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

- 2401 -

ASPIAZU URBINA, Miguel; a.k.a.
"CHEROKEE"); DOB 06 Jul 1973; POB Bilbao,
Vizcaya, Spain; nationality Spain; National ID
No. 14.257.455 (Spain); Member of the Basque
Fatherland and Liberty (ETA) and currently
detained in France (individual) [SDGT].

"TYURIK" (Cyrillic:

"ТЮРИК")

(a.k.a. GROMOV,

Vladimir Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV,

Aleksei Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a.

PUGACHEV, Alexei Pavlovich; a.k.a.
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;
a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir
Anatolievich; a.k.a. TYURIN, Vladimir
Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a. TYURIN, Volodya;

a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURYA"),
Moscow, Russia; DOB 25 Nov 1958; alt. DOB
20 Dec 1958; POB Tirlyan, Beloretskiy Rayon,
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.
POB Bratsk, Russia; citizen Russia; alt. citizen
Kazakhstan; Gender Male; Passport EA804478
(Belgium); alt. Passport 432062125 (Russia);
alt. Passport 410579055 (Russia); alt. Passport
4511264874 (Russia) (individual) [TCO] (Linked
To: THIEVES-IN-LAW).

"TYURYA" (a.k.a. GROMOV, Vladimir Pavlovich

(Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei Vladimirovich
(Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.
TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;
a.k.a. TURIN, Vladimir; a.k.a. TURIYAN,
Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.
TYURIN, Vladimir Anatolievich; a.k.a. TYURIN,
Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a. TYURIN,

Volodya; a.k.a. TYURINE, Anatoly; a.k.a.
TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a.
"TYURIK" (Cyrillic:

"ТЮРИК")),

Moscow,

Russia; DOB 25 Nov 1958; alt. DOB 20 Dec
1958; POB Tirlyan, Beloretskiy Rayon,
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.
POB Bratsk, Russia; citizen Russia; alt. citizen

Kazakhstan; Gender Male; Passport EA804478
(Belgium); alt. Passport 432062125 (Russia);
alt. Passport 410579055 (Russia); alt. Passport
4511264874 (Russia) (individual) [TCO] (Linked
To: THIEVES-IN-LAW).

"U LI MYINT" (a.k.a. HSING, Su; a.k.a. MYINT,

Li; a.k.a. "SU HSING"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Burma; c/o
HONG PANG MINING COMPANY LIMITED,
Yangon, Burma; c/o HONG PANG TEXTILE
COMPANY LIMITED, Yangon, Burma; c/o
HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; 525 Merchant
Street, Rangoon, Burma; Tangyan, Burma;
National ID No. 13/Ta Ta Na (Naing)019077
(Burma) (individual) [SDNTK].

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

"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].

"UBAIDAH, Abu" (a.k.a. ABDIKARIM, Sheikh

Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad; a.k.a.
UMAR, Sheikh Ahmed; a.k.a. "DIRIYE, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
POB Somalia (individual) [SDGT].

"UBAYDI, Abu-Amr" (a.k.a. AL-UBAYDI, Khalid

Sa'id Ghabish; a.k.a. AL-UBAYDI, Khalid Sa'id
Ghubaysh), Hadramawt Governorate, Yemen;
DOB 1984 to 1986; POB United Arab Emirates;
Gender Male (individual) [SDGT] (Linked To:
ISIL-YEMEN).

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

UNITED CREDIT BUREAU), 9 B. Tatarskaya
Street, floor 4, office 51, Moscow 115184,
Russia; Tax ID No. 7710561081 (Russia);
Registration Number 1047796788819 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

"UCON COMPANY" (a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UKON; a.k.a. UCON LLC), Str. Bokonbaeva

204, Bishkek 720001, Kyrgyzstan; 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 Aug 2022;
Tax ID No. 02408202210349 (Kyrgyzstan)
[RUSSIA-EO14024].

"UHODIRANSOMWAR" (a.k.a. MATVEEV, Mihail

Pavlovich; a.k.a. MATVEEV, Mikhail Pavlovich;
a.k.a. MATVEYEV, Mikhail P; a.k.a.
"BORISELCIN"; a.k.a. "M1X"; a.k.a.
"MATVEYEV, Mikhail Mix" (Cyrillic:

"МАТВЕЕВ,

Михаил

Mix"); a.k.a. "MATYEEV, Mikhail"

(Cyrillic:

"МАТВЕЕВ,

Михаил");

a.k.a.

"WAZAWAKA"), 8 Serzhana Koloskova Street,
Apartment 6, Kaliningrad, Russia; DOB 17 Aug
1992; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 733584513 (Russia)
(individual) [CYBER2].

"UK NAVIGATOR" (a.k.a. OOO NAVIGATOR

ASSET MANAGEMENT (Cyrillic:

ООО

УК

НАВИГАТОР);

a.k.a. "ASSET MANAGEMENT

COMPANY NAVIGATOR"), ul. Gilyarovskogo,
d. 39, str. 3, et. 12, kom. 17, Moscow 129110,
Russia; Organization Established Date 30 Sep
2002; Tax ID No. 7725206241 (Russia);
Registration Number 1027725006638 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

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

INFRASTRUCTURE PROJECTS
MANAGEMENT COMPANY; a.k.a.
MANAGEMENT COMPANY FOR
INFRASTRUCTURE PROJECTS; a.k.a.
UPRAVLYAYUSHCHAYA KOMPANIYA
INFRASTRUKTURNYKH PROEKTOV; a.k.a.
"LLC UKIP"; a.k.a. "UKIP, OOO"),
Sevastopolskaya Street, House 41/2,
Simferopol, Crimea 295024, Ukraine; Email
Address fnatali@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9102045582 (Russia); Government
Gazette Number 00742767 (Russia);
Registration Number 1149102091654 (Russia)
[UKRAINE-EO13685].

"UKIP, OOO" (a.k.a. LIMITED LIABILITY

COMPANY INFRASTRUCTURE PROJECTS
MANAGEMENT COMPANY; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2402 -

MANAGEMENT COMPANY FOR
INFRASTRUCTURE PROJECTS; a.k.a.
UPRAVLYAYUSHCHAYA KOMPANIYA
INFRASTRUKTURNYKH PROEKTOV; a.k.a.
"LLC UKIP"; a.k.a. "UKIP"), Sevastopolskaya
Street, House 41/2, Simferopol, Crimea 295024,
Ukraine; Email Address fnatali@mail.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102045582 (Russia); Government Gazette
Number 00742767 (Russia); Registration
Number 1149102091654 (Russia) [UKRAINE-
EO13685].

"ULLAH, Aman" (a.k.a. AFRIDI, Amanullah; a.k.a.

URS, Amanullah; a.k.a. "GUL, Muhammad
Aman"; a.k.a. "MUFTI ILYAS"), Frontier Region
Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt.
DOB 1969; alt. DOB 1970; alt. DOB 1971; alt.
DOB 1972; alt. DOB 1974; alt. DOB 1975;
nationality Pakistan; Gender Male (individual)
[SDGT].

"ULLAH, Ehsan" (a.k.a. AHSAN, Muhammad;

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

"ULTRAPHARMA" (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. "PERFECT
SILHOUETTE"; 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].

"ULTRAVITAL" (a.k.a. GRUPO ILC; a.k.a. ILC

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].

"UMANGIS MIKE" (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. "PA'TEK");
DOB 20 Jul 1966; POB Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

"'Umar al-Afghani" (a.k.a. AL-KA'BI, Sa'd al-

Sharyan; a.k.a. AL-KA'BI, Sa'd bin Sa'd
Muhammad Shariyan; a.k.a. AL-KA'BI, Sa'd Bin
Sa'd Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd
Sa'd Muhammad Shiryan; a.k.a. "Abu Haza'";
a.k.a. "Abu Hazza'"; a.k.a. "Abu Sa'd"; a.k.a.
"Abu Suad"); DOB 15 Feb 1972; nationality
Qatar; Passport 00966737 (Qatar) (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

"'Umar al-Qatari" (a.k.a. 'ABD AL-SALAM, 'Abd

al-Malik Muhammad Yusuf 'Uthman; a.k.a.
'ABD-AL-SALAM, 'Abd al-Malik Muhammad
Yusif; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
1989; nationality Jordan; Passport K475336
(Jordan) issued 31 Aug 2009 expires 30 Aug
2014; National ID No. 28940000602 (Qatar)
(individual) [SDGT].

"'Umar al-Tayyar" (a.k.a. 'ABD AL-SALAM, 'Abd

al-Malik Muhammad Yusuf 'Uthman; a.k.a.
'ABD-AL-SALAM, 'Abd al-Malik Muhammad
Yusif; a.k.a. "'Umar al-Qatari"); DOB 13 Jul
1989; nationality Jordan; Passport K475336
(Jordan) issued 31 Aug 2009 expires 30 Aug
2014; National ID No. 28940000602 (Qatar)
(individual) [SDGT].

"Umar 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. "Omer 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].

"UMAR, Ahmad" (a.k.a. ABDIKARIM, Sheikh

Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad; a.k.a.
UMAR, Sheikh Ahmed; a.k.a. "DIRIYE, Abu";
a.k.a. "UBAIDAH, Abu"), Somalia; DOB 1972;
POB Somalia (individual) [SDGT].

"UMBRELLA INDUSTRIAL" (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU AMBRELLA
INDASTRIAL), Pr-D Zavodskoi D. 2, Office 636,
Fryazino 141190, Russia; Tax ID No.
5050136084 (Russia); Registration Number
1185050000300 (Russia) [RUSSIA-EO14024].

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

URAL MINING AND METALLURGICAL
COMPANY; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
URALSKAYA GORNO
METALLURGICHESKAYA KOMPANIYA), 1,
prospekt Uspenski, Verkhnyaya Pyshma,
Sverdlovsk region 624091, Russia;
Organization Established Date 20 Oct 1999;
Tax ID No. 6606013640 (Russia); Government
Gazette Number 52306330 (Russia);
Registration Number 1026600727713 (Russia)
[RUSSIA-EO14024].

"UMUROW, Ma'd" (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. "OMAROW,
Mohamed"), 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).

"UNCLE TOLI" (a.k.a. GONZALEZ APUSHANA,

Armando; a.k.a. GONZALEZ POLANCO,
Amaury; a.k.a. GONZALEZ POLANCO,
Hermagoras; a.k.a. "EL GORDO BAEZ"; a.k.a.
"GORDITO POLANCO"; a.k.a. "MILCIADES"),
Avenida El Milagro, Edificio Villa Virginia,
Maracaibo, Zulia, Venezuela; Karla Karolin
Penthouse, Avenida 3 Entre 76 y 77,
Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,
Venezuela; Caja Seca, Zulia, Venezuela;
Merida, Merida, Venezuela; Maicao, Guajira,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
19 Oct 1959; POB Maicao, Guajira, Colombia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2403 -

nationality Venezuela; alt. nationality Colombia;
citizen Venezuela; alt. citizen Colombia; Cedula
No. 7789819 (Venezuela); alt. Cedula No.
84041400 (Colombia) (individual) [SDNTK].

"UNIJET COMPANY LIMITED" (a.k.a. OOO

YUNIDZHET (Cyrillic:

ООО

ЮНИДЖЕТ);

a.k.a.

UNIJET), Moscow, Russia; Website unijet.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 10 Dec 2009; Tax ID No.
7703711949 (Russia) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

"UNIMATIC" (a.k.a. UNIMATIK MSK), B-R

Osennii D. 23, Pomeshch. I, Kom. 5, Moscow
121609, 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.
7714460133 (Russia); Registration Number
1207700161789 (Russia) [RUSSIA-EO14024].

"UNIT 110" (a.k.a. 110TH RESEARCH CENTER;

a.k.a. "LAB 110"), Pyongyang, Korea, North;
Shenyang, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Target Type
Government Entity [DPRK2].

"UNITED GEORGIAN BANK" (a.k.a. JSC VTB

BANK GEORGIA; a.k.a. VTB BANK GEORGIA
JOINT STOCK COMPANY; a.k.a. VTB BANK
GEORGIA JSC), 14, G. Chanturia Street, Tbilisi
0114, Georgia; SWIFT/BIC UGEBGE22;
Website www.vtb.com.ge; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

"UNITED TRADING SITE" (a.k.a. BELARUSIAN

OIL TRADE HOUSE; a.k.a. BELARUSIAN OIL
TRADING HOUSE; a.k.a. BELARUSIAN OIL
TRADING HOUSE REPUBLICAN SUBSIDIARY

UNITARY ENTERPRISE; a.k.a. BELARUSIAN
OIL TRADING HOUSE REPUBLICAN
UNITARY SUBSIDIARY; a.k.a. UE
BELARUSIAN OIL TRADE HOUSE; a.k.a.
"B.O.T.H."), Prospect Dzerzhinskogo, 73, Minsk
220116, Belarus; 73 Derzhinskiy Ave., Minsk
220116, Belarus; Dzerzhinsky Avenue, 73,
Minsk 220116, Belarus; Website
WWW.BNTDTORG.BY; alt. Website
WWW.BNTD.BY; Business Registration
Document # UNP 101119568 (Belarus)
[BELARUS].

"UNITERES" (a.k.a. UNITE RESOURCES CO.,

LIMITED; a.k.a. UNITE RESOURCES
COMMERCIAL LIMITED), Lemmi Centre, Hoi
Yuen Road, Kwun Tong, Kowloon, Hong Kong,
China; Manglier Street, Victoria, Seychelles;
Organization Established Date 19 Jun 2013;
C.R. No. 1925133 (Hong Kong) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

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

PRODUCTION ASSOCIATION URAL OPTICAL
AND MECHANICAL PLANT NAMED AFTER
E.S. YALAMOV; a.k.a. JSC PA UOMP; a.k.a.
URAL OPTICAL AND MECHANICAL PLANT;
a.k.a. URALS OPTICAL MECHANICAL
PLANT), 33B Vostochnaya St., Ekaterinburg
620100, Russia; Organization Established Date
26 May 2010; Tax ID No. 6672315362 (Russia);
Registration Number 1106672007738 (Russia)
[RUSSIA-EO14024].

"UPC" (a.k.a. URMIA PETROCHEMICAL

COMPANY), Iran; Website www.urpcc.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

"URBINA, Wendy Carolina" (a.k.a. MORALES

URBINA, Wendy Carolina; a.k.a. MORALES,
Wendy Carolina; a.k.a. "MORALES, Wendy"),
Managua, Nicaragua; DOB 28 May 1980; POB
Nicaragua; nationality Nicaragua; citizen
Nicaragua; Gender Female; National ID No.
001-280580-0021Y (Nicaragua) (individual)
[NICARAGUA].

"USM LLC" (a.k.a. USM LIMITED LIABILITY

COMPANY; a.k.a. YUESEM), Pr-Kt
Tekstilshchikov D. 46, Pom.1, Kom.56,
Kostroma 156000, Russia; Tax ID No.
7725327133 (Russia); Registration Number
1167746761302 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

"USTAAD SHEHEB" (a.k.a. HALIM, Mufti

Muabdul; a.k.a. RAHEEM, Mufti Abdul; a.k.a.
RAHIM, Mufti Abdul; a.k.a. RAHIM, Mufti
Abdur), Karachi, Pakistan; DOB circa 1955; alt.
DOB circa 1964; POB Sarghoda region, Punjab
Province, Pakistan; nationality Pakistan
(individual) [SDGT].

"USTAD DAUD ZULKARNAEN" (a.k.a.

SUMARSONO, Aris; a.k.a. SUNARSO, Arif;
a.k.a. SUNARSO, Aris; a.k.a. "MURSHID";
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].

"UTHMAN, Hassan" (a.k.a. OTHMAN, Hasan

Chehadeh (Arabic:

ﻥﺎﻤﺜﻋ

ﻩﺩﺎﺤﺷ

ﻦﺴﺣ

); a.k.a.

OTHMAN, Hassan Shehadeh), Baalbak,
Lebanon; DOB 29 Jun 1979; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 3571577
(Lebanon) (individual) [SDGT] (Linked To: AL-
QARD AL-HASSAN ASSOCIATION).

"UTN" (a.k.a. FOUNDATION FOR

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

"UVZ" (a.k.a. AKTSIONERNOE OBSHCHESTVO

KONTSERN URALVAGONZAVOD; a.k.a. JSC
CONCERN URALVAGONZAVOD; a.k.a. JSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
JSC RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD NAMED
AFTER FE DZERZHINSKY; a.k.a. NAUCHNO-
PROIZVODSTVENNAYA KORPORATSIYA
URALVAGONZAVOD OAO; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2404 -

URALVAGONZAVOD CORPORATION), 40
Bolshaya Yakimanka Street, Moscow 119049,
Russia; 28 Vostochnoye Shosse, Nizhni Tagil,
Sverdlovsk Region 66207, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7706453206 (Russia);
Registration Number 1187746432345 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

"UZGA AO" (a.k.a. AKTSIONERNOE

OBSHCHESTVO URALSKI ZAVOD
GRAZHDANSKOI AVIATSII; a.k.a. AO URAL
CIVIL AVIATION FACTORY; a.k.a. JOINT
STOCK COMPANY URALS WORKS OF CIVIL
AVIATION), Ul. Bakhchivandzhi 2G,,
Ekaterinburg, Svedlovskaya Oblast 620025,
Russia; Organization Established Date 16 Mar
1939; Organization Type: Manufacture of air
and spacecraft and related machinery; Tax ID
No. 6664013640 (Russia); Government Gazette
Number 01128452 (Russia); Registration
Number 1026605766560 (Russia) [RUSSIA-
EO14024].

"VAHID" (a.k.a. KARIMA, Abdollah); DOB 21 Mar

1979; POB Mashhad, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 093-343402-2; Birth Certificate Number
4043 (individual) [CYBER2].

"VALENCIA, Esteban" (a.k.a. MORFIN

RODRIGUEZ, Esteban; a.k.a. RODRIGUEZ
JIMENEZ, Esteban; a.k.a. RODRIGUEZ
LARIOS, Esteban; a.k.a. RODRIGUEZ
MORFIN, Esteban; a.k.a. RODRIGUEZ
OLIVERA, Esteban), Ricardo Giradles 5107,
Colonia Jardines de Universidad, Guadalajara,
Mexico; Vereda del Canario 1, Guadalajara,
Jalisco, Mexico; Sendera las Acacias 92,
Guadalajara, Jalisco, Mexico; Ciudad Victoria,
Allende Hwy, Allende, Guanajuato, Mexico;
Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto
de Hierro, Zapopan, Jalisco, Mexico; Mexico
City, Distrito Federal, Mexico; Universidad,
Guadalajara, Jalisco, Mexico; DOB 19 Dec
1964; POB Tecalitlan, Jalisco, Mexico;
nationality Mexico; citizen Mexico; Passport
0801009914 (Mexico) issued 02 Nov 2008
expires 02 Nov 2018 (individual) [SDNTK].

"VANGUARDS OF THE SOLDIERS OF THE

CALIPHATE" (a.k.a. DAESH TUNISIA; a.k.a.
ISIS-TUNISIA; a.k.a. ISIS-TUNISIA
PROVINCE; a.k.a. JUND AL-KHILAFAH FI
TUNIS; a.k.a. JUND AL-KHILAFAH IN
TUNISIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN TUNISIA; a.k.a. TALA I JUND

AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND
AL KHILAFAH"; a.k.a. "JUND AL-KHILAFA";
a.k.a. "SOLDIERS OF THE CALIPHATE"),
Tunisia [SDGT].

"VASM" (a.k.a. VALIAKHMETOV, Vadim; a.k.a.

VALIAKHMETOV, Vadym Firdavysovych
(Cyrillic:

ВАЛИАХМЕТОВ,

Вадим

Фирдависович);

a.k.a. "MENTOS"; a.k.a.

"WELDON"), Russia; DOB 07 May 1981;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"VASYA VOSKRES" (a.k.a. KHRISTOFOROV,

Vasili; a.k.a. KHRISTOFOROV, Vasiliy
Aleksandrovich (Cyrillic:

ХРИСТОФОРОВ,

ВАСИЛИЙ

АЛЕКСАНДРОВИЧ);

a.k.a.

"VOSKRES" (Cyrillic:

"ВОСКРЕС")),

Murjan 6

Sector, Tower D01-T03.1, Apartment 401,
Dubai 39409, United Arab Emirates; 19
Berezovaya St., Apt. 152, Nizhny Novgorod,
Russia; 2 Kommunalnaya Street, Vryazino,
Shchelkovsky, Moscow, Russia; Apartment 2,
House 4, Komsomolskaya Street, Fryazino
Settlement, Moscow, Russia; DOB 12 Mar
1972; POB Dzerzhinsk, Nizhny Novgorod,
Russia; nationality Russia; Gender Male;
Passport 637186356 (Russia); alt. Passport
530266990 (Russia); alt. Passport 1175427;
National ID No. 76481815 (United Arab
Emirates); alt. National ID No. 2202546110
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

"VATECH" (a.k.a. VATECH LEBANON; a.k.a.

VATECH SARL; a.k.a. VATECH VIDEO AND
PRO AUDIO), P.O. Box 14-5728, Jishi Building,
Salim Slam Street, Mazraa, Beirut, Lebanon;
P.O. Box 14-5728, Borj al Salam Building, Salim
Slam Street, Beirut, Lebanon; Jaafar Building,
Mazraa Street, Beirut, Lebanon; Jaafar Building,
Moseitbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Mazraa, Beirut,
Lebanon; Jishi Building, Mazraa Street, Beirut,
Lebanon; Website www.vatech.com.lb;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: SERHAN, Fadi Hussein).

"VAYBOS" (a.k.a. VAIBOS; a.k.a. "VYBOS"), Ul.

Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
5017105360 (Russia); Registration Number
1155017000456 (Russia) [RUSSIA-EO14024].

"VAZ IMPULS" (a.k.a. LIMITED LIABILITY

COMPANY VELIKOLUKSKY BATTERY PLANT
IMPULS; a.k.a. VELIKOLUKSKII
AKKUMULYATORNYI ZAVOD IMPULS), Ul.
Gogolya D. 3, Pomeshch 3, Velikiye Luki
182115, 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.
7722384856 (Russia); Registration Number
5167746421431 (Russia) [RUSSIA-EO14024].

"VB AYYA" (a.k.a. SHIYAM, Ali), Maldives; DOB

25 Oct 1987; POB Male, Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
F0303172 (Maldives) expires 08 Feb 2020;
National ID No. A039352 (Maldives) (individual)
[SDGT] (Linked To: AL QA'IDA).

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

RUSSIAN REGIONAL DEVELOPMENT BANK;
a.k.a. VSEROSSIYSKY BANK RAZVITIYA
REGIONOV), 65/1 Suschevsky Val, Moscow
129594, Russia; SWIFT/BIC RRDBRUMM;
Target Type Financial Institution; Tax ID No.
7736153344 (Russia); Identification Number
XC6QLI.00000.LE.643 (Russia); Legal Entity
Number 549300FIJ3MYU0VX6Y72;
Registration Number 1027739186914 (Russia)
[RUSSIA-EO14024].

"VCFO" (a.k.a. CARTEL DE JUAREZ; a.k.a.

JUAREZ CARTEL; a.k.a. "CARRILLO
FUENTES DRUG TRAFFICKING
ORGANIZATION"; a.k.a. "LA LINEA"), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].

"VEB" (f.k.a. BANK FOR FOREIGN TRADE OF

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

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

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

ВЭБ.РФ);

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

VNESHEKONOMBANK GK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "BANK

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2405 -

FOR DEVELOPMENT"), Akademik Sakharov
Ave 9, Moscow 107996, Russia; Pr-kt,
Akademika Sakharova, D. 9, Moscow 107078,
Russia (Cyrillic:

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078, Russia);

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

"VELESSTROY" (f.k.a. AMERKO OOO; a.k.a.

OBSCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VELESSTROI; a.k.a.
VELESSTROI LIMITED LIABILITY COMPANY;
a.k.a. VELESSTROY LIMITED LIABILITY
COMPANY), UL. 2-YA Tverskaya-Yamskaya D.
10, Moscow 125047, Russia; Organization
Established Date 04 Apr 2008; Tax ID No.
7709787790 (Russia); Government Gazette
Number 85762734 (Russia); Registration
Number 1087746466950 (Russia) [RUSSIA-
EO14024].

"Veliki Slavian" (a.k.a. PETROVSKIY, Yan

Igorevich; a.k.a. PETROVSKY, Jan; a.k.a.
PETROVSKY, Yan; a.k.a. "Velikyi Slavyan"),
Russia; Ukraine; Norway; DOB 02 Jan 1987;
POB Irkutsk, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: TASK FORCE RUSICH).

"Velikyi Slavyan" (a.k.a. PETROVSKIY, Yan

Igorevich; a.k.a. PETROVSKY, Jan; a.k.a.
PETROVSKY, Yan; a.k.a. "Veliki Slavian"),
Russia; Ukraine; Norway; DOB 02 Jan 1987;
POB Irkutsk, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: TASK FORCE RUSICH).

"VELVET CHOLLIMA" (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. "NICKEL KIMBALL"; a.k.a.
"THALLIUM"), 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].

"VESELINOVIC, Zarko" (a.k.a. VESELINOVIC,

Zharko Jovan), Kralj Peter St., Mitrovica,
Kosovo; DOB 23 Feb 1985; POB Dolane
Village, Zvecan, Kosovo; nationality Serbia; alt.
nationality Kosovo; Gender Male; Driver's
License No. 2806 (Serbia); Identification
Number 1502145386 (individual) [GLOMAG].

"VEVAK" (a.k.a. IRANIAN MINISTRY OF

INTELLIGENCE AND SECURITY; a.k.a.
VEZARAT-E ETTELA'AT VA AMNIAT-E
KESHVAR; a.k.a. "MOIS"), bounded roughly by
Sanati Street on the west, 30th Street on the
south, and Iraqi Street on the east, Tehran, Iran;
Ministry of Intelligence, Second Negarestan
Street, Pasdaran Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Target Type Government
Entity [SDGT] [SYRIA] [IFSR] [IRAN-HR] [HRIT-
IR] [CYBER2] [HOSTAGES-EO14078].

"VIAM" (Cyrillic:

"ВИАМ")

(a.k.a. ALL-RUSSIAN

SCIENTIFIC RESEARCH INSTITUTE OF
AVIATION MATERIALS; a.k.a. FEDERAL
STATE UNITARY ENTERPRISE ALL-
RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF AVIATION MATERIALS OF
THE NATIONAL RESEARCH CENTER
KURCHATOV INSTITUTE STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION;
a.k.a. NRC KURCHATOV INSTITUTE - VIAM;
a.k.a. VSEROSSISKIY INSTITUT

AVIATSIONNYKH MATERIALOV (Cyrillic:

ВСЕРОССИЙСКИЙ

ИНСТИТУТ

АВИАЦИОННЫХ

МАТЕРИАЛОВ);

a.k.a.

VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
AVIATSIONNYKH MATERIALOV), 17, Radio
Street, Moscow, Russia; Website www.viam.ru;
Tax ID No. 7701024933 (Russia) [RUSSIA-
EO14024].

"VIEJO DAN" (a.k.a. CAMPBELL LICONA, David

Elias; a.k.a. PEREZ PAZ, Jorge Eduardo; a.k.a.
"CAMPBELL, David"; a.k.a. "DON DAVID"),
Nicaragua; DOB 18 Mar 1967; alt. DOB 20 Oct
1967; alt. DOB 02 Jan 1964; POB San Pedro
Sula, Honduras; nationality Honduras; Gender
Male; Numero de Identidad 0501-1967-02094
(Honduras) (individual) [TCO] (Linked To: MS-
13).

"VIEJO PAVAS" (a.k.a. MENDOZA FIGUEROA,

Jose Luis (Latin: MENDOZA FIGUEROA, José
Luís)); DOB 12 Nov 1964; POB El Salvador;
citizen El Salvador (individual) [TCO].

"VIEJO SANTOS" (a.k.a. RIVERA-LUNA, Moises

Humberto; a.k.a. "SANTOS"); DOB 23 May
1969; POB San Salvador, El Salvador;
nationality El Salvador (individual) [TCO].

"VIMPEL" (a.k.a. JSC MAC VYMPEL; a.k.a.

PUBLIC JOINT STOCK COMPANY VYMPEL
INTERSTATE CORPORATION; a.k.a. VYMPEL
INTERSTATE COMMERCIAL CORPORATION;
a.k.a. VYMPEL MAK PAO DEFENSE
CORPORATION), 10, BLD. 1 Geroyev
Panfilovtsev, Moscow 125480, Russia;
Organization Established Date 29 Sep 1992;
Tax ID No. 7714041693 (Russia); Registration
Number 1027700341855 (Russia) [RUSSIA-
EO14024].

"VIP ROOM" (a.k.a. SUPLINKA SRL), Av.

Abraham Lincoln Esq. Independencia, Zona
Universitaria, Santo Domingo, Dominican
Republic; Tax ID No. 131-40246-1 (Dominican
Republic) [SDNTK].

"VISAJE" (a.k.a. PALENCIA GONZALEZ,

Cipriam Manuel); DOB 18 Apr 1979; POB
Valencia, Cordoba, Colombia; citizen Colombia;
Cedula No. 10903608 (Colombia) (individual)
[SDNTK].

"VISCO" (a.k.a. VIAN STEEL COMPLEX; a.k.a.

VIAN STEEL MELTING AND CASTING
COMPANY), No. 16, Esfandiar Blvd., Vali-e Asr
Ave., Tehran 1968656391, Iran; 42nd Km. of
Hamedan- Tehran Road, South Eastern of
Mofatteh Power Plant, Hamedan, Iran; Website
www.viansteel.com; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2406 -

Information - Subject to Secondary Sanctions
[IRAN-EO13871].

"VITEL HOMME" (a.k.a. INNOCENT, Vitel

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

"VKS" (a.k.a. RUSSIAN AEROSPACE

FORCES), Kolymazhnyy Pereulok 14, Moscow,
Russia; Organization Established Date 01 Aug
2015; Target Type Government Entity [IRAN-
CON-ARMS-EO] [RUSSIA-EO14024].

"VLADEX" (a.k.a. LIMITED LIABILITY

COMPANY VLADEKS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЛАДЕКС);

a.k.a. LLC VLADEKS (Cyrillic:

ООО

ВЛАДЕКС)),

ul. Volkhovskaya, d. 29,

office 505, Vladivostok 690018, Russia;
Organization Established Date 22 Mar 2018;
Tax ID No. 2543123270 (Russia); Registration
Number 1182536008710 (Russia) [RUSSIA-
EO14024] (Linked To: MALOFEYEV, Kirill
Konstantinovich).

"VLADIMIR BILIY" (a.k.a. PICHUGIN, Yuri

Viktorovich (Cyrillic:

ПИЧУГИН,

ЮРИЙ

ВИКТОРОВИЧ);

a.k.a. PICHUGIN, Yuriy; a.k.a.

PICHUGIN, Yury; a.k.a. "PICHUGA" (Cyrillic:

"ПИЧУГА");

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).

"VMC LLC" (a.k.a. LIMITED LIABILITY

COMPANY VOSKHOD MANAGEMENT
COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ВОСХОД)),

Okeanskiy Avenue, Office T9, Vladivostok,
Primorskiy Krai 690091, Russia; 3
Dolgoprudnenskoye Highway, Complex XI,
Floor 4, Room 32, Northern Municipal District,
Moscow 127495, Russia; Organization
Established Date 21 Oct 2021; Tax ID No.
9715408154 (Russia); Registration Number
1217700508563 (Russia) [RUSSIA-EO14024].

"VNIGAZ" (a.k.a. GAZPROM VNIIGAZ; a.k.a.

GAZPROM VNIIGAZ, OOO (Cyrillic:

ООО

ГАЗПРОМ

ВНИИГАЗ);

a.k.a. LLC VNIIGAZ;

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'NAUCHNO-
ISSLEDOVATELSKI INSTITUT PRIRODNYKH
GAZOV I GAZOVYKH TEKHNOLOGI -

GAZPROM VNIIGAZ' (Cyrillic:

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ПРИРОДНЫХ

ГАЗОВ

ГАЗОВЫХ

ТЕХНОЛОГИЙ

ГАЗПРОМ

ВНИИГАЗ);

f.k.a.

"ALL UNION SCIENTIFIC RESEARCH
INSTITUTE OF NATURAL GASES AND GAS
TECHNOLOGIES"; a.k.a. "LIMITED LIABILITY
COMPANY SCIENTIFIC RESEARCH
INSTITUTE OF NATURAL GASES AND GAS
TECHNOLOGIES"), 15 Gazovikov St., bld. 1,
Razvilka, Leninski Raion, Moskovskaya obl.
142717, Russia; Sevastopolskaya St. 1A,
Ukhta, Komi Republic, Russia; Website
www.vniigaz.ru; Email Address
adm@vniigaz.gazprom.ru; Executive Order
13662 Directive Determination - Subject to
Directive 4; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 30 Jun 1999; Registration ID
1025000651598; Tax ID No. 5003028155;
Government Gazette Number 31323949; For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY GAZPROM).

"VNIIA" (a.k.a. ALL-RUSSIA RESEARCH

INSTITUTE OF AUTOMATICS; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
ALL-RUSSIAN AUTOMATICS RESEARCH
INSTITUTE NAMED AFTER N.L. DUKHOV;
a.k.a. FEDERAL STATE UNITARY
ENTERPRISE DUKHOV AUTOMATICS
RESEARCH INSTITUTE), 22 Sushchevskaya
st., Moscow 127055, Russia; Organization
Established Date 15 Apr 1994; Tax ID No.
7707074137 (Russia); Registration Number
1027739646164 (Russia) [RUSSIA-EO14024].

"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. "RFNC-
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].

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

VSEROSSIYSKY INSTITUTE FOR
SCIENTIFIC RESEARCH RADIOTEKHNIKI;
a.k.a. JSC ALL RUSSIAN RESEARCH
INSTITUTE OF RADIO ENGINEERING), 22
Bolshaya Pochtovaya st., Moscow 105082,
Russia; Organization Established Date 06 Nov
2020; Tax ID No. 7701315700 (Russia);
Registration Number 1027701015352 (Russia)
[RUSSIA-EO14024].

"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. "RFNC-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].

"VOLAT" (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. "OJSC MZKT" (Cyrillic:

"ОАО

МЗКТ")),

Partizanski ave 150, 220021,

Belarus; Target Type State-Owned Enterprise;
Registration Number 100534485 (Belarus)
[BELARUS-EO14038].

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

"BENTLEY"; a.k.a. "CRYPT"), Abakan, Russia;
DOB 19 May 1982; nationality Russia; Email
Address volhvb@mail.ru; alt. Email Address
volhvb@live.ru; alt. Email Address
volhvb@yandex.ru; alt. Email Address

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2407 -

volhvb@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"VOLODYMYR BILYY" (a.k.a. PICHUGIN, Yuri

Viktorovich (Cyrillic:

ПИЧУГИН,

ЮРИЙ

ВИКТОРОВИЧ);

a.k.a. PICHUGIN, Yuriy; a.k.a.

PICHUGIN, Yury; a.k.a. "PICHUGA" (Cyrillic:

"ПИЧУГА");

a.k.a. "VLADIMIR BILIY"), 2/1

"VOSKRES" (Cyrillic:

"ВОСКРЕС")

(a.k.a.

KHRISTOFOROV, Vasili; a.k.a.
KHRISTOFOROV, Vasiliy Aleksandrovich
(Cyrillic:

ХРИСТОФОРОВ,

ВАСИЛИЙ

АЛЕКСАНДРОВИЧ);

a.k.a. "VASYA

VOSKRES"), Murjan 6 Sector, Tower D01-
T03.1, Apartment 401, Dubai 39409, United
Arab Emirates; 19 Berezovaya St., Apt. 152,
Nizhny Novgorod, Russia; 2 Kommunalnaya
Street, Vryazino, Shchelkovsky, Moscow,
Russia; Apartment 2, House 4, Komsomolskaya
Street, Fryazino Settlement, Moscow, Russia;
DOB 12 Mar 1972; POB Dzerzhinsk, Nizhny
Novgorod, Russia; nationality Russia; Gender
Male; Passport 637186356 (Russia); alt.
Passport 530266990 (Russia); alt. Passport
1175427; National ID No. 76481815 (United
Arab Emirates); alt. National ID No.
2202546110 (Russia) (individual) [TCO] (Linked
To: THIEVES-IN-LAW).

"VR - RESURS OOO" (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSVENNOSTYU VR-
RESURS), Ter. Letno-Ispytatelnyi Kompleks,
VL 1, Shchelkovo 141103, Russia; Ul. Lenina D.
11, Shchelkovo 141103, Russia; Organization
Established Date 01 Aug 2008; Tax ID No.
5027138478 (Russia); Registration Number
1085027009572 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

"VSC" (a.k.a. VOSTOCHNAYA STEVEDORING

COMPANY LLC (Cyrillic:

ВОСТОЧНАЯ

СТИВИДОРНАЯ

КОМПАНИЯ

ООО);

a.k.a.

"OOO VSK"), 14a, ul. Vnutriportovaya. Vrangel-
1, Nakhodka 692941, Russia; Tax ID No.
2508064833 (Russia); Registration Number
1042501609039 (Russia) [RUSSIA-EO14024].

"VSK PAO" (a.k.a. JOINT STOCK COMPANY

HELICOPTER SERVICE COMPANY; a.k.a.
"AO VSK"; a.k.a. "HELICOPTER SERVICE
COMPANY"), Ul. Bolshaya Pionerskaya D. 1,

Moscow 115054, Russia; Organization
Established Date 17 Feb 2003; Tax ID No.
7704252960 (Russia); Registration Number
1037704005041 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

"VTA COMMAND" (a.k.a. COMMAND OF THE

MILITARY TRANSPORT AVIATION; a.k.a.
FEDERAL STATE INSTITUTION MILITARY
UNIT 25969; a.k.a. FEDERALNOE KAZENNOE
UCHREZHDENIE VOISKOVAIA CHAST 25969;
a.k.a. "MILITARY TRANSPORT AVIATION"
(Cyrillic:

"ВОЕННО-ТРАНСПОРТНАЯ

AВИАЦИЯ");

a.k.a. "VTA" (Cyrillic: "BTA")), ul.

Matrosskaia Tishina, 10, Moscow 107014,
Russia; Organization Established Date 01 Jun
1931; Target Type Government Entity; Tax ID
No. 7718786880 (Russia); Registration Number
1097746767821 (Russia) [IRAN-CON-ARMS-
EO] [RUSSIA-EO14024].

"VTA" (Cyrillic: "BTA") (a.k.a. COMMAND OF

THE MILITARY TRANSPORT AVIATION; a.k.a.
FEDERAL STATE INSTITUTION MILITARY
UNIT 25969; a.k.a. FEDERALNOE KAZENNOE
UCHREZHDENIE VOISKOVAIA CHAST 25969;
a.k.a. "MILITARY TRANSPORT AVIATION"
(Cyrillic:

"ВОЕННО-ТРАНСПОРТНАЯ

AВИАЦИЯ");

a.k.a. "VTA COMMAND"), ul.

"VYBOS" (a.k.a. VAIBOS; a.k.a. "VAYBOS"), Ul.

Programmistov D. 4, Str. 3, Office 115, Dubna
141983, 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.
5017105360 (Russia); Registration Number
1155017000456 (Russia) [RUSSIA-EO14024].

"WAFRA" (a.k.a. AL WAQFIYA AL USRAH AL

FILASTINIA; a.k.a. AL-WAQFIYA
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
THE FAMILIES OF THE MARTYRS AND
DETAINEES IN LEBANON; a.k.a.
ENDOWMENT FOR CARE OF LEBANESE
AND PALESTINIAN FAMILIES; a.k.a.
LEBANESE AND PALESTINIAN FAMILIES
ENTITLEMENT; a.k.a. PALESTINIAN AND
LEBANESE FAMILIES WELFARE TRUST;
a.k.a. THE ASSOCIATION FOR THE

WELFARE OF PALESTINIAN AND LEBANESE
FAMILIES; a.k.a. THE ASSOCIATION TO
DEAL WITH PALESTINIAN AND LEBANESE
PRISONERS; a.k.a. THE PALESTINIAN AND
LEBANESE FAMILIES WELFARE
ASSOCIATION; a.k.a. WAKFIA RAAIA
ALASRA ALFALESTINIA WALLBANANIA;
a.k.a. WAQFIYA RI'AYA AL-ISRA AL-
LIBNANIYA WA AL-FALASTINIYA; a.k.a.
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA
WA AL-LUBNANYA; a.k.a. WELFARE
ASSOCIATION FOR PALESTINIAN AND
LEBANESE FAMILIES; a.k.a. WELFARE OF
THE PALESTINIAN AND LEBANESE FAMILY
CARE), P.O. Box 14-6028, Beirut, Lebanon;
P.O. Box 13-7692, Beirut, Lebanon; Email
Address Wakf_osra@hotmail.com; alt. Email
Address Wakf_oara@yahoo.com; alt. Email
Address Wrfl77@hotmail.com; alt. Email
Address wafla@terra.net.lb; Registered Charity
No. 1455/99; alt. Registered Charity No.
1155/99 [SDGT].

"WA'IL, Hajji" (a.k.a. ALDOLEMY, Ahmad Khalaf

Shebab; a.k.a. AL-DULAYMI, Ahmad Khalaf
Shabib; a.k.a. AL-DULAYMI, Ahmad Khalaf
Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad
Khalaf Shabib al'Issawi; a.k.a. AL-DULAYMI,
Ahmad Shabib; a.k.a. AL-ISAWI, Ahmad Khalaf
Abd Shabib; a.k.a. AL-ISSAWI, Ahmad Khalaf
Shabib; a.k.a. SHABIB, Ahmad Khalaf; a.k.a.
SHABIB, Ahmad Khalaf Abd; a.k.a. SHADID,
Ahkmad Kalaf; a.k.a. "AHMAD, Abu Usama";
a.k.a. "AHMAD, Hajji"; a.k.a. "ALDOLEMY,
Ahmed"; a.k.a. "AL-ISAWI, Ahmad"; a.k.a.
"SHABSHAR, Abu"; a.k.a. "SULAYMAN, Abu"),
London, United Kingdom; al-Fallujah, Iraq; DOB
25 May 1972; POB al-Fallujah, Iraq; nationality
Iraq; citizen United Kingdom; Passport
C00168817 issued 08 Dec 2005 expires 25 May
2015; alt. Passport G1407597 (Iraq) (individual)
[SDGT].

"WAKEMEUPUPUP" (a.k.a. WU, Huihui; a.k.a.

"FAST4RELEASE"), China; DOB 15 Dec 1988;
POB Shandong, China; nationality China;
Gender Male; Digital Currency Address - XBT
1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt;
alt. Digital Currency Address - XBT
125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU;
alt. Digital Currency Address - XBT
1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt; alt.
Digital Currency Address - XBT
12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW;
alt. Digital Currency Address - XBT
1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N;
alt. Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2408 -

1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd;
alt. Digital Currency Address - XBT
15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg;
alt. Digital Currency Address - XBT
15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx;
alt. Digital Currency Address - XBT
12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu;
alt. Digital Currency Address - XBT
1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp;
alt. Digital Currency Address - XBT
1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba;
alt. Digital Currency Address - XBT
14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN;
alt. Digital Currency Address - XBT
18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa; alt.
Digital Currency Address - XBT
12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax;
alt. Digital Currency Address - XBT
1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem;
alt. Digital Currency Address - XBT
18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d;
alt. Digital Currency Address - XBT
16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ;
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 E59165201 (China)
expires 01 Sep 2025; Identification Number
371326198812157611 (China) (individual)
[DPRK3] (Linked To: LAZARUS GROUP).

"Wakrici" (a.k.a. BOURAS, Sami Bashur; a.k.a.

"Khadim"); DOB 1974 to 1976; citizen Sweden;
Gender Male; Passport M323879 (Tunisia)
(individual) [SDGT].

"WALTER, Muhammad" (a.k.a. AL-NASHIRI,

Ibrahim; a.k.a. AL-NASHIRI, Ibrahim
Muhammad; a.k.a. AL-NASHIRI, Ibrahim
Muhammad Lutf; a.k.a. "ABU HAYDAR"),
Yemen; China; DOB 1977; nationality Yemen;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport 07761836
(Yemen); National ID No. 115330051 (Yemen)
(individual) [SDGT].

"WARNEL" (a.k.a. SANCHEZ NOLASCO,

Boarnerges), Dominican Republic; DOB 02 Jul
1976; POB Hato Mayor, Dominican Republic;
nationality Dominican Republic; Gender Male;
Cedula No. 001-1595659-1 (Dominican
Republic) (individual) [SDNTK] (Linked To:
CESAR PERALTA DRUG TRAFFICKING
ORGANIZATION).

"WAZAWAKA" (a.k.a. MATVEEV, Mihail

Pavlovich; a.k.a. MATVEEV, Mikhail Pavlovich;
a.k.a. MATVEYEV, Mikhail P; a.k.a.
"BORISELCIN"; a.k.a. "M1X"; a.k.a.
"MATVEYEV, Mikhail Mix" (Cyrillic:

"МАТВЕЕВ,

Михаил

Mix"); a.k.a. "MATYEEV, Mikhail"

(Cyrillic:

"МАТВЕЕВ,

Михаил");

a.k.a.

"UHODIRANSOMWAR"), 8 Serzhana
Koloskova Street, Apartment 6, Kaliningrad,
Russia; DOB 17 Aug 1992; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
733584513 (Russia) (individual) [CYBER2].

"WAZIRI, Saidullah" (a.k.a. HAMAS, Saidullah;

a.k.a. JAN, Saidullah; a.k.a. KHAMAS,
Sayedullah; a.k.a. KHAN, Abid; a.k.a. KHAN,
Saidullah); DOB 1982; alt. DOB 11 Sep 1985;
POB Giyan District, Paktika Province,
Afghanistan; nationality Pakistan; National ID
No. 2170525247081 (Pakistan); Mulawi
(individual) [SDGT].

"WDO" (a.k.a. AL-MUNADAMA AL-KHAYRIA

LILTANMIA; a.k.a. AL-MUNADDAMA AL-
KAIRYIA LIL-TANMIYA OF JAMA'AT AL-
DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH;
a.k.a. M/S WELFARE & DEVELOPMENT
ORGANIZATION; a.k.a. MASHARIA AL-
KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA;
a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION IN AFGHANISTAN; a.k.a.
WELFARE AND DEVELOPMENT
ORGANIZATION IN PAKISTAN; a.k.a.
WELFARE AND DEVELOPMENT
ORGANIZATION OF ADVOCACY GROUP TO
THE KORAN AND SUNNAH; a.k.a. WELFARE
AND DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMAAT-UD-DAWAH FOR QUR'AN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND
SUNNAH; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a.
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT
ORGANIZATION"), P.O. Box 1202, Badhi
Road, Chamkani, Peshawar 25000, Pakistan;
81-E/A, Old Bara Road, University Town,
Peshawar 25000, Pakistan; P.O. Box 769,

University Town, Peshawar, Pakistan; 45 D/3,
Old Jamrud Road, University Town, Peshawar
25000, Pakistan; Shahen Town, House 46, near
airport, Peshawar, Pakistan; Jalalabad,
Nangarhar, Afghanistan; Upper Chatter Near
Water Supply, Muzaffarabad, Azad Jammu and
Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827
(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

"WEB3 TECH" (a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
VEB3 TEKHNOLOGII (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЕБ3

ТЕХНОЛОГИИ);

a.k.a. "LIMITED

LIABILITY COMPANY WEB3
TECHNOLOGIES" (Cyrillic:

"ООО

ВЕЙВ3");

a.k.a. "WEB3 TECHNOLOGY LLC"), Nab.
Bersenevskaya D. 6, Str 3, Et 4 Pom.I Kom 9,
Moscow 119072, Russia; Website
https://www.web3tech.ru; Organization
Established Date 11 Aug 2017; Tax ID No.
7724417440 (Russia) [RUSSIA-EO14024].

"WEB3 TECHNOLOGY LLC" (a.k.a.

OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU VEB3 TEKHNOLOGII
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЕБ3

ТЕХНОЛОГИИ);

a.k.a. "LIMITED LIABILITY

COMPANY WEB3 TECHNOLOGIES" (Cyrillic:

"ООО

ВЕЙВ3");

a.k.a. "WEB3 TECH"), Nab.

Bersenevskaya D. 6, Str 3, Et 4 Pom.I Kom 9,
Moscow 119072, Russia; Website
https://www.web3tech.ru; Organization
Established Date 11 Aug 2017; Tax ID No.
7724417440 (Russia) [RUSSIA-EO14024].

"WEDI" (a.k.a. KIDANE, Amanuel; a.k.a.

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

"WEI HSUEH LUNG" (a.k.a. APHICHART,

Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;
a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,
Cheewinprapasri; a.k.a. SUNTHORN,
Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2409 -

"CHAIRMAN KEUN"; a.k.a. "KEUN DONG";
a.k.a. "KEUN SEU CHANG"; a.k.a. "TI JUNG"),
c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan,
Burma; Na Lot, Shan, Burma; 409/4, Soi
Wachiratham Sathit 34, Khwaeng Bang Chak,
Khet Phra Khanong, Bangkok, Thailand; DOB
1936; POB Chiang Rai, Thailand; Passport
B265235 (Thailand); National Foreign ID
Number 5570700010951 (Thailand) (individual)
[SDNTK].

"WEI HSUEH YING" (a.k.a. PHAIROJ,

Samoechainuek; a.k.a. PHAIROT, Mopokoo;
a.k.a. PHITAK, Samoechainuek; a.k.a. WEI,
Hsueh Ying; a.k.a. WEI, Hsueh Yuan; a.k.a.
WEI, Hsueh Yun; a.k.a. "WEI HSUEH YUAN"),
Huay Aw, Shan, Burma; DOB 1952; alt. DOB
1956; National ID No. 3570900338725
(Thailand) (individual) [SDNTK].

"WEI HSUEH YUAN" (a.k.a. PHAIROJ,

Samoechainuek; a.k.a. PHAIROT, Mopokoo;
a.k.a. PHITAK, Samoechainuek; a.k.a. WEI,
Hsueh Ying; a.k.a. WEI, Hsueh Yuan; a.k.a.
WEI, Hsueh Yun; a.k.a. "WEI HSUEH YING"),
Huay Aw, Shan, Burma; DOB 1952; alt. DOB
1956; National ID No. 3570900338725
(Thailand) (individual) [SDNTK].

"WEI, David" (a.k.a. WEI, Zun Yi; a.k.a. WEI,

Zunyi), Beijing, China; DOB 20 Dec 1975; POB
Shandong, China; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport EE1650028
(China) issued 28 Aug 2018 expires 27 Aug
2028; National ID No. 370922197512201811
(China) (individual) [NPWMD] [IFSR] (Linked
To: HONG KONG KE.DO INTERNATIONAL
TRADE CO., LIMITED).

"WEJANG, Joseph Manytuil" (a.k.a. WAJANG,

Joseph Mantiel; a.k.a. WEJANG, Nguen
Monytuil; a.k.a. WEJJANG, Joseph Monytuil),
Bentiu, Unity, Sudan; DOB 1962; POB Sudan;
nationality South Sudan; Gender Male;
Passport 1561 (Sudan) expires 15 May 2006
(individual) [SOUTH SUDAN].

"WELDON" (a.k.a. VALIAKHMETOV, Vadim;

a.k.a. VALIAKHMETOV, Vadym Firdavysovych
(Cyrillic:

ВАЛИАХМЕТОВ,

Вадим

Фирдависович);

a.k.a. "MENTOS"; a.k.a.

"VASM"), Russia; DOB 07 May 1981; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

"WELFARE & DEVELOPMENT

ORGANIZATION" (a.k.a. AL-MUNADAMA AL-

KHAYRIA LILTANMIA; a.k.a. AL-MUNADDAMA
AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-
DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH;
a.k.a. M/S WELFARE & DEVELOPMENT
ORGANIZATION; a.k.a. MASHARIA AL-
KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA;
a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION IN AFGHANISTAN; a.k.a.
WELFARE AND DEVELOPMENT
ORGANIZATION IN PAKISTAN; a.k.a.
WELFARE AND DEVELOPMENT
ORGANIZATION OF ADVOCACY GROUP TO
THE KORAN AND SUNNAH; a.k.a. WELFARE
AND DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMAAT-UD-DAWAH FOR QUR'AN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE
AND DEVELOPMENT ORG"; a.k.a. "WELFARE
AND DEVELOPMENT ORGANIZATION"), P.O.
Box 1202, Badhi Road, Chamkani, Peshawar
25000, Pakistan; 81-E/A, Old Bara Road,
University Town, Peshawar 25000, Pakistan;
P.O. Box 769, University Town, Peshawar,
Pakistan; 45 D/3, Old Jamrud Road, University
Town, Peshawar 25000, Pakistan; Shahen
Town, House 46, near airport, Peshawar,
Pakistan; Jalalabad, Nangarhar, Afghanistan;
Upper Chatter Near Water Supply,
Muzaffarabad, Azad Jammu and Kashmir,
Pakistan; Registration ID F.5 (29) AR-11/2002
(Pakistan); alt. Registration ID 827
(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

"WELFARE AND DEVELOPMENT ORG" (a.k.a.

AL-MUNADAMA AL-KHAYRIA LILTANMIA;
a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL-
TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-
QUR'AN WA-AL-SUNNAH; a.k.a. M/S
WELFARE & DEVELOPMENT
ORGANIZATION; a.k.a. MASHARIA AL-
KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA;
a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION IN AFGHANISTAN; a.k.a.
WELFARE AND DEVELOPMENT
ORGANIZATION IN PAKISTAN; a.k.a.
WELFARE AND DEVELOPMENT
ORGANIZATION OF ADVOCACY GROUP TO

THE KORAN AND SUNNAH; a.k.a. WELFARE
AND DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMAAT-UD-DAWAH FOR QUR'AN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a.
"WELFARE AND DEVELOPMENT
ORGANIZATION"), P.O. Box 1202, Badhi
Road, Chamkani, Peshawar 25000, Pakistan;
81-E/A, Old Bara Road, University Town,
Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3,
Old Jamrud Road, University Town, Peshawar
25000, Pakistan; Shahen Town, House 46, near
airport, Peshawar, Pakistan; Jalalabad,
Nangarhar, Afghanistan; Upper Chatter Near
Water Supply, Muzaffarabad, Azad Jammu and
Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827
(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

"WELFARE AND DEVELOPMENT

ORGANIZATION" (a.k.a. AL-MUNADAMA AL-
KHAYRIA LILTANMIA; a.k.a. AL-MUNADDAMA
AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-
DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH;
a.k.a. M/S WELFARE & DEVELOPMENT
ORGANIZATION; a.k.a. MASHARIA AL-
KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA;
a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION IN AFGHANISTAN; a.k.a.
WELFARE AND DEVELOPMENT
ORGANIZATION IN PAKISTAN; a.k.a.
WELFARE AND DEVELOPMENT
ORGANIZATION OF ADVOCACY GROUP TO
THE KORAN AND SUNNAH; a.k.a. WELFARE
AND DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMAAT-UD-DAWAH FOR QUR'AN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2410 -

SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a.
"WELFARE AND DEVELOPMENT ORG"), P.O.
Box 1202, Badhi Road, Chamkani, Peshawar
25000, Pakistan; 81-E/A, Old Bara Road,
University Town, Peshawar 25000, Pakistan;
P.O. Box 769, University Town, Peshawar,
Pakistan; 45 D/3, Old Jamrud Road, University
Town, Peshawar 25000, Pakistan; Shahen
Town, House 46, near airport, Peshawar,
Pakistan; Jalalabad, Nangarhar, Afghanistan;
Upper Chatter Near Water Supply,
Muzaffarabad, Azad Jammu and Kashmir,
Pakistan; Registration ID F.5 (29) AR-11/2002
(Pakistan); alt. Registration ID 827
(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

"WEST-OST" (a.k.a. LLC VEST-OST), Gotvalda

ul d. 21/2, Yekaterinburg 620107, Russia; Tax
ID No. 6670249749 (Russia); Registration
Number 1096670008434 (Russia) [RUSSIA-
EO14024].

"WHOIS HACKING TEAM" (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. "RED DOT"; a.k.a.
"TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY 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].

"WILAYAT AL-TARABLUS" (a.k.a. ISIL-LIBYA;

a.k.a. ISIS-LIBYA; a.k.a. ISLAMIC STATE OF
IRAQ AND ASH-SHAM IN LIBYA; a.k.a.

ISLAMIC STATE OF IRAQ AND THE LEVANT
IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT-LIBYA; a.k.a. "ISIS-L";
a.k.a. "WILAYAT BARQA"; a.k.a. "WILAYAT
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
"WILAYAT TRIPOLITANIA"), Libya; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[FTO] [SDGT].

"WILAYAT AL-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. "PROVINCE OF YEMEN"), Yemen
[SDGT].

"WILAYAT BARQA" (a.k.a. ISIL-LIBYA; a.k.a.

ISIS-LIBYA; a.k.a. ISLAMIC STATE OF IRAQ
AND ASH-SHAM IN LIBYA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT IN LIBYA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-LIBYA; a.k.a. "ISIS-L"; a.k.a.
"WILAYAT AL-TARABLUS"; a.k.a. "WILAYAT
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
"WILAYAT TRIPOLITANIA"), Libya; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[FTO] [SDGT].

"WILAYAT FEZZAN" (a.k.a. ISIL-LIBYA; a.k.a.

ISIS-LIBYA; a.k.a. ISLAMIC STATE OF IRAQ
AND ASH-SHAM IN LIBYA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT IN LIBYA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-LIBYA; a.k.a. "ISIS-L"; a.k.a.
"WILAYAT AL-TARABLUS"; a.k.a. "WILAYAT
BARQA"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
"WILAYAT TRIPOLITANIA"), Libya; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[FTO] [SDGT].

"WILAYAT NAJD" (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. "PROVINCE OF THE TWO
HOLY PLACES"), Hijaz and Asir Provinces,
Najd region, Saudi Arabia; Kuwait [SDGT].

"WILAYAT TARABLUS" (a.k.a. ISIL-LIBYA; a.k.a.

ISIS-LIBYA; a.k.a. ISLAMIC STATE OF IRAQ
AND ASH-SHAM IN LIBYA; a.k.a. ISLAMIC

STATE OF IRAQ AND THE LEVANT IN LIBYA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-LIBYA; a.k.a. "ISIS-L"; a.k.a.
"WILAYAT AL-TARABLUS"; a.k.a. "WILAYAT
BARQA"; a.k.a. "WILAYAT FEZZAN"; a.k.a.
"WILAYAT TRIPOLITANIA"), Libya; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[FTO] [SDGT].

"WILAYAT TRIPOLITANIA" (a.k.a. ISIL-LIBYA;

a.k.a. ISIS-LIBYA; a.k.a. ISLAMIC STATE OF
IRAQ AND ASH-SHAM IN LIBYA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT
IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT-LIBYA; a.k.a. "ISIS-L";
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.
"WILAYAT BARQA"; a.k.a. "WILAYAT
FEZZAN"; a.k.a. "WILAYAT TARABLUS"),
Libya; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

"WILSON, Joseph" (a.k.a. JOSEPH, Wilson;

a.k.a. "BEENIE"; a.k.a. "BIG CHIEF"; a.k.a.
"LAMO SANJOU"; a.k.a. "LANMO SAN JOU"
(Latin: "LANMÒ SAN JOU"); a.k.a.
"LANMOU100JOU"), Port-au-Prince, Haiti; DOB
28 Feb 1993; POB Lascahobas, Central
Department, Haiti; nationality Haiti; Gender
Male (individual) [GLOMAG].

"WINNERS CONSTRUCTION" (a.k.a. WINNERS

CONSTRUCTION COMPANY LIMITED), South
Sudan; Organization Established Date 06 Sep
2019; Organization Type: Construction of roads
and railways; Registration Number 32696
(South Sudan) [GLOMAG] (Linked To: BOL
MEL, Benjamin).

"WITNESSES IN BLOOD" (a.k.a. AL-

MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
BLOOD; a.k.a. SIGNED-IN-BLOOD
BATTALION; a.k.a. THOSE SIGNED IN
BLOOD BATTALION; a.k.a. THOSE WHO
SIGN IN BLOOD; a.k.a. "MASKED MEN
BRIGADE"; a.k.a. "THE SENTINELS"), Algeria;
Mali [FTO] [SDGT].

"WIV S.A." (a.k.a. WIV, SOCIEDAD ANONIMA;

a.k.a. "WIVSA"), Aldea Los Angeles, Zona 0
Carretera, Tecun Uman, San Marcos,
Guatemala; Organization Established Date 09
Dec 2015; Organization Type: Other business
support service activities n.e.c.; NIT # 92345093

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2411 -

(Guatemala) [ILLICIT-DRUGS-EO14059]
(Linked To: SUNIGA MORFIN, Isel Aneli).

"WIVSA" (a.k.a. WIV, SOCIEDAD ANONIMA;

a.k.a. "WIV S.A."), Aldea Los Angeles, Zona 0
Carretera, Tecun Uman, San Marcos,
Guatemala; Organization Established Date 09
Dec 2015; Organization Type: Other business
support service activities n.e.c.; NIT # 92345093
(Guatemala) [ILLICIT-DRUGS-EO14059]
(Linked To: SUNIGA MORFIN, Isel Aneli).

"WK LLC" (Arabic: "

ﻙ

ﻮﻴﻠﺑﺩ

ﺔﻛﺮﺷ

") (a.k.a. WASSIM

KATTAN LLC; a.k.a. "TWA LLC" (Arabic: "

ﺔﻛﺮﺷ

ﺍ

ﻮﻳﻼﺑﺩ

ﻲﺗ

")), Rural Damascus, Syria;

Organization Established Date 04 Jul 2019;
Organization Type: Sale of motor vehicle parts
and accessories [SYRIA] (Linked To: AL-
QATTAN, Wassim Anwar).

"WOMEN'S KAHRIZAK" (a.k.a. GHARCHAK

PRISON; a.k.a. QARCHAK PRISON; a.k.a.
QARCHAK WOMEN'S PRISON; a.k.a. SHAHR-
E REY PRISON), Varamin Highway, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [CAATSA - IRAN].

"WSIEC" (a.k.a. WUHAN LONGHUA WEIYE

INDUSTRY AND TRADE CO., LTD; a.k.a.
WUHAN SANJIANG IMP. & EXP. CO. LTD.;
a.k.a. WUHAN SANJIANG IMPORT AND
EXPORT CO. LTD), Room 519, complex
building Hubei Modern Five Metals and
electromechanical Market, Wuhan, China; No.
5647, Dongxihu Ave, Dongxihu District, Wuhan,
Hubei, China; Qiao mouth district space,
building no. 101, Wuhan, Hubei 430040, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; United Social Credit
Code Certificate (USCCC)
91420112711981060J (China) [NPWMD]
[IFSR].

"X-HOLDING" (a.k.a. LIMITED LIABILITY

COMPANY HOLDING INTELLIGENT
COMPUTER SYSTEMS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОЛДИНГ

ИНТЕЛЛЕКТУАЛЬНЫЕ

КОМПЬЮТЕРНЫЕ

СИСТЕМЫ);

a.k.a. "IKS

HOLDING" (Cyrillic:

"ИКС

ХОЛДИНГ")),

Michurinskiy avenue, house 27, apartment 5,
floor 4, room 9, Moscow, Ramenki District
119607, Russia (Chinese Traditional:

Пр-Кт

Мичуринский,

Д.

27,

К.

Этаж

Помещ.

Москва,

Муниципальный

Округ

Раменки

119607, Russia); Tax ID No. 9701124836
(Russia); Registration Number 1187746987317
(Russia) [RUSSIA-EO14024] (Linked To:
CHEREPENNIKOV, Anton Andreyevich).

"XXX DIAMONDS PTY LTD" (a.k.a. MEGA

GEMS PTY LTD), The Paragon II F1W1, 1
Krammer Road, Bedfordview, Gauteng 2007,
South Africa; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 Jul 2015; V.A.T. Number
4180271522 (South Africa); Tax ID No.
9825071161 (South Africa); Commercial
Registry Number 2015/252356/07 (South
Africa) [SDGT] (Linked To: AHMAD, Firas
Nazem).

"YACOUB, Qari" (a.k.a. AL RASHIDI, Yaqoob

Mansoor; a.k.a. AL-RASHIDI, Mohammad
Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor;
a.k.a. MACCLINTOCK, Yakoob; a.k.a.
MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

"YACUB, Qari" (a.k.a. AL RASHIDI, Yaqoob

Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

"YADRO" (Cyrillic:

"ЯДРО")

(a.k.a. KNS GROUP

LLC; a.k.a. KNS GROUP OOO (Cyrillic:

КНС

ГРУПП

ООО);

a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVESTSTVENNOSTYU
KNS GROUP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КНС

ГРУПП)),

Rochdelskaya street, house 15,

building 15, floor 4, unit 4, room 4, Moscow
123376, Russia; Tax ID No. 7701411241
(Russia); Business Registration Number
5147746249668 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
HOLDING INTELLIGENT COMPUTER
SYSTEMS).

"Yagy" (a.k.a. FERRARI, Sergio David), Chivilcoy

3157 Piso 2 Depto D, Buenos Aires 1417,
Argentina; Buenos Aires, Argentina; DOB 10
Feb 1968; POB Buenos Aires, Argentina;
nationality Argentina; Gender Male; Passport
AAA760416 (Argentina); D.N.I. 20010866
(Argentina); C.U.I.T. 20200108664 (Argentina)
(individual) [SDNTK] (Linked To: SMILE
TECHNOLOGIES S.A.; Linked To: SMILE
PROPERTY & TRAVEL LTD; Linked To:
SMILEWALLET S.A.S.; Linked To: SMILE
TECHNOLOGIES CANADA LTD).

"YAHYA, Abu" (a.k.a. AL-IRAQI, Abu Yahya;

a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-
JUMAIL, Ayad Hamed Mohal; a.k.a. AL-
JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad
Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl;
a.k.a. AL-JUMAYLI, Iyad; a.k.a. JOUMILY,
Ayad Hamed Mahal; a.k.a. MAHAR, Ayad
Miuhammed; a.k.a. MAHAR, Ayad Muhammad;
a.k.a. SHUAB, Ayad Hammed Muhal); DOB 01
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2412 -

"YAHYA, Sayyid" (a.k.a. AL-'ABD-AL-MUHSIN,

Yahya Muhammad; a.k.a. AL-ABDULMOHSEN,
Yahya Mohamad; a.k.a. ALABDULMOHSEN,
Yahya Mohammed Y; a.k.a. AL-ABU HAYDAR,
Yahya Muhammad), Saudi Arabia; DOB 16 Dec
1979; citizen Saudi Arabia; Gender Male;
Passport P045620 (Saudi Arabia) expires 22
Mar 2019; National ID No. 1003159462 (Saudi
Arabia) (individual) [SDGT] (Linked To: AL
BANAI, Ali Reda Hassan).

"YAHYO" (a.k.a. ABU YAHYA MUHAMMAD

FATIH; a.k.a. JALALOV, Najmiddin; a.k.a.
JALOLOV, Najmiddin; a.k.a. JALOLOV,
Najmiddin Kamolitdinovich; a.k.a. ZHALALOV,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
a.k.a. ZHANOV, Najmiddin Kamilidinovich;
a.k.a. "ABDURAKHMON"; a.k.a. "YAKH'YO"),
S. Jalilov Street 14, Khartu, Andijan region,
Uzbekistan; DOB 01 Apr 1972; alt. DOB 1972;
POB Andijan region, Uzbekistan; nationality
Uzbekistan (individual) [SDGT].

"Yakeen" (a.k.a. THULSIE, Tony-Lee; a.k.a.

"Simba"; a.k.a. "THULSIE, Yakeen"; a.k.a.
"Yaqeen ibn Hernani"), Newclare,
Johannesburg, South Africa; DOB 1992 to
1994; Gender Male (individual) [SDGT].

"YAKH'YO" (a.k.a. ABU YAHYA MUHAMMAD

FATIH; a.k.a. JALALOV, Najmiddin; a.k.a.
JALOLOV, Najmiddin; a.k.a. JALOLOV,
Najmiddin Kamolitdinovich; a.k.a. ZHALALOV,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
a.k.a. ZHANOV, Najmiddin Kamilidinovich;
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"), S.
Jalilov Street 14, Khartu, Andijan region,
Uzbekistan; DOB 01 Apr 1972; alt. DOB 1972;
POB Andijan region, Uzbekistan; nationality
Uzbekistan (individual) [SDGT].

"YAKUB, Qari" (a.k.a. AL RASHIDI, Yaqoob

"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

"YAN, Steven" (a.k.a. YAN, Xiaobing (Chinese

Traditional:

顏曉兵

; Chinese Simplified:

颜晓兵

);

a.k.a. "ZHOU, William"), Wuhan, Hubei, China (;
Chinese Simplified:

武汉市

湖北省

ChinaChinese Traditional:

武漢市

湖北省

China); DOB 25 Mar 1977; POB Wuhan City,
Hubei, China; citizen China; Gender Male;
Digital Currency Address - XBT
12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h;
alt. Digital Currency Address - XBT
1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo;
alt. Digital Currency Address - XBT
13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC;
alt. Digital Currency Address - XBT
1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y;
alt. Digital Currency Address - XBT
1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6; alt.
Digital Currency Address - XBT
1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC;
Chinese Commercial Code 7346 2556 0365;
Citizen's Card Number 421002197703250019
(China) (individual) [SDNTK].

"YANG, Daisy" (a.k.a. YANG, Qi), China; DOB 28

Oct 1992; nationality China; citizen China;
Gender Female; Passport C18165248 (China)
(individual) [ILLICIT-DRUGS-EO14059].

"Yaqeen ibn Hernani" (a.k.a. THULSIE, Tony-

Lee; a.k.a. "Simba"; a.k.a. "THULSIE, Yakeen";
a.k.a. "Yakeen"), Newclare, Johannesburg,
South Africa; DOB 1992 to 1994; Gender Male
(individual) [SDGT].

"YAQOOB, Muhammad" (a.k.a. AL RASHIDI,

Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob;
a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James

Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Qari"; a.k.a. "YAQUB, Muhammad Qari
Maulana"; a.k.a. "YAQUB, Qari"), House 6B,
Street 40,, Sector F-10/4, Islamabad, Pakistan;
Peshawar, Pakistan; DOB 23 Mar 1964; alt.
DOB 22 Mar 1964; POB Borehamwood,
Hertfordshire, England, United Kingdom; alt.
POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality
Pakistan; Passport 706309249 (United
Kingdom); alt. Passport 40526584 (United
Kingdom) issued 10 Nov 2003; alt. Passport
039822418 (United Kingdom); alt. Passport
AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

"YAQOOB, Qari" (a.k.a. AL RASHIDI, Yaqoob

Mansoor; a.k.a. AL-RASHIDI, Mohammad
Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor;
a.k.a. MACCLINTOCK, Yakoob; a.k.a.
MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQUB, Muhammad Qari
Maulana"; a.k.a. "YAQUB, Qari"), House 6B,
Street 40,, Sector F-10/4, Islamabad, Pakistan;
Peshawar, Pakistan; DOB 23 Mar 1964; alt.
DOB 22 Mar 1964; POB Borehamwood,
Hertfordshire, England, United Kingdom; alt.
POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality
Pakistan; Passport 706309249 (United
Kingdom); alt. Passport 40526584 (United
Kingdom) issued 10 Nov 2003; alt. Passport
039822418 (United Kingdom); alt. Passport
AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2413 -

"YAQUB, Muhammad Qari Maulana" (a.k.a. AL

RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-
RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
James Alexander; a.k.a. MCLINTOCK, Yaqub;
a.k.a. MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

"YAQUB, Qari" (a.k.a. AL RASHIDI, Yaqoob

Mansoor; a.k.a. AL-RASHIDI, Mohammad
Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor;
a.k.a. MACCLINTOCK, Yakoob; a.k.a.
MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.
"YAQUB, Muhammad Qari Maulana"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport

AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

"YARE, Mohamed" (a.k.a. ADEN, Mohamed

Abdi; a.k.a. ADEN, Mohamoud Abdi; a.k.a.
ADEN, Mohamud Abdi; a.k.a. "ABDIRAHMAN,
Mahamoud"; a.k.a. "ABDIRAHMAN, Mohamud";
a.k.a. "HASSAN, Mohamed"; a.k.a. "IBRAHIM,
Moalim"; a.k.a. "MAHADI, Moalim"; a.k.a.
"SAYID, Mahdi"), Jilib, Lower Juba, Somalia;
DOB 13 Mar 1985; POB Garissa, Kenya;
nationality Kenya; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

"YARRAYA" (a.k.a. JARRAYA, Mounir Ben

Habib; a.k.a. JARRAYA, Mounir Ben Habib Ben
Al-Taher), Via Mirasole n.11, Bologna, Italy; Via
Ariosto n.8, Casalecchio di Reno, Bologna,
Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
nationality Tunisia; Passport L 065947 issued
28 Oct 1995 expires 27 Oct 2000 (individual)
[SDGT].

"YASIR, Hajji" (a.k.a. SHAHLAEE, Abdul-Reza;

a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-
AL-KARKH', 'Yusuf"; a.k.a. "YUSEF, Hajj";
a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

"YEGOP" (a.k.a. IRANIAN POLICE SPECIAL

UNITS; a.k.a. LEF SPECIAL UNITS; a.k.a.
NAJA SPECIAL UNITS; a.k.a. SPECIAL UNITS
OF IRAN'S LAW ENFORCEMENT FORCES;
a.k.a. YEGAN-E VIZHE (Arabic:

ﺎﺟﺎﻧ

ﻩﮋﯾﻭ

ﻥﺎﮕﯾ

)),

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Target Type
Government Entity [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

"YIN CHEIN" (a.k.a. YUN, Cheng; a.k.a. "YIN

CHIN"; a.k.a. "YUN CHENG"), 11, Ngu Shwe
Wah Road, Between 64th and 54th Street,
Chan mya Si Township, Mandalay, Burma;
National ID No. (HWI)040182 (Burma)
(individual) [SDNTK].

"YIN CHIN" (a.k.a. YUN, Cheng; a.k.a. "YIN

CHEIN"; a.k.a. "YUN CHENG"), 11, Ngu Shwe

Wah Road, Between 64th and 54th Street,
Chan mya Si Township, Mandalay, Burma;
National ID No. (HWI)040182 (Burma)
(individual) [SDNTK].

"YIYO" (a.k.a. VALENZUELA VALENZUELA,

Sergio; a.k.a. "GIGIO"), Mexico; DOB 20 Aug
1969; POB Los Mochis, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
VAVS690820HSLLLR00 (Mexico) (individual)
[SDNTK].

"YMA" (a.k.a. YA MAHDI INDUSTRIAL

COMPLEX; a.k.a. YA MAHDI INDUSTRIAL
RESEARCH COMPLEX; a.k.a. YA MAHDI
INDUSTRIES GROUP), PO Box 19395-4731,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

"YMB" (a.k.a. AL YARMUK BRIGADE; a.k.a.

ARMY OF KHALED BIN ALWALEED; a.k.a.
BRIGADE OF THE YARMOUK MARTYRS;
a.k.a. JAISH KHALED BIN ALWALEED; a.k.a.
JAYSH KHALED BIN AL WALID; a.k.a. JAYSH
KHALID BIN-AL-WALID; a.k.a. KATIBAH
SHUHADA' AL-YARMOUK; a.k.a. KHALID BIN
AL-WALEED ARMY; a.k.a. KHALID BIN AL-
WALID ARMY; a.k.a. KHALID BIN-AL-WALID
ARMY; a.k.a. KHALID IBN AL-WALID ARMY;
a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a.
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a.
"LSY"), Yarmouk Valley, Daraa Province, Syria
[SDGT].

"YOLI GROUP LTD." (a.k.a. YOULI

TECHNOLOGY DEVELOPMENT CO., LTD.
(Chinese Simplified:

尤里科技发展有限公司

);

a.k.a. "YOLI MACHINE"), Rm No. 13, 16/F, Unit
2 Huatingge, No. 11 Dongpo Rd, Huizhou City,
Guangdong Province 516001, China (Chinese
Simplified:

华庭阁

单元

层

号房

东坡路

号

惠州市

广东省

516001, China);

#22 Huayu, Huizhou, Guangdong 516229,
China; Website www.yolimachine.com; Email
Address yk@yolimachine.com; Phone Number
8615815351839; Organization Established Date
23 Dec 2013; Unified Social Credit Code
(USCC) 91441300086828609C (China)
[ILLICIT-DRUGS-EO14059].

"YOLI MACHINE" (a.k.a. YOULI TECHNOLOGY

DEVELOPMENT CO., LTD. (Chinese
Simplified:

尤里科技发展有限公司

); a.k.a. "YOLI

GROUP LTD."), Rm No. 13, 16/F, Unit 2

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2414 -

Huatingge, No. 11 Dongpo Rd, Huizhou City,
Guangdong Province 516001, China (Chinese
Simplified:

华庭阁

单元

层

号房

东坡路

号

惠州市

广东省

516001, China);

"Yoro" (a.k.a. BEN DAHA, Mahri Sidi Amar; a.k.a.

DAHA, Sidi Amar Ould; a.k.a. DAHA, Yoro
Ould; a.k.a. DAYA, Yoro Ould), Golf Rue 708
Door 345, Gao, Mali; DOB 1978; POB Djebock,
Mali; nationality Mali; Gender Male; National ID
No. 11262/1547 (Mali) (individual) [MALI-
EO13882].

"YOUCEF" (a.k.a. ABOU SALMAN; a.k.a. AL-

CHERIF, Said Ben Abdelhakim Ben Omar;
a.k.a. BEN ABDELHAKIM, Cherif Said; a.k.a.
"DJALLAL"), Corso Lodi 59, Milan, Italy; DOB
25 Jan 1970; POB Menzel Temine, Tunisia;
nationality Tunisia; Passport M307968 issued
08 Sep 2001 expires 07 Sep 2006; arrested 30
Sep 2002 (individual) [SDGT].

"Yousouf al-Hindi" (a.k.a. ARMAR, Mohammad

Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a.
ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.
"Anjan Bhai"; a.k.a. "Chote Maula"; a.k.a.
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
DOB 1989 to 1991; POB Bhatkal, Karnataka,
India; Gender Male (individual) [SDGT].

"YOUSSEF BENZ" (a.k.a. BEN AZZA, Youssef

(Arabic:

ﺓﺰﻋ

ﻦﺑ

ﻒﺳﻮﻳ

)), Apt 2806, Sadaf 6,

Marsa, 34JP+9XJ, Jumeirah Beach Residence,
Dubai, United Arab Emirates; DOB 24 Jan
1987; POB Antwerp, Belgium; nationality
Belgium; Gender Male (individual) [ILLICIT-
DRUGS-EO14059].

"YOUSSEF, Abou" (a.k.a. DERAMCHI, Othman),

Via Milanese, 5, 20099 Sesto San Giovanni,
Milan, Italy; Piazza Trieste, 11, Mortara, Italy;
DOB 07 Jun 1954; POB Tighennif, Algeria;
Italian Fiscal Code: DRMTMN54H07Z301T
(individual) [SDGT].

"Yousuf-Al Hindi" (a.k.a. ARMAR, Mohammad

Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a.
ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.
"Anjan Bhai"; a.k.a. "Chote Maula"; a.k.a.
"Yousouf al-Hindi"; a.k.a. "Yusuf al-Hindi"),
Syria; DOB 1989 to 1991; POB Bhatkal,
Karnataka, India; Gender Male (individual)
[SDGT].

"YOUTH WING" (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. "MYM";
a.k.a. "THE UNITY OF ISLAMIC YOUTH";
a.k.a. "THE YOUTH"), Somalia [FTO] [SDGT]
[SOMALIA].

"YULLUX" (a.k.a. YUSUF, Isse Mohamed; a.k.a.

YUSUF, Isse Mohamoud; a.k.a. "YULUH, Issa";
a.k.a. "YULUH, Isse"; a.k.a. "YULUX, Isse"),
Timirshe, Bari, Puntland, Somalia; Qandala,
Somalia; DOB 1966; POB Timirshe, Bari,
Puntland, 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).

"YULUH, Issa" (a.k.a. YUSUF, Isse Mohamed;

a.k.a. YUSUF, Isse Mohamoud; a.k.a.
"YULLUX"; a.k.a. "YULUH, Isse"; a.k.a.
"YULUX, Isse"), Timirshe, Bari, Puntland,
Somalia; Qandala, Somalia; DOB 1966; POB
Timirshe, Bari, Puntland, 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).

"YULUH, Isse" (a.k.a. YUSUF, Isse Mohamed;

a.k.a. YUSUF, Isse Mohamoud; a.k.a.
"YULLUX"; a.k.a. "YULUH, Issa"; a.k.a.
"YULUX, Isse"), Timirshe, Bari, Puntland,
Somalia; Qandala, Somalia; DOB 1966; POB
Timirshe, Bari, Puntland, 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).

"YULUX, Isse" (a.k.a. YUSUF, Isse Mohamed;

a.k.a. YUSUF, Isse Mohamoud; a.k.a.
"YULLUX"; a.k.a. "YULUH, Issa"; a.k.a.
"YULUH, Isse"), Timirshe, Bari, Puntland,
Somalia; Qandala, Somalia; DOB 1966; POB

Timirshe, Bari, Puntland, 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).

"YUN CHENG" (a.k.a. YUN, Cheng; a.k.a. "YIN

CHEIN"; a.k.a. "YIN CHIN"), 11, Ngu Shwe Wah
Road, Between 64th and 54th Street, Chan mya
Si Township, Mandalay, Burma; National ID No.
(HWI)040182 (Burma) (individual) [SDNTK].

"YUNARMIA" (a.k.a. ALL RUSSIAN CHILDREN

AND YOUTH MILITARY PATRIOTIC PUBLIC
MOVEMENT YOUTH ARMY (Cyrillic:

ВСЕРОССИЙСКОЕ

ВОЕННО

ПАТРИОТИЧЕСКОЕ

ОБЩЕСТВЕННОЕ

ДВИЖЕНИЕ

ЮНАРМИЯ);

a.k.a. ALL-RUSSIA

YOUNG ARMY MILITARY PATRIOTIC SOCIAL
MOVEMENT; a.k.a. VSEROSSISKOE
DETSKO-YUNOSHESKOE
VOENNOPATRIOTICHESKOE
OBSHCHESTVENNOE DVIZHENIE
YUNARMIYA; a.k.a. "YUNARMIYA"), 1st
Krasnokursantskiy Passage, 1/4, Building 1,
Moscow 111033, Russia; Znamenka Street,
Building 19, Moscow 119160, Russia;
Organization Established Date 28 Jul 2016; Tax
ID No. 7704366170 (Russia); Registration
Number 1167700061540 (Russia) [RUSSIA-
EO14024].

"YUNARMIYA" (a.k.a. ALL RUSSIAN CHILDREN

AND YOUTH MILITARY PATRIOTIC PUBLIC
MOVEMENT YOUTH ARMY (Cyrillic:

ВСЕРОССИЙСКОЕ

ВОЕННО

ПАТРИОТИЧЕСКОЕ

ОБЩЕСТВЕННОЕ

ДВИЖЕНИЕ

ЮНАРМИЯ);

a.k.a. ALL-RUSSIA

YOUNG ARMY MILITARY PATRIOTIC SOCIAL
MOVEMENT; a.k.a. VSEROSSISKOE
DETSKO-YUNOSHESKOE
VOENNOPATRIOTICHESKOE
OBSHCHESTVENNOE DVIZHENIE
YUNARMIYA; a.k.a. "YUNARMIA"), 1st
Krasnokursantskiy Passage, 1/4, Building 1,
Moscow 111033, Russia; Znamenka Street,
Building 19, Moscow 119160, Russia;
Organization Established Date 28 Jul 2016; Tax
ID No. 7704366170 (Russia); Registration
Number 1167700061540 (Russia) [RUSSIA-
EO14024].

"YUNG, Stephen" (a.k.a. YUNG, Yiu Wa

(Chinese Traditional:

容耀華

)), Hong Kong,

China; DOB 21 Oct 1960; nationality China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male;
Identification Number C536975 (Hong Kong)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2415 -

(individual) [NPWMD] [IFSR] (Linked To: LI,
Yongxin).

"YUNUS, Muhammad" (a.k.a. ABDUL RAHMAN,

Muhammad Jibriel; a.k.a. ABDUL RAHMAN,
Muhammad Jibril; a.k.a. ABDURRAHMAN,
Mohammad Jibriel; a.k.a. ABDURRAHMAN,
Mohammad Jibril; a.k.a. ARDHAN BIN ABU
JIBRIL, Muhammad Ricky; a.k.a. ARDHAN BIN
MUHAMMAD IQBAL, Muhammad Ricky; a.k.a.
ARDHAN, Muhamad Ricky; a.k.a. "SYAH,
Heris"), Jl. M Saidi RT 010 RW 001
Pesanggrahan, South Petukangan, South
Jakarta, Indonesia; Jl. Nakula of Witana Harja
Complex, Block C, Pamulang, Tangerang,
Banten, Indonesia; DOB 28 May 1984; alt. DOB
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
03 Mar 1979; POB East Lombok, West Nusa
Tenggara, Indonesia; nationality Indonesia;
Passport S335026 (Indonesia); National ID No.
3219222002.2181558; Identification Number
2181558 (individual) [SDGT].

"YUSEF, Hajj" (a.k.a. SHAHLAEE, Abdul-Reza;

a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-
AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.
"YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

"YUSIF, Haji" (a.k.a. SHAHLAEE, Abdul-Reza;

a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-
AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.
"YUSEF, Hajj"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

"YUSIF, Hajji" (a.k.a. SHAHLAEE, Abdul-Reza;

a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a.
SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-
AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a.
"YUSEF, Hajj"; a.k.a. "YUSIF, Haji"),
Kermanshah, Iran; Mehran Military Base, Ilam
Province, Iran; DOB circa 1957; Additional
Sanctions Information - Subject to Secondary

Sanctions (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].

"YUSRI" (a.k.a. 'AMMAR, Salmi Salama Salim

Sulayman; a.k.a. "'ASRA, Abu"); DOB 01 Jan
1979 to 31 Dec 1979 (individual) [SDGT]
(Linked To: ISIS-SINAI PROVINCE).

"YUSSRR, Abu" (a.k.a. AL MASRI, Abd Al Wakil;

a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Mohamed; a.k.a. FADIL, Mustafa Muhamad;
a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;
a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa;
a.k.a. "ANIS, Abu"; a.k.a. "HUSSEIN"; a.k.a.
"KHALID"); DOB 23 Jun 1976; POB Cairo,
Egypt; citizen Egypt; alt. citizen Kenya; Kenyan
ID No. 12773667; Serial No. 201735161
(individual) [SDGT].

"Yusuf al-Hindi" (a.k.a. ARMAR, Mohammad

Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a.
ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.
"Anjan Bhai"; a.k.a. "Chote Maula"; a.k.a.
"Yousouf al-Hindi"; a.k.a. "Yousuf-Al Hindi"),
Syria; DOB 1989 to 1991; POB Bhatkal,
Karnataka, India; Gender Male (individual)
[SDGT].

"YUSUF" (a.k.a. AL-ANIZI, 'Abd al-Rahman

Khalaf; a.k.a. AL-'ANIZI, 'Abd al-Rahman Khalaf
'Ubayd Juday'; a.k.a. AL-'ANZI, 'Abd al-Rahman
Khalaf; a.k.a. "ABU USAMA"; a.k.a. "AL-
KUWAITI, Abu Usamah"; a.k.a. "AL-RAHMAN,
Abu Usamah"; a.k.a. "KUWAITI, Abu Shaima'");
DOB 01 Jan 1973 to 31 Dec 1973 (individual)
[SDGT].

"YUSUF, Habib" (a.k.a. AL-BARNAWI, Abu

Musab), Nigeria; DOB 1991; alt. DOB 1990; alt.
DOB 1992; alt. DOB 1993; alt. DOB 1994; alt.
DOB 1995 (individual) [SDGT].

"ZAHAR, Mahmoud" (a.k.a. AL ZAHAR,

Mahmoud Khaled; a.k.a. ZAHHAR, Mahmoud
Khaled; a.k.a. "AL-ZAHAR, Mahmoud"), Gaza;
DOB 1945; POB Gaza Strip; nationality
Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] [NS-PLC] (Linked To: HAMAS).

"ZAHRANI, Abu Sara" (a.k.a. AL ZAHRANI,

Faysal Ahmad Bin Ali; a.k.a. ALZAHRANI,
Faisal Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal
Ahmad 'Ali; a.k.a. "AL-JAZRAWI, Abu-Sara";
a.k.a. "AL-SAUDI, Abu Sarah"; a.k.a. "AL-
ZAHRANI, Abu-Sarah"); DOB 19 Jan 1986; alt.
DOB 18 Jan 1986; nationality Saudi Arabia;
Passport K142736 (Saudi Arabia) issued 14 Jul
2011; alt. Passport G579315 (Saudi Arabia)

(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

"ZAIB, Alam" (a.k.a. MUHAMMAD, Rahman Zayb

Faqir; a.k.a. MUHAMMAD, Rahman Zeb Faqir;
a.k.a. "ALAMZEB"; a.k.a. "AURANGZEB"; a.k.a.
"KHAN, Rahman Ieb"; a.k.a. "ZAIB, Rehman";
a.k.a. "ZEB, Rahman R"), Bashgram Laal Qila
Wersakay, Lower Dir, Khyber Pakhtunkhwa
Province, Pakistan; Lalqillah, Lower Dir District,
Khyber Pakhtunkhwa Province, Pakistan; DOB
01 Jan 1970; alt. DOB 01 Jan 1974; POB Dir,
Pakistan; nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).

"ZAIB, Rehman" (a.k.a. MUHAMMAD, Rahman

Zayb Faqir; a.k.a. MUHAMMAD, Rahman Zeb
Faqir; a.k.a. "ALAMZEB"; a.k.a.
"AURANGZEB"; a.k.a. "KHAN, Rahman Ieb";
a.k.a. "ZAIB, Alam"; a.k.a. "ZEB, Rahman R"),
Bashgram Laal Qila Wersakay, Lower Dir,
Khyber Pakhtunkhwa Province, Pakistan;
Lalqillah, Lower Dir District, Khyber
Pakhtunkhwa Province, Pakistan; DOB 01 Jan
1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan;
nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).

"ZAKKUR, Abu-Ahmad" (a.k.a. ALSHEAK, Omar;

a.k.a. AL-SHEIKH, Jihad Issa; a.k.a. "ZAKOUR,
Abu Ahmed"), Kilis Province, Turkey; DOB 05
Jan 1979; POB Aleppo, Syria; nationality Syria;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport 011965412
(Syria) (individual) [SDGT] (Linked To: AL-
NUSRAH FRONT).

"ZAKOUR, Abu Ahmed" (a.k.a. ALSHEAK, Omar;

a.k.a. AL-SHEIKH, Jihad Issa; a.k.a. "ZAKKUR,
Abu-Ahmad"), Kilis Province, Turkey; DOB 05
Jan 1979; POB Aleppo, Syria; nationality Syria;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport 011965412
(Syria) (individual) [SDGT] (Linked To: AL-
NUSRAH FRONT).

"ZAMANI, Aziz Shah" (a.k.a. AZIZ, Abdul; a.k.a.

"BALOCH, Abdul Aziz"), House #29, 30th St.,
Karachi, Pakistan; Quetta, Pakistan; DOB 1985;
Gender Male; Passport AP1810244 expires 31
Oct 2026 (individual) [SDGT] (Linked To:
TALIBAN).

"ZAMANI, Hosein" (a.k.a. KAZEMI, Seyyed

Mohammad Hosein Musa), Iran; DOB 18 Jun
1997; nationality Iran; Gender Male; National ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2416 -

No. 0020372604 (Iran) (individual) [ELECTION-
EO13848].

"ZAO MZPV" (a.k.a. CJSC MAGNITOGORSK

MILL ROLLS PLANT; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
MAGNITOGORSKII ZAVOD PROKATNYKH
VALKOV; a.k.a. "CJSC MMRP"), Ul. Kirova D.
93, Pom. 8, Magnitogorsk 455002, Russia; Ul.
Kirova D. 93, ZD. Administrativno Bytovoe
Tsekh Izlozhnits, Pom. 8, Magnitogorsk 455000,
Russia; Tax ID No. 7445024175 (Russia);
Registration Number 1047420504493 (Russia)
[RUSSIA-EO14024].

"ZAO RNT" (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.

"RNT COMPANY"), 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].

"Zar Wali" (a.k.a. MAHMUD, Usama; a.k.a.

MEHMOOD, Osama; a.k.a. "Abu Zar"; a.k.a.
"Atta Ullah"), Afghanistan; DOB 02 Sep 1980;
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).

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

Ben Al-Akhdar; a.k.a. "NADRA"), 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].

"ZARIF, Javad" (a.k.a. ZARIF KHONSARI,

Mohammad Javad; a.k.a. ZARIF, Mohammad
Javad), Iran; DOB 08 Jan 1960; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

"ZAWIYA, Osama" (a.k.a. AL KUNI, Osama;

a.k.a. AL-MILAD, Osama; a.k.a. IBRAHIM,

Osama Al Kuni (Arabic:

ﻢﻴﻫﺍﺮﺑﺍ

ﻲﻧﻮﻜﻟﺍ

ﺔﻣﺎﺳﺃ

);

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

"ZAWIYAH, Osama" (a.k.a. AL KUNI, Osama;

a.k.a. AL-MILAD, Osama; a.k.a. IBRAHIM,
Osama Al Kuni (Arabic:

ﻢﻴﻫﺍﺮﺑﺍ

ﻲﻧﻮﻜﻟﺍ

ﺔﻣﺎﺳﺃ

);

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

"ZAYN, Hajj Mustafa" (a.k.a. HADWAN, Hasib;

a.k.a. HADWAN, Hasib Muhammad; a.k.a.
"ZAYN, Hajj"; a.k.a. "ZEIN, Hajj"), Lebanon;
DOB 1959; POB Hazin, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 2288073
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

"ZAYN, Hajj" (a.k.a. HADWAN, Hasib; a.k.a.

HADWAN, Hasib Muhammad; a.k.a. "ZAYN,
Hajj Mustafa"; a.k.a. "ZEIN, Hajj"), Lebanon;
DOB 1959; POB Hazin, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 2288073
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

"ZEB, Rahman R" (a.k.a. MUHAMMAD, Rahman

Zayb Faqir; a.k.a. MUHAMMAD, Rahman Zeb
Faqir; a.k.a. "ALAMZEB"; a.k.a.
"AURANGZEB"; a.k.a. "KHAN, Rahman Ieb";
a.k.a. "ZAIB, Alam"; a.k.a. "ZAIB, Rehman"),
Bashgram Laal Qila Wersakay, Lower Dir,
Khyber Pakhtunkhwa Province, Pakistan;
Lalqillah, Lower Dir District, Khyber
Pakhtunkhwa Province, Pakistan; DOB 01 Jan
1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan;
nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).

"ZEELM" (a.k.a. ZEEL - M CO., LTD.; a.k.a. ZIL-

M LLC; a.k.a. "ZIL - M"), Ul. Russkaya D. 19, V,
Vladivostok 690039, Russia; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;

Organization Established Date 08 Dec 1998;
Organization Type: Sale of motor vehicles; Tax
ID No. 2539039058 (Russia); Government
Gazette Number 49852298 (Russia);
Registration Number 1022502123995 (Russia)
[DPRK2] (Linked To: CHASOVNIKOV,
Aleksandr Aleksandrovich).

"ZEIN, Hajj" (a.k.a. HADWAN, Hasib; a.k.a.

HADWAN, Hasib Muhammad; a.k.a. "ZAYN,
Hajj"; a.k.a. "ZAYN, Hajj Mustafa"), Lebanon;
DOB 1959; POB Hazin, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 2288073
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

"ZENIT" (a.k.a. ZENIT 3D), Ul. Karla Marksa D.

5/3, Floor 1, Kom. 28, Ramenskoe 140100,
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.
5040139590 (Russia); Registration Number
1165040051263 (Russia) [RUSSIA-EO14024].

"ZENKO" (Cyrillic:

"ЗЕНКО")

(a.k.a. KOREA

GENERAL COMPANY FOR EXTERNAL
CONSTRUCTION; a.k.a. KOREA GENERAL
CONSTRUCTION; a.k.a. KOREA GENERAL
CORPORATION FOR EXTERNAL
CONSTRUCTION; a.k.a. "GENCO"; a.k.a.
"KOGEN"), Korea, North; Russia; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Type: Construction of other civil
engineering projects [DPRK3].

"ZETA 33" (a.k.a. MENDOZA ROBLES,

Eduardo); DOB 05 Dec 1966; POB Nuevo
Laredo, Tamaulipas, Mexico; citizen Mexico;
R.F.C. MERE661205MQ3 (Mexico); C.U.R.P.
MERE661205HTSNBD09 (Mexico) (individual)
[SDNTK].

"Zevsgod2000" (a.k.a. GROMOVIKOV, Vasiliy

Viktorovich (Cyrillic:

ГРОМОВИКОВ,

Василий

Викторович)),

St. Petersburg, Russia; DOB 31

Mar 1993; POB St. Petersburg, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 5528037522335 (Russia)
(individual) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2417 -

"ZHASMIN" (Cyrillic:

"ЖАСМИН")

(a.k.a.

MANAKHIMOVA, Sara Lvovna; a.k.a. SHOR,
Sara Lvovna; a.k.a. SHORE, Jasmine), Russia;
DOB 12 Oct 1977; POB Russia; nationality
Russia; Gender Female; Passport 752329813
(Russia); National ID No. 4611519895 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SHOR, Ilan Mironovich).

"ZHENG, Gordon" (a.k.a. ZHENG, Fujing

(Chinese Simplified:

郑福景

; Chinese

Traditional:

鄭福景

); a.k.a. "DENG, Gao"; a.k.a.

"JIN, Gordon"); DOB 11 Jun 1983; POB China;
nationality China; citizen China; Email Address
goldenchemical@live.com; alt. Email Address
gordonzheng@qinvictory.com; alt. Email
Address magicchemical@hotmail.com; alt.
Email Address sales@globalrc.net; alt. Email
Address 3507656950@qq.com; alt. Email
Address zhengfujing@live.cn; Gender Male;
Digital Currency Address - XBT
17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt.
Digital Currency Address - XBT
1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A;
Passport G31920875 (China) issued 24 Oct
2008 expires 23 Oct 2018; Identification
Number 310107198306111336 (China);
Chinese Commercial Code 6774 4395 2529
(individual) [SDNTK].

"ZHOU, William" (a.k.a. YAN, Xiaobing (Chinese

Traditional:

顏曉兵

; Chinese Simplified:

颜晓兵

);

a.k.a. "YAN, Steven"), Wuhan, Hubei, China (;
Chinese Simplified:

武汉市

湖北省

ChinaChinese Traditional:

武漢市

湖北省

"ZHUKOV, Egor" (a.k.a. POPOV, Egor

Sergeevich; a.k.a. POPOV, Igor; a.k.a. POPOV,
Yegor Sergeyevich (Cyrillic:

ПОПОВ,

Егор

Сергеевич);

a.k.a. "KONTORA, Egor"),

Moscow, Russia; DOB 25 Jan 1992; POB

Volgograd, Russia; nationality Russia; citizen
Russia; Gender Male; National ID No.
1811675248 (Russia) (individual) [RUSSIA-
EO14024].

"ZIL - M" (a.k.a. ZEEL - M CO., LTD.; a.k.a. ZIL-

M LLC; a.k.a. "ZEELM"), Ul. Russkaya D. 19, V,
Vladivostok 690039, Russia; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Established Date 08 Dec 1998;
Organization Type: Sale of motor vehicles; Tax
ID No. 2539039058 (Russia); Government
Gazette Number 49852298 (Russia);
Registration Number 1022502123995 (Russia)
[DPRK2] (Linked To: CHASOVNIKOV,
Aleksandr Aleksandrovich).

"ZINC" (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. "RED DOT"; a.k.a. "TEMP.HERMIT";
a.k.a. "THE NEW ROMANTIC CYBER ARMY
TEAM"; a.k.a. "WHOIS HACKING TEAM"),
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].

"ZINIRA, Abu" (a.k.a. ALI, Ahmad Iman; a.k.a.

ALI, Ahmed Iman; a.k.a. ALI, Shaykh Ahmad
Iman; a.k.a. ALI, Sheikh Ahmed Iman), Somalia;
DOB 1973; alt. DOB 1974; alt. DOB 1972; alt.
DOB 1975; POB Kenya; nationality Kenya;
Gender Male (individual) [SDGT].

"ZIO" (a.k.a. ZAGARIA, Michele; a.k.a.

"CAPASTORTA"; a.k.a. "CAPOSTORTA"; a.k.a.
"ISS"; a.k.a. "MANERA"); DOB 21 May 1958;
POB San Cipriano d'Aversa, Italy (individual)
[TCO].

"ZISCO" (a.k.a. ZARAND IRANIAN STEEL CO;

a.k.a. ZARAND IRANIAN STEEL COMPANY),
No. 35, flats No. 3 and 4, 2nd Floor, Street No.
27, Tehran, West Kordestan, Iran; No. 113,
Between Soleiman Khater & Sohrawardi Street,
Motahari Avenue, Tehran 1576918911, Iran;
PO Box 1437747334, Tehran, Iran; Website
http://zisco.midhco.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2011; National
ID No. 333265 (Iran) [IRAN-EO13871].

"ZK HOLDING" (a.k.a. ZUBAIDI AND QALEI LLC

(Arabic:

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﻲﻌﻠﻗﻭ

ﻱﺪﻴﺑﺯ

ﺔﻛﺮﺷ

);

a.k.a. ZUBEDI & KALAI; a.k.a. ZUBEDI AND
KALAI), Airport Road, Damascus, Syria; P.O.
Box 6416, Damascus, Syria; Organization Type:
Real estate activities on a fee or contract basis
[SYRIA].

"ZOMEX" (f.k.a. FOREIGN LIMITED LIABILITY

COMPANY ZOMEX INVESTMENT (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗОМЕКС

ИНВЕСТМЕНТ);

a.k.a. LIMITED

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a. OOO EMIREITS BLYU SKAI

(Cyrillic:

ООО

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a.

TAA EMIREITS BLYU SKAI (Cyrillic:

ТАА

ЭМІРЭЙТС

БЛЮ

СКАЙ);

a.k.a. TAVARYSTVA

Z ABMEZHAVANAY ADKAZNASTSYU
EMIREITS BLYU SKAI (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ЭМІРЭЙТС

БЛЮ

СКАЙ)),

ul. Petra Mstislavtsa,

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

ул.

Петра

Мстиславца,

д.

пом.

10-

44,

г.

Минск

220076, Belarus); Organization

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

"ZPC" (a.k.a. ZAGROS PETROCHEMICAL),

North Sheikh Bahaie Avenue Sheida Alley,
Khoddami Street, Vanak Square, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Chamber of Commerce
Number 2869 (Iran); Registration Number
148344 (Iran) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2418 -

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

OGRANICHENNOI OTVETSTVENNOSTYU
ZAVOD PRIBORNYKH PODSHIPNIKOV; a.k.a.
ZAVOD PRIBORNYKH PODSHIPNIKOV
LIMITED LIABILITY COMPANY), Ter. 18 KM
Moskovskogo Shosse D. Litera 67, Kom. 5,
Samara 443072, Russia; Organization
Established Date 25 Dec 2001; Tax ID No.
6367032625 (Russia); Government Gazette
Number 11031529 (Russia); Registration
Number 1026300769417 (Russia) [RUSSIA-
EO14024].

"ZUBEYR, Abu" (a.k.a. ABU ZUBEYR, Muktar

Abdirahman; a.k.a. ABUZUBAIR, Muktar
Abdulrahim; a.k.a. AW MOHAMMED, Ahmed
Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;
a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a.
"GODANE"; a.k.a. "GODANI"; a.k.a.
"MUKHTAR, Shaykh"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SOMALIA].

"ZUKIPLI" (a.k.a. BIN MARZUKI, Zulkifli; a.k.a.

BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a.
"ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia;
nationality Malaysia (individual) [SDGT].

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

a.k.a. SUNARSO, Arif; a.k.a. SUNARSO, Aris;
a.k.a. "MURSHID"; a.k.a. "USTAD DAUD
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].

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

a.k.a. SUNARSO, Arif; a.k.a. SUNARSO, Aris;
a.k.a. "MURSHID"; a.k.a. "USTAD DAUD
ZULKARNAEN"; a.k.a. "ZULKARNAEN"; 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].

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

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

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

SUNARSO, Arif; a.k.a. SUNARSO, Aris; a.k.a.

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

"ZULKIFLI" (a.k.a. BIN MARZUKI, Zulkifli; a.k.a.

BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a.
"ZUKIPLI"); DOB 03 Jul 1968; POB Malaysia;
nationality Malaysia (individual) [SDGT].

_________________________________

(vessels):

Blocked vessels have been segregated into a
separate section of the SDN List, below. Except
in limited circumstances, financial institutions are
instructed to reject any funds transfer referencing
a blocked vessel and must notify OFAC,
preferably via facsimile with a copy of the
payment instructions, that funds have been
returned to the remitter due to the possible
involvement of a blocked vessel in the underlying
transaction. See 31 C.F.R. § 501.604(b)(1).
Financial institutions should contact OFAC's
Compliance Outreach and Implementation
Division for further instructions should the name
of a blocked vessel appear in shipping
documents presented under a letter of credit or if
noticed in a documentary collection. Blocked
vessels must themselves be physically blocked
should they enter U.S. jurisdiction. Freight
forwarders and shippers may not charter, book
cargo on, or otherwise deal with blocked vessels.

7-28 Democratic People's Republic of Korea flag;

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; Vessel Registration
Identification IMO 8898831 (vessel) [DPRK4]
(Linked To: YUSONG SHIPPING CO).

AAJ Crew/Supply Vessel Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 8984484 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ABADAN (a.k.a. ARTAVIL; f.k.a. SHONA; f.k.a.

"ALPHA") (T2EU4) Crude/Oil Products Tanker
99,144DWT 56,068GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag

Tuvalu; alt. Former Vessel Flag None Identified;
alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9187629; MMSI 572469210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

ABBA General Cargo Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9051624 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ABELIA (a.k.a. APAMA; f.k.a. ASTARA; f.k.a.

JUPITER) (9HDS9) Crude/Oil Products Tanker
99,087DWT 56,068GRT Iran flag; Former
Vessel Flag Tuvalu; alt. Former Vessel Flag
Malta; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9187631; MMSI
256845000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

ABTIN 1 Container Ship Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9379636 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ABYAN Container Ship Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9349667 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ABYSS (T8A4595) Palau flag; Secondary

sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Vessel Registration Identification IMO 9157765;
MMSI 511101287 (vessel) [SDGT] (Linked To:
QUOC VIET MARINE TRANSPORT JSC).

ADISA Oil Products Tanker Panama flag;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9304667; MMSI 353024000
(vessel) [SDGT] (Linked To: TRITON
NAVIGATION CORP.).

ADLER Roll-on Roll-off 8,811GRT Russia flag;

Vessel Registration Identification IMO 9179854
(vessel) [RUSSIA-EO14024] (Linked To: M
LEASING LLC).

ADRIAN DARYA 1 (f.k.a. GRACE 1) Crude Oil

Tanker Iran flag; Former Vessel Flag Panama;
Vessel Registration Identification IMO 9116412
(vessel) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2419 -

AK. A. KARPINSKIY (a.k.a. AKADEMIC

ALEXANDER KARPINSKY; a.k.a. AKADEMIK
ALEKSANDR KARPINSKIY) (UIZO) Research
Vessel Russia flag; Vessel Year of Build 1984;
Vessel Registration Identification IMO 8227238
(vessel) [RUSSIA-EO14024] (Linked To: JSC
POLAR MARINE GEOSURVEY EXPEDITION).

AKADEMIC ALEXANDER KARPINSKY (a.k.a.

AK. A. KARPINSKIY; a.k.a. AKADEMIK
ALEKSANDR KARPINSKIY) (UIZO) Research
Vessel Russia flag; Vessel Year of Build 1984;
Vessel Registration Identification IMO 8227238
(vessel) [RUSSIA-EO14024] (Linked To: JSC
POLAR MARINE GEOSURVEY EXPEDITION).

AKADEMIK ALEKSANDR KARPINSKIY (a.k.a.

AK. A. KARPINSKIY; a.k.a. AKADEMIC
ALEXANDER KARPINSKY) (UIZO) Research
Vessel Russia flag; Vessel Year of Build 1984;
Vessel Registration Identification IMO 8227238
(vessel) [RUSSIA-EO14024] (Linked To: JSC
POLAR MARINE GEOSURVEY EXPEDITION).

AKADEMIK CHERSKIY (a.k.a. AKADEMIK

CHERSKY; a.k.a. AKADEMIK CZERSKY)
(UDQB) Pipe-laying Vessel Russia flag; Vessel
Registration Identification IMO 8770261 (vessel)
[PEESA-EO14039] (Linked To: SAMARA HEAT
AND ENERGY PROPERTY FUND).

AKADEMIK CHERSKY (a.k.a. AKADEMIK

CHERSKIY; a.k.a. AKADEMIK CZERSKY)
(UDQB) Pipe-laying Vessel Russia flag; Vessel
Registration Identification IMO 8770261 (vessel)
[PEESA-EO14039] (Linked To: SAMARA HEAT
AND ENERGY PROPERTY FUND).

AKADEMIK CZERSKY (a.k.a. AKADEMIK

CHERSKIY; a.k.a. AKADEMIK CHERSKY)
(UDQB) Pipe-laying Vessel Russia flag; Vessel
Registration Identification IMO 8770261 (vessel)
[PEESA-EO14039] (Linked To: SAMARA HEAT
AND ENERGY PROPERTY FUND).

AKADEMIK LAZEREV (UAJS) Research Vessel

Russia flag; Vessel Year of Build 1987; Vessel
Registration Identification IMO 8408985 (vessel)
[RUSSIA-EO14024] (Linked To:
SEVMORNEFTEGEOFIZIKA AO).

AKADEMIK NEMCHINOV (UETM) Research

Vessel Russia flag; Vessel Year of Build 1988;
Vessel Registration Identification IMO 8409032
(vessel) [RUSSIA-EO14024] (Linked To:
SEVMORNEFTEGEOFIZIKA AO).

AKADEMIK PRIMAKOV (UBCQ4) Research

Vessel Russia flag; Vessel Year of Build 1999;
Vessel Registration Identification IMO 9187514
(vessel) [RUSSIA-EO14024] (Linked To:
SEVMORNEFTEGEOFIZIKA AO).

AKIN I (a.k.a. DAWN II; a.k.a. SPAR) (3FHW2)

Crude Oil Tanker Panama flag; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Vessel Registration Identification IMO 9185530;
MMSI 374100000 (vessel) [SDGT] (Linked To:
HASSALEH INTERNATIONAL COMPANY).

ALARA (TCA7253) Bulk Carrier Turkey flag;

Vessel Registration Identification IMO 9741724
(vessel) [RUSSIA-EO14024] (Linked To: POLA
RAIZ OOO).

ALEKSANDR SOKOLOV (UBKK) General Cargo;

Vessel Registration Identification IMO 9889198
(vessel) [RUSSIA-EO14024] (Linked To: POLA
RAIZ OOO).

ALEKSEY MARYSHEV (UCRD) Research

Vessel Russia flag; Vessel Registration
Identification IMO 8909329 (vessel) [RUSSIA-
EO14024] (Linked To: FEDERAL STATE
UNITARY ENTERPRISE HYDROGRAPHIC
COMPANY).

ALERT (a.k.a. ARNICA; f.k.a. ASTANEH; f.k.a.

NEPTUNE; f.k.a. SEAPRIDE) (T2ES4)
Crude/Oil Products Tanker 99,144DWT
56,068GRT Iran flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187643;
MMSI 572467210 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

ALEXANDR DEEV (UBSX6) Passenger Russia

flag; Other Vessel Type Roll-on Roll-off; Vessel
Registration Identification IMO 9940186 (vessel)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

ALIREZA 1 (UAYK) General Cargo 1,972GRT

Russia flag; Vessel Year of Build 1965; Vessel
Registration Identification IMO 6703769 (vessel)
[RUSSIA-EO14024] (Linked To: DALIR LTD).

ALPHA HELIOS (UBSV3) General Cargo Russia

flag; Vessel Registration Identification IMO
9924340 (vessel) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

ALPHA HERMES (UBDW5) General Cargo

Russia flag; Vessel Registration Identification
IMO 9924352 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

ALVAN General Cargo Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9165798 (vessel) [IRAN] [NPWMD] [IFSR]

(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

AM NOK GANG (a.k.a. AP ROK GANG) General

Cargo Democratic People's Republic of Korea
flag; 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; Vessel Registration
Identification IMO 8132835 (vessel) [DPRK].

AMAPOLA 1 Tug Venezuela flag; Vessel

Registration Identification IMO 9717357 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

AMBAL Roll-on Roll-off 20,729GRT Russia flag;

Vessel Registration Identification IMO 8807416
(vessel) [RUSSIA-EO14024] (Linked To:
OBORONLOGISTIKA OOO).

AMBER (f.k.a. FREEDOM; f.k.a. HARAZ) (5IM

597) Crude Oil Tanker 317,356DWT
163,660GRT Iran flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9357406; MMSI 677049700
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

AMIAS Chemical/Products Tanker Vietnam flag;

Vessel Registration Identification IMO 9342786;
MMSI 574004850 (vessel) [IRAN-EO13846]
(Linked To: GOLDEN LOTUS OIL GAS AND
REAL ESTATE JOINT STOCK COMPANY).

AMINA Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9305192 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

AMOL (a.k.a. ARGO 1; a.k.a. ARGO I; f.k.a.

CASTOR; f.k.a. CHRISTINA; f.k.a. SILVER
CLOUD) (T2EM4) Crude/Oil Products Tanker
99,094DWT 56,068GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9187667; MMSI 256843000
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

AMUAY Tug Venezuela flag; Vessel Registration

Identification IMO 9432658 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2420 -

AN SAN 1 Democratic People's Republic of

Korea flag; 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; Vessel Registration
Identification IMO 7303803 (vessel) [DPRK4]
(Linked To: KOREA ANSAN SHIPPING
COMPANY).

ANASTASIIA (f.k.a. VIKTORIA SHAIN) General

Cargo 9,611GRT Russia flag; Vessel
Registration Identification IMO 9349291 (vessel)
[RUSSIA-EO14024] (Linked To:
TRANSMORFLOT LLC).

ANATOLY KOLODKIN (3E7525) Crude Oil

Tanker Panama flag; Vessel Registration
Identification IMO 9610808; MMSI 352003372
(vessel) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY SOVCOMFLOT).

ANATTA (ZGB15) Yacht Cayman Islands flag;

Vessel Year of Build 2011; Vessel Registration
Identification IMO 1011159; MMSI 319025900
(vessel) [RUSSIA-EO14024] (Linked To:
ADONEV, Sergei Nikolaevich).

ANDIA Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9193197 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ANGARA Roll-on Roll-off 8,811GRT Russia flag;

Vessel Registration Identification IMO 9179842
(vessel) [RUSSIA-EO14024] (Linked To: M
LEASING LLC).

ANGLIA (a.k.a. BALITA) Crude/Oil Products

Tanker Cameroon flag; Vessel Registration
Identification IMO 9176773 (vessel)
[VENEZUELA-EO13850] (Linked To: FIDES
SHIP MANAGEMENT LLC).

ANTHEA (D6A3314) Crude Oil Tanker Comoros

flag; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9281683; MMSI 620999315
(vessel) [SDGT] (Linked To: OCEANLINK
MARITIME DMCC).

AP ROK GANG (a.k.a. AM NOK GANG) General

section 510.214; Vessel Registration
Identification IMO 8132835 (vessel) [DPRK].

APAMA (f.k.a. ABELIA; f.k.a. ASTARA; f.k.a.

AQUA Sierra Leone flag; Vessel Registration

Identification IMO 7529641 (vessel) [SYRIA]
(Linked To: MILENYUM ENERGY S.A.; Linked
To: AQUA SHIPPING LTD.).

ARDAVAN Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9465863 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

AREZOO General Cargo Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9165786 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARGO 1 (f.k.a. AMOL; a.k.a. ARGO I; f.k.a.

ARGO I (f.k.a. AMOL; a.k.a. ARGO 1; f.k.a.

ARIES Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9369722 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARISTO (5LJI7) Chemical/Products Tanker

Liberia flag; Vessel Registration Identification
IMO 9327413; MMSI 636022549 (vessel)
[RUSSIA-EO14024] (Linked To: HENNESEA
HOLDINGS LIMITED).

ARK III (f.k.a. "ABADEH"; f.k.a. "ARK"; f.k.a.

"CRYSTAL"; f.k.a. "SUNDIAL") Crude/Oil
Products Tanker 99,030DWT 56,068GRT Iran
flag; Additional Sanctions Information - Subject
to Secondary Sanctions; Vessel Registration
Identification IMO 9187655 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

ARKADIY CHERNYSHEV (UBSH5) General

Cargo Russia flag; Vessel Year of Build 1988;
Vessel Registration Identification IMO 8714695
(vessel) [RUSSIA-EO14024] (Linked To: IBEX
SHIPPING INC).

ARNICA (f.k.a. ALERT; f.k.a. ASTANEH; f.k.a.

ARSHAM Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9386500 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARTABAZ Container Ship Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9283007 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARTAM Container Ship Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9284154 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARTARIA Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9226944 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARTAVAND Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2421 -

IMO 9193214 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARTAVIL (f.k.a. ABADAN; f.k.a. SHONA; f.k.a.

"ALPHA") (T2EU4) Crude/Oil Products Tanker
99,144DWT 56,068GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag None Identified;
alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9187629; MMSI 572469210 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

ARTEMIS OFFSHORE (UBRS8) Offshore

Support Vessel Russia flag; Vessel Registration
Identification IMO 9747194 (vessel) [PEESA-
EO14039] (Linked To: FEDERAL STATE
BUDGETARY INSTITUTION MARINE
RESCUE SERVICE).

ARTENOS Container Ship Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9283021 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARTIN Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9305221 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARTMAN Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9405930 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARTURA (3E3496) Crude Oil Tanker Panama

flag; Vessel Registration Identification IMO
9150365; MMSI 352002279 (vessel) [SDGT]
(Linked To: CAP TEES SHIPPING CO.,
LIMITED).

ARVIN Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9193202 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ARZIN Container Ship Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9284142 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

ASCALON Roll-on Roll-off 8,821GRT Russia

flag; Vessel Registration Identification IMO
9198226 (vessel) [RUSSIA-EO14024] (Linked
To: M LEASING LLC).

ASIA BRIDGE (f.k.a. ASIA BRIDGE 2) General

Cargo; 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; Vessel Registration
Identification IMO 9010022 (vessel) [DPRK4]
(Linked To: GOOD SIBLINGS LTD; Linked To:
WEIHAI HUIJIANG TRADE LIMITED).

ASIA BRIDGE 1 8,015DWT; 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;
Vessel Registration Identification IMO 8916580
(vessel) [DPRK4] (Linked To: HUAXIN
SHIPPING HONGKONG LTD).

ASIA BRIDGE 2 (a.k.a. ASIA BRIDGE) General

ASKAR-SARYDZHA General Cargo 4,991GRT

Russia flag; Vessel Registration Identification
IMO 9082142 (vessel) [RUSSIA-EO14024]
(Linked To: TRANSMORFLOT LLC).

ASTANEH (f.k.a. ALERT; a.k.a. ARNICA; f.k.a.

ASTARA (f.k.a. ABELIA; a.k.a. APAMA; f.k.a.

256845000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

ASTROL-1 (UBXU4) General Cargo; Vessel

Registration Identification IMO 9906544 (vessel)
[RUSSIA-EO14024] (Linked To: POLA RAIZ
OOO).

AVANG Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9465746 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

AVRORA ALTAIR (UBYS) Oil Products Tanker

Russia flag; Vessel Registration Identification
IMO 9300348 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

AVRORA REGUL (UGGU) Oil Products Tanker

Russia flag; Vessel Registration Identification
IMO 9300350 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

AVRORA SIRIUS (UHSW) Oil Products Tanker

Russia flag; Vessel Registration Identification
IMO 9313589 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

AYNAZ Tug Iran flag; Additional Sanctions

Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9683570
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).

AYSAN General Cargo Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9165803 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

AZARGOUN Container Ship Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9283019 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

B LUMINOSA Oil Products Tanker Djibouti flag;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9256016; MMSI 621819076
(vessel) [SDGT] (Linked To: HARBOUR SHIP
MANAGEMENT LIMITED).

BADR (EQJU) Iran flag; Additional Sanctions

Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 8407345

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2422 -

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

BAEK MA KANG General Cargo Democratic

People's Republic of Korea flag; 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;
Vessel Registration Identification IMO 7944683
(vessel) [DPRK].

BAHJAT Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9405954 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

BAKHTEMIR (UBYQ7) Salvage Ship Russia flag;

Vessel Registration Identification IMO 9797577
(vessel) [PEESA-EO14039] (Linked To:
FEDERAL STATE BUDGETARY INSTITUTION
MARINE RESCUE SERVICE).

BALIAR Crude/Oil Products Tanker Liberia flag;

Vessel Registration Identification IMO 9192258
(vessel) [VENEZUELA-EO13850] (Linked To:
FIDES SHIP MANAGEMENT LLC).

BALITA (f.k.a. ANGLIA) Crude/Oil Products

Tanker Cameroon flag; Vessel Registration
Identification IMO 9176773 (vessel)
[VENEZUELA-EO13850] (Linked To: FIDES
SHIP MANAGEMENT LLC).

BALTIC EXPLORER (a.k.a. BALTIYSKIY

ISSLEDOVATEL; a.k.a. "BALT.
ISSLEDOVATEL") (UBAQ4) Supply Vessel
Russia flag; Vessel Registration Identification
IMO 9572020 (vessel) [PEESA-EO14039]
(Linked To: FEDERAL STATE BUDGETARY
INSTITUTION MARINE RESCUE SERVICE).

BALTIC LEADER (Cyrillic:

БАЛТИК

ЛИДЕР)

Roll-on Roll-off 8,831GRT Russia flag; Vessel
Registration Identification IMO 9220639 (vessel)
[RUSSIA-EO14024] (Linked To: PSB LIZING
OOO).

BALTIYSK (UHMA) Roll-on Roll-off Russia flag;

Vessel Registration Identification IMO 8318130
(vessel) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

BALTIYSKIY ISSLEDOVATEL (a.k.a. BALTIC

EXPLORER; a.k.a. "BALT. ISSLEDOVATEL")
(UBAQ4) Supply Vessel Russia flag; Vessel
Registration Identification IMO 9572020 (vessel)
[PEESA-EO14039] (Linked To: FEDERAL
STATE BUDGETARY INSTITUTION MARINE
RESCUE SERVICE).

BALTIYSKIY-111 (UDCC) General Cargo

1,926GRT Russia flag; Vessel Year of Build
1980; Vessel Registration Identification IMO
7612448 (vessel) [RUSSIA-EO14024] (Linked
To: DALIR LTD).

BANEH (EQKF) Landing Craft 640DWT 478GRT

Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel
Registration Identification IMO 8508462; MMSI
422141000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

BARZIN (a.k.a. FANREACH) Container Ship

Hong Kong flag; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9820269
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).

BASHT Container Ship Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9346536 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

BASKAR Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9405942 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

BATIS Bulk Carrier Iran flag; Additional Sanctions

Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9465760
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).

BAVAND Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9387798 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

BAVENIT (UAIO) Drilling Ship Russia flag;

Vessel Year of Build 1986; Vessel Registration
Identification IMO 8406573 (vessel) [RUSSIA-
EO14024] (Linked To: AMIGE AO).

BAXTER (V3TF5) Oil Products Tanker Belize

flag; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9282522; MMSI 312513000
(vessel) [SDGT] (Linked To: OCEANLINK
MARITIME DMCC).

BEHDAD General Cargo Iran flag; Additional

Sanctions Information - Subject to Secondary

Sanctions; Vessel Registration Identification
IMO 9051636 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

BEHDOKHT Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9405978 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

BEHNAVAZ Container Ship Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9346548 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

BEHSHAD General Cargo Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9167289 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

BEHTA Container Ship Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9349590 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

BELLA Russia flag; 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; Vessel
Registration Identification IMO 8808264 (vessel)
[DPRK4] (Linked To: GUDZON SHIPPING CO
LLC).

BELOMORSKIY Dredger 2,628GRT Russia flag;

Vessel Registration Identification IMO 8305781
(vessel) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY NORTHERN SHIPPING
COMPANY).

BICENTENARIO I Tug Venezuela flag; Vessel

Registration Identification IMO 9584762 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO II Tug Venezuela flag; Vessel

Registration Identification IMO 9513323 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO III Tug Venezuela flag; Vessel

Registration Identification IMO 9585819 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2423 -

BICENTENARIO IV Tug Venezuela flag; Vessel

Registration Identification IMO 9556947 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO IX Tug Venezuela flag; Vessel

Registration Identification IMO 9557915 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO V Tug Venezuela flag; Vessel

Registration Identification IMO 9542518 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO VI Tug Venezuela flag; Vessel

Registration Identification IMO 9557549 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO VII Tug Venezuela flag; Vessel

Registration Identification IMO 9588990 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO VIII Tug Venezuela flag; Vessel

Registration Identification IMO 9564695 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO X Tug Venezuela flag; Vessel

Registration Identification IMO 9564126 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO XI Tug Venezuela flag; Vessel

Registration Identification IMO 9513311 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO XII Tug Venezuela flag; Vessel

Registration Identification IMO 9513282 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO XIII Tug Venezuela flag; Vessel

Registration Identification IMO 9513294 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO XIV Tug Venezuela flag; Vessel

Registration Identification IMO 9513270 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO XV Tug Venezuela flag; Vessel

Registration Identification IMO 9513268 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO XVI Tug Venezuela flag; Vessel

Registration Identification IMO 9513309 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BLACKSTONE (a.k.a. SALINA; f.k.a. SARV;

f.k.a. SPLENDOUR) (9HNZ9) Crude Oil Tanker
163,870DWT 85,462GRT Iran flag; Former

Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Seychelles;
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9357377; MMSI 249257000
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

BLUE DREAM Saint Kitts and Nevis flag; Vessel

Registration Identification IMO 8002664 (vessel)
[SYRIA] (Linked To: MILENYUM ENERGY
S.A.).

BLUE WAY Panama flag; Vessel Registration

Identification IMO 8800298 (vessel) [SYRIA]
(Linked To: MILENYUM ENERGY S.A.).

BLUEFINS Oil Products Tanker Djibouti flag;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9221657; MMSI 621819069
(vessel) [SDGT] (Linked To: HARBOUR SHIP
MANAGEMENT LIMITED).

BLUEGAS Sierra Leone flag; Vessel Registration

Identification IMO 7909839 (vessel) [SYRIA]
(Linked To: MILENYUM ENERGY S.A.).

BOCEANICA Oil Products Tanker Djibouti flag;

Former Vessel Flag Palau; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Vessel Registration Identification IMO 9267132;
MMSI 621819060 (vessel) [SDGT] (Linked To:
ARTEMOV, Viktor Sergiyovich).

BOGATYR Russia flag; 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; Vessel
Registration Identification IMO 9085730 (vessel)
[DPRK4] (Linked To: GUDZON SHIPPING CO
LLC).

BONITA QUEEN (f.k.a. KAMILA) Crude Oil

Tanker St. Kitts & Nevis flag; Vessel
Registration Identification IMO 9105906 (vessel)
[SDGT] (Linked To: KHADIJA SHIP
MANAGEMENT PRIVATE LIMITED).

BONU 5 Malta flag; Vessel Registration

Identification 15411 (Malta) (vessel) [LIBYA3]
(Linked To: ANDREA MARTINA LIMITED).

BOREAS (D6A3315) Crude Oil Tanker Comoros

flag; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9248497; MMSI 620999316
(vessel) [SDGT] (Linked To: OCEANLINK
MARITIME DMCC).

BOSCO GILAN (EPAE3) General Cargo Iran

flag; Additional Sanctions Information - Subject
to Secondary Sanctions; Vessel Registration
Identification IMO 9188752 (vessel) [IRAN-
EO13876] (Linked To: BONYAD SHIPPING
AGENCIES COMPANY).

BRELYAN Passenger Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Other Vessel Type Roll-on Roll-off;
Vessel Registration Identification IMO 9138056
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).

BS BRAVO (TRA065) Chemical/Oil Tanker

Gabon flag (Truong Phat Loc Shipping Trading);
Vessel Registration Identification IMO 9294795;
MMSI 626061000 (vessel) [IRAN-EO13846]
(Linked To: TRUONG PHAT LOC SHIPPING
TRADING JOINT STOCK COMPANY).

BUENO Oil Products Tanker Djibouti flag;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9282443; MMSI 621819070
(vessel) [SDGT] (Linked To: HARBOUR SHIP
MANAGEMENT LIMITED).

CALM BRIDGE General Cargo; 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;
Vessel Registration Identification IMO 8318867
(vessel) [DPRK4] (Linked To: SILVER BRIDGE
SHIPPING CO-HKG).

CALYPSO GAS (V2YC2) LPG Tanker Antigua

and Barbuda flag; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Vessel
Registration Identification IMO 9131101; MMSI
304563000 (vessel) [SDGT] (Linked To:
OCEANLINK MARITIME DMCC).

CANREACH (f.k.a. HAMOUN) Container Ship

Hong Kong flag; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9820271
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).

CAPE GAS (D6A2739) LPG Tanker Comoros

flag; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9002491; MMSI 620739000

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2424 -

(vessel) [SDGT] (Linked To: OCEANLINK
MARITIME DMCC).

CAPTAIN BEKLEMISHEV (a.k.a. KAPITAN

BEKLEMISHEV) (UBSJ) Tug Russia flag;
Vessel Registration Identification IMO 8724080
(vessel) [PEESA-EO14039] (Linked To:
FEDERAL STATE BUDGETARY INSTITUTION
MARINE RESCUE SERVICE).

CAPTAIN YAKUBOVICH (UBCG2) General

Cargo Russia flag; Vessel Year of Build 1984;
Vessel Registration Identification IMO 8318740
(vessel) [RUSSIA-EO14024] (Linked To: IBEX
SHIPPING INC).

CARIBE Tug Venezuela flag; Vessel Registration

Identification IMO 9540895 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

CARLOTA C Chemical/Products Tanker Panama

flag; Vessel Registration Identification IMO
9502453 (vessel) [VENEZUELA-EO13850]
(Linked To: CAROIL TRANSPORT MARINE
LTD).

CASPIA Chemical/Products Tanker Iran flag;

Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9125126 (vessel) [IRAN]
[NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

CASTOR (f.k.a. AMOL; a.k.a. ARGO 1; a.k.a.

ARGO I; f.k.a. CHRISTINA; f.k.a. SILVER
CLOUD) (T2EM4) Crude/Oil Products Tanker
99,094DWT 56,068GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9187667; MMSI 256843000
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

CATTLE FORCE Livestock Carrier Togo flag;

Vessel Registration Identification IMO 9175901;
MMSI 671028100 (vessel) [IRAN-EO13846]
(Linked To: SWEDISH MANAGEMENT CO
SA).

CAYAURIMA Tug Venezuela flag; Vessel

Registration Identification IMO 9688805 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

CHIZHOVKA Hopper Barge 745GRT Russia flag;

Vessel Registration Identification IMO 8730455
(vessel) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY NORTHERN SHIPPING
COMPANY).

CHON MA SAN Democratic People's Republic of

Korea flag; 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; Vessel Registration
Identification IMO 8660313 (vessel) [DPRK4]
(Linked To: KOREA ACHIM SHIPPING CO).

CHON MYONG 1 Democratic People's Republic

of Korea flag; 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; Vessel Registration
Identification IMO 8712362 (vessel) [DPRK4]
(Linked To: CHONMYONG SHIPPING CO).

CHONG BONG Democratic People's Republic of

Korea flag; 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; Vessel Registration
Identification IMO 8909575 (vessel) [DPRK3]
(Linked To: CHONGBONG SHIPPING CO
LTD).

CHONG CHON GANG General Cargo

Democratic People's Republic of Korea flag;
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; Vessel Registration
Identification IMO 7937317 (vessel) [DPRK].

CHONG RIM 2 Democratic People's Republic of

Korea flag; 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; Vessel Registration
Identification IMO 8916293 (vessel) [DPRK3]
(Linked To: OCEAN BUNKERING JV CO).

CHRISTINA (f.k.a. AMOL; a.k.a. ARGO 1; a.k.a.

ARGO I; f.k.a. CASTOR; f.k.a. SILVER CLOUD)
(T2EM4) Crude/Oil Products Tanker
99,094DWT 56,068GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9187667; MMSI 256843000
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

COMPANION (f.k.a. DAL LAKE; f.k.a. DAVAR;

a.k.a. DORE) (5IM 593) Crude Oil Tanker
317,850DWT 164,241GRT Iran flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9357717; MMSI
677049300 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

COURAGE (a.k.a. HILDA I; f.k.a. HOMA) (5IM

596) Crude Oil Tanker 317,367DWT
163,660GRT Iran flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9357389; MMSI 677049600
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

CUMANAGOTO Tug Venezuela flag; Vessel

Registration Identification IMO 9540883 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

DAI HONG DAN General Cargo Democratic

DAISY (a.k.a. SINOPA; f.k.a. SUPERIOR; f.k.a.

SUSANGIRD) (5IM584) Crude Oil Tanker
159,681DWT 81,479GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag
Tanzania; alt. Former Vessel Flag Panama;
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9172038; MMSI 677048400
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL
IRANIAN TANKER COMPANY; Linked To:
HOKOUL SAL OFFSHORE).

DAL LAKE (f.k.a. COMPANION; f.k.a. DAVAR;

DAMAVAND (a.k.a. DIAMOND II) (9HEG9)

Crude Oil Tanker 297,013DWT 160,576GRT
Iran flag; Former Vessel Flag Malta; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2425 -

Sanctions; Vessel Registration Identification
IMO 9218478; MMSI 256865000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

DAN (f.k.a. JUSTICE) Crude Oil Tanker Iran flag;

Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9357729 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

DANESH (f.k.a. DECESIVE; a.k.a. DREAM II;

f.k.a. LEADERSHIP) (5IM 592) Crude Oil
Tanker 319,988DWT 164,241GRT Iran flag;
Former Vessel Flag Cyprus; alt. Former Vessel
Flag Tanzania; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9356593; MMSI
677049200 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

DANIEL (f.k.a. "DEMOS") Crude Oil Tanker Iran

flag; Additional Sanctions Information - Subject
to Secondary Sanctions; Vessel Registration
Identification IMO 9569683 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

DARAB (a.k.a. DEEP SEA) (9HEE9) Crude Oil

Tanker 296,803DWT 160,576GRT Iran flag;
Former Vessel Flag Malta; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9218492;
MMSI 256862000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

DARYABAR Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9369710 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

DAVAR (f.k.a. COMPANION; f.k.a. DAL LAKE;

DAWN II (a.k.a. AKIN I; a.k.a. SPAR) (3FHW2)

DAWNLIGHT General Cargo Mongolia flag;

DAYLAM (a.k.a. DOVER) (9HEU9) Crude Oil

Tanker 299,500DWT 160,576GRT Iran flag;
Former Vessel Flag Malta; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9218466;
MMSI 256872000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

DECESIVE (f.k.a. DANESH; a.k.a. DREAM II;

DEEP SEA (f.k.a. DARAB) (9HEE9) Crude Oil

DELICE Chemical/Products Tanker Iran flag;

Former Vessel Flag Panama; Additional
Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9125138 (vessel) [IRAN] [SDGT]
[NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES; Linked
To: HOKOUL SAL OFFSHORE).

DELNAVAZ Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9387803 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

DELRUBA Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9305207 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

DELVAR (a.k.a. DEVON) (9HEF9) Crude Oil

Tanker 299,500DWT 160,576GRT None
Identified flag; Former Vessel Flag Malta;
Additional Sanctions Information - Subject to

Secondary Sanctions; Vessel Registration
Identification IMO 9218454; MMSI 256864000
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

DEMETER (HPGV) Oil Products Tanker Panama

flag; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9258674; MMSI 370921000
(vessel) [SDGT] (Linked To: OCEANLINK
MARITIME DMCC).

DENA (a.k.a. DOWNY) (9HED9) Crude Oil

Tanker 296,894DWT 160,576GRT Iran flag;
Former Vessel Flag Malta; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9218480;
MMSI 256861000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

DERYA Crude Oil Tanker Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9569700 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

DESPINA ANDRIANNA Crude Oil Tanker Liberia

flag; Vessel Registration Identification IMO
9182667 (vessel) [VENEZUELA-EO13850]
(Linked To: BALLITO BAY SHIPPING
INCORPORATED).

DESTINY (f.k.a. ULYSSES 1) Crude Oil Tanker

Iran flag; Former Vessel Flag Liberia; alt.
Former Vessel Flag Mongolia; alt. Former
Vessel Flag Panama; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9177155
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL
IRANIAN TANKER COMPANY; Linked To:
HOKOUL SAL OFFSHORE).

DEVON (f.k.a. DELVAR) (9HEF9) Crude Oil

Tanker 299,500DWT 160,576GRT None
Identified flag; Former Vessel Flag Malta;
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9218454; MMSI 256864000
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

DEVREZ Chemical/Products Tanker Iran flag;

Former Vessel Flag Panama; Additional
Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9120994 (vessel) [IRAN] [SDGT]
[NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES; Linked
To: KHADIJA SHIP MANAGEMENT PRIVATE
LIMITED).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2426 -

DIAMOND II (f.k.a. DAMAVAND) (9HEG9) Crude

Oil Tanker 297,013DWT 160,576GRT Iran flag;
Former Vessel Flag Malta; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9218478;
MMSI 256865000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

DILBAR (ZGFO) Yacht 15,917GRT Cayman

Islands flag; Vessel Registration Identification
IMO 9661792 (vessel) [RUSSIA-EO14024]
(Linked To: USMANOV, Alisher Burhanovich).

DINO I (f.k.a. INFINITY) (5IM411) Crude Oil

Tanker Iran flag (NITC); Former Vessel Flag
Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9569671 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

DIONA Crude Oil Tanker Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9569695 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

DOJRAN (f.k.a. RAINBOW; a.k.a. SNOW; f.k.a.

SOUVENIR; a.k.a. YARD NO. 1221 SHANGHAI
WAIGAOQIAO) Crude Oil Tanker 318,000DWT
165,000GRT Panama flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9569619 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

DOK CHON General Cargo Democratic People's

Republic of Korea flag; 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; Vessel
Registration Identification IMO 7411260 (vessel)
[DPRK].

DOLPHIN LPG Tanker Sao Tome and Principe

flag; Vessel Registration Identification IMO
9052331; MMSI 668116145 (vessel) [IRAN-
EO13846] (Linked To: GOLDEN LOTUS OIL
GAS AND REAL ESTATE JOINT STOCK
COMPANY).

DOMANI (f.k.a. GERD KNUTSEN) Shuttle

Tanker Cameroon flag; Vessel Registration
Identification IMO 9041057 (vessel)
[VENEZUELA-EO13850] (Linked To: FIDES
SHIP MANAGEMENT LLC).

DONG FENG 6 5,515DWT Tanzania flag;

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; Vessel Registration
Identification IMO 9008201 (vessel) [DPRK4]
(Linked To: SHANGHAI DONGFENG SHPG
CO LTD).

DORE (f.k.a. COMPANION; f.k.a. DAL LAKE;

f.k.a. DAVAR) (5IM 593) Crude Oil Tanker
317,850DWT 164,241GRT Iran flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9357717; MMSI
677049300 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

DORENA (f.k.a. SKYLINE) (5IM632) Crude Oil

Tanker Iran flag (NITC); Former Vessel Flag
Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9569669 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

DORITA General Cargo Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 8605234 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

DOVER (f.k.a. DAYLAM) (9HEU9) Crude Oil

DOWNY (f.k.a. DENA) (9HED9) Crude Oil

DREAM II (f.k.a. DANESH; f.k.a. DECESIVE;

DUNE Crude Oil Tanker Iran flag; Additional

Sanctions Information - Subject to Secondary

Sanctions; Vessel Registration Identification
IMO 9569712 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

DVINSKIY ZALIV Dredger 2,081GRT Russia flag;

Vessel Registration Identification IMO 8922486
(vessel) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY NORTHERN SHIPPING
COMPANY).

EBANO (f.k.a. "ANA I"; f.k.a. "SAND SWAN")

General Cargo 2,595DWT 1,865GRT Panama
flag; Vessel Registration Identification IMO
7406784 (vessel) [CUBA].

ELITE (f.k.a. NAPOLI; a.k.a. NAVARZ; f.k.a.

NOAH; f.k.a. VOYAGER) (T2DQ4) Crude Oil
Tanker 298,731DWT 156,809GRT Iran flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9079078; MMSI 572441210
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

ELSA (V3RZ8) Crude Oil Tanker Belize flag;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9256468; MMSI 312038000
(vessel) [SDGT] (Linked To: OCEANLINK
MARITIME DMCC).

ELYANA General Cargo Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9165827 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

EMMA (a.k.a. JASMINE) Chemical/Products

Tanker Iran flag; Vessel Registration
Identification IMO 9105085 (vessel) [SDGT]
(Linked To: AFRICO 1 OFF-SHORE SAL).

ENISEY Bulk Carrier 27,078GRT Russia flag;

Vessel Registration Identification IMO 9079169
(vessel) [RUSSIA-EO14024] (Linked To: NORD
PROJECT LLC TRANSPORT COMPANY).

ESPERANZA (f.k.a. NEDAS) Crude Oil Tanker

Cuba flag; Former Vessel Flag Greece; Vessel
Registration Identification IMO 9289166 (vessel)
[VENEZUELA-EO13850] (Linked To: CAROIL
TRANSPORT MARINE LTD).

ETERNAL FORTUNE (3E5962) Crude Oil Tanker

Panama flag; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9230907; MMSI 352003073
(vessel) [SDGT] (Linked To: HONGKONG
UNITOP GROUP LTD).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2427 -

ETIM EMIN General Cargo 1,853GRT Russia

flag; Vessel Registration Identification IMO
8700010 (vessel) [RUSSIA-EO14024] (Linked
To: TRANSMORFLOT LLC).

EVER BRIGHT 88 Sierra Leone flag; 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;
Vessel Registration Identification IMO 8914934
(vessel) [DPRK] (Linked To: OCEAN
MARITIME MANAGEMENT COMPANY
LIMITED).

EVER GLORY Democratic People's Republic of

Korea flag; 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; Vessel Registration
Identification IMO 8909915 (vessel) [DPRK4]
(Linked To: KOREA MARINE & INDUSTRIAL
TRDG).

EVERRICH 5 (a.k.a. SUMMER 5) (3FLY5)

Chemical/Oil Tanker Panama flag; Vessel
Registration Identification IMO 9204805; MMSI
356746000 (vessel) [IRAN-EO13846] (Linked
To: TRUONG PHAT LOC SHIPPING TRADING
JOINT STOCK COMPANY).

EXPLORER (a.k.a. HERBY; f.k.a. HODA; f.k.a.

HYDRA; f.k.a. PRECIOUS) (T2EH4) Crude Oil
Tanker 317,356DWT 163,660GRT Iran flag;
Former Vessel Flag Cyprus; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9362059; MMSI 572458210
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

FAEZ (f.k.a. FIANGA; a.k.a. FOREST; f.k.a.

MAESTRO; f.k.a. SATEEN) (T2DM4)
Chemical/Products Tanker 35,124DWT
25,214GRT Iran flag; Former Vessel Flag Malta;
alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9283760;
MMSI 572438210 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

FANREACH (f.k.a. BARZIN) Container Ship

Hong Kong flag; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9820269
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:

ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).

FAXON Chemical/Products Tanker Panama flag;

Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9283758 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

FELICITY (f.k.a. LEYCOTHEA; f.k.a. ORIENTAL)

Crude Oil Tanker Iran flag; Former Vessel Flag
Panama; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9183934 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

FESCO MAGADAN (Cyrillic:

ФЕСКО

МАГАДАН)

Container Ship 7,519GRT Russia flag; Vessel
Registration Identification IMO 9287699 (vessel)
[RUSSIA-EO14024] (Linked To: PSB LIZING
OOO).

FESCO MONERON (Cyrillic:

ФЕСКО

МОНЕРОН)

Container Ship 7,519GRT Russia

flag; Vessel Registration Identification IMO
9277412 (vessel) [RUSSIA-EO14024] (Linked
To: PSB LIZING OOO).

FIANGA (f.k.a. FAEZ; a.k.a. FOREST; f.k.a.

FINIKIA; Vessel Registration Identification IMO

9385233 (vessel) [SYRIA] (Linked To: SYRIAN
GENERAL AUTHORITY FOR MARITIME
TRANSPORT).

FINVAL (UBSU4) Offshore Tug/Supply Ship

Russia flag; PEESA Information: Property and
Interests in Property Blocked, Except
Importation of Goods; Vessel Registration
Identification IMO 9272412 (vessel) [PEESA-
EO14039] (Linked To: FEDERAL STATE
BUDGETARY INSTITUTION MARINE
RESCUE SERVICE).

FIROUZEH Passenger Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9103099 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

FLYING FOX (ZGHN) Yacht 9,022GRT Cayman

Islands flag; Vessel Registration Identification

IMO 9829394; MMSI 319133800 (vessel)
[RUSSIA-EO14024] (Linked To: IMPERIAL
YACHTS SARL).

FOREST (f.k.a. FAEZ; f.k.a. FIANGA; f.k.a.

FOREVER RICH Chemical/Products Tanker

Hong Kong flag; Vessel Registration
Identification IMO 9203928; MMSI 477232400
(vessel) [IRAN-EO13846] (Linked To:
SHANGHAI XUANRUN SHIPPING COMPANY
LIMITED).

FORTUN (f.k.a. SONATA; a.k.a. STREAM; a.k.a.

YARD NO. 1222 SHANGHAI WAIGAOQIAO)
Crude Oil Tanker 318,000DWT 165,000GRT
Iran flag; Former Vessel Flag Malta; Additional
Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9569633 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

FORTUNA (UBDP8) Russia flag; Vessel

Registration Identification IMO 8674156 (vessel)
[CAATSA - RUSSIA] [PEESA-EO14039]
(Linked To: KVT-RUS).

FORTUNE (f.k.a. IRAN FAZEL) (9BAC)

Chemical/Products Tanker 35,155DWT
25,214GRT Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9283746;
MMSI 422303000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

FORTUNE GALAXY (3E2520) Crude Oil Tanker

Panama flag; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9257010; MMSI 352001505
(vessel) [SDGT] (Linked To: GLOBAL TECH
MARINE SERVICES INC).

FREEDOM (f.k.a. MAGUS) Crude Oil Tanker

Cameroon flag; Vessel Registration
Identification IMO 9018464 (vessel)
[VENEZUELA-EO13850] (Linked To: FIDES
SHIP MANAGEMENT LLC).

FREEDOM (a.k.a. AMBER; f.k.a. HARAZ) (5IM

597) Crude Oil Tanker 317,356DWT
163,660GRT Iran flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2428 -

Secondary Sanctions; Vessel Registration
Identification IMO 9357406; MMSI 677049700
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

FU YUAN YU 005 Fishing Vessel China flag;

Vessel Registration Identification IMO 7815246
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 008 Fishing Vessel China flag;

Vessel Registration Identification IMO 8403698
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 557 Fishing Vessel China flag;

Vessel Registration Identification IMO 8820509
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 558 Fishing Vessel China flag;

Vessel Registration Identification IMO 9031947
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 559 Fishing Vessel China flag;

Vessel Registration Identification IMO 9016571
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7601 Fishing Vessel China flag;

Vessel Registration Identification IMO 9891476
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7602 Fishing Vessel China flag;

Vessel Registration Identification IMO 9891488
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7603 Fishing Vessel China flag;

Vessel Registration Identification IMO 9891490
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7604 Fishing Vessel China flag;

Vessel Registration Identification IMO 9891505
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7605 Fishing Vessel China flag;

Vessel Registration Identification IMO 9891608
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7606 Fishing Vessel China flag;

Vessel Registration Identification IMO 9891610
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7611 Fishing Vessel China flag;

Vessel Registration Identification IMO 9896294
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7612 Fishing Vessel China flag;

Vessel Registration Identification IMO 9896309
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7613 Fishing Vessel China flag;

Vessel Registration Identification IMO 9896323
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7614 Fishing Vessel China flag;

Vessel Registration Identification IMO 9896335
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7615 Fishing Vessel China flag;

Vessel Registration Identification IMO 9896347
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7616 Fishing Vessel China flag;

Vessel Registration Identification IMO 9896361
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7617 Fishing Vessel China flag;

Vessel Registration Identification IMO 9896373
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7618 Fishing Vessel China flag;

Vessel Registration Identification IMO 9896397
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7619 Fishing Vessel China flag;

Vessel Registration Identification IMO 9896402
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7620 Fishing Vessel China flag;

Vessel Registration Identification IMO 9914577
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7621 Fishing Vessel China flag;

Vessel Registration Identification IMO 9914589
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7622 Fishing Vessel China flag;

Vessel Registration Identification IMO 9914591
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7624 Fishing Vessel China flag;

Vessel Registration Identification IMO 9914606
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7625 Fishing Vessel China flag;

Vessel Registration Identification IMO 9914723
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7626 Fishing Vessel China flag;

Vessel Registration Identification IMO 9914735
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7627 Fishing Vessel China flag;

Vessel Registration Identification IMO 9914747
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7628 Fishing Vessel China flag;

Vessel Registration Identification IMO 9914759
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7629 Fishing Vessel China flag;

Vessel Registration Identification IMO 9914761
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7630 Fishing Vessel China flag;

Vessel Registration Identification IMO 9914785
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7861 Fishing Vessel China flag;

Vessel Registration Identification IMO 9828663
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7862 Fishing Vessel China flag;

Vessel Registration Identification IMO 9828675
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7863 Fishing Vessel China flag;

Vessel Registration Identification IMO 9828699
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2429 -

FU YUAN YU 7864 Fishing Vessel China flag;

Vessel Registration Identification IMO 9828687
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7865 Fishing Vessel China flag;

Vessel Registration Identification IMO 9828704
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7866 Fishing Vessel China flag;

Vessel Registration Identification IMO 9828716
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7868 Fishing Vessel China flag;

Vessel Registration Identification IMO 9872585
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7869 Fishing Vessel China flag;

Vessel Registration Identification IMO 9872602
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7870 Fishing Vessel China flag;

Vessel Registration Identification IMO 9874131
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7871 Fishing Vessel China flag;

Vessel Registration Identification IMO 9874155
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7872 Fishing Vessel China flag;

Vessel Registration Identification IMO 9874064
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7873 Fishing Vessel China flag;

Vessel Registration Identification IMO 9874167
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7874 Fishing Vessel China flag;

Vessel Registration Identification IMO 9879715
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7875 Fishing Vessel China flag;

Vessel Registration Identification IMO 9879727
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7876 Fishing Vessel China flag;

Vessel Registration Identification IMO 8537097

(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7877 Fishing Vessel China flag;

Vessel Registration Identification IMO 8537102
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7882 Fishing Vessel China flag;

Vessel Registration Identification IMO 9828754
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7883 Fishing Vessel China flag;

Vessel Registration Identification IMO 9828766
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7884 Fishing Vessel China flag;

Vessel Registration Identification IMO 9842279
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7885 Fishing Vessel China flag;

Vessel Registration Identification IMO 9842281
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7886 Fishing Vessel China flag;

Vessel Registration Identification IMO 9842293
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7887 Fishing Vessel China flag;

Vessel Registration Identification IMO 9842308
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7888 Fishing Vessel China flag;

Vessel Registration Identification IMO 9872561
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7889 Fishing Vessel China flag;

Vessel Registration Identification IMO 9872573
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7890 Fishing Vessel China flag;

Vessel Registration Identification IMO 9878761
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7891 Fishing Vessel China flag;

Vessel Registration Identification IMO 9878773
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7892 Fishing Vessel China flag;

Vessel Registration Identification IMO 9879686
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7893 Fishing Vessel China flag;

Vessel Registration Identification IMO 9878785
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7894 Fishing Vessel China flag;

Vessel Registration Identification IMO 9871232
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7895 Fishing Vessel China flag;

Vessel Registration Identification IMO 9871244
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7896 Fishing Vessel China flag;

Vessel Registration Identification IMO 9872224
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7897 Fishing Vessel China flag;

Vessel Registration Identification IMO 9872262
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7898 Fishing Vessel China flag;

Vessel Registration Identification IMO 9872274
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7899 Fishing Vessel China flag;

Vessel Registration Identification IMO 9872286
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 7900 Fishing Vessel China flag;

Vessel Registration Identification IMO 9888273
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7901 Fishing Vessel China flag;

Vessel Registration Identification IMO 9888285
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7902 Fishing Vessel China flag;

Vessel Registration Identification IMO 9888297
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8635 Fishing Vessel China flag;

Vessel Registration Identification IMO 9934503

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2430 -

(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8636 Fishing Vessel China flag;

Vessel Registration Identification IMO 9933717
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8637 Fishing Vessel China flag;

Vessel Registration Identification IMO 9933729
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8638 Fishing Vessel China flag;

Vessel Registration Identification IMO 9933731
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8639 Fishing Vessel China flag;

Vessel Registration Identification IMO 9934515
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8640 Fishing Vessel China flag;

Vessel Registration Identification IMO 9934527
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8641 Fishing Vessel China flag;

Vessel Registration Identification IMO 9934539
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8642 Fishing Vessel China flag;

Vessel Registration Identification IMO 9934541
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8643 Fishing Vessel China flag;

Vessel Registration Identification IMO 9934553
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8644 Fishing Vessel China flag;

Vessel Registration Identification IMO 9934565
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8645 Fishing Vessel China flag;

Vessel Registration Identification IMO 9934577
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8646 Fishing Vessel China flag;

Vessel Registration Identification IMO 9934589
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8647 Fishing Vessel China flag;

Vessel Registration Identification IMO 9940497
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8648 Fishing Vessel China flag;

Vessel Registration Identification IMO 9940538
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8649 Fishing Vessel China flag;

Vessel Registration Identification IMO 9940540
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8650 Fishing Vessel China flag;

Vessel Registration Identification IMO 9940552
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8651 Fishing Vessel China flag;

Vessel Registration Identification IMO 9940576
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8652 Fishing Vessel China flag;

Vessel Registration Identification IMO 9940590
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8653 Fishing Vessel China flag;

Vessel Registration Identification IMO 9940617
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8654 Fishing Vessel China flag;

Vessel Registration Identification IMO 9940629
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8660 Fishing Vessel China flag;

Vessel Registration Identification IMO 9870111
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8661 Fishing Vessel China flag;

Vessel Registration Identification IMO 9870587
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8662 Fishing Vessel China flag;

Vessel Registration Identification IMO 9870599
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8672 Fishing Vessel China flag;

Vessel Registration Identification IMO 9869291
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8673 Fishing Vessel China flag;

Vessel Registration Identification IMO 9869473
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8674 Fishing Vessel China flag;

Vessel Registration Identification IMO 9869485
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8675 Fishing Vessel China flag;

Vessel Registration Identification IMO 9869497
(vessel) [GLOMAG] (Linked To: FUJIAN

PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8676 Fishing Vessel China flag;

Vessel Registration Identification IMO 9870123
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8677 Fishing Vessel China flag;

Vessel Registration Identification IMO 9870238
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8678 Fishing Vessel China flag;

Vessel Registration Identification IMO 9870240
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8679 Fishing Vessel China flag;

Vessel Registration Identification IMO 9892365
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8680 Fishing Vessel China flag;

Vessel Registration Identification IMO 9892377
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8681 Fishing Vessel China flag;

Vessel Registration Identification IMO 9893137
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8682 Fishing Vessel China flag;

Vessel Registration Identification IMO 9893149
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8683 Fishing Vessel China flag;

Vessel Registration Identification 9894387
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8684 Fishing Vessel China flag;

Vessel Registration Identification IMO 9894492
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8685 Fishing Vessel China flag;

Vessel Registration Identification IMO 9894507
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8686 Fishing Vessel China flag;

Vessel Registration Identification IMO 9894399
(vessel) [GLOMAG] (Linked To: FUJIAN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2431 -

PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8687 Fishing Vessel China flag;

Vessel Registration Identification IMO 9894519
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8688 Fishing Vessel China flag;

Vessel Registration Identification IMO 9899052
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8689 Fishing Vessel China flag;

Vessel Registration Identification IMO 9899064
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8690 Fishing Vessel China flag;

Vessel Registration Identification IMO 9899076
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8691 Fishing Vessel China flag;

Vessel Registration Identification IMO 9899088
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8692 Fishing Vessel China flag;

Vessel Registration Identification IMO 9899105
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8693 Fishing Vessel China flag;

Vessel Registration Identification IMO 9899117
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU 8695 Fishing Vessel China flag;

Vessel Registration Identification IMO 9916692
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8696 Fishing Vessel China flag;

Vessel Registration Identification IMO 9916654
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8697 Fishing Vessel China flag;

Vessel Registration Identification IMO 9916707
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8698 Fishing Vessel China flag;

Vessel Registration Identification IMO 9916721
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU F30 Refrigerated Cargo Ship China

flag; Vessel Registration Identification IMO

9096507 (vessel) [GLOMAG] (Linked To:
FUZHOU HONGLONG OCEAN FISHING CO.,
LTD.).

FU YUAN YU F91 Refrigerated Cargo Ship China

flag; Vessel Registration Identification IMO
8414295 (vessel) [GLOMAG] (Linked To:
FUZHOU HONGLONG OCEAN FISHING CO.,
LTD.).

FU YUAN YU YUN 991 Fish Carrier China flag;

Vessel Registration Identification IMO 9920954
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU YUN 992 Fish Carrier China flag;

Vessel Registration Identification IMO 9910909
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU YUN 993 Fish Carrier China flag;

Vessel Registration Identification IMO 9897066
(vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU YUN 995 Fish Carrier China flag;

Vessel Registration Identification IMO 9887152
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FU YUAN YU YUN 997 Fish Carrier China flag;

Vessel Registration Identification IMO 9887853
(vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.).

FULL STAR Chemical/Products Tanker Hong

Kong flag; Vessel Registration Identification
IMO 9773301; MMSI 477948300 (vessel)
[IRAN-EO13846] (Linked To: SHANGHAI
XUANRUN SHIPPING COMPANY LIMITED).

GANJ Bulk Carrier Iran flag; Additional Sanctions

Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9305219
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).

GARDENIA Tug Panama flag; Vessel

Registration Identification IMO 9739898 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

GAS ALLURE (3E2066) Chemical/Oil Tanker

Panama flag; Vessel Registration Identification
IMO 9142150; MMSI 352898800 (vessel)
[IRAN-EO13846] (Linked To: VIRGO MARINE).

GAS CATHAR LPG Tanker Panama flag; Vessel

Registration Identification IMO 9250505; MMSI
352448000 (vessel) [IRAN-EO13846] (Linked
To: GOLDEN LOTUS OIL GAS AND REAL
ESTATE JOINT STOCK COMPANY).

GASRET ALIEV General Cargo 4,991GRT

Russia flag; Vessel Registration Identification
IMO 9083330 (vessel) [RUSSIA-EO14024]
(Linked To: TRANSMORFLOT LLC).

GELENDZHIK (UFII) Research Vessel Russia

flag; Vessel Year of Build 1989; Vessel
Registration Identification IMO 8826230 (vessel)
[RUSSIA-EO14024] (Linked To:
YUZHMORGEOLOGIYA AO).

GENAVA 11 (f.k.a. GOSTARESH SW 8301)

(EPDE7) Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9804617
(vessel) [SDGT] [IFSR] (Linked To: KHEDRI
JAHAN DARYA CO).

GENAVA 12 (EPDA4) Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9776523 (vessel) [SDGT] [IFSR] (Linked
To: KHEDRI JAHAN DARYA CO).

GENNADY EGOROV (UBGX4) General Cargo

Russia flag; Vessel Registration Identification
IMO 9945124 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

GENRIKH GASANOV General Cargo 4,991GRT

Russia flag; Vessel Registration Identification
IMO 9083196 (vessel) [RUSSIA-EO14024]
(Linked To: TRANSMORFLOT LLC).

GEORGY MASLOV (TRBD9) Crude Oil Tanker

Gabon flag; Vessel Registration Identification
IMO 9610793; MMSI 626362000 (vessel)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY SOVCOMFLOT).

GERD KNUTSEN (a.k.a. DOMANI) Shuttle

Tanker Cameroon flag; Vessel Registration
Identification IMO 9041057 (vessel)
[VENEZUELA-EO13850] (Linked To: FIDES
SHIP MANAGEMENT LLC).

GILDA General Cargo Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9367982 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

GIRALT Crude Oil Tanker Panama flag; Vessel

Registration Identification IMO 9259692 (vessel)
[VENEZUELA-EO13850] (Linked To:
BLUELANE OVERSEAS SA).

GLADIATOR Tug Togo flag; Vessel Registration

Identification IMO 7621011; MMSI 671744000
(vessel) [IRAN-EO13846] (Linked To:
SWEDISH MANAGEMENT CO SA).

GLAUCUS (D6A3421) Crude Oil Tanker

Comoros flag; Secondary sanctions risk: section

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2432 -

1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9337389; MMSI 620999422
(vessel) [SDGT] (Linked To: OCEANLINK
MARITIME DMCC).

GLORY HARVEST (3FYH7) LPG Tanker

Panama flag; Vessel Registration Identification
IMO 9143506; MMSI 356978000 (vessel)
[IRAN-EO13846] (Linked To: GOLDEN
WARRIOR SHIPPING CO. LIMITED).

GOLAFRUZ Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9323833 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

GOLBON Container Ship Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9283033 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

GOLD STAR 3 Cambodia flag; 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;
Vessel Registration Identification IMO 8405402
(vessel) [DPRK] (Linked To: OCEAN
MARITIME MANAGEMENT COMPANY
LIMITED).

GOLDEN BRIDGE Bulk Carrier Panama flag;

Vessel Registration Identification IMO 9218301;
MMSI 357648000 (vessel) [IRAN-EO13846]
(Linked To: GOLDEN LOTUS OIL GAS AND
REAL ESTATE JOINT STOCK COMPANY).

GOLDEN LIGHT 09 Bulk Carrier Vietnam flag;

Vessel Registration Identification IMO 9445057;
MMSI 574004770 (vessel) [IRAN-EO13846]
(Linked To: GOLDEN LOTUS OIL GAS AND
REAL ESTATE JOINT STOCK COMPANY).

GOLDEN PHOENIX Bulk Carrier Panama flag;

Vessel Registration Identification IMO 9224790;
MMSI 374811000 (vessel) [IRAN-EO13846]
(Linked To: GOLDEN LOTUS OIL GAS AND
REAL ESTATE JOINT STOCK COMPANY).

GOLSAN General Cargo Iran flag; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification
IMO 9165815 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

GOLSAR Bulk Carrier Iran flag; Additional

Sanctions Information - Subject to Secondary

Sanctions; Vessel Registration Identification
IMO 9193185 (vessel) [IRAN] [NPWMD] [IFSR]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

GOO RYONG Democratic People's Republic of

Korea flag; 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; Vessel Registration
Identification IMO 8201870 (vessel) [DPRK4]
(Linked To: GOORYONG SHIPPING CO LTD).

GOODREACH (f.k.a. RADIN) Container Ship

Hong Kong flag; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9820257
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To:
ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).

GOSTARESH SW 8301 (a.k.a. GENAVA 11)

(EPDE7) Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9804617
(vessel) [SDGT] [IFSR] (Linked To: KHEDRI
JAHAN DARYA CO).

GP-21 Drilling Ship Venezuela flag; Vessel

Registration Identification IMO 8767953 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

GP-23 Drilling Ship Venezuela flag; Vessel

Registration Identification IMO 8767977 (vessel)
[VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

GRACE 1 (a.k.a. ADRIAN DARYA 1) Crude Oil

Tanker Iran flag; Former Vessel Flag Panama;
Vessel Registration Identification IMO 9116412
(vessel) [SDGT].

GRACEFUL (UBGV8) Yacht 2,685GRT Russia

flag; Vessel Registration Identification IMO
1011551 (vessel) [RUSSIA-EO14024] (Linked
To: PUTIN, Vladimir Vladimirovich).

GRAND KARO Cambodia flag; 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;
Vessel Registration Identification IMO 8511823
(vessel) [DPRK] (Linked To: OCEAN
MARITIME MANAGEMENT COMPANY
LIMITED).

GREEN LIGHT Panama flag; Vessel Registration

Identification IMO 8810700 (vessel) [SYRIA]

(Linked To: MILENYUM ENERGY S.A.; Linked
To: GREEN SHIPPING LTD.).

GRIGORIY MIKHEYEV (UCRE) Passenger

Russia flag; Vessel Registration Identification
IMO 8909331 (vessel) [RUSSIA-EO14024]
(Linked To: FEDERAL STATE UNITARY
ENTERPRISE HYDROGRAPHIC COMPANY).

GULF FALCON (f.k.a. GULF GLORY; a.k.a.

LONGBOW LAKE; f.k.a. NICHINORI) Crude Oil
Tanker Honduras flag; Additional Sanctions
Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9237539
(vessel) [SDGT] [IFSR] (Linked To: NATIONAL
IRANIAN OIL COMPANY).

GULF GLORY (f.k.a. GULF FALCON; a.k.a.

HADI (a.k.a. HERO II; f.k.a. PIONEER; f.k.a.

ZEUS) (T2EJ4) Crude Oil Tanker 317,355DWT
163,650GRT Iran flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu;
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9362073; MMSI 572459210
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HAI II (D5HH9) Crude Oil Tanker Liberia flag;

Vessel Registration Identification IMO 9259599;
MMSI 636016693 (vessel) [RUSSIA-EO14024]
(Linked To: HENNESEA HOLDINGS LIMITED).

HALISTIC (f.k.a. HAMOON; a.k.a. HENNA; f.k.a.

LENA; f.k.a. TAMAR) (T2EQ4) Crude Oil
Tanker 299,242DWT 160,930GRT Iran flag;
Former Vessel Flag Malta; alt. Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration
Identification IMO 9212929; MMSI 572465210
(vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HALTI (f.k.a. HORIZON; f.k.a. HORMOZ; f.k.a.

SCORPIAN) (9HEK9) Crude Oil Tanker
299,261DWT 160,930GRT Iran flag; Former
Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9212890; MMSI
256870000 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

HAMD Bunkering Tanker Iran flag; Additional

Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (April 12, 2024) - page 76