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

- 2337 -

"MUNE" (a.k.a. SALAZAR RAMIREZ, Jesus

Alfredo; a.k.a. "INDIO"); DOB 24 Mar 1974;
POB Chihuahua, Mexico; citizen Mexico
(individual) [SDNTK].

"MURAT, Rajib" (a.k.a. AMANOLLAH, Paydar

Mohammad; a.k.a. PAIDAR, Amanallah (Arabic:

ﺭﺍﺪﯾﺎﭘ

ﻪﻟﺍ

ﻥﺎﻣﺍ

); a.k.a. PAYDAR, Aman Ilah; a.k.a.

PAYDAR, Amanollah; a.k.a. "AMIRI, Ahmad";
a.k.a. "AZARIAN, Amin"), Iran; DOB 08 Nov
1958; POB Rudsar, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 2690705257 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: DEFENSE TECHNOLOGY
AND SCIENCE RESEARCH CENTER).

"MURAT, Recep" (a.k.a. BUKEY, Murat (Latin:

BÜKEY, Murat)), Turkey; DOB 02 Jan 1971;
POB Izmir, Turkey; nationality Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
U21720683 (Turkey) expires 12 Apr 2029; alt.
Passport U01789726 (Turkey) expires 30 Mar
2021; National ID No. 38119667258 (Turkey)
(individual) [NPWMD] [IFSR] (Linked To:
PAIDAR, Amanallah).

"MURSHID" (a.k.a. SUMARSONO, Aris; a.k.a.

SUNARSO, Arif; a.k.a. SUNARSO, Aris; a.k.a.
"USTAD DAUD ZULKARNAEN"; a.k.a.
"ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta,
Indonesia; DOB 1963; POB Gebang village,
Masaran, Sragen, Central Java, Indonesia;
nationality Indonesia; Gender Male (individual)
[SDGT].

"MURTADA, Muhandis" (a.k.a. NAZHAD, Hasan

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

ﺩﺍﮋﻧ

ﯼﺮﺒﺳ

ﻦﺴﺣ

); a.k.a. "Engineer

Morteza"; 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).

"MUSA ABDUL" (a.k.a. HIR, Musa Abdul; a.k.a.

HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin Abdul;
a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI,
Bin Abdul Hir); DOB 05 Jan 1966; alt. DOB 05
Oct 1966; POB Malaysia (individual) [SDGT].

"MUSCAB, Abu" (a.k.a. GAP, Gure; a.k.a.

MAHAMOUD, Bashir Mohamed; a.k.a.
MAHMOUD, Bashir Mohamed; a.k.a.
MOHAMMED, Bashir Mahmud; a.k.a.

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

"MUSENYERI" (a.k.a. IBRAHIM, Frere Petrus;

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

"Mushroom" (a.k.a. VAKHROMEYEV, Ivan

Vasilyevich; a.k.a. VAKROMEEV, Ivan
Vasilievich), Naro-Fominsk, Russia; DOB 29
Dec 1988; nationality Russia; Email Address
ivanalert@mail.ru; Gender Male (individual)
[CYBER2].

"MUSHTAQ" (a.k.a. MEMON, Ibrahim Abdul

Razaaq; a.k.a. MEMON, Ibrahim Abdul Razak;
a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a.
"TIGER MEMON"), Bldg. No. 21 Room No.
1069, Fisherman Colony Mahim, Mumbai, India;
House No. C-201, Extension-A, Karachi
Development Scheme, Karachi, Pakistan; DOB
24 Nov 1960; POB Mumbai (Bombay), India;
nationality India; Passport AA762402
(Pakistan); alt. Passport L152818 (India)
(individual) [SDNTK].

"MUSLIM ABU ABDURRAHMAN" (a.k.a. DALE,

Anders Cameroon Ostensvig; a.k.a. "ABU
ABDURRAHMAN THE MOROCCAN"; a.k.a.
"ABU ABDURRAHMAN THE NORWEGIAN");
DOB 1978; alt. DOB 1979; POB Oslo, Norway;
nationality Norway (individual) [SDGT].

"Muslim Georgia" (a.k.a. AL-SHISHANI, Muslim

Abu al-Walid; a.k.a. MADAEV, Lova; a.k.a.
MADAEV, Murad; a.k.a. MADAYEV, Murad
Akhmadovich; a.k.a. MARGOSHVILI, Lova;
a.k.a. MARGOSHVILI, Murad; a.k.a.
MARGOSHVILI, Murad Muslim Akhmetovich;
a.k.a. MARGOSHVILI, Muslim Akhmetovich
Georgik; a.k.a. MARGOSHVILI, Muslim
Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhordzhik";
a.k.a. "Dzhorzhik"; a.k.a. "Kus"); DOB 26 May
1972; POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

"MUSLIM YOUTH CENTER" (a.k.a. AL-

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB AL-

MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF
ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a.
"YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].

"MUSSE" (a.k.a. ATTO, Abdullah; a.k.a. BUR,

Abdullah; a.k.a. ISSA, Issa Osman; a.k.a.
"AFADEY"; a.k.a. "SUDANI, Abdala"); DOB
1973; POB Malindi, Kenya; nationality Kenya
(individual) [SDGT].

"MUSSE, Bashir" (a.k.a. MOOSA, Basheer

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.
MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir
Kalif; a.k.a. MUSA, Bashir Khalif; a.k.a.
MUSSE, Bachir Khalif; a.k.a. MUSSE, Bashir
Khalif; a.k.a. "MOOSA, Bashir"), Dubai, United
Arab Emirates; PO Box 80367, Ajman, United
Arab Emirates; DOB 01 Jan 1967; POB
Garowe, Puntland, Somalia; nationality Djibouti;
Gender Male; Passport 16RE41878 (Djibouti)
issued 26 May 2016 expires 25 May 2021; alt.
Passport 16RF20973 (Djibouti) expires 11 Oct
2023; Identification Number 784-1967-5350265-
5 (United Arab Emirates); Residency Number
083698992 (United Arab Emirates) expires 15
May 2020 (individual) [SOMALIA].

"MUSTAFA" (a.k.a. ALBASHIR, Mohammed;

a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-FAQI,
Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH,
Abd al-Rahman; a.k.a. AL-KHATAB, Abd Al
Rahman; a.k.a. ISMAIL, Mohammed; a.k.a.
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
MOHAMMED"; a.k.a. "MAHMUD"),
Birmingham, United Kingdom; DOB 15 Dec
1959; POB Libya (individual) [SDGT].

"MUSTAQ" (a.k.a. MEMON, Ibrahim Abdul

Razaaq; a.k.a. MEMON, Ibrahim Abdul Razak;
a.k.a. "MUSHTAQ"; a.k.a. "SIKANDER"; a.k.a.
"TIGER MEMON"), Bldg. No. 21 Room No.
1069, Fisherman Colony Mahim, Mumbai, India;
House No. C-201, Extension-A, Karachi
Development Scheme, Karachi, Pakistan; DOB
24 Nov 1960; POB Mumbai (Bombay), India;
nationality India; Passport AA762402

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2338 -

(Pakistan); alt. Passport L152818 (India)
(individual) [SDNTK].

"MYC" (a.k.a. AL-SHABAAB; a.k.a. AL-

SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
SHABAAB; a.k.a. MUJAAHIDIIN YOUTH
MOVEMENT; a.k.a. MUJAHIDEEN YOUTH
MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH
MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI
MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL
HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM
YOUTH CENTER"; a.k.a. "MYM"; a.k.a. "THE
UNITY OF ISLAMIC YOUTH"; a.k.a. "THE
YOUTH"; a.k.a. "YOUTH WING"), Somalia
[FTO] [SDGT] [SOMALIA].

"MYM" (a.k.a. AL-SHABAAB; a.k.a. AL-

SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
SHABAAB; a.k.a. MUJAAHIDIIN YOUTH
MOVEMENT; a.k.a. MUJAHIDEEN YOUTH
MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH
MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI
MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL
HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM
YOUTH CENTER"; a.k.a. "MYC"; a.k.a. "THE
UNITY OF ISLAMIC YOUTH"; a.k.a. "THE
YOUTH"; a.k.a. "YOUTH WING"), Somalia
[FTO] [SDGT] [SOMALIA].

"MYO, Jonathan" (a.k.a. TAUNG, Jonathan

Kwang; a.k.a. THAUNG, Jonathan Kwang;
a.k.a. THAUNG, Jonathan Kyaw; a.k.a.
THAUNG, Jonathan Myo Kyaw), Burma; DOB
29 Dec 1981; nationality Burma; Gender Male
(individual) [BURMA-EO14014] (Linked To:
MYANMA ECONOMIC HOLDINGS PUBLIC
COMPANY LIMITED).

"NABAVI, Kiarash" (a.k.a. KASHIAN, Sajjad),

Iran; DOB 17 Sep 1994; nationality Iran; Gender
Male; National ID No. 4560134669 (Iran)
(individual) [ELECTION-EO13848].

"NABCO COMPANY" (a.k.a. NABAKO MONEY

EXCHANGE AND TRANSFERS; a.k.a. NABCO
MONEY EXCHANGE & REMITTANCE CO.;
a.k.a. NABCO MONEY EXCHANGE AND
REMITTANCE CO. (Arabic:

ﺔﻓﺍﺮﺼﻠﻟ

ﻮﮑﺑﺎﻧ

ﺔﮐﺮﺷ

ﺔﯿﻟﺎﻤﻟﺍ

ﺕﻼﯾﻮﺤﺘﻟﺍﻭ

); a.k.a. NABICO EXCHANGE;

a.k.a. NABIL AL-HAZA' COMPANY), Al-Khamis
Street, Lebanese University Neighborhood,
Sana'a, Yemen; Website https://nabco-ye.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Other monetary intermediation [SDGT] (Linked
To: AL-JAMAL, Sa'id Ahmad Muhammad).

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

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

"NACHO CORONEL" (a.k.a. CORONEL

VILLAREAL, Ignacio), Manzanillo, Colima,
Mexico; DOB 01 Feb 1954; POB Veracruz,
Mexico; alt. POB Canelas, Durango, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

"NACHO GONZALEZ" (a.k.a. GONZALEZ

PENUELAS, Ignacio (Latin: GONZÁLEZ
PEÑUELAS, Ignacio); a.k.a. GONZALEZ
PENUELAS, Jose Ignacio), Sinaloa, Mexico;
DOB 31 Jul 1972; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GOPI720731HSLNXG07 (Mexico) (individual)
[SDNTK] (Linked To: GONZALEZ PENUELAS
DRUG TRAFFICKING ORGANIZATION).

"NADA" (a.k.a. NATIONAL AEROSPACE

DEVELOPMENT ADMINISTRATION), 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].

"NADRA" (a.k.a. ZARKAOUI, Imed Ben Mekki

Ben Al-Akhdar; a.k.a. "ZARGA"), Via Col.
Aprosio 588, Vallecrosia, IM, Italy; DOB 15 Jan
1973; POB Tunisi (Tunisia); nationality Tunisia;
Passport M174950 issued 27 Apr 1999 expires
26 Apr 2004; arrested 30 Sep 2002 (individual)
[SDGT].

"NAEEM, Sheikh" (a.k.a. NAEEM, Muhammad;

a.k.a. SHEIKH, Mohammad Nayeem; a.k.a.
SHEIKH, Muhammad Naeem; a.k.a. "NAIM,
Shaikh"), 122 Ahmed Block, New Garden Town,
Lahore, Pakistan; 111-C Multan Road, Lahore,
Pakistan; 2-Chamberlain Road, Lahore,
Pakistan; DOB 04 Sep 1950; POB Lahore,
Pakistan; nationality Pakistan; Passport
BP5191731 (Pakistan) expires 12 May 2012;
National ID No. 35202-1963173-9 (Pakistan);
Engineer (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

"NAHAJA" (a.k.a. ISLAMIC REPUBLIC OF IRAN

AIR FORCE; a.k.a. "IRIAF"), Doshan Tappeh
Air Base, Tehran, Tehran Province, Iran;
Website https://nahaja.aja.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Target Type Government Entity
[IRAN-CON-ARMS-EO].

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

Manuel Clouthier #486, Colonia Prados
Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Del Sol Local #28, Zona R, Guadalajara,
Jalisco, Mexico; Paseo Del Heliotropo 3426,
Monraz, Guadalajara, Jalisco, Mexico; DOB 19
Jan 1973; POB Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 06140255887
(Mexico); C.U.R.P. GAMM730119MJCLRY08
(Mexico) (individual) [SDNTK].

"NAIM, Abu" (a.k.a. AL-DABASKI, Salim Nur al-

Din; a.k.a. AL-DABSKI, Salem Nor Eldin
Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.
RAGAB, Abdullah; a.k.a. RAJAB, Abdallah;
a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARD,
Abu"; a.k.a. "AL-WARUD, Abu"); DOB circa
1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT].

"NAIM, Shaikh" (a.k.a. NAEEM, Muhammad;

a.k.a. SHEIKH, Mohammad Nayeem; a.k.a.
SHEIKH, Muhammad Naeem; a.k.a. "NAEEM,
Sheikh"), 122 Ahmed Block, New Garden Town,
Lahore, Pakistan; 111-C Multan Road, Lahore,
Pakistan; 2-Chamberlain Road, Lahore,
Pakistan; DOB 04 Sep 1950; POB Lahore,
Pakistan; nationality Pakistan; Passport
BP5191731 (Pakistan) expires 12 May 2012;
National ID No. 35202-1963173-9 (Pakistan);
Engineer (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

"NAJD PROVINCE" (a.k.a. HIJAZ PROVINCE

OF THE ISLAMIC STATE; a.k.a. ISIL-SAUDI
ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT
IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2339 -

IRAQ AND THE LEVANT-SAUDI ARABIA;
a.k.a. MUJAHIDEEN OF THE ARABIAN
PENINSULA; a.k.a. WILAYAT AL-HARAMAYN;
a.k.a. "AL-HIJAZ PROVINCE"; a.k.a.
"PROVINCE OF THE TWO HOLY PLACES";
a.k.a. "WILAYAT NAJD"), Hijaz and Asir
Provinces, Najd region, Saudi Arabia; Kuwait
[SDGT].

"NAJI, Ali" (a.k.a. HAJI, Ali Ahmed; a.k.a. NAAJI,

Ali Ahmed; a.k.a. NAJI, Ali Ahmed; a.k.a. NAJI,
Cali Axmed), Kismayo, Somalia; DOB 01 Jan
1974; nationality Somalia; Gender Male
(individual) [SOMALIA].

"NANED" (a.k.a. KUROV, Artem (Cyrillic:

КУРОВ,

Артем)),

Kaluga, Obninsk, Russia;

DOB 30 Mar 1993; nationality Russia; citizen
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
2912565616 (Russia) (individual) [CYBER2].

"NANGIALI" (a.k.a. 'ABD AL-SALAM, Said Jan;

a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.
KHAN, Farhan; a.k.a. SA'ID JAN, Qasi; a.k.a.
WALID, Ibrahim; a.k.a. ZAIN KHAN, Dilawar
Khan); DOB 05 Feb 1981; alt. DOB 01 Jan
1972; nationality Afghanistan; Passport
OR801168 (Afghanistan) issued 28 Feb 2006
expires 27 Feb 2011; alt. Passport 4117921
(Pakistan) issued 09 Sep 2008 expires 09 Sep
2013; National ID No. 281020505755 (Kuwait);
Passport OR801168 and Kuwaiti National ID
No. 281020505755 issued under the name Said
Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan
(individual) [SDGT].

"NAPA" (a.k.a. NAJI PARS AMIN INSTITUTE

(Arabic:

ﻦﯿﻣﺍ

ﺱﺭﺎﭘ

ﯽﺟﺎﻧ

ﻪﺴﺳﺆﻣ

); a.k.a. NAJI

PARS AMIN NON-COMMERCIAL INSTITUTE;
a.k.a. NAJI PARS INSTITUTE), Unit 17, Third
Floor, Noor Building, Second Golestan, Western
corner of Water Organization Street, Second
square of Sadeghiyeh, Tehran, Tehran
Province, Iran; Unit 7, Fifth Floor, No. 2, Shahid
Ayatollah Dastgheib St, End of Safa, Dastgheib
neighborhood, Central Sector, Tehran, Tehran
Province 1349985884, Iran; Unit 8, Fourth Floor
Pars Building, End of the Sixth Alley, Mashouf
Street, 20 meters from East Golestan, after
Hammet Bridge, North Satari, Tehran, Tehran
Province, Iran; Website najipars.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320725224 (Iran);
Registration Number 28723 (Iran); alt.

Registration Number 411399395956 (Iran)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

"NAPO" (a.k.a. AO NOVOSIBIRSKIY

AVIAREMONTNIY ZAVOD (Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC NOVOSIBIRSK AIRCRAFT

PRODUCTION ASSOCIATION PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. JSC
NOVOSIBIRSKY AVIAREMONTNY FACTORY;
a.k.a. NOVOSIBIRSK AIRCRAFT
ENTERPRISE; a.k.a. NOVOSIBIRSK
AIRCRAFT PLANT; a.k.a. NOVOSIBIRSK
AIRCRAFT PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. NOVOSIBIRSK AIRCRAFT
PRODUCTION ASSOCIATION PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
AVIATION FACTORY; a.k.a. NOVOSIBIRSK
AVIATION PLANT; a.k.a. "NAZ"), 15 Polzunov
St., Novosibirsk 630051, Russia; Tax ID No.
5402112867 (Russia) [RUSSIA-EO14024].

"NASERIAN" (Arabic: "

ﻥﺎﯾﺮﺻﺎﻧ

") (a.k.a.

MOGHISEH, Mohammad; a.k.a. MOGHISSEH,
Mohammad (Arabic:

ﻪﺴﯿﻘﻣ

ﺪﻤﺤﻣ

); a.k.a.

MOGHISSEH, Mohammad Nasser (Arabic:

ﻪﺴﯿﻘﻣ

ﺮﺻﺎﻧ

ﺪﻤﺤﻣ

); a.k.a. MOQISEH, Mohammad;

a.k.a. "NASSERIAN"), Tehran, Iran; DOB 1956
to 1957; POB Moqiseh, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Judge, Head of
Tehran Revolutionary Court, Branch 28
(individual) [IRAN] [IRAN-TRA].

"NASERUDDIN" (a.k.a. GHAIR, Dr. Alim; a.k.a.

HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
Naseer; a.k.a. HAQQANI, Nashir; a.k.a.
HAQQANI, Nasiruddin; a.k.a. HAQQANI,
Nassir); DOB 1972; POB Afghanistan
(individual) [SDGT].

"Nasibullah" (a.k.a. ABDUL BASEER, Abdul

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

"NASR, 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,

Mohammad Ahmad; a.k.a. NASRALLAH,
Mohammed; a.k.a. NASRALLAH, 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).

"NASR, Samir M." (a.k.a. RUPRAH, Sanjivan

Singh); DOB 09 Aug 1966; POB Kisumu,
Kenya; nationality Kenya; Passport D-001829-
00 (Liberia); alt. Passport 790015037 (United
Kingdom) issued 10 Jul 1998 expires 10 Jul
2008; Businessman; Former Deputy
Commissioner, Bureau of Maritime Affairs of
Liberia (individual) [DRCONGO].

"NASSERIAN" (a.k.a. MOGHISEH, Mohammad;

a.k.a. MOGHISSEH, Mohammad (Arabic:

ﺪﻤﺤﻣ

ﻪﺴﯿﻘﻣ

); a.k.a. MOGHISSEH, Mohammad

Nasser (Arabic:

ﻪﺴﯿﻘﻣ

ﺮﺻﺎﻧ

ﺪﻤﺤﻣ

); a.k.a.

MOQISEH, Mohammad; a.k.a. "NASERIAN"
(Arabic: "

ﻥﺎﯾﺮﺻﺎﻧ

")), Tehran, Iran; DOB 1956 to

1957; POB Moqiseh, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Judge, Head of Tehran
Revolutionary Court, Branch 28 (individual)
[IRAN] [IRAN-TRA].

"NATIONAL AND ISLAMIC BANK" (a.k.a.

ISLAMIC NATIONAL BANK COMPANY; a.k.a.
ISLAMIC NATIONAL BANK OF GAZA; a.k.a.
PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
"ISLAMIC NATIONAL BANK"; a.k.a.
"NATIONAL ISLAMIC BANK"), Al-Rimal District,
Al Wandah Al Yarmuk Street junction, Gaza
City, Gaza, Palestinian; Khan Yunis, Gaza,
Palestinian; Website www.inb.ps; Email
Address info@inb.ps; Registration ID
563201581 (Palestinian); Telephone:
97082881183; Fax: 97082881184 [SDGT].

"NATIONAL BANK" (a.k.a. BANCO

CORPORATIVO SA; a.k.a. "BANCO
NACIONAL"; a.k.a. "BANCO NATIONAL"; a.k.a.
"BANCORP"), 2 Cuadras Aloeste y 3 Cuadras
Alnorte, Managua, Nicaragua; SWIFT/BIC
BOFPNIMA [NICARAGUA].

"NATIONAL BUILDING COMPANY" (a.k.a.

MELLI SAKHTEMAN CO.; a.k.a. MELLI
SAKHTEMAN COMPANY; a.k.a. SHERKAT-E
MELLI-YE SAKHTEMAN (Arabic:

ﻲﻠﻣ

ﺖﮐﺮﺷ

ﻥﺎﻤﺘﺧﺎﺳ

)), No. 7, South Golestan St, Iranzamin

Ave, Shahrak-eGharb, Tehran, Iran; Dubai,
United Arab Emirates; Website
www.mellisakhteman.com; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2340 -

Information - Subject to Secondary Sanctions;
National ID No. 10100305734 (Iran);
Registration Number 6489 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"NATIONAL HADRAMAWT COUNCIL" (a.k.a.

AL-QA'IDA IN THE ARABIAN PENINSULA;
a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN
PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;
a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
IN THE ARABIAN PENINSULA; a.k.a. AL-
QA'IDA ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
COUNCIL OF HADRAMAWT"; a.k.a. "SONS
OF ABYAN"; a.k.a. "SONS OF HADRAMAWT";
a.k.a. "SONS OF HADRAMAWT
COMMITTEE"), Yemen; Saudi Arabia [FTO]
[SDGT].

"NATIONAL ISLAMIC BANK" (a.k.a. ISLAMIC

NATIONAL BANK COMPANY; a.k.a. ISLAMIC
NATIONAL BANK OF GAZA; a.k.a.
PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
"ISLAMIC NATIONAL BANK"; a.k.a.
"NATIONAL AND ISLAMIC BANK"), Al-Rimal
District, Al Wandah Al Yarmuk Street junction,
Gaza City, Gaza, Palestinian; Khan Yunis,
Gaza, Palestinian; Website www.inb.ps; Email
Address info@inb.ps; Registration ID
563201581 (Palestinian); Telephone:
97082881183; Fax: 97082881184 [SDGT].

"NATIONAL MINERAL RESOURCES

UNIVERSITY" (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;
f.k.a. NATSIONALNY MINERALNOSYREVOI
UNIVERSITET GORNY, UCH; a.k.a. SAINT
PETERSBURG MINING UNIVERSITY (Cyrillic:

САНКТ

ПЕТЕРБУРГСКИЙ

ГОРНЫЙ

УНИВЕРСИТЕТ);

a.k.a. SPGU GORNY

UNIVERSITET FGBU; 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].

"NATIONAL MOBILIZATION ORGANIZATION"

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

"NATIONAL RESISTANCE MOBILIZATION"

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

"NAVIS INC." (a.k.a. AO KB NAVIS), ul. Kulneva,

d. 3, str. 1, pom/kom III/5,6, Moscow 121170,
Russia; sh. Dmitrovskoe, d. 157, k. 5, Moscow
127411, 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.
7725075060 (Russia); Registration Number
1027700456024 (Russia) [RUSSIA-EO14024].

"NAYIF, 'Abd al-Muhsin Zayn Mun'ib" (a.k.a. AL-

MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"), Kuwait; DOB 01 Jul 1973; POB
Kuwait; nationality Kuwait (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

"NAZ" (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 TECHNOLOGY CORPORATION
LTD), 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).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2341 -

"NAZ" (a.k.a. AO NOVOSIBIRSKIY

AVIAREMONTNIY ZAVOD (Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC NOVOSIBIRSK AIRCRAFT

PRODUCTION ASSOCIATION PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. JSC
NOVOSIBIRSKY AVIAREMONTNY FACTORY;
a.k.a. NOVOSIBIRSK AIRCRAFT
ENTERPRISE; a.k.a. NOVOSIBIRSK
AIRCRAFT PLANT; a.k.a. NOVOSIBIRSK
AIRCRAFT PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. NOVOSIBIRSK AIRCRAFT
PRODUCTION ASSOCIATION PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
AVIATION FACTORY; a.k.a. NOVOSIBIRSK
AVIATION PLANT; a.k.a. "NAPO"), 15 Polzunov
St., Novosibirsk 630051, Russia; Tax ID No.
5402112867 (Russia) [RUSSIA-EO14024].

"NCG" (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. NAMHUNG; a.k.a. NOMCHONGANG
TRADING CO.), 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].

"NDCO" (a.k.a. NORTH DRILLING CO (Arabic:

ﻝﺎﻤﺷ

ﯼﺭﺎﻔﺣ

ﺖﮐﺮﺷ

); a.k.a. NORTH DRILLING

COMPANY; a.k.a. NORTH DRILLING PUBLIC
JOINT STOCK COMPANY), 2127, Valiasr
Street, Corner of Del Afrooz Street, Tehran
1511714315, Iran; Arjantin Argentina Square -
Alvand St. - 35th St. - No. 8, Tehran, Iran;
Sanaat Square - Farhazadi St. - Taavon St. -
No. 19, Tehran, Iran; Vozara St. - Baheshti St. -
No. 20, Tehran, Iran; Esfandiar St. - Valiasr St. -
No. 90, Tehran, Iran; Website www.ndco.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101920830 (Iran); Registration Number
149235 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"NEDELJKOVIC, Sinis" (a.k.a. NEDELJKOVIC,

Sinisa; a.k.a. "METAL, Senisa"; a.k.a.
"NEDELJKOVIC, Sinisa Stevan"), Kral Petar
Street, Zvecan, Kosovo; DOB 26 Mar 1970;
POB Zvecan, Kosovo; nationality Kosovo; alt.

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

"NEDELJKOVIC, Sinisa Stevan" (a.k.a.

NEDELJKOVIC, Sinisa; a.k.a. "METAL,
Senisa"; a.k.a. "NEDELJKOVIC, Sinis"), Kral
Petar Street, Zvecan, Kosovo; DOB 26 Mar
1970; POB Zvecan, Kosovo; nationality Kosovo;
alt. nationality Serbia; Gender Male;
Identification Number 1501722452 (individual)
[GLOMAG] (Linked To: VESELINOVIC,
Zvonko).

"NEGRO ORLANDO" (a.k.a. GUTIERREZ

RENDON, Orlando); DOB 12 Jan 1966; POB
Buenaventura, Valle, Colombia; citizen
Colombia; Cedula No. 16486550 (Colombia)
(individual) [SDNTK].

"NEGRO" (a.k.a. LOBO, Carlos Arnoldo; a.k.a.

"EL NEGRO LOBO"), Col Toronjal, 2da Etapa,
Casa 2, La Ceiba, Atlantida, Honduras; Col
Toronjal, 2da Etapa, Casa 2, Numero 67, La
Ceiba, Atlantida, Honduras; Colonia El Toronjal,
Cuarta Etapa, Bloque, La Ceiba, Atlantida,
Honduras; Hacienda La Rosita, La Ceiba,
Atlantida, Honduras; French Harbour, Roatan,
Islas de La Bahia, Honduras; Los Tangos,
Copan, Honduras; Casa 67, Blq 02, San Pedro
Sula, Cortes, Honduras; Hacienda Aldea La
Rosita, Esparta, Atlantida, Honduras; Hacienda
Satuye, Col. Satuye, La Ceiba, Atlantida,
Honduras; DOB 28 May 1974; POB Esparta, La
Ceiba, Honduras; Numero de Identidad 0103-
1975-00009 (Honduras) (individual) [SDNTK].

"NEKSAIN AO" (a.k.a. NEXIGN JOINT STOCK

COMPANY (Cyrillic:

НЭКСАЙН

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

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).

"Nene" (a.k.a. ABOUZAID EL BAYEH, Juan

Manuel; a.k.a. "El Arabe"; a.k.a. "El Escorpion";
a.k.a. "El Hermano"), Mexico; DOB 24 Oct
1972; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Male; R.F.C.
AOEJ721024NM2 (Mexico); C.U.R.P.
AOBJ721024HJCBYN07 (Mexico) (individual)
[SDNTK].

"NENE" (a.k.a. ISAZA SANCHEZ, Nelson Dario);

DOB 11 Aug 1967; POB Envigado, Antioquia,
Colombia; citizen Colombia; Cedula No.
98521489 (Colombia) (individual) [SDNTK].

"NEO-JMB" (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. NEO-JAMAAT-
UL MUJAHIDEEN BANGLADESH; a.k.a.
SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
a.k.a. "NEW-JMB"), Dhaka, Bangladesh;
Rangpur, Bangladesh; Sylhet, Bangladesh;
Jhenaidah, Bangladesh; Singapore [FTO]
[SDGT].

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

"NEW FAR INTERNATIONAL" (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 LOGISTICS
LTD), 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2342 -

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 INDUSTRY VENTURES" (a.k.a. UT IT

NOVAYA INDUSTRIYA OOO), ul. Leninskie
Gory d. 1, str. 77, office 1041B, Moscow
119234, Russia; Organization Established Date
19 Feb 2019; Tax ID No. 7728461088 (Russia);
Registration Number 1197746126071 (Russia)
[RUSSIA-EO14024].

"NEW IRA" (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.
NEW IRISH REPUBLICAN ARMY; a.k.a. REAL
IRISH REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN; 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 OIL COMPANY" (a.k.a. CJSC NNK; a.k.a.

CLOSED JOINT-STOCK COMPANY NEW OIL
COMPANY; a.k.a. NOVAIA NAFTAVAIA
KAMPANIA; a.k.a. ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA NOVAYA
NAFTAVAYA KAMPANIYA (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

НОВАЯ

НАФТАВАЯ

КАМПАНІЯ);

a.k.a.

ZAKRYTOYE AKTSIONERNOYE
OBSHCHESTVO NOVAYA NEFTYANAYA
KOMPANIYA (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ);

a.k.a. ZAO NNK

(Cyrillic:

ЗАО

ННК);

a.k.a. ZAT NNK (Cyrillic:

ЗАТ

ННК)),

ul. Rakovskaya, d. 14B, kab. 7 (5th

floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В,

каб.

7 (5

этаж),

г.

Минск

220004, Belarus); Organization Established
Date 23 Mar 2020; Registration Number
193402282 (Belarus) [BELARUS-EO14038].

"NEW-JMB" (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. NEO-JAMAAT-
UL MUJAHIDEEN BANGLADESH; a.k.a.
SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
a.k.a. "NEO-JMB"), Dhaka, Bangladesh;
Rangpur, Bangladesh; Sylhet, Bangladesh;
Jhenaidah, Bangladesh; Singapore [FTO]
[SDGT].

"NG, Ken" (a.k.a. JING HE, Lin; a.k.a. LIN,

Jinghe (Chinese Simplified:

林敬鹤

); a.k.a.

"LAM, Gary"), China; DOB 03 Dec 1982;
nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No.
350500198212032535 (China) (individual)
[NPWMD] [IFSR] (Linked To: MATINKIA,
Alireza).

"NGT AO" (a.k.a. JSC NGT; a.k.a. ZAKRYTOE

AKTSIONERNOE OBSHCHESTVO NGT), Ul.
Fominskaya D.54, Perm 614058, Russia;
Organization Established Date 02 Oct 2002;
Tax ID No. 5902186000 (Russia); Government
Gazette Number 52275083 (Russia);
Registration Number 1025900513935 (Russia)
[RUSSIA-EO14024].

"NICA" (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. NICANDRO, Barrera Mendoza; a.k.a.
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "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].

"NICICO" (a.k.a. NATIONAL IRANIAN COPPER

INDUSTRIES COMPANY; a.k.a. NATIONAL
IRANIAN COPPER INDUSTRIES PUBLIC
JOINT STOCK), 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].

"NICKEL KIMBALL" (a.k.a. KIMSUKY; a.k.a.

"APT43"; a.k.a. "ARCHIPELAGO"; a.k.a.
"BLACK BANSHEE"; a.k.a. "EMERALD
SLEET"; a.k.a. "THALLIUM"; a.k.a. "VELVET
CHOLLIMA"), Korea, North; Website
onerearth.xyz; alt. Website sovershopp.online;
alt. Website mofa.lat; alt. Website janskinmn.lol;

alt. Website supermeasn.lat; alt. Website
bookstarrtion.online; alt. Website cdredos.site;
alt. Website scemsal.site; alt. Website
somelmark.store; Email Address
hongsiao@naver.com; alt. Email Address
teriparl25@gmail.com; alt. Email Address
seanchung.hanvoice@hotmail.com; alt. Email
Address pkurui9999@gmail.com; alt. Email
Address ssdkfdlsfd@gmail.com; alt. Email
Address haris2022100@outlook.com; alt. Email
Address bing2020@outlook.kr; alt. Email
Address marksigal1001@gmail.com; alt. Email
Address donghyunkim1010@gmail.com; alt.
Email Address hong_xiao@naver.com; alt.
Email Address sm.carls0000@gmail.com; alt.
Email Address kennedypamla@gmail.com; alt.
Email Address ds1kdie@aol.com; alt. Email
Address ds1kde@daum.net; alt. Email Address
yoon.dasl@yahoo.com; alt. Email Address
syshim10@mofa.lat; 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].

"NICO" (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. NICANDRO, Barrera Mendoza; a.k.a.
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"), 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].

"NICOLAS" (a.k.a. MORENO TUBERQUIA,

Carlos Antonio); DOB 30 Apr 1977; POB
Monteria, Cordoba, Colombia; citizen Colombia;
Cedula No. 11002975 (Colombia) (individual)
[SDNTK].

"NICOLINO" (a.k.a. PANARO, Nicola); DOB 12

Sep 1968; POB Casal di Principe, Italy
(individual) [TCO].

"NII ELPA AO" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT ELPA S
OPYTNYM PROIZVODSTVOM; a.k.a. ELPA
RESEARCH INSTITUTE AND PILOT LINE
JOINT STOCK COMPANY), Pr-Kt Panfilovskii
D. 10, Zelenograd 124460, Russia; Tax ID No.
7735064772 (Russia); Registration Number
1027739098760 (Russia) [RUSSIA-EO14024].

"NII SVT PAO" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2343 -

ISSLEDOVATELSKII INSTITUT SREDSTV
VYCHISLITELNOI TEKHNIKI; a.k.a. "AO NII
SVT"), Ul. Melnichnaya D. 31, Kirov 610025,
Russia; Tax ID No. 4345309407 (Russia);
Registration Number 1114345026784 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

"NII-2" (a.k.a. CRIMINALISTICS INSTITUTE

(Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ);

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

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ЦЕНТРА

СПЕЦИАЛЬНОЙ

ТЕХНИКИ

ФСБ

РОССИИ);

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

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ФСБ);

a.k.a. FSB SPECIAL TECHNOLOGY

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

"NIIHIT" (a.k.a. AKTSIONERNOE

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

"NIIIT" (a.k.a. RIIT LTD), ul. Kulakova d. 20, str.

1G, pom. XIV et 3, kom 10, 11, 52-57, Moscow
123592, Russia; Organization Established Date
23 Apr 2013; Tax ID No. 7731481013 (Russia);
Registration Number 5147746189014 (Russia)
[RUSSIA-EO14024].

"NIITM" (a.k.a. OJSC SCIENTIFIC RESEARCH

INSTITUTE OF PRECISION MECHANICAL
ENGINEERING; a.k.a. RESEARCH INSTITUTE
OF PRECISION MACHINE
MANUFACTURING; a.k.a. SCIENTIFIC AND
RESEARCH INSTITUTE OF PRECISION
ENGINEERING), 10 Panfilovsky avenue,
Zelenograd, Moscow 124460, Russia; Tax ID
No. 7735043966 (Russia) [RUSSIA-EO14024].

"NIMR IRAQ BRANCH" (a.k.a. NIMR

INTERNATIONAL L.L.C.), 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).

"Nini" (a.k.a. PEREZ SALAS, Nestor Isidro; a.k.a.

"Chicken Little"; a.k.a. "GARCIA, Nestor Isidro"),
Mexico; DOB 09 Mar 1992; POB Baja
California, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PESN920309HBCRLS03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"NINTUTU" (a.k.a. TURASHEV, Igor Olegovich;

a.k.a. "ENKI"), Russia; DOB 15 Jun 1981;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: EVIL CORP).

"NIPC" (a.k.a. NATIONAL PETROCHEMICAL

COMPANY; a.k.a. THE NATIONAL
PETROCHEMICAL COMPANY; 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).

"NIRA" (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.
NEW IRISH REPUBLICAN ARMY; a.k.a. REAL
IRISH REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN; a.k.a. "NEW IRA";
a.k.a. "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].

"Nitr0jen" (a.k.a. AHMADZADEGAN, Sadegh;

a.k.a. "el_nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27
Oct 1992; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2].

"Nitr0jen26" (a.k.a. AHMADZADEGAN, Sadegh;

a.k.a. "el_nitr0jen"; a.k.a. "Nitr0jen"); DOB 27
Oct 1992; nationality Iran; Additional Sanctions

Information - Subject to Secondary Sanctions
(individual) [CYBER2].

"NITRIK, Hamza" (a.k.a. BREIHMATT, Salem

ould; a.k.a. OULD ABED, Cheikh ould
Mohamed Saleck; a.k.a. "Abu Hamza al-
Shanqiti"; a.k.a. "Abu Hamza al-Shinqiti"; a.k.a.
"Hamza al-Mauritani"), Mali; DOB 1984; alt.
DOB 1978; POB Mauritania; nationality
Mauritania; Gender Male (individual) [SDGT]
(Linked To: JAMA'AT NUSRAT AL-ISLAM
WAL-MUSLIMIN).

"NMZ" (a.k.a. LLC NIZHNEKAMSK

MECHANICAL PLANT), Ter. Promzona ZD. 32,
Office 1, Nizhnekamsk 423570, Russia; Tax ID
No. 1651091698 (Russia); Registration Number
1221600057150 (Russia) [RUSSIA-EO14024].

"NNP" (a.k.a. NICARAGUAN NATIONAL

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

"NOOR" (a.k.a. AL-DAGMA, Aschraf), Clemens-

August Strasse 10, Kolpinghaus, Beckum
59269, Germany; Leipziger Strasse 64,
Altenburg 04600, Germany; DOB 28 Apr 1969;
POB Abasan, Gaza Strip; nationality possibly
Palestinian;arrested 23 Apr 2002 (individual)
[SDGT].

"NOPO" (Arabic: "

ﻮﭘﻮﻧ

") (a.k.a. IRANIAN

SPECIAL POLICE FORCES; a.k.a. IRAN'S
COUNTER-TERROR SPECIAL FORCES;
a.k.a. NIROO-YE VIZHE PASDAR-E VELAYAT;
a.k.a. SUPREME LEADER'S GUARDIAN
SPECIAL FORCES; a.k.a. "PROVINCIAL
SPECIAL FORCES"; a.k.a. "SPECIAL
COUNTER-TERRORISM FORCE"), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Target Type Government
Entity [IRAN-HR] (Linked To: SPECIAL UNITS
OF IRAN'S LAW ENFORCEMENT FORCES).

"NORD PROJECT" (a.k.a. LLC TC NORD

PROJECT; a.k.a. NORD PROJECT LLC
TRANSPORT COMPANY; a.k.a. TC NORD
PROJECT; a.k.a. TK NORD PROJECT; a.k.a.
"LLC NORD PROJECT"), Office 410, 47
Uritskogo St, Arkhangelsk 163060, Russia;
Office 335H, Liter A, Prospekt Leninskiy 153,
St. Petersburg 196247, Russia; Office 308,
House 71 Korpus 1, Naberezhnaya Severnoy
Dviny, Arkhangelsk 163069, Russia; Tax ID No.
2901201732 (Russia); Identification Number
IMO 5825809 [RUSSIA-EO14024].

"NORTH STAR" (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2344 -

SEVERNAYA ZVEZDA; a.k.a. OOO
SEVERNAIA ZVEZDA; a.k.a. SEVERNAYA
ZVEZDA LIMITED LIABILITY COMPANY
(Cyrillic:

СЕВЕРНАЯ

ЗВЕЗДА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. "LLC NORTHERN STAR"), zd. 31 etzah 2
kom. 44, 45, ul. Sovetskaya, Dudinka 647000,
Russia; Organization Established Date 16 Oct
2006; Tax ID No. 2457062730 (Russia);
Government Gazette Number 97616736
(Russia); Registration Number 1062457033022
(Russia) [RUSSIA-EO14024] (Linked To:
ARCTIC ENERGY GROUP LIMITED LIABILITY
COMPANY).

"NORTHEAST CARTEL" (a.k.a. CARTEL DEL

NORESTE; a.k.a. LOS ZETAS; a.k.a. "CDN"),
Mexico [SDNTK] [TCO] [ILLICIT-DRUGS-
EO14059].

"NOVAK OOO" (a.k.a. NOVGORODSKAYA

AKKUMULYATORNAYA KOMPANIYA), Ul.
Severnaya 15, Velikiy Novgorod 173008,
Russia; Ul. Rabochaya D. 55, K.1, Velikiy
Novgorod 173008, 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. 5321073271 (Russia); Registration
Number 1025300786060 (Russia) [RUSSIA-
EO14024].

"NPC" (a.k.a. NATIONAL PETROCHEMICAL

COMPANY; a.k.a. THE NATIONAL
PETROCHEMICAL COMPANY; a.k.a. "NIPC"),
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).

"NPK EOMS" (a.k.a. LIMITED LIABILITY

COMPANY SCIENTIFIC PRODUCTION
COMPANY ELECTRONIC OPTICAL AND
MECHANICAL SYSTEMS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТВЕННОСТЬЮ

НАУЧНО

ПРОИЗВОДСТВЕННЫЙ

КОМПЛЕКC

ЭЛЕКТРОННЫЕ

ОПТИЧЕСКИЕ

МЕХАНИЧЕСКИЕ

СИСТЕМЫ);

a.k.a. "LLC

NPC EOMS" (Cyrillic: "OOO

НПК

ЭОМС")),

1, str. 17, etazh/komnata 2/1, shosse

Varshavskoe, Moscow 117105, Russia; Tax ID
No. 7726401559 (Russia); Registration Number
1177746419960 (Russia) [RUSSIA-EO14024].

"NPK EXPERT" (a.k.a. RSV-EKSPERT OOO;

a.k.a. "EKSPERT"), ul. Voskhod d. 26/1, kabinet
101, Novosibirsk 630102, Russia; Festivalnaya
d. 41, k. 2, 1 etazh, Moscow, Russia; Tax ID
No. 5405979190 (Russia); Registration Number
1165476124395 (Russia) [RUSSIA-EO14024].

"NPO IZHBS" (a.k.a. IZHEVSK UNMANNED

SYSTEMS RESEARCH AND PRODUCTION
ASSOCIATED LIMITED LIABILITY COMPANY;
f.k.a. IZHMASH-UNMANNED SYSTEMS
COMPANY; a.k.a. LLC RESEARCH AND
PRODUCTION ASSOCIATION IZHBS; a.k.a.
OOO NAUCHNO-PROIZVODSTVENNOYE
OBYEDINENIYE IZHEVSKIYE BESPILOTNYE
SISTEMY (Cyrillic:

ООО

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ИЖЕВСКИЕ

БЕСПИЛОТНЫЕ

СИСТЕМЫ);

a.k.a. "OOO NPO IZHBS"), Ordzhonikidze St.,
2, Izhevsk, Udmurtia 426063, Russia (Cyrillic:

УЛ.

ОРДЖОНИКДЗЕ,

Д.

ИЖЕВСК,

УДМУРТСКАЯ

РЕСПУБЛИКА

426063,

Russia); Website www.izh-bs.ru; Organization
Established Date 25 Oct 2006; Target Type
Private Company; Tax ID No. 1831117433
(Russia) [RUSSIA-EO14024].

"NPP CONTACT" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE
KONTAKT; a.k.a. AO NPP KONTAKT; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
PRODUCTION ENTERPRISE KONTAKT;
a.k.a. JSC SPE KONTAKT), 1, Ul. Spitsyna,
Saratov, Saratovskaya Oblast 410086, Russia;
Organization Established Date 11 Dec 1991;
Tax ID No. 6453097665 (Russia); Government
Gazette Number 07619636 (Russia);
Registration Number 1086453000567 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

"NPP/CPP" (a.k.a. COMMUNIST PARTY OF

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

"NPPD" (a.k.a. NUCLEAR POWER

PRODUCTION AND DEVELOPMENT
COMPANY OF IRAN; a.k.a. NUCLEAR
POWER PRODUCTION AND DEVELOPMENT
HOLDING COMPANY), No. 8, Tandis St., Africa
Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions

[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

"NRCAM" (a.k.a. AGRICULTURAL, MEDICAL,

AND INDUSTRIAL RESEARCH CENTER;
a.k.a. KARAJ NUCLEAR RESEARCH CENTER
FOR AGRICULTURE AND MEDICINE; f.k.a.
NUCLEAR RESEARCH CENTER FOR
AGRICULTURE AND MEDICINE; a.k.a.
"AMIRC"), Karaj, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NUCLEAR SCIENCE AND
TECHNOLOGY RESEARCH INSTITUTE).

"NSG OOO" (a.k.a. INDEPENDENT

INSURANCE GROUP LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA NEZAVISIMAYA
STRAKHOVAYA GRUPPA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

НЕЗАВИСИМАЯ

СТРАХОВАЯ

ГРУППА)),

Vspolniy Pereulok 18, bldg. 2,

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

"NSTRI" (a.k.a. NUCLEAR SCIENCE AND

TECHNOLOGY RESEARCH CENTER; a.k.a.
NUCLEAR SCIENCE AND TECHNOLOGY
RESEARCH INSTITUTE; a.k.a. NUCLEAR
SCIENCES AND TECHNOLOGIES
RESEARCH INSTITUTE; a.k.a. RESEARCH
INSTITUTE OF NUCLEAR SCIENCE AND
TECHNOLOGY), North Kargar Street, Tehran,
Iran; North Kargar Ave., Tehran, Iran; Website
https://nstri.aeoi.org.ir/; alt. Website
https://nstri.ir/; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

"NUHR" (a.k.a. ZERFAOUI, Ahmad; a.k.a.

"ABDALLA"; a.k.a. "ABDULLAH"; a.k.a. "ABU
CHOLDER"; a.k.a. "ABU KHAOULA"; a.k.a.
"SMAIL"); DOB 15 Jul 1963; POB Chrea,
Algeria (individual) [SDGT].

"NURIN COMPANY" (a.k.a. AL-OSAMA

TRADING CO. LTD.; a.k.a. AL-'USAMA
TRADING COMPANY; a.k.a. ASYAF GROUP;
a.k.a. ASYAF INTERNATIONAL HOLDING
GROUP; a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP FOR TRADING &
INVESTMENT; a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP FOR TRADING AND

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2345 -

INVESTMENT; a.k.a. DAN ISDICO; a.k.a. M/S
OSAMA KHAIRY HAFEZ TRADING EST.;
a.k.a. OSAMA TRADING COMPANY LTD;
a.k.a. "AL-'USAMAH COMPANY"; a.k.a.
"ASAMA COMMERCIAL COMPANY"; a.k.a.
"ASAMA COMPANY"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; 504 & 7102, Ibrahim
Shakir Building, Hail Street Rowais, Near
Caravan Center, Jeddah 21492, Saudi Arabia;
Pr. Amir Sultan Street, Khalidiya Business
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Linked To: HAMAS).

"NURJAMAN" (a.k.a. ISAMUDDIN, Nurjaman

Riduan; a.k.a. ISOMUDDIN, Riduan; a.k.a.
NURJAMAN, Encep; a.k.a. "HAMBALI"),
Guantanamo Bay detention center, Cuba; DOB
04 Apr 1964; alt. DOB 01 Apr 1964; POB
Cianjur, West Java, Indonesia; nationality
Indonesia; Gender Male (individual) [SDGT].

"NYALUALGO, Koang" (a.k.a. BIEL, Gordon

Koang; a.k.a. BIEL, Gordon Koang Char; a.k.a.
CHAR, Koang Biel), Koch County, Unity, South
Sudan; Bentiu, Unity, South Sudan; DOB 1973
to 1975; POB Gany, South Sudan; nationality
South Sudan; Gender Male (individual) [SOUTH
SUDAN].

"NYANGA, Hoth Gatluak" (a.k.a. HOTH, Gatluak

Nyang), Mayendit County, Unity, South Sudan;
DOB 1982; POB Dablual Village, Mayendit
County, Unity, South Sudan; nationality South
Sudan; Gender Male (individual) [SOUTH
SUDAN].

"NYEMBO" (a.k.a. KIMENYI, Gilbert; a.k.a.

KIMENYI, Nyembo; a.k.a. UWIMBABAZI,
Sebastien; a.k.a. "MANZI"), Rutshuru, North
Kivu, Congo, Democratic Republic of the; DOB
1968; POB Gatoki Cell, Murunda Sector,
Rutsiro Commune, Kibuye Prefecture, Rwanda;
alt. POB Rutsiro District, Western Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO] (Linked To: FORCES
DEMOCRATIQUES DE LIBERATION DU
RWANDA).

"NZERI" (a.k.a. NTAWUNGUKA, Pacifique; a.k.a.

NTAWUNGULA, Pacifique; a.k.a. "COLONEL
OMEGA"), Peti, Walikale, Masisi Border,
Congo, Democratic Republic of the; DOB 01
Jan 1964; alt. DOB 1964; POB Gaseke, Gisenyi
Province, Rwanda; Colonel; Commander of
FDLR 1st Division (individual) [DRCONGO].

"NZSLP" (a.k.a. AO NIZHEGORODSKIY ZAVOD

70 LETIYA POBEDY; a.k.a. AO NZ 70 LETIYA
POBEDY; a.k.a. JOINT STOCK COMPANY
NIZHNY NOVGOROD PLANT OF THE 70TH
ANNIVERSARY OF VICTORY; a.k.a. ZAVOD
70 LETIYA POBEDY), 21 Sormovskoe
Highway, Nizhny Novgorod 603052, Russia;
Tax ID No. 5259113339 (Russia); Registration
Number 1145259004296 (Russia) [RUSSIA-
EO14024].

"O.I.I.C." (a.k.a. OIL INDUSTRY INVESTMENT

COMPANY), No. 83, Sepahbod Gharani Street,
Tehran, Iran; Website http://www.oiic-ir.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

"OAO 224 LO" (a.k.a. 224TH FLIGHT UNIT

STATE AIRLINES; a.k.a. JOINT STOCK
COMPANY THE 224TH FLIGHT UNIT STATE
AIRLINES; a.k.a. JSC THE 224TH FLIGHT
UNIT STATE AIRLINES; a.k.a. LYOTNY
OTRYAD 224; a.k.a. OJSC
GOSUDARSTVENNAYA AVIAKOMPANIYA
224 LETNY OTRYAD (Cyrillic:

ОАО

ГОСУДАРСТВЕННАЯ

АВИАКОМПАНИЯ

224

ЛЕТНЫЙ

ОТРЯД);

a.k.a. TTF AIR HEAVY

LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH
FLIGHT UNIT"), 10, Matrosskaya Tishina, B-14,
POB-471, Moscow 107014, Russia;
Organization Established Date 16 Oct 1971;
Target Type State-Owned Enterprise; Tax ID
No. 7718763393 (Russia); Registration Number
1097746281160 (Russia) [RUSSIA-EO14024]
(Linked To: PRIVATE MILITARY COMPANY
'WAGNER').

"OAO KZSK" (a.k.a. KAZAN SYNTHETIC

RUBBER PLANT JSC; a.k.a. OTKRITOE
AKTCIONERNOE OBSHESTVO KAZANSKIJ
ZAVOD SINTETICHESKOGO KAUCHUKA;
a.k.a. "JSC KZSK"), 1 Lebedeva Str., Kazan,
Republic of Tatarstan 420054, Russia;
Organization Established Date 17 Jun 2002;
Tax ID No. 1659032038 (Russia); Registration
Number 1021603463485 (Russia) [RUSSIA-
EO14024].

"OAO MMZ" (a.k.a. AKTSIONERNOE

OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE
BUILDING PLANT; a.k.a. JSC MARI MACHINE
BUILDING PLANT; a.k.a. MARI MACHINE
BUILDING PLANT JSC; a.k.a. MARI MMZ;
a.k.a. MARIYSKIY MACHINE-BUILDING
PLANT OPEN JOINT STOCK COMPANY;
a.k.a. OAO MARIYSKIY
MASHINOSTROITELNYY ZAVOD; a.k.a.

OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD), 15, UL
Suvorova 3, Yoshkar-Ola, Mary-EL 424003,
Russia; Tax ID No. 1200001885 (Russia)
[RUSSIA-EO14024].

"OAO SKB PA" (a.k.a. JOINT STOCK

COMPANY SPECIAL DESIGN BUREAU OF
INSTRUMENT MAKING AND AUTOMATION;
a.k.a. OPEN JOINT STOCK COMPANY
SPECIAL DESIGN BUREAU OF INSTRUMENT
ENGINEERING AND AUTOMATION; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO SPETSIALNOE
KONSTRUKTORSKOE BIURO
PRIBOROSTROENIIA I AVTOMATIKI), 55
Krupskoi Street, Kovrov 601903, 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.
3305016642 (Russia); Registration Number
1023301951045 (Russia) [RUSSIA-EO14024].

"OAO UK EPK" (a.k.a. OAO

UPRAVLAYUSHAYA KOMPANIYA EPK; a.k.a.
OPEN JOINT STOCK COMPANY EBC
MANAGEMENT COMPANY), ul.
Novoostapovskaya, d. 5, str. 14, et. 2, kom. 2,
Moscow 115088, Russia; ul.
Sharikopodshipnikovskaya, d. 13, str. 62,
Moscow 115088, Russia; Tax ID No.
7723557068 (Russia); Registration Number
1057749391028 (Russia) [RUSSIA-EO14024].

"OAO VNIIIR" (a.k.a. JOINT STOCK COMPANY

ALL-RUSSIAN SCIENTIFIC RESEARCH
DESIGN AND TECHNOLOGICAL INSTITUTE
OF RELAY ENGINEERING WITH
EXPERIMENTAL PRODUCTION (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВСЕРОССИЙСКИЙ

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ПРОЕКТНО-

КОНСТРУКТОРСКИЙ

ТЕХНОЛОГИЧЕСКИЙ

ИНСТИТУТ

РЕЛЕСТРОЕНИЯ

ОПЫТНЫМ

ПРОИЗВОДСТВОМ);

a.k.a. "JSC VNIIR"

(Cyrillic:

"АО

ВНИИР")),

Prospekt

I.Ya.Yakovleva d. 4, Cheboksary 428024,
Russia; Tax ID No. 2128001516 (Russia);
Government Gazette Number 00216823
(Russia); Registration Number 1022101131580
(Russia) [RUSSIA-EO14024] (Linked To:
ASSET ELECTRO LLC).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2346 -

"OAO ZID" (a.k.a. OJSC PLANT IM VA

DEGTYAREVA; a.k.a. OPEN JOINT STOCK
COMPANY VA DEGTYAREV PLANT; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO ZAVOD IM VA
DEGTIAREVA), 4 Truda St., Kovrov 601900,
Russia; Tax ID No. 3305004083 (Russia);
Registration Number 1023301951397 (Russia)
[RUSSIA-EO14024].

"OBAID, Maher" (a.k.a. OBAID, Maher Ribhi

Nimr; a.k.a. OBEID, Maher bin Rebhi; a.k.a.
OBEID, Maher bin Rebhi bin Namr; a.k.a.
OBEID, Maher Rebhi; a.k.a. OBEID, Maher
Rebhi Namr; a.k.a. "OBEID, Maher"), Beirut,
Lebanon; Amman, Jordan; DOB 10 Mar 1958;
POB Amman, Jordan; nationality Palestinian;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HAMAS).

"OBAIDAH" (a.k.a. REFKE, Taufek; a.k.a. RIFKI,

Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU
OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU
UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI
IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY
ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY
ERJA"; a.k.a. "IZZA KUSOMAN"); DOB 29 Aug
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

"OBEID, Maher" (a.k.a. OBAID, Maher Ribhi

Nimr; a.k.a. OBEID, Maher bin Rebhi; a.k.a.
OBEID, Maher bin Rebhi bin Namr; a.k.a.
OBEID, Maher Rebhi; a.k.a. OBEID, Maher
Rebhi Namr; a.k.a. "OBAID, Maher"), Beirut,
Lebanon; Amman, Jordan; DOB 10 Mar 1958;
POB Amman, Jordan; nationality Palestinian;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HAMAS).

"O'BRIEN, Christopher" (a.k.a. KINAHAN,

Christopher Vincent; a.k.a. "KINAHAN SENIOR,
Christy"; a.k.a. "THE DAPPER DON"), Dubai,
United Arab Emirates; Calle Muntaner 325,
Planta 6, 4, Barcelona 08021, Spain; Calle Los
Geranios, Villa Indelo N 244, San Pedro De
Alcantara, Marbella, Spain; Urbanizacion Torre
Bermeja, N 1501, Estepona, Spain; DOB 23
Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23
May 1957; POB Cabra, Ireland; alt. POB
Perivale, Middlesex, United Kingdom; alt. POB

London, United Kingdom; alt. POB Dublin,
Ireland; nationality Ireland; citizen Ireland;
Gender Male; Passport PD3265994 (Ireland);
alt. Passport 094456153 (United Kingdom); alt.
Passport 707265430 (United Kingdom); alt.
Passport C181651D (United Kingdom); alt.
Passport 701191749 (United Kingdom)
(individual) [TCO] (Linked To: KINAHAN
ORGANIZED CRIME GROUP).

"OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU SMART BETTERIZ"
(a.k.a. SMART BATTERIES), Proezd Zavoda
Serp I Molot D. 3, Korp. 2, Et. 10, Kom. 1,
Moscow 111250, Russia; Sh. Khoroshevskoe
D. 32A, ET 4, POM.VIA, OF 415/2, Moscow
125284, Russia; Secondary sanctions risk: this
person is designated for operating or having
operated in a sector of the Russian Federation
economy determined to support Russia's
military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Organization Type:
Maintenance and repair of motor vehicles; Tax
ID No. 7714450590 (Russia); Registration
Number 1197746509234 (Russia) [RUSSIA-
EO14024].

"OCK" (a.k.a. JOINT STOCK COMPANY

UNITED SHIPBUILDING CORPORATION;
a.k.a. JSC UNITED SHIPBUILDING
CORPORATION; a.k.a. UNITED
SHIPBUILDING CORPORATION (Cyrillic:

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. "JSC USC"; a.k.a.

"OSK AO"), Ul. Marat, 90, St. Petersburg
191119, Russia; 11 Bolshaya Tatarskaya Str.
Bld. B, Moscow 115184, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7838395215 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

"ODK-UMPO PAO" (a.k.a. ODK-UMPO ENGINE

BUILDING ASSOCIATION; a.k.a. ODK-UMPO
ENGINE BUILDING ENTERPRISE; a.k.a. PAO
ODK-UFIMSKOE MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

UFIMSKOYE MOTOROSTROITELNOYE
PROIZVODSTVENNOYE OBYEDINENIYE;
a.k.a. UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO";
a.k.a. "PJSC ODK-UMPO"), 2 Ferina St., UFA,
Republic of Bashkortostan 450039, Russia; Tax
ID No. 0273008320 (Russia) [RUSSIA-
EO14024].

"ODK-UMPO" (a.k.a. ODK-UMPO ENGINE

BUILDING ASSOCIATION; a.k.a. ODK-UMPO
ENGINE BUILDING ENTERPRISE; a.k.a. PAO
ODK-UFIMSKOE MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

a.k.a. PUBLIC JOINT-STOCK COMPANY
ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-
STOCK COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION
ASSOCIATION; a.k.a. UFA ENGINE BUILDING
MANUFACTURING COMPANY; a.k.a. UFA
ENGINE-MANUFACTURING COMPANY; a.k.a.
UFIMSKOYE MOTOROSTROITELNOYE
PROIZVODSTVENNOYE OBYEDINENIYE;
a.k.a. UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO
PAO"; a.k.a. "PJSC ODK-UMPO"), 2 Ferina St.,
UFA, Republic of Bashkortostan 450039,
Russia; Tax ID No. 0273008320 (Russia)
[RUSSIA-EO14024].

"Odnorukiy" (a.k.a. CHATAEV, Ahmed; a.k.a.

CHATAEV, Akhmed Rajapovich; a.k.a.
CHATAEV, Akhmet; a.k.a. CHATAYEV,
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.
TSCHATAJEV, Achmed Radschapovitsch;
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
a.k.a. TSCHATAYEV, Achmed
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980;
POB Vedeno Village, Vedenskiy District, the
Republic of Chechnya, Russia; citizen Russia;
Passport 96001331958 (Russia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"OFFICE 91" (a.k.a. LAZARUS GROUP; a.k.a.

"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2347 -

"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383
E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
0E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65
Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D
255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c1
7243; 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].

"Ogundipe" (a.k.a. KAYIRA, Muhammad Mzee;

a.k.a. MAHAMMAD, Kayiira; a.k.a. MUHAMADI,
Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a.
"Kaida"; a.k.a. "Karida"), Congo, Democratic
Republic of the; DOB 1963 to 1969; POB
Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"OIL ENERGY" (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
OIL ENERDZHI; a.k.a. OIL ENERDZHI
LIMITED LIABILITY COMPANY; a.k.a. OIL
ENERDZHI OOO), Ul. Butlerova D. 17, Blok A,
Moscow 117342, Russia; d. 1 str. 8 kom. 40,
41, proezd 1-I Veshnyakovski Moscow, Moscow
109456, Russia; Organization Established Date
07 Oct 2010; Tax ID No. 7721704983 (Russia);
Government Gazette Number 68836796
(Russia); Registration Number 1107746819366
(Russia) [RUSSIA-EO14024].

"OJSC IL" (a.k.a. JSC ILYUSHIN AVIATION

COMPLEX; a.k.a. OAO ILYUSHIN AVIATION
COMPLEX; a.k.a. OJSC ILYUSHIN AVIATION
COMPLEX; a.k.a. OPEN JOINT STOCK
COMPANY ILYUSHIN AVIATION COMPLEX;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO AVIATSIONNYI KOMPLEKS

IM S. V ILYUSHINA), 45G Leningradsky
Avenue, Moscow 125190, Russia; ISIN
RU0007796926; Tax ID No. 7714027882
(Russia); Registration Number 1027739118659
(Russia) [RUSSIA-EO14024].

"OJSC JSCB RFA" (a.k.a. OPEN JOINT STOCK

COMPANY JOINT STOCK COMMERCIAL
BANK 'RUSSIAN FINANCIAL ALLIANCE';
a.k.a. RFA BANK; a.k.a. RUSSIAN FINANCIAL
ALLIANCE BANK; a.k.a. "AKB RFA, OAO"),
per. Maly Karetny, d. 11-13, str. 1, Moscow
127051, Russia; SWIFT/BIC MNGRRUMM;
Website www.rfabank.ru; all offices worldwide
[SYRIA] (Linked To: KHURI, Mudalal; Linked
To: ILYUMZHINOV, Kirsan Nikolayevich).

"OJSC MAZ" (a.k.a. AAT MINSKI

AUTAMABILNY ZAVOD (Cyrillic:

ААТ

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA MINSKI
AUTAMABILLNY ZAVOD - KIRUYUCHAYA
KAMPANIYA KHOLDYNGU BELAUTAMAZ
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД

КIРУЮЧАЯ

КАМПАНIЯ

ХОЛДЫНГУ

БЕЛАЎТАМАЗ);

a.k.a. OAO MINSKI

AVTOMOBILNYI ZAVOD (Cyrillic:

ОАО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД);

a.k.a. OJSC MINSK AUTOMOBILE PLANT;
a.k.a. OPEN JOINT STOCK COMPANY MINSK
AUTOMOBILE PLANT; a.k.a. OPEN JOINT
STOCK COMPANY MINSK AUTOMOBILE
PLANT - MANAGEMENT COMPANY OF
HOLDING BELAVTOMAZ; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO MINSKII
AVTOMOBILNYI ZAVOD -
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BELAVTOMAZ (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛАВТОМАЗ)),

Ul. Sotsialisticheskaya 2,

Minsk 220021, Belarus; Target Type State-
Owned Enterprise; Tax ID No. 100320487
(Belarus); Government Gazette Number
05808729 (Belarus) [BELARUS-EO14038].

"OJSC MWPT" (a.k.a. MINSK WHEEL

TRACTOR PLANT (Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ);

a.k.a. MINSK WHEEL

TRACTOR PLANT JSC; a.k.a. MINSK WHEEL
TRACTOR PLANT OPEN JOINT STOCK
COMPANY; a.k.a. MINSK WHEELED
TRACTOR PLANT; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO MINSKII
ZAVOD KOLESNYKH TYAGACHEI; a.k.a.
"OJSC MZKT" (Cyrillic:

"ОАО

МЗКТ");

a.k.a.

"VOLAT"), Partizanski ave 150, 220021,
Belarus; Target Type State-Owned Enterprise;
Registration Number 100534485 (Belarus)
[BELARUS-EO14038].

"OJSC MZKT" (Cyrillic:

"ОАО

МЗКТ")

(a.k.a.

MINSK WHEEL TRACTOR PLANT (Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ);

a.k.a. MINSK WHEEL TRACTOR PLANT JSC;
a.k.a. MINSK WHEEL TRACTOR PLANT
OPEN JOINT STOCK COMPANY; a.k.a.
MINSK WHEELED TRACTOR PLANT; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MINSKII ZAVOD
KOLESNYKH TYAGACHEI; a.k.a. "OJSC
MWPT"; a.k.a. "VOLAT"), Partizanski ave 150,
220021, Belarus; Target Type State-Owned
Enterprise; Registration Number 100534485
(Belarus) [BELARUS-EO14038].

"OJSC NSC" (a.k.a. JOINT STOCK COMPANY

NORTHERN SHIPPING COMPANY; a.k.a. JSC
NSC ARKHANGELSK; a.k.a. OAO
SEVERNOYE MORSKOYE PAROKHODSTVO;
a.k.a. OJSC NORTHERN SHIPPING
COMPANY; a.k.a. OPEN JSC NORTHERN
SHIPPING COMPANY; a.k.a. "ANSC"), Nab.
Severnoy Dviny, 36, Arkhangelsk 163000,
Russia; Tax ID No. 2901008432 (Russia);
Identification Number IMO 0555641 [RUSSIA-
EO14024].

"OKB UZGA, OOO" (a.k.a. AKTSIONERNOE

OBSCHCHESTVO EIRBURG; a.k.a. AO
EIRBURG; a.k.a. "JSC AIRBURG"), ul. 8, Marta
Str. 49, Floor 3, Yekaterinburg, Sverdlovsk
Oblast 6200063, Russia; Website air-burg.ru;
Organization Established Date 09 Jul 2021; alt.
Organization Established Date 08 Oct 2013;
Organization Type: Manufacture of air and
spacecraft and related machinery; Tax ID No.
6671172432 (Russia); Government Gazette
Number 49681112 (Russia); Business
Registration Number 1216600040194 (Russia)
[RUSSIA-EO14024].

"OKNHA, Chuei" (a.k.a. GOTO, Tadamasa

(Japanese:

後藤忠正

; Japanese:

後藤忠政

);

a.k.a. GOTOU, Chyuei; a.k.a. "AJA, Chuei"
(Japanese: "

アジャ忠叡

"); a.k.a. "CHUEI"

(Japanese: "

忠叡

")), Cambodia; DOB 16 Sep

1942; POB Tokyo, Japan; citizen Cambodia
(individual) [TCO] (Linked To: YAKUZA).

"Omar the Chechen" (a.k.a. AL-SHISHANI, Abu

Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,
Tarkhan Tayumurazovich; a.k.a.
BATYRASHVILI, Tarkhan Tayumurazovich;
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2348 -

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

"OMAR" (a.k.a. JARRAYA, Khalil; a.k.a.

JARRAYA, Khalil Ben Ahmed Ben Mohamed;
a.k.a. "ABDEL' AZIZ BEN NARVAN"; a.k.a.
"AMR"; a.k.a. "AMRO"; a.k.a. "AMROU"; a.k.a.
"BEN NARVAN ABDEL AZIZ"; a.k.a. "KHALIL
YARRAYA"), Via Bellaria n.10, Bologna, Italy;
Via Lazio n.3, Bologna, Italy; DOB 08 Feb 1969;
alt. DOB 15 Aug 1970; POB Sfax, Tunisia; alt.
POB Sreka, ex-Yugoslavia; nationality Tunisia;
alt. nationality Bosnia and Herzegovina;
Passport K989895 (Tunisia) issued 26 Jul 1995
expires 25 Jul 2000 (individual) [SDGT].

"OMAR, Abdi Mohamed" (a.k.a. CUMAR, Cabdi

Maxamed; a.k.a. CUMAR, Cabdiraxman
Maxamed; a.k.a. DHUFAAYE, Cabdi
Muhammad; a.k.a. OMAR, Abdirahman
Mohamed; a.k.a. "DHOFAYE"; a.k.a.
"DHOOFAYE"), Bosaso, Somalia; DOB 1962;
POB Bosaso, Somalia; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

"OMARI" (a.k.a. OZIA MAZIO, Dieudonne); DOB

06 Jun 1949; POB Ariwara, DRC; citizen
Congo, Democratic Republic of the (individual)
[DRCONGO].

"OMAROW, Mohamed" (a.k.a. HAJI, Mohamed

Omar; a.k.a. MA'ALIN, Mohamed Omar; a.k.a.
MAXAMED, Mohamed Cumar; a.k.a. MOA'LIN,
Mohamed Haji Omar; a.k.a. MOHAMED,
Mohamed Omar; a.k.a. "UMUROW, Ma'd"),
Diinsor District, Bay, Somalia; Buur Hakaba
District, Bay, Somalia; DOB 1976; POB Taflow
Village, Berdaale District, Bay, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

"Omer the Chechen" (a.k.a. AL-SHISHANI, Abu

Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,
Tarkhan Tayumurazovich; a.k.a.
BATYRASHVILI, Tarkhan Tayumurazovich;
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,
Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu
Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the

Chechen"; a.k.a. "Umar the Chechen"); DOB 11
Jan 1986; alt. DOB 1982; POB Akhmeta,
Village Birkiani, Georgia; citizen Georgia;
Passport 09AL14455 (Georgia) expires 26 Jun
2019; National ID No. 08001007864 (Georgia)
(individual) [SDGT].

"OMZ AO" (a.k.a. AKTSIONERNOE

OBSHCHESTVO OMUTNINSKI
METALLURGICHESKI ZAVOD; a.k.a. JOINT
STOCK COMPANY OMUTNINSK
METALLURGICAL PLANT), 2 Rus Kokovikhina,
Omutninsk 612740, Russia; Organization
Established Date 04 Sep 2002; Tax ID No.
4322000130 (Russia); Government Gazette
Number 00186329 (Russia); Registration
Number 1024300962971 (Russia) [RUSSIA-
EO14024].

"One-P" (a.k.a. BASHIR, Ali Lalobo; a.k.a.

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

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

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

"ONLY NEWS" (a.k.a. INFORMATSIYNE

AGENSTVO ONLI N'YUZ TOV (Cyrillic:

ІНФОРМАЦІЙНЕ

АГЕНСТВО

ОНЛІ

Н'ЮЗ

ТОВ)),

Vul. Hotkevicha Gnata 12, Of. 177, Kiev,

Dniprovskyi R-N 02094, Ukraine; Website
onmedia.io; Identification Number 42283491
(Ukraine) [ELECTION-EO13848] (Linked To:
ZHURAVEL, Petro Anatoliyovich).

"OO OO KHINE" (a.k.a. KHINE, Oo Oo; a.k.a. "U

OO OO KHINE"), c/o YANGON AIRWAYS
COMPANY LIMITED, Rangoon, Burma; c/o
TET KHAM CONSTRUCTION COMPANY
LIMITED, Mandalay, Burma; c/o TET KHAM
GEMS CO., LTD., Yangon, Burma; 15 Bongyi
Street, Lanmadaw Township, Rangoon, Burma;
Passport A056782 (Burma); National ID No.
009016 (Burma) (individual) [SDNTK].

"OOO A1" (a.k.a. LIMITED LIABILITY COMPANY

A1; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
A1; a.k.a. "A1 OOO"), d. 12 etazh 13 pom. IAZH
kom. 43, naberezhnaya Krasnopresnenskaya,
Moscow, Moscow 123610, Russia; Organization

Established Date 24 Nov 2017; Tax ID No.
7703437911 (Russia); Registration Number
5177746257035 (Russia) [RUSSIA-EO14024].

"OOO ADM SISTEMY" (a.k.a. LIMITED

LIABILITY COMPANY ADM SYSTEMS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АДМ

СИСТЕМЫ)),

Uralskaya street, house 4, letter B, floor 5, room
29N, Saint Petersburg 199155, Russia; Tax ID
No. 7804514697 (Russia); Registration Number
1137847334745 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
CITADEL).

"OOO CFT" (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
SFT), d. 10 str. 1, ul. Kozhevnicheskaya,
Moscow, Moscow 115114, Russia; Tax ID No.
7725842590 (Russia); Registration Number
5147746114786 (Russia) [RUSSIA-EO14024].

"OOO DGRK" (a.k.a. LIMITED LIABILITY

COMPANY DALNEVOSTOCHNAYA GORNO
RUDNAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДАЛЬНЕВОСТОЧНАЯ

ГОРНО

РУДНАЯ

КОМПАНИЯ)),

d. 4A etazh 1 pom. I, Kom. 7,

Ofis 12-6, ul. Kutuzovskaya, Odintsovo 143001,
Russia; Tax ID No. 5032208240 (Russia);
Registration Number 1155032006810 (Russia)
[RUSSIA-EO14024] (Linked To: UNITED
ARCTIC COMPANY LLC).

"OOO FORUM" (a.k.a. LIMITED LIABILITY

COMPANY FORUM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФОРУМ)),

15 Olimpiyskaya Street, Suite 8,

Novogorsk Micro District, Khimki, Moscow
Oblast 141435, Russia; Organization
Established Date 19 Jul 2006; Organization
Type: Real estate activities with own or leased
property; Tax ID No. 7703600646 (Russia);
Registration Number 1067746829292 (Russia)
[RUSSIA-EO14024] (Linked To: USMANOV,
Alisher Burhanovich).

"OOO FTG" (a.k.a. FLYTECHGROUP LIMITED

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

"OOO GAS" (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
GAS), PR-KT Novocherkasskii D.37, Korp.1,
Saint Petersburg 195112, Russia; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2349 -

7806049300 (Russia); Registration Number
1027804186673 (Russia) [RUSSIA-EO14024].

"OOO GP MFS" (a.k.a. LIMITED LIABILITY

COMPANY GENERAL CONTRACTOR MFS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЕНЕРАЛЬНЫЙ

ПОДРЯДЧИК

МФС)),

22a Ryabinovaya Street,

Building 2, Moscow 121471, Russia; Tax ID No.
7704539433 (Russia); Registration Number
1047796934195 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY PIK
GENPODRYAD).

"OOO GREND SI" (Cyrillic:

"ООО

ГРЭНД

СИ")

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTIU GREND SI; a.k.a.
"GRAND SEA LLC"), Ul. Portovskoe Shosse
D.5, Makhachkala 367000, Russia;
Organization Established Date 29 Oct 2014;
Tax ID No. 0573004615 (Russia); Registration
Number 1140573001117 (Russia) [RUSSIA-
EO14024].

"OOO IST" (Cyrillic:

"ООО

ИСТ")

(a.k.a. LIMITED

LIABILITY COMPANY IRBIS SKY TECH
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИРБИС

СКАЙ

ТЕХ)),

2 Shukinskaya St., Ground Floor, Rooms 32 &
33, Moscow 123182, Russia; Tax ID No.
7722754271 (Russia); Registration Number
1117746657280 (Russia) [RUSSIA-EO14024].

"OOO IUP 2" (a.k.a. LIMITED LIABILITY

COMPANY YUP 2 (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЮП

2)), d. 10 str. 12 etazh 4 Sluzhebn. kom.

14, proezd 2-I Yuzhnoportovy, Moscow 115432,
Russia; Tax ID No. 9723103371 (Russia);
Registration Number 1207700303788 (Russia)
[RUSSIA-EO14024] (Linked To: LLC AEON
HOLDING DEVELOPMENT).

"OOO KSK" (a.k.a. KSK GROUP), Ul. Zemlyanoi

Val D. 68/18, Str. 3, Moscow 109004, Russia;
Tax ID No. 7725685410 (Russia); Registration
Number 1107746010052 (Russia) [RUSSIA-
EO14024].

"OOO MTU" (Cyrillic:

"ООО

МТУ")

(a.k.a.

LIMITED LIABILITY COMPANY
INTERNATIONAL TRANSPORTATION
SERVICES; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTIU
MEZHDUNARODNYE TRANSPORTNYE
USLUGI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МЕЖДУНАРОДНЫЕ

ТРАНСПОРТНЫЕ

УСЛУГИ);

a.k.a. "ITS LLC"), ul. Pushkina, 66,

Astrakhan, Astrakhan Oblast 414006, Russia;
Organization Established Date 29 Jun 2004;

Tax ID No. 7730509361 (Russia); Registration
Number 1047796470226 (Russia) [RUSSIA-
EO14024] (Linked To: KHAZAR SEA
SHIPPING LINES).

"OOO NPO IZHBS" (a.k.a. IZHEVSK

UNMANNED SYSTEMS RESEARCH AND
PRODUCTION ASSOCIATED LIMITED
LIABILITY COMPANY; f.k.a. IZHMASH-
UNMANNED SYSTEMS COMPANY; a.k.a. LLC
RESEARCH AND PRODUCTION
ASSOCIATION IZHBS; a.k.a. OOO NAUCHNO-
PROIZVODSTVENNOYE OBYEDINENIYE
IZHEVSKIYE BESPILOTNYE SISTEMY
(Cyrillic:

ООО

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ИЖЕВСКИЕ

БЕСПИЛОТНЫЕ

СИСТЕМЫ);

a.k.a. "NPO IZHBS"), Ordzhonikidze St., 2,
Izhevsk, Udmurtia 426063, Russia (Cyrillic:

УЛ.

ОРДЖОНИКДЗЕ,

Д.

ИЖЕВСК,

УДМУРТСКАЯ

РЕСПУБЛИКА

426063,

Russia); Website www.izh-bs.ru; Organization
Established Date 25 Oct 2006; Target Type
Private Company; Tax ID No. 1831117433
(Russia) [RUSSIA-EO14024].

"OOO NSK" (a.k.a. LIMITED LIABILITY

COMPANY NATSIONALNAYA SURMYANAYA
KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НАЦИОНАЛЬНАЯ

СУРЬМЯНАЯ

КОМПАНИЯ)),

str. 23 etazh 10/ pom. 17, ul.

Posadskaya, Ekaterinburg 620102, Russia; Tax
ID No. 6684002660 (Russia); Registration
Number 1126684003104 (Russia) [RUSSIA-
EO14024] (Linked To: LLC HOLDING GPM).

"OOO OEK" (a.k.a. LIMITED LIABILITY

COMPANY OZERNAYA
ENERGETICHESKAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОЗЕРНАЯ

ЭНЕРГЕТИЧЕСКАЯ

КОМПАНИЯ)),

str. 100

blok B etazh 3, pom. 4, Odintsovo 143084,
Russia; Tax ID No. 5032216322 (Russia);
Registration Number 1155032010110 (Russia)
[RUSSIA-EO14024] (Linked To: UNITED
ARCTIC COMPANY LLC).

"OOO PEK" (a.k.a. LIMITED LIABILITY

COMPANY POLYARNAYA
ENERGETICHESKAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПОЛЯРНАЯ

ЭНЕРГЕТИЧЕСКАЯ

КОМПАНИЯ)),

Usovo

Village, Building 100, Block B, Floor 2, Suite 5,
Odintsovo, Moscow Region 143084, Russia;
Tax ID No. 5032216273 (Russia); Registration
Number 1155032010100 (Russia) [RUSSIA-

EO14024] (Linked To: UNITED ARCTIC
COMPANY LLC).

"OOO PGK" (a.k.a. LIMITED LIABILITY

COMPANY PUTORANSKAYA GORNAYA
KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПУТОРАНСКАЯ

ГОРНАЯ

КОМПАНИЯ)),

str.

100 blok B etazh 2, pom. 5, Odintsovo 143084,
Russia; Tax ID No. 5032216227 (Russia);
Registration Number 1155032010088 (Russia)
[RUSSIA-EO14024] (Linked To: UNITED
ARCTIC COMPANY LLC).

"OOO PGRK" (a.k.a. LIMITED LIABILITY

COMPANY POLYARNAYA GORNO RUDNAYA
KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПОЛЯРНАЯ

ГОРНО

РУДНАЯ

КОМПАНИЯ)),

Usovo Village, Building 100, Block B, Floor 2,
Suite 10, Odintsovo, Moscow Region 143084,
Russia; Tax ID No. 7707332797 (Russia);
Registration Number 1157746092745 (Russia)
[RUSSIA-EO14024] (Linked To: UNITED
ARCTIC COMPANY LLC).

"OOO RADIO REKLAMA VOLOGDA" (a.k.a.

LIMITED LIABILITY COMPANY RADIO
REKLAMA VOLOGDA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РРВ);

a.k.a. LIMITED LIABILITY COMPANY

RRV), 7 Lesnaya Street, Tverskoy Municipal
District, Moscow, Russia; Tax ID No.
3525419372 (Russia); Registration Number
1183525002968 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
INFRASTRACTURE HOLDING 2).

"OOO RPP" (Cyrillic:

"ООО

РПП")

(a.k.a. RPP

LIMITED LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РПП);

a.k.a. "LLC

RPP"; a.k.a. "RPP LLC"), 6/26 Floor/Rm, Bldg.
10-2, Nab. Presnenskaya, Moscow 125039,
Russia; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 12 Nov 2015; Tax ID No.
7704335359 (Russia); Registration Number
5157746040645 (Russia) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

"OOO SEK" (a.k.a. LIMITED LIABILITY

COMPANY SEVERNAYA
ENERGETICHESKAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕВЕРНАЯ

ЭНЕРГЕТИЧЕСКАЯ

КОМПАНИЯ)),

d. 4A

etazh 1 pom. I, KOM. 4, OFIS 11-8, ul.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2350 -

Kutuzovskaya, Odintsovo 143001, Russia; Tax
ID No. 5032216379 (Russia); Registration
Number 1155032010176 (Russia) [RUSSIA-
EO14024] (Linked To: UNITED ARCTIC
COMPANY LLC).

"OOO SPUTNIKS" (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
SPUTNIKOVYE INNOVATSIONNYE
KOSMICHESKIE SISTEMY; a.k.a. "SPUTNIX"),
bulvar Bolshoi (Innovatsionnogo Tsentra
Skolkovo Ter), d. 42, str. 1, pom. 3A0109 757,
1653, 1707, Moscow 121205, 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.
5003096726 (Russia); Registration Number
1115003008306 (Russia) [RUSSIA-EO14024].

"OOO SSK AS" (a.k.a. LIMITED LIABILITY

COMPANY SHOOTING AND BENCH
COMPLEX ALTAYSKY STRELOK; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTIU STRELKOVO
STENDOVYI KOMPLEKS ALTAISKII
STRELOK; a.k.a. SHOOTING CENTER ALTAY
SHOOTER LTD; a.k.a. "LLC CCK EXPERT"),
Shadrino village, Barnaul 656000, Russia; 28
Ulitsa Kulagina, Barnaul 656012, Russia; Tax
ID No. 2224083790 (Russia); Registration
Number 1032202181516 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY BARNAUL CARTRIDGE PLANT).

"OOO TD EPK" (a.k.a. LIMITED LIABILITY

CORPORATION TRADING HOUSE EPK; a.k.a.
TORGOVIY DOM EPK), ul. Novoostapovskaya,
d. 5, str. 14, et. 2, kom. 4, Moscow 115088,
Russia; Tax ID No. 7725136315 (Russia);
Registration Number 1027700136859 (Russia)
[RUSSIA-EO14024].

"OOO TGK" (a.k.a. LIMITED LIABILITY

COMPANY TAYMYRSKAYA GORNAYA
KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТАЙМЫРСКАЯ

ГОРНАЯ

КОМПАНИЯ)),

d. 4A

etazh 1 pom. I, Kom. 9, Ofis 13, ul.
Kutuzovskaya, Odintsovo 143001, Russia; Tax
ID No. 5032216210 (Russia); Registration
Number 1155032010077 (Russia) [RUSSIA-
EO14024] (Linked To: UNITED ARCTIC
COMPANY LLC).

"OOO TSOEP" (Cyrillic: "OOO

ЦОЭП")

(a.k.a.

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

"OOO TSST" (a.k.a. A LEVEL AEROSYSTEMS

CST LLC (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЦСТ);

a.k.a. "LIMITED LIABILITY COMPANY

CST"), 130 Vorovskogo St., Izhevsk 436063,
Russia; 3/2 Perunovsky Lane, Floor 3, Room
21, Moscow 127055, Russia; D. 2 etazh 5 kom.
7, per. Institutski, Moscow 127030, Russia; Tax
ID No. 1841015504 (Russia); Registration
Number 1101841007938 (Russia) [RUSSIA-
EO14024].

"OOO UK RVK" (Cyrillic:

"ООО

УК

РВК")

(a.k.a.

LIMITED LIABILITY COMPANY RVC
MANAGEMENT COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК);

a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
a.k.a. RUSSIAN VENTURE COMPANY
(Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ);

a.k.a. RVC MANAGEMENT

COMPANY LLC; a.k.a. "LLC MC RVC"; a.k.a.
"LLC UK RVK"), D. 8, Str. 1, Etaj 12, Nab.
Presnenskaya, Moscow 123112, Russia
(Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

123112,

Russia); Website https://rvc.ru; Organization
Established Date 30 Dec 2020; Organization
Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No.

9703024347 (Russia); Government Gazette
Number 33185693 (Russia); Registration
Number 1207700502547 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MANAGEMENT COMPANY OF
THE RUSSIAN DIRECT INVESTMENT FUND).

"OOO VALMA" (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
VALMA), Ul. Dorozhnaya D. 39, Office 314,
Naberezhnyye Chelny, Republic of Tatarstan
423800, Russia; Secondary sanctions risk: this
person is designated for operating or having
operated in a sector of the Russian Federation
economy determined to support Russia's
military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Organization
Established Date 24 May 2021; Tax ID No.
1650402421 (Russia); Registration Number
1211600038396 (Russia) [RUSSIA-EO14024].

"OOO VPK" (Cyrillic:

"ООO

ВПК")

(a.k.a.

LIMITED LIABILITY COMPANY MILITARY
INDUSTRIAL COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВОЕННО

ПРОМЫШЛЕННАЯ

КОМПАНИЯ);

a.k.a. VOENNO PROMYSHLENNAYA
KOMPANIYA; a.k.a. "LLC MIC"), 15
Rochdelskaya Street, Building 8, Floor 3, Unit I,
Rooms 10-14, Moscow 123376, 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.
7703602065 (Russia); Registration Number
1067746915191 (Russia) [RUSSIA-EO14024].

"OOO VSK" (a.k.a. VOSTOCHNAYA

STEVEDORING COMPANY LLC (Cyrillic:

ВОСТОЧНАЯ

СТИВИДОРНАЯ

КОМПАНИЯ

ООО);

a.k.a. "VSC"), 14a, ul. Vnutriportovaya.

Vrangel-1, Nakhodka 692941, Russia; Tax ID
No. 2508064833 (Russia); Registration Number
1042501609039 (Russia) [RUSSIA-EO14024].

"OOO WEB3 INTEGRATOR" (a.k.a.

OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU VEB3 INTEGRATOR
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЕБ3

ИНТЕГРАТОР)),

Nab. Bersenevskaya D. 6,,

Str. 3, Pomeshch. I, Kom 9 Ach, Et 4, Moscow
119072, Russia; Organization Established Date
15 Jan 2019; Tax ID No. 7706464945 (Russia)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2351 -

"OOO YAGK" (a.k.a. LIMITED LIABILITY

COMPANY YANSKAYA GORNAYA
KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЯНСКАЯ

ГОРНАЯ

КОМПАНИЯ)),

Usovo

Village, Building 100, Block B, Floor 1, Suite 6,
Odintsovo, Moscow Region 143084, Russia;
Tax ID No. 7736244961 (Russia); Registration
Number 1157746396191 (Russia) [RUSSIA-
EO14024] (Linked To: UNITED ARCTIC
COMPANY LLC).

"OOO ZPU" (a.k.a. ZAVOD

PODSHIPNIKOVYKH UZLOV), ul. Priozernaya,
d. 4, Chelyabinsk 454046, Russia; ul. Elkina
112, floor 2, office 218B, Chelyabinsk, Russia;
Tax ID No. 7449117247 (Russia); Registration
Number 1147449000643 (Russia) [RUSSIA-
EO14024].

"ORGANIZATION OF THE MOBILISATION OF

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

"ORICO" (a.k.a. ORIENTAL IRON COMPANY

SPRL), 18 Avenue de la paix, Ngaliema,
Kinshasa, Congo, Democratic Republic of the
[GLOMAG] (Linked To: GERTLER, Dan).

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

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

"OROFINO" (a.k.a. OROFINO NV), Jacob

Jacobsstraat 56, Antwerp 2018, Belgium;
Organization Type: Activities of holding
companies; Target Type Public Company;
Enterprise Number 0892529761 (Belgium)
[DRCONGO] (Linked To: GOETZ, Alain
Francois Viviane).

"ORSIS" (a.k.a. LIMITED LIABILITY COMPANY

PROMTEKHNOLOGIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ);

a.k.a. LLC

PROMTEKHNOLOGIYA (Cyrillic:

ООО

ПРОМТЕХНОЛОГИЯ);

a.k.a. OBSHCHESTVO

S OGRANICHENNOY OTVETSTVENNOSTYU
PROMTEKHNOLOGIYA; a.k.a. OOO
PROMTEKHNOLOGIYA; a.k.a.
PROMTECHNOLOGIA LLC; a.k.a.
"PROMTECHNOLOGIES"; a.k.a.
"PROMTEHNOLOGYA"), 14 Podyomnaya St.,
Housing 8, Moscow 109052, Russia; 19
Smirnovskaya St., Moscow, Russia; Ul.
Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
Pomeschenie IV, Komnata 1, Moscow 117218,
Russia; Tax ID No. 7708696860 (Russia);
Government Gazette Number 772701001
(Russia); Registration Number 1097746084908
(Russia) [RUSSIA-EO14024].

"ORTEGA, Payo" (a.k.a. ORTEGA MURILLO,

Rafael Antonio), KM 13 Carretera Masaya,
Managua, Nicaragua; DOB 09 Dec 1968; POB
Managua, Nicaragua; nationality Nicaragua;
Gender Male; Passport A00000204 (Nicaragua)
issued 06 Aug 2012 expires 06 Aug 2022;
National ID No. 0010912680053D (Nicaragua)
(individual) [NICARAGUA].

"OSCAR" (a.k.a. VELASQUEZ SALDARRIAGA,

Hernan Dario; a.k.a. VELASQUEZ, Hernan
Dario; a.k.a. "BUITRAGO, Hermides"; a.k.a. "EL
PAISA"; a.k.a. "GARCIA, Carlos Alberto"; a.k.a.
"MONTERO, Oscar"; a.k.a. "PAISA"; a.k.a.
"SUNCE, Antonio Rodriguez"), Apure,
Venezuela; Colombia; DOB 10 Jan 1963; POB
Remedios, Antioquia, Colombia; nationality
Colombia; Gender Male; Cedula No. 71391335
(Colombia) (individual) [SDGT] (Linked To:
SEGUNDA MARQUETALIA).

"OSIS" (a.k.a. CENTER FOR INNOVATION AND

TECHNOLOGY COOPERATION; f.k.a. OFFICE
OF SCIENTIFIC AND INDUSTRIAL STUDIES;
a.k.a. OFFICE OF SCIENTIFIC AND
TECHNICAL COOPERATION; f.k.a.
PRESIDENCY OFFICE OF SCIENTIFIC AND
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.
"POSIS"; a.k.a. "TCO"), Tehran, Iran; Additional

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

"OSK AO" (a.k.a. JOINT STOCK COMPANY

UNITED SHIPBUILDING CORPORATION;
a.k.a. JSC UNITED SHIPBUILDING
CORPORATION; a.k.a. UNITED
SHIPBUILDING CORPORATION (Cyrillic:

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. "JSC USC"; a.k.a.

"OCK"), Ul. Marat, 90, St. Petersburg 191119,
Russia; 11 Bolshaya Tatarskaya Str. Bld. B,
Moscow 115184, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7838395215 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

"OSMAN, Abdullahi" (a.k.a. MOHAMED,

Abdullahi Osman; a.k.a. "ADDE, Dhega"; a.k.a.
"ISMAIL, Engineer"), Baraawe, Somalia; Jilib,
Middle Juba Region, Somalia; DOB 1984; POB
Mogadishu, Somalia; Gender Male (individual)
[SDGT].

"OSMAN, Mohamed" (a.k.a. AL-JAWZIYYAH, Ibn

al-Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman
Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn";
a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB
1969; POB Tripoli, Libya; nationality Libya;
Gender Male; Passport 96/184442 (Libya)
(individual) [SDGT].

"OSMICA" (a.k.a. MEHMEDAGIC, Osman), Mis

Irbina No. 18, Sarajevo 71000, Bosnia and
Herzegovina; DOB 01 Nov 1962; POB
Sarajevo, Bosnia and Herzegovina; nationality
Bosnia and Herzegovina; Gender Male;
National ID No. 0111962172659 (Bosnia and
Herzegovina) (individual) [BALKANS-EO14033].

"OTONIEL" (a.k.a. USUGA DAVID, Dairo

Antonio), Colombia; DOB 15 Sep 1971; POB
Necocli, Antioquia, Colombia; nationality
Colombia; citizen Colombia; Gender Male;
Cedula No. 71980054 (Colombia) (individual)
[SDNTK] [ILLICIT-DRUGS-EO14059].

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

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

"OUIS" (a.k.a. OFFICER'S UNION FOR

INTERNATIONAL SECURITY; a.k.a.
SODRUZHESTVO OFITSEROV ZA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2352 -

MEZHDUNARODNUYU BEZOPASNOST), Ul.
Cherkizovskaya B, D. 24A, Str. 1, Floor 8,
Office #815, Moscow 107553, Russia;
Organization Established Date 03 Feb 2021;
Organization Type: Private security activities;
alt. Organization Type: Real estate activities
with own or leased property; Target Type
Private Company; Tax ID No. 9718168599
(Russia); Registration Number 1217700038710
(Russia) [CAR] [RUSSIA-EO14024] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').

"OULD EL SAYEIGH" (a.k.a. ABD AL RAZEQ,

Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian
al-Salamabi Muhammed Ahmed; a.k.a.
ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE
SUDANESE"; a.k.a. "JOLAIBA"); DOB 06 Aug
1962; POB Al-Bawgah, Sudan; alt. POB
Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787
(Canada) (individual) [SDGT].

"OUTLET_TLOOK" (a.k.a. TOTAL LOOK; f.k.a.

"TOTAL_LOOKCLN"), Culiacan, Sinaloa,
Mexico; Website www.totallook.mx;
Organization Type: Retail sale of clothing,
footwear and leather articles in specialized
stores [ILLICIT-DRUGS-EO14059] (Linked To:
ROBLEDO ARREDONDO, Adilene Mayre).

"OZONE HOBBY" (a.k.a. OZONE AIRCRAFT

AND DEFENSE INDUSTRY LLC; a.k.a.
OZONE AVIATION AND DEFENSE INDUSTRY
INC.; a.k.a. OZONE HAVACILIK VE SAVUNMA
SAN. TIC. AS; a.k.a. OZONE HAVACILIK VE
SAVUNMA SANAYI TICARET ANONIM
SIRKETI), Umurbey Mah. Sehitler Cad. No Key
Plaza: 18/42, Izmir, Turkey; Inonu Mah 4137
sok. No 12/12, Menemen, Izmir, Turkey;
Website www.ozonehobby.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 09
Jul 2018; Tax ID No. 6500100199 (Turkey)
[NPWMD] [IFSR] (Linked To: BUKEY, Murat).

"P.G.S.O.C." (a.k.a. NAFT SETAREH KHALIJ

FARS (Arabic:

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

ﺞﻟﺎﺧ

ﻩﺮﺘﺳ

ﺖﻔﻧ

ﺱﺎﺧ

); a.k.a. PERSIAN GULF STAR OIL

(Arabic:

ﺱﺭﺎﻓ

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﯿﺳ

ﺖﻔﻧ

); a.k.a. PERSIAN

GULF STAR OIL COMPANY (Arabic:

ﺖﻔﻧ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﺳ

); a.k.a. PERSIAN GULF STAR

REFINERY), Davoodieh, Vaziripour Street,

Kavoosi Street, Number 14, Grand Building, 1st
Floor, Unit 3, Tehran 15469-14411, Iran; No. 30
Western Roodsar Alley, Hafez Street, Taleghani
Avenue, Tehran, Iran; 13 km from Bandar
Abbas to Bandar Khumir, Sardar Shahid
Ghasem Soleimani Boulevard, Oil Field, Self-
Sufficiency Boulevard, Persian Gulf Oil Star
Company, Bandar Abbas 7931181183, Iran;
Website https://www.pgsoc.ir; National ID No.
10103244425 (Iran); Identification Number
11010103244425 (Iran); Registration Number
287889 (Iran) [IRAN-EO13846].

"P.P.C." (a.k.a. ASALOUYEH PETROCHEMICAL

COMPANY; a.k.a. PARS PETROCHEMICAL
CO.; a.k.a. PARS PETROCHEMICAL
COMPANY), Pars Special Economic Energy
Zone, PO Box 163-75391, Assaluyeh, Bushehr,
Iran; P.O. Box 163-75391, 11370-75118, Iran;
Pars Economic Special Zone, Asalouyeh,
Bushehr, Iran; Website www.parspc.net;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [NPWMD] [IFSR]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

"PA SEVER" (a.k.a. JOINT STOCK COMPANY

PRODUCTION ASSOCIATION SEVER; a.k.a.
PROIZVODSTVENNOYE OBYEDINENIYE
SEVER; a.k.a. "PO SEVER"), 3 Obedineniya
Str., Novosibirsk, Novosibirsk region 630020,
Russia; Organization Established Date 25 Mar
2019; Registration Number 1195476022940
(Russia); alt. Registration Number 5410079229
(Russia) [RUSSIA-EO14024].

"PAEZ Nachillo" (a.k.a. PAEZ SOTO, Ramon

Ignacio; a.k.a. "EL MORENO"; a.k.a. "PAEZ,
Nacho"); DOB 31 Jul 1973; POB Culiacan,
Sinaloa, Mexico; citizen Mexico (individual)
[SDNTK].

"PAEZ, Nacho" (a.k.a. PAEZ SOTO, Ramon

Ignacio; a.k.a. "EL MORENO"; a.k.a. "PAEZ
Nachillo"); DOB 31 Jul 1973; POB Culiacan,
Sinaloa, Mexico; citizen Mexico (individual)
[SDNTK].

"PAISA" (a.k.a. VELASQUEZ SALDARRIAGA,

Hernan Dario; a.k.a. VELASQUEZ, Hernan
Dario; a.k.a. "BUITRAGO, Hermides"; a.k.a. "EL
PAISA"; a.k.a. "GARCIA, Carlos Alberto"; a.k.a.
"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.
"SUNCE, Antonio Rodriguez"), Apure,
Venezuela; Colombia; DOB 10 Jan 1963; POB
Remedios, Antioquia, Colombia; nationality
Colombia; Gender Male; Cedula No. 71391335
(Colombia) (individual) [SDGT] (Linked To:
SEGUNDA MARQUETALIA).

"PAK TAEK" (a.k.a. ARSALAN, Mike; a.k.a. BIN

ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
KECIL, Umar; a.k.a. PATEK, Omar; a.k.a.
PATEK, Umar; a.k.a. "AL ABU SYEKH AL
ZACKY"; a.k.a. "PA'TEK"; a.k.a. "UMANGIS
MIKE"); DOB 20 Jul 1966; POB Central Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

"Pak Zahra" (a.k.a. SUKIRNO, Bambang; a.k.a.

"Abu Zahra"); DOB 05 Apr 1975; POB
Indonesia; nationality Indonesia; Passport
A2062513 (Indonesia) (individual) [SDGT].

"PALM SERVICE LTD" (a.k.a. PALM SERVICE

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).

"PALMEROS DEL BAJO AGUAN" (a.k.a.

PALBASA; a.k.a. PALMA DEL BAJO AGUAN,
S.A.; a.k.a. PALMAS DEL BAJO AGUAN),
Tocoa, Colon, Honduras; El Centro Principal, 1
Ave 2 Cll, No. 13, Tocoa, Colon, Honduras;
Chacalpa, Bajo Aguan, Colon, Honduras; RTN
05019007109210 (Honduras) [SDNTK].

"Pan" (a.k.a. MEDINA GONZALEZ, Oscar Noe;

a.k.a. "El Panu"; a.k.a. "Panu"), Mexico; DOB
11 May 1983; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MEGO830511HSLDNS01 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"PANCHITO" (a.k.a. FLORES ORTIZ, Francisco

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

"PANCHO" (a.k.a. MORALES CIFUENTES, Juan

Jose), Colonia 3 de mayo, Tecun Uman, San
Marcos, Guatemala; DOB 09 Apr 1990; POB
San Marcos, Guatemala; nationality Guatemala;
Gender Male; Cedula No. L-1238436
(Guatemala); NIT # 59536969 (Guatemala);
C.U.I. 2755498951217 (Guatemala) (individual)
[ILLICIT-DRUGS-EO14059].

"PANDAS FRIOS" (a.k.a. TRANSPORTES

REFRIGERADOS PANDAS TRUCKING,
SOCIEDAD ANONIMA DE CAPITAL
VARIABLE), Culiacan, Sinaloa, Mexico;
Organization Established Date 02 Mar 2012;
Folio Mercantil No. 81513 (Mexico) [ILLICIT-
DRUGS-EO14059].

"PANHAMMEDI" (a.k.a. BEN HAMMEDI,

Mohammed; a.k.a. BENHAMMEDI,
Mohammed; a.k.a. BIN HAMMIDI, Muhammad

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2353 -

Muhammad; a.k.a. HANNADI, Mohamed; a.k.a.
"ABU AL QASSAM"; a.k.a. "ABU HAJIR"; a.k.a.
"ABU HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"),
Midlands, United Kingdom; DOB 22 Sep 1966;
POB Libya; citizen Libya (individual) [SDGT].

"Panu" (a.k.a. MEDINA GONZALEZ, Oscar Noe;

a.k.a. "El Panu"; a.k.a. "Pan"), Mexico; DOB 11
May 1983; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MEGO830511HSLDNS01 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"PAO HUA CHIANG" (a.k.a. PAO, Hua Chiang;

a.k.a. "TA KAT"), Panghsang, Shan, Burma
(individual) [SDNTK].

"PAO TMK" (Cyrillic:

"ПАО

ТМК")

(a.k.a. PUBLIC

JOINT STOCK COMPANY PIPE
METALLURGICAL COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРУБНАЯ

МЕТАЛЛУРГИЧЕСКАЯ

КОМПАНИЯ);

a.k.a. PUBLIC JOINT STOCK

COMPANY TRUBNAYA
METALLURGICHESKAYA KOMPANIYA; a.k.a.
"PJSC TMK"), 40 Pokrovka Street, Building 2A,
Moscow 101000, Russia; Tax ID No.
7710373095 (Russia); Registration Number
1027739217758 (Russia) [RUSSIA-EO14024].

"PAO YU HSIANG" (a.k.a. PAO, Yu Hsiang;

a.k.a. "TA PANG"), Kwe Ma, Burma; DOB 19
Sep 1940 (individual) [SDNTK].

"PAO YU LIANG" (a.k.a. PAO, Yu Liang; a.k.a.

"TA KYET"), Mong Mao, Shan, Burma
(individual) [SDNTK].

"PAO YU YI" (a.k.a. PAO, Yu Yi; a.k.a. "TA

RANG"), Panghsang, Shan, Burma (individual)
[SDNTK].

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

"PAPI CRIS" (a.k.a. VALDEZ GARCIA, Bernardo

Antonio), Dominican Republic; DOB 31 Jan
1975; POB San Cristobal, Dominican Republic;
nationality Dominican Republic; Gender Male;
Cedula No. 001-1856559-7 (Dominican
Republic) (individual) [SDNTK] (Linked To:
CESAR PERALTA DRUG TRAFFICKING
ORGANIZATION; Linked To: SOLUGA
SOLUCIONES GASTRONOMICAS SRL).

"PAPO" (a.k.a. ANTUNEZ MUSSO, Washington),

Colombia; DOB 20 Aug 1987; POB Salto,
Uruguay; citizen Colombia; Gender Male;

Cedula No. 1015413405 (Colombia); Passport
AU199512 (Colombia) (individual) [SDNTK].

"PARS BANA SADR" (a.k.a. P.B. SADR CO.;

a.k.a. PARS BANAYE SADR CONSTRUCTION
COMPANY; a.k.a. PARS BANAYE SADR
INDUSTRIAL CONSTRUCTION COMPANY
PJS; a.k.a. PARS BANAYE SADR
INDUSTRIES COMPANY; a.k.a. PB SADR
CONSTRUCTION COMPANY; a.k.a.
SHERKATE SANATI OMRANI PARS BANAYE
SADR; a.k.a. "PBS CONSTRUCTION CO";
a.k.a. "PBS CONSTRUCTION COMPANY"),
No. 13, 1st Koohestan Ave., Pasdaran Street,
Tehran, Iran; No. 17 Koohestan 1, Pasdaran
Street, Tehran 1958833951, Iran; Website
www.pars-bana.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2003 [NPWMD]
[IFSR] (Linked To: PARCHIN CHEMICAL
INDUSTRIES).

"PARTISANS OF GOD" (a.k.a. ANSAR ALLAH;

a.k.a. ANSARALLAH; a.k.a. ANSARULLAH;
a.k.a. "HOUTHI GROUP"; a.k.a.
"SUPPORTERS OF GOD"), Yemen; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[SDGT].

"PARTISANS OF ISLAM" (a.k.a. ANSAR AL-

ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
ANSAR AL-SUNNA ARMY; a.k.a. JAISH
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN";
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
OF ISLAM"; a.k.a. "SOLDIERS OF GOD"; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [FTO]
[SDGT].

"PASCO" (a.k.a. PASARGAD STEEL COMPLEX;

a.k.a. PASARGAD STEEL ZOB INDUSTRIAL
COMPLEX; a.k.a. ZOBE AHAN PASARGAD
INDUSTRY COMPLEX COMPANY), No. 3,
Nasim Alley, Movahed Danesh St., Aghdasieh,
Tehran, Iran; West Atefi Street 33, Africa
Avenue, Tehran, Iran; Website
www.pascosteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 218641 (Iran) [IRAN-
EO13871].

"PAT" (a.k.a. RODRIGUEZ OREJUELA, Miguel

Angel; a.k.a. "DOCTOR M.R.O."; a.k.a. "EL
SENOR"; a.k.a. "MANOLO"; a.k.a. "MANUEL";
a.k.a. "MAURO"; a.k.a. "MIKE"; a.k.a.
"PATRICIA"; a.k.a. "PATRICIO"; a.k.a.

"PATTY"), Casa No. 19, Avenida Lago, Ciudad
Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.
DOB 15 Jul 1943; Cedula No. 6095803
(Colombia) (individual) [SDNT].

"PATE MURO" (a.k.a. PATINO RESTREPO,

Carlos Arturo; a.k.a. "PATEMURO"), c/o
COMERCIALIZADORA DE CAFE DEL
OCCIDENTE CODECAFE LTDA., Pereira,
Risaralda, Colombia; c/o INVERSIONES
MACARNIC PATINO Y CIA S.C.S., Pereira,
Risaralda, Colombia; Calle 20 No. 6-30, Ofc.
1304, Pereira, Risaralda, Colombia; Carrera 8-
21, Viterbo, Caldas, Colombia; DOB 27 Apr
1964; POB La Virginia, Risaralda, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 9991679 (Colombia); Passport 9991679
(Colombia); alt. Passport AF186124 (Colombia);
alt. Passport AC455469 (Colombia); alt.
Passport PO69381 (Colombia) (individual)
[SDNT].

"PA'TEK" (a.k.a. ARSALAN, Mike; a.k.a. BIN

ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
KECIL, Umar; a.k.a. PATEK, Omar; a.k.a.
PATEK, Umar; a.k.a. "AL ABU SYEKH AL
ZACKY"; a.k.a. "PAK TAEK"; a.k.a. "UMANGIS
MIKE"); DOB 20 Jul 1966; POB Central Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

"PATEMURO" (a.k.a. PATINO RESTREPO,

Carlos Arturo; a.k.a. "PATE MURO"), c/o
COMERCIALIZADORA DE CAFE DEL
OCCIDENTE CODECAFE LTDA., Pereira,
Risaralda, Colombia; c/o INVERSIONES
MACARNIC PATINO Y CIA S.C.S., Pereira,
Risaralda, Colombia; Calle 20 No. 6-30, Ofc.
1304, Pereira, Risaralda, Colombia; Carrera 8-
21, Viterbo, Caldas, Colombia; DOB 27 Apr
1964; POB La Virginia, Risaralda, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 9991679 (Colombia); Passport 9991679
(Colombia); alt. Passport AF186124 (Colombia);
alt. Passport AC455469 (Colombia); alt.
Passport PO69381 (Colombia) (individual)
[SDNT].

"PATRICIA" (a.k.a. RODRIGUEZ OREJUELA,

Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.
"EL SENOR"; a.k.a. "MANOLO"; a.k.a.
"MANUEL"; a.k.a. "MAURO"; a.k.a. "MIKE";
a.k.a. "PAT"; a.k.a. "PATRICIO"; a.k.a.
"PATTY"), Casa No. 19, Avenida Lago, Ciudad
Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.
DOB 15 Jul 1943; Cedula No. 6095803
(Colombia) (individual) [SDNT].

"PATRICIO" (a.k.a. RODRIGUEZ OREJUELA,

Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2354 -

"EL SENOR"; a.k.a. "MANOLO"; a.k.a.
"MANUEL"; a.k.a. "MAURO"; a.k.a. "MIKE";
a.k.a. "PAT"; a.k.a. "PATRICIA"; a.k.a.
"PATTY"), Casa No. 19, Avenida Lago, Ciudad
Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.
DOB 15 Jul 1943; Cedula No. 6095803
(Colombia) (individual) [SDNT].

"PATRICK, Damion" (a.k.a. JOHN, Damion

Patrick; a.k.a. RYAN, Damion Patrick; a.k.a.
RYAN, Damion Patrick John; a.k.a. "HENRY,
John"; a.k.a. "JOHN, Damien"; a.k.a. "JOHN,
Damion"; a.k.a. "RYAN, Damien"; a.k.a. "RYAN,
John"), British Columbia, Canada; DOB 14 Oct
1980; POB Canada; nationality Canada;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
WQ097521 (Canada); alt. Passport HK184430
(Canada) expires 15 Sep 2026; alt. Passport
AK406531 (Canada) expires 11 Jan 2029
(individual) [IRAN-HR] (Linked To: ASAN, Nihat
Abdul Kadir).

"PATRIOT PMC" (Cyrillic:

"ЧВК

ПАТРИОТ")

(a.k.a. PATRIOT PRIVATE MILITARY
COMPANY), Russia; Organization Established
Date 2018; Organization Type: Defense
activities; Target Type Private Company
[RUSSIA-EO14024].

"PATTY" (a.k.a. RODRIGUEZ OREJUELA,

Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.
"EL SENOR"; a.k.a. "MANOLO"; a.k.a.
"MANUEL"; a.k.a. "MAURO"; a.k.a. "MIKE";
a.k.a. "PAT"; a.k.a. "PATRICIA"; a.k.a.
"PATRICIO"), Casa No. 19, Avenida Lago,
Ciudad Jardin, Cali, Colombia; DOB 23 Nov
1943; alt. DOB 15 Jul 1943; Cedula No.
6095803 (Colombia) (individual) [SDNT].

"PAYO" (a.k.a. BASTIDAS ERENAS, Juan

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

"PBS CONSTRUCTION CO" (a.k.a. P.B. SADR

CO.; a.k.a. PARS BANAYE SADR
CONSTRUCTION COMPANY; a.k.a. PARS
BANAYE SADR INDUSTRIAL
CONSTRUCTION COMPANY PJS; a.k.a.
PARS BANAYE SADR INDUSTRIES
COMPANY; a.k.a. PB SADR CONSTRUCTION
COMPANY; a.k.a. SHERKATE SANATI
OMRANI PARS BANAYE SADR; a.k.a. "PARS
BANA SADR"; a.k.a. "PBS CONSTRUCTION
COMPANY"), No. 13, 1st Koohestan Ave.,
Pasdaran Street, Tehran, Iran; No. 17
Koohestan 1, Pasdaran Street, Tehran

1958833951, Iran; Website www.pars-
bana.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 2003 [NPWMD] [IFSR]
(Linked To: PARCHIN CHEMICAL
INDUSTRIES).

"PBS CONSTRUCTION COMPANY" (a.k.a. P.B.

SADR CO.; a.k.a. PARS BANAYE SADR
CONSTRUCTION COMPANY; a.k.a. PARS
BANAYE SADR INDUSTRIAL
CONSTRUCTION COMPANY PJS; a.k.a.
PARS BANAYE SADR INDUSTRIES
COMPANY; a.k.a. PB SADR CONSTRUCTION
COMPANY; a.k.a. SHERKATE SANATI
OMRANI PARS BANAYE SADR; a.k.a. "PARS
BANA SADR"; a.k.a. "PBS CONSTRUCTION
CO"), No. 13, 1st Koohestan Ave., Pasdaran
Street, Tehran, Iran; No. 17 Koohestan 1,
Pasdaran Street, Tehran 1958833951, Iran;
Website www.pars-bana.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2003
[NPWMD] [IFSR] (Linked To: PARCHIN
CHEMICAL INDUSTRIES).

"PCB" (a.k.a. POPULAR CREDIT BANK), Dar El-

Mohandeseen- Mysaloun St., P.O. Box: 2841,
Damascus, Syria; P.O. Box 2841, Maysaloun
Street, Damascus, Syria; Dar Al Mouhandseen
Building, 6th Floor, Maysaloun Street, Dar Al
Mohandessin Area, Damascus 2841, Syria
[SYRIA].

"PCC" (a.k.a. IRAN PETROCHEMICAL

COMMERCIAL COMPANY; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY;
a.k.a. SHERKATE BASARGANI
PETROCHEMIE (SAHAMI KHASS); a.k.a.
SHERKATE BAZARGANI PETRCHEMIE; a.k.a.
"IPCC"), No. 1339, Vali Nejad Alley, Vali-e-Asr
St., Vanak Sq., Tehran, Iran; INONU CAD.
SUMER Sok., Zitas Bloklari C.2 Bloc D.H,
Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu
Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy,
Istanbul, Turkey; 99-A, Maker Tower F, 9th
Floor, Cuffe Parade, Colabe, Mumbai 400 005,
India; No. 1014, Doosan We've Pavilion, 58,
Soosong-Dong, Jongno-Gu, Seoul, Korea,
South; Office No. 707, No. 10, Chao Waidajie,
Chao Tang District, Beijing 100020, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide
[IRAN].

"PCC" (a.k.a. PRIMEIRO COMANDO DA

CAPITAL; a.k.a. "FIRST CAPITAL
COMMAND"), Brazil [ILLICIT-DRUGS-
EO14059].

"PCCI" (a.k.a. PETROCHEMICAL

COMMERCIAL COMPANY INTERNATIONAL;
a.k.a. PETROCHEMICAL COMMERCIAL
COMPANY INTERNATIONAL LIMITED; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY
INTERNATIONAL LTD; a.k.a.
PETROCHEMICAL TRADING COMPANY
LIMITED), 41, 1st Floor, International House,
The Parade, St. Helier JE2 3QQ, Jersey; Ave.
54, Yimpash Business Center, No. 506, 507,
Ashkhabad 744036, Turkmenistan; P.O. Box
261539, Jebel Ali, Dubai, United Arab Emirates;
No. 21 End of 9th St, Gandi Ave, Tehran, Iran;
21, Africa Boulevard, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 77283 (Jersey); all
offices worldwide [IRAN].

"PCI" (a.k.a. PARA CHEMICAL INDUSTRIES;

a.k.a. PARCHIN CHEMICAL FACTORIES;
a.k.a. PARCHIN CHEMICAL INDUSTRIES;
a.k.a. PARCHIN CHEMICAL INDUSTRIES
GROUP; a.k.a. PCF), Khavaran Road Km 35,
Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor,
Sanam Bldg., P.O. Box 16765-358, Nobonyad
Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

"PCI" (a.k.a. PENTANE CHEMISTRY; a.k.a.

PENTANE CHEMISTRY INDUSTRIES; a.k.a.
PENTANE CHEMISTRY INDUSTRIES
COMPANY; a.k.a. PENTANE CHEMISTRY
INDUSTRY COMPANY), 5th Floor, No. 192,
Darya and Paknejad Blv. Cross Section,
Shahrak Gharb, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

"PCP" (a.k.a. COMMUNIST PARTY OF PERU;

a.k.a. COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
GUERRILLERO POPULAR; a.k.a. EJERCITO
POPULAR DE LIBERACION; a.k.a. PARTIDO
COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PARTIDO
COMUNISTA DEL PERU EN EL SENDERO
LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PEOPLE'S AID OF
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH;
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
SPP; a.k.a. "EPL"; a.k.a. "SL") [SDNTK] [FTO]
[SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2355 -

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

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

"PEDCO" (a.k.a. PETRO IRAN DEVELOPMENT

COMPANY; a.k.a. PETROIRAN
DEVELOPMENT COMPANY (PEDCO)
LIMITED), 41, 1st Floor, International House,
The Parade, St. Helier JE2 3QQ, Jersey;
National Iranian Oil Company - PEDCO, P.O.
Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905,
Al Buhaira Corniche, Sharjah, United Arab
Emirates; P.O. Box 15875-6731, Tehran, Iran;
No. 22, 7th Lane, Khalid Eslamboli Street,
Shahid Beheshti Avenue, Tehran, Iran; No. 102,
Next to Shahid Amir Soheil Tabrizian Alley,
Shahid Dastgerdi (Ex Zafar) Street, Shariati
Street, Tehran 19199/45111, Iran; Kish
Harbour, Bazargan Ferdos Warehouses, Kish
Island, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID
67493 (Jersey); all offices worldwide [IRAN].

"PEDEX" (a.k.a. PARS ENERGY

DEVELOPMENT; a.k.a. PARS ENERGY
GOSTAR CO.; a.k.a. PARS ENERGY GOSTAR
DRILLING AND EXPLORATION (Arabic:

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

ﺮﺘﺴﮔ

ﯼﮊﺮﻧﺍ

ﻑﺎﺸﺘﮐﺍ

ﻭ

ﯼﺭﺎﻔﺣ

); a.k.a. PARS

ENERGY-GOSTAR DRILLING AND
EXPLORATION), Karim Khan Zand St. - Shahid
Hosseini St. - Corner of West 4th - No. 34,
Tehran, Iran; Pars Gostar Energy Exploration
and Drilling Company Support Site, Side of the
Judiciary, Entrance to Hamidiya City, Hamidiya
District, Khuzestan 6344153669, Iran; Website
http://pedex.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; National ID
No. 10100862988 (Iran); Registration Number
40918 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"Pedro Orejas" (a.k.a. RINCON CASTILLO,

Pedro Nel), Ibague, Colombia; DOB 12 Feb
1967; POB Maripi, Boyaca, Colombia; citizen
Colombia; Gender Male; Cedula No. 79416383
(Colombia); Passport 79416383 (Colombia)
(individual) [SDNTK] (Linked To:
ESMERALDAS COLOMBIANAS CERRO
GUALILO LTDA. C.I.).

"Peer Sahib" (a.k.a. SHAH, Mohammad Yousuf;

a.k.a. SHAH, Mohammad Yusuf; a.k.a. SHAH,
Mohammed Yusaf; a.k.a. SHAH, Mohd Yosuf;

a.k.a. SHAH, Mohd Yousuf; a.k.a. SHAH, Mohd
Yusuf; a.k.a. SHAH, Syed Mohammed Yusuf;
a.k.a. "SALAHUDDIN, Syed"; a.k.a.
"SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN,
Syed"; a.k.a. "Salauddin"), Muzaffarabad,
Pakistan-administered Kashmir, Pakistan;
Rawalpindi, Pakistan; Pakistan; Islamabad,
Pakistan; DOB 1952; POB Soibug, Budgam,
Kashmir, Jammu and Kashmir, India; nationality
India; alt. nationality Pakistan; citizen India;
Gender Male (individual) [SDGT].

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

Alex Adrianus Martin; a.k.a. PEIJNENBURG,
Alex Adrianus Martinus), Boxtel, Netherlands;
DOB 06 Jan 1987; POB Boxtel, Netherlands;
citizen Netherlands; Website therealrc.com;
Gender Male; Digital Currency Address - XBT
1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF;
alt. Digital Currency Address - XBT
1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7;
alt. Digital Currency Address - XBT
3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4
; alt. Digital Currency Address - XBT
129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr; alt.
Digital Currency Address - XBT
12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW; alt.
Digital Currency Address - XBT
1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr;
alt. Digital Currency Address - XBT
3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA; alt.
Digital Currency Address - XBT
1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF;
alt. Digital Currency Address - XBT
1Js6goCey2NaqPQptiLANLQGuk4d6mowjP;
alt. Digital Currency Address - XBT
13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA;
alt. Digital Currency Address - XBT
1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV; alt.
Digital Currency Address - XBT
1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN;
alt. Digital Currency Address - XBT
1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN; alt.
Digital Currency Address - XBT
bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf;
alt. Digital Currency Address - XBT
386wa1UM6nA798AWNh64jdrejZyedeXgUN;
alt. Digital Currency Address - XBT
15UdZbmGPa2LatD3abtGpphgkHLFWftV4R;
alt. Digital Currency Address - XBT
16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i; alt.
Digital Currency Address - XBT
1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d;
Digital Currency Address - ETH
0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A
25e0D; alt. Digital Currency Address - ETH

0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC54
4251; alt. Digital Currency Address - ETH
0x04DBA1194ee10112fE6C3207C0687DEf0e7
8baCf; alt. Digital Currency Address - ETH
0x0Ee5067b06776A89CcC7dC8Ee369984AD7
Db5e06; alt. Digital Currency Address - ETH
0x502371699497d08D5339c870851898D6D72
521Dd; alt. Digital Currency Address - ETH
0x5A14E72060c11313E38738009254a90968F
58f51; alt. Digital Currency Address - ETH
0xEFE301d259F525cA1ba74A7977b80D5b060
B3ccA; Digital Currency Address - BCH
qpusmp64rajses77x95g9ah825mtyyv74smwwk
xhx3; Passport NK6788642 (Netherlands)
(individual) [ILLICIT-DRUGS-EO14059].

"Pejvak" (a.k.a. SHOKOHI, Amin); DOB 11 Jul

1990; alt. DOB 11 Jul 1989; alt. DOB 05 Aug
1981; POB Karaj, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2] (Linked To: ITSEC
TEAM).

"PELO DE COBRE" (a.k.a. SATIZABAL

RENGIFO, Mario German), Colombia; DOB 04
Mar 1970; POB Buga, Valle, Colombia; Cedula
No. 14892890 (Colombia) (individual) [SDNT].

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

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

"PENG, Kevin" (a.k.a. PENG, Bo); DOB 06 Dec

1983; POB Jiangsu, China; citizen China; Email
Address kevinpengtech@gmail.com; alt. Email
Address kevin.pengchem@gmail.com; alt.
Email Address kevin.polymer@gmail.com; alt.
Email Address pengbochem@hotmail.com;
Gender Male; Passport G34331983 (China)
issued 13 Mar 2009 expires 12 Mar 2019;
National ID No. 320106198312060411 (China);
alt. National ID No. 32010619312060000
(China) (individual) [SDNTK] (Linked To:
KAIKAI TECHNOLOGY CO., LTD.).

"PEOPLE'S ARMY" (a.k.a. AL-SHA'BI

COMMITTEES; a.k.a. JAYSH AL-SHAAB;
a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI;
a.k.a. SHA'BI COMMITTEES; a.k.a. SHA'BI
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
FORCES; a.k.a. "ARMY OF THE PEOPLE";
a.k.a. "POPULAR COMMITTEES"; a.k.a.
"POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a.
"THE POPULAR ARMY") [SYRIA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2356 -

"PEPPE 'O CIUCCIO" (a.k.a. DELL'AQUILA,

Giuseppe); DOB 20 Mar 1962; POB Giugliano,
Campania, Italy (individual) [TCO].

"PERALTA DTO" (a.k.a. CESAR PERALTA

DRUG TRAFFICKING ORGANIZATION),
Dominican Republic [SDNTK].

"PERFECT SILHOUETTE" (a.k.a. GRUPO ILC;

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

"PERICA" (a.k.a. OCHOA VILLAGRAN, Erick

Manuel), Guatemala; DOB 01 Jun 1985; POB
San Marcos, Guatemala; nationality Guatemala;
Gender Male; Cedula No. L-1247674
(Guatemala); C.U.I. 1680324221213
(Guatemala) (individual) [ILLICIT-DRUGS-
EO14059].

"PERKO_JULLEUCHTER" (a.k.a.

JULLEUCHTER BY PERKO; a.k.a.
JULLEUCHTER BY PERKO FAMILY
WORKSHOP; a.k.a. PERKO JULLEUCHTER;
a.k.a. PERKO WORKSHOP FAMILY; a.k.a.
"PERKOWORKSHOP"), Kaluga, Russia;
Organization Type: Manufacture of other
porcelain and ceramic products [RUSSIA-
EO14024] (Linked To: LOSEV, Aleksey
Vyacheslavovich).

"PERKOWORKSHOP" (a.k.a. JULLEUCHTER

BY PERKO; a.k.a. JULLEUCHTER BY PERKO
FAMILY WORKSHOP; a.k.a. PERKO
JULLEUCHTER; a.k.a. PERKO WORKSHOP
FAMILY; a.k.a. "PERKO_JULLEUCHTER"),
Kaluga, Russia; Organization Type:
Manufacture of other porcelain and ceramic
products [RUSSIA-EO14024] (Linked To:
LOSEV, Aleksey Vyacheslavovich).

"PERM GUNPOWDER MILL" (a.k.a. FEDERAL

STATE ENTERPRISE PERM POWDER PLANT
(Cyrillic:

ФЕДЕРАЛЬНОЕ

КАЗЕННОЕ

ПРЕДПРИЯТИЕ

ПЕРМСКИЙ

ПОРОХОВОЙ

ЗАВОД)),

Ul. Galperina 11, Perm 614101,

Russia; Tax ID No. 5908006119 (Russia);

Registration Number 1025901604156 (Russia)
[RUSSIA-EO14024].

"PERSPECTIVE INVESTMENTS LIMITED

LIABILITY COMPANY" (a.k.a. LIMITED
LIABILITY COMPANY PROMISING
INVESTMENTS; a.k.a. "PROMISING
INVESTMENTS LLC"), 46 Molodezhnaya St.,
Office 335, Odintsovo, Moscow Region 143007,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 5032218680 (Russia);
Registration Number 1105032001458 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

"PETROV, Arthur" (a.k.a. PETROV, Artur

Aleksandrovich), 36 Leoforos Aigyptou,
Larnaca, Cyprus; Umm Haram 66 Flat 1,
Larnaca, Cyprus; DOB 04 Sep 1989; POB
Tselinograd, Kazakhstan; nationality Russia;
Gender Male; Passport 757582978 (Russia)
expires 19 Apr 2028; National ID No.
2209415706 (Russia) (individual) [RUSSIA-
EO14024].

"PGSL" (a.k.a. KHALIJ-E FARS (PERSIAN

GULF) SHIPPING LINES; a.k.a. PERSIAN
GULF SHIPPING LINES LTD), Strovolos
Center, Flat No. 204, Floor No. 2, Strovolou 77,
Nicosia 2018, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions;
Trade License No. C334268 (Cyprus) [IRAN].

"PHAUF" (a.k.a. LLC SPC MICROSYSTEMS;

a.k.a. NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE MIKROSISTEMA; a.k.a. NPP
MIKROSISTEMA), 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].

"PHOENIX" (a.k.a. FENIKS; a.k.a.

OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU FENIKS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФЕНИКС)),

Ter. Oez

Ppt Lipetsk Str. 4A, Office 021/25, Gryazi
398010, Russia; Secondary sanctions risk: this
person is designated for operating or having
operated in a sector of the Russian Federation
economy determined to support Russia's
military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Organization Type:
Manufacture of articles of concrete, cement and
plaster; Tax ID No. 4802013587 (Russia);
Registration Number 1194827003128 (Russia)
[RUSSIA-EO14024].

"PICHI" (a.k.a. ROJAS, Edinson Rodolfo); DOB

26 Sep 1973; POB Medellin, Colombia; citizen
Colombia; Cedula No. 98593559 (Colombia)
(individual) [SDNTK].

"PICHUGA" (Cyrillic:

"ПИЧУГА")

(a.k.a.

PICHUGIN, Yuri Viktorovich (Cyrillic:

ПИЧУГИН,

ЮРИЙ

ВИКТОРОВИЧ);

a.k.a.

PICHUGIN, Yuriy; a.k.a. PICHUGIN, Yury;
a.k.a. "VLADIMIR BILIY"; a.k.a. "VOLODYMYR
BILYY"), 2/1 Geroyev Panfilovtsev Street,
Moscow, Russia; Barviha Hills, Moscow,
Russia; DOB 18 Oct 1965; POB Azanka,
Tavdinsky District, Sverdlovsk Oblast, Russia;
nationality Russia; Gender Male; Passport
618684 (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

"PICREADI" (a.k.a. CENTER FOR SUPPORT

AND DEVELOPMENT OF PUBLIC INITIATIVE
CREATIVE DIPLOMACY (Cyrillic:

ЦЕНТР

ПОДДЕРЖКИ

РАЗВИТИЯ

ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

КРЕАТИВИАЯ

ДИПЛОМАТИЯ);

a.k.a.

"CREATIVE DIPLOMACY" (Cyrillic:

"КРЕАТИВНАЯ

ДИПЛОМАТИЯ");

a.k.a.

"PUBLIC INITIATIVE CREATIVE DIPLOMACY"
(Cyrillic:

"ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

КРЕАТИВНАЯ

ДИПЛОМАТИЯ")),

ul.

Kuusinena, d. 11, korp. 1, Moscow 125252,
Russia (Cyrillic:

ул.

Куусинена,

д.

11,

корп.

Москва

125252, Russia); Website picreadi.ru;

alt. Website picreadi.com; Organization Type:
Activities of political organizations; Target Type
Charity or Nonprofit Organization; Tax ID No.
7714400021 (Russia); Registration Number
1117799005587 (Russia) issued 2010
[RUSSIA-EO14024] (Linked To: BURLINOVA,
Natalya Valeryevna).

"Pilo" (a.k.a. CAMACHO PORCHAS, Jesus

Francisco), Hermosillo, Sonora, Mexico; DOB
11 May 1980; POB Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2357 -

CAPJ800511HSRMRS01 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"PISHGAMAN COMPANY" (a.k.a. BAZARGANI

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

ﺕﺭﺎﺠﺗ

ﻖﻓﺍ

ﺵﺮﺘﺴﮔ

ﻥﺎﻣﺎﮕﺸﻴﭘ

ﻲﻧﺎﮔﺭﺯﺎﺑ

ﺖﮐﺮﺷ

ﻥﺎﻴﻧﺍﺮﻳﺍ

)), Resalat Expressway, Not Reaching

Africa Central Building of the Foundation for the
Oppressed of the Islamic Revolution, Ninth
Floor, Tehran 1519613511, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320843860 (Iran);
Registration Number 433545 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"Pitbull" (a.k.a. TURKANOV, Mikhail Viktorovich),

Russia; DOB 26 Dec 1987; POB St. Petersburg,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

"PJSC ASZ" (a.k.a. AMUR SHIPBUILDING

PLANT; a.k.a. AMUR SHIPBUILDING PLANT
PUBLIC COMPANY; a.k.a. JSC AMURSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

ПАО

АМУРСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. PJSC AMURSKY

SUDOSTROITELNY FACTORY; a.k.a. PUBLIC
JOINT STOCK COMPANY AMURSKY
SHIPBUILDING PLANT; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO AMURSKIY
SUDOSTROITELNYI ZAVOD), 1 Alleya Truda
St., Komsomolsk-On-Amur, Khabarovsk Region
681000, Russia; Organization Established Date
21 Dec 1992; Tax ID No. 2703000015 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

"PJSC KMZ" (a.k.a. KOVROV MECHANICAL

PLANT; a.k.a. KOVROV MECHANICAL PLANT
PJSC (Cyrillic:

ПАО

КОВРОВСКИЙ

МЕХАНИЧЕСКИЙ

ЗАВОД)),

26,

Sotsialisticheskaya Street, Kovrov,
Vladimirskaya oblast 601909, Russia; Tax ID
No. 3305004397 (Russia) [RUSSIA-EO14024].

"PJSC MMK" (Cyrillic:

"ПАО

ММК")

(a.k.a.

MAGNITOGORSK IRON & STEEL WORKS;
a.k.a. MAGNITOGORSK IRON AND STEEL
WORKS PJSC; a.k.a. MMK PAO; f.k.a. OPEN

JOINT STOCK COMPANY MAGNITOGORSK
IRON & STEEL WORKS; a.k.a. PUBLIC JOINT
STOCK COMPANY MAGNITOGORSK
METALLURGICAL COMBINE; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MAGNITOGORSKIY
METALLURGICHESKIY KOMBINAT (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАГНИТОГОРСКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

КОМБИНАТ)),

93 Kirov Street, Magnitogorsk

455000, Russia; Organization Established Date
1932; Tax ID No. 7414003633 (Russia);
Government Gazette Number 00186424
(Russia); Legal Entity Number
253400XSJ4C01YMCXG44 (Russia);
Registration Number 1027402166835 (Russia)
[RUSSIA-EO14024].

"PJSC ODK-UMPO" (a.k.a. ODK-UMPO ENGINE

BUILDING ASSOCIATION; a.k.a. ODK-UMPO
ENGINE BUILDING ENTERPRISE; a.k.a. PAO
ODK-UFIMSKOE MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

a.k.a. PUBLIC JOINT-STOCK COMPANY
ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-
STOCK COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION
ASSOCIATION; a.k.a. UFA ENGINE BUILDING
MANUFACTURING COMPANY; a.k.a. UFA
ENGINE-MANUFACTURING COMPANY; a.k.a.
UFIMSKOYE MOTOROSTROITELNOYE
PROIZVODSTVENNOYE OBYEDINENIYE;
a.k.a. UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO";
a.k.a. "ODK-UMPO PAO"), 2 Ferina St., UFA,
Republic of Bashkortostan 450039, Russia; Tax
ID No. 0273008320 (Russia) [RUSSIA-
EO14024].

"PJSC PIK SHB" (a.k.a. PUBLIC JOINT STOCK

COMPANY PIK SPECIALIZED HOMEBUILDER
(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПИК

СПЕЦИАЛИЗИРОВАННЫЙ

ЗАСТРОЙЩИК)),

19 Barrikadnaya Street,

Building 1, Moscow 123242, 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. 7713011336 (Russia); Registration

Number 1027739137084 (Russia) [RUSSIA-
EO14024].

"PJSC SPB EXCHANGE" (a.k.a. PUBLIC JOINT

STOCK COMPANY SAINT PETERSBURG
EXCHANGE; a.k.a. PUBLIC JOINT STOCK
COMPANY SPB EXCHANGE), Ul.
Dolgorukovskaya D. 38, Korp. 1, Moscow
127006, Russia; SWIFT/BIC XPETRU21;
Website spbexchange.ru; Organization
Established Date 21 Jan 2009; Target Type
Financial Institution; Tax ID No. 7801268965
(Russia); Government Gazette Number
45573578 (Russia); Legal Entity Number
253400T8G8SXRUHTL526; Registration
Number 1097800000440 (Russia) [RUSSIA-
EO14024].

"PJSC TMK" (a.k.a. PUBLIC JOINT STOCK

COMPANY PIPE METALLURGICAL
COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРУБНАЯ

МЕТАЛЛУРГИЧЕСКАЯ

КОМПАНИЯ);

a.k.a.

PUBLIC JOINT STOCK COMPANY
TRUBNAYA METALLURGICHESKAYA
KOMPANIYA; a.k.a. "PAO TMK" (Cyrillic:

"ПАО

ТМК")),

40 Pokrovka Street, Building 2A,

Moscow 101000, Russia; Tax ID No.
7710373095 (Russia); Registration Number
1027739217758 (Russia) [RUSSIA-EO14024].

"PJSC UGC" (Cyrillic:

"ПАО

ЮГК")

(a.k.a.

PUBLIC JOINT STOCK COMPANY
UZHURALZOLOTO GROUP OF COMPANIES
(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЮЖУРАЛЗОЛОТО

ГРУППА

КОМПАНИЙ)),

ter. Shakhta Tsentralnaya, Plast

457020, Russia; Tax ID No. 7424024375
(Russia); Registration Number 1077424000686
(Russia) [RUSSIA-EO14024].

"PKGB" (a.k.a. KAVOSH GOSTAR BOSHRA

LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR
BASHARA LLC; a.k.a. PISHTAZAN KAVOSH
GOSTAR BOSHRA, LLC (Arabic:

ﺵﻭﺎﮐ

ﻥﺍﺯﺎﺘﺸﯿﭘ

ﺍﺮﺸﺑ

ﺮﺘﺴﮔ

); a.k.a. PISHTAZAN KAVOSH

GOSTAR BUSHRA COMPANY, LLC; a.k.a.
PISHTAZAN KAVOSH GOSTAR BUSHRA
LLC), One Khanjari Alley, Second Floor, Unit 4,
postal code 1685914195, Iran; Room 04, F2,
No. 1 (Bank Shahr Building), Khanjari alley,
Farjam Street, Tehran, Iran; Unit 4, Number 1,
Khanjari Alley, between Shahid Bagheri
Highway and Seraj, Farjam Avenue, Tehran,
Iran; Number 1, Unit 4, Farjam Street, between
Saraj Intersection and Shaheed Bahjeri
Highway and Khanjari Alley, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2358 -

428840 [NPWMD] [IFSR] (Linked To:
DEHGHAN, Hamed).

"PLAZ, OOO" (Cyrillic: "OOO

ПЛАЗ")

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PLAZ (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПЛАЗ)),

ul.

Politekhnicheskaya, D. 22, Lit. V, Pomeshch. 1-
N, Saint Petersburg, Northwest Federal Region
194021, Russia (Cyrillic:

УЛ.

ПОЛИТЕХНИЧЕСКАЯ,

Д.

22,

ЛИТЕР

В,

ПОМЕЩ.

1-Н,

Санкт-петербург,

Санкт-

петербург

194021, Russia); Organization

Established Date 06 May 2006; Tax ID No.
7816388172 (Russia); Government Gazette
Number 94599428 (Russia); Business
Registration Number 5067847004341 (Russia)
[RUSSIA-EO14024].

"PMC VEGA" (a.k.a. LIMITED LIABILITY

COMPANY VEGA STRATEGIC SERVICES
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЕГА

СТРАТЕДЖИК

СЕРВИСЕС);

a.k.a. VEGACY), 51 Marshala

Tukhachevskovo St., Apt. 229, Moscow
123103, Russia; Tax ID No. 7734727145
(Russia); Registration Number 1147746737423
(Russia) [RUSSIA-EO14024].

"PMGE AO" (a.k.a. AKTCIONERNOE

OBSHESTVO POLYARNAYA MORSKAYA
GEOLOGORAZVEDOCHNAYA
EKSPEDITCIYA; a.k.a. JSC POLAR MARINE
GEOSURVEY EXPEDITION; a.k.a. "PMGRE
AO" (Cyrillic:

"ПМГРЭ

АО")),

d.24 litera A, ul.

Pobedy, Saint Petersburg 198412, Russia; Tax
ID No. 7810639976 (Russia); Registration
Number 1177847002354 (Russia) [RUSSIA-
EO14024].

"PMGRE AO" (Cyrillic:

"ПМГРЭ

АО")

(a.k.a.

AKTCIONERNOE OBSHESTVO
POLYARNAYA MORSKAYA
GEOLOGORAZVEDOCHNAYA
EKSPEDITCIYA; a.k.a. JSC POLAR MARINE
GEOSURVEY EXPEDITION; a.k.a. "PMGE
AO"), d.24 litera A, ul. Pobedy, Saint Petersburg
198412, Russia; Tax ID No. 7810639976
(Russia); Registration Number 1177847002354
(Russia) [RUSSIA-EO14024].

"PML CO LTD" (a.k.a. PRIMORYE MARITIME

LOGISTICS CO LTD), 01 ul Tigorovaya 20A,
Vladivostok, Primorskiy kray 690091, Russia;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations

section 510.214; Company Number IMO
5993381 [DPRK4].

"PNIEI JSC" (a.k.a. JOINT STOCK COMPANY

PENZENSKY NAUCHNO ISSLEDOVATELSKY
ELEKTROTEKHNICHESKY HIGHER
EDUCATION INSTITUTION; a.k.a. JSC PENZA
ELECTROTECHNICAL RESEARCH
INSTITUTE), 9 Sovetskaya Str., Penza, Penza
Region 440026, Russia; Organization
Established Date 30 Dec 2011; Tax ID No.
5836649358 (Russia); Registration Number
1115836009255 (Russia) [RUSSIA-EO14024].

"PO KONG" (a.k.a. PO, Kong; a.k.a. PU, Chiang;

a.k.a. "P'U LI"), c/o HONG PANG GEMS &
JEWELLERY (HK) CO. LIMITED, Mandalay,
Yunnan, Hong Kong; c/o TING SHING TAI
JEWELLERY (HK) CO. LIMITED, Hong Kong,
Hong Kong; c/o SHUEN WAI HOLDING
LIMITED, Hong Kong, Hong Kong; Flat B, 16/F,
Dragon View, No. 5 Dragon Terrace, Hong
Kong; Flat 6, 2/F, Block 49, Heng Fa Chuen,
Chai Wan, Hong Kong; DOB 01 Sep 1944;
Passport H90011666 (Hong Kong); National ID
No. K357514(4) (Hong Kong) (individual)
[SDNTK].

"PO SEVER" (a.k.a. JOINT STOCK COMPANY

PRODUCTION ASSOCIATION SEVER; a.k.a.
PROIZVODSTVENNOYE OBYEDINENIYE
SEVER; a.k.a. "PA SEVER"), 3 Obedineniya
Str., Novosibirsk, Novosibirsk region 630020,
Russia; Organization Established Date 25 Mar
2019; Registration Number 1195476022940
(Russia); alt. Registration Number 5410079229
(Russia) [RUSSIA-EO14024].

"PODTRADE" (a.k.a. OOO TD PODSHIPNIK

TRADE), ul. Marshala Rybalko, d. 2, bldg. 6,
floor 3, pom. 1, kom. 20, office 19, Moscow
123060, Russia; Ostapovsky proezd, d. 3, bldg.
6/7, office 211, Moscow 109316, Russia; Tax ID
No. 7724850252 (Russia); Registration Number
1127747042830 (Russia) [RUSSIA-EO14024].

"POETE" (a.k.a. HAKIZIMANA, Apollinaire; a.k.a.

LEPIC, Amikwe), Rutshuru, North Kivu, Congo,
Democratic Republic of the; DOB 1964; POB
Rugogwe Cell, Mwiyanike Sector, Karago
Commune, Gisenyi Prefecture, Rwanda; alt.
POB Rubavu District, Western Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO] (Linked To: FORCES
DEMOCRATIQUES DE LIBERATION DU
RWANDA).

"POLICE COOPERATIVE FOUNDATION" (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. NIROOYE ENTEZAMI
JOMHORI ESLAMI BONYAD TA'AVON; a.k.a.
"LAW ENFORCEMENT FORCES
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 To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

"Pollingsoon" (a.k.a. BOGACHEV, Evgeniy

Mikhailovich; a.k.a. BOGACHEV, Evgeniy
Mikhaylovich; a.k.a. "Lastik"; a.k.a.
"lucky12345"; a.k.a. "Monstr"; a.k.a. "Slavik"),
Lermontova Str., 120-101, Anapa, Russia; DOB
28 Oct 1983; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

"POLYMEDICS COMPANY" (a.k.a.

POLYMEDICS LLC (Arabic:

ﺕﺎﯿﺒﻄﻟﺍ

ﺔﻛﺮﺷ

ﺓﺩﺪﻌﺘﻤﻟﺍ

)), Damascus, Syria; Organization

Established Date 19 Oct 2011; Organization
Type: Wholesale of other machinery and
equipment [SYRIA] (Linked To: MASOUTI,
Mohammed Hammam Mohammed Adnan).

"POMA" (a.k.a. SEMENOV, Roman; a.k.a.

"ROMA"), Dubai, United Arab Emirates; DOB 08
Nov 1987; nationality Russia; Email Address
semenov.roma@gmail.com; alt. Email Address
semenovroma@gmail.com; alt. Email Address
semenov.roman@mail.ru; alt. Email Address
poma@tornado.cash; Gender Male; Digital
Currency Address - ETH
0xdcbEfFBECcE100cCE9E4b153C4e15cB8856
43193; alt. Digital Currency Address - ETH
0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b
2; alt. Digital Currency Address - ETH
0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b
59f; alt. Digital Currency Address - ETH
0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad
921; alt. Digital Currency Address - ETH
0x797d7ae72ebddcdea2a346c1834e04d1f8df1
02b; alt. Digital Currency Address - ETH
0x931546D9e66836AbF687d2bc64B30407bAc
8C568; alt. Digital Currency Address - ETH
0x43fa21d92141BA9db43052492E0DeEE5aa5f
0A93; alt. Digital Currency Address - ETH
0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b4
6e; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2359 -

Institutions: North Korea Sanctions Regulations
section 510.214; Passport 731969851 (Russia)
(individual) [DPRK3] [CYBER2].

"Ponchito Corona" (a.k.a. CORONA ROBLES,

Edgar Alfonso), C. Rejoneador 6811, Col.
Hacienda del Tepeyac, Zapopan, Jalisco
45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y
5, Providencia, Seccion 1A, 2A y 3A,
Guadalajara, Jalisco 44630, Mexico; DOB 25
May 1987; POB Magdalena, Jalisco, Mexico;
Gender Male; R.F.C. CORE-870525-AHA
(Mexico); C.U.R.P. CORE870525HJCRBD04
(Mexico) (individual) [SDNTK] (Linked To:
OPERADORA LOS FAMOSOS, S.A. DE C.V.;
Linked To: CARTEL DE JALISCO NUEVA
GENERACION; Linked To: LOS CUINIS).

"POOYA DIGITAL SECURITY GROUP" (a.k.a.

AMN PARDAZESH KHARAZMI; a.k.a. ITSEC
TEAM; a.k.a. "IT SECURITY & PENETRATION
TESTING TEAM"), Unit 2, No. 129, Mir Ali
Akbari St, Motahari Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CYBER2].

"POPULAR COMMITTEES" (a.k.a. AL-SHA'BI

COMMITTEES; a.k.a. JAYSH AL-SHAAB;
a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI;
a.k.a. SHA'BI COMMITTEES; a.k.a. SHA'BI
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
FORCES; a.k.a. "ARMY OF THE PEOPLE";
a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
POPULAR ARMY") [SYRIA].

"POPULAR FORCES" (a.k.a. AL-SHA'BI

COMMITTEES; a.k.a. JAYSH AL-SHAAB;
a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI;
a.k.a. SHA'BI COMMITTEES; a.k.a. SHA'BI
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
FORCES; a.k.a. "ARMY OF THE PEOPLE";
a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR
COMMITTEES"; a.k.a. "SHA'BI"; a.k.a. "THE
POPULAR ARMY") [SYRIA].

"PORKY" (a.k.a. ARCHAGA CARIAS, Yulan

Adonay; a.k.a. "MENDOZA, Alexander"),
Honduras; DOB 13 Feb 1982; alt. DOB 21 Jan
1982; POB San Pedro Sula, Cortes, Honduras;
nationality Honduras; Gender Male (individual)
[TCO] (Linked To: MS-13).

"POSIS" (a.k.a. CENTER FOR INNOVATION

AND TECHNOLOGY COOPERATION; f.k.a.
OFFICE OF SCIENTIFIC AND INDUSTRIAL
STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND
TECHNICAL COOPERATION; f.k.a.
PRESIDENCY OFFICE OF SCIENTIFIC AND

INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.
"OSIS"; a.k.a. "TCO"), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

"POSPELOV, Vladimir Y" (a.k.a. POSPELOV,

Vladimir Yakovlevich (Cyrillic:

ПОСПЕЛОВ,

Владимир

Яковлевич)),

Russia; DOB 21 Jul

1954; POB Sverodvinsk, Arkhangelsk Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

"POWERPLANT EQUIPMENT

MANUFACTURING COMPANY" (a.k.a.
POWER PLANT EQUIPMENT
MANUFACTURING COMPANY; a.k.a. SATNA
COMPANY; a.k.a. "SATNA"), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

"PPL" (a.k.a. PETROPARS LIMITED; a.k.a.

PETROPARS LTD.), No. 35, Farhang Blvd.,
Saadat Abad, Tehran, Iran; Calle La Guairita,
Centro Profesional Eurobuilding, Piso 8, Oficina
8E, Chuao, Caracas 1060, Venezuela; P.O. Box
3136, Road Town, Tortola, Virgin Islands,
British; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN].

"PREDO" (a.k.a. KUJUNDZIC, Predrag); DOB 30

Jan 1961; POB Suho Polje, Doboj, Bosnia-
Herzegovina (individual) [BALKANS].

"PRESIDENTIAL SPORTS CLUB" (a.k.a.

PREZIDENTSKI SPARTYUNY KLUB (Cyrillic:

ПРЭЗІДЭНЦКІ

СПАРТЫЎНЫ

КЛУБ);

a.k.a.

PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

ПРЕЗИДЕНТСКИЙ

СПОРТИВНЫЙ

КЛУБ);

a.k.a. REPUBLICAN STATE PUBLIC
ASSOCIATION PRESIDENTIAL SPORTS
CLUB; a.k.a. RESPUBLIKANSKAYE
DZYARZHAUNA-HRAMADSKAYE
ABYADNANNYE PREZIDENTSKI
SPARTYUNY KLUB (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ДЗЯРЖАЎНА-

ГРАМАДСКАЕ

АБ'ЯДНАННЕ

ПРЭЗІДЭНЦКІ

СПАРТЫЎНЫ

КЛУБ);

a.k.a.

RESPUBLIKANSKOYE GOSUDARSTVENNO-
OBSHCHESTVENNOYE OBYEDINENIE
PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

РЕСПУБЛИКАНСКОЕ

ГОСУДАРСТВЕННО-

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ПРЕЗИДЕНТСКИЙ

СПОРТИВНЫЙ

КЛУБ)),

ul. Starovilenskaya, d. 4, Minsk 220029, Belarus
(Cyrillic:

ул.

Старовиленская,

д.

г.

Минск

220029, Belarus); Organization Established
Date 07 Jul 2005; Registration Number
805000023 (Belarus) [BELARUS].

"Primo" (a.k.a. ALVAREZ ESCOBAR, Jonathan),

Colombia; DOB 10 Sep 1986; POB Tulua,
Valle, Colombia; Gender Male; Cedula No.
1017136706 (Colombia) (individual) [SDNTK].

"PROFESYONELLER ELEKTRONIK TIC ITH VE

IHR LTD. STI" (a.k.a. PROFESSIONALS
ELECTRONIC TRADE IMPORT AND EXPORT
LIMITED COMPANY; a.k.a.
PROFESYONELLER ELEKTRONIK; a.k.a.
PROFESYONELLER ELEKTRONIK TICARET),
Kecioren, Ankara, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT;
Linked To: SAKARYA, Yunus Emre).

"PROGRESS AO" (a.k.a. JOINT STOCK

COMPANY PROGRESS ARSENYEV
AVIATION COMPANY; a.k.a. JSC AAC
PROGRESS; a.k.a. PROGRESS ARSENYEV
AVIATION COMPANY), Pl. Lenina D. 5,
Arsenyev 692335, Russia; Organization
Established Date 1936; Tax ID No. 2501002394
(Russia); Registration Number 1022500510350
(Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

"PROJECT FINANCE FACTORY" (a.k.a. LLC

SPECIAL ORGANIZATION FOR PROJECT
FINANCE FACTORY OF PROJECT FINANCE;
a.k.a. SPETSIALIZIROVANNOE
OBSHCHESTVO PROEKTNOGO
FINANSIROVANIYA FABRIKA PROEKTNOGO
FINANSIROVANIYA), pr-kt Akademika
Sakharova d. 9, komnata 220, Moscow 107078,
Russia; Tax ID No. 7708330489 (Russia);
Registration Number 1187746103885 (Russia)
[RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

"PROMA INDUSTRY" (a.k.a. PROMA

INDUSTRY CO.; a.k.a. PROMA INDUSTRY
CO., LTD; a.k.a. PROMA INDUSTRY CO.,
LTD.; a.k.a. PROMA INDUSTRY COMPANY;
a.k.a. PROMA INDUSTRY COMPANY,
LIMITED; a.k.a. PROMA INDUSTRY
COMPANY, LTD.; a.k.a. "PROMA"), 1A, Fook
Ying Building, 379 King's Road, North Point,
Hong Kong, China; 3A, Fook Ying Building, 420
Kins Road, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; C.R. No. 4116 (Hong Kong)
[NPWMD] [IFSR] (Linked To: HODA
TRADING).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2360 -

"PROMA" (a.k.a. PROMA INDUSTRY CO.; a.k.a.

PROMA INDUSTRY CO., LTD; a.k.a. PROMA
INDUSTRY CO., LTD.; a.k.a. PROMA
INDUSTRY COMPANY; a.k.a. PROMA
INDUSTRY COMPANY, LIMITED; a.k.a.
PROMA INDUSTRY COMPANY, LTD.; a.k.a.
"PROMA INDUSTRY"), 1A, Fook Ying Building,
379 King's Road, North Point, Hong Kong,
China; 3A, Fook Ying Building, 420 Kins Road,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR]
(Linked To: HODA TRADING).

"PROMETHEUS LTD" (a.k.a. PROMETHEUS

ENERGY; a.k.a. PROMETHEUS LIMITED
TRADE DEVELOPMENT), Per. Baskov D. 36,
Lit. A, Pomeshch. 1N, Office 2, Saint
Petersburg 191014, Russia; Secondary
sanctions risk: this person is designated for
operating or having operated in a sector of the
Russian Federation economy determined to
support Russia's military-industrial base
pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.;
Tax ID No. 4223712739 (Russia); Registration
Number 1104223001057 (Russia) [RUSSIA-
EO14024].

"PROMISING INVESTMENTS LLC" (a.k.a.

LIMITED LIABILITY COMPANY PROMISING
INVESTMENTS; a.k.a. "PERSPECTIVE
INVESTMENTS LIMITED LIABILITY
COMPANY"), 46 Molodezhnaya St., Office 335,
Odintsovo, Moscow Region 143007, Russia;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 5032218680 (Russia);
Registration Number 1105032001458 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

"PROMTECHNOLOGIES" (a.k.a. LIMITED

LIABILITY COMPANY PROMTEKHNOLOGIYA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ);

a.k.a. LLC

PROMTEKHNOLOGIYA (Cyrillic:

ООО

ПРОМТЕХНОЛОГИЯ);

a.k.a. OBSHCHESTVO

S OGRANICHENNOY OTVETSTVENNOSTYU
PROMTEKHNOLOGIYA; a.k.a. OOO

PROMTEKHNOLOGIYA; a.k.a.
PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";
a.k.a. "PROMTEHNOLOGYA"), 14
Podyomnaya St., Housing 8, Moscow 109052,
Russia; 19 Smirnovskaya St., Moscow, Russia;
Ul. Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
Pomeschenie IV, Komnata 1, Moscow 117218,
Russia; Tax ID No. 7708696860 (Russia);
Government Gazette Number 772701001
(Russia); Registration Number 1097746084908
(Russia) [RUSSIA-EO14024].

"PROMTEHNOLOGYA" (a.k.a. LIMITED

LIABILITY COMPANY PROMTEKHNOLOGIYA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ);

a.k.a. LLC

PROMTEKHNOLOGIYA (Cyrillic:

ООО

ПРОМТЕХНОЛОГИЯ);

a.k.a. OBSHCHESTVO

S OGRANICHENNOY OTVETSTVENNOSTYU
PROMTEKHNOLOGIYA; a.k.a. OOO
PROMTEKHNOLOGIYA; a.k.a.
PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";
a.k.a. "PROMTECHNOLOGIES"), 14
Podyomnaya St., Housing 8, Moscow 109052,
Russia; 19 Smirnovskaya St., Moscow, Russia;
Ul. Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
Pomeschenie IV, Komnata 1, Moscow 117218,
Russia; Tax ID No. 7708696860 (Russia);
Government Gazette Number 772701001
(Russia); Registration Number 1097746084908
(Russia) [RUSSIA-EO14024].

"PROSPEROUS PLACE OF JUSTICE" (a.k.a.

ADEL ABAD PRISON; a.k.a. ADELABAD
PRISON; a.k.a. SHIRAZ CENTRAL PRISON),
Shiraz, Fars Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

"PROVINCE OF THE TWO HOLY PLACES"

(a.k.a. HIJAZ PROVINCE OF THE ISLAMIC
STATE; a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS
IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT IN SAUDI ARABIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN
OF THE ARABIAN PENINSULA; a.k.a.
WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ
PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces,
Najd region, Saudi Arabia; Kuwait [SDGT].

"PROVINCE OF YEMEN" (a.k.a. ISIL-YEMEN;

a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE
IN YEMEN; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT IN YEMEN; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT-YEMEN;
a.k.a. "WILAYAT AL-YEMEN"), Yemen [SDGT].

"PROVINCIAL SPECIAL FORCES" (a.k.a.

IRANIAN SPECIAL POLICE FORCES; a.k.a.
IRAN'S COUNTER-TERROR SPECIAL
FORCES; a.k.a. NIROO-YE VIZHE PASDAR-E
VELAYAT; a.k.a. SUPREME LEADER'S
GUARDIAN SPECIAL FORCES; a.k.a. "NOPO"
(Arabic: "

ﻮﭘﻮﻧ

"); a.k.a. "SPECIAL COUNTER-

TERRORISM FORCE"), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Target Type Government Entity
[IRAN-HR] (Linked To: SPECIAL UNITS OF
IRAN'S LAW ENFORCEMENT FORCES).

"Prude" (a.k.a. LIMON ELENES, Jeuri; a.k.a.

"Fox"; a.k.a. "Royal Nuevo"; a.k.a. "Rzr"),
Mexico; DOB 28 Apr 1976; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. LIEJ760428HSLMLR02 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"PSB I AND I LLC" (a.k.a. PSB INNOVATIONS

AND INVESTMENTS LIMITED LIABILITY
COMPANY; a.k.a. "ITSBT LLC"; a.k.a. "ITSBT
OOO"; a.k.a. "PSB I&I LLC"; a.k.a. "PSB II
OOO" (Cyrillic:

"ООО

ПСБ

ИИ")),

vn.ter.g.

munitsipalny okrug Sokolniki, ul Strommnyka d.
18 str. 27, kom., Moscow 107076, Russia;
Organization Established Date 19 Aug 2015;
Tax ID No. 7731290146 (Russia); Registration
Number 115774762381 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

"PSB I&I LLC" (a.k.a. PSB INNOVATIONS AND

INVESTMENTS LIMITED LIABILITY
COMPANY; a.k.a. "ITSBT LLC"; a.k.a. "ITSBT
OOO"; a.k.a. "PSB I AND I LLC"; a.k.a. "PSB II
OOO" (Cyrillic:

"ООО

ПСБ

ИИ")),

vn.ter.g.

"PSB II OOO" (Cyrillic:

"ООО

ПСБ

ИИ")

(a.k.a.

PSB INNOVATIONS AND INVESTMENTS
LIMITED LIABILITY COMPANY; a.k.a. "ITSBT
LLC"; a.k.a. "ITSBT OOO"; a.k.a. "PSB I AND I
LLC"; a.k.a. "PSB I&I LLC"), vn.ter.g.
munitsipalny okrug Sokolniki, ul Strommnyka d.
18 str. 27, kom., Moscow 107076, Russia;
Organization Established Date 19 Aug 2015;
Tax ID No. 7731290146 (Russia); Registration
Number 115774762381 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2361 -

"PSC" (a.k.a. PROTON PETROCHEMICALS

SHIPPING LIMITED; a.k.a. PROTON
SHIPPING CO), Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus;
Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

"PSK SNM" (a.k.a. PROIZVODSTVENNO-

STROITELNAYA KOMPANIYA SNM; a.k.a.
"SNM OOO"), d. 3, d. Spas-Teshilovo,
Serpukhov 142260, Russia; Organization
Established Date 24 Apr 2002; Organization
Type: Real estate activities on a fee or contract
basis; Tax ID No. 5077014693 (Russia);
Registration Number 1035011800328 (Russia)
[RUSSIA-EO14024] (Linked To: IMENIE
TSARGRAD OOO).

"PSV-TECH" (a.k.a. PSV TECHNOLOGIES LLC;

a.k.a. PSV TEKHNOLOGII OOO), ul. Malaya
Semenovskaya d. 3A, str. 2, Moscow 107023,
Russia; Organization Established Date 27 Mar
2013; Tax ID No. 7718927027 (Russia);
Registration Number 1137746264940 (Russia)
[RUSSIA-EO14024].

"PTE OOO" (a.k.a. LIMITED LIABILITY

COMPANY PROMTEKHEKSPERT), ul.
Novgorodskaya d. 1, floor 2 pom. A 212,
Moscow 127576, Russia; Organization
Established Date 17 Dec 2003; Tax ID No.
7743515789 (Russia); Registration Number
1037789060165 (Russia) [RUSSIA-EO14024].

"PTK" (a.k.a. POUYA TAMIN KISH; a.k.a.

POUYA TAMIN KISH CO.; a.k.a. POUYA
TAMIN KISH OIL & GAS CO; a.k.a. POUYA
TAMIN KISH OIL AND GAS CO), Block EX6, In
front of IRAN Blvd., Kish Island, Iran; Website
http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

"P'U LI" (a.k.a. PO, Kong; a.k.a. PU, Chiang;

a.k.a. "PO KONG"), c/o HONG PANG GEMS &
JEWELLERY (HK) CO. LIMITED, Mandalay,
Yunnan, Hong Kong; c/o TING SHING TAI
JEWELLERY (HK) CO. LIMITED, Hong Kong,
Hong Kong; c/o SHUEN WAI HOLDING
LIMITED, Hong Kong, Hong Kong; Flat B, 16/F,
Dragon View, No. 5 Dragon Terrace, Hong
Kong; Flat 6, 2/F, Block 49, Heng Fa Chuen,
Chai Wan, Hong Kong; DOB 01 Sep 1944;
Passport H90011666 (Hong Kong); National ID
No. K357514(4) (Hong Kong) (individual)
[SDNTK].

"PUBLIC INITIATIVE CREATIVE DIPLOMACY"

(Cyrillic:

"ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

КРЕАТИВНАЯ

ДИПЛОМАТИЯ")

(a.k.a.

CENTER FOR SUPPORT AND
DEVELOPMENT OF PUBLIC INITIATIVE
CREATIVE DIPLOMACY (Cyrillic:

ЦЕНТР

ПОДДЕРЖКИ

РАЗВИТИЯ

ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

КРЕАТИВИАЯ

ДИПЛОМАТИЯ);

a.k.a.

"CREATIVE DIPLOMACY" (Cyrillic:

"КРЕАТИВНАЯ

ДИПЛОМАТИЯ");

a.k.a.

"PICREADI"), ul. Kuusinena, d. 11, korp. 1,
Moscow 125252, Russia (Cyrillic:

ул.

Куусинена,

д.

11,

корп.

Москва

125252,

Russia); Website picreadi.ru; alt. Website
picreadi.com; Organization Type: Activities of
political organizations; Target Type Charity or
Nonprofit Organization; Tax ID No. 7714400021
(Russia); Registration Number 1117799005587
(Russia) issued 2010 [RUSSIA-EO14024]
(Linked To: BURLINOVA, Natalya Valeryevna).

"PUBLISHUNG HOUSE SPORT OOD" (a.k.a.

PUBLISHING HOUSE SPORT LTD), sektor V
Natsionalen Stadion V. Levski, Distr. Sredets
Distr, Sofia, Bulgaria; Organization Established
Date 1993; Government Gazette Number
831134806 (Bulgaria) [GLOMAG] (Linked To:
NOVE-AD-HOLDING AD).

"PZMC" (a.k.a. AKTSIONERNOE

OBSHCHESTVO SOVMESTNOE
TEKHNOLOGICHESKOE PREDPRIYATIE
PERMSKII ZAVOD
METALLOOBRABATYVAYUSHCHIKH
TSENTROV; a.k.a. JOINT STOCK COMPANY
TECHNOLOGICAL ENTERPRISE PERM
PLANT OF METAL WORKING CENTERS;
a.k.a. PERM FACTORY METAL CENTERS
STP STOCK COMPANY; a.k.a. "AO STP
PZMTS"), 155 Promyshlennaya Street, Perm
614065, 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.
5905951227 (Russia); Registration Number
1145958055870 (Russia) [RUSSIA-EO14024].

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

GHOURI, Atif Yahya; a.k.a. "GHAURI, Atif";
a.k.a. "Qari Ibrahim"), Afghanistan; DOB 1982;
alt. DOB 1981; alt. DOB 1983; POB Pakistan;
nationality Pakistan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886

(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

"Qari Hizbullah" (a.k.a. KHAN, Hizb Ullah Astam;

a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab
Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb
Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah";
a.k.a. "Hizb Allah"; a.k.a. "Hizb Ullah"; a.k.a.
"Hizbulah"; a.k.a. "Hizbullah"), House Number
5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5,
Akhunabad, Chok Yadagr Branch, Peshawar,
Pakistan; Matin, Darah-ye Pech District, Kunar
Province, Afghanistan; DOB 01 Mar 1982; alt.
DOB 03 Jan 1982; POB Peshawar, Pakistan;
nationality Pakistan; National ID No.
1730113198199 (Pakistan) (individual) [SDGT]
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed).

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

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

"QASIM, Abu" (a.k.a. HASSAN, Abu Yasir; a.k.a.

"HASSAN, Yaseer"), Cabo Delgado Province,
Mozambique; DOB 1981 to 1983; POB Pwani
Region, Tanzania; nationality Tanzania; Gender
Male (individual) [SDGT].

"QASMANI BABA" (a.k.a. QASMANI, Arif; a.k.a.

QASMANI, Mohammad Arif; a.k.a. QASMANI,
Muhammad Arif; a.k.a. QASMANI, Muhammad
'Arif; a.k.a. "ARIF UMER"; a.k.a. "BABA JI";
a.k.a. "MEMON BABA"), House Number 136,
KDA Scheme No. 1, Tipu Sultan Road, Karachi,
Sindh, Pakistan; DOB circa 1944; nationality
Pakistan (individual) [SDGT].

"QERMAN" (a.k.a. AXIMU, Memetiming; a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2362 -

"QORGAB" (a.k.a. GAP, Gure; a.k.a.

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

"QUARTA" (a.k.a. KVARTA VK; a.k.a. KVARTA

VK OOO; a.k.a. LIMITED LIABILITY COMPANY
KVARTA VK (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КВАРТА

ВК);

a.k.a. LLC KVARTA VK; a.k.a.

QVARTA VK COMPANY LIMITED), D. 9 Str. 1
Pomeshch/Etazh 3/0/2 Pomeshch/Kom III; IV/1-
8, 8, Naberezhnaya Moskvoretskaya, Moscow
109240, Russia; Website quarta.su;
Organization Type: Other information
technology and computer service activities; Tax
ID No. 7704198800 (Russia); Registration
Number 1027700300693 (Russia) [RUSSIA-
EO14024].

"QUMQUM, Abou" (a.k.a. EL KHAIRY, Hamad;

a.k.a. KHAIRY, Abderrahmane Ould Mohamed
Lemine Ould Mohamed; a.k.a. KHEIROU,
Amada Ould; a.k.a. KHEIROU, Hamada Ould
Mohamed); DOB 1970; POB Nouakchott,
Mauritania; nationality Mauritania; alt. nationality
Mali; Passport A1447120 (Mali) expires 19 Oct
2011; Identification Number 47911 (Mali) issued
17 Oct 2006 (individual) [SDGT].

"R.E.N.T.A.L A.S." (a.k.a. INTERNATIONAL

INVESTMENT DEVELOPMENT HOLDING
A.S.), Bratislava, Slovakia; Tax ID No.
2022037809 (Slovakia); Registration Number
35875551 (Slovakia) [GLOMAG] (Linked To:
KOCNER, Marian).

"R32" (a.k.a. JARQUIN JARQUIN, Jose Jesus),

Manzanillo, Colima, Mexico; DOB 26 Jul 1984;
POB Ixtlahuacan de los Membrillos, Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. JAJJ840726HJCRRS04 (Mexico)
(individual) [SDNTK].

"RAD" (a.k.a. RADIATION APPLICATIONS

DEVELOPMENT COMPANY; a.k.a.
RADIATION APPLICATIONS DEVELOPMENT
HOLDING COMPANY; a.k.a. "RADIATION
APPLICATIONS"), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

"RADIATION APPLICATIONS" (a.k.a.

RADIATION APPLICATIONS DEVELOPMENT

COMPANY; a.k.a. RADIATION APPLICATIONS
DEVELOPMENT HOLDING COMPANY; a.k.a.
"RAD"), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

"RADIOAUTOMATIC" (a.k.a.

RADIOAVTOMATIKA LLC (Cyrillic:

ООО

РАДИОАВТОМАТИКА)),

Zolotorogsky Val St.,

11/22, Flat VII, Floor 2, Room 4, Moscow,
Moscow Region, Russia; Website
www.radioautomatic.ru; Target Type Private
Company; Tax ID No. 7725824287 (Russia)
[RUSSIA-EO14024].

"RADISAVLJEVIC, Milojko" (a.k.a.

RADISAVLJEVIC, Miljojko), Donji Jasenovik,
Zubin Potok, Kosovo; DOB 23 Apr 1978; POB
Village Babudovici, Zubin Potok, Kosovo;
nationality Serbia; Gender Male (individual)
[GLOMAG] (Linked To: VESELINOVIC,
Zvonko).

"RADJA" (a.k.a. MUDACUMURA, Sylvestre;

a.k.a. MUPENZI, Bernard; a.k.a. MUPENZI,
General Pierre Bernard; a.k.a. "COMMANDANT
PHARAON"; a.k.a. "MUKANDA"), Kibua, North
Kivu, Congo, Democratic Republic of the; DOB
1955; POB Karago, Western Province, Rwanda;
citizen Rwanda; Major General; Commander
FDLR/FOCA (individual) [DRCONGO].

"RADOICIC, Milan" (a.k.a. RADOJCIC, Milan

Rajko; a.k.a. "RADOJICIC, Milan"), Serbia; Lola
Ribar Street, number 58/7, Mitrovica, Kosovo;
DOB 21 Feb 1978; POB Djakovica, Kosovo;
nationality Kosovo; Gender Male; Driver's
License No. 20177871 (Kosovo); Identification
Number 1174669941 (individual) [GLOMAG].

"RADOJICIC, Milan" (a.k.a. RADOJCIC, Milan

Rajko; a.k.a. "RADOICIC, Milan"), Serbia; Lola
Ribar Street, number 58/7, Mitrovica, Kosovo;
DOB 21 Feb 1978; POB Djakovica, Kosovo;
nationality Kosovo; Gender Male; Driver's
License No. 20177871 (Kosovo); Identification
Number 1174669941 (individual) [GLOMAG].

"RAHIM, Abdul" (a.k.a. AL NAJI, Abu Al Bara'a;

a.k.a. AL TAHI, Abdulrahim; a.k.a. AL TAHLI,
Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al-
Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a.
AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL-
TALHI, Abdul Rahim; a.k.a. AL-TALHI, Abdul
Rahim Hammad Ahmad; a.k.a. AL-TALHI,
'Abdul-Rahim Hammad; a.k.a. ALTALHI,
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
JUNAYD, Shuwayb), Buraydah, Saudi Arabia;
DOB 08 Dec 1961; POB Al-Shefa, Al-Taif,

Saudi Arabia; nationality Saudi Arabia; Passport
F275043 (Saudi Arabia) issued 29 May 2004
expires 05 Apr 2009 (individual) [SDGT].

"RAHIM, Abdul" (a.k.a. MANAN, Abdul Rahim;

a.k.a. "MANAN, Haji"), Helmand Province,
Afghanistan; DOB 1962; alt. DOB 1961; alt.
DOB 1963; Gender Male (individual) [SDGT]
(Linked To: TALIBAN).

"RAHMAH, Abu" (a.k.a. HELAL, Mounir Ben

Dhaou Ben Brahim Ben; a.k.a. HELEL, Mounir;
a.k.a. HILEL, Mounir; a.k.a. "AL-TUNISI, Abu
Maryam"; a.k.a. "IBRAHIM, Munir Bin Du Bin");
DOB 10 May 1983; POB Ben Guerdane,
Tunisia; Gender Male (individual) [SDGT].

"RAHMAN, Abdur Abu" (a.k.a. AL-

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

"RAHMAN, Abu Abdur" (a.k.a. AL-

KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "THABET, Shaykh"; a.k.a.
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

"RAIDS COMPANY" (Arabic: "

ﺔﻤﻫﺍﺪﻤﻟﺍ

ﺔﻳﺮﺳ

ﻉﺮﻓ

(a.k.a. SYRIAN MILITARY INTELLIGENCE
BRANCH 215 - RAIDS; a.k.a. "BRANCH 215"
(Arabic: "215

ﻉﺮﻔﻟﺍ

"); a.k.a. "BRANCH 215:

RAIDS COMPANY" (Arabic: "

ﺔﻤﻫﺍﺪﻤﻟﺍ

ﺔﻳﺮﺳ

ﻡﺎﺤﺘﻗﻻﺍﻭ

"); a.k.a. "KAFRSOUSA BRANCH"),

Syria; 6th of May Street, Damascus, Syria

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2363 -

[SYRIA] (Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

"RAKHMANOV, Alexei L" (a.k.a. RAKHMANOV,

Aleksei Lvovich; a.k.a. RAKHMANOV, Aleksey
Lvovich (Cyrillic:

РАХМАНОВ,

Алексей

Львович)),

Russia; DOB 18 Jul 1964; POB

Nizhniy Novgorod, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

"Rambo" (a.k.a. EKATOM, Alfred; a.k.a.

SARAGBA, Alfred; a.k.a. YEKATOM
SARAGBA, Alfred; a.k.a. YEKATOM, Alfred;
a.k.a. "Rambot"; a.k.a. "Rombhot"; a.k.a.
"Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye
Prefecture, Central African Republic; Bimbo,
Ombella-Mpoko Prefecture, Central African
Republic; DOB 23 Jun 1976; POB Central
African Republic; nationality Central African
Republic (individual) [CAR].

"Rambot" (a.k.a. EKATOM, Alfred; a.k.a.

SARAGBA, Alfred; a.k.a. YEKATOM
SARAGBA, Alfred; a.k.a. YEKATOM, Alfred;
a.k.a. "Rambo"; a.k.a. "Rombhot"; a.k.a.
"Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye
Prefecture, Central African Republic; Bimbo,
Ombella-Mpoko Prefecture, Central African
Republic; DOB 23 Jun 1976; POB Central
African Republic; nationality Central African
Republic (individual) [CAR].

"RAMONA IBARRA" (a.k.a. VIDEMATO,

Santiago; a.k.a. "JAMES DUGGAN"), Buenos
Aires, Argentina; DOB 04 Oct 1983; POB
Buenos Aires, Argentina; nationality Argentina;
Gender Male; Passport AAA920679
(Argentina); D.N.I. 30555776 (Argentina)
(individual) [SDNTK].

"RAOS JSC" (a.k.a. JSC RUSATOM OVERSIZ;

a.k.a. RUSATOM OVERSEAS JOINT STOCK
COMPANY; a.k.a. RUSATOM OVERSEAS JSC
(Cyrillic:

АО

РУСАТОМ

ОВЕРСИЗ)),

Simonov

Plaza Business Centre, Leninskaya Sloboda
Str. 26, building 5, Moscow 115280, Russia;
Tax ID No. 7725413350 (Russia) [RUSSIA-
EO14024].

"Raouf" (a.k.a. AMINIAN, Ali; a.k.a.

HEMMATIAN, Ali (Arabic:

ﻥﺎﯿﺘﻤﻫ

ﯽﻠﻋ

)), Iran;

DOB 1982; alt. DOB 1983; POB Damghan,
Semnan Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRGC] [IRAN-HR].

"Rashid" (a.k.a. AL-GHAZALI, Muhammad; a.k.a.

AL-GHAZALI, Muhammad Abd al-Karim; a.k.a.
AL-MAWARI, Abu Hisham; a.k.a. MAWARI,

Abu Hisham; a.k.a. "Abu Faris"; a.k.a. "Abu
Sa'id"); DOB 1988; alt. DOB 1987; alt. DOB
1989; POB Ibb Governorate, Yemen; nationality
Yemen (individual) [SDGT].

"Raton Nuevo" (a.k.a. GUZMAN LOPEZ, Ovidio;

a.k.a. "El Raton"), Mexico; DOB 29 Mar 1990;
POB Culiacan, Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GULO900329HSLZPV09 (Mexico) (individual)
[SDNTK] [ILLICIT-DRUGS-EO14059].

"Rawaha al Itali" (a.k.a. ABDU SHAKUR, Anas;

a.k.a. AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI,
Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a.
SHAKUR, Anas; a.k.a. "Abu Rawaha the
Italian"; a.k.a. "Abu the Italian"; a.k.a. "AL-
ITALY, Anas"; a.k.a. "Mc Khalifh"; a.k.a. "Mc
Khaliph"; a.k.a. "McKhalif"), Aleppo, Syria; DOB
01 Oct 1992 to 31 Oct 1992; POB Marrakech,
Morocco (individual) [SDGT].

"RAWANSARI, Shahin" (a.k.a. MUHAMMADI,

Omid; a.k.a. MUHAMMADI, Umid; a.k.a.
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad
'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a.
"AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza";
a.k.a. "AL-KURDI, Umid"; a.k.a. "DARWESH,
Arkan Mohammed Hussein"; a.k.a. "MARIVANI,
Shahin"); DOB 1967; nationality Syria; alt.
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
ethnicity Kurdish (individual) [SDGT].

"RAYAN ROSHD" (a.k.a. RAYAN ROSHD

AFZAR COMPANY; a.k.a. RAYAN ROSHD
COMPANY), No. 16, Barazandeh St., North
Sohrevardi St., Seyed Khandan, Tehran, Iran;
Number 24 Barzandeh St., North Sohrevardi
Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"RAYAN, Abu" (a.k.a. NAIM, Bahrun; a.k.a.

TAMTOMO, Anggih; a.k.a. TAMTOMO,
Muhammad Bahrun Naim Anggih; a.k.a.
"AISYAH, Abu"; a.k.a. "RAYYAN, Abu"),
Aleppo, Syria; Raqqa, Syria; DOB 06 Sep 1983;
POB Surakarta, Indonesia; alt. POB
Pekalongan, Indonesia; nationality Indonesia;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

"RAYHANAH" (a.k.a. AL-RUMAYSH, Mu'tassim

Yahya 'Ali; a.k.a. "ABU-RAYHANAH"; a.k.a.
"AL-JEDDAWI, Abu-Rayhanah al-'Ansari";
a.k.a. "HANDALAH"); DOB 04 Jan 1973; POB
Jeddah, Saudi Arabia; citizen Yemen; Passport
01055336 (Yemen); Residency Number

2054275397 (Saudi Arabia) issued 22 Jul 1998
(individual) [SDGT].

"RAYYAN, Abu" (a.k.a. NAIM, Bahrun; a.k.a.

TAMTOMO, Anggih; a.k.a. TAMTOMO,
Muhammad Bahrun Naim Anggih; a.k.a.
"AISYAH, Abu"; a.k.a. "RAYAN, Abu"), Aleppo,
Syria; Raqqa, Syria; DOB 06 Sep 1983; POB
Surakarta, Indonesia; alt. POB Pekalongan,
Indonesia; nationality Indonesia; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

"RCC GROUP" (a.k.a. AO RUSSKAYA

MEDNAYA COMPANY; a.k.a. JOINT STOCK
COMPANY RUSSIAN COPPER COMPANY
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РУССКАЯ

МЕДНАЯ

КОМПАНИЯ)),

Gorkogo Street, Ekaterinburg, Sverdlovsk
Region 620026, Russia; Tax ID No.
6670061296 (Russia); Registration Number
1046603513450 (Russia) [RUSSIA-EO14024].

"RDIF" (Cyrillic:

"РФПИ")

(a.k.a. RUSSIAN

DIRECT INVESTMENT FUND (Cyrillic:

РОССИЙСКИЙ

ФОНД

ПРЯМЫХ

ИНВЕСТИЦИЙ)),

Presnenskaya nab., D. 8,

Structure 1, MFK Capital City, South Tower, 7,
8th Floor, Moscow 123112, Russia (Cyrillic:

Пресненская

наб.,

д.

стр.

МФК

Город

Столиц,

Южная

башня,

7, 8

этаж,

Москва

123112, Russia); Website www.rdif.ru; alt.
Website www.investinrussia.com; Organization
Established Date 01 Jun 2011; Target Type
Government Entity [RUSSIA-EO14024].

"REACH GROUP" (a.k.a. REACH HOLDING

GROUP; a.k.a. REACH HOLDING GROUP
SHANGHAI CO., LTD.; a.k.a. RENDA
INVESTMENT HOLDING GROUP SHANGHAI
CO LTD), Suite F-G, 24/F., World Plaza, No.
855, South Pu Dong Road, Shanghai 200120,
China; Suite F-G, 24th Floor, World Plaza, 855,
Pudong Nanlu, Pudong Xinqu, Shanghai
200120, China; Part 30, Floor 4, Building 1, No.
39, Jiatai Road, Pilot Free Tra, Shanghai
200120, China; Executive Order 13846
information: BANKING TRANSACTIONS. Sec.
5(a)(iii); alt. 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: 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:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2364 -

SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); alt. Executive Order
13846 information: EXCLUSION OF
CORPORATE OFFICERS. Sec. 4(e) [IFCA].

"REACH SHIPPING" (a.k.a. REACH SHIPPING

LINES; a.k.a. REACH SHIPPING LINES HONG
KONG CO., LIMITED), Unit 2508A 25/F Bank of
America Tower 12 Harcourt Rd, Central Hong
Kong, Hong Kong, China; RM3403, Qingdao
International Finance Center Hongkong MD
Road, Qingdao, China; 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); C.R. No. 2720944 (Hong Kong) [IFCA].

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

"RED DOT" (a.k.a. LAZARUS GROUP; a.k.a.

"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383
E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
0E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH

0xF7B31119c2682c88d88D455dBb9d5932c65
Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D
255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c1
7243; 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].

"REDA, Haj" (a.k.a. AWAD, Hamid Rida

Muhammad; a.k.a. AWAD, Mohammed Reda
Mohammed Anwar; a.k.a. "AWAD, Rida"),
United Kingdom; DOB 24 Sep 1954; nationality
Egypt (individual) [SDGT] (Linked To: HAMAS).

"REDFAB" (a.k.a. LIMITED LIABILITY

COMPANY NPC ANTEY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НРК

АНТЕЙ)),

4 Gelsingforsskaya Street,

Building 1, Floor 3A, Saint Petersburg 194044,
Russia; 39 Khersonskaya Street, Letter A, Suite
Part 4-N No. 143, Saint Petersburg 191167,
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.
7814642289 (Russia); Registration Number
1167847114016 (Russia) [RUSSIA-EO14024].

"RENATO" (a.k.a. DIODATO DEL GALLO, Marco

Marino), Bolivia; DOB 28 Jan 1957; POB Italy;
nationality Italy; citizen Italy; alt. citizen Bolivia;
Passport 072130-A (Italy) (individual) [SDNTK].

"RESIDUAL ORGANIZED ARMED GROUP

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

"RESIDUAL ORGANIZED ARMED GROUP

SEGUNDA MARQUETALIA" (a.k.a. LA NUEVA
MARQUETALIA; a.k.a. NEW 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.
"REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS SEGUNDA
MARQUETALIA"), Colombia; Venezuela [FTO]
[SDGT].

"RESISTANCE MOBILIZATION FORCE" (a.k.a.

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

"RESTAURANT CORTEZ" (a.k.a. CORTEZ

COCINA AUTENTICA; a.k.a. NOCTURN INC,
S. DE R.L. DE C.V.; a.k.a. NOCTURNUM INC,
S. DE R.L. DE C.V.; a.k.a. "CORTEZ"; a.k.a.
"EL CORTEZ"; a.k.a. "RESTAURANTE
CORTEZ"), Guadalajara, Jalisco, Mexico;
Diagonal San Jorge 100, Guadalajara, Jalisco,
Mexico; Av. Americas 1417-B, Col. Providencia
2A Seccion, Guadalajara, Jalisco 44630,
Mexico; Website www.cortez.com.mx; RFC
NIN130327JBO (Mexico); Folio Mercantil No.
74711 (Jalisco) (Mexico) [SDNTK].

"RESTAURANTE CORTEZ" (a.k.a. CORTEZ

COCINA AUTENTICA; a.k.a. NOCTURN INC,
S. DE R.L. DE C.V.; a.k.a. NOCTURNUM INC,
S. DE R.L. DE C.V.; a.k.a. "CORTEZ"; a.k.a.
"EL CORTEZ"; a.k.a. "RESTAURANT
CORTEZ"), Guadalajara, Jalisco, Mexico;
Diagonal San Jorge 100, Guadalajara, Jalisco,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2365 -

Mexico; Av. Americas 1417-B, Col. Providencia
2A Seccion, Guadalajara, Jalisco 44630,
Mexico; Website www.cortez.com.mx; RFC
NIN130327JBO (Mexico); Folio Mercantil No.
74711 (Jalisco) (Mexico) [SDNTK].

"REVOLUTIONARY ARMED FORCES OF

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

"REVOLUTIONARY ARMED FORCES OF

COLOMBIA DISSIDENTS SEGUNDA
MARQUETALIA" (a.k.a. LA NUEVA
MARQUETALIA; a.k.a. NEW 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"), Colombia; Venezuela [FTO]
[SDGT].

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

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

"REY MIDAS" (a.k.a. ALVAREZ INZUNZA, Juan

Manuel; a.k.a. INZUNZA ZAZUETA, Erik
Tadeo; a.k.a. OSUNA GODOY, Rolando; a.k.a.
SALAS ROJO, Juan Manuel; a.k.a. TAMAYO
IBARRA, Juan Manuel), 1538 Calle Turmalina
Dos, Colonia Stase, Culiacan, Sinaloa, Mexico;
DOB 08 Aug 1981; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. AAIJ810808HSLLNN01 (Mexico);
RFC AAIJ810808SX4 (Mexico) (individual)
[SDNTK] (Linked To: OPERADORA EFICAZ
PEGASO; Linked To: NUEVA ATUNERA
TRITON S.A. DE C.V.).

"REZVAN, Seyyed" (a.k.a. AL-MANSOORI, Ali

Hussein Falih; a.k.a. AL-MANSURI, 'Ali Husayn

Falih; a.k.a. "ABU-REZVAN"; a.k.a. "REZWAN,
Seyyed"), Iraq; DOB 15 Sep 1971; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT]
[IFSR] (Linked To: AL KHAMAEL MARITIME
SERVICES).

"REZWAN, Seyyed" (a.k.a. AL-MANSOORI, Ali

Hussein Falih; a.k.a. AL-MANSURI, 'Ali Husayn
Falih; a.k.a. "ABU-REZVAN"; a.k.a. "REZVAN,
Seyyed"), Iraq; DOB 15 Sep 1971; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT]
[IFSR] (Linked To: AL KHAMAEL MARITIME
SERVICES).

"RFNC-VNIIEF" (a.k.a. ALL-RUSSIAN

SCIENTIFIC RESEARCH INSTITUTE OF
EXPERIMENTAL PHYSICS; a.k.a. ARZAMAS-
16; a.k.a. AVANGARD
ELECTROMECHANICAL PLANT; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
RUSSIAN FEDERAL NUCLEAR CENTER-ALL
RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF EXPERIMENTAL PHYSICS;
a.k.a. KHARITON INSTITUTE; a.k.a. SAROV
NUCLEAR WEAPONS PLANT; a.k.a.
VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
EKSPERIMENTALNOY; a.k.a. "VNIIEF"), 10
Muzrukov Ave, Sarov, Nizhny Novgorod Region
607188, Russia; Organization Established Date
1992; Tax ID No. 5254001230 (Russia);
Registration Number 1025202199791 (Russia)
[RUSSIA-EO14024].

"RFNC-VNIITF" (a.k.a. CHELYABINSK-70; a.k.a.

FEDERAL STATE UNITARY ENTERPRISE
RUSSIAN FEDERAL NUCLEAR CENTER-
ACADEMICIAN E.I. ZABABKHIN ALL-
RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF TECHNICAL PHYSICS; a.k.a.
KASLI NUCLEAR WEAPONS DEVELOPMENT
CENTER; a.k.a. RUSSIAN FEDERAL
NUCLEAR CENTER - ZABABAKHIN ALL-
RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a.
VSEROSSIYSKY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a. ZABABAKHIN
INSTITUTE; a.k.a. "VNIITF"), P.O. Box 245,
Snezhinsk, Chelyabinsk Region 456770,
Russia; Organization Established Date 1955;
Tax ID No. 7423000572 (Russia); Registration
Number 1027401350932 (Russia) [RUSSIA-
EO14024].

"RFPC" (a.k.a. RAHAVARAN FONOON

PETROCHEMICAL COMPANY), Site 3,
Economic Special Zone, Bandar-e Emam
Khomeyni, Bandar Mahshar, Khuzestan
Province 6356178755, Iran; Floor 7, Bldg No.
46, First of Karim Khan Zand St., & Tir Square,
Tehran, Iran; Petrochemical Complex, Pars
Special Economic Zone, Assaluye, Bushehr
Province, Iran; Website www.rfpc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

"RGB" (a.k.a. CHONGCH'AL CH'ONGGUK;

a.k.a. KPA UNIT 586; a.k.a.
RECONNAISSANCE GENERAL BUREAU),
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] [DPRK2].

"RHD" (a.k.a. RED HAND DEFENDERS), United

Kingdom [SDGT].

"RICARDO" (a.k.a. SAUCEDO HUIPIO, Raul),

Avenida Dinamarca S/N, Col. Orizaba, Mexicali,
Baja California, Mexico; Priv. de Ruben Mora
27, Col. Los Naranjos 39480, Acapulco de
Juarez, Guerrero, Mexico; DOB 03 Sep 1974;
POB Guerrero, Mexico; nationality Mexico;
citizen Mexico; Gender Male; C.U.R.P.
SAHR740903HGRCPL07 (Mexico); I.F.E.
SCHPRL74090312H802 (Mexico) (individual)
[TCO] (Linked To: HERNANDEZ SALAS
TRANSNATIONAL CRIMINAL
ORGANIZATION).

"RID" (a.k.a. RUSSIAN IMPERIAL LEGION;

a.k.a. RUSSIAN IMPERIAL MOVEMENT; a.k.a.
RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a.
RUSSKOIE IMPERSKOE DVIZHENIE; a.k.a.
SAINT PETERSBURG IMPERIAL LEGION;
a.k.a. "IMPERIAL LEGION"; a.k.a. "RIL"; a.k.a.
"RIM"), Saint Petersburg, Russia; PO Box 128,
Saint Petersburg 197022, Russia; Website
rusimperia.info [SDGT].

"RIHS" (a.k.a. AFGHAN SUPPORT

COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
AL FORQAN CHARITY; a.k.a. AL-FORQAN
AL-KHAIRYA; a.k.a. AL-FURQAN AL-
KHARIYA; a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2366 -

FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

"RIL" (a.k.a. RUSSIAN IMPERIAL LEGION;

a.k.a. RUSSIAN IMPERIAL MOVEMENT; a.k.a.
RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a.
RUSSKOIE IMPERSKOE DVIZHENIE; a.k.a.
SAINT PETERSBURG IMPERIAL LEGION;
a.k.a. "IMPERIAL LEGION"; a.k.a. "RID"; a.k.a.
"RIM"), Saint Petersburg, Russia; PO Box 128,
Saint Petersburg 197022, Russia; Website
rusimperia.info [SDGT].

"RIM" (a.k.a. RUSSIAN IMPERIAL LEGION;

a.k.a. RUSSIAN IMPERIAL MOVEMENT; a.k.a.
RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a.
RUSSKOIE IMPERSKOE DVIZHENIE; a.k.a.
SAINT PETERSBURG IMPERIAL LEGION;
a.k.a. "IMPERIAL LEGION"; a.k.a. "RID"; a.k.a.
"RIL"), Saint Petersburg, Russia; PO Box 128,
Saint Petersburg 197022, Russia; Website
rusimperia.info [SDGT].

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

"RIVERA, Javier" (a.k.a. RIVERA MARADIAGA,

Javier Eriberto; a.k.a. "CACHIRO, Javier"; a.k.a.
"EL CACHIRO"), Barrio La Ceiba, Calle
Principal, Casa 234, Tocoa, Colon, Honduras;
DOB 20 Apr 1972; POB Tocoa, Colon,
Honduras; Numero de Identidad 0209-1972-
00282 (Honduras) (individual) [SDNTK].

"RIVERA, Leonel" (a.k.a. RIVERA MARADIAGA,

Devis Leonel; a.k.a. "CACHIRO, Lionel"; a.k.a.
"EL CACHIRO"), Barrio La Ceiba, Calle
Principal, Tocoa, Colon, Honduras; DOB 28 Mar
1977; POB Tocoa, Colon, Honduras; Numero
de Identidad 0209-1977-00375 (Honduras)
(individual) [SDNTK].

"RKS NR LLC" (a.k.a. LIMITED LIABILITY

COMPANY ROSKAPSTROY NOVOROSSIYA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РОСКАПСТРОЙ

НОВОРОССИЯ)),

1 Altufevskoye Highway,

Moscow 127106, Russia; 45 Milchakova St.,
Office 4A, Rostov-on-Don, Russia; per.
Nakhimova, d. 6, Mariupol, Donetsk Region
87500, Ukraine; Tax ID No. 6168116983
(Russia); Registration Number 1226100012115
(Russia) [RUSSIA-EO14024] (Linked To:
FEDERAL AUTONOMOUS INSTITUTION
ROSKAPSTROY).

"RKS" (a.k.a. JOINT STOCK COMPANY

ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
a.k.a. ROSSIYSKIYE KOSMICHESKIYE
SISTEMY; a.k.a. RUSSIAN SPACE SYSTEMS
JSC; a.k.a. "RSS"), 53, Aviamotornaya Str.,
Moscow, Russia; Organization Established Date
23 Oct 2009; Tax ID No. 7722698789 (Russia);
Registration Number 1097746649681 (Russia)
[RUSSIA-EO14024].

"RNCB" (a.k.a. RNKB OAO; a.k.a. ROSSISKI

NATSIONALNY KOMMERCHESKI BANK
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. RUSSIAN NATIONAL
COMMERCIAL BANK), d. 9 korp. 5 ul.
Krasnoproletarskaya, Moscow 127030, Russia;

SWIFT/BIC RNCORUMM; Website
http://www.rncb.ru; Email Address
rncb@rncb.ru; BIK (RU) 044525607; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700381290
(Russia); Tax ID No. 7701105460 (Russia);
Government Gazette Number 09610705
(Russia) [UKRAINE-EO13685].

"RNIIRS" (a.k.a. FEDERAL STATE ENTITY

UNITARY ENTERPRISE ROSTOV ON DON
RESEARCH INSTITUTE OF RADIO
COMMUNICATIONS), ul. Nansena d. 130,
Rostov-na-Donu 344038, Russia; Tax ID No.
6152001024 (Russia); Registration Number
1026103711204 (Russia) [RUSSIA-EO14024].

"RNT COMPANY" (a.k.a. AKTSIONEROE

OBSHCHESTVO RNT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВO

РНТ);

a.k.a. AO

RUSSIAN HIGH TECHNOLOGIES (Cyrillic:

АО

РОССИЙСКИЕ

НАУКОЕМКИЕ

ТЕХНОЛОГИИ);

a.k.a. CLOSED JOINT

STOCK COMPANY RNT; a.k.a. "AO RNT"
(Cyrillic:

"АО

РНТ");

a.k.a. "CJSC RNT"; a.k.a.

"ZAO RNT"), 6, ul. 2-Ya Ostankinskaya,
Moscow 129515, Russia; Website www.rnt.ru;
Organization Established Date 16 Jun 1993;
Organization Type: Other information
technology and computer service activities;
Target Type Private Company; Tax ID No.
7720010693 (Russia); Government Gazette
Number 17917145 (Russia); Registration
Number 1027700248256 (Russia) [RUSSIA-
EO14024].

"ROBIK" (a.k.a. CHOLOKYAN, Roberto; a.k.a.

KARAKEYAN, Roberto Albertovich; a.k.a.
KARAKEYAN, Ruben Albertovich; a.k.a.
TATULIAN, Ruben Albertovich (Cyrillic:

ТАТУЛЯН,

РУБЕН

АЛЬБЕРТОВИЧ);

a.k.a.

TATULYAN, Ruben Albertovich; a.k.a.
"ROBSON" (Cyrillic:

"РОБСОН")),

Trident

Grand Residence, Unit 604, Dubai Marina,
Dubai 93743, United Arab Emirates; DOB 08
Dec 1969; POB Sochi, Russia; Gender Male;
Passport 710091868 (Russia); Tax ID No.
231704411067 (Russia); Identification Number
312236712500061 (Russia); alt. Identification
Number 0184214173 (Russia) (individual)
[TCO] (Linked To: VESNA HOTEL AND SPA;
Linked To: NOVYI VEK - MEDIA; Linked To:
THIEVES-IN-LAW).

"ROBSON" (Cyrillic:

"РОБСОН")

(a.k.a.

CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,
Roberto Albertovich; a.k.a. KARAKEYAN,
Ruben Albertovich; a.k.a. TATULIAN, Ruben

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2367 -

Albertovich (Cyrillic:

ТАТУЛЯН,

РУБЕН

АЛЬБЕРТОВИЧ);

a.k.a. TATULYAN, Ruben

Albertovich; a.k.a. "ROBIK"), Trident Grand
Residence, Unit 604, Dubai Marina, Dubai
93743, United Arab Emirates; DOB 08 Dec
1969; POB Sochi, Russia; Gender Male;
Passport 710091868 (Russia); Tax ID No.
231704411067 (Russia); Identification Number
312236712500061 (Russia); alt. Identification
Number 0184214173 (Russia) (individual)
[TCO] (Linked To: VESNA HOTEL AND SPA;
Linked To: NOVYI VEK - MEDIA; Linked To:
THIEVES-IN-LAW).

"ROCCO" (a.k.a. MOZHAEV, Alexander

Vyacheslavovich (Cyrillic:

МОЖАЕВ,

Александр

Вячеславович);

a.k.a. "GREEN"),

Russia; DOB 02 Oct 1978; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

"RODRIGUEZ OLIVERA DTO" (a.k.a. LOS

GUEROS; a.k.a. "LOS ASQUELINES"; a.k.a.
"LOS CALABAZOS"; a.k.a. "LOS GUERITOS";
a.k.a. "LOS GUERITOS DE TECATITLAN";
a.k.a. "LOS GUERRITOS"; a.k.a. "LOS
GUERROS"), Coto Cataluna No. 84, Zapopan,
Jalisco, Mexico; Coto Cataluna No. 92,
Zapopan, Jalisco, Mexico; Pablo Neruda No.
3583, Guadalajara, Jalisco, Mexico; Sendero de
los Pinos No. 55, Zapopan, Jalisco, Mexico;
Coto Villa Coral No. 23, Residencial Villa Palma
200, Zapopan, Jalisco, Mexico; Coto Murcia No.
16, Zapopan, Jalisco, Mexico; San Eliseo No.
1695, Zapopan, Jalisco, Mexico [SDNTK].

"ROMA" (a.k.a. SEMENOV, Roman; a.k.a.

"POMA"), Dubai, United Arab Emirates; DOB 08
Nov 1987; nationality Russia; Email Address
semenov.roma@gmail.com; alt. Email Address
semenovroma@gmail.com; alt. Email Address
semenov.roman@mail.ru; alt. Email Address
poma@tornado.cash; Gender Male; Digital
Currency Address - ETH
0xdcbEfFBECcE100cCE9E4b153C4e15cB8856
43193; alt. Digital Currency Address - ETH
0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b
2; alt. Digital Currency Address - ETH
0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b
59f; alt. Digital Currency Address - ETH
0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad
921; alt. Digital Currency Address - ETH
0x797d7ae72ebddcdea2a346c1834e04d1f8df1
02b; alt. Digital Currency Address - ETH
0x931546D9e66836AbF687d2bc64B30407bAc
8C568; alt. Digital Currency Address - ETH

0x43fa21d92141BA9db43052492E0DeEE5aa5f
0A93; alt. Digital Currency Address - ETH
0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b4
6e; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 731969851 (Russia)
(individual) [DPRK3] [CYBER2].

"ROMANA" (a.k.a. CASTELLANOS GARZON,

Henry; a.k.a. "ROMANA, Edison"), Venezuela;
DOB 20 Mar 1965; POB El Castillo, Meta,
Colombia; nationality Colombia; Gender Male;
Cedula No. 17353695 (Colombia) (individual)
[SDGT] (Linked To: SEGUNDA
MARQUETALIA).

"ROMANA, Edison" (a.k.a. CASTELLANOS

GARZON, Henry; a.k.a. "ROMANA"),
Venezuela; DOB 20 Mar 1965; POB El Castillo,
Meta, Colombia; nationality Colombia; Gender
Male; Cedula No. 17353695 (Colombia)
(individual) [SDGT] (Linked To: SEGUNDA
MARQUETALIA).

"Rombhot" (a.k.a. EKATOM, Alfred; a.k.a.

SARAGBA, Alfred; a.k.a. YEKATOM
SARAGBA, Alfred; a.k.a. YEKATOM, Alfred;
a.k.a. "Rambo"; a.k.a. "Rambot"; a.k.a.
"Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye
Prefecture, Central African Republic; Bimbo,
Ombella-Mpoko Prefecture, Central African
Republic; DOB 23 Jun 1976; POB Central
African Republic; nationality Central African
Republic (individual) [CAR].

"Romboh" (a.k.a. EKATOM, Alfred; a.k.a.

SARAGBA, Alfred; a.k.a. YEKATOM
SARAGBA, Alfred; a.k.a. YEKATOM, Alfred;
a.k.a. "Rambo"; a.k.a. "Rambot"; a.k.a.
"Rombhot"; a.k.a. "Rombot"), Mbaiki, Lobaye
Prefecture, Central African Republic; Bimbo,
Ombella-Mpoko Prefecture, Central African
Republic; DOB 23 Jun 1976; POB Central
African Republic; nationality Central African
Republic (individual) [CAR].

"Rombot" (a.k.a. EKATOM, Alfred; a.k.a.

SARAGBA, Alfred; a.k.a. YEKATOM
SARAGBA, Alfred; a.k.a. YEKATOM, Alfred;
a.k.a. "Rambo"; a.k.a. "Rambot"; a.k.a.
"Rombhot"; a.k.a. "Romboh"), Mbaiki, Lobaye
Prefecture, Central African Republic; Bimbo,
Ombella-Mpoko Prefecture, Central African
Republic; DOB 23 Jun 1976; POB Central
African Republic; nationality Central African
Republic (individual) [CAR].

"ROTENBERG JUNIOR, Boris" (a.k.a.

ROTENBERG, Boris Borisovich (Cyrillic:

РОТЕНБЕРГ,

Борис

Борисович)),

Russia; 46

Cadogan Lane, London SW1X9DX, United
Kingdom; DOB 19 May 1986; POB St.
Petersburg, Russia; nationality Finland; alt.
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: ROTENBERG,
Boris Romanovich).

"ROUTER" (a.k.a. FREZERNYE STANKI; a.k.a.

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

"Royal Nuevo" (a.k.a. LIMON ELENES, Jeuri;

a.k.a. "Fox"; a.k.a. "Prude"; a.k.a. "Rzr"),
Mexico; DOB 28 Apr 1976; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. LIEJ760428HSLMLR02 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"ROYALROOMDRESS" (a.k.a. ROYAL ROOM

DRESS), Culiacan, Sinaloa, Mexico; Calle Justo
Sierra 2976 (esquina con Boulevard Sabinos),
Col. La Campina, Culiacan, Sinaloa, Mexico;
Organization Type: Retail sale of clothing,
footwear and leather articles in specialized
stores [ILLICIT-DRUGS-EO14059] (Linked To:
ROBLEDO ARREDONDO, Adilene Mayre).

"RPKB" (a.k.a. JOINT STOCK COMPANY

RAMENSKY INSTRUMENT ENGINEERING
PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. JOINT STOCK COMPANY

RPZ; a.k.a. JOINT-STOCK COMPANY
RAMENSKY PRIBOROSTROITELNY
FACTORY; a.k.a. RAMENSKIY
PRIBOROSTROITELNYY ZAVOD; a.k.a.
RAMENSKOYE INSTRUMENT BUILDING
PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT PLANT; a.k.a. RAMENSKOYE
INSTRUMENT-MAKING DESIGN BUREAU;
a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2368 -

KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING
FACTORY), Mikhalevicha st., 39, bldg. 20,
2/124, Ramenskoye, Moscow Region 140100,
Russia; Organization Established Date 02 Jul
2001; Tax ID No. 5040001426 (Russia);
Registration Number 1025005116839 (Russia)
[RUSSIA-EO14024].

"RPP LLC" (a.k.a. RPP LIMITED LIABILITY

COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РПП);

a.k.a. "LLC RPP"; a.k.a. "OOO RPP"

(Cyrillic:

"ООО

РПП")),

6/26 Floor/Rm, Bldg. 10-

2, Nab. Presnenskaya, Moscow 125039,
Russia; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 12 Nov 2015; Tax ID No.
7704335359 (Russia); Registration Number
5157746040645 (Russia) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

"RQC" (a.k.a. INTERNATIONAL CENTER FOR

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

"RSPP" (a.k.a. RUSSIAN ASSOCIATION OF

EMPLOYERS THE RUSSIAN UNION OF
INDUSTRIALISTS AND ENTREPRENEURS),
Nab. Kotelnicheskaya D.17, Moscow 109240,
Russia; Organization Established Date 06 Mar
2006; Tax ID No. 7710619969 (Russia);
Government Gazette Number 94430936
(Russia); Registration Number 1067746348427
(Russia) [RUSSIA-EO14024].

"RSS" (a.k.a. JOINT STOCK COMPANY

ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
a.k.a. ROSSIYSKIYE KOSMICHESKIYE
SISTEMY; a.k.a. RUSSIAN SPACE SYSTEMS
JSC; a.k.a. "RKS"), 53, Aviamotornaya Str.,
Moscow, Russia; Organization Established Date
23 Oct 2009; Tax ID No. 7722698789 (Russia);
Registration Number 1097746649681 (Russia)
[RUSSIA-EO14024].

"RT SOLAR" (a.k.a. OOO SOLAR SEKYURITI;

a.k.a. ROSTELEKOM SOLAR), Ul. Vyatskaya,
35/4 Bts Vyatka, Moscow 127015, Russia; Per.
Nikitskiy, 7c1, Moscow 125009, Russia; Tax ID

No. 7718099790 (Russia); Registration Number
1157746204230 (Russia) [RUSSIA-EO14024].

"RTS LLC" (a.k.a. REPUTABLE TRADING

SOURCE LLC; a.k.a. REPUTABLE TRADING
SOURCE LLC COMPANY), CR Number
1137785, PO Box: 888, Muscat 111, Oman; PO
Box 1295: 111 CPO, Azaiba, Muscat, Oman;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
1137785 (Oman) [IRAN-EO13871] (Linked To:
KHOUZESTAN STEEL COMPANY).

"RUANO YANDUN DTO" (a.k.a. RUANO

YANDUN DRUG TRAFFICKING
ORGANIZATION), Narino, Colombia; Ecuador
[SDNTK].

"RUDNY LLC" (a.k.a. LIMITED LIABILITY

COMPANY RUDNIY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РУДНЫЙ);

a.k.a. OOO RUDNIY (Cyrillic:

ООО

РУДНЫЙ)),

Narodnoy Voli St., Building 24,

Office 5, Ekaterinburg, Sverdlovsk Region
620063, Russia; Organization Established Date
30 May 2019; Tax ID No. 6671096252 (Russia);
Registration Number 1196658038774 (Russia)
[RUSSIA-EO14024] (Linked To: SUROVIKINA,
Anna Borisovna).

"RUMAYSAH, Abu" (a.k.a. DHAR, Siddartha;

a.k.a. DHAR, Siddhartha; a.k.a. "AL BRITANI,
Abu Rumaysah"; a.k.a. "DHAR, Abu"; a.k.a.
"ISLAM, Saiful"; a.k.a. "SID, Jihadi"), Syria; Iraq;
DOB 24 Jun 1983; POB Edmonton, London,
United Kingdom; citizen United Kingdom
(individual) [SDGT].

"RUSAT" (Cyrillic:

"РУСАТ")

(a.k.a. RUSATOM

ADDITIVE TECHNOLOGIES), Kashirskoe Sh.
49, P. 61, Floor 8, Room 3, Moscow 115409,
Russia; Tax ID No. 7724424381 (Russia);
Registration Number 5177746230547 (Russia)
[RUSSIA-EO14024].

"RUSDJAN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU

THORIQ"; a.k.a. "RUSJAN"; a.k.a.
"RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a.
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia; citizen
Indonesia; National ID No. 1608600001
(Indonesia) (individual) [SDGT].

"RUSJAN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU

THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
"RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a.
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia; citizen
Indonesia; National ID No. 1608600001
(Indonesia) (individual) [SDGT].

"RUSS-BANK" (a.k.a. OPEN JOINT-STOCK

COMPANY ROSGOSSTRAKH BANK; a.k.a.
PAO ROSGOSSTRAKH BANK (Cyrillic:

ПАО

РОСГОССТРАХ

БАНК)),

Stroenie 2, 43

Myasnickaya ul., Moscow 107078, Russia;
SWIFT/BIC RUIDRUMM; Website
www.rgsbank.ru; Tax ID No. 7718105676
(Russia); Registration Number 1027739004809
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

"RUSSIAN SECURITY SYSTEMS" (a.k.a.

LIMITED LIABILITY COMPANY RSB-GROUP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РСБ-ГРУПП);

a.k.a.

LLC RSB-GROUP (Cyrillic:

ООО

РСБ-ГРУПП);

a.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU RSB-GRUPP), Ulitsa
Dnepropetrovskaya, Dom 3, Korpus 5, Et 1,
Pom III, K 8 0 6-6, Moskva 117525, Russia
(Cyrillic:

Улица

Днепропетровская,

Дом

Корпус

Эт

Пом

III,

8 0 6-6,

Москва

117525, Russia); Organization Established Date
24 Nov 2005; Tax ID No. 7726531639 (Russia);
Registration Number 1057749205942 (Russia)
[RUSSIA-EO14024].

"RUSYDAN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU

THORIQ"; a.k.a. "RUSDJAN"; a.k.a. "RUSJAN";
a.k.a. "THORIQUDDIN"; a.k.a.
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia; citizen
Indonesia; National ID No. 1608600001
(Indonesia) (individual) [SDGT].

"RUTIKANGA, Ngarurira Ingoma" (a.k.a.

NGOMA, Willy; a.k.a. "Pap"), 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).

"RWO" (a.k.a. AL RAHMAH WELFARE

ORGANISATION; a.k.a. AL RAHMAH
WELFARE ORGANIZATION; a.k.a. AL
RAHMAN WELFARE ORGANISATION; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a.
ALRAHMAH WELFARE ORGANISATION;
a.k.a. AL-REHMAH WELFARE
ORGANIZATION; a.k.a. AR RAHMA WELFARE
TRUST; a.k.a. AR RAHMAH WELFARE
ORGANIZATION; a.k.a. AR RAMMA
WELFARE ORGANISATION; a.k.a. AR-
RAHMA WELFARE ORGANISATION; a.k.a.
AR-RAHMAH WELFARE ORGANISATION;
a.k.a. AR-RAHMAN WELFARE

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (April 12, 2024) - page 74