

NDA NORD-DEUTSCHE

INDUSTRIEANLAGENBAU GMBH,
Rothenbaumchaussee 83, D-20148, Hamburg,
Germany; Organization Established Date 27
Jun 2007; Registration Number HRB102166
(Germany) [RUSSIA-EO14024].

'NDRANGHETA ORGANIZATION, Italy [SDNTK].

NDRECAJ, Maliq; DOB 22 Apr 1969; POB

Maciteve, Serbia and Montenegro (individual)
[BALKANS].

NDROQI, Ylli Bahri (a.k.a. PASMACIU, Xhemail;

a.k.a. PASMACIU, Xhemal), Tirana, Albania;
DOB 11 Mar 1965; POB Tirana, Albania;
nationality Albania; Gender Male (individual)
[BALKANS-EO14033].

NECHAEV, Alexey Gennadievich (Cyrillic:

НЕЧАЕВ,

Алексей

Геннадьевич),

Russia;

DOB 30 Aug 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NECHAEV, Vladimir Dmitrievich (Cyrillic:

НЕЧАЕВ,

Владимир

Дмитриевич),

Sevastopol, Ukraine; DOB 20 Dec 1972; POB
Sudzha, Kursk Region, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

NECHIPORUK, Roman Viktorovich (Cyrillic:

НЕЧИПОРУК,

Роман

Викторович),

Russia;

DOB 21 Feb 1980; nationality Russia; Gender
Male; Tax ID No. 503605049681 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
IMPERIYA 19-31 OOO).

NEDA INDUSTRIAL GROUP, Address Number

10 & 12, 64th Street, Yousef Abad Avenue,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

NEDELJKOVIC, Sinisa (a.k.a. "METAL, Senisa";

a.k.a. "NEDELJKOVIC, Sinis"; a.k.a.
"NEDELJKOVIC, Sinisa Stevan"), Kral Petar
Street, Zvecan, Kosovo; DOB 26 Mar 1970;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1393 -

POB Zvecan, Kosovo; nationality Kosovo; alt.
nationality Serbia; Gender Male; Identification
Number 1501722452 (individual) [GLOMAG]
(Linked To: VESELINOVIC, Zvonko).

NEFAZ PAO (a.k.a. NEFAZ PUBLICLY TRADED

COMPANY; f.k.a. NEFTEKAMSK MOTOR
PLANT PJSC; f.k.a. NEFTEKAMSKIY
AVTOZAVOD OAO; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO NEFAZ), d.
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan
Resp. 452680, Russia; 3, Yanaul'skaya Street,
Neftekamsk 452680, Russia; Organization
Established Date 1993; Tax ID No. 0264004103
(Russia); Government Gazette Number
05745101 (Russia); Registration Number
1020201881116 (Russia) [RUSSIA-EO14024]
(Linked To: KAMAZ PUBLICLY TRADED
COMPANY).

NEFAZ PUBLICLY TRADED COMPANY (a.k.a.

NEFAZ PAO; f.k.a. NEFTEKAMSK MOTOR
PLANT PJSC; f.k.a. NEFTEKAMSKIY
AVTOZAVOD OAO; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO NEFAZ), d.
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan
Resp. 452680, Russia; 3, Yanaul'skaya Street,
Neftekamsk 452680, Russia; Organization
Established Date 1993; Tax ID No. 0264004103
(Russia); Government Gazette Number
05745101 (Russia); Registration Number
1020201881116 (Russia) [RUSSIA-EO14024]
(Linked To: KAMAZ PUBLICLY TRADED
COMPANY).

NEFERTITI SHIPPING AND MARITIME

SERVICES (a.k.a. IRAN AND EGYPT
SHIPPING COMPANY; a.k.a. IRAN AND
EGYPT SHIPPING LINES; a.k.a. IRANO -
MISR SHIPPING CO; a.k.a. IRANO MISR;
a.k.a. IRANO MISR SHIPPING COMPANY),
Building 6, Al Horreya Street, 1st Floor, El
Attarin Area, 1016, Alexandria, Egypt; PO Box
1016, Alexandria, Egypt; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

NEFTEGAZAVTOMATIKA AO (Cyrillic:

НЕФТЕГАЗАВТОМАТИКА

АО)

(a.k.a. JOINT

STOCK COMPANY
NEFTEGAZAVTOMATIKA), Shosse
Varshavshoe 39, Moscow 113105, Russia;
Organization Established Date 19 Aug 1992;
Tax ID No. 7724230019 (Russia); Registration
Number 1037739224973 (Russia) [RUSSIA-
EO14024].

NEFTEKAMSK MOTOR PLANT PJSC (a.k.a.

NEFAZ PAO; a.k.a. NEFAZ PUBLICLY
TRADED COMPANY; f.k.a. NEFTEKAMSKIY

AVTOZAVOD OAO; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO NEFAZ), d.
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan
Resp. 452680, Russia; 3, Yanaul'skaya Street,
Neftekamsk 452680, Russia; Organization
Established Date 1993; Tax ID No. 0264004103
(Russia); Government Gazette Number
05745101 (Russia); Registration Number
1020201881116 (Russia) [RUSSIA-EO14024]
(Linked To: KAMAZ PUBLICLY TRADED
COMPANY).

NEFTEKAMSKIY AVTOZAVOD OAO (a.k.a.

NEFAZ PAO; a.k.a. NEFAZ PUBLICLY
TRADED COMPANY; f.k.a. NEFTEKAMSK
MOTOR PLANT PJSC; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO NEFAZ), d.
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan
Resp. 452680, Russia; 3, Yanaul'skaya Street,
Neftekamsk 452680, Russia; Organization
Established Date 1993; Tax ID No. 0264004103
(Russia); Government Gazette Number
05745101 (Russia); Registration Number
1020201881116 (Russia) [RUSSIA-EO14024]
(Linked To: KAMAZ PUBLICLY TRADED
COMPANY).

NEGASH, Bitewelde Habte (a.k.a. KIDANE,

Amanuel; a.k.a. MEHAREN, Senay Beraki;
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.
NEGASH, Tewelde Habte; a.k.a. NEGASH,
Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport
D000080; Colonel (individual) [SOMALIA].

NEGASH, Emanuel (a.k.a. KIDANE, Amanuel;

a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;
a.k.a. NAGASH, Tewaled Holde; a.k.a.
NAGESH, Tewaled Holde; a.k.a. NEGASH,
Bitewelde Habte; a.k.a. NEGASH, Ole; a.k.a.
NEGASH, Tewelde Habte; a.k.a. NEGASH,
Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport
D000080; Colonel (individual) [SOMALIA].

NEGASH, Ole (a.k.a. KIDANE, Amanuel; a.k.a.

MEHAREN, Senay Beraki; a.k.a. MUSA,
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;

a.k.a. NAGASH, Tewaled Holde; a.k.a.
NAGESH, Tewaled Holde; a.k.a. NEGASH,
Bitewelde Habte; a.k.a. NEGASH, Emanuel;
a.k.a. NEGASH, Tewelde Habte; a.k.a.
NEGASH, Tewold Habte; a.k.a. NEGASH,
Tewolde Habte; a.k.a. "DESTA"; a.k.a. "WEDI");
DOB 05 Sep 1960; POB Asmara, Eritrea;
Diplomatic Passport D0001060; alt. Diplomatic
Passport D000080; Colonel (individual)
[SOMALIA].

NEGASH, Tewelde Habte (a.k.a. KIDANE,

Amanuel; a.k.a. MEHAREN, Senay Beraki;
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport
D000080; Colonel (individual) [SOMALIA].

NEGASH, Tewold Habte (a.k.a. KIDANE,

Amanuel; a.k.a. MEHAREN, Senay Beraki;
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Tewelde Habte; a.k.a. NEGASH, Tewolde
Habte; a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05
Sep 1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport
D000080; Colonel (individual) [SOMALIA].

NEGASH, Tewolde Habte (a.k.a. KIDANE,

Amanuel; a.k.a. MEHAREN, Senay Beraki;
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport
D000080; Colonel (individual) [SOMALIA].

NEGIN KISH INTERNATIONAL SAHEL AND

FARASAHEL DEVELOPMENT, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1394 -

NEGIN PARTO (a.k.a. ERTEBATE

EGHTESSADE MONIR; a.k.a. NEGIN PARTO
KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO.
LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi
Gharabi Street, between Sindokht and Etemad
Zadeh, Block 307, Floor 3, Unit 7, Tehran
1411816191, Iran; Unit 7, No. 279 West Fatemi
Street, Tehran 1411816191, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

NEGIN PARTO KHAVAR (a.k.a. ERTEBATE

EGHTESSADE MONIR; a.k.a. NEGIN PARTO;
a.k.a. NEGIN PARTO KHAVAR CO. LTD.;
a.k.a. PAYAN AVARAN OMRAN), Fatmi
Gharabi Street, between Sindokht and Etemad
Zadeh, Block 307, Floor 3, Unit 7, Tehran
1411816191, Iran; Unit 7, No. 279 West Fatemi
Street, Tehran 1411816191, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

NEGIN PARTO KHAVAR CO. LTD. (a.k.a.

ERTEBATE EGHTESSADE MONIR; a.k.a.
NEGIN PARTO; a.k.a. NEGIN PARTO
KHAVAR; a.k.a. PAYAN AVARAN OMRAN),
Fatmi Gharabi Street, between Sindokht and
Etemad Zadeh, Block 307, Floor 3, Unit 7,
Tehran 1411816191, Iran; Unit 7, No. 279 West
Fatemi Street, Tehran 1411816191, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

NEGIN SAHEL ROYAL CO. (a.k.a. NEGIN

SAHEL ROYAL INVESTMENT COMPANY),
No. 48, 14th Street, Ahmad Ghasir Avenue,
Argentina Square, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10103589144 (Iran);
Registration Number 322430 (Iran) [SDGT]
[IFSR] (Linked To: MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY).

NEGIN SAHEL ROYAL INVESTMENT

COMPANY (a.k.a. NEGIN SAHEL ROYAL
CO.), No. 48, 14th Street, Ahmad Ghasir
Avenue, Argentina Square, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103589144 (Iran); Registration Number
322430 (Iran) [SDGT] [IFSR] (Linked To:
MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY).

NEGOCIOS Y CAPITALES S.A., Avenida 30 de

Agosto No. 34-51, Pereira, Colombia; NIT #
800101701-0 (Colombia) [SDNT].

NEGOSUDARSTVENNY PENSIONNY FOND

SBERBANKA (a.k.a. CJSC NON-STATE
PENSION FUND OF SBERBANK; a.k.a. JOINT

STOCK COMPANY SBERBANK PRIVATE
PENSION FUND; a.k.a. NPF SBERBANKA
ZAO; a.k.a. SBERBANK PPF JSC; a.k.a.
SBERBANK PRIVATE PENSION FUND
CLOSED JOINT STOCK COMPANY; a.k.a.
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO NEGOSUDARSTVENNY
PENSIONNY FOND SBERBANKA), d. 31 G ul.
Shabolovka, Moscow 115162, Russia; Website
www.npfsberbanka.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; 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 1147799009160 (Russia);
Tax ID No. 7725352740 (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).

NEGRETE LUNA, Jose Maria, Colombia; DOB

06 Jun 1971; POB Lorica, Cordoba, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 15031586 (Colombia) (individual) [SDNTK].

NEJAAT SOCIAL WELFARE ORGANIZATION

(a.k.a. NEJAT-E EJTIMAYEE), House Number
1297, Lot Number 2, Sub-District number 2,
Narang Bagh Area, Jalalabad, Nangarhar,
Afghanistan; Police District 12, Kabul City,
Kabul Province, Afghanistan; Jalalabad City,
Nangarhar Province, Afghanistan [SDGT]
(Linked To: ISIL KHORASAN).

NEJAD, Vali Mostafa (a.k.a. MOSTAFANEJAD,

Vali), Iran; DOB 21 Sep 1981; POB Khoy, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N17419612 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

NEJAT, Hossein (Arabic:

ﺕﺎﺠﻧ

ﻦﯿﺴﺣ

) (a.k.a.

ZIBAEE NEJAD, Mohammad Hossein (Arabic:

ﺩﺍﮋﻧﯽﯾﺎﺒﯾﺯ

ﻦﯿﺴﺣﺪﻤﺤﻣ

)), Tehran, Iran; DOB Mar

1955 to Mar 1956; POB Shiraz, Iran; nationality
Iran; Additional Sanctions Information - Subject

to Secondary Sanctions; Gender Male; IRGC
Brigadier General (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

NEJAT-E EJTIMAYEE (a.k.a. NEJAAT SOCIAL

WELFARE ORGANIZATION), House Number
1297, Lot Number 2, Sub-District number 2,
Narang Bagh Area, Jalalabad, Nangarhar,
Afghanistan; Police District 12, Kabul City,
Kabul Province, Afghanistan; Jalalabad City,
Nangarhar Province, Afghanistan [SDGT]
(Linked To: ISIL KHORASAN).

NEKA NOVIN (a.k.a. BLOCK NIROU SUN CO;

a.k.a. BNSA CO; a.k.a. KIA NIROU; a.k.a.
NEKU NIROU TAVAN CO; a.k.a. NIKSA
NIROU), Unit 7, No. 12, 13th Street, Mir-Emad
St., Motahary Avenue, Tehran 15875-6653,
Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati
Avenue, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

NEKLYUDOV, Dmitriy Sergeyevich (a.k.a.

NEKLYUDOV, Dmitry Sergeyevich); DOB 17
Feb 1969; POB Simferopol, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

NEKLYUDOV, Dmitry Sergeyevich (a.k.a.

NEKLYUDOV, Dmitriy Sergeyevich); DOB 17
Feb 1969; POB Simferopol, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

NEKOMMERCHESKAYA ORGANIZATSIYA

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

NEKOMMERCHESKAYA ORGANIZATSIYA

NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; a.k.a. NONPROFIT
ORGANIZATION NON-STATE PENSION
FUND VTB PENSION FUND; a.k.a. NON-
STATE PENSION FUND VTB PENSION

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1395 -

FUND, JSC; a.k.a. NPF VTB PENSION FUND
JOINT STOCK COMPANY; a.k.a. NPF VTB
PENSION FUND JSC; a.k.a. NPF VTB
PENSIONNY FOND, AO), d. 43 str. 1 ul.
Vorontsovskaya, Moscow 109147, 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;
Target Type Financial Institution; Registration
ID 1147799014692 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

NEKRASOV, Aleksandr Nikolaevich (Cyrillic:

НЕКРАСОВ,

Александр

Николаевич)

(a.k.a.

NEKRASOV, Alexander), Russia; DOB 20 Jun
1963; POB Severodvinsk, Arkhangelsk Oblast,
Russia; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NEKRASOV, Alexander (a.k.a. NEKRASOV,

Aleksandr Nikolaevich (Cyrillic:

НЕКРАСОВ,

Александр

Николаевич)),

Russia; DOB 20 Jun

1963; POB Severodvinsk, Arkhangelsk Oblast,
Russia; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NEKU NIROU TAVAN CO (a.k.a. BLOCK NIROU

SUN CO; a.k.a. BNSA CO; a.k.a. KIA NIROU;
a.k.a. NEKA NOVIN; a.k.a. NIKSA NIROU), Unit
7, No. 12, 13th Street, Mir-Emad St., Motahary
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

NEMARIAM, Abraha Kassa (a.k.a. KASSA,

Abraha; a.k.a. KASSA, Wedi), Eritrea; DOB 15
Jul 1953; POB Eritrea; nationality Eritrea;
Gender Male; Passport D000294 (Eritrea)
(individual) [ETHIOPIA-EO14046].

NEMBHARD, Norris (a.k.a. NEMHARD, Norris;

a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 05 Jan
1952; alt. DOB 05 Jan 1951; alt. DOB 12 May
1954; POB Jamaica (individual) [SDNTK].

NEMCHINOVO INVESTMENTS OOO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕМЧИНОВО

ИНВЕСТМЕНТС)

(a.k.a. LIMITED LIABILITY

COMPANY NEMCHINOVO INVESTMENTS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕМЧИНОВО

ИНВЕСТМЕНТС)),

Moskovskaya obl., ul.

Lesnaya, d. 27, Odintsovo d. Nemchinovo,
Russia; Tax ID No. 7705267567 (Russia);
Business Registration Number 1027739120716
(Russia) [RUSSIA-EO14024] (Linked To:
SHUVALOVA, Maria Igorevna).

NEMHARD, Norris (a.k.a. NEMBHARD, Norris;

a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 05 Jan
1952; alt. DOB 05 Jan 1951; alt. DOB 12 May
1954; POB Jamaica (individual) [SDNTK].

NEMKIN, Anton Igorevich (Cyrillic:

НЕМКИН,

Антон

Игоревич),

Russia; DOB 22 Aug 1983;

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

NEMTSEV, Vladimir Vladimirovich (Cyrillic:

НЕМЦЕВ,

Владимир

Владимирович)

(a.k.a.

NEMTSEV, Volodymyr Volodymyrovych
(Cyrillic:

НЄМЦEВ,

Володимир

Володимирович)),

Sevastopol, Ukraine; DOB

15 Nov 1971; POB Sevastopol, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

NEMTSEV, Volodymyr Volodymyrovych (Cyrillic:

НЄМЦEВ,

Володимир

Володимирович)

(a.k.a.

NEMTSEV, Vladimir Vladimirovich (Cyrillic:

НЕМЦЕВ,

Владимир

Владимирович)),

Sevastopol, Ukraine; DOB 15 Nov 1971; POB
Sevastopol, Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

NEOBIT, OOO (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
NEOBIT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕОБИТ)),

d. 21 litera G, ul. Gzhatskaya, St.

Petersburg 195220, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; Tax ID
No. 7804360292 (Russia) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024]
(Linked To: FEDERAL SECURITY SERVICE;
Linked To: MAIN INTELLIGENCE
DIRECTORATE).

NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH

(a.k.a. ABU JANDAL AL-BANGALI; a.k.a.
CALIPHATE IN BANGLADESH; a.k.a.
CALIPHATE'S SOLDIERS IN BANGLADESH;
a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC

STATE BANGLADESH; a.k.a. ISLAMIC STATE
IN BANGLADESH; a.k.a. KHALIFAH'S
SOLDIERS IN BENGAL; a.k.a. SOLDIERS OF
THE CALIPHATE IN BANGLADESH; a.k.a.
"ISB"; a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a.
"NEW-JMB"), Dhaka, Bangladesh; Rangpur,
Bangladesh; Sylhet, Bangladesh; Jhenaidah,
Bangladesh; Singapore [FTO] [SDGT].

NEOTEKHNIKA OOO, ul. Dorogobuzhskaya d.

14, floor 3 pom. 304, Moscow 121354, Russia;
Tax ID No. 7731327678 (Russia); Registration
Number 1167746842680 (Russia) [RUSSIA-
EO14024].

NEOVEITUS (a.k.a. LIMITED LIABILITY

COMPANY NEOVEYTUS; a.k.a. LLC
NEOVEITUS), Ul. Malaya Pirogovskaya D.16,
Moscow 119435, 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. 7704838264 (Russia); Registration Number
1137746534430 (Russia) [RUSSIA-EO14024].

NEPTUNUS CO LTD (a.k.a. NEPTUNUS LLC),

653/38 Baghdad Street, Lattakia, Syria;
Organization Established Date 2017; Business
Registration Number 6068911 (Syria) [SYRIA]
(Linked To: AL-KAYALI, Taher).

NEPTUNUS LLC (a.k.a. NEPTUNUS CO LTD),

653/38 Baghdad Street, Lattakia, Syria;
Organization Established Date 2017; Business
Registration Number 6068911 (Syria) [SYRIA]
(Linked To: AL-KAYALI, Taher).

NEPUBLICHNOE AKTSIONERNOE

OBSCHCHESTVO KORDEX (a.k.a. AO
KORDEKS (Cyrillic:

АО

КОРДЕКС);

a.k.a.

KORDEX AO; a.k.a. KORDEX JOINT STOCK
COMPANY; f.k.a. KORDEX OOO), 44, shosse
Yaroslavskoe, Moscow 129337, Russia;
Organization Established Date 13 Nov 2009;
Organization Type: Management consultancy
activities; Tax ID No. 7716823181 (Russia);
Government Gazette Number 63681478
(Russia); Registration Number 1167746394881
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

NERO DRINKS COMPANY LIMITED (a.k.a.

NERO DRINKS COMPANY SL; a.k.a. NERO
VODKA), 15 Cumbernauld Road, Stepps,
Glasgow, Scotland G33 6LE, United Kingdom;
Unit 20310, PO Box 6945, London W1A 6US,
United Kingdom; C Dinamarca 46 B,
Urbanizacion Faro De Calaburra, Mijas, Spain;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1396 -

Tax ID No. B93681724 (Spain); Company
Number SC591051 (United Kingdom) [TCO].

NERO DRINKS COMPANY SL (a.k.a. NERO

DRINKS COMPANY LIMITED; a.k.a. NERO
VODKA), 15 Cumbernauld Road, Stepps,
Glasgow, Scotland G33 6LE, United Kingdom;
Unit 20310, PO Box 6945, London W1A 6US,
United Kingdom; C Dinamarca 46 B,
Urbanizacion Faro De Calaburra, Mijas, Spain;
Tax ID No. B93681724 (Spain); Company
Number SC591051 (United Kingdom) [TCO].

NERO VODKA (a.k.a. NERO DRINKS

COMPANY LIMITED; a.k.a. NERO DRINKS
COMPANY SL), 15 Cumbernauld Road,
Stepps, Glasgow, Scotland G33 6LE, United
Kingdom; Unit 20310, PO Box 6945, London
W1A 6US, United Kingdom; C Dinamarca 46 B,
Urbanizacion Faro De Calaburra, Mijas, Spain;
Tax ID No. B93681724 (Spain); Company
Number SC591051 (United Kingdom) [TCO].

NESER, Naser Hassan (Arabic:

ﺮﺴﻧ

ﻦﺴﺣ

ﺮﺻﺎﻧ

)

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

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

Hassan (Arabic:

ﺮﺴﻧ

ﻦﺴﺣ

ﺮﺻﺎﻧ

); a.k.a. NISR,

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

NESTERENKO, Tatiana Gennadevna (a.k.a.

NESTERENKO, Tatiana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadevna (Cyrillic:

НЕСТЕРЕНКО,

Татьяна

Геннадьевна);

a.k.a.

NESTERENKO, Tatyana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadyevna),
Russia; DOB 05 Aug 1959; POB Vladivostok,

Primorye Region, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

NESTERENKO, Tatiana Gennadievna (a.k.a.

NESTERENKO, Tatiana Gennadevna; a.k.a.
NESTERENKO, Tatyana Gennadevna (Cyrillic:

НЕСТЕРЕНКО,

Татьяна

Геннадьевна);

a.k.a.

NESTERENKO, Tatyana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadyevna),
Russia; DOB 05 Aug 1959; POB Vladivostok,
Primorye Region, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

NESTERENKO, Tatyana Gennadevna (Cyrillic:

НЕСТЕРЕНКО,

Татьяна

Геннадьевна)

(a.k.a.

NESTERENKO, Tatiana Gennadevna; a.k.a.
NESTERENKO, Tatiana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadyevna),
Russia; DOB 05 Aug 1959; POB Vladivostok,
Primorye Region, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

NESTERENKO, Tatyana Gennadievna (a.k.a.

NESTERENKO, Tatiana Gennadevna; a.k.a.
NESTERENKO, Tatiana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadevna (Cyrillic:

НЕСТЕРЕНКО,

Татьяна

Геннадьевна);

a.k.a.

NESTERENKO, Tatyana Gennadyevna),
Russia; DOB 05 Aug 1959; POB Vladivostok,
Primorye Region, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

NESTERENKO, Tatyana Gennadyevna (a.k.a.

NESTERENKO, Tatiana Gennadevna; a.k.a.
NESTERENKO, Tatiana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadevna (Cyrillic:

НЕСТЕРЕНКО,

Татьяна

Геннадьевна);

a.k.a.

NESTERENKO, Tatyana Gennadievna),
Russia; DOB 05 Aug 1959; POB Vladivostok,
Primorye Region, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

NESTEROV, Igor Vladimirovich, Russia; DOB 07

Feb 1985; citizen Russia; Gender Male

(individual) [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

NESTEROV, Oleg Yuryevich, Mariupol, Ukraine;

DOB 13 Aug 1980; POB
Staroderevyankovskaya, Kanevskiy Rayon,
Krasnodarskiy Kray, Russia; nationality Russia;
Gender Male; National ID No. 9617700543
(Russia) issued 21 Feb 2017 (individual)
[RUSSIA-EO14024].

NET PEYGARD SAMAVAT (IN SEC) COMPANY

(a.k.a. NET PEYGARD SAMAVAT COMPANY),
No. 11, 16 Alley, Shahid Zanhari Street,
Shokoufeh Street, Abdol Abbad, Tehran
1894157315, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 14004021920 (Iran); Business
Registration Number 453542 (Iran) [HRIT-IR]
(Linked To: IRANIAN ISLAMIC
REVOLUTIONARY GUARD CORPS CYBER-
ELECTRONIC COMMAND).

NET PEYGARD SAMAVAT COMPANY (a.k.a.

NET PEYGARD SAMAVAT (IN SEC)
COMPANY), No. 11, 16 Alley, Shahid Zanhari
Street, Shokoufeh Street, Abdol Abbad, Tehran
1894157315, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 14004021920 (Iran); Business
Registration Number 453542 (Iran) [HRIT-IR]
(Linked To: IRANIAN ISLAMIC
REVOLUTIONARY GUARD CORPS CYBER-
ELECTRONIC COMMAND).

NETEX TRADE (a.k.a. NETEX24; a.k.a.

OBSHCHESTVO S OGRANICHENNOJ
OTVETSTVENNOSTYU CENTR OBRABOTKI
ELEKTRONNYKH PLATEZHEJ; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU TSENTR OBRABOTKI
ELEKTRONNYKH PLATEZHEI; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU TSENTR OBRABOTKI
ELEKTRONNYKH PLATEZHEY (Cyrillic: OOO

ЦЕНТР

ОБРАБОТКИ

ЭЛЕКТРОННЫХ

ПЛАТЕЖЕЙ);

a.k.a. "LIMITED LIABILITY

COMPANY CENTER FOR PROCESSING
ELECTRONIC PAYMENTS"; a.k.a.
"NETEXCHANGE"; a.k.a. "OOO TSOEP"
(Cyrillic: "OOO

ЦОЭП")),

Ul. Vilisa Latsisa D.

41, KV. 103, Moscow 125480, Russia; Business
Center Iskra-Park, 35, Leningradsky Prospect,
Moscow, Russia; Website
https://www.netex24.net; alt. Website
https://www.netex24.com; alt. Website
https://www.netex.trade; alt. Website
https://www.netexchange.ru; Organization

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1397 -

Established Date 28 Feb 2014; Tax ID No.
7733872485 (Russia) [RUSSIA-EO14024].

NETEX24 (a.k.a. NETEX TRADE; a.k.a.

ЦЕНТР

ОБРАБОТКИ

ЭЛЕКТРОННЫХ

ПЛАТЕЖЕЙ);

a.k.a. "LIMITED LIABILITY

COMPANY CENTER FOR PROCESSING
ELECTRONIC PAYMENTS"; a.k.a.
"NETEXCHANGE"; a.k.a. "OOO TSOEP"
(Cyrillic: "OOO

ЦОЭП")),

Ul. Vilisa Latsisa D.

NETHERLANDS CARIBBEAN BANK N.V., Kaya

WFG (Jombi) Mensing 14, P.O. Box 3895,
Willemstad, Curacao, Netherlands Antilles; 5ta.
Ave. No. 6407 esq. a 66, Miramar, Municipio
Playa, La Habana, Cuba [CUBA].

NETWORK LITERARY AND HISTORICAL

MAGAZINE KAMERTON (a.k.a. JOURNAL
KAMERTON; a.k.a. WEB KAMERTON),
Moscow, Russia; Website www.webkamerton.ru
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

NETYKSHO, Viktor Borisovich, Russia; DOB 08

Sep 1966; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

NEVA ELECTRONICS JOINT STOCK

COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НЕВА

ЭЛЕКТРОНИКА)

(a.k.a.

JOINT STOCK COMPANY NEVA
ELEKTRONIKA; a.k.a. NEVA ELEKTRONIKA
AO), Prospekt Yuriya Gagarina, Dom 2, Liter A,
Pom. 20-N, Saint Petersburg 196105, Russia;
Organization Established Date 04 Sep 2007;
Tax ID No. 7813389280 (Russia); Registration

Number 1077847571669 (Russia) [RUSSIA-
EO14024].

NEVA ELEKTRONIKA AO (a.k.a. JOINT STOCK

COMPANY NEVA ELEKTRONIKA; a.k.a. NEVA
ELECTRONICS JOINT STOCK COMPANY
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НЕВА

ЭЛЕКТРОНИКА)),

Prospekt Yuriya Gagarina,

Dom 2, Liter A, Pom. 20-N, Saint Petersburg
196105, Russia; Organization Established Date
04 Sep 2007; Tax ID No. 7813389280 (Russia);
Registration Number 1077847571669 (Russia)
[RUSSIA-EO14024].

NEVA INTERNEISHENEL, AO (a.k.a.

MANAGEMENT COMPANY JOINT STOCK
COMPANY NEVA; a.k.a. MANAGEMENT
COMPANY NEVA JOINT STOCK COMPANY),
ul Chugunnaya, d. 20, Litera A, Pomeshch. 18
N, Ofis 359, Saint Petersburg 194044, Russia;
Organization Established Date 16 May 1994;
Tax ID No. 2320042860 (Russia); Registration
Number 1022302936754 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY LOMO).

NEVEROV, Sergei Ivanovich (a.k.a. NEVEROV,

Sergey Ivanovich (Cyrillic:

НЕВЕРОВ,

Сергей

Иванович)),

Russia; DOB 21 Dec 1961; POB

Tashtagol, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

NEVEROV, Sergey Ivanovich (Cyrillic:

НЕВЕРОВ,

Сергей

Иванович)

(a.k.a.

NEVEROV, Sergei Ivanovich), Russia; DOB 21
Dec 1961; POB Tashtagol, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024].

NEVNOV (a.k.a. NEVSKIY NEWS LLC; a.k.a.

NEVSKIYE NOVOSTI), d. 11 korp. 2 pom. 327-
N, ul. Staroderevenskaya, St. Petersburg,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] (Linked To: LIMITED
LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING).

NEVSKIY NEWS LLC (a.k.a. NEVNOV; a.k.a.

NEVSKIYE NOVOSTI), d. 11 korp. 2 pom. 327-
N, ul. Staroderevenskaya, St. Petersburg,
Russia; Secondary sanctions risk: Ukraine-

/Russia-Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] (Linked To: LIMITED
LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING).

NEVSKIY ZAVOD CLOSED COMPANY (a.k.a.

JOINT STOCK COMPANY NEVSKY ZAVOD),
Obukhovskoi Oborony Pr D. 51, St. Petersburg
192029, 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.
7806369727 (Russia); Registration Number
1077847587003 (Russia) [RUSSIA-EO14024].

NEVSKIYE NOVOSTI (a.k.a. NEVNOV; a.k.a.

NEVSKIY NEWS LLC), d. 11 korp. 2 pom. 327-
N, ul. Staroderevenskaya, St. Petersburg,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] (Linked To: LIMITED
LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING).

NEVSKOE DESIGN AND CONSTRUCTION

OFFICE (a.k.a. JOINT PUBLIC STOCK
COMPANY NEVSKOE DESIGN BUREAU;
a.k.a. JOINT STOCK COMPANY NEVSKOYE
PROJECT AND DESIGN BUREAU; a.k.a. JSC
NEVSKOE PKB (Cyrillic:

АО

НЕВСКОЕ

ПКБ);

a.k.a. JSC NEVSKOYE PROYEKTNO-
KONSTRUKTORSKOYE BYURO (Cyrillic:

АО

НЕВСКОЕ

ПРОЕКТНО-КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a. NEVSKOE DESIGN BUREAU;

a.k.a. NEVSKOE DESIGN BUREAU JPSC),
Galerny Proezd 3, Saint-Petersburg 199106,
Russia; Organization Established Date 25 Sep
1995; Tax ID No. 7801074335 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

NEVSKOE DESIGN BUREAU (a.k.a. JOINT

PUBLIC STOCK COMPANY NEVSKOE
DESIGN BUREAU; a.k.a. JOINT STOCK
COMPANY NEVSKOYE PROJECT AND
DESIGN BUREAU; a.k.a. JSC NEVSKOE PKB
(Cyrillic:

АО

НЕВСКОЕ

ПКБ);

a.k.a. JSC

NEVSKOYE PROYEKTNO-
KONSTRUKTORSKOYE BYURO (Cyrillic:

АО

НЕВСКОЕ

ПРОЕКТНО-КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a. NEVSKOE DESIGN AND

CONSTRUCTION OFFICE; a.k.a. NEVSKOE
DESIGN BUREAU JPSC), Galerny Proezd 3,
Saint-Petersburg 199106, Russia; Organization
Established Date 25 Sep 1995; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1398 -

7801074335 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

NEVSKOE DESIGN BUREAU JPSC (a.k.a.

JOINT PUBLIC STOCK COMPANY NEVSKOE
DESIGN BUREAU; a.k.a. JOINT STOCK
COMPANY NEVSKOYE PROJECT AND
DESIGN BUREAU; a.k.a. JSC NEVSKOE PKB
(Cyrillic:

АО

НЕВСКОЕ

ПКБ);

a.k.a. JSC

NEVSKOYE PROYEKTNO-
KONSTRUKTORSKOYE BYURO (Cyrillic:

АО

НЕВСКОЕ

ПРОЕКТНО-КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a. NEVSKOE DESIGN AND

CONSTRUCTION OFFICE; a.k.a. NEVSKOE
DESIGN BUREAU), Galerny Proezd 3, Saint-
Petersburg 199106, Russia; Organization
Established Date 25 Sep 1995; Tax ID No.
7801074335 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

NEVZOROV, Boris Alexandrovich (Cyrillic:

НЕВЗОРОВ,

Борис

Александрович),

Russia;

DOB 21 Sep 1955; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NEW AGE SHIPPING LIMITED (a.k.a. NEW

AGE SHIPPING LTD-BZE), 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).

NEW AGE SHIPPING LTD-BZE (a.k.a. NEW

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

NEW AHMADI COMPANY LTD (a.k.a. NEW

AHMADI LTD.; a.k.a. NEW AHMADY LTD),
Sarafi Market, Shop 48/49, Gereshk, Helmand,
Afghanistan [SDNTK].

NEW AHMADI LTD. (a.k.a. NEW AHMADI

COMPANY LTD; a.k.a. NEW AHMADY LTD),
Sarafi Market, Shop 48/49, Gereshk, Helmand,
Afghanistan [SDNTK].

NEW AHMADY LTD (a.k.a. NEW AHMADI

COMPANY LTD; a.k.a. NEW AHMADI LTD.),
Sarafi Market, Shop 48/49, Gereshk, Helmand,
Afghanistan [SDNTK].

NEW AHMADY LTD. KANDAHAR (a.k.a.

MOHAMMAD WALI MONEY EXCHANGE),

Sarafi Market, Fourth Floor, Shop #1,
Kandahar, Afghanistan [SDNTK].

NEW ANSARI COMPANY (a.k.a. NAWI ANSARI

LTD; a.k.a. NEW ANSARI MONEY
EXCHANGE; a.k.a. NEW ANSARI MONEY
SERVICES PROVIDER), Shop No. 93, 1st
Floor, Sarai Shahzada Market, Kabul,
Afghanistan; Pul-i-Baghe Omomee, Shahzada
Money Market, Kabul, Afghanistan; Shahr-i-
Naw, Kabul, Afghanistan; 2nd Floor, Soraj
Nazeer Market, Shop No. 30-301, Kabul,
Afghanistan; 1st Street, Madat Intersection,
Sharif Market, Kandahar, Afghanistan; Afghan
United Bank Building, Hayratan, Afghanistan;
Afghan United Bank Building, Hairatan,
Afghanistan; Herat New City, Behzad
Intersection, Next to 10th Intersection, Herat,
Afghanistan; Jalalabad, Afghanistan; 30 Meters
Street, Sharif, Nimroz, Afghanistan; Spin
Boldak, Kandahar, Afghanistan; Dubai, United
Arab Emirates; Tax ID No. 004800015
(Afghanistan) [SDNTK].

NEW ANSARI LTD, Shahri Naw Turah Baz Khan

Street, Kabul, Afghanistan; Kandahar,
Afghanistan; Helmand, Afghanistan; Farah,
Afghanistan; Nimroz, Afghanistan; Urozgan,
Afghanistan; Herat, Afghanistan; Badghis,
Afghanistan; Mazar-i-Sharif, Afghanistan;
Qundoz, Afghanistan; Jalalabad, Afghanistan;
Ghanzi, Afghanistan; Ghazni, Afghanistan
[SDNTK].

NEW ANSARI MONEY EXCHANGE (a.k.a.

NAWI ANSARI LTD; a.k.a. NEW ANSARI
COMPANY; a.k.a. NEW ANSARI MONEY
SERVICES PROVIDER), Shop No. 93, 1st
Floor, Sarai Shahzada Market, Kabul,
Afghanistan; Pul-i-Baghe Omomee, Shahzada
Money Market, Kabul, Afghanistan; Shahr-i-
Naw, Kabul, Afghanistan; 2nd Floor, Soraj
Nazeer Market, Shop No. 30-301, Kabul,
Afghanistan; 1st Street, Madat Intersection,
Sharif Market, Kandahar, Afghanistan; Afghan
United Bank Building, Hayratan, Afghanistan;
Afghan United Bank Building, Hairatan,
Afghanistan; Herat New City, Behzad
Intersection, Next to 10th Intersection, Herat,
Afghanistan; Jalalabad, Afghanistan; 30 Meters
Street, Sharif, Nimroz, Afghanistan; Spin
Boldak, Kandahar, Afghanistan; Dubai, United
Arab Emirates; Tax ID No. 004800015
(Afghanistan) [SDNTK].

NEW ANSARI MONEY SERVICES PROVIDER

(a.k.a. NAWI ANSARI LTD; a.k.a. NEW
ANSARI COMPANY; a.k.a. NEW ANSARI
MONEY EXCHANGE), Shop No. 93, 1st Floor,

Sarai Shahzada Market, Kabul, Afghanistan;
Pul-i-Baghe Omomee, Shahzada Money
Market, Kabul, Afghanistan; Shahr-i-Naw,
Kabul, Afghanistan; 2nd Floor, Soraj Nazeer
Market, Shop No. 30-301, Kabul, Afghanistan;
1st Street, Madat Intersection, Sharif Market,
Kandahar, Afghanistan; Afghan United Bank
Building, Hayratan, Afghanistan; Afghan United
Bank Building, Hairatan, Afghanistan; Herat
New City, Behzad Intersection, Next to 10th
Intersection, Herat, Afghanistan; Jalalabad,
Afghanistan; 30 Meters Street, Sharif, Nimroz,
Afghanistan; Spin Boldak, Kandahar,
Afghanistan; Dubai, United Arab Emirates; Tax
ID No. 004800015 (Afghanistan) [SDNTK].

NEW ARCTIC SHIPPING LIMITED LIABILITY

COMPANY (Cyrillic:

НОВОЕ

АРКТИЧЕСКОЕ

ПАРОХОДСТВО

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(f.k.a. MEDVEZHYA GORA OOO), d. 3A str. 4
etazh 1 pom. 7, ul. 1-Ya Frunzenskaya,
Moscow 119146, Russia; Organization
Established Date 26 Aug 2019; Tax ID No.
7704471009 (Russia); Government Gazette
Number 41291624 (Russia); Registration
Number 1197746527714 (Russia) [RUSSIA-
EO14024] (Linked To: AKVAMARIN LIMITED
LIABILITY COMPANY).

NEW BLOCKCHAIN ADVISORY CO., LTD

(Chinese Traditional:

倉新區塊鏈顧問有限公司

)

(a.k.a. NOVO BLOCKCHAIN CONSULTORIA
LDA), Macau, China; Fang Kun, Ying Bin
N0521, Xing He Wan, Guangzhou 510000,
China; Commercial Registry Number 72424
(Macau) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY DEVICE
CONSULTING).

NEW CENTURY IMPORT AND EXPORT CO.

LTD (a.k.a. NINGBO NEW CENTURY IMPORT
AND EXPORT COMPANY, LTD.), 5 Hongtang
South Road, Jiangbei, Ningbo 315033, China;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

NEW CHAGAI TRADING COMPANY (a.k.a.

HAJI MOHAMMED QASIM HAWALA; a.k.a.
HAJI MUHAMMAD QASIM SARAFI; a.k.a.
MUSA KALIM HAWALA; a.k.a. RAHAT LTD;
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT
TRADING COMPANY), Room 33, 5th Floor,
Sarafi Market, Kandahar, Afghanistan; Shop 4,
Azizi Bank, Haji Muhammad Isa Market, Wesh
(Waish), Spin Boldak, Afghanistan; Dr Barno
Road, Quetta, Pakistan; Haji Mohammed Plaza,
Tol Aram Road, near Jamal Dean Afghani
Road, Quetta, Pakistan; Kandari Bazar, Quetta,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1399 -

Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Nimruz, Afghanistan; Chahgay Bazaar,
Chahgay, Pakistan; Gereshk, Afghanistan;
Chaman, Pakistan; Lashkar Gah, Afghanistan;
Zahedan, Iran; Musa Qal'ah District Center
Bazaar, Musa Qal'ah, Helmand Province,
Afghanistan [SDGT].

NEW EASTERN OUTLOOK, Russia; Website

journal-neo.org [RUSSIA-EO14024].

NEW EASTERN SHIPPING CO LTD, Marshall

Islands; 10 Anson Road, #17-00 International
Plaza, 079903, Singapore; Wan Yue City, 1124,
Riyuan Erli, Huli Qu, Xiamen, Fujian, China;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Identification Number IMO
6133570 [DPRK4].

NEW EUROPEAN PIPELINE AG (a.k.a. NORD

STREAM 2 AG), Baarerstrasse 52, Zug 6300,
Switzerland; Gotthardstrasse 2, Zug 6300,
Switzerland; Bahnhofstrasse 10, Zug 6301,
Switzerland; Identification Number CHE-
444.239.548 (Switzerland); Business
Registration Number CH-170.3.039.850-1
(Switzerland) [PEESA-EO14039].

NEW FAR INTERNATIONAL LOGISTICS

LIMITED (Chinese Traditional:

新達國際物流有限公司

) (a.k.a. NEW FAR

INTERNATIONAL LOGISTICS LTD; a.k.a.
"NEW FAR INTERNATIONAL"), Wan Chai,
Hong Kong; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Identification Number
IMO 6075135; Business Registration Number
2758016 (Hong Kong) [IRAN-EO13846].

NEW FAR INTERNATIONAL LOGISTICS LTD

(a.k.a. NEW FAR INTERNATIONAL
LOGISTICS LIMITED (Chinese Traditional:

新達國際物流有限公司

); a.k.a. "NEW FAR

INTERNATIONAL"), Wan Chai, Hong Kong;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Identification Number
IMO 6075135; Business Registration Number
2758016 (Hong Kong) [IRAN-EO13846].

NEW GENERATION CARTEL OF JALISCO

(a.k.a. CARTEL DE JALISCO NUEVA
GENERACION; a.k.a. CJNG; a.k.a. JALISCO
NEW GENERATION CARTEL), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].

NEW HORIZON ORGANIZATION (a.k.a. THE

INTERNATIONAL INSTITUTE OF
INDEPENDENT THINKERS AND ARTISTS),
1st Floor, No. 91, East 2nd Aseman St.,
Aseman St., Ketab Sq., Tehran, Iran; Website
newhorizon.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NEW IDEA GUANGZHOU TECHNOLOGY CO.

LTD. (Chinese Simplified:

新设想广州科技有限公司

), 122 Self-edited 408

(A288), No. 36 Daguan South Rd, Tianhe
District, Guangzhou 510660, China; 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 22 Dec 2020;
Unified Social Credit Code (USCC)
91440101MA9W2FJX55 (China) [RUSSIA-
EO14024].

NEW IRISH REPUBLICAN ARMY (a.k.a. 32

COUNTY SOVEREIGNTY COMMITTEE; a.k.a.
32 COUNTY SOVEREIGNTY MOVEMENT;
a.k.a. IRA ARMY COUNCIL; a.k.a. IRISH
REPUBLICAN PRISONERS WELFARE

ASSOCIATION; 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].

NEW JIHAD (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. INTERNATIONAL
FRONT FOR FIGHTING JEWS AND
CRUSADES; 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. 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].

NEW KACH MOVEMENT (a.k.a. AMERICAN

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1400 -

a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

NEW LAND MONEY EXCHANGE COMPANY

(a.k.a. AL ARDH AL JADIDA; a.k.a. AL-ARD
AL-JADIDAH MONEY EXCHANGE COMPANY;
a.k.a. AL-ARDH AL-JADEEDA EXCHANGE
COMPANY), Iraq; Hajin, Dayr az Zawr
Province, Syria; Sanliurfa, Turkey; Phone
Number 9647807798905; alt. Phone Number
964805611259; alt. Phone Number
9647905886647 [SDGT].

NEW LINE EXCHANGE TRUST CO., 2901 Omar

and Khaled Richani Building, Beirut, Lebanon;
2901 Icaria, Ras Beirut, Lebanon [SDNTK].

NEW MARQUETALIA (a.k.a. LA NUEVA

MARQUETALIA; a.k.a. SECOND
MARQUETALIA; a.k.a. SEGUNDA
MARQUETALIA; a.k.a. "ARMED ORGANIZED
RESIDUAL GROUP SEGUNDA
MARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
ARMADO ORGANIZADO RESIDUAL
SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL
ORGANIZED ARMED GROUP SEGUNDA
MARQUETALIA"; a.k.a. "REVOLUTIONARY
ARMED FORCES OF COLOMBIA
DISSIDENTS SEGUNDA MARQUETALIA"),
Colombia; Venezuela [FTO] [SDGT].

NEW PEOPLE'S ARMY (a.k.a. COMMUNIST

PARTY OF THE PHILIPPINES; a.k.a. NEW
PEOPLE'S ARMY / COMMUNIST PARTY OF
THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP";
a.k.a. "NPP/CPP") [FTO] [SDGT].

NEW PEOPLE'S ARMY / COMMUNIST PARTY

OF THE PHILIPPINES (a.k.a. COMMUNIST
PARTY OF THE PHILIPPINES; a.k.a. NEW
PEOPLE'S ARMY; a.k.a. NPA; a.k.a. "CPP";
a.k.a. "NPP/CPP") [FTO] [SDGT].

NEW RUSSIA PARTY (a.k.a. NOVOROSSIYA

PARTY), Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

NEW SUN INVESTMENTS (a.k.a. NEW SUN

INVESTMENTS PRIVATE LIMITED; a.k.a.
NEW SUN INVESTMENTS PVT LTD),
Benhaage, Hithadhoo, Addu City 19020,
Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 05 Mar 2015; Registration
Number C-0250/2015 (Maldives) [SDGT]
(Linked To: NAUSHAD SHAREEF, Mohamed).

NEW SUN INVESTMENTS PRIVATE LIMITED

(a.k.a. NEW SUN INVESTMENTS; a.k.a. NEW
SUN INVESTMENTS PVT LTD), Benhaage,
Hithadhoo, Addu City 19020, Maldives;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 05 Mar 2015; Registration
Number C-0250/2015 (Maldives) [SDGT]
(Linked To: NAUSHAD SHAREEF, Mohamed).

NEW SUN INVESTMENTS PVT LTD (a.k.a.

NEW SUN INVESTMENTS; a.k.a. NEW SUN
INVESTMENTS PRIVATE LIMITED),
Benhaage, Hithadhoo, Addu City 19020,
Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 05 Mar 2015; Registration
Number C-0250/2015 (Maldives) [SDGT]
(Linked To: NAUSHAD SHAREEF, Mohamed).

NEW, Daw Than Than (a.k.a. NWE, Than Than),

Naypyitaw, Burma; DOB 26 Feb 1954;
nationality Burma; Gender Female; National ID
No. 9MAYAMAN007349 (Burma) (individual)
[BURMA-EO14014].

NEWAY TECHNOLOGIES LIMITED, Room 606

Celebrity Comm, Centre 64 Castle Peak Road,
Sham Shuipo, Hong Kong, China; Unit D7, 3/F.,
Block D, 18-24 Kwai Cheong Road, Mai Shun
Industrial Building, Kwai Chung, New
Territories, Hong Kong, China; Room 1206, Hua
Lianfa West Building, Hua Qiang North Road,
Futian District, Shenzhen, Guangdong, China;
Registration Number 1252800 (Hong Kong)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY COMFORT MAX).

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

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

RACISM AND DISCRIMINATION; a.k.a. THE
HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

NEWS AGENCY INFOROS (a.k.a. IA INFOROS,

OOO (Cyrillic:

ООО

ИА

ИНФОРОС);

a.k.a.

INFOROS INFORMATION AGENCY, CO,
LTD.), 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).

NEWSFRONT, Ukraine; Website news-front.info;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Type: News agency
activities [NPWMD] [CYBER2] [CAATSA -
RUSSIA] [ELECTION-EO13848] (Linked To:
FEDERAL SECURITY SERVICE).

NEWTON TRADING FZE (Arabic:

ﻡ

ﻎﻨﻳﺪﻳﺮﺗ

ﻦﺗﻮﻴﻧ

ﺡ

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

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

NEXIGN JOINT STOCK COMPANY (Cyrillic:

НЭКСАЙН

АКЦИОНЕРНОЕ

ОБЩЕСТВО)

(a.k.a. "NEKSAIN AO"), d. 4 litera B pom. 22N,
ul. Uralskaya, St. Petersburg 199155, Russia;
Organization Established Date 03 Mar 1992;
Organization Type: Other information
technology and computer service activities; Tax
ID No. 7801019126 (Russia); Government
Gazette Number 11150642 (Russia);
Registration Number 1027809251744 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY USM TELECOM).

NEYRIZ STEEL, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1401 -

[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

NEZAM, Abu (a.k.a. HAMEIAH, Jamel; a.k.a.

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM,
Abou; a.k.a. NIZAM, Abou); DOB Sep 1938
(individual) [SDNTK].

NEZHAD, Ismail Akbar (a.k.a. AKBARNEJAD,

Esmaeil Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a.
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
Aug 1957; POB Mashhad, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport D9003033 (Iran); alt.
Passport D9008347 (Iran) issued 18 Jul 2010
expires 18 Jul 2015 (individual) [SDGT] [IRGC]
[IFSR].

NEZHDANOVA, Yevgeniya Vitalyevna, Russia;

DOB 07 May 1981; nationality Russia; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

NG, Serena Bee Lin, Singapore; DOB 25 Jan

1958; POB Singapore; nationality Singapore;
citizen Singapore; Gender Female; National ID
No. S1296118I (Singapore) (individual)
[RUSSIA-EO14024] (Linked To: ASIA
TRADING & CONSTRUCTION PTE LTD).

NGAIKOISSET, Eugene (a.k.a. NGAIKOSSE,

Eugene Barret; a.k.a. NGAIKOSSET, Eugene
Barret; a.k.a. NGAIKOUESSET, Eugene; a.k.a.
NGAKOSSET, Eugene; a.k.a. "The Butcher of
Paoua"), Bangui, Central African Republic; DOB
08 Oct 1967; alt. DOB 10 Aug 1967; POB
Bossangoa, Central African Republic;
nationality Central African Republic;
Identification Number 911-10-77 (Central
African Republic) (individual) [CAR].

NGAIKOSSE, Eugene Barret (a.k.a.

NGAIKOISSET, Eugene; a.k.a. NGAIKOSSET,
Eugene Barret; a.k.a. NGAIKOUESSET,

Eugene; a.k.a. NGAKOSSET, Eugene; a.k.a.
"The Butcher of Paoua"), Bangui, Central
African Republic; DOB 08 Oct 1967; alt. DOB
10 Aug 1967; POB Bossangoa, Central African
Republic; nationality Central African Republic;
Identification Number 911-10-77 (Central
African Republic) (individual) [CAR].

NGAIKOSSET, Eugene Barret (a.k.a.

NGAIKOISSET, Eugene; a.k.a. NGAIKOSSE,
Eugene Barret; a.k.a. NGAIKOUESSET,
Eugene; a.k.a. NGAKOSSET, Eugene; a.k.a.
"The Butcher of Paoua"), Bangui, Central
African Republic; DOB 08 Oct 1967; alt. DOB
10 Aug 1967; POB Bossangoa, Central African
Republic; nationality Central African Republic;
Identification Number 911-10-77 (Central
African Republic) (individual) [CAR].

NGAIKOUESSET, Eugene (a.k.a.

NGAIKOISSET, Eugene; a.k.a. NGAIKOSSE,
Eugene Barret; a.k.a. NGAIKOSSET, Eugene
Barret; a.k.a. NGAKOSSET, Eugene; a.k.a.
"The Butcher of Paoua"), Bangui, Central
African Republic; DOB 08 Oct 1967; alt. DOB
10 Aug 1967; POB Bossangoa, Central African
Republic; nationality Central African Republic;
Identification Number 911-10-77 (Central
African Republic) (individual) [CAR].

NGAKOSSET, Eugene (a.k.a. NGAIKOISSET,

Eugene; a.k.a. NGAIKOSSE, Eugene Barret;
a.k.a. NGAIKOSSET, Eugene Barret; a.k.a.
NGAIKOUESSET, Eugene; a.k.a. "The Butcher
of Paoua"), Bangui, Central African Republic;
DOB 08 Oct 1967; alt. DOB 10 Aug 1967; POB
Bossangoa, Central African Republic;
nationality Central African Republic;
Identification Number 911-10-77 (Central
African Republic) (individual) [CAR].

NGAN HANG LIEN DOANH VIET- NGA (a.k.a.

VIETNAM-RUSSIA JOINT VENTURE BANK),
No.1 Yet Kieu str., Hoan Kiem District, Hanoi,
Vietnam; Floor 1, 2nd Floor, No 1, Yet Kieu
Street,, Tran Hung Dao Ward, Hoan Kiem
District, Hanoi, Vietnam; SWIFT/BIC
VRBAVNVX; Website vrbank.com.vn/en; Target
Type Financial Institution; Registration Number
0102100878 (Vietnam) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

NGARUYE MPUMURO, Baudouin (a.k.a.

NGARUYE WA MYAMURO, Baudoin; a.k.a.
NGARUYE, Baudoin); DOB 1978; POB
Lusamambo, Lubero territory, Democratic
Republic of the Congo; Colonel (individual)
[DRCONGO].

NGARUYE WA MYAMURO, Baudoin (a.k.a.

NGARUYE MPUMURO, Baudouin; a.k.a.
NGARUYE, Baudoin); DOB 1978; POB
Lusamambo, Lubero territory, Democratic
Republic of the Congo; Colonel (individual)
[DRCONGO].

NGARUYE, Baudoin (a.k.a. NGARUYE

MPUMURO, Baudouin; a.k.a. NGARUYE WA
MYAMURO, Baudoin); DOB 1978; POB
Lusamambo, Lubero territory, Democratic
Republic of the Congo; Colonel (individual)
[DRCONGO].

NGO TURATH (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. 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.
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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1402 -

NGOMA, Willy (a.k.a. "Pap"; a.k.a. "RUTIKANGA,

Ngarurira Ingoma"), Bunagana, North Kivu,
Congo, Democratic Republic of the; DOB 1974;
POB Kinigi, Rwanda; nationality Rwanda; alt.
nationality Congo, Democratic Republic of the;
Gender Male (individual) [DRCONGO] (Linked
To: M23).

NGUDJOLO CHUI, Mathieu (a.k.a. CUI

NGUDJOLO; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,
Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);
DOB 08 Oct 1970; POB Bunia, Ituri District,
DRC; nationality Congo, Democratic Republic of
the (individual) [DRCONGO].

NGUDJOLO, Cui Cui (a.k.a. CUI NGUDJOLO;

a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a.
NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,
Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);
DOB 08 Oct 1970; POB Bunia, Ituri District,

DRC; nationality Congo, Democratic Republic of
the (individual) [DRCONGO].

NGUDJOLO, Mathieu (a.k.a. CUI NGUDJOLO;

a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a.
NGUDJOLO, Cui Cui; a.k.a. NGUDJOLO,
Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);
DOB 08 Oct 1970; POB Bunia, Ituri District,
DRC; nationality Congo, Democratic Republic of
the (individual) [DRCONGO].

NGUDJOLO, Matthieu Cui (a.k.a. CUI

NGUDJOLO; a.k.a. NGUDJOLO CHUI,
Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
NGUDJOLO, Mathieu; a.k.a. TCHUI, Mathieu
Ngudjolo); DOB 08 Oct 1970; POB Bunia, Ituri
District, DRC; nationality Congo, Democratic
Republic of the (individual) [DRCONGO].

NI, Gaobin (Chinese Simplified:

倪高彬

), Hubei

Province, China; DOB 27 Oct 1985; POB
Jingzhou Municipality, China; nationality China;
citizen China; Gender Male; National ID No.
421003198510272917 (China) (individual)
[CYBER2].

NIA INTERNATIONAL, 69 Circular Road, Lahore,

Pakistan [SDGT] (Linked To: SHEIKH, Umair
Naeem).

NIAZI ANGILI EBRAHIM, Majid Reza (a.k.a.

NAYYARI ANGILI, Majid Rida; a.k.a. NIYAZI-
ANGILI, Majid Reza (Arabic:

ﯼﺯﺎﯿﻧ

ﺎﺿﺭ

ﺪﯿﺠﻣ

ﯽﻠﯿﮕﻧﺍ

)), Iran; DOB 23 Feb 1969; nationality Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0030171628 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: QODS AVIATION
INDUSTRIES).

NICANDRO, Barrera Mendoza (a.k.a. BARRERA

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

NICARAGUAN NATIONAL POLICE (a.k.a.

POLICIA NACIONAL DE NICARAGUA; a.k.a.
"NNP"), Centro Comercial Metrocentro, 2
Cuadras al Este, Edificio Faustino Ruiz (Plaza
el Sol), Managua, Nicaragua [NICARAGUA]
[NICARAGUA-NHRAA].

NICARAGUAN PETROLEUM DISTRIBUTOR

(a.k.a. DISTRIBUIDORA NICARAGUENSE DE
PETROLEO, S.A.; a.k.a. DNP PETRONIC;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1403 -

a.k.a. DNP-PETRONIC; a.k.a. "DNP"; a.k.a.
"DNP S.A."), Ofiplaza El Retiro Edificio 8,
Segundo Piso, Managua, Nicaragua; Rotonda
El Gueguense 2, Managua, Nicaragua; Website
http://www.dnppetronic.com.ni; Email Address
dnp@dnp.com.ni; RUC # J0310000005010
(Nicaragua) [NICARAGUA].

NICE FANTASY GARMENT COMPANY LTD.,

391/6 - 391/9 Soi Santi Thetsaban, Ratchada
Phisek Road, Lat Yao precinct, Chatuchak
district, Bangkok, Thailand [SDNTK].

NICKAEIN RAVARI, Amir Hossein (a.k.a.

NIKAEEN RAVARI, Amir Hossein; a.k.a.
NIKA'IN, Amir Hosein), Iran; DOB 13 Apr 1992;
POB Meybod, Yazd Province, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT
1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL;
alt. Digital Currency Address - XBT
bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswm
wuc; alt. Digital Currency Address - XBT
bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3
zty; alt. Digital Currency Address - XBT
bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3
s; National ID No. 4480046429 (Iran)
(individual) [IRGC] [IFSR] [CYBER2].

NICO (a.k.a. NAFT IRAN INTERTRADE

COMPANY LTD; a.k.a. NAFTIRAN
INTERTRADE CO. (NICO) LIMITED; a.k.a.
NAFTIRAN INTERTRADE COMPANY (NICO);
a.k.a. NAFTIRAN INTERTRADE COMPANY
LTD), 41, 1st Floor, International House, The
Parade, St Helier JE2 3QQ, Jersey; Petro Pars
Building, Saadat Abad Ave, No 35, Farhang
Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN] (Linked To: NIOC
INTERNATIONAL AFFAIRS (LONDON)
LIMITED).

NICO (a.k.a. NAFTIRAN INTERTRADE CO.

(NICO) SARL), 6, Avenue de la Tour-
Haldimand, Pully, VD 1009, Switzerland;
Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide
[IRAN].

NICO ENGINEERING LIMITED, 41, 1st Floor,

International House, The Parade, St. Helier JE2
3QQ, Jersey; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID
75797 (Jersey); all offices worldwide [IRAN].

NICOLAOU, Nicos; DOB 06 Apr 1965; POB

Cyprus; nationality Cyprus (individual) [SYRIA]
(Linked To: PIRUSETI ENTERPRISES LTD;
Linked To: KHURI, Mudalal).

NIEBLA CORDOSA, Rosario (a.k.a. NIEBLA

CORDOZA, Rosario), c/o NUEVA INDUSTRIA
DE GANADEROS DE CULIACAN S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTABLO PUERTO RICO
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
ROSARIO NIEBLA CARDOZA A. EN P.,
Culiacan, Sinaloa, Mexico; Calle Ciudades de
Hermanas # 277, Colonia Guadalupe, Culiacan,
Sinaloa, Mexico; La Calle Jesus Clark Flores #
48, Octava Seccion, Fraccionamiento
Chapultepec, Tijuana, Baja California, Mexico;
Avenida Paseo Lomas De Mazatlan 6, Lomas
De Mazatlan, Mazatlan, Sinaloa 82110, Mexico;
Calle Ciudad Victoria 1168, Las Quintas,
Culiacan, Sinaloa 80060, Mexico; S Madre
Occidental 1323, Culiacan, Sinaloa 80178,
Mexico; Avenida Manuel Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa 80129, Mexico; Calle
Ciudad de Hermosillo # 1168, Fraccionamiento
Las Quintas, Culiacan, Sinaloa 80060, Mexico;
DOB 06 Oct 1946; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. NICR-461006-T36 (Mexico); C.U.R.P.
NICR461006MSLBRS09 (Mexico) (individual)
[SDNTK].

NIEBLA CORDOZA, Rosario (a.k.a. NIEBLA

CORDOSA, Rosario), c/o NUEVA INDUSTRIA
DE GANADEROS DE CULIACAN S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTABLO PUERTO RICO
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
ROSARIO NIEBLA CARDOZA A. EN P.,
Culiacan, Sinaloa, Mexico; Calle Ciudades de
Hermanas # 277, Colonia Guadalupe, Culiacan,
Sinaloa, Mexico; La Calle Jesus Clark Flores #
48, Octava Seccion, Fraccionamiento
Chapultepec, Tijuana, Baja California, Mexico;
Avenida Paseo Lomas De Mazatlan 6, Lomas
De Mazatlan, Mazatlan, Sinaloa 82110, Mexico;
Calle Ciudad Victoria 1168, Las Quintas,
Culiacan, Sinaloa 80060, Mexico; S Madre
Occidental 1323, Culiacan, Sinaloa 80178,
Mexico; Avenida Manuel Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa 80129, Mexico; Calle
Ciudad de Hermosillo # 1168, Fraccionamiento
Las Quintas, Culiacan, Sinaloa 80060, Mexico;
DOB 06 Oct 1946; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. NICR-461006-T36 (Mexico); C.U.R.P.
NICR461006MSLBRS09 (Mexico) (individual)
[SDNTK].

NIEBLA GONZALEZ, Adelmo (a.k.a. NIEBLAS

NAVA, Guillermo; a.k.a. "EL M"; a.k.a. "EL
MEMO"); DOB 21 Dec 1958; citizen Mexico
(individual) [SDNTK].

NIEBLAS NAVA, Guillermo (a.k.a. NIEBLA

GONZALEZ, Adelmo; a.k.a. "EL M"; a.k.a. "EL
MEMO"); DOB 21 Dec 1958; citizen Mexico
(individual) [SDNTK].

NIETO GONZALEZ, Rogelio; DOB 13 Mar 1978;

POB Matamoros, Tamaulipas, Mexico; R.F.C.
NIGR780313JK2 (Mexico); C.U.R.P.
NIGR780313HTSTNG02 (Mexico) (individual)
[SDNTK].

NIFANTIEV, Evgeniy Olegovich (Cyrillic:

НИФАНТЬЕВ,

Евгений

Олегович),

Russia;

DOB 14 Sep 1978; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NIGERIAN TALIBAN (a.k.a. BOKO HARAM;

a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI
WAL-JIHAD; a.k.a. JAMA'ATU AHLUS-
SUNNAH LIDDA'AWATI WAL JIHAD; a.k.a.
PEOPLE COMMITTED TO THE PROPHET'S
TEACHINGS FOR PROPAGATION AND
JIHAD; a.k.a. SUNNI GROUP FOR
PREACHING AND JIHAD), Nigeria [FTO]
[SDGT].

NIGHT WOLVES (a.k.a. MOLODEZHNAYA

AVTONOMNAYA NEKOMMERCHESKAYA
ORGANIZATSIYA NOCHNYE VOLKI; a.k.a.
NOCHNIYE VOLKI; a.k.a. NOCHNYE VOLKI),
Nizhnije Mnevniki, 110, "Bike Center", Moscow,
Russia; 110 Nizhniye Mnevniki, Moscow,
Russia; 110 Nizhnie Mnevniki Ul., Moscow
123423, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037717009846; Government
Gazette Number 14188237 [UKRAINE-
EO13660].

NIHAD, Ali (a.k.a. NIHADH, Ali), Addu City,

Maldives; DOB 10 Jun 1989; POB Hithadhoo,
Addu City, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport LA14E6467
(Maldives); National ID No. A309494 (Maldives)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

NIHADH, Ali (a.k.a. NIHAD, Ali), Addu City,

Maldives; DOB 10 Jun 1989; POB Hithadhoo,
Addu City, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1404 -

Executive Order 13886; Passport LA14E6467
(Maldives); National ID No. A309494 (Maldives)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

NII KVANT (a.k.a. KVANT SCIENTIFIC

RESEARCH INSTITUTE; a.k.a. NAUCHNO-
ISSLEDOVATELSKIY INSTITUT KVANT; a.k.a.
RUSSIAN FEDERAL STATE UNITARY
ENTERPRISE SCIENTIFIC RESEARCH
INSTITUTE KVANT), Khovrino District,
Moscow, Russia; St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] [CAATSA - RUSSIA]
(Linked To: FEDERAL SECURITY SERVICE).

NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD

MIKRON PAO (a.k.a. JOINT STOCK
COMPANY MIKRON; a.k.a. MIKRON JSC;
f.k.a. NIIME AND MIKRON; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NII
MOLEKULYARNOY ELECKTRONIKI I ZAVOD
MIKRON; a.k.a. PJSC MIKRON; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MIKRON), 1st Zapadny Proezd
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
13 Jan 1994; Tax ID No. 7735007358 (Russia);
Government Gazette Number 07589295
(Russia); Registration Number 1027700073466
(Russia) [RUSSIA-EO14024].

NII POLYMEROV AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT KHIMII I
TEKHNOLOGII POLIMEROV IMENI
AKADEMIKA V.A. KARGINA S OPYTNYM
ZAVODOM; a.k.a. THE FEDERAL STATE
UNITARY ENTERPRISE V.A. KARGIN
SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND TECHNOLOGY OF
POLYMERS WITH A PILOT PRODUCTION
PLANT; a.k.a. V.A. KARGIN POLYMER
CHEMISTRY AND TECHNOLOGY
RESEARCH INSTITUTE WITH A PILOT-
PRODUCTION PLANT), korp. ZD. 63, ter.
Vostochny Promraion Orgsteklo, Dzerzhinsk,
Nizhni Novgorod region 606000, Russia; Tax ID
No. 5249164736 (Russia); Government Gazette
Number 33947252 (Russia); Registration
Number 1185275058044 (Russia) [RUSSIA-
EO14024].

NII POLYUS (a.k.a. JOINT STOCK COMPANY

INSTITUTE FOR SCIENTIFIC RESEARCH
POLYUS NAMED AFTER M. F. STELMAKHA;
a.k.a. JOINT STOCK COMPANY RESEARCH

INSTITUTE POLYUS OF M.F. STELMAKH;
a.k.a. NAUCHNO-ISSLEDOVATELSKIY
INSTITUT POLYUS IMENI M. F. STELMAKHA;
a.k.a. NII POLYUS IMENI M. F. STELMAKHA;
a.k.a. POLYUS INSTITUTE), Building 1, 3
Vvedenskogo St., Moscow 117342, Russia;
Organization Established Date 21 Aug 2012;
Tax ID No. 7728816598 (Russia); Registration
Number 1127746646510 (Russia) [RUSSIA-
EO14024].

NII POLYUS IMENI M. F. STELMAKHA (a.k.a.

JOINT STOCK COMPANY INSTITUTE FOR
SCIENTIFIC RESEARCH POLYUS NAMED
AFTER M. F. STELMAKHA; a.k.a. JOINT
STOCK COMPANY RESEARCH INSTITUTE
POLYUS OF M.F. STELMAKH; a.k.a.
NAUCHNO-ISSLEDOVATELSKIY INSTITUT
POLYUS IMENI M. F. STELMAKHA; a.k.a. NII
POLYUS; a.k.a. POLYUS INSTITUTE), Building
1, 3 Vvedenskogo St., Moscow 117342, Russia;
Organization Established Date 21 Aug 2012;
Tax ID No. 7728816598 (Russia); Registration
Number 1127746646510 (Russia) [RUSSIA-
EO14024].

NIIGRAFIT AO (Cyrillic:

НИИГРАФИТ)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT
KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT; a.k.a. JOINT
STOCK COMPANY RESEARCH INSTITUTE
OF GRAPHITE-BASED MATERIALS
NIIGRAFIT; a.k.a. JSC NIIGRAFIT; f.k.a.
NAUCHNO ISSLEDOVATELSKI INSTITUT
KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT AO), Ul.
Elektrodnyaya D. 2, Moscow 111141, Russia;
Tax ID No. 7720723422 (Russia); Government
Gazette Number 00200851 (Russia);
Registration Number 1117746574593 (Russia)
[RUSSIA-EO14024].

NIIHIT 2 JOINT STOCK COMPANY (a.k.a.

AKTSIONERNOE OBSHCHESTVO NIIKHIT;
a.k.a. NAUCHNO ISSLEDOVATELSKI
INSTITUT KHIMICHESKIKH ISTOCHNIKOV
TOKA AKTSIONERNOE OBSHCHESTVO;
a.k.a. "NIIHIT"), Ul. Im. Ordzhonikidze GK D.11
A, Saratov 410015, Russia; Tax ID No.
6451118983 (Russia); Registration Number
1026402485636 (Russia) [RUSSIA-EO14024].

NIIME AND MIKRON (a.k.a. JOINT STOCK

COMPANY MIKRON; a.k.a. MIKRON JSC;
f.k.a. NII MOLEKULYARNOI ELEKTRONIKI I
ZAVOD MIKRON PAO; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NII
MOLEKULYARNOY ELECKTRONIKI I ZAVOD

MIKRON; a.k.a. PJSC MIKRON; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MIKRON), 1st Zapadny Proezd
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
13 Jan 1994; Tax ID No. 7735007358 (Russia);
Government Gazette Number 07589295
(Russia); Registration Number 1027700073466
(Russia) [RUSSIA-EO14024].

NIIME, AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO
NAUCHNOISLEDOVATELSKIY INSTITUT
MOLEKULYARNOY ELEKTRONIKI; a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNO-ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI; a.k.a.
JOINT STOCK COMPANY NIIME; a.k.a.
MOLECULAR ELECTRONICS RESEARCH
INSTITUTE, JOINT STOCK COMPANY; a.k.a.
NAUCHNO ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI AO), 1st
Zapadny Proezd 12/1, Zelenograd 124460,
Russia; d. 6 str. 1, ul. Akademika Valieva,
Zelenograd, Moscow 124460, Russia;
Organization Established Date 03 Sep 1964;
Tax ID No. 7735579027 (Russia); Government
Gazette Number 92611467 (Russia);
Registration Number 1117746568829 (Russia)
[RUSSIA-EO14024].

NIK LLC, Ul. Bazhenova D. 10 A, Zhukovskiy

140188, Russia; Organization Established Date
03 Mar 1997; Tax ID No. 5013031485 (Russia);
Registration Number 1025001630158 (Russia)
[RUSSIA-EO14024].

NIK QESHM FARA DARYA INVESTMENT

COMPANY (a.k.a. FARADARYAY-E NIK-E
GHESHM INVESTMENT), Opposite Kimia
Hotel 2, Sam & Zal Street, Qeshm, Hormozgan
7951189799, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

NIKAEEN RAVARI, Amir Hossein (a.k.a.

NICKAEIN RAVARI, Amir Hossein; a.k.a.
NIKA'IN, Amir Hosein), Iran; DOB 13 Apr 1992;
POB Meybod, Yazd Province, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT
1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL;
alt. Digital Currency Address - XBT
bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswm
wuc; alt. Digital Currency Address - XBT
bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3
zty; alt. Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1405 -

bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3
s; National ID No. 4480046429 (Iran)
(individual) [IRGC] [IFSR] [CYBER2].

NIKA'IN, Amir Hosein (a.k.a. NICKAEIN RAVARI,

Amir Hossein; a.k.a. NIKAEEN RAVARI, Amir
Hossein), Iran; DOB 13 Apr 1992; POB
Meybod, Yazd Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Digital
Currency Address - XBT
1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL;
alt. Digital Currency Address - XBT
bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswm
wuc; alt. Digital Currency Address - XBT
bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3
zty; alt. Digital Currency Address - XBT
bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3
s; National ID No. 4480046429 (Iran)
(individual) [IRGC] [IFSR] [CYBER2].

NIKBAKHT, Mas'ud (a.k.a. MAS'UD, Abu Ali;

a.k.a. NOBAKHT, Mas'ud; a.k.a. NOWBAKHT,
Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28
Dec 1961; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport 9004318; alt. Passport 9011128; alt.
Passport 9004398 (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NIKIFAROVICH, Siarhei Alehavich (Cyrillic:

НІКІФАРОВІЧ,

Сяргей

Алегавіч)

(a.k.a.

NIKIFOROVICH, Sergei Olegovich (Cyrillic:

НИКИФОРОВИЧ,

Сергей

Олегович)),

Khvoynaya 29 Street, Pinsk, Belarus (Cyrillic:

ул.

Хвойная

29,

Пинск,

Belarus); DOB 03 Dec

1979; nationality Belarus; Gender Male;
National Foreign ID Number 3031279B026PB4
(Belarus) (individual) [BELARUS-EO14038].

NIKIFOROVICH, Sergei Olegovich (Cyrillic:

НИКИФОРОВИЧ,

Сергей

Олегович)

(a.k.a.

NIKIFAROVICH, Siarhei Alehavich (Cyrillic:

НІКІФАРОВІЧ,

Сяргей

Алегавіч)),

Khvoynaya

29 Street, Pinsk, Belarus (Cyrillic:

ул.

Хвойная

29,

Пинск,

Belarus); DOB 03 Dec 1979;

nationality Belarus; Gender Male; National
Foreign ID Number 3031279B026PB4 (Belarus)
(individual) [BELARUS-EO14038].

NIKIMT ATOMSTROY (a.k.a. JSC NAUCHNO

ISSLEDOVATELSKY I KONSTRUKTORSKY
INSTITUT MONTAZHNOY TECHNOLOGY
ATOMSTROY (Cyrillic:

АО

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

КОНСТРУКТОРСКИЙ

ИНСТИТУТ

МОНТАЖНОЙ

ТЕХНОЛОГИИ

АТОМСТРОЙ);

a.k.a. JSC NAUCHNO ISSLEDOVATELSKY I
KONSTRUKTORSKY INSTITUT

MONTAZHNOY TEKHNOLOGII ATOMSTROY;
a.k.a. NIKIMT ATOMSTROY JSC), D. 43 Str. 2
Shosse Altufevskoe, Moscow 127410, Russia;
Tax ID No. 7715719854 (Russia) [RUSSIA-
EO14024].

NIKIMT ATOMSTROY JSC (a.k.a. JSC

NAUCHNO ISSLEDOVATELSKY I
KONSTRUKTORSKY INSTITUT
MONTAZHNOY TECHNOLOGY ATOMSTROY
(Cyrillic:

АО

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

КОНСТРУКТОРСКИЙ

ИНСТИТУТ

МОНТАЖНОЙ

ТЕХНОЛОГИИ

АТОМСТРОЙ);

a.k.a. JSC NAUCHNO ISSLEDOVATELSKY I
KONSTRUKTORSKY INSTITUT
MONTAZHNOY TEKHNOLOGII ATOMSTROY;
a.k.a. NIKIMT ATOMSTROY), D. 43 Str. 2
Shosse Altufevskoe, Moscow 127410, Russia;
Tax ID No. 7715719854 (Russia) [RUSSIA-
EO14024].

NIKITIN, Aleksandr Valeryevich (a.k.a. NIKITIN,

Alexander Valeryevich (Cyrillic:

НИКИТИН,

Александр

Валерьевич)),

Russia; DOB 26 Apr

1976; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NIKITIN, Alexander Valeryevich (Cyrillic:

НИКИТИН,

Александр

Валерьевич)

(a.k.a.

NIKITIN, Aleksandr Valeryevich), Russia; DOB
26 Apr 1976; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NIKITIN, Andrei Sergeevich (a.k.a. NIKITIN,

Andrey Sergeyevich (Cyrillic:

НИКИТИН,

Андрей

Сергеевич)),

Novgorod Region,

Russia; DOB 26 Nov 1979; POB Moscow,
Russia; nationality Russia; Gender Male; Tax ID
No. 772129130003 (Russia) (individual)
[RUSSIA-EO14024].

NIKITIN, Andrey Sergeyevich (Cyrillic:

НИКИТИН,

Андрей

Сергеевич)

(a.k.a.

NIKITIN, Andrei Sergeevich), Novgorod Region,
Russia; DOB 26 Nov 1979; POB Moscow,
Russia; nationality Russia; Gender Male; Tax ID
No. 772129130003 (Russia) (individual)
[RUSSIA-EO14024].

NIKITIN, Gleb Sergeyevich (Cyrillic:

НИКИТИН,

Глеб

Сергеевич),

Nizhniy Novgorod Region,

Russia; DOB 24 Aug 1977; POB St. Petersburg,
Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 782605357120
(Russia) (individual) [RUSSIA-EO14024].

NIKITIN, Vasiliy Aleksandrovich (Cyrillic:

НИКИТИН,

Василий

Александрович)

(a.k.a.

NIKITIN, Vasily; a.k.a. NIKITIN, Vasyl); DOB 25
Nov 1971; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

NIKITIN, Vasily (a.k.a. NIKITIN, Vasiliy

Aleksandrovich (Cyrillic:

НИКИТИН,

Василий

Александрович);

a.k.a. NIKITIN, Vasyl); DOB

25 Nov 1971; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

NIKITIN, Vasyl (a.k.a. NIKITIN, Vasiliy

Aleksandrovich (Cyrillic:

НИКИТИН,

Василий

Александрович);

a.k.a. NIKITIN, Vasily); DOB

25 Nov 1971; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

NIKITINA, Irina (a.k.a. NIKITINA, Irina Petrovna;

a.k.a. NIKITINA, Iryna Petrivna), Ukraine; DOB
17 May 1968; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

NIKITINA, Irina Petrovna (a.k.a. NIKITINA, Irina;

NIKITINA, Iryna Petrivna (a.k.a. NIKITINA, Irina;

a.k.a. NIKITINA, Irina Petrovna), Ukraine; DOB
17 May 1968; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

NIKOLAEV, Aisen Sergeevich (a.k.a.

NIKOLAYEV, Aysen Sergeyevich (Cyrillic:

НИКОЛАЕВ,

Айсен

Сергеевич)),

Republic of

Sakha (Yakutia), Russia; DOB 22 Jan 1972;
POB St. Petersburg, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
143514375097 (Russia) (individual) [RUSSIA-
EO14024].

NIKOLAEV, Nikolay Petrovich (Cyrillic:

НИКОЛАЕВ,

Николай

Петрович),

Russia;

DOB 02 Apr 1970; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NIKOLAEV, Oleg Alekseevich (a.k.a.

NIKOLAYEV, Oleg Alekseyevich (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1406 -

НИКОЛАЕВ,

Олег

Алексеевич)),

Chuvash

Republic, Russia; DOB 10 Dec 1969; POB
Cherbay, Chuvash Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 212901690570 (Russia) (individual)
[RUSSIA-EO14024].

NIKOLAEV, Viktor Andreevich (Cyrillic:

НИКОЛАЕВ,

Виктор

Андреевич)

(a.k.a.

NIKOLAYEV, Viktor Andreyevich), Russia; DOB
16 Apr 1982; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

NIKOLAEVA, Irina Viktorovna (Cyrillic:

НИКОЛАЕВА,

Ирина

Викторовна)

(a.k.a.

KITAEVA, Irina Viktorovna), Russia; DOB 15 Jul
1983; POB Troitsk, Russia; nationality Russia;
citizen Russia; Gender Female; National ID No.
4607444893 (Russia); Tax ID No.
504603132375 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: OOO SERNIYA
INZHINIRING).

NIKOLAEVA, Victoria Victorovna (Cyrillic:

НИКОЛАЕВА,

Виктория

Викторовна),

Russia;

DOB 21 Nov 1962; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NIKOLAYEV, Aysen Sergeyevich (Cyrillic:

НИКОЛАЕВ,

Айсен

Сергеевич)

(a.k.a.

NIKOLAEV, Aisen Sergeevich), Republic of
Sakha (Yakutia), Russia; DOB 22 Jan 1972;
POB St. Petersburg, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
143514375097 (Russia) (individual) [RUSSIA-
EO14024].

NIKOLAYEV, Oleg Alekseyevich (Cyrillic:

НИКОЛАЕВ,

Олег

Алексеевич)

(a.k.a.

NIKOLAEV, Oleg Alekseevich), Chuvash
Republic, Russia; DOB 10 Dec 1969; POB
Cherbay, Chuvash Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 212901690570 (Russia) (individual)
[RUSSIA-EO14024].

NIKOLAYEV, Viktor Andreyevich (a.k.a.

NIKOLAEV, Viktor Andreevich (Cyrillic:

НИКОЛАЕВ,

Виктор

Андреевич)),

Russia;

DOB 16 Apr 1982; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

NIKOLIC, Momir; DOB 20 Feb 1955; POB

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

NIKOLIC, Zarko; DOB 07 May 1938; POB

Sovljak, Serbia and Montenegro (individual)
[BALKANS].

NIKOLIYA OOO (a.k.a. LIMITED LIABILITY

COMPANY NIKOLIYA), bulvar Tverskoi, d. 15
str. 2, Moscow, Russia; Tax ID No. 7710972620
(Russia); Registration Number 5147746404306
(Russia) [RUSSIA-EO14024] (Linked To:
UDODOV, Aleksandr Yevgenyevich).

NIKOLOV, Aleksandar (Cyrillic:

НИКОЛОВ,

Александър)

(a.k.a. NIKOLOV, Aleksandar

Hristov; a.k.a. NIKOLOV, Aleksandr; a.k.a.
NIKOLOV, Alexander Hristov; a.k.a. NIKOLOV,
Alexandr Hristov), GK3, BL22, AP13, Kozloduy,
Vratsa 3320, Bulgaria; DOB 19 Feb 1962; POB
Belene, Bulgaria; nationality Bulgaria; Gender
Male; Passport 385595825 (Bulgaria) expires
Nov 2023; National ID No. 6202193988
(Bulgaria) (individual) [GLOMAG].

NIKOLOV, Aleksandar Hristov (a.k.a. NIKOLOV,

Aleksandar (Cyrillic:

НИКОЛОВ,

Александър);

a.k.a. NIKOLOV, Aleksandr; a.k.a. NIKOLOV,
Alexander Hristov; a.k.a. NIKOLOV, Alexandr
Hristov), GK3, BL22, AP13, Kozloduy, Vratsa
3320, Bulgaria; DOB 19 Feb 1962; POB
Belene, Bulgaria; nationality Bulgaria; Gender
Male; Passport 385595825 (Bulgaria) expires
Nov 2023; National ID No. 6202193988
(Bulgaria) (individual) [GLOMAG].

NIKOLOV, Aleksandr (a.k.a. NIKOLOV,

Aleksandar (Cyrillic:

НИКОЛОВ,

Александър);

a.k.a. NIKOLOV, Aleksandar Hristov; a.k.a.
NIKOLOV, Alexander Hristov; a.k.a. NIKOLOV,
Alexandr Hristov), GK3, BL22, AP13, Kozloduy,
Vratsa 3320, Bulgaria; DOB 19 Feb 1962; POB
Belene, Bulgaria; nationality Bulgaria; Gender
Male; Passport 385595825 (Bulgaria) expires
Nov 2023; National ID No. 6202193988
(Bulgaria) (individual) [GLOMAG].

NIKOLOV, Alexander Hristov (a.k.a. NIKOLOV,

Aleksandar (Cyrillic:

НИКОЛОВ,

Александър);

a.k.a. NIKOLOV, Aleksandar Hristov; a.k.a.
NIKOLOV, Aleksandr; a.k.a. NIKOLOV,
Alexandr Hristov), GK3, BL22, AP13, Kozloduy,
Vratsa 3320, Bulgaria; DOB 19 Feb 1962; POB
Belene, Bulgaria; nationality Bulgaria; Gender
Male; Passport 385595825 (Bulgaria) expires
Nov 2023; National ID No. 6202193988
(Bulgaria) (individual) [GLOMAG].

NIKOLOV, Alexandr Hristov (a.k.a. NIKOLOV,

Aleksandar (Cyrillic:

НИКОЛОВ,

Александър);

a.k.a. NIKOLOV, Aleksandar Hristov; a.k.a.
NIKOLOV, Aleksandr; a.k.a. NIKOLOV,
Alexander Hristov), GK3, BL22, AP13,
Kozloduy, Vratsa 3320, Bulgaria; DOB 19 Feb

1962; POB Belene, Bulgaria; nationality
Bulgaria; Gender Male; Passport 385595825
(Bulgaria) expires Nov 2023; National ID No.
6202193988 (Bulgaria) (individual) [GLOMAG].

NIKONOROVA, Natalya Yurievna, 7 Ulitsa

Dneprodzerzhinskaya, Apt. 142, Donetsk,
Donetsk Region, Ukraine; DOB 28 Sep 1984;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660] (Linked To:
DONETSK PEOPLE'S REPUBLIC).

NIKONOV, Vasili Vladislavovich (Cyrillic:

НИКОНОВ,

Василий

Владиславович),

Apt 28,

Udaltsova Street 65, Moscow 119454, Russia;
DOB 27 Apr 1972; POB Samara, Russia;
nationality Russia; Gender Male; Passport
736511375 (Russia) issued 14 Nov 2014
expires 14 Nov 2024; Tax ID No.
631807340404 (Russia) (individual) [RUSSIA-
EO14024].

NIKONOV, Vyacheslav (Cyrillic:

НИКОНОВ,

Вячеслав),

Russia; DOB 05 Jun 1956;

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

NIKOUSOKHAN, Mahmoud; DOB 01 Jan 1961 to

31 Dec 1962; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport U14624657 (Iran); Finance
Director, National Iranian Oil Company;
Director, Hong Kong Intertrade Company;
Director, Petro Suisse Intertrade Company
(individual) [IRAN].

NIKSA NIROU (a.k.a. BLOCK NIROU SUN CO;

a.k.a. BNSA CO; a.k.a. KIA NIROU; a.k.a.
NEKA NOVIN; a.k.a. NEKU NIROU TAVAN
CO), Unit 7, No. 12, 13th Street, Mir-Emad St.,
Motahary Avenue, Tehran 15875-6653, Iran;
No. 2, 3rd Floor, Simorgh St., Dr. Shariati
Avenue, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

NIKULOV, Gennadii Anatolievich (a.k.a.

NIKULOV, Gennady A.), Russia; DOB 17 Feb
1967; nationality Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

NIKULOV, Gennady A. (a.k.a. NIKULOV,

Gennadii Anatolievich), Russia; DOB 17 Feb
1967; nationality Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1407 -

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

NILAR, Daw, Burma; DOB 03 May 1968;

nationality Burma; Gender Female; National ID
No. 12AHLANAN026686 (Burma) (individual)
[BURMA-EO14014].

NILETEL, Juba, South Sudan [GLOMAG] (Linked

To: AL-CARDINAL, Ashraf Seed Ahmed).

NILFOROUSHAN DARDASHTI, Abbas (a.k.a.

NILFOROUSHAN, Abbas; a.k.a.
NILFORUSHAN, Abbas (Arabic:

ﺱﺎﺒﻋ

ﻥﺎﺷﻭﺮﻔﻠﯿﻧ

); a.k.a. NILFRUSHAN DARDASHTI,

Abbas Mortaza), Tehran, Iran; DOB 23 Aug
1966; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
P46631463 (Iran) expires 26 Sep 2023; Deputy
Commander for Operations (individual) [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

NILFOROUSHAN, Abbas (a.k.a.

NILFOROUSHAN DARDASHTI, Abbas; a.k.a.
NILFORUSHAN, Abbas (Arabic:

ﺱﺎﺒﻋ

ﻥﺎﺷﻭﺮﻔﻠﯿﻧ

); a.k.a. NILFRUSHAN DARDASHTI,

NILFORUSHAN, Abbas (Arabic:

ﻥﺎﺷﻭﺮﻔﻠﯿﻧ

ﺱﺎﺒﻋ

)

(a.k.a. NILFOROUSHAN DARDASHTI, Abbas;
a.k.a. NILFOROUSHAN, Abbas; a.k.a.
NILFRUSHAN DARDASHTI, Abbas Mortaza),
Tehran, Iran; DOB 23 Aug 1966; POB Isfahan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport P46631463 (Iran)
expires 26 Sep 2023; Deputy Commander for
Operations (individual) [IRGC] [IFSR] [IRAN-
HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

NILFRUSHAN DARDASHTI, Abbas Mortaza

(a.k.a. NILFOROUSHAN DARDASHTI, Abbas;
a.k.a. NILFOROUSHAN, Abbas; a.k.a.
NILFORUSHAN, Abbas (Arabic:

ﺱﺎﺒﻋ

ﻥﺎﺷﻭﺮﻔﻠﯿﻧ

)), Tehran, Iran; DOB 23 Aug 1966;

POB Isfahan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport P46631463
(Iran) expires 26 Sep 2023; Deputy Commander
for Operations (individual) [IRGC] [IFSR] [IRAN-

HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

NILOV, Oleg Anatolyevich (Cyrillic:

НИЛОВ,

Олег

Анатольевич),

Russia; DOB 08 May

1962; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

NILOV, Yaroslav Yevgenyevich (Cyrillic:

НИЛОВ,

Ярослав

Евгеньевич),

Russia; DOB 20 Mar

1982; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

NI'MA, Rashid Rashid, Syria; DOB 01 Dec 1982;

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

NIMI IM V V BAKHIREVA AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
NAUCHNOISSLEDOVATELSKI
MASHINOSTROITELNY INSTITUT IMENI V V
BAKHIREVA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНОИССЛЕДОВАТЕЛЬСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ИНСТИТУТ

ИМЕНИ

БАХИРЕВА);

a.k.a. JOINT

STOCK COMPANY MECHANICAL
ENGINEERING RESEARCH INSTITUTE; a.k.a.
NIMI NAMED AFTER V V BAHIREV JSC), Sh.
Leningradskoe D. 58, Moscow 125212, Russia;
Tax ID No. 7743873015 (Russia); Registration
Number 1127747236341 (Russia) [RUSSIA-
EO14024].

NIMI NAMED AFTER V V BAHIREV JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO
NAUCHNOISSLEDOVATELSKI
MASHINOSTROITELNY INSTITUT IMENI V V
BAKHIREVA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНОИССЛЕДОВАТЕЛЬСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ИНСТИТУТ

ИМЕНИ

БАХИРЕВА);

a.k.a. JOINT

STOCK COMPANY MECHANICAL
ENGINEERING RESEARCH INSTITUTE; a.k.a.
NIMI IM V V BAKHIREVA AO), Sh.
Leningradskoe D. 58, Moscow 125212, Russia;
Tax ID No. 7743873015 (Russia); Registration
Number 1127747236341 (Russia) [RUSSIA-
EO14024].

NIMR INTERNATIONAL L.L.C. (a.k.a. "NIMR

IRAQ BRANCH"), Office No. 1, 5th Floor, Al
Nadha Towers 2, Ghala Industrial Area, Muscat,
Oman; 501 Al Nadha Towers 2, Building 220
Way No 5007, Muscat, Oman; PO Box 254,

Muscat, Oman; Hayy al Fayha' -al Amin al
Dakhili Dur al Dubat. Building number 44/234,
Locality No. 445, Ally No. 46, Section House
No. 44/3, Third floor, Office, Basrah Province,
Iraq; Dubai, United Arab Emirates; Port Um
Qasr, Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Number 1037675 (Oman); alt.
Business Registration Number 5670 (Iraq)
[SDGT] (Linked To: AL HABSI, Mahmood
Rashid Amur).

NIMR INTERNATIONAL S.R.L., STR. Horea NR.

80-82A AP. 13, Cluj-Napoca 400001, Romania;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Number J12/1651/2020 (Romania) [SDGT]
(Linked To: AL HABSI, Mahmood Rashid
Amur).

NINGBO MORE INTEREST I/E CO., LTD.

(Chinese Traditional:

宁波市摩利进出口有限公司

) (a.k.a. NINGBO

MORE INTEREST IMP. & EXP. CO., LTD.;
a.k.a. NINGBO MORE INTEREST IMP. AND
EXP. CO., LTD.), Room 12B01, Building 2,
Yuyao China Plastic City International Business
Center, 315400 Ningbo, Zhejiang, China; No Z-
1305 Plastics City Yuyao City, Zhejiang,
Zhejiang Province, China; Organization
Established Date 15 Mar 2005; Trade License
No. 330281000092872 (China); Unified Social
Credit Code (USCC) 91330281772304821A
(China) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

NINGBO MORE INTEREST IMP. & EXP. CO.,

LTD. (a.k.a. NINGBO MORE INTEREST I/E
CO., LTD. (Chinese Traditional:

宁波市摩利进出口有限公司

); a.k.a. NINGBO

MORE INTEREST IMP. AND EXP. CO., LTD.),
Room 12B01, Building 2, Yuyao China Plastic
City International Business Center, 315400
Ningbo, Zhejiang, China; No Z-1305 Plastics
City Yuyao City, Zhejiang, Zhejiang Province,
China; Organization Established Date 15 Mar
2005; Trade License No. 330281000092872
(China); Unified Social Credit Code (USCC)
91330281772304821A (China) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

NINGBO MORE INTEREST IMP. AND EXP.

CO., LTD. (a.k.a. NINGBO MORE INTEREST
I/E CO., LTD. (Chinese Traditional:

宁波市摩利进出口有限公司

); a.k.a. NINGBO

MORE INTEREST IMP. & EXP. CO., LTD.),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1408 -

Room 12B01, Building 2, Yuyao China Plastic
City International Business Center, 315400
Ningbo, Zhejiang, China; No Z-1305 Plastics
City Yuyao City, Zhejiang, Zhejiang Province,
China; Organization Established Date 15 Mar
2005; Trade License No. 330281000092872
(China); Unified Social Credit Code (USCC)
91330281772304821A (China) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

NINGBO NEW CENTURY IMPORT AND

EXPORT COMPANY, LTD. (a.k.a. NEW
CENTURY IMPORT AND EXPORT CO. LTD),
5 Hongtang South Road, Jiangbei, Ningbo
315033, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

NINGS CARTOON STUDIO (a.k.a.

CHONGQING CITY NINGSE ANIMATION
DEVELOPMENT CO., LTD. (Chinese
Simplified:

重庆市柠�动漫发展有限公司

); a.k.a.

CHONGQING NINGSE CARTOON &
ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
CHONGQING NINGSE CARTOON AND
ANIMATION DEVELOPMENT CO., LTD.), No.
19, E. First Road, Huilong Boulevard,
Yongchuan District, Chongqing, China;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Registration Number
500383000029284 (China); Unified Social
Credit Code (USCC) 91500118582829838H
(China) [DPRK3] (Linked To: SEK STUDIO).

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

OCEAN GMBH AND CO. KG), Schottweg 5,
Hamburg 22097, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA 102565
[IRAN].

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

NINTH OCEAN GMBH & CO. KG), Schottweg
5, Hamburg 22097, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA 102565
[IRAN].

NIOC (a.k.a. NATIONAL IRANIAN OIL

COMPANY), Hafez Crossing, Taleghani
Avenue, P.O. Box 1863 and 2501, Tehran, Iran;
National Iranian Oil Company Building,
Taleghani Avenue, Hafez Street, Tehran, Iran;
Website www.nioc.ir; IFCA Determination -

Involved in Energy Sector; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN] [SDGT] [IFSR]
[IFCA] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: MINISTRY OF PETROLEUM).

NIOC INTERNATIONAL AFFAIRS (LONDON)

LIMITED, NIOC House, 4 Victoria Street,
London SW1H 0NE, United Kingdom; Additional
Sanctions Information - Subject to Secondary
Sanctions; UK Company Number 02772297
(United Kingdom); all offices worldwide [IRAN].

NIOEC (a.k.a. NATIONAL IRANIAN OIL

ENGINEERING AND CONSTRUCTION
COMPANY), No. 247 Ostad Nejatollahi Avenue,
Corner of Shahid Kalantary Street, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 89299
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

NIOPDC (a.k.a. NATIONAL IRANIAN OIL

PRODUCTS DISTRIBUTION COMPANY), No
1, Iransahr Building, Opposite of Honarmandan
Park Corner of Iransahr Street, Taleghani
Avenue, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 67337 (Iran) [SDGT] [IFSR]
(Linked To: MINISTRY OF PETROLEUM).

NIORDC (a.k.a. NATIONAL IRANIAN OIL

REFINING AND DISTRIBUTION COMPANY), 4
Varsho Street, Tehran, Iran; P.O. Box
15815/3499, No. 4 Varsho Street, 1598666611,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 89152
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

NIPI GAZPERERABOTKA AO (a.k.a. NAUCHNO

ISSLEDOVATELSKII I PROEKTNYI INSTITUT
PO PERERABOTKE GAZA AO (Cyrillic:

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ПРОЕКТНЫЙ

ИНСТИТУТ

ПО

ПЕРЕРАБОТКЕ

ГАЗА

АО);

a.k.a. NIPIGAS

JSC; a.k.a. NIPIGAZ AO), 65 Profsoyuznaya
Street, Bld. 1, Moscow 117342, Russia; Tax ID
No. 2310004087 (Russia); Registration Number
1022301597394 (Russia) [RUSSIA-EO14024].

NIPIGAS IT LLC (a.k.a. OBSHESTVO S

OGRANICHENNOJ OTVETSTVENNOSTYU
NIPIGAZ IT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НИПИГАЗ

ИТ)),

65 Profsoyuznaya Street,

Room 1, Moscow 117342, Russia; Tax ID No.
9728089667 (Russia); Registration Number
1237700161115 (Russia) [RUSSIA-EO14024]
(Linked To: NAUCHNO ISSLEDOVATELSKII I

PROEKTNYI INSTITUT PO PERERABOTKE
GAZA AO).

NIPIGAS JSC (a.k.a. NAUCHNO

ISSLEDOVATELSKII I PROEKTNYI INSTITUT
PO PERERABOTKE GAZA AO (Cyrillic:

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ПРОЕКТНЫЙ

ИНСТИТУТ

ПО

ПЕРЕРАБОТКЕ

ГАЗА

АО);

a.k.a. NIPI

GAZPERERABOTKA AO; a.k.a. NIPIGAZ AO),
65 Profsoyuznaya Street, Bld. 1, Moscow
117342, Russia; Tax ID No. 2310004087
(Russia); Registration Number 1022301597394
(Russia) [RUSSIA-EO14024].

NIPIGAZ AO (a.k.a. NAUCHNO

ISSLEDOVATELSKII I PROEKTNYI INSTITUT
PO PERERABOTKE GAZA AO (Cyrillic:

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ПРОЕКТНЫЙ

ИНСТИТУТ

ПО

ПЕРЕРАБОТКЕ

ГАЗА

АО);

a.k.a. NIPI

GAZPERERABOTKA AO; a.k.a. NIPIGAS
JSC), 65 Profsoyuznaya Street, Bld. 1, Moscow
117342, Russia; Tax ID No. 2310004087
(Russia); Registration Number 1022301597394
(Russia) [RUSSIA-EO14024].

NIPL D.O.O. (a.k.a. MERIDEIS D.O.O.), 27

Vilharjeva Cesta, Ljubljana 1000, Slovenia;
Registration ID 71071784 (Slovenia) [SDNTK].

NIREF, Boezembolcht 23, Rotterdam,

Netherlands [CUBA].

NIROOMAND TOOMAJ, Elyas (Arabic:

ﺱﺎﯿﻟﺍ

ﺝﺎﻣﻮﺗ

ﺪﻨﻣﻭﺮﯿﻧ

) (a.k.a. NIRUMAND TUMAJ, Elyas;

a.k.a. NIRUMANDTUMAJ, Elias), Iran; DOB 31
May 1990; POB Iran; nationality Iran; citizen
Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
L55195938 (Iran) expires 17 Nov 2026; National
ID No. 2230048759 (Iran) (individual) [SDGT]
(Linked To: SEPEHR ENERGY JAHAN NAMA
PARS COMPANY).

NIROOYE ENTEZAMI JOMHORI ESLAMI

BONYAD TA'AVON (a.k.a. BONYAD TA'AVON
OF NAJA; a.k.a. LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN COOPERATIVE FOUNDATION; a.k.a.
"LAW ENFORCEMENT FORCES
COOPERATIVE FOUNDATION"; a.k.a.
"POLICE COOPERATIVE FOUNDATION"),
Hekmat Complex, At the Beginning of
Marzdaran Boulevard, Sheikh Fazlollah Nuri
Highway, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100477865 (Iran);
Registration ID 12322 (Iran) [IRAN-HR] (Linked

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (April 12, 2024) - page 44