OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 4, 2024)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 417 -

BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a.

BELAN, Aleksey Alekseyevich; a.k.a. BELAN,
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
a.k.a. "Mrmagister"), 21 Karyakina St.,
Apartment 205, Krasnodar, Russia; DOB 27 Jun
1987; POB Riga, Latvia; nationality Latvia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport RU0313455106 (Russia); alt.
Passport 0307609477 (Russia) (individual)
[CYBER2].

BELAN, Aleksey Alekseyevich (a.k.a. Abyr

Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
a.k.a. "Mrmagister"), 21 Karyakina St.,
Apartment 205, Krasnodar, Russia; DOB 27 Jun
1987; POB Riga, Latvia; nationality Latvia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport RU0313455106 (Russia); alt.
Passport 0307609477 (Russia) (individual)
[CYBER2].

BELAN, Aleksey Alexseyevich (a.k.a. Abyr

Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
Aleksey Alekseyevich; a.k.a. BELAN, Alexsei;
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
a.k.a. "Mrmagister"), 21 Karyakina St.,
Apartment 205, Krasnodar, Russia; DOB 27 Jun
1987; POB Riga, Latvia; nationality Latvia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport RU0313455106 (Russia); alt.
Passport 0307609477 (Russia) (individual)
[CYBER2].

BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a.

BELAN, Aleksei; a.k.a. BELAN, Aleksey
Alekseyevich; a.k.a. BELAN, Aleksey
Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";
a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
St., Apartment 205, Krasnodar, Russia; DOB 27
Jun 1987; POB Riga, Latvia; nationality Latvia;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport RU0313455106 (Russia); alt.
Passport 0307609477 (Russia) (individual)
[CYBER2].

BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a.

BELAN, Aleksei; a.k.a. BELAN, Aleksey
Alekseyevich; a.k.a. BELAN, Aleksey
Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";
a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
St., Apartment 205, Krasnodar, Russia; DOB 27
Jun 1987; POB Riga, Latvia; nationality Latvia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport RU0313455106 (Russia); alt.
Passport 0307609477 (Russia) (individual)
[CYBER2].

BELARUSIAN CEMENT COMPANY HOLDING

(a.k.a. REPUBLICAN PRODUCTION AND
TRADE UNITARY ENTERPRISE
MANAGEMENT COMPANY OF THE HOLDING
BELARUSIAN CEMENT COMPANY (Cyrillic:

РЕСПУБЛИКАНСКОЕ

ПРОИЗВОДСТВЕННО

ТОРГОВОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

УПРАВЛЯЮЩАЯКОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

ЦЕМЕНТНАЯ

КОМПАНИЯ);

a.k.a. RESPUBLIKANSKOE
PROIZVODSTVENNO TORGOVOE
UNITARNOE PREDPRIYATIE
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BELORUSSKAYA
TSEMENTNAYA KOMPANIYA; a.k.a. RPTUP
MANAGEMENT COMPANY OF HOLDING
BELARUSIAN CEMENT COMPANY (Cyrillic:

РПТУП

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

ЦЕМЕНТНАЯ

КОМПАНИЯ);

a.k.a. STATE ENTERPRISE

HOLDING MANAGEMENT COMPANY
BELARUSSIAN CEMENT COMPANY; a.k.a.
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BTSK GP), Mulyavina Boulevard
6, Minsk 220005, Belarus; D. 28, Nezhiloe
pomeshchenie, ul. Kuzmy Minina, Minsk
220014, Belarus; Target Type State-Owned
Enterprise; Tax ID No. 192039638 (Belarus)
[BELARUS-EO14038].

BELARUSIAN CENTRAL ELECTION

COMMISSION (a.k.a. CEC BELARUS; f.k.a.
CENTRAL COMMISSION OF THE REPUBLIC
OF BELARUS ON ELECTIONS AND HOLDING
REPUBLICAN REFERENDA; a.k.a. CENTRAL
ELECTION COMMISSION OF THE REPUBLIC

OF BELARUS (Cyrillic:

ЦЕНТРАЛЬНАЯ

ИЗБИРАТЕЛЬНАЯ

КОМИССИЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

f.k.a.

TSENTRALNAYA KAMISIYA RESPUBLIKI
BELARUS PA VYBARAKH I PRAVYADZENNI
RESPUBLIKANSKIKH REFERENDUMAU
(Cyrillic:

ЦЭНТРАЛЬНАЯ

КАМІСІЯ

РЭСПУБЛІКІ

БЕЛАРУСЬ

ПА

ВЫБАРАХ

ПРАВЯДЗЕННІ

РЭСПУБЛІКАНСКІХ

РЭФЕРЭНДУМАЎ);

f.k.a. TSENTRALNAYA

KOMISSIYA RESPUBLIKI BELARUS PO
VYBORAM I PROVEDENIYU
RESPUBLIKANSKIKH REFERENDUMOV
(Cyrillic:

ЦЕНТРАЛЬНАЯ

КОМИССИЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ

ПО

ВЫБОРАМ

ПРОВЕДЕНИЮ

РЕСПУБЛИКАНСКИХ

РЕФЕРЕНДУМОВ);

a.k.a. "TSVK"), 11

Sovetskaya St., House of Government, Minsk
220010, Belarus; Target Type Government
Entity [BELARUS] [BELARUS-EO14038].

BELARUSIAN INVESTIGATIVE COMMITTEE

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

СЛЕДСТВЕННЫЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a.

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

BELARUSIAN KGB (a.k.a. BELARUSIAN STATE

SECURITY COMMITTEE; a.k.a. KAMITET
DZYARZHAUNAI BIASPEKI RESPUBLIKI
BELARUS (Cyrillic:

КАМІТЭТ

ДЗЯРЖАЎНАЙ

БЯСПЕКІ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a.

KOMITET GOSUDARSTVENNOI
BEZOPASNOSTI RESPUBLIKI BELARUS
(Cyrillic:

КОМИТЕТ

ГОСУДАРСТВЕННОЙ

БЕЗОПАСНОСТИ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. STATE SECURITY

COMMITTEE OF THE REPUBLIC OF
BELARUS), Nezalezhnastsi Avenue, 17, Minsk
220030, Belarus; Komsomolskaya str., 30,
Minsk 220030, Belarus; Target Type
Government Entity [BELARUS].

BELARUSIAN NATIONAL OLYMPIC

COMMITTEE (a.k.a. NAK BELARUSI (Cyrillic:

НАК

БЕЛАРУСІ);

a.k.a. NATIONAL OLYMPIC

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

НАЦИОНАЛЬНЫЙ

ОЛИМПИЙСКИЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. NATSYYALNY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 418 -

ALIMPIYSKI KAMITET RESPUBLIKI BELARUS
(Cyrillic:

НАЦЫЯНАЛЬНЫ

АЛІМПІЙСКІ

КАМІТЭТ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a.

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

НОК

БЕЛАРУСИ)),

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

ул.

Радужная,

д.

27,

пом.

г.

Минск

220020, Belarus); Organization

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

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."; a.k.a.
"UNITED TRADING SITE"), 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].

BELARUSIAN OIL TRADING HOUSE (a.k.a.

BELARUSIAN OIL TRADE 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."; a.k.a.
"UNITED TRADING SITE"), 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].

BELARUSIAN OIL TRADING HOUSE

REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE (a.k.a. BELARUSIAN OIL
TRADE HOUSE; a.k.a. BELARUSIAN OIL
TRADING HOUSE; 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."; a.k.a.
"UNITED TRADING SITE"), 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].

BELARUSIAN OIL TRADING HOUSE

REPUBLICAN UNITARY SUBSIDIARY (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. UE BELARUSIAN OIL
TRADE HOUSE; a.k.a. "B.O.T.H."; a.k.a.
"UNITED TRADING SITE"), 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].

BELARUSIAN OPTICAL AND MECHANICAL

ASSOCIATION (a.k.a. JSC MINSK
MECHANICAL PLANT NAMED AFTER S.I.
VAVILOV MANAGEMENT COMPANY OF
BELOMO HOLDING (Cyrillic:

ОАО

МИНСКИЙ

МЕХАНИЧЕСКИЙ

ЗАВОД

ИМЕНИ

С.И.

ВАВИЛОВА

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОМО);

a.k.a. OAO MMZ

IMENI S.I. VAVILOVA
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BELOMO (Cyrillic:

ОАО

ММЗ

ИМЕНИ

С.

И.

ВАВИЛОВА

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОМО);

a.k.a.

OJSC MMW NAMED AFTER S.I. VAVILOV
MANAGING COMPANY OF BELOMO
HOLDING (Cyrillic:

ААТ

ММЗ

ІМЯ

С.І.

ВАВІЛАВА

КІРУЮЧАЯ

КАМПАНІЯ

ХОЛДЫНГУ

БЕЛОМА);

a.k.a. OTKRYTOE

AKTSIONERNOE OBSHCHESTVO MINSKII
MEKHANICHESKII ZAVOD IMENI S.I.
VAVILOVA UPRAVLYAYUSHCHAYA
KOMPANIYA KHOLDINGA BELOMO), 23
Makayonok St., Minsk 220114, Belarus; Target
Type State-Owned Enterprise; Tax ID No.
100185185 (Belarus); Government Gazette
Number 14541426 (Belarus) [BELARUS-
EO14038].

BELARUSIAN POTASH COMPANY (Cyrillic:

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ)

(a.k.a. AAT BELARUSKAYA KALIYNAYA
KAMPANIYA (Cyrillic:

ААТ

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKAYA KALIYNAYA KAMPANIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. BELORUSSKAYA

KALINAYA KOMPANIYA OAO; a.k.a. JSC
BELARUSIAN POTASH COMPANY; a.k.a.
OAO BELORUSSKAYA KALIYNAYA
KOMPANIYA (Cyrillic:

ОАО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a. OJSC

BELARUSIAN POTASH COMPANY; a.k.a.
OPEN JOINT STOCK COMPANY
BELARUSIAN POTASH COMPANY; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO BELORUSSKAYA
KALIYNAYA KOMPANIYA (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ)),

Masherova Ave, Building 35, Room 644, Minsk
220002, Belarus (Cyrillic:

пр-т

Машерова,

д.

35,

пом.

644,

Минск

220002, Belarus);

Organization Established Date 13 Sep 2013;
Registration Number 192050251 (Belarus)
[BELARUS-EO14038].

BELARUSIAN PRODUCTION AND TRADE

CONCERN OF TIMBER WOODWORKING
AND PULP AND PAPER INDUSTRY (Cyrillic:

БЕЛОРУССКИЙ

ПРОИЗВОДСТВЕННО

ТОРГОВЫЙ

КОНЦЕРН

ЛЕСНОЙ

ДЕРЕВООБРАБАТЫВАЮЩЕЙ

ЦЕЛЛЮЛОЗНО

БУМАЖНОЙ

ПРОМЫШЛЕННОСТИ)

(a.k.a. BIELARUSKI

VYTVORCHA HANDLIOVY KANCERN
LIASNOJ DREVAAPRACOWCHAJ I
CELIULOZNA PAPIAROVAJ
PRAMYSLOVASCI (Cyrillic:

БЕЛАРУСКІ

ВЫТВОРЧА

ГАНДЛЁВЫ

КАНЦЭРН

ЛЯСНОЙ

ДРЭВААПРАЦОЎЧАЙ

ЦЭЛЮЛОЗНА

ПАПЯРОВАЙ

ПРАМЫСЛОВАСЦІ);

a.k.a.

KONTSERN BELLESBUMPROM (Cyrillic:

КОНЦЕРН

БЕЛЛЕСБУМПРОМ)),

GSP, K.

Marx Street, 16, Minsk 220030, Belarus;
Organization Established Date 21 Jun 1991;
Target Type State-Owned Enterprise; Tax ID
No. 100377850 (Belarus) [BELARUS-
EO14038].

BELARUSIAN STATE AUTHORITY FOR

MILITARY INDUSTRY (a.k.a. STATE
AUTHORITY FOR MILITARY INDUSTRY OF
THE REPUBLIC OF BELARUS; a.k.a. STATE
MILITARY-INDUSTRIAL COMMITTEE OF
BELARUS (Cyrillic:

ГОСУДАРСТВЕННЫЙ

ВОЕННО-ПРОМЫШЛЕННЫЙ

КОМИТЕТ

БЕЛАРУСИ)),

115 Nezavisimost ave, Minsk

220114, Belarus; 115 Nezavisimosti Avenue,
Minsk 220114, Belarus; Organization
Established Date 30 Dec 2003; Target Type
Government Entity [BELARUS-EO14038].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 419 -

BELARUSIAN STATE CONCERN FOR OIL AND

CHEMISTRY (a.k.a. BELARUSIAN STATE
PETROLEUM AND CHEMICALS CONCERN;
a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM
CONCERN; a.k.a. CONCERN
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
Minsk 220116, Belarus; ul Trevskaya, 20/1,
Room 536, Moscow 103789, Russia; ul
Pavlovskaya, 29, Kiev 01135, Ukraine;
Oederweg 43, Frankfurt-am-Main D-60318,
Germany; Tower B 19-B Oriental Kenzo, 48
Dongzhimenwai Street, Dongcheng District,
Beijing 100027, China; GP 1 Apes Street, Riga
LV-1039, Latvia [BELARUS].

BELARUSIAN STATE PETROLEUM AND

CHEMICALS CONCERN (a.k.a. BELARUSIAN
STATE CONCERN FOR OIL AND
CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a.
BELNEFTEKHIM CONCERN; a.k.a. CONCERN
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
Minsk 220116, Belarus; ul Trevskaya, 20/1,
Room 536, Moscow 103789, Russia; ul
Pavlovskaya, 29, Kiev 01135, Ukraine;
Oederweg 43, Frankfurt-am-Main D-60318,
Germany; Tower B 19-B Oriental Kenzo, 48
Dongzhimenwai Street, Dongcheng District,
Beijing 100027, China; GP 1 Apes Street, Riga
LV-1039, Latvia [BELARUS].

BELARUSIAN STATE SECURITY COMMITTEE

(a.k.a. BELARUSIAN KGB; a.k.a. KAMITET
DZYARZHAUNAI BIASPEKI RESPUBLIKI
BELARUS (Cyrillic:

КАМІТЭТ

ДЗЯРЖАЎНАЙ

БЯСПЕКІ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a.

KOMITET GOSUDARSTVENNOI
BEZOPASNOSTI RESPUBLIKI BELARUS
(Cyrillic:

КОМИТЕТ

ГОСУДАРСТВЕННОЙ

БЕЗОПАСНОСТИ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. STATE SECURITY

COMMITTEE OF THE REPUBLIC OF
BELARUS), Nezalezhnastsi Avenue, 17, Minsk
220030, Belarus; Komsomolskaya str., 30,
Minsk 220030, Belarus; Target Type
Government Entity [BELARUS].

BELARUSKALI OAO (Cyrillic:

ОАО

БЕЛАРУСЬКАЛИЙ)

(a.k.a. AAT

BELARUSKALIY (Cyrillic:

ААТ

БЕЛАРУСЬКАЛIЙ);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKALIY (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСЬКАЛIЙ);

a.k.a. JSC BELARUSKALI;

a.k.a. OAO BELARUSKALIY; a.k.a. OJSC
BELARUSKALI; a.k.a. OPEN JOINT-STOCK
COMPANY BELARUSKALI; a.k.a.
OTKRYTOYE AKTSIONERNOYE

OBSHCHESTVO BELARUSKALIY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛАРУСЬКАЛИЙ)),

Korzh Str., Soligorsk,

Minsk Region 223710, Belarus (Cyrillic:

Коржа,

ул.,

Солигорск,

Минская

область

223710,

Belarus); Organization Established Date 23 Dec
1996; Registration Number 600122610
(Belarus) [BELARUS-EO14038].

BELARUSSIAN BANK OF DEVELOPMENT AND

RECONSTRUCTION BELINVESTBANK JOINT
STOCK COMPANY (a.k.a. BELARUSSIAN
BANK OF DEVELOPMENT AND
RECONSTRUCTION JOINT STOCK
COMPANY; a.k.a. BELINVESTBANK; a.k.a.
BELINVESTBANK JSC), 29 Masherova Av.,
Minsk 220002, Belarus; SWIFT/BIC
BLBBBY2X; Website www.belinvestbank.by;
Organization Established Date 09 Jan 2001;
Target Type Financial Institution; Registration
Number 807000028 (Belarus) [BELARUS-
EO14038].

BELARUSSIAN BANK OF DEVELOPMENT AND

RECONSTRUCTION JOINT STOCK
COMPANY (a.k.a. BELARUSSIAN BANK OF
DEVELOPMENT AND RECONSTRUCTION
BELINVESTBANK JOINT STOCK COMPANY;
a.k.a. BELINVESTBANK; a.k.a.
BELINVESTBANK JSC), 29 Masherova Av.,
Minsk 220002, Belarus; SWIFT/BIC
BLBBBY2X; Website www.belinvestbank.by;
Organization Established Date 09 Jan 2001;
Target Type Financial Institution; Registration
Number 807000028 (Belarus) [BELARUS-
EO14038].

BELARUSSKI AVTOMOBILNYI ZAVOD (a.k.a.

AAT BELAZ - KIRUYUCHAYA KAMPANIYA
KHOLDYNGU BELAZ-KHOLDYNG (Cyrillic:
AKA:

ААТ

БЕЛАЗ

КІРУЮЧАЯ

КАМПАНІЯ

ХОЛДЫНГУ

БЕЛАЗ-ХОЛДЫНГ);

a.k.a. OAO

BELAZ - UPRAVLYAYUSHCHAYA
KOMPANIYA KHOLDINGA BELAZ-KHOLDING
(Cyrillic:

ОАО

БЕЛАЗ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛАЗ-ХОЛДИНГ);

a.k.a. OJSC BELAZ - MANAGEMENT
COMPANY OF HOLDING BELAZ-HOLDING;
a.k.a. OPEN JOINT STOCK COMPANY
BELARUSIAN AUTOMOBILE PLANT), 40 let
Octyabrya Street 4, Zhodino, Minsk region
222161, Belarus; Target Type State-Owned
Enterprise; Tax ID No. 600038906 (Belarus);
Government Gazette Number 05808712
(Belarus) [BELARUS-EO14038].

BELAVENCEV, Oleg Evgenyevich (a.k.a.

BELAVENTSEV, Oleg); DOB 15 Sep 1949;
Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Russian Presidential
Envoy to the Crimean District; Member of the
Russian Security Council (individual)
[UKRAINE-EO13661].

BELAVENTSEV, Oleg (a.k.a. BELAVENCEV,

Oleg Evgenyevich); DOB 15 Sep 1949;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Russian Presidential
Envoy to the Crimean District; Member of the
Russian Security Council (individual)
[UKRAINE-EO13661].

BELAVIA BELARUSIAN AIRLINES (a.k.a. JOINT

STOCK COMPANY AVIACOMPANY BELAVIA;
a.k.a. OAO AVIAKOMPANIYA BELAVIA
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

БЕЛАВИА);

a.k.a. OPEN JOINT STOCK COMPANY
BELAVIA BELARUSIAN AIRLINES), 14A,
Nemiga str., Minsk 220004, Belarus; Tax ID No.
600390798 (Belarus); Government Gazette
Number 011286185000 (Belarus) [BELARUS-
EO14038].

BELBIZNESLIZING ZAO (a.k.a. BELBUSINESS

LEASING; a.k.a. CJSC BELBIZNESLIZING), 29
Masherov Ave., office 919, Minsk 220036,
Belarus; 11A Korzh Str., Minsk 220036,
Belarus; Organization Established Date 27 Apr
1994; Registration Number 100646748
(Belarus) [BELARUS-EO14038] (Linked To:
BELARUSSIAN BANK OF DEVELOPMENT
AND RECONSTRUCTION BELINVESTBANK
JOINT STOCK COMPANY).

BELBUSINESS LEASING (a.k.a.

BELBIZNESLIZING ZAO; a.k.a. CJSC
BELBIZNESLIZING), 29 Masherov Ave., office
919, Minsk 220036, Belarus; 11A Korzh Str.,
Minsk 220036, Belarus; Organization
Established Date 27 Apr 1994; Registration
Number 100646748 (Belarus) [BELARUS-
EO14038] (Linked To: BELARUSSIAN BANK
OF DEVELOPMENT AND RECONSTRUCTION
BELINVESTBANK JOINT STOCK COMPANY).

BELIK, Dmitriy Anatolyevich (a.k.a. BELIK,

Dmitry Anatolievich (Cyrillic:

БЕЛИК,

Дмитрий

Анатольевич)),

Russia; DOB 17 Oct 1969;

POB Kular, Ust-Yansky District, Sakha
Republic, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 420 -

BELIK, Dmitry Anatolievich (Cyrillic:

БЕЛИК,

Дмитрий

Анатольевич)

(a.k.a. BELIK, Dmitriy

Anatolyevich), Russia; DOB 17 Oct 1969; POB
Kular, Ust-Yansky District, Sakha Republic,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024].

BELINTE ROBE (f.k.a. BELINTE ROBES; f.k.a.

JOINT LIMITED LIABILITY COMPANY
BELINTE-ROBA (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛИНТЕ-РОБА);

a.k.a. LIMITED LIABILITY COMPANY DUBAI
WATER FRONT; a.k.a. LLC DUBAI WATER
FRONT; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
DUBAI VOTER FRONT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. OOO DUBAI

VOTER FRONT (Cyrillic:

ООО

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. TAA DUBAI VOTER FRONT

(Cyrillic:

ТАА

ДУБАЙ

ВОТЭР

ФРОНТ);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU DUBAI VOTER FRONT
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДУБАЙ

ВОТЭР

ФРОНТ)),

ul.

Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),
Minsk 220114, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

(кабинет

34),

г.

Минск

220114, Belarus); Organization

Established Date 30 Mar 2004; Registration
Number 190527399 (Belarus) [BELARUS-
EO14038].

BELINTE ROBES (f.k.a. BELINTE ROBE; f.k.a.

JOINT LIMITED LIABILITY COMPANY
BELINTE-ROBA (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛИНТЕ-РОБА);

a.k.a. LIMITED LIABILITY COMPANY DUBAI
WATER FRONT; a.k.a. LLC DUBAI WATER
FRONT; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
DUBAI VOTER FRONT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. OOO DUBAI

VOTER FRONT (Cyrillic:

ООО

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. TAA DUBAI VOTER FRONT

(Cyrillic:

ТАА

ДУБАЙ

ВОТЭР

ФРОНТ);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU DUBAI VOTER FRONT
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДУБАЙ

ВОТЭР

ФРОНТ)),

ul.

Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),
Minsk 220114, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

(кабинет

34),

г.

Минск

220114, Belarus); Organization

Established Date 30 Mar 2004; Registration
Number 190527399 (Belarus) [BELARUS-
EO14038].

BELINVESTBANK (a.k.a. BELARUSSIAN BANK

OF DEVELOPMENT AND RECONSTRUCTION
BELINVESTBANK JOINT STOCK COMPANY;
a.k.a. BELARUSSIAN BANK OF
DEVELOPMENT AND RECONSTRUCTION
JOINT STOCK COMPANY; a.k.a.
BELINVESTBANK JSC), 29 Masherova Av.,
Minsk 220002, Belarus; SWIFT/BIC
BLBBBY2X; Website www.belinvestbank.by;
Organization Established Date 09 Jan 2001;
Target Type Financial Institution; Registration
Number 807000028 (Belarus) [BELARUS-
EO14038].

BELINVESTBANK JSC (a.k.a. BELARUSSIAN

BANK OF DEVELOPMENT AND
RECONSTRUCTION BELINVESTBANK JOINT
STOCK COMPANY; a.k.a. BELARUSSIAN
BANK OF DEVELOPMENT AND
RECONSTRUCTION JOINT STOCK
COMPANY; a.k.a. BELINVESTBANK), 29
Masherova Av., Minsk 220002, Belarus;
SWIFT/BIC BLBBBY2X; Website
www.belinvestbank.by; Organization
Established Date 09 Jan 2001; Target Type
Financial Institution; Registration Number
807000028 (Belarus) [BELARUS-EO14038].

BELINVEST-ENGINEERING (a.k.a. BELINVEST-

INZHINIRING OOO; a.k.a. LIMITED LIABILITY
COMPANY BELINVEST-ENGINEERING; a.k.a.
LLC BELINVEST-ENGINEERING), 2 Melnikaite
Str., office 10, Minsk 220004, Belarus;
Organization Established Date 01 Jun 2011;
Registration Number 191450284 (Belarus)
[BELARUS-EO14038] (Linked To:
BELARUSSIAN BANK OF DEVELOPMENT
AND RECONSTRUCTION BELINVESTBANK
JOINT STOCK COMPANY).

BELINVEST-INZHINIRING OOO (a.k.a.

BELINVEST-ENGINEERING; a.k.a. LIMITED
LIABILITY COMPANY BELINVEST-
ENGINEERING; a.k.a. LLC BELINVEST-
ENGINEERING), 2 Melnikaite Str., office 10,
Minsk 220004, Belarus; Organization
Established Date 01 Jun 2011; Registration
Number 191450284 (Belarus) [BELARUS-
EO14038] (Linked To: BELARUSSIAN BANK

OF DEVELOPMENT AND RECONSTRUCTION
BELINVESTBANK JOINT STOCK COMPANY).

BELINVESTSTROI OOO, B-R Svyato-Troitskii D.

38, Office 8, Belgorod 308009, Russia;
Organization Established Date 06 Mar 2008;
Organization Type: Construction of buildings;
Tax ID No. 9715263396; Registration Number
1083123003842 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
MOSCOW INDUSTRIAL BANK).

BELIZE SHIP & LOGISTIC LTD (a.k.a. BELIZE

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

BELIZE SHIP AND LOGISTIC LIMITED (a.k.a.

BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE
SHIP AND LOGISTIC LTD), East Shahid Atefi
Street 35, Africa Boulevard, PO Box 19395-
4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

BELIZE SHIP AND LOGISTIC LTD (a.k.a.

BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE
SHIP AND LOGISTIC LIMITED), East Shahid
Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

BELIZE SHIPPING LINE SERV LTD (a.k.a.

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

BELIZE SHIPPING LINE SERVICE LIMITED

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

BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU

DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec
1969; nationality Algeria (individual) [SDGT].

BEL-KAP-STEEL LLC, Miami, FL 33130, United

States; Organization Established Date 1998;
Tax ID No. 52-2083095 (United States);
Business Registration Number 0582030

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 421 -

(Connecticut) (United States); alt. Business
Registration Number M99000000961 (Florida)
(United States) [BELARUS-EO14038] (Linked
To: OPEN JOINT STOCK COMPANY
BYELORUSSIAN STEEL WORKS
MANAGEMENT COMPANY OF HOLDING
BYELORUSSIAN METALLURGICAL
COMPANY).

BELKAZTRANS (Cyrillic:

БЕЛКАЗТРАНС)

(a.k.a.

LIMITED LIABILITY COMPANY
BELKAZTRANS; a.k.a. LLC BELKAZTRANS;
a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BELKAZTRANS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛКАЗТРАНС);

a.k.a. OOO BELKAZTRANS (Cyrillic:

ООО

БЕЛКАЗТРАНС);

a.k.a. TAA BELKAZTRANS

(Cyrillic:

ТАА

БЕЛКАЗТРАНС);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BELKAZTRANS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БЕЛКАЗТРАНС)),

pr-t

Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus (Cyrillic:

пр-т

Победителей,

д.

корпус

пом.

215,

г.

Минск

220020,

Belarus); Organization Established Date 26 Oct
2010; Registration Number 191434523
(Belarus) [BELARUS].

BELKAZTRANS UKRAINA TOV (a.k.a.

BELKAZTRANS UKRAINE (Cyrillic:

БЕЛКАЗТРАНС

УКРАИНА);

a.k.a.

BELKAZTRANS UKRAINE LLC; a.k.a.
TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU BELKAZTRANS
UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka,
Kyiv 01015, Ukraine; Organization Established
Date 2018; Tax ID No. 419096426535
(Ukraine); Government Gazette Number
41909645 (Ukraine) [BELARUS].

BELKAZTRANS UKRAINE (Cyrillic:

БЕЛКАЗТРАНС

УКРАИНА)

(a.k.a.

BELKAZTRANS UKRAINA TOV; a.k.a.
BELKAZTRANS UKRAINE LLC; a.k.a.
TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU BELKAZTRANS
UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka,
Kyiv 01015, Ukraine; Organization Established
Date 2018; Tax ID No. 419096426535
(Ukraine); Government Gazette Number
41909645 (Ukraine) [BELARUS].

BELKAZTRANS UKRAINE LLC (a.k.a.

BELKAZTRANS UKRAINA TOV; a.k.a.
BELKAZTRANS UKRAINE (Cyrillic:

БЕЛКАЗТРАНС

УКРАИНА);

a.k.a.

TOVARYSTVO Z OBMEZHENOYU

VIDPOVIDALNISTYU BELKAZTRANS
UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka,
Kyiv 01015, Ukraine; Organization Established
Date 2018; Tax ID No. 419096426535
(Ukraine); Government Gazette Number
41909645 (Ukraine) [BELARUS].

BELL FERNANDEZ, Gilbert Hernan de Los

Angeles (a.k.a. "MACHO COCA"), Moin, Limon,
Costa Rica; DOB 02 May 1963; POB Turrialba,
Cartago, Costa Rica; nationality Costa Rica;
Gender Male; Cedula No. 302600933 (Costa
Rica) (individual) [ILLICIT-DRUGS-EO14059].

BELLATRIX ENERGY LIMITED, Unit 601, 6/F of

Mill 5 of the Mills, 45 Pak Tin Par Street, Hong
Kong, China; Organization Established Date 09
Dec 2020; Registration Number 3000934 (Hong
Kong) [RUSSIA-EO14024].

BELLIZO, Huygensstraat 42, JM, Boxtel 5283,

Netherlands; Website www.bellizo.nl;
Organization Established Date 01 Jan 2020;
Trade License No. 76856291 (Netherlands)
[ILLICIT-DRUGS-EO14059] (Linked To:
PEIJNENBURG, Alex Adrianus Martinus).

BELLOSO RODRIGUEZ, Daniel (a.k.a.

BELLOZO RODRIGUEZ, Daniel), Joaquin
Aguirre 788, Guadalajara, Jalisco, Mexico; DOB
12 Oct 1973; POB Mexico; nationality Mexico;
citizen Mexico; C.U.R.P.
BERD731012HJCLDN07 (Mexico) (individual)
[SDNTK].

BELLOSO RODRIGUEZ, Miguel Angel (a.k.a.

BELLOZO RODRIGUEZ, Miguel Angel),
Guadalajara, Jalisco, Mexico; DOB 25 Mar
1970; POB Jalisco, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P.
BERM700325HJCLDG04 (Mexico) (individual)
[SDNTK].

BELLOSOM ENTERPRISE, INC., Avenida

Central y Calle 4ta, Edificio Plaza Central,
Oficina 32, Panama City, Panama; RUC #
2991141409851 (Panama) [SDNTK].

BELLOZO RODRIGUEZ, Daniel (a.k.a.

BELLOSO RODRIGUEZ, Daniel), Joaquin
Aguirre 788, Guadalajara, Jalisco, Mexico; DOB
12 Oct 1973; POB Mexico; nationality Mexico;
citizen Mexico; C.U.R.P.
BERD731012HJCLDN07 (Mexico) (individual)
[SDNTK].

BELLOZO RODRIGUEZ, Miguel Angel (a.k.a.

BELLOSO RODRIGUEZ, Miguel Angel),
Guadalajara, Jalisco, Mexico; DOB 25 Mar
1970; POB Jalisco, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P.
BERM700325HJCLDG04 (Mexico) (individual)
[SDNTK].

BELMAGISTRALAVTOTRANS SPEDITIONS

GMBH (f.k.a. BMA SPEDITION GMBH), Justus-
von-Liebig-Str. 21, Alzey 55232, Germany; Am
Fuchsbau 1, Bad Saarow 15526, Germany;
Siedlce, Poland; Smolensk, Russia; Pavlodar,
Kazakhstan; Minsk, Belarus; Organization
Established Date 20 Jan 1995; V.A.T. Number
DE171692719 (Germany); Tax ID No.
08/666/09768 (Germany); Registration Number
HRB 32490 (Mainz) (Germany) [RUSSIA-
EO14024] (Linked To: KOSTIOUK, Evgueni).

BELMOKHTAR, Mokhtar; DOB 01 Jun 1972;

POB Ghardaia, Algeria (individual) [SDGT].

BELNEFTEGAS (a.k.a. ADDITIONAL LIABILITY

COMPANY BELNEFTEGAZ; a.k.a. ALC
BELNEFTEGAZ; a.k.a. BELNEFTEGAZ
(Cyrillic:

БЕЛНЕФТЕГАЗ);

a.k.a.

OBSHCHESTVO S DOPOLNITELNOY
OTVETSTVENNOSTYU BELNEFTEGAZ
(Cyrillic:

ОБЩЕСТВО

ДОПОЛНИТЕЛЬНОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛНЕФТЕГАЗ);

a.k.a. ODO BELNEFTEGAZ (Cyrillic:

ОДО

БЕЛНЕФТЕГАЗ);

a.k.a. TAVARYSTVA Z

DADATKOVAY ADKAZNASTSYU
BELNAFTAHAZ (Cyrillic:

ТАВАРЫСТВА

ДАДАТКОВАЙ

АДКАЗНАСЦЮ

БЕЛНАФТАГАЗ);

a.k.a. TDA BELNAFTAHAZ

(Cyrillic:

ТДА

БЕЛНАФТАГАЗ)),

ul. Azgura, d.

5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,
Belarus (Cyrillic:

ул.

Азгура,

д.

пом.

(кабинет

1, 1

этаж),

г.

Минск

220088, Belarus);

Organization Established Date 23 Mar 1995;
Registration Number 100878073 (Belarus)
[BELARUS-EO14038].

BELNEFTEGAZ (Cyrillic:

БЕЛНЕФТЕГАЗ)

(a.k.a.

ADDITIONAL LIABILITY COMPANY
BELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ;
a.k.a. BELNEFTEGAS; a.k.a. OBSHCHESTVO
S DOPOLNITELNOY OTVETSTVENNOSTYU
BELNEFTEGAZ (Cyrillic:

ОБЩЕСТВО

ДОПОЛНИТЕЛЬНОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛНЕФТЕГАЗ);

a.k.a. ODO BELNEFTEGAZ (Cyrillic:

ОДО

БЕЛНЕФТЕГАЗ);

a.k.a. TAVARYSTVA Z

DADATKOVAY ADKAZNASTSYU
BELNAFTAHAZ (Cyrillic:

ТАВАРЫСТВА

ДАДАТКОВАЙ

АДКАЗНАСЦЮ

БЕЛНАФТАГАЗ);

a.k.a. TDA BELNAFTAHAZ

(Cyrillic:

ТДА

БЕЛНАФТАГАЗ)),

ul. Azgura, d.

5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,
Belarus (Cyrillic:

ул.

Азгура,

д.

пом.

(кабинет

1, 1

этаж),

г.

Минск

220088, Belarus);

Organization Established Date 23 Mar 1995;
Registration Number 100878073 (Belarus)
[BELARUS-EO14038].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 422 -

BELNEFTEKHIM (a.k.a. BELARUSIAN STATE

CONCERN FOR OIL AND CHEMISTRY; a.k.a.
BELARUSIAN STATE PETROLEUM AND
CHEMICALS CONCERN; a.k.a.
BELNEFTEKHIM CONCERN; a.k.a. CONCERN
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
Minsk 220116, Belarus; ul Trevskaya, 20/1,
Room 536, Moscow 103789, Russia; ul
Pavlovskaya, 29, Kiev 01135, Ukraine;
Oederweg 43, Frankfurt-am-Main D-60318,
Germany; Tower B 19-B Oriental Kenzo, 48
Dongzhimenwai Street, Dongcheng District,
Beijing 100027, China; GP 1 Apes Street, Riga
LV-1039, Latvia [BELARUS].

BELNEFTEKHIM CONCERN (a.k.a.

BELARUSIAN STATE CONCERN FOR OIL
AND CHEMISTRY; a.k.a. BELARUSIAN
STATE PETROLEUM AND CHEMICALS
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a.
CONCERN BELNEFTEKHIM), 73
Dzerzhinskogo Avenue, Minsk 220116, Belarus;
ul Trevskaya, 20/1, Room 536, Moscow
103789, Russia; ul Pavlovskaya, 29, Kiev
01135, Ukraine; Oederweg 43, Frankfurt-am-
Main D-60318, Germany; Tower B 19-B
Oriental Kenzo, 48 Dongzhimenwai Street,
Dongcheng District, Beijing 100027, China; GP
1 Apes Street, Riga LV-1039, Latvia
[BELARUS].

BELNEFTEKHIM USA, INC., 13 Branch St., #

213, Methuen, MA 01844, United States; US
FEIN 000920912 (United States) [BELARUS].

BELORUSSKAYA KALINAYA KOMPANIYA OAO

(a.k.a. AAT BELARUSKAYA KALIYNAYA
KAMPANIYA (Cyrillic:

ААТ

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKAYA KALIYNAYA KAMPANIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. BELARUSIAN POTASH

COMPANY (Cyrillic:

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a. JSC

BELARUSIAN POTASH COMPANY; a.k.a.
OAO BELORUSSKAYA KALIYNAYA
KOMPANIYA (Cyrillic:

ОАО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a. OJSC

BELARUSIAN POTASH COMPANY; a.k.a.
OPEN JOINT STOCK COMPANY
BELARUSIAN POTASH COMPANY; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO BELORUSSKAYA
KALIYNAYA KOMPANIYA (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ)),

Masherova Ave, Building 35, Room 644, Minsk
220002, Belarus (Cyrillic:

пр-т

Машерова,

д.

35,

пом.

644,

Минск

220002, Belarus);

Organization Established Date 13 Sep 2013;
Registration Number 192050251 (Belarus)
[BELARUS-EO14038].

BELORUSSKI METALLURGICHESKI ZAVOD

RESPUBLIKANSKOE UNITARNOE
PREDPRIYATIE (a.k.a. OAO BMZ
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BMK; a.k.a. OJSC BELARUSIAN
METALLURGICAL PLANT MANAGEMENT
COMPANY OF HOLDING BELARUSIAN
METALLURGICAL COMPANY (Cyrillic:

ОАО

БЕЛОРУССКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

МЕТАЛЛУРГИЧЕСКАЯ

КОМПАНИЯ);

a.k.a.

OJSC BSW MANAGEMENT COMPANY OF
BMC HOLDING (Cyrillic:

ОАО

БМЗ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БМК);

a.k.a. OPEN JOINT STOCK COMPANY

BYELORUSSIAN STEEL WORKS
MANAGEMENT COMPANY OF HOLDING
BYELORUSSIAN METALLURGICAL
COMPANY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

МЕТАЛЛУРГИЧЕСКАЯ

КОМПАНИЯ)),

37,

Promyshlennaya Street, Zhlobin, Gomel region
247210, Belarus (Cyrillic:

ул.

Промышленная,

37,

г.

Жлобин,

Гомельская

область

247210,

Belarus); Target Type State-Owned Enterprise;
Tax ID No. 400074854 (Belarus); Government
Gazette Number 04778771 (Belarus)
[BELARUS-EO14038].

BELOSEROV, Oleg (a.k.a. BELOZEROV, Oleg

Valentinovich; a.k.a. BELOZYOROV, Oleg
Valentinovich (Cyrillic:

БЕЛОЗЁРОВ,

Олег

Валентинович)),

Russia; DOB 26 Sep 1969;

POB Ventspils, Latvia; nationality Russia; alt.
nationality Latvia; Gender Male; Tax ID No.
781306504007 (Russia) (individual) [RUSSIA-
EO14024].

BELOUS, Aleksei Petrovich (a.k.a. BELOUS,

Alexey), Luxembourg; DOB 1969; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BELOUS, Alexey (a.k.a. BELOUS, Aleksei

Petrovich), Luxembourg; DOB 1969; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BELOUS, German (Cyrillic:

БЕЛОУС,

Герман)

(a.k.a. BELOUS, German Valentinovich (Cyrillic:

БЕЛОУС,

Герман

Валентинович)),

12-2

Chistoprudny Boul, Apt 79, Moscow 101000,
Russia; DOB 14 Nov 1977; POB Klin, Russia;
nationality Russia; Gender Male; Passport
718489066 (Russia); National ID No.
4514863944 (Russia) (individual) [RUSSIA-
EO14024].

BELOUS, German Valentinovich (Cyrillic:

БЕЛОУС,

Герман

Валентинович)

(a.k.a.

BELOUS, German (Cyrillic:

БЕЛОУС,

Герман)),

12-2 Chistoprudny Boul, Apt 79,

Moscow 101000, Russia; DOB 14 Nov 1977;
POB Klin, Russia; nationality Russia; Gender
Male; Passport 718489066 (Russia); National
ID No. 4514863944 (Russia) (individual)
[RUSSIA-EO14024].

BELOUSOV, Andrei Removich (a.k.a.

BELOUSOV, Andrey Removich (Cyrillic:

БЕЛОУСОВ,

Андрей

Рэмович);

a.k.a.

BIELOUSOV, Andriy Removych; a.k.a.
BYELOUSOV, Andrii Removych), Russia; DOB
17 Mar 1959; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BELOUSOV, Andrey Removich (Cyrillic:

БЕЛОУСОВ,

Андрей

Рэмович)

(a.k.a.

BELOUSOV, Andrei Removich; a.k.a.
BIELOUSOV, Andriy Removych; a.k.a.
BYELOUSOV, Andrii Removych), Russia; DOB
17 Mar 1959; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BELOUSOV, Mikhail Nikolaevich (Cyrillic:

БЕЛОУСОВ,

Михаил

Николаевич)

(a.k.a.

BELOUSOV, Mikhail Nikolayevich; a.k.a.
BILOUSOV, Mikhailo Mikolaiovich (Cyrillic:

БІЛОУСОВ,

Михайло

Миколайович)),

ul.

Balaklavskaya 117, kv. 48, Simferopol, Crimea,
Ukraine (Cyrillic:

ул.

Балаклавская

117,

кв.

48,

Симферополь,

Крым,

Ukraine); DOB 26 Nov

1964; POB Russia; nationality Russia; alt.
nationality Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13685].

BELOUSOV, Mikhail Nikolayevich (a.k.a.

BELOUSOV, Mikhail Nikolaevich (Cyrillic:

БЕЛОУСОВ,

Михаил

Николаевич);

a.k.a.

BILOUSOV, Mikhailo Mikolaiovich (Cyrillic:

БІЛОУСОВ,

Михайло

Миколайович)),

ul.

Balaklavskaya 117, kv. 48, Simferopol, Crimea,
Ukraine (Cyrillic:

ул.

Балаклавская

117,

кв.

48,

Симферополь,

Крым,

Ukraine); DOB 26 Nov

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 423 -

BELOUSOV, Mikhail Vladimirovich (Cyrillic:

БЕЛОУСОВ,

Михаил

Владимирович),

Russia;

DOB 11 Oct 1953; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BELOUSOV, Vadim Vladimirovich (Cyrillic:

БЕЛОУСОВ,

Вадим

Владимирович),

Russia;

DOB 02 Oct 1960; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BELOVA, Yuliya Aleksandrovna (Cyrillic:

БЕЛОВА,

Юлия

Александровна)

(a.k.a.

BEGLOVA, Yulia Aleksandrovna (Cyrillic:

БЕГЛОВА,

Юлия

Александровна);

a.k.a.

BEGLOVA, Yulia Alexandrovna), Russia; DOB
08 Jun 1981; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: BEGLOV, Aleksandr Dmitrievich).

BELOZEROV, Oleg Valentinovich (a.k.a.

BELOSEROV, Oleg; a.k.a. BELOZYOROV,
Oleg Valentinovich (Cyrillic:

БЕЛОЗЁРОВ,

Олег

Валентинович)),

Russia; DOB 26 Sep

1969; POB Ventspils, Latvia; nationality Russia;
alt. nationality Latvia; Gender Male; Tax ID No.
781306504007 (Russia) (individual) [RUSSIA-
EO14024].

BELOZYOROV, Oleg Valentinovich (Cyrillic:

БЕЛОЗЁРОВ,

Олег

Валентинович)

(a.k.a.

BELOSEROV, Oleg; a.k.a. BELOZEROV, Oleg
Valentinovich), Russia; DOB 26 Sep 1969; POB
Ventspils, Latvia; nationality Russia; alt.
nationality Latvia; Gender Male; Tax ID No.
781306504007 (Russia) (individual) [RUSSIA-
EO14024].

BELS FLOWERS IMPORT EXPORT BVBA,

Lange Lobroekstraat 8, Antwerpen 2060,
Belgium; C.R. No. 478351540 (Belgium)
[SDNTK].

BELSECURITYGROUP (a.k.a. GARDSERVICE;

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛСЕКЬЮРИТИГРУПП);

a.k.a.

OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU GARDSERVIS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГАРДСЕРВИС);

a.k.a. OOO GARDSERVIS (Cyrillic:

ООО

ГАРДСЕРВИС);

a.k.a. TAA HARDSERVIS

(Cyrillic:

ТАА

ГАРДСЭРВІС);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU HARDSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ГАРДСЭРВІС)),

Karvata St.,

Building 85, Minsk 220138, Belarus (Cyrillic:

ул.

Карвата,

д.

85,

Минск

220138, Belarus);

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

BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a.

BELSHINA TYRE WORKS OAO; a.k.a. JSC
BELSHINA; f.k.a. RUP BELORUSSKY SHINNY
KOMBINAT BELSHINA), Minsk Highway,
Bobruisk, Mogilev region, Belarus; Minsk
Highway Bobruisk, 213824, Mogilev Region,
Belarus; Minskoye schosse Bobruisk 213824,
Mogilevskaya oblast, Belarus [BELARUS].

BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a.

BELSHINA TYRE WORKS OAO (a.k.a.

BELSHINA OAO; a.k.a. BELSHINA OJSC;
a.k.a. JSC BELSHINA; f.k.a. RUP
BELORUSSKY SHINNY KOMBINAT
BELSHINA), Minsk Highway, Bobruisk, Mogilev
region, Belarus; Minsk Highway Bobruisk,
213824, Mogilev Region, Belarus; Minskoye
schosse Bobruisk 213824, Mogilevskaya oblast,
Belarus [BELARUS].

BELSPETSVNESHTECHNIKA GVTUP (Cyrillic:

БЕЛСПЕЦВНЕШТЕХНИКА

ГВТУП)

(a.k.a.

SFTUE BELSPETSVNESHTECHNIKA (Cyrillic:

ГВТУП

БЕЛСПЕЦВНЕШТЕХНИКА);

a.k.a.

STATE OWNED FOREIGN TRADE UNITARY
ENTERPRISE BELSPETSVNESHTECHNIKA
(Cyrillic:

ГОСУДАРСТВЕННОЕ

ВНЕШТОРГОВОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

БЕЛСПЕЦВНЕШТЕХНИКА)),

st. Kalinovskogo, 8, Minsk 220103, Belarus
(Cyrillic:

ул.

Калиновского,

д.

Минск

220103,

Belarus); Organization Established Date 18 Dec
1995; Registration Number 101080981
(Belarus) [BELARUS-EO14038].

BELTECHEXPORT (a.k.a. BELTECHEXPORT

COMPANY; a.k.a. BELTECHEXPORT
COMPANY CJSC; a.k.a. CJSC
BELTECHEXPORT (Cyrillic:

ЗАО

БЕЛТЕХЭКСПОРТ)),

Nezavisimosti Ave. 86-B,

Minsk 220012, Belarus; Organization
Established Date 26 Jan 1993 [BELARUS-
EO14038].

BELTECHEXPORT COMPANY (a.k.a.

BELTECHEXPORT; a.k.a. BELTECHEXPORT
COMPANY CJSC; a.k.a. CJSC
BELTECHEXPORT (Cyrillic:

ЗАО

БЕЛТЕХЭКСПОРТ)),

Nezavisimosti Ave. 86-B,

Minsk 220012, Belarus; Organization
Established Date 26 Jan 1993 [BELARUS-
EO14038].

BELTECHEXPORT COMPANY CJSC (a.k.a.

BELTECHEXPORT; a.k.a. BELTECHEXPORT
COMPANY; a.k.a. CJSC BELTECHEXPORT
(Cyrillic:

ЗАО

БЕЛТЕХЭКСПОРТ)),

Nezavisimosti Ave. 86-B, Minsk 220012,
Belarus; Organization Established Date 26 Jan
1993 [BELARUS-EO14038].

BELTRAN ARAUJO, Amberto, Mexico; DOB 12

Dec 1988; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
BEAA881212HSLLRM08 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

BELTRAN ARAUJO, Mario German (a.k.a. "EL

NINON"), Mexico; DOB 14 May 1992; POB
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. BEAM920514HSRLRR03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

BELTRAN GARCIA, Victor Francisco,

Guadalajara, Jalisco, Mexico; DOB 07 May
1972; POB Jalisco, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
BEGV720507HJCLRC02 (Mexico) (individual)
[SDNTK].

BELTRAN LEYVA ORGANIZATION (a.k.a.

"BLO"), Mexico [SDNTK] [ILLICIT-DRUGS-
EO14059].

BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN

LEYVA, Hector Alfredo), Mexico; DOB 21 Jan
1971; POB La Palma, Badiraguato, Sinaloa,
Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

BELTRAN LEYVA, Arturo (a.k.a. BELTRAN

LEYVA, Arturo Guzman; a.k.a. BELTRAN
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
a.k.a. "EL FANTASMA"), Avenida Juan de la
Barrera No. 1970, Colonia Burocrata, Culiacan,
Sinaloa, Mexico; Calle Francisco Marquez,
Colonia Chapultepec, Culiacan, Sinaloa,
Mexico; Calle Cerro, Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
Leon, Mexico; Nogales, Sonora, Mexico;
Tijuana, Baja California, Mexico; Acapulco,
Guerrero, Mexico; Nuevo Leon, Nuevo Leon,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 424 -

Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
Jun 1962; alt. DOB 05 Feb 1958; POB
Culiacan, Sinaloa, Mexico; alt. POB
Badiraguato, Sinaloa, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

BELTRAN LEYVA, Arturo Guzman (a.k.a.

BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
a.k.a. "EL FANTASMA"), Avenida Juan de la
Barrera No. 1970, Colonia Burocrata, Culiacan,
Sinaloa, Mexico; Calle Francisco Marquez,
Colonia Chapultepec, Culiacan, Sinaloa,
Mexico; Calle Cerro, Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
Leon, Mexico; Nogales, Sonora, Mexico;
Tijuana, Baja California, Mexico; Acapulco,
Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
Jun 1962; alt. DOB 05 Feb 1958; POB
Culiacan, Sinaloa, Mexico; alt. POB
Badiraguato, Sinaloa, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

BELTRAN LEYVA, Hector (a.k.a. BELTRAN

LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ,
Alonso), Mexico; DOB 01 Jan 1960; POB
Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

BELTRAN LEYVA, Hector Alfredo (a.k.a.

BELTRAN LEYVA, Alfredo), Mexico; DOB 21
Jan 1971; POB La Palma, Badiraguato,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

BELTRAN LEYVA, Marcos Arturo (a.k.a.

BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
LEYVA, Arturo Guzman; a.k.a. "EL BARBAS";
a.k.a. "EL FANTASMA"), Avenida Juan de la
Barrera No. 1970, Colonia Burocrata, Culiacan,
Sinaloa, Mexico; Calle Francisco Marquez,
Colonia Chapultepec, Culiacan, Sinaloa,
Mexico; Calle Cerro, Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
Leon, Mexico; Nogales, Sonora, Mexico;
Tijuana, Baja California, Mexico; Acapulco,
Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
Jun 1962; alt. DOB 05 Feb 1958; POB
Culiacan, Sinaloa, Mexico; alt. POB
Badiraguato, Sinaloa, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

BELTRAN LEYVA, Mario Alberto (a.k.a.

BELTRAN LEYVA, Hector; a.k.a. RIVERA
MUNOZ, Alonso), Mexico; DOB 01 Jan 1960;

POB Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

BELTRAN MEZA, Ramon (a.k.a. ARELLANO

FELIX, Francisco Javier; a.k.a. ARELLANO
FELIX, Javier; a.k.a. DIAZ MEDINA, Javier;
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
Nov 1969; alt. DOB 12 Dec 1969; POB
Culiacan, Sinaloa, Mexico (individual) [SDNTK].

BELTRAN ROMERO, Mireya Denisse, Paseo

Estrella de Mar No. 1210, Seccion Coronado,
Colonia Playas, Tijuana, Baja California,
Mexico; c/o OPERADORA INTEGRAL DE
COMERCIO, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o TECNOLOGIA DIGITAL
Y SERVICIOS, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 11 Mar 1981; POB
Tijuana, Baja California, Mexico; nationality
Mexico; citizen Mexico; Passport 03900215458
(Mexico); R.F.C. BERM810311CF0 (Mexico)
(individual) [SDNTK].

BELTRAN SANCHEZ, Hector Manuel, Paseo

Estrella Del Mar No. 1210, Playas de Tijuana,
Tijuana, Baja California, Mexico; c/o
OPERADORA INTEGRAL DE COMERCIO,
S.A. DE C.V., Tijuana, Baja California, Mexico;
c/o TECNOLOGIA DIGITAL Y SERVICIOS,
S.A. DE C.V., Tijuana, Baja California, Mexico;
Manuel M. Flores 20 Montebello, Tijuana, Baja
California, Mexico; DOB 02 Mar 1952; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. BESH520302AS4
(Mexico) (individual) [SDNTK].

BELVESHECONOMBANK OAO (a.k.a. BANK

BELVEB OJSC; a.k.a. BANK BELVEB OPEN
JOINT STOCK COMPANY; a.k.a.
BELVNESHECONOMBANK OPEN JOINT
STOCK COMPANY), 29 Pobeditelei ave., Minsk
220004, Belarus; Myasnikova, 32, Minsk
220050, Belarus; SWIFT/BIC BELBBY2X;
Website bveb.by; 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 23 Dec 1991; Target Type
Financial Institution; Tax ID No. 7750004150
(Russia); Legal Entity Number
25340038P8SYW80B9W34 (Russia); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN

ECONOMIC AFFAIRS
VNESHECONOMBANK).

BELVNESHECONOMBANK OPEN JOINT

STOCK COMPANY (a.k.a. BANK BELVEB
OJSC; a.k.a. BANK BELVEB OPEN JOINT
STOCK COMPANY; a.k.a.
BELVESHECONOMBANK OAO), 29
Pobeditelei ave., Minsk 220004, Belarus;
Myasnikova, 32, Minsk 220050, Belarus;
SWIFT/BIC BELBBY2X; Website bveb.by;
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 23 Dec 1991;
Target Type Financial Institution; Tax ID No.
7750004150 (Russia); Legal Entity Number
25340038P8SYW80B9W34 (Russia); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

BELVNESHPROMSERVICE, 2 Kazinets Street,

Minsk 220099, Belarus; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA,

Maria Anatolyevna), Russia; DOB 21 Feb 1986;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC).

BELYKH, Irina Viktorovna (Cyrillic:

БЕЛЫХ,

Ирина

Викторовна),

Russia; DOB 16 Aug

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

BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU

SALMAN; a.k.a. AL-CHERIF, Said Ben
Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a.
"YOUCEF"), 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].

BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis,

Tunisia; DOB 11 May 1966; POB Tunis,
Tunisia; nationality Tunisia; Passport L289032

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 425 -

issued 22 Aug 2001 expires 21 Aug 2006
(individual) [SDGT].

BEN AZZA, Youssef (Arabic:

ﺓﺰﻋ

ﻦﺑ

ﻒﺳﻮﻳ

) (a.k.a.

"YOUSSEF BENZ"), 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].

BEN DAHA, Mahri Sidi Amar (a.k.a. DAHA, Sidi

Amar Ould; a.k.a. DAHA, Yoro Ould; a.k.a.
DAYA, Yoro Ould; a.k.a. "Yoro"), 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].

BEN HAMMEDI, Mohammed (a.k.a.

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

BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased);

DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
(individual) [SDGT].

BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad);

DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
(individual) [SDGT].

BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi

Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi
Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi;
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
Jan 1972; nationality Libya; Gender Male;
National ID No. 560147C (Libya) (individual)
[LIBYA3].

BEN KHALIFA, Fahmi Mousa Saleem (a.k.a. AL

IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN
KHALIFA, Fahmi; a.k.a. BIN KHALIFA, Fahmi;
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
Jan 1972; nationality Libya; Gender Male;
National ID No. 560147C (Libya) (individual)
[LIBYA3].

BEN SOLTANE, Adel (a.k.a. BEN SOLTANE,

Adel Ben Al-Azhar Ben Youssef), Via Latisana
n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis,
Tunisia; nationality Tunisia; Passport M408665
issued 04 Oct 2000 expires 03 Oct 2005; Italian
Fiscal Code BNSDLA70L14Z352B (individual)
[SDGT].

BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef

(a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6,
Milan, Italy; DOB 14 Jul 1970; POB Tunis,
Tunisia; nationality Tunisia; Passport M408665
issued 04 Oct 2000 expires 03 Oct 2005; Italian
Fiscal Code BNSDLA70L14Z352B (individual)
[SDGT].

BENA (a.k.a. BANNA PROPERTIES; a.k.a.

BENA PROPERTIES), Cham Holding Building,
Daraa Highway, Sahnaya Area, P.O. Box 9525,
P.O. Box 9525, Damascus, Syria, Syria
[SYRIA].

BENA PROPERTIES (a.k.a. BANNA

PROPERTIES; a.k.a. BENA), Cham Holding
Building, Daraa Highway, Sahnaya Area, P.O.
Box 9525, P.O. Box 9525, Damascus, Syria,
Syria [SYRIA].

BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

BENAVIDES RONDON, Williams Jose,

Venezuela; DOB 04 Apr 1981; POB Guanipa,
Anzoategui, Venezuela; nationality Venezuela;
Gender Male; Cedula No. V-15631775
(Venezuela) (individual) [VENEZUELA].

BENAVIDES TORRES, Antonio Jose (Latin:

BENAVIDES TORRES, Antonio José); DOB 13
Jun 1961; POB Venezuela; citizen Venezuela;
Gender Male; Cedula No. 6.371.374
(Venezuela); Passport 026719333 (Venezuela)
expires 24 Aug 2014; Major General,
Commander of the Strategic Region for the
Integral Defense (REDI) of the Central Region,
Venezuela's Bolivarian National Armed Forces

(FANB); former Division General, Director of
Operations, Venezuela's Bolivarian National
Guard (GNB) (individual) [VENEZUELA].

BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI";

a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al
Po, Pavia, Italy; Via Manzoni, 33, Cinisello
Balsamo, Milan, Italy; DOB 17 Nov 1963; POB
Algiers Algeria (individual) [SDGT].

BENDET, Salomon Tokolonga (a.k.a.

TOKOLONGA, Salomon), Congo, Democratic
Republic of the; DOB 17 Apr 1972; POB
Kishandja, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male (individual) [DRCONGO].

BENEATHCO DMCC (a.k.a. BENEATHCO

GENERAL TRADING DMCC), Unit No: 3O-01-
1432, Jewellery and Gemplex 3, Plot No:
DMCC-PH2-JandGPlexS, Jewellery and
Gemplex, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-EO13846] (Linked
To: NATIONAL IRANIAN OIL COMPANY).

BENEATHCO GENERAL TRADING DMCC

(a.k.a. BENEATHCO DMCC), Unit No: 3O-01-
1432, Jewellery and Gemplex 3, Plot No:
DMCC-PH2-JandGPlexS, Jewellery and
Gemplex, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-EO13846] (Linked
To: NATIONAL IRANIAN OIL COMPANY).

BENEVOLENCE COMMITTEE FOR

SOLIDARITY WITH PALESTINE (a.k.a. AL
AQSA ASSISTANCE CHARITABLE COUNCIL;
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENT
COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR
PALESTINE; a.k.a. CHARITABLE COMMITTEE
FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR
SUPPORTING PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT
OF PALESTINE; a.k.a. COMITE' DE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 426 -

BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a.
COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;
a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille
59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan
Cavillon, La Courneuve 93120, France; 3 Bis
Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To:
HAMAS).

BENEVOLENCE EDUCATIONAL CENTER

(a.k.a. BECF CHARITABLE EDUCATIONAL
CENTER; a.k.a. BIF-BOSNIA; a.k.a.
BOSANSKA IDEALNA FUTURA; a.k.a.
BOSNIAN IDEAL FUTURE), Salke Lagumdzije
12, Sarajevo 71000, Bosnia and Herzegovina;
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
and Herzegovina; Sehidska, Street, Breza,
Bosnia and Herzegovina; Kanal, 1, Zenica
72000, Bosnia and Herzegovina; Hamze,
Celenke 35, Ilidza, Sarajevo, Bosnia and
Herzegovina [SDGT].

BENEVOLENCE INTERNATIONAL

FOUNDATION (a.k.a. AL BIR AL DAWALIA;
a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ
BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"),
Bashir Safar Ugli 69, Baku, Azerbaijan; 69
Boshir Safaroglu St., Baku, Azerbaijan;
Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
1508 Station B, Mississauga, Ontario L4Y 4G2,
Canada; 2465 Cawthra Rd., #203, Mississauga,
Ontario L5A 3P2, Canada; Ottawa, Canada;
Grozny, Chechnya, Russia; 91 Paihonggou,
Lanzhou, Gansu, China; Hrvatov 30, 41000,
Zagreb, Croatia; Makhachkala, Daghestan,
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,
Ingushetia, Russia; Burgemeester Kessensingel

40, Maastricht, Netherlands; House 111, First
Floor, Street 64, F-10/3, Islamabad, Pakistan;
Azovskaya 6, km. 3, off. 401, Moscow, Russia;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
Box 1937, Khartoum, Sudan; P.O. Box 7600,
Jeddah 21472, Saudi Arabia; P.O. Box 10845,
Riyadh 11442, Saudi Arabia; Dushanbe,
Tajikistan; United Kingdom; Afghanistan;
Bangladesh; Bosnia and Herzegovina; Gaza
Strip, Palestinian; Yemen; IL, United States; US
FEIN 36-3823186 [SDGT].

BENEVOLENCE INTERNATIONAL FUND (a.k.a.

BENEVOLENT INTERNATIONAL FUND; a.k.a.
BIF-CANADA), 2465 Cawthra Rd., Unit 203,
Mississauga, Ontario L5A 3P2, Canada; P.O.
Box 1508, Station B, Mississauga, Ontario L4Y
4G2, Canada; P.O. Box 40015, 75 King Street
South, Waterloo, Ontario N2J 4V1, Canada; 92
King Street, 201, Waterloo, Ontario N2J 1P5,
Canada [SDGT].

BENEVOLENCE INTERNATIONAL

NEDERLAND (a.k.a. STG.BENEVOLENCE
INTERNATIONAL NEDERLAND; a.k.a.
STICHTING BENEVOLENCE
INTERNATIONAL NEDERLAND), Radeborg 14
B, Maastricht 6228CV, Netherlands; Postbus
1149, Maastricht 6201BC, Netherlands;
Registration ID 14063277 [SDGT].

BENEVOLENT COMMITTEE FOR SUPPORT

OF PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a.
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
AL-AQSA; a.k.a. BENEVOLENCE
COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. CHARITABLE COMMITTEE
FOR PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. CHARITABLE COMMITTEE
FOR SUPPORTING PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT
OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a.
COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE

LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;
a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille
59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan
Cavillon, La Courneuve 93120, France; 3 Bis
Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To:
HAMAS).

BENEVOLENT INTERNATIONAL FUND (a.k.a.

BENEVOLENCE INTERNATIONAL FUND;
a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit
203, Mississauga, Ontario L5A 3P2, Canada;
P.O. Box 1508, Station B, Mississauga, Ontario
L4Y 4G2, Canada; P.O. Box 40015, 75 King
Street South, Waterloo, Ontario N2J 4V1,
Canada; 92 King Street, 201, Waterloo, Ontario
N2J 1P5, Canada [SDGT].

BENGHALEM, Salim, Syria; DOB 06 Jul 1980;

POB Bourg la Reine, France; nationality France
(individual) [SDGT].

BENGOECHEA, Jose Antonio Urruticoechea

(a.k.a. BENGOETXEA, Jose Antonio
Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24
Dec 1950; POB Miravalles, Vizcaya, Spain;
nationality Spain; Identification Number 14 884
849 (Spain); Member of the Basque Fatherland
and Liberty (ETA) and is Fugitive, Wanted for
Terrorism (individual) [SDGT].

BENGOETXEA, Jose Antonio Urrutikoetxea

(a.k.a. BENGOECHEA, Jose Antonio
Urruticoechea; a.k.a. TERNERA, Josu); DOB
24 Dec 1950; POB Miravalles, Vizcaya, Spain;
nationality Spain; Identification Number 14 884
849 (Spain); Member of the Basque Fatherland
and Liberty (ETA) and is Fugitive, Wanted for
Terrorism (individual) [SDGT].

BENHAMMEDI, Mohammed (a.k.a. BEN

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

BENSON, Nnamdi Orson, Nigeria; DOB 21 Mar

1987; nationality Nigeria; Gender Male;
Passport A06417829 (Nigeria) (individual)
[CYBER2].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 427 -

BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20

Feb 1951; POB Mallakaster Fier, Albania
(individual) [BALKANS].

BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20

Feb 1951; POB Mallakaster Fier, Albania
(individual) [BALKANS].

BERASATEGUI ESCUDERO, Ismael; DOB 15

Mar 1963; POB Eibar Guipuzcoa Province,
Spain; D.N.I. 15.379.555; Member ETA
(individual) [SDGT].

BERATEX GROUP LIMITED (a.k.a. BERATEX

GROUP LTD.), Suite 1, Sound and Vision
House, Francis Rachel Street, Victoria, Mahe,
Seychelles; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

BERATEX GROUP LTD. (a.k.a. BERATEX

GROUP LIMITED), Suite 1, Sound and Vision
House, Francis Rachel Street, Victoria, Mahe,
Seychelles; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

BERCIAN MANCHON, Moris Alexander (a.k.a.

"EL BARNEY"); DOB 30 Oct 1984; POB San
Salvador, El Salvador; nationality El Salvador
(individual) [TCO].

BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a.

BEREZIN, Fyodor Dmitrievich); DOB 07 Feb
1960; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a.

BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN,

Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb
1960; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BEREZKIN, Sergei Vladimirovich (Cyrillic:

БЕРЁЗКИН,

Сергей

Владимирович)

(a.k.a.

BERYOZKIN, Sergey Vladimirovich), Russia;
DOB 23 Jun 1955; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher

Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
United Arab Emirates; Baghdad, Iraq; DOB
1967; nationality Iraq (individual) [IRAQ2].

BERICH, Naim (a.k.a. BARAICH, Mullah Naeem;

a.k.a. BARECH AKHUND, Mullah Naim; a.k.a.
BARECH, Mullah Naim; a.k.a. BAREH, Mullah
Naim; a.k.a. BARIC, Mullah Naeem; a.k.a.
BARICH, Haji Gul Mohammed Naim; a.k.a.
BARICH, Mohammad Naim; a.k.a. BARICH,
Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD";
a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan
1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan
1976; POB Lakhi Village, Hazarjuft Area,
Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BERIEV AIRCRAFT COMPANY (a.k.a. PJSC

TAGANROG AVIATION SCIENTIFIC-
TECHNICAL COMPLEX N.A. G.M. BERIEV
(Cyrillic:

ПАО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА);

a.k.a. PJSC

TASTC N.A. G. M. BERIEV; a.k.a. PUBLIC
JOINT STOCK COMPANY TAGANROG
AVIATION SCIENTIFIC-TECHNICAL
COMPLEX N.A. G.M. BERIEV (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-

ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSHCHESTVO
TAGANROGSKI AVIATSIONNY NAUCHNO
TEKHNICHESKI KOMPLEKS IM. G.M.
BERIEVA; f.k.a. TAGANROGSKI
AVIATSIONNY NAUCHNO-TEKHNICHESKI
KOMPLEKS IM. G.M. BERIEVA PAO; a.k.a.
TANTK IM.G.M. BERIEVA PAO), d. 1, pl.
Aviatorov, Taganrog, Rostovskaya Oblast
347923, Russia (Cyrillic:

д.1,

пл.

Авиаторов,

Таганрог,

Ростовская

область

347923,

Russia); Organization Established Date 13 Jul
1994; Target Type State-Owned Enterprise; Tax
ID No. 6154028021 (Russia); Registration
Number 1026102571065 (Russia) [RUSSIA-
EO14024].

BERKENRODE BVBA (a.k.a. ALAXY; a.k.a.

ALAXY BVBA), Jacob Jacobsstraat 56, Antwerp
2018, Belgium; Organization Type: Other
business support service activities n.e.c.; Target
Type Private Company; Enterprise Number
0478862274 (Belgium) [DRCONGO] (Linked
To: GOETZ, Alain Francois Viviane).

BERMUDEZ MEJIA, Luis Antonio (a.k.a. "TATA";

a.k.a. "TONO" (Latin: "TOÑO")), Colombia;
DOB 11 Apr 1969; POB Barrancas, La Guajira,
Colombia; citizen Colombia; Gender Male;
Cedula No. 84006210 (Colombia); Passport
AM019495 (Colombia) (individual) [SDNTK].

BERMUDEZ SUAZA, Pedro Antonio (a.k.a.

AGUILAR DEL BOSQUE, Mauricio; a.k.a.
AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA
LUJAN, Diego Rodrigo; a.k.a. "EL
ARQUITECTO"), c/o ASES DE COMPETENCIA
Y CIA. S.A., Medellin, Colombia; c/o
CONSTRUCTORA GUADALEST S.A.,
Medellin, Colombia; c/o FRANZUL S.A.,
Medellin, Colombia; c/o GRUPO GUADALEST
S.A. DE C.V., Mexico City, Distrito Federal,
Mexico; c/o HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; Av. Hipolito Taine 253 2,
Col. Chapultepec Morales, Miguel Hidalgo,
Mexico City, Distrito Federal 11560, Mexico;
Camino a San Mateo 41, edificio Mackenzie, la
Cuspide departamento 1003, Colonia Lomas
Verdes, Naucalpan de Juarez, Estado de
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
Aug 1959; POB Medellin, Colombia; alt. POB
Huamantla, Tlaxcala, Mexico; Cedula No.
70123377 (Colombia); Passport 05400005349
(Mexico); R.F.C. VELD580310 (Mexico);
Credencial electoral AGBSMR59033015H800
(Mexico) (individual) [SDNT].

BERMUDEZ VALDERREY, Alberto Mirtiliano

(a.k.a. MIRTILIANO BERMUDEZ, Alberto),
Anaco, Anzoategui, Venezuela; DOB 17 Feb
1968; Gender Male; Cedula No. 9895508
(Venezuela) (individual) [VENEZUELA].

BERNAL MARTINEZ, Manuel Gregorio (Latin:

BERNAL MARTÍNEZ, Manuel Gregorio); DOB
12 Jul 1965; POB Caracas, Venezuela;
nationality Venezuela; citizen Venezuela;
Gender Male; Cedula No. 6.976.131
(Venezuela); Passport 0502004 (Venezuela)
expires 19 Feb 2014; Brigadier General, Chief
of the 31st Armored Brigade of Caracas of
Venezuela's Bolivarian Army; former Director
General of Venezuela's Bolivarian National
Intelligence Service (SEBIN) (individual)
[VENEZUELA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 428 -

BERNAL ROSALES, Freddy Alirio, Caracas,

Capital District, Venezuela; DOB 16 Jun 1962;
POB San Cristobal, Tachira State, Venezuela;
Gender Male; Cedula No. 5665018
(Venezuela); Passport B0500324 (Venezuela);
Venezuela's Minister of Urban Agriculture
(individual) [VENEZUELA].

BERNIKOV, Boris Olegovich, Russia; DOB 11

Mar 1988; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 750722630
(Russia) (individual) [RUSSIA-EO14024].

BERNOVA, Evgeniya Vladimirovna (a.k.a.

ARTAMANOVA, Evgeniya Vladimirovna), Malta;
Russia; France; Germany; DOB 26 Mar 1974;
POB Potsdam, Germany; nationality Russia; alt.
nationality Malta; citizen Russia; Gender
Female; Passport 1185334 (Malta); alt.
Passport 716415548 (Russia); National ID No.
4502572626 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: MALBERG LIMITED).

BERULAVA, Mikhail Nikolaevich (Cyrillic:

БЕРУЛАВА,

Михаил

Николаевич),

Russia;

DOB 03 Aug 1950; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a.

ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
3111 Ma. Bautista Street, Punta, Santa Ana,
Manila, Philippines; DOB 15 May 1972; POB
Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

BERYOZKIN, Sergey Vladimirovich (a.k.a.

BEREZKIN, Sergei Vladimirovich (Cyrillic:

БЕРЁЗКИН,

Сергей

Владимирович)),

Russia;

DOB 23 Jun 1955; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BESEDA, Sergei (a.k.a. BESEDA, Sergei

Orestovoch; a.k.a. BESEDA, Sergey); DOB
1954; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Commander of the
Fifth Service of the FSB; Commander of the
Service for Operational Information and
International Communications of the FSB; FSB

Colonel General; Colonel-General (individual)
[UKRAINE-EO13661].

BESEDA, Sergei Orestovoch (a.k.a. BESEDA,

Sergei; a.k.a. BESEDA, Sergey); DOB 1954;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Commander of the
Fifth Service of the FSB; Commander of the
Service for Operational Information and
International Communications of the FSB; FSB
Colonel General; Colonel-General (individual)
[UKRAINE-EO13661].

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

BESEDA, Sergei Orestovoch); DOB 1954;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Commander of the
Fifth Service of the FSB; Commander of the
Service for Operational Information and
International Communications of the FSB; FSB
Colonel General; Colonel-General (individual)
[UKRAINE-EO13661].

BESPALOV, Anton Sergeyevich, Russia; DOB 02

Feb 1981; nationality Russia; Gender Male
(individual) [ELECTION-EO13848] (Linked To:
THE STRATEGIC CULTURE FOUNDATION).

BESPALOV, Vladimir Aleksandrovich (a.k.a.

BESPALOV, Vladimir Alexandrovich (Cyrillic:

БЕСПАЛОВ,

Владимир

Александрович)),

Kherson Region, Ukraine; DOB 01 Oct 1958;
nationality Russia; Gender Male; National ID
No. 390804904347 (Russia) (individual)
[RUSSIA-EO14024].

BESPALOV, Vladimir Alexandrovich (Cyrillic:

БЕСПАЛОВ,

Владимир

Александрович)

(a.k.a. BESPALOV, Vladimir Aleksandrovich),
Kherson Region, Ukraine; DOB 01 Oct 1958;
nationality Russia; Gender Male; National ID
No. 390804904347 (Russia) (individual)
[RUSSIA-EO14024].

BESPROZVANNYKH, Aleksey Sergeevich

(Cyrillic:

БЕСПРОЗВАННЫХ,

Алексей

Сергеевич)

(a.k.a. BESPROZVANNYKH,

Alexey Sergeyevich), Moscow, Russia; DOB 23
Aug 1979; POB Ridder, Kazakhstan; nationality
Russia; Gender Male; Tax ID No.
222408092578 (Russia) (individual) [RUSSIA-
EO14024].

BESPROZVANNYKH, Alexey Sergeyevich (a.k.a.

BESPROZVANNYKH, Aleksey Sergeevich
(Cyrillic:

БЕСПРОЗВАННЫХ,

Алексей

Сергеевич)),

Moscow, Russia; DOB 23 Aug

1979; POB Ridder, Kazakhstan; nationality
Russia; Gender Male; Tax ID No.

222408092578 (Russia) (individual) [RUSSIA-
EO14024].

BESSARAB, Svetlana Viktorovna (Cyrillic:

БЕССАРАБ,

Светлана

Викторовна),

Russia;

DOB 07 Dec 1970; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BESSARABOV, Daniil Vladimirovich (Cyrillic:

БЕССАРАБОВ,

Даниил

Владимирович),

Russia; DOB 09 Jul 1976; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BESSONOV, Evgeny Ivanovich (a.k.a.

BESSONOV, Yevgeniy Ivanovich (Cyrillic:

БЕССОНОВ,

Евгений

Иванович)),

Russia;

DOB 26 Nov 1968; POB Rostov-Na-Donu,
Russia; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian (individual) [RUSSIA-
EO14024].

BESSONOV, Yevgeniy Ivanovich (Cyrillic:

БЕССОНОВ,

Евгений

Иванович)

(a.k.a.

BESSONOV, Evgeny Ivanovich), Russia; DOB
26 Nov 1968; POB Rostov-Na-Donu, Russia;
nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian (individual) [RUSSIA-EO14024].

BEST DIAMOND HOUSE DMCC (Arabic:

ﺖﺴﺑ

ﺱ

ﻡ

ﺩ

ﻡ

ﺱﻭﺎﻫ

ﺪﻧﻮﻤﻳﺍﺩ

), 23-C Almas Tower,

Dubai, United Arab Emirates; P.O. Box 78501,
Dubai, United Arab Emirates; 3O-01-3099
Jewellery & Gemplex 3, Dubai, United Arab
Emirates; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 May 2005; Organization
Type: Wholesale of jewelry, watches, precious
stones, and precious metals; Registration
Number DMCC-30193 (United Arab Emirates);
alt. Registration Number DMCC-0399 (United
Arab Emirates) [SDGT] (Linked To: AHMAD,
Nazem Said).

BEST SPORT COMPANY, Purcellstraat 4, GZ,

Boxtel 5283, Netherlands; Website
www.bodylab.company; Organization
Established Date 15 Jul 2019; Tax ID No.
860622253 (Netherlands) [ILLICIT-DRUGS-
EO14059] (Linked To: DE KONING, Martinus
Pterus Henrikus).

BEST SPORT COMPANY B.V, Purcellstraat 4,

GZ, Boxtel 5283, Netherlands; Organization
Established Date 31 Mar 2021; Tax ID No.
862457051 (Netherlands) [ILLICIT-DRUGS-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 429 -

EO14059] (Linked To: A.A.M. PEIJNENBURG
HOLDING B.V.; Linked To: PEIJNENBURG,
Alex Adrianus Martinus).

BEST2PAY LIMITED, Ul. Professora Popova D.

37, Lit. Shch, Pomeshch. 1-N (Komn.127), Saint
Petersburg 197022, Russia; Website
best2pay.net; Tax ID No. 7813531811 (Russia);
Registration Number 1127847218674 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

BESTHINGS, S.A. DE C.V., Cancun, Quintana

Roo, Mexico; Organization Established Date 26
Jul 2018; Organization Type: Travel agency
activities; R.F.C. BES180726LM7 (Mexico);
Folio Mercantil No. N-2018063459 (Mexico)
[ILLICIT-DRUGS-EO14059].

BESTOP GLOBLE MFG LIMITED (Chinese

Traditional:

百思拓

中國

製造有限公司

), Room

10/1003, 1A-1L Weida Commercial Building,
Tung Choi Street, Mong Kok, Kowloon, Hong
Kong, China; 1398 Guanguang Road, Guanlan
Town, Longhua, Shenzhen, China; Registration
Number 1595837 (Hong Kong) [RUSSIA-
EO14024].

BET CITY INTERNATIONAL D.O.O. SKOPJE,

ADVERTISING, MARKETING, AND SERVICES
COMPANY (a.k.a. BET SITI INTERNESHNL
SKOPJE D.O.O.), Skupi 3A, Skopje 1020, North
Macedonia, The Republic of; Tax ID No.
4057017537543 (North Macedonia, The
Republic of) [BALKANS-EO14033] (Linked To:
SAMSONENKO, Sergey; Linked To: KAMCEV,
Jordan).

BET SITI INTERNESHNL SKOPJE D.O.O.

(a.k.a. BET CITY INTERNATIONAL D.O.O.
SKOPJE, ADVERTISING, MARKETING, AND
SERVICES COMPANY), Skupi 3A, Skopje
1020, North Macedonia, The Republic of; Tax
ID No. 4057017537543 (North Macedonia, The
Republic of) [BALKANS-EO14033] (Linked To:
SAMSONENKO, Sergey; Linked To: KAMCEV,
Jordan).

BETONJERKA DOO ALEKSINAC (a.k.a.

PRIVREDNO DRUSTVO ZA PROIZVODNJU
BETONSKIH STUBOVA, TRAFO-STANICA I
PRATECIH ELEMENATA ZA IZGRADNJU I
ODRZAVANJE ELEKTROENERGETSKIH
OBJEKATA BETONJERKA DOO ALEKSINAC),
Autoput Bb, Aleksinac 18220, Serbia;
Organization Established Date 28 Feb 1992;
Organization Type: Manufacture of articles of
concrete, cement and plaster; V.A.T. Number
100302988 (Serbia) [GLOMAG] (Linked To:
INKOP DOO CUPRIJA).

BETTER FUTURE GENERAL TRADING CO

LLC, P.O. Box 4358, Dubai, United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions; License
561490 (United Arab Emirates); Registration
Number 90960 (United Arab Emirates) [IRAN-
EO13871] (Linked To: ESFAHAN'S
MOBARAKEH STEEL COMPANY).

BETTERI SERVIS (a.k.a. BATTERY SERVICE

LIMITED LIABILITY COMPANY; a.k.a. "BS
OOO"), Pr-Kt Leningradskii D. 80/39, Moscow
125190, Russia; UL. Flotskaya D. 7, Floor 3,
Pom.11, Moscow 125581, 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. 7743738295 (Russia); Registration
Number 1097746161810 (Russia) [RUSSIA-
EO14024].

BEUN, Kimberley Catriona Lucinda, Eeklo,

Belgium; DOB 21 May 1988; POB Oostburg,
Netherlands; nationality Netherlands; Gender
Female; Passport NUBF7PLH1 (Netherlands)
expires 31 Oct 2024 (individual) [RUSSIA-
EO14024] (Linked To: ERINER LIMITED).

BEURKLIAN, Anni (a.k.a. AJAKA, Anni),

Lebanon; Bsalim, Majzoub St. #701, Bldg.
#254, 3rd floor, Beirut, Lebanon; DOB 17 May
1969; nationality Lebanon; citizen United States
(individual) [NPWMD] (Linked To: KATRANGI,
Amir).

BEXHETI, Nuri; DOB 1962; POB Tetovo,

Macedonia (individual) [BALKANS].

BEXLEY WAY GENERAL TRADING L.L.C.

(Arabic: .

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

ﻱﺍﻭ

ﻲﻠﺴﻜﺑ

), Plot

No. 114-405, Dubai, United Arab Emirates; P.O.
Box 20579, Dubai, United Arab Emirates; P.O.
Box 10847, Dubai, United Arab Emirates;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 06 Dec 2012; Commercial
Registry Number 1105925 (United Arab
Emirates); Registration Number 679880 (United
Arab Emirates); alt. Registration Number
212281 (United Arab Emirates) [SDGT] (Linked
To: AHMAD, Nazem Said).

BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.

BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

BEZDENEZHNYKH, Sergei Vyacheslavovich

(Cyrillic:

БЕЗДЕНЕЖНЫХ,

Сергей

Вячеславович)

(a.k.a. BEZDENEZHNYKH,

Sergey Vyacheslavovich), Russia; DOB 25 Aug
1979; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BEZDENEZHNYKH, Sergey Vyacheslavovich

(a.k.a. BEZDENEZHNYKH, Sergei
Vyacheslavovich (Cyrillic:

БЕЗДЕНЕЖНЫХ,

Сергей

Вячеславович)),

Russia; DOB 25 Aug

1979; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BEZDUDNIY, Yuriy Vasilevich (Cyrillic:

БЕЗДУДНЫЙ,

Юрий

Васильевич)

(a.k.a.

BEZDUDNY, Yury Vasilevich), Nenets
Autonomous Area, Russia; DOB 01 May 1969;
POB Bryansk Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

BEZDUDNY, Yury Vasilevich (a.k.a.

BEZDUDNIY, Yuriy Vasilevich (Cyrillic:

БЕЗДУДНЫЙ,

Юрий

Васильевич)),

Nenets

Autonomous Area, Russia; DOB 01 May 1969;
POB Bryansk Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

BEZLER, Igor (a.k.a. BEZLER, Igor

Mykolaiovych; a.k.a. BEZLER, Igor
Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BEZLER, Igor Mykolaiovych (a.k.a. BEZLER,

Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a.
BEZLER, Ihor); DOB 1965; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor;

a.k.a. BEZLER, Igor Mykolaiovych; a.k.a.
BEZLER, Ihor); DOB 1965; Secondary
sanctions risk: Ukraine-/Russia-Related

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 430 -

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

BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a.

BEZLER, Igor Mykolaiovych; a.k.a. BEZLER,
Igor Nikolayevich); DOB 1965; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BEZRUKIKH, Dmitriy Nikolaevich (Cyrillic:

БЕЗРУКИХ,

Дмитрий

Николаевич),

Rostov

Region, Russia; DOB 13 Dec 1973; POB
Nevonka, Krasnoyarsk Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 245719711109 (Russia) (individual)
[RUSSIA-EO14024].

B-FINANCE LTD, Vanterpool Plaza, 2nd Floor,

Wickhams Cay, Road Town, Tortola, Virgin
Islands, British; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich).

BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a.

CHEEMA, Azam; a.k.a. CHEEMA, Azzam;
a.k.a. CHEEMA, Mohammed Azam; a.k.a.
CHIMA, Azam; a.k.a. CHIMA, Azim),
Islamabad, Pakistan; Muzaffarabad, Pakistan;
Bahawalpur, Pakistan; DOB 1953; POB
Faisalabad, Pakistan; nationality Pakistan;
citizen Pakistan (individual) [SDGT].

BHARDWAJ, Anuj; Additional Sanctions

Information - Subject to Secondary Sanctions;
Passport Z4984865 expires 19 Jan 2029
(individual) [SDGT] (Linked To: MEHDI
GROUP).

BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI,

Molvi Abdursalam; a.k.a. BHATTVI, Mullah
Abdul Salaam; a.k.a. BHATTWI, Abdul Salam;
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a.
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
Abdussalaam; a.k.a. BUDVI, Abdul Salam;
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
POB Gujranwala, Punjab Province, Pakistan;
nationality Pakistan (individual) [SDGT].

BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI,

Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah
Abdul Salaam; a.k.a. BHATTWI, Abdul Salam;
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a.
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
Abdussalaam; a.k.a. BUDVI, Abdul Salam;
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
POB Gujranwala, Punjab Province, Pakistan;
nationality Pakistan (individual) [SDGT].

BHATTVI, Mullah Abdul Salaam (a.k.a.

BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI,

Molvi Abdursalam; a.k.a. BHATTWI, Abdul
Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam;
a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI,
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
1940; POB Gujranwala, Punjab Province,
Pakistan; nationality Pakistan (individual)
[SDGT].

BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz

Abdul Salam; a.k.a. BHATTVI, Molvi
Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam;
a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI,
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
1940; POB Gujranwala, Punjab Province,
Pakistan; nationality Pakistan (individual)
[SDGT].

BHEEL, Imam (a.k.a. BAZINGO, Mohammad

Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO,
Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
nationality Pakistan (individual) [SDNTK].

BHORE, Mohammed Shaheed Ruknooddin, Flat

No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal
Chipiun Dis, Ratnagiri, Maharashtra, India; DOB
16 May 1987; nationality India; citizen India;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
J8854244 (India) (individual) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI,

Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
Abdussalaam; a.k.a. BUDVI, Abdul Salam;
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
POB Gujranwala, Punjab Province, Pakistan;
nationality Pakistan (individual) [SDGT].

BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz

Abdul Salam; a.k.a. BHATTVI, Molvi
Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
1940; POB Gujranwala, Punjab Province,
Pakistan; nationality Pakistan (individual)
[SDGT].

BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI,

Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.

BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a.
BUDVI, Hafiz Abdusalam); DOB 1940; POB
Gujranwala, Punjab Province, Pakistan;
nationality Pakistan (individual) [SDGT].

BI MUHAMMED, Abu Muhammed Abubakar

(a.k.a. BIN MOHAMMED, Abu Mohammed
Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
"SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
Nigeria; DOB 1969; POB Shekau Village, Yobe
State, Nigeria (individual) [SDGT].

BI SIDI, Souleymane (a.k.a. ABASS, Sidiki; a.k.a.

ABBAS, Sidiki; a.k.a. SIDIKI, Abbas; a.k.a.
SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi
Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a.
SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"),
Central African Republic; DOB 20 Jul 1962;
POB Bocaranga, Ouham-Pende prefecture,
Central African Republic; nationality Central
African Republic; alt. nationality Chad; alt.
nationality Cameroon; Gender Male (individual)
[CAR].

BIBIKOVA, Yelena Vasilyevna (Cyrillic:

БИБИКОВА,

Елена

Васильевна),

Russia;

DOB 23 Sep 1956; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL

AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a.
BIBLOS TRAVEL, C.A.), Avenida Baralt,
Esquina Maderero, Edificio Santa Isabel II, PB,
Loc. 1, Caracas, Venezuela; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].

BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS

TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a.
BIBLOS TRAVEL, C.A.), Avenida Baralt,
Esquina Maderero, Edificio Santa Isabel II, PB,
Loc. 1, Caracas, Venezuela; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].

BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL;

a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
BIBLOS TRAVEL, C.A.), Avenida Baralt,
Esquina Maderero, Edificio Santa Isabel II, PB,
Loc. 1, Caracas, Venezuela; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].

BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL;

a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
BIBLOS TRAVEL CA), Avenida Baralt, Esquina

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 431 -

Maderero, Edificio Santa Isabel II, PB, Loc. 1,
Caracas, Venezuela; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].

BICHAYEV, Artyom Aleksandrovich (Cyrillic:

БИЧАЕВ,

Артём

Александрович),

Russia;

DOB 04 Apr 1990; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BICHKOV, Peter Alexandrovich (a.k.a.

BYCHKOV, Petr Alexandrovich; a.k.a.
BYCHKOV, Pyotr Aleksandrovich (Cyrillic:

БЫЧКОВ,

Пётр

Александрович)),

St.

Petersburg, Russia; DOB 25 Nov 1987; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
782513941021 (Russia) (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E

MEZZANOTTE"); DOB 29 Jan 1951; POB
Casal di Principe, Italy (individual) [TCO].

BIDONKO, Sergey Yuryevich (Cyrillic:

БИДОНЬКО,

Сергей

Юрьевич),

Russia; DOB

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

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

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

BIEL, Gordon Koang Char (a.k.a. BIEL, Gordon

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

BIELARUSKI VYTVORCHA HANDLIOVY

KANCERN LIASNOJ DREVAAPRACOWCHAJ
I CELIULOZNA PAPIAROVAJ
PRAMYSLOVASCI (Cyrillic:

БЕЛАРУСКІ

ВЫТВОРЧА

ГАНДЛЁВЫ

КАНЦЭРН

ЛЯСНОЙ

ДРЭВААПРАЦОЎЧАЙ

ЦЭЛЮЛОЗНА

ПАПЯРОВАЙ

ПРАМЫСЛОВАСЦІ)

(a.k.a.

BELARUSIAN PRODUCTION AND TRADE
CONCERN OF TIMBER WOODWORKING
AND PULP AND PAPER INDUSTRY (Cyrillic:

БЕЛОРУССКИЙ

ПРОИЗВОДСТВЕННО

ТОРГОВЫЙ

КОНЦЕРН

ЛЕСНОЙ

ДЕРЕВООБРАБАТЫВАЮЩЕЙ

ЦЕЛЛЮЛОЗНО

БУМАЖНОЙ

ПРОМЫШЛЕННОСТИ);

a.k.a. KONTSERN

BELLESBUMPROM (Cyrillic:

КОНЦЕРН

БЕЛЛЕСБУМПРОМ)),

GSP, K. Marx Street,

16, Minsk 220030, Belarus; Organization
Established Date 21 Jun 1991; Target Type
State-Owned Enterprise; Tax ID No. 100377850
(Belarus) [BELARUS-EO14038].

BIELOUSOV, Andriy Removych (a.k.a.

BELOUSOV, Andrei Removich; a.k.a.
BELOUSOV, Andrey Removich (Cyrillic:

БЕЛОУСОВ,

Андрей

Рэмович);

a.k.a.

BYELOUSOV, Andrii Removych), Russia; DOB
17 Mar 1959; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BIENES RAICES DEL CARIBE, S.A., Panama;

RUC # 72212-1-374180 (Panama) [SDNTK].

BIESTRA S.A., Carrera 35 No. 31-114, Palmira,

Valle, Colombia; NIT # 800227340-7 (Colombia)
[SDNTK].

BIF-BOSNIA (a.k.a. BECF CHARITABLE

EDUCATIONAL CENTER; a.k.a.
BENEVOLENCE EDUCATIONAL CENTER;
a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a.
BOSNIAN IDEAL FUTURE), Salke Lagumdzije
12, Sarajevo 71000, Bosnia and Herzegovina;
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
and Herzegovina; Sehidska, Street, Breza,
Bosnia and Herzegovina; Kanal, 1, Zenica
72000, Bosnia and Herzegovina; Hamze,
Celenke 35, Ilidza, Sarajevo, Bosnia and
Herzegovina [SDGT].

BIF-CANADA (a.k.a. BENEVOLENCE

INTERNATIONAL FUND; a.k.a. BENEVOLENT
INTERNATIONAL FUND), 2465 Cawthra Rd.,
Unit 203, Mississauga, Ontario L5A 3P2,
Canada; P.O. Box 1508, Station B,
Mississauga, Ontario L4Y 4G2, Canada; P.O.
Box 40015, 75 King Street South, Waterloo,
Ontario N2J 4V1, Canada; 92 King Street, 201,
Waterloo, Ontario N2J 1P5, Canada [SDGT].

BIFOV, Anatoly Zhamalovich (Cyrillic:

БИФОВ,

Aнатолий

Жамалович),

Russia; DOB 07 Jan

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

BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a.

BENEVOLENCE INTERNATIONAL
FOUNDATION; a.k.a. MEZHDUNARODNYJ
BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"),

Bashir Safar Ugli 69, Baku, Azerbaijan; 69
Boshir Safaroglu St., Baku, Azerbaijan;
Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
1508 Station B, Mississauga, Ontario L4Y 4G2,
Canada; 2465 Cawthra Rd., #203, Mississauga,
Ontario L5A 3P2, Canada; Ottawa, Canada;
Grozny, Chechnya, Russia; 91 Paihonggou,
Lanzhou, Gansu, China; Hrvatov 30, 41000,
Zagreb, Croatia; Makhachkala, Daghestan,
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,
Ingushetia, Russia; Burgemeester Kessensingel
40, Maastricht, Netherlands; House 111, First
Floor, Street 64, F-10/3, Islamabad, Pakistan;
Azovskaya 6, km. 3, off. 401, Moscow, Russia;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
Box 1937, Khartoum, Sudan; P.O. Box 7600,
Jeddah 21472, Saudi Arabia; P.O. Box 10845,
Riyadh 11442, Saudi Arabia; Dushanbe,
Tajikistan; United Kingdom; Afghanistan;
Bangladesh; Bosnia and Herzegovina; Gaza
Strip, Palestinian; Yemen; IL, United States; US
FEIN 36-3823186 [SDGT].

BIGARUKA IZABAYO, Deogratias (a.k.a.

IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas;
a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
Kalonge, Masisi, North Kivu, Congo,
Democratic Republic of the; Kibua, Congo,
Democratic Republic of the; DOB 01 Jan 1966;
alt. DOB 28 Aug 1966; alt. DOB 1967; POB
Mugusa (Butare), Rwanda; citizen Rwanda;
Brig. General; Deputy Overall Commander
FOCA (individual) [DRCONGO].

BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL

BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI,
Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
Jamal Jaafar"), Al Fardoussi Street, Tehran,
Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
Base, Kenesht Mountain Pass, Northwest of
Kermanshah, Iran; Mehran, Iran; DOB 1953;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 432 -

POB Ma'ghal, Basrah, Iraq; nationality Iraq;
citizen Iran; alt. citizen Iraq; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [IRAQ3].

BIIS MARITIME LIMITED, 147/1, St. Lucia Street,

Valletta VLT1185, Malta; Additional Sanctions
Information - Subject to Secondary Sanctions;
Trade License No. C31530 (Malta) [IRAN].

BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a.

BAIK. V. TSENTR, OOO; a.k.a. BIKE V.
CENTER), Nizhnije Mnevniki, 110, Moscow,
Russia; ul. Nikitskaya B. D. 11/4, korp. 3,
Moscow 103009, Russia; 1 1/4, str.3 ul.
Nikitskaya B., Moscow 103009, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Trade License No.
1037739620390 (Russia); Government Gazette
Number 54842899 (Russia) [UKRAINE-
EO13660].

BIKE V. CENTER (a.k.a. BAIK. V. TSENTR;

a.k.a. BAIK. V. TSENTR, OOO; a.k.a. BIKE
CENTER), Nizhnije Mnevniki, 110, Moscow,
Russia; ul. Nikitskaya B. D. 11/4, korp. 3,
Moscow 103009, Russia; 1 1/4, str.3 ul.
Nikitskaya B., Moscow 103009, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Trade License No.
1037739620390 (Russia); Government Gazette
Number 54842899 (Russia) [UKRAINE-
EO13660].

BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt.

DOB 1958; POB Mumbai, India; nationality
India (individual) [SDNTK].

BILAL, Ghassan Ali (Arabic:

ﻝﻼﺑ

ﻲﻠﻋ

ﻥﺎﺴﻏ

)

(a.k.a. BELAL, Ghassan), Damascus, Syria;
DOB 1966; nationality Syria; Gender Male;
Commander of the 555th Regiment and Director
of the Security Bureau of the Fourth Division of
the Syrian Arab Army (individual) [SYRIA-
EO13894].

BILAL, Muhammad (a.k.a. BILAL, Muhammad

Nafi), Syria; DOB 25 May 1971; alt. DOB 1971;
Gender Male; Syrian Air Force Intelligence
Colonel (individual) [SYRIA] (Linked To:
SYRIAN AIR FORCE INTELLIGENCE).

BILAL, Muhammad Nafi (a.k.a. BILAL,

Muhammad), Syria; DOB 25 May 1971; alt.
DOB 1971; Gender Male; Syrian Air Force
Intelligence Colonel (individual) [SYRIA] (Linked
To: SYRIAN AIR FORCE INTELLIGENCE).

BILOUSOV, Mikhailo Mikolaiovich (Cyrillic:

БІЛОУСОВ,

Михайло

Миколайович)

(a.k.a.

BELOUSOV, Mikhail Nikolaevich (Cyrillic:

БЕЛОУСОВ,

Михаил

Николаевич);

a.k.a.

BELOUSOV, Mikhail Nikolayevich), ul.
Balaklavskaya 117, kv. 48, Simferopol, Crimea,
Ukraine (Cyrillic:

ул.

Балаклавская

117,

кв.

48,

Симферополь,

Крым,

Ukraine); DOB 26 Nov

BIMEH IRAN (a.k.a. IRAN INSURANCE

COMPANY), 107 Dr Fatemi Avenue, Tehran
14155/6363, Iran; Abdolaziz-Al-Masaeed
Building, Sheikh Maktoom St., Deira, P.O. Box
2004, Dubai, United Arab Emirates; P.O. Box
1867, Al Ain, Abu Dhabi, United Arab Emirates;
P.O. Box 3281, Abu Dhabi, United Arab
Emirates; P.O. Box 1666, Sharjah, United Arab
Emirates; P.O. Box 849, Ras-Al-Khaimah,
United Arab Emirates; P.O. Box 417, Muscat
113, Oman; P.O. Box 676, Salalah 211, Oman;
P.O. Box 995, Manama, Bahrain; Al-Lami
Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box
11210, Jeddah 21453, Saudi Arabia; Al Alia
Center, Salaheddine Rd., Al Malaz, P.O. Box
21944, Riyadh 11485, Saudi Arabia; Al Rajhi
Bldg., 3rd Floor, Suite 23, Dhahran St., P.O.
Box 1305, Dammam 31431, Saudi Arabia;
Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide
[IRAN].

BIMEH IRAN INSURANCE COMPANY (U.K.)

LIMITED (a.k.a. BIUK), 4/5 Fenchurch
Buildings, London EC3M 5HN, United Kingdom;
Additional Sanctions Information - Subject to
Secondary Sanctions; UK Company Number
01223433 (United Kingdom); all offices
worldwide [IRAN].

BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL

MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a.
ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID,
Afif); DOB 26 Apr 1952; POB Pacitan, East
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL

MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a.
ABDUL MAJID, Afif; a.k.a. BIN ABDUL
MADJID, Afief); DOB 26 Apr 1952; POB
Pacitan, East Java, Indonesia; nationality
Indonesia (individual) [SDGT].

BIN AHMED RUSHDI AL-QATIRJI, Hussam

(Arabic:

ﻲﺟﺮﻃﺎﻗ

ﻱﺪﺷﺭ

ﺪﻤﺣﺃ

ﻦﺑ

ﻡﺎﺴﺣ

) (a.k.a. AL-

QATIRJI, Hossam (Arabic:

ﻲﺟﺮﻃﺎﻘﻟﺍ

ﻡﺎﺴﺣ

);

a.k.a. AL-QATIRJI, Hussam; a.k.a. KATARJI,
Hussam; a.k.a. KATERJI, Hussam; a.k.a.

KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam;
a.k.a. QATARJI, Hossam; a.k.a. QATERJI,
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,
Hussam (Arabic:

ﻱﺪﺷﺭ

ﺪﻤﺣﺍ

ﻦﺑ

ﻲﺟﺮﻃﺎﻗ

ﻡﺎﺴﺣ

)),

Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH,

Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,
Ramzi Mohammed Abdullah; a.k.a. OMAR,
Ramzi Mohammed Abdellah), Guantanamo Bay
detention center, Cuba; DOB 01 May 1972; alt.
DOB 16 Sep 1973; POB Hadramawt, Yemen;
alt. POB Khartoum Sudan; nationality Yemen;
Gender Male; Passport R85243 (Yemen); alt.
Passport A755350 (Saudi Arabia); alt. Passport
00085243 (Yemen) (individual) [SDGT].

BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al-

Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan;
a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail
district, Al-Jawf Governorate, Yemen; DOB 05
Jun 1962; POB Yemen; citizen Yemen;
Passport 02214513 (Yemen) (individual)
[SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA).

BIN ALI, Khodr Taher (Arabic:

ﻲﻠﻋ

ﻦﺑ

ﺮﻫﺎﻃ

ﺮﻀﺧ

)

(a.k.a. Al-Jaja; a.k.a. KHODR, Abou Ali; a.k.a.
KHODR, Abu Ali (Arabic:

ﺮﻀﺧ

ﻲﻠﻋ

ﻮﺑﺍ

); a.k.a.

TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali;
a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr
Ali (Arabic:

ﺮﻫﺎﻃ

ﻲﻠﻋ

ﺮﻀﺧ

); a.k.a. "AL-

KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu
Ali"), Damascus, Syria; Tartous, Syria; DOB
1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

BIN AL-SUAIY, Khalifa Turki bin Muhammad

(a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a.
AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL-
SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-
SUBAYI, Khalifa); DOB 01 Jan 1965; POB
Doha, Qatar; citizen Qatar; Passport 00685868
(Qatar); National ID No. 26563400140 (Qatar)
(individual) [SDGT].

BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh

(a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL-
KHOZMRI, Ahmed Abdullah Saleh al-Zahrani;
a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-
ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI,
Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI,
Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed
Abdullah Saleh al-Khazmari), Iran; Pakistan;
DOB 15 Sep 1978; POB Dammam, Saudi
Arabia; Passport E126785 (Saudi Arabia)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 433 -

issued 27 May 2002 expires 03 Apr 2007;
Interpol: Red Notice. File No. 2009/3599. March
24, 2009. Orange Notice. File No.
2009/52/OS/CCC. February 10, 2009.
(individual) [SDGT].

BIN HAMMIDI, Muhammad Muhammad (a.k.a.

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

BIN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi

Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi;
a.k.a. BEN KHALIFA, Fahmi Mousa Saleem;
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
Jan 1972; nationality Libya; Gender Male;
National ID No. 560147C (Libya) (individual)
[LIBYA3].

BIN LADEN, Hamza; DOB 01 Jan 1989 to 31

Dec 1989; POB Jeddah, Saudi Arabia; citizen
Saudi Arabia; Gender Male (individual) [SDGT].

BIN LADEN, Osama (a.k.a. BIN LADEN, Usama;

a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
Osama bin Muhammad bin Awad; a.k.a. BIN
LADIN, Usama; a.k.a. BIN LADIN, Usama bin
Muhammad bin Awad); DOB 30 Jul 1957; alt.
DOB 1958; POB Jeddah, Saudi Arabia; alt.
POB Yemen (individual) [SDGT].

BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin

Muhammad Awad; a.k.a. ABUD, Sa'ad
Muhammad Awad; a.k.a. ADBUD, Muhammad
'Awad; a.k.a. AWAD, Muhammad; a.k.a.
BAABOOD, Sa'ad Muhammad; a.k.a. BIN
LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul
Rahman"); DOB 1982; POB Saudi Arabia;
nationality Saudi Arabia; Passport 520951
(Sudan); alt. Passport 530951 (Sudan)
(individual) [SDGT].

BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad

Awad; a.k.a. ABUD, Sa'ad Muhammad Awad;
a.k.a. ADBUD, Muhammad 'Awad; a.k.a.
AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad
Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a.
"AL-KAHTANE, Abdul Rahman"); DOB 1982;
POB Saudi Arabia; nationality Saudi Arabia;
Passport 520951 (Sudan); alt. Passport 530951
(Sudan) (individual) [SDGT].

BIN LADEN, Usama (a.k.a. BIN LADEN, Osama;

a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
Osama bin Muhammad bin Awad; a.k.a. BIN

LADIN, Usama; a.k.a. BIN LADIN, Usama bin
Muhammad bin Awad); DOB 30 Jul 1957; alt.
DOB 1958; POB Jeddah, Saudi Arabia; alt.
POB Yemen (individual) [SDGT].

BIN LADIN, Osama (a.k.a. BIN LADEN, Osama;

a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN,
Osama bin Muhammad bin Awad; a.k.a. BIN
LADIN, Usama; a.k.a. BIN LADIN, Usama bin
Muhammad bin Awad); DOB 30 Jul 1957; alt.
DOB 1958; POB Jeddah, Saudi Arabia; alt.
POB Yemen (individual) [SDGT].

BIN LADIN, Osama bin Muhammad bin Awad

(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN,
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN
LADIN, Usama; a.k.a. BIN LADIN, Usama bin
Muhammad bin Awad); DOB 30 Jul 1957; alt.
DOB 1958; POB Jeddah, Saudi Arabia; alt.
POB Yemen (individual) [SDGT].

BIN LADIN, Usama (a.k.a. BIN LADEN, Osama;

a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN,
Osama; a.k.a. BIN LADIN, Osama bin
Muhammad bin Awad; a.k.a. BIN LADIN,
Usama bin Muhammad bin Awad); DOB 30 Jul
1957; alt. DOB 1958; POB Jeddah, Saudi
Arabia; alt. POB Yemen (individual) [SDGT].

BIN LADIN, Usama bin Muhammad bin Awad

(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN,
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN
LADIN, Osama bin Muhammad bin Awad; a.k.a.
BIN LADIN, Usama); DOB 30 Jul 1957; alt.
DOB 1958; POB Jeddah, Saudi Arabia; alt.
POB Yemen (individual) [SDGT].

BIN MANSOR, Amran (a.k.a. BIN MANSOR,

Henry; a.k.a. BIN MANSOUR, Amran; a.k.a.
MANSOR, Amran); DOB 25 May 1965; POB
Malaysia (individual) [SDGT].

BIN MANSOR, Henry (a.k.a. BIN MANSOR,

Amran; a.k.a. BIN MANSOUR, Amran; a.k.a.
MANSOR, Amran); DOB 25 May 1965; POB
Malaysia (individual) [SDGT].

BIN MANSOUR, Amran (a.k.a. BIN MANSOR,

Amran; a.k.a. BIN MANSOR, Henry; a.k.a.
MANSOR, Amran); DOB 25 May 1965; POB
Malaysia (individual) [SDGT].

BIN MARWAN, Bilal; DOB 1947 (individual)

[SDGT].

BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI,

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

BIN MOHAMMED, Abu Mohammed Abubakar

(a.k.a. BI MUHAMMED, Abu Muhammed
Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
"SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),

Nigeria; DOB 1969; POB Shekau Village, Yobe
State, Nigeria (individual) [SDGT].

BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI,

Ben Muhammad; a.k.a. AIADY, Ben
Muhammad; a.k.a. AYADI CHAFIK, Ben
Muhammad; a.k.a. AYADI SHAFIQ, Ben
Muhammad), Helene Meyer Ring 10-1415-
80809, Munich, Germany; 129 Park Road,
NW8, London, United Kingdom; 28 Chaussee
de Lille, Mouscron, Belgium; Darvingasse
1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan
1963; POB Safais (Sfax), Tunisia (individual)
[SDGT].

BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid;

a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB
Johor, Malaysia; nationality Malaysia; Passport
A10472263 (Malaysia) (individual) [SDGT].

BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; 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"; a.k.a. "UMANGIS MIKE"); DOB
20 Jul 1966; POB Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI,

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

BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR,

Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan;
a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail
district, Al-Jawf Governorate, Yemen; DOB 05
Jun 1962; POB Yemen; citizen Yemen;
Passport 02214513 (Yemen) (individual)
[SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA).

BINALSHEIDAH, Ramzi Mohamed Abdullah

(a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
BINALSHIBH, Ramzi Mohammed Abdullah;
a.k.a. OMAR, Ramzi Mohammed Abdellah),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 434 -

Guantanamo Bay detention center, Cuba; DOB
01 May 1972; alt. DOB 16 Sep 1973; POB
Hadramawt, Yemen; alt. POB Khartoum Sudan;
nationality Yemen; Gender Male; Passport
R85243 (Yemen); alt. Passport A755350 (Saudi
Arabia); alt. Passport 00085243 (Yemen)
(individual) [SDGT].

BINALSHIBH, Ramzi Mohammed Abdullah

(a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
BINALSHEIDAH, Ramzi Mohamed Abdullah;
a.k.a. OMAR, Ramzi Mohammed Abdellah),
Guantanamo Bay detention center, Cuba; DOB
01 May 1972; alt. DOB 16 Sep 1973; POB
Hadramawt, Yemen; alt. POB Khartoum Sudan;
nationality Yemen; Gender Male; Passport
R85243 (Yemen); alt. Passport A755350 (Saudi
Arabia); alt. Passport 00085243 (Yemen)
(individual) [SDGT].

BINGO INTERNACIONAL E.U., Avenida 19 No.

9-40, Bogota, Colombia; NIT # 900103490-3
(Colombia) [SDNTK].

BINRIN LIMITED (Chinese Traditional:

丙林有限公司

), Room A3, 9/F., Goodwill

Industrial Building, No 36-44 Pak Tin Par Street,
Tsuen Wan, New Territories, Hong Kong,
China; Flat H29, 1/F, Phase 2 Kwai Shing Ind.
Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung,
New Territories, Hong Kong, China; Unit 1307,
Beverly commercial Centre, 87-105 Chatham
South Road, Tsim Sha Tsui, Kowloon, Hong
Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; Executive
Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.
Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); C.R. No. 2725675
(Hong Kong) [IRAN-EO13846] (Linked To:
ARYA SASOL POLYMER).

BIN-UTHMAN, Adil Abdu Bin-Fari (a.k.a. AL-

DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a.
FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-

ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Taiz Governorate, Yemen; DOB 15 Jul 1963;
alt. DOB 1971; POB Ta'izz, Yemen; nationality
Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: ISIL-YEMEN).

BIO CORPORATION (a.k.a. BOSNIAN

INVESTMENT ORGANIZATION), Sarajevo,
Bosnia and Herzegovina [BALKANS].

BIOESPORT S.A. DE C.V., Avenida Ave. 13 y

Morelos S/N, Colonia Bachoco, Hermosillo,
Sonora 83148, Mexico; R.F.C. BIO901025VE2
(Mexico) [SDNTK].

BIR WA ELEHSSAN SOCIETY (a.k.a. AL-

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

BIRR AND ELEHSSAN SOCIETY (a.k.a. AL-

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

BISHAWRI, Abu Mohammad Amin (a.k.a. AL-

BISHAURI, Abu Mohammad Shaykh Aminullah;
a.k.a. AL-PESHAWARI, Shaykh Abu
Mohammed Ameen; a.k.a. AL-PESHAWARI,
Shaykh Aminullah; a.k.a. AMEEN AL-
PESHAWARI, Fazeel-A-Tul Shaykh Abu
Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz
Muhammad Muhammada; a.k.a. MUHAMMAD,
Niaz; a.k.a. PESHAWARI, Abu Mohammad
Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.
"AMINULLAH, Sheik"; a.k.a. "SHAYKH
AMEEN"), Ganj District, Peshawar, Khyber
Pakhtunkhwa, Pakistan; House number T-876
Galli Mohallah, Sheikh Abad number 4,
Peshawar, Khyber Pakhtunkhwa, Pakistan;
Saudi Arabia; DOB circa 01 Jan 1961; POB
Shunkrai village, Sarkani District, Konar
Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport
FU0152121 (Pakistan) (individual) [SDGT]
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
HADITH MADRASSA; Linked To: TALIBAN;
Linked To: LASHKAR E-TAYYIBA).

BITAR, Ahd, Syria; DOB 23 Jun 1961; nationality

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

BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box

11037, Damascus, Syria; DOB 08 Mar 1947;
Managing Director of the Organization for
Technological Industries (individual) [NPWMD]
(Linked To: ORGANIZATION FOR
TECHNOLOGICAL INDUSTRIES).

BITRIVER AG, Baarerstrasse 135, Zug 6300,

Switzerland; Organization Established Date 14
Apr 2021; Tax ID No. 412633295 (Switzerland);
Registration Number CH-170.3.045.713-7
(Switzerland) [RUSSIA-EO14024].

BITRIVER RUS (a.k.a. OOO BITRIVER RUS), d.

11B ofis 1, Bratsk 665709, Russia; Organization
Established Date 15 Nov 2017; Tax ID No.
3805731961 (Russia); Registration Number
1173850041749 (Russia) [RUSSIA-EO14024]
(Linked To: BITRIVER AG).

BITRIVER-K, LLC (a.k.a. OOO BITRIVER-K), zd.

7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 435 -

Zheleznogorsk, Kransoyarski Kr. 662970,
Russia; Organization Established Date 25 Jan
2021; Tax ID No. 2452048315 (Russia);
Government Gazette Number 10690098
(Russia); Registration Number 1212400001197
(Russia) [RUSSIA-EO14024] (Linked To:
BITRIVER AG).

BITRIVER-NORTH LLC (a.k.a. BITRIVER-

SEVER, OOO; a.k.a. OOO BITRIVER-NORTH),
Ul. Ozernaya D. 50A, Office 1, Norilsk 663321,
Russia; Organization Established Date 15 Jun
2020; Tax ID No. 6658535180 (Russia);
Government Gazette Number 44503601
(Russia); Registration Number 1206600031945
(Russia) [RUSSIA-EO14024] (Linked To:
BITRIVER AG).

BITRIVER-SEVER, OOO (a.k.a. BITRIVER-

NORTH LLC; a.k.a. OOO BITRIVER-NORTH),
Ul. Ozernaya D. 50A, Office 1, Norilsk 663321,
Russia; Organization Established Date 15 Jun
2020; Tax ID No. 6658535180 (Russia);
Government Gazette Number 44503601
(Russia); Registration Number 1206600031945
(Russia) [RUSSIA-EO14024] (Linked To:
BITRIVER AG).

BITRIVER-TURMA, LLC (a.k.a. OOO BITRIVER-

TURMA), Ul. Stroitelnaya D. 12, Pomeshch.
1004, Turma 665760, Russia; Organization
Established Date 02 Sep 2021; Tax ID No.
3805736568 (Russia); Registration Number
1213800018596 (Russia) [RUSSIA-EO14024]
(Linked To: BITRIVER AG).

BIUK (a.k.a. BIMEH IRAN INSURANCE

COMPANY (U.K.) LIMITED), 4/5 Fenchurch
Buildings, London EC3M 5HN, United Kingdom;
Additional Sanctions Information - Subject to
Secondary Sanctions; UK Company Number
01223433 (United Kingdom); all offices
worldwide [IRAN].

BIZENJO, Mir Yaqub (a.k.a. BAZINGO,

Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a.
BHEEL, Imam), Jiwani, Pakistan; Turbat,
Pakistan; Gwadar, Pakistan; DOB 1956; alt.
DOB 1946; nationality Pakistan (individual)
[SDNTK].

BIZNESA ATTISTIBAS ASOCIACIJA (a.k.a.

"BUSINESS DEVELOPMENT ASSOCIATION"),
8 - 1 Uzavas iela, Ventspils LV-3601, Latvia;
Tax ID No. 40008055717 (Latvia) [GLOMAG]
(Linked To: LEMBERGS, Aivars).

BIZNESPROMESTEIT (a.k.a. LIMITED

LIABILITY COMPANY
BUSINESSPROMESTATE), ul. Moldavskaya d.
5, str. 2, Moscow 121467, Russia; Organization
Established Date 23 Apr 2013; Tax ID No.

7731481060 (Russia); Registration Number
5147746189069 (Russia) [RUSSIA-EO14024]
(Linked To: GARSHIN, Vadim Veniaminovich;
Linked To: RAZORENOV, Aleksandr
Gennadievich).

BIZNES-STOLITSA, OOO (Cyrillic:

ООО

БИЗНЕС-СТОЛИЦА)

(a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
BIZNES-STOLITSA), d. 14 korp. 1 pom.
Khll/kom. 1, ul., Sokolovo-Meshcherskaya
Moscow, Moscow 125466, Russia; D-U-N-S
Number 50-722-4994; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7733904024 (Russia); Government Gazette
Number 40335667 (Russia); Registration
Number 5147746417682 (Russia) [CYBER2]
(Linked To: GUSEV, Denis Igorevich).

BIZRAH, Muhammad, Syria; DOB 12 Mar 1968;

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

BJELICA, Milovan (a.k.a. "CICKO"), Starine

Novaka Street BB, Sokolac, Republika Srpska,
Bosnia and Herzegovina; DOB 19 Oct 1958;
POB Rogatica, Bosnia-Herzegovina; National
ID No. 1910958130007 (individual) [BALKANS].

BLACK DIAMOND SARL, Beirut, Baabda,

Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 09 Mar 2016; Commercial
Registry Number 2044841 (Lebanon) [SDGT]
(Linked To: ZANGA S.A.S.).

BLACK DROP INTL CO., LIMITED (f.k.a.

UNITED PETROCHEMIAL CO., LIMITED), Rm.
910, Block 1, No. 132-1 Liuhua Square,
Dongfeng West Rd., Yuexiu District,
Guangzhou, China; Unit C2, 12F, Block A,
Universal Industrial Center, 19-25 Shan Mei
Street, Fo Tan, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; C.R. No. 2513558 (Hong Kong);
Business Registration Number
6753441400003185 (Hong Kong) [SDGT]
[IFSR] (Linked To: HASHEMI, Seyed Morteza
Minaye).

BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB

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

BLANC BANK LIMITED LIABILITY COMPANY

(a.k.a. BLANC BANK LLC; f.k.a. INVESTMENT
BANK VESTA LIMITED LIABILITY COMPANY),
d. 9 str. 1, shosse Varshavskoe, Moscow
117105, Russia; SWIFT/BIC VSTARUMM;

Target Type Financial Institution; Tax ID No.
6027006032 (Russia); Identification Number
ABTHPP.00007.ME.643 (Russia); Legal Entity
Number 253400CW8F4L53HWU734;
Registration Number 1026000001796 (Russia)
[RUSSIA-EO14024].

BLANC BANK LLC (a.k.a. BLANC BANK

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

BLANCO HURTADO, Nestor Neptali, Miranda,

Venezuela; DOB 26 Sep 1982; nationality
Venezuela; Gender Male; Cedula No. 15222057
(Venezuela) (individual) [VENEZUELA-
EO13884].

BLANCO MARRERO, Rafael Ramon (Latin:

BLANCO MARRERO, Rafael Ramón), Caracas,
Capital District, Venezuela; DOB 28 Feb 1968;
Gender Male; Cedula No. 6250588 (Venezuela)
(individual) [VENEZUELA].

BLANCO PUERTA, Edgar Fernando; DOB 19

Jun 1946; POB Medellin, Antioquia, Colombia;
Cedula No. 13224238 (Colombia) (individual)
[SDNTK].

BLASKIC, Tihomir; DOB 02 Nov 1960; POB

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

BLATS, Marks (a.k.a. BLATT, Mark), Latvia; DOB

23 Sep 1962; nationality Latvia; Gender Male;
National ID No. 23062-12608 (Latvia)
(individual) [RUSSIA-EO14024] (Linked To:
TEXEL F.C.G. TECHNOLOGY 2100 LTD).

BLATT, Mark (a.k.a. BLATS, Marks), Latvia; DOB

23 Sep 1962; nationality Latvia; Gender Male;
National ID No. 23062-12608 (Latvia)
(individual) [RUSSIA-EO14024] (Linked To:
TEXEL F.C.G. TECHNOLOGY 2100 LTD).

BLD MANAGEMENT (a.k.a. OOO BILDING

MENEDZHMENT (Cyrillic:

ООО

БИЛДИНГ

МЕНЕДЖМЕНТ);

a.k.a. "BILDING

MANAGEMENT"), Per. Butikovskii D. 7, Floor 3,
Pom. I Komnata 1, Moscow 119034, Russia;
Organization Established Date 27 Jul 2016; Tax
ID No. 7703413861 (Russia); Registration
Number 1167746703464 (Russia) [RUSSIA-
EO14024] (Linked To: KOCHMAN, Evgeniy
Borisovich).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 436 -

BLENDER.IO (a.k.a. @BLENDERIO_ENGLISH;

a.k.a. @BLENDERIO_RUSSIAN; a.k.a.
@MADEAMAZE_BOT; a.k.a. BLENDERIO);
Website https://blender.io; alt. Website
https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrr
fycledrvvfbyj3wnqd.onion/; Email Address
blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address -
XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3;
alt. Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M;
alt. Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ
u; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4
; alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;

alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp
; alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt;
alt. Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE
u; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw;
alt. Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak
; alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv
d; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 2017
[CYBER2].

BLENDERIO (a.k.a. @BLENDERIO_ENGLISH;

a.k.a. @BLENDERIO_RUSSIAN; a.k.a.
@MADEAMAZE_BOT; a.k.a. BLENDER.IO);
Website https://blender.io; alt. Website
https://blender.to; alt. Website

http://blenderjkul472odyrnpmnirqgpzd3kms54jrr
fycledrvvfbyj3wnqd.onion/; Email Address
blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address -
XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3;
alt. Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M;
alt. Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ
u; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4
; alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 437 -

3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp
; alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt;
alt. Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE
u; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw;
alt. Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak
; alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv
d; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 2017
[CYBER2].

BLIKSEM COMPUTERS & REQUISITES

TRADING COMPANY LLC (Arabic:

ﺓﺭﺎﺠﺘﻟ

ﻢﺴﻜﻴﻠﺑ

ﻡ

ﺫ

ﺔﻛﺮﺷ

ﺔﻣﺯﺍﻮﻟﻭ

ﻲﻟﻻﺍ

ﺐﺳﺎﺤﻟﺍ

ﺓﺰﻬﺟﺍ

) (a.k.a.

BLIKSEM COMPUTERS AND REQUISITES
TRADING CO LLC), Deira Al Qusais Industrial
Area 1, Dubai, United Arab Emirates;
Registration Number 1076083 (United Arab
Emirates) [RUSSIA-EO14024].

BLIKSEM COMPUTERS AND REQUISITES

TRADING CO LLC (a.k.a. BLIKSEM

COMPUTERS & REQUISITES TRADING
COMPANY LLC (Arabic:

ﺓﺰﻬﺟﺍ

ﺓﺭﺎﺠﺘﻟ

ﻢﺴﻜﻴﻠﺑ

ﻡ

ﺫ

ﺔﻛﺮﺷ

ﺔﻣﺯﺍﻮﻟﻭ

ﻲﻟﻻﺍ

ﺐﺳﺎﺤﻟﺍ

)), Deira Al

Qusais Industrial Area 1, Dubai, United Arab
Emirates; Registration Number 1076083 (United
Arab Emirates) [RUSSIA-EO14024].

BLISSEY PANAMA INC., Avenida Central y Calle

4ta, Edificio Plaza Central, Oficina 32, Panama
City, Panama; RUC # 2989391409828
(Panama) [SDNTK].

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

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

BLOTO INTERNATIONAL COMPANY (a.k.a.

BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO
INTERNATIONAL; a.k.a. PLUTO-DUBAI
TRADING COMPANY, LLC), Iraq; 131/13 Soi
7/1 Sukhumvit Road, Wattana, Bangkok,
Thailand; 131/13 Sukhumvit Road, Klongtoey
Neua sub-district, Wattana District; Dubai,
United Arab Emirates [IRAQ2].

BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO

INTERNATIONAL COMPANY; a.k.a. BLUTO
INTERNATIONAL; a.k.a. PLUTO-DUBAI
TRADING COMPANY, LLC), Iraq; 131/13 Soi
7/1 Sukhumvit Road, Wattana, Bangkok,
Thailand; 131/13 Sukhumvit Road, Klongtoey
Neua sub-district, Wattana District; Dubai,
United Arab Emirates [IRAQ2].

BLOTSKY, Vladimir Nikolayevich (Cyrillic:

БЛОЦКИЙ,

Владимир

Николаевич),

Russia;

DOB 10 Nov 1977; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BLUE AIRWAYS (a.k.a. BLUE SKY SZE), Mahan

Air Tower, Azadegn Street, Karaj Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MAHAN AIR).

BLUE BERRI SHIPPING INC., Trust Company

Complex, Ajeltake Road, Ajeltake Island,
Majuro MH96960, Marshall Islands; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 04 Mar 2021;
Business Number 108160 (Marshall Islands)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

BLUE CACTUS HEAVY EQUIPMENT &

MACHINERY SPARE PARTS TRADING L.L.C.
(a.k.a. BLUE CACTUS HEAVY EQUIPMENT
AND MACHINERY SPARE PARTS TRADING
L.L.C. (Arabic:

ﻭ

ﺖﻠﻟﺍ

ﺭﺎﯿﻏ

ﻊﻄﻗ

ﺓﺭﺎﺠﺘﻟ

ﺱﻮﺘﮐﺎﮐ

ﻮﻠﺑ

ﻡ

ﺫ

ﺵ

ﺔﻠﯿﻘﺜﻟﺍ

ﺕﺍﺪﻌﻤﻟﺍ

)), P.O. Box 126242,

United Arab Emirates; Plot No. 117-635, Dubai,
United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 13 Aug 2015;
Commercial Registry Number 1185785 (United
Arab Emirates); Registration Number 738453
(United Arab Emirates) [IRAN-EO13846]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

BLUE CACTUS HEAVY EQUIPMENT AND

MACHINERY SPARE PARTS TRADING L.L.C.
(Arabic:

ﺕﺍﺪﻌﻤﻟﺍ

ﻭ

ﺖﻠﻟﺍ

ﺭﺎﯿﻏ

ﻊﻄﻗ

ﺓﺭﺎﺠﺘﻟ

ﺱﻮﺘﮐﺎﮐ

ﻮﻠﺑ

ﻡ

ﺫ

ﺵ

ﺔﻠﯿﻘﺜﻟﺍ

) (a.k.a. BLUE CACTUS HEAVY

EQUIPMENT & MACHINERY SPARE PARTS
TRADING L.L.C.), P.O. Box 126242, United
Arab Emirates; Plot No. 117-635, Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Organization
Established Date 13 Aug 2015; Commercial
Registry Number 1185785 (United Arab
Emirates); Registration Number 738453 (United
Arab Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

BLUE CALM MARINE SERVICES (a.k.a. BLUE

CALM MARINE SERVICES COMPANY), No.
174, 1st Floor (East Wing), Arian Tower,
Mirdamad Blvd., Tehran 15498, Iran; Kian Mehr
Bldg., 2nd Floor, Dr. Ebrahimeian Str., Jahan
Bar, Eskeleh Ave., Bandar Abbas, Iran; Next to
Izugam, Phase 3, 40th Ave., Sarbandar, Bandar
Imam Khomeini, Iran; 2nd Floor, Ghanbari
Bldg., Shohada Ave., Bandar Bushehr, Iran;
BMS Bldg, No. 960, Chah Ghandi Ave., Kharg
Island, Iran; Sirri Island, Iran; Lavan Island, Iran;
Website
https://www.bluecalmmarineservices.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 1980; Business Registration Number
29856 (Iran) [NPWMD] [IFSR] (Linked To: P.B.
SADR CO.).

BLUE CALM MARINE SERVICES COMPANY

(a.k.a. BLUE CALM MARINE SERVICES), No.
174, 1st Floor (East Wing), Arian Tower,
Mirdamad Blvd., Tehran 15498, Iran; Kian Mehr
Bldg., 2nd Floor, Dr. Ebrahimeian Str., Jahan
Bar, Eskeleh Ave., Bandar Abbas, Iran; Next to

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 438 -

Izugam, Phase 3, 40th Ave., Sarbandar, Bandar
Imam Khomeini, Iran; 2nd Floor, Ghanbari
Bldg., Shohada Ave., Bandar Bushehr, Iran;
BMS Bldg, No. 960, Chah Ghandi Ave., Kharg
Island, Iran; Sirri Island, Iran; Lavan Island, Iran;
Website
https://www.bluecalmmarineservices.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 1980; Business Registration Number
29856 (Iran) [NPWMD] [IFSR] (Linked To: P.B.
SADR CO.).

BLUE ENERGY TRADE LTD. CO., P.O. Box

556, Charlestown, Saint Kitts and Nevis
[SYRIA] (Linked To: MILENYUM ENERGY
S.A.).

BLUE LAGOON ALI KANSO GROUP (S.L.)

LIMITED (a.k.a. BLUE LAGOON ALI KANSO
GROUP LTD.; a.k.a. BLUE LAGOON GROUP;
a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka
Stevens Street, Freetown, Sierra Leone;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Tax ID No.
1060463-3 (Sierra Leone) [SDGT] (Linked To:
QANSU, Ali Muhammad).

BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a.

BLUE LAGOON ALI KANSO GROUP (S.L.)
LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a.
BLUE LAGOON GROUP LTD.), 65 Siaka
Stevens Street, Freetown, Sierra Leone;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Tax ID No.
1060463-3 (Sierra Leone) [SDGT] (Linked To:
QANSU, Ali Muhammad).

BLUE LAGOON GROUP (f.k.a. BLUE LAGOON

ALI KANSO GROUP (S.L.) LIMITED; a.k.a.
BLUE LAGOON ALI KANSO GROUP LTD.;
a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka
Stevens Street, Freetown, Sierra Leone;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Tax ID No.
1060463-3 (Sierra Leone) [SDGT] (Linked To:
QANSU, Ali Muhammad).

BLUE LAGOON GROUP LTD. (f.k.a. BLUE

LAGOON ALI KANSO GROUP (S.L.) LIMITED;
a.k.a. BLUE LAGOON ALI KANSO GROUP
LTD.; a.k.a. BLUE LAGOON GROUP), 65 Siaka
Stevens Street, Freetown, Sierra Leone;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Tax ID No.

1060463-3 (Sierra Leone) [SDGT] (Linked To:
QANSU, Ali Muhammad).

BLUE SKY AVIATION CO FZE, Al Maktoum

Street, al Dana Centre, 3rd Floor, Office No.
306, Dubai, United Arab Emirates [SDGT].

BLUE SKY INDUSTRY CORPORATION (a.k.a.

ANSI METALLURGY INDUSTRY CO. LTD.;
a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
DALIAN SUNNY INDUSTRY & TRADE CO.,
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIAONING
INDUSTRY & TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT
(DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO
METALLURGY AND MINMETALS INDUSTRY
CO., LTD.; a.k.a. WEALTHY OCEAN
ENTERPRISES LTD.), 2501-2508 Yuexiu
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
116011, China; No. 10 Zhongshan Road,
Dalian, China; No. 08 F25, Yuexiu Mansion,
Xigang District, Dalian, China; No. 100
Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

BLUE SKY SZE (a.k.a. BLUE AIRWAYS), Mahan

Air Tower, Azadegn Street, Karaj Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MAHAN AIR).

BLUE STAR DIAMOND SAL - OFFSHORE,

Ramla Al Bayda, Al Bizri Street, Beirut,
Lebanon; Commercial Registry Number
1800235 (Lebanon) [SDGT] (Linked To:
AHMAD, Nazem Said).

BLUE TANKER SHIPPING SA, Care of Sambouk

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

BLUELANE OVERSEAS SA, Panama City,

Panama; Identification Number IMO 6109861
[VENEZUELA-EO13850].

BLUENOROFF (a.k.a. "APT 38"; a.k.a. "APT38";

a.k.a. "STARDUST CHOLLIMA"), Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

BLUE-STAR SECCION HOSTELERIA S.L., Calle

Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F.
B84214477 (Spain) [SDNTK].

BLUTO INTERNATIONAL (a.k.a. BLOTO

INTERNATIONAL COMPANY; a.k.a. BLOTO
INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI
TRADING COMPANY, LLC), Iraq; 131/13 Soi
7/1 Sukhumvit Road, Wattana, Bangkok,
Thailand; 131/13 Sukhumvit Road, Klongtoey
Neua sub-district, Wattana District; Dubai,
United Arab Emirates [IRAQ2].

BM BANK AO (f.k.a. AKTSIONERNY

KOMMERCHESKI BANK BANK MOSKVY
OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK
JSC; a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. JOINT STOCK
COMMERCIAL BANK - BANK OF MOSCOW
OPEN JOINT STOCK COMPANY; a.k.a. PAO
BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
Moscow 107996, Russia; Bld 3 8/15,
Rozhdestvenka St., Moscow 107996, Russia;
SWIFT/BIC MOSWRUMM; BIK (RU)
044525219; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Registration ID 1027700159497
(Russia); Government Gazette Number
29292940 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BM BANK JSC (f.k.a. AKTSIONERNY

KOMMERCHESKI BANK BANK MOSKVY
OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK
AO; a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. JOINT STOCK
COMMERCIAL BANK - BANK OF MOSCOW
OPEN JOINT STOCK COMPANY; a.k.a. PAO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 439 -

BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
Moscow 107996, Russia; Bld 3 8/15,
Rozhdestvenka St., Moscow 107996, Russia;
SWIFT/BIC MOSWRUMM; BIK (RU)
044525219; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Registration ID 1027700159497
(Russia); Government Gazette Number
29292940 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BM BANK PUBLIC JOINT STOCK COMPANY

(f.k.a. AKTSIONERNY KOMMERCHESKI
BANK BANK MOSKVY OTKRYTOE
AKTSIONERNOE OBSCHCHESTVO; f.k.a.
BANK MOSKVY PAO; f.k.a. BANK OF
MOSCOW; a.k.a. BM BANK AO; a.k.a. BM
BANK JSC; a.k.a. JOINT STOCK
COMMERCIAL BANK - BANK OF MOSCOW
OPEN JOINT STOCK COMPANY; a.k.a. PAO
BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,
Moscow 107996, Russia; Bld 3 8/15,
Rozhdestvenka St., Moscow 107996, Russia;
SWIFT/BIC MOSWRUMM; BIK (RU)
044525219; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Registration ID 1027700159497
(Russia); Government Gazette Number
29292940 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BM SYSTEMS EAD, 119 Ekzarh Yosif Str.,

Oborishte Distr., Sofia 1527, Bulgaria;
Organization Established Date 2007;
Registration Number 131382912 (Bulgaria)
[GLOMAG] (Linked To: INTRUST PLC EAD).

BMA SPEDITION GMBH (a.k.a.

BELMAGISTRALAVTOTRANS SPEDITIONS
GMBH), Justus-von-Liebig-Str. 21, Alzey 55232,
Germany; Am Fuchsbau 1, Bad Saarow 15526,
Germany; Siedlce, Poland; Smolensk, Russia;

Pavlodar, Kazakhstan; Minsk, Belarus;
Organization Established Date 20 Jan 1995;
V.A.T. Number DE171692719 (Germany); Tax
ID No. 08/666/09768 (Germany); Registration
Number HRB 32490 (Mainz) (Germany)
[RUSSIA-EO14024] (Linked To: KOSTIOUK,
Evgueni).

BMIIC INTERNATIONAL GENERAL TRADING

L.L.C., 705 International Business Tower, PO
Box 181878, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: TOSE-E MELLI GROUP INVESTMENT
COMPANY).

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

BOALI GROUP (a.k.a. BU ALI GROUP), Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

BOBKOV, Sergei Alekseevich (Cyrillic:

БОБКОВ,

Сергей

Алексеевич)

(a.k.a. BOBKOV, Sergey

Alekseyevich), Russia; DOB 21 Jun 1980; POB
Moscow, Russia; nationality Russia; citizen
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7726000947136 (Russia) (individual) [CAATSA
- RUSSIA] (Linked To: STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION
FGUP CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF CHEMISTRY AND
MECHANICS).

BOBKOV, Sergey Alekseyevich (a.k.a. BOBKOV,

Sergei Alekseevich (Cyrillic:

БОБКОВ,

Сергей

Алексеевич)),

Russia; DOB 21 Jun 1980; POB

Moscow, Russia; nationality Russia; citizen
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7726000947136 (Russia) (individual) [CAATSA
- RUSSIA] (Linked To: STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION
FGUP CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF CHEMISTRY AND
MECHANICS).

BOBRYSHEV, Vladimir Mihajlovich (a.k.a.

BOBRYSHEV, Vladimir Mikhailovich (Cyrillic:

БОБРЫШЕВ,

Владимир

Михайлович);

a.k.a.

BOBRYSHEV, Volodymyr Mykhailovych
(Cyrillic:

БОБРИШЕВ,

Володимир

Михайлович)),

29 Illyushi Kulika St., Apt. 275,

Kherson, Kherson region, Ukraine; DOB 16 Jan
1966; POB Petrovka Village,
Krasnogvardeyskiy district, Crimea, Ukraine;
nationality Ukraine; Gender Male; Tax ID No.
2412201890 (Ukraine); alt. Tax ID No.
470310995344 (Russia) (individual) [RUSSIA-
EO14024].

BOBRYSHEV, Vladimir Mikhailovich (Cyrillic:

БОБРЫШЕВ,

Владимир

Михайлович)

(a.k.a.

BOBRYSHEV, Vladimir Mihajlovich; a.k.a.
BOBRYSHEV, Volodymyr Mykhailovych
(Cyrillic:

БОБРИШЕВ,

Володимир

Михайлович)),

29 Illyushi Kulika St., Apt. 275,

BOBRYSHEV, Volodymyr Mykhailovych (Cyrillic:

БОБРИШЕВ,

Володимир

Михайлович)

(a.k.a.

BOBRYSHEV, Vladimir Mihajlovich; a.k.a.
BOBRYSHEV, Vladimir Mikhailovich (Cyrillic:

БОБРЫШЕВ,

Владимир

Михайлович)),

Illyushi Kulika St., Apt. 275, Kherson, Kherson
region, Ukraine; DOB 16 Jan 1966; POB
Petrovka Village, Krasnogvardeyskiy district,
Crimea, Ukraine; nationality Ukraine; Gender
Male; Tax ID No. 2412201890 (Ukraine); alt.
Tax ID No. 470310995344 (Russia) (individual)
[RUSSIA-EO14024].

BOCHAROV, Andrei Ivanovich (a.k.a.

BOCHAROV, Andrey Ivanovich (Cyrillic:

БОЧАРОВ,

Андрей

Иванович)),

Volgograd

Region, Russia; DOB 14 Oct 1969; POB
Barnaul, Altay region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 772970632606 (Russia) (individual)
[RUSSIA-EO14024].

BOCHAROV, Andrey Ivanovich (Cyrillic:

БОЧАРОВ,

Андрей

Иванович)

(a.k.a.

BOCHAROV, Andrei Ivanovich), Volgograd
Region, Russia; DOB 14 Oct 1969; POB
Barnaul, Altay region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 772970632606 (Russia) (individual)
[RUSSIA-EO14024].

BOCHUANG CERAMIC, INC., A101 Songgang

Industry Park, No. 368 West Yindu Road,
Shanghai 201612, China; Website

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 440 -

http://www.boceramic.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

BODEAU, Gary, 11 Rue Doucet, Delmas 83, Port

Au Prince HT6120, Haiti; DOB 18 Nov 1977;
POB Port Au Prince, Haiti; nationality Haiti;
Gender Male; Passport PP5201306 (Haiti)
issued 03 Apr 2019 expires 02 Apr 2029;
National ID No. 0038132991 (Haiti) (individual)
[GLOMAG].

BODECARNE, S.A. DE C.V., Calle Teikame

Numero 21, Modulo A, Nayarabastos, Tepic,
Nayarit, Mexico; Folio Mercantil No. 7266
(Mexico) [GLOMAG].

BODEGA MICHIGAN, Calle 10A 11A-02, Maicao,

Colombia; Matricula Mercantil No 0081931
(Colombia) [SDNTK].

BOGACHEV, Evgeniy Mikhailovich (a.k.a.

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

BOGACHEV, Evgeniy Mikhaylovich (a.k.a.

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

BOGACHEVA, Anna Vladislavovna, Russia; DOB

13 Mar 1988; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2] (Linked To: INTERNET
RESEARCH AGENCY LLC).

BOGATIROV, Letscha (a.k.a. BOGATYREV,

Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14
Mar 1975; POB Atschkoi, Chechen Republic,
Russia (individual) [MAGNIT].

BOGATYREV, Lecha (a.k.a. BOGATIROV,

Letscha; a.k.a. BOGATYRYOV, Lecha); DOB
14 Mar 1975; POB Atschkoi, Chechen Republic,
Russia (individual) [MAGNIT].

BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA,

Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;

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

BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA,

Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
POB Bakal, Chelyabinsk, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BOGATYRYOV, Lecha (a.k.a. BOGATIROV,

Letscha; a.k.a. BOGATYREV, Lecha); DOB 14
Mar 1975; POB Atschkoi, Chechen Republic,
Russia (individual) [MAGNIT].

BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,

Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
POB Bakal, Chelyabinsk, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BOGDANOV, Vladimir (a.k.a. BOGDANOV,

Vladimir Mikhailovich; a.k.a. BOGDANOV,
Vladimir Mikhaylovich (Cyrillic:

БОГДАНОВ,

Владимир

Михайлович)),

Moscow, Russia;

DOB 17 Jul 1958; POB Moscow, Russia;
nationality Russia; Gender Male (individual)
[NPWMD].

BOGDANOV, Vladimir Leonidovich, Russia; DOB

28 May 1951; POB Suyerka, Uporovsky District,
Tyumen Region, Russian Federation; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13662].

BOGDANOV, Vladimir Mikhailovich (a.k.a.

BOGDANOV, Vladimir; a.k.a. BOGDANOV,
Vladimir Mikhaylovich (Cyrillic:

БОГДАНОВ,

Владимир

Михайлович)),

Moscow, Russia;

DOB 17 Jul 1958; POB Moscow, Russia;
nationality Russia; Gender Male (individual)
[NPWMD].

BOGDANOV, Vladimir Mikhaylovich (Cyrillic:

БОГДАНОВ,

Владимир

Михайлович)

(a.k.a.

BOGDANOV, Vladimir; a.k.a. BOGDANOV,
Vladimir Mikhailovich), Moscow, Russia; DOB
17 Jul 1958; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [NPWMD].

BOGOMAZ, Aleksandr Vasilyevich (Cyrillic:

БОГОМАЗ,

Александр

Васильевич)

(a.k.a.

BOGOMAZ, Alexander Vasilievich), Bryansk
Region, Russia; DOB 23 Feb 1961; POB
Gridenki, Bryansk Region, Russia; nationality
Russia; Gender Male; Tax ID No.
322700256725 (Russia) (individual) [RUSSIA-
EO14024].

BOGOMAZ, Alexander Vasilievich (a.k.a.

BOGOMAZ, Aleksandr Vasilyevich (Cyrillic:

БОГОМАЗ,

Александр

Васильевич)),

Bryansk

Region, Russia; DOB 23 Feb 1961; POB
Gridenki, Bryansk Region, Russia; nationality
Russia; Gender Male; Tax ID No.
322700256725 (Russia) (individual) [RUSSIA-
EO14024].

BOGUSLAWSKI, Irek Borisovich (Cyrillic:

БОГУСЛАВСКИЙ,

Ирек

Борисович),

Russia;

DOB 09 Sep 1967; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA,

Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
BOGATYRYOVA, Raisa; a.k.a.
BOHATYRIOVA, Raisa Vasylivna; a.k.a.
BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA,
Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB
06 Jan 1953; POB Bakal, Chelyabinsk, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BOHATYRIOVA, Raisa Vasylivna (a.k.a.

BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BOHATYREVA, Raisa; a.k.a. BOHATYROVA,
Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
POB Bakal, Chelyabinsk, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA,

Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
POB Bakal, Chelyabinsk, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,

Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 441 -

BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
a.k.a. BOHATYROVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
POB Bakal, Chelyabinsk, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BOHATYRYOVA, Rayisa (a.k.a.

BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan
1953; POB Bakal, Chelyabinsk, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BOIS ROUGE SARLU (a.k.a. WOOD

INTERNATIONAL GROUP SARLU), 4eme Ardt,
Bangui, Central African Republic; Organization
Established Date Mar 2019; Organization Type:
Logging; Target Type Private Company;
Registration Number CA/BG/2019B520 (Central
African Republic) [BPI-RUSSIA-EO14024].

BOJIC, Andrija Zheljko, Kosovo; DOB 02 Mar

1993; Gender Male (individual) [GLOMAG]
(Linked To: VESELINOVIC, Zvonko).

BOJIC, Zeljko (a.k.a. BOJIC, Zeljko Radoslav),

Lole Ribar Street, Number L3/10/2, Mitrovica
North, Kosovo; DOB 16 Jul 1969; POB
Mitrovica, Kosovo; nationality Kosovo; Gender
Male; Passport P00608659 (Kosovo) expires 19
Mar 2025 (individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

BOJIC, Zeljko Radoslav (a.k.a. BOJIC, Zeljko),

BOJKOV, Vassil Kroumov (a.k.a. BOZHKOV,

Vasil (Cyrillic:

БОЖКОВ,

ВАСИЛ);

a.k.a.

"Cherepa"; a.k.a. "The Skull"), 79 Vassil Levski
Blvd, Sofia 1000, Bulgaria; Dubai, United Arab
Emirates; DOB 29 Jul 1956; POB Velingrad,
Bulgaria; nationality Bulgaria; Gender Male;
Passport 440210366 (Bulgaria) expires 23 Aug
2023; alt. Passport 385950465 (Bulgaria)
expires 11 Apr 2024; National ID No.
647475973 (Bulgaria) (individual) [GLOMAG].

BOKAREV, Andrei Removich (a.k.a. BOKAREV,

Andrey Removich), Russia; DOB 23 Oct 1966;

POB Moscow, Russia; nationality Russia;
Gender Male; Tax ID No. 1781321677 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
RUSSIAN ASSOCIATION OF EMPLOYERS
THE RUSSIAN UNION OF INDUSTRIALISTS
AND ENTREPRENEURS).

BOKAREV, Andrey Removich (a.k.a. BOKAREV,

Andrei Removich), Russia; DOB 23 Oct 1966;
POB Moscow, Russia; nationality Russia;
Gender Male; Tax ID No. 1781321677 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
RUSSIAN ASSOCIATION OF EMPLOYERS
THE RUSSIAN UNION OF INDUSTRIALISTS
AND ENTREPRENEURS).

BOKAREVA, Olga (a.k.a. SYROVATSKAYA,

Olga Vladimironva), Moscow, Russia; DOB 12
Oct 1980; POB Slovyansk, Ukraine; nationality
Russia; Gender Female; Tax ID No.
771065006817 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: BOKAREV, Andrei
Removich).

BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA

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

BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a.

PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB
30 Oct 1932 (individual) [TCO].

BOL MEL KUOL, Benjamin (a.k.a. BOL MEL,

Benjamin; a.k.a. BOL MOL KUOT, Benjamin;
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
Othaya Road, Othaya Villas House #2, Nairobi
00202, Kenya; Hai-Jalaba, Centre Street, Juba,
Central Equatoria, South Sudan; Juba, South
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
1978; POB Awiil, Sudan; alt. POB Rialdit, South
Sudan; alt. POB Warrap State, South Sudan;
alt. POB Abiem, Aweil East County, Northern
Bahr al Ghazal, South Sudan; nationality South
Sudan; alt. nationality Sudan; Gender Male;
Passport B00000006 (South Sudan) issued 26
Jul 2013 expires 26 Jul 2018; President of
ABMC Thai-South Sudan Construction
Company (individual) [GLOMAG].

BOL MEL, Benjamin (a.k.a. BOL MEL KUOL,

Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
1978; POB Awiil, Sudan; alt. POB Rialdit, South
Sudan; alt. POB Warrap State, South Sudan;
alt. POB Abiem, Aweil East County, Northern
Bahr al Ghazal, South Sudan; nationality South
Sudan; alt. nationality Sudan; Gender Male;
Passport B00000006 (South Sudan) issued 26
Jul 2013 expires 26 Jul 2018; President of
ABMC Thai-South Sudan Construction
Company (individual) [GLOMAG].

BOL MOL KUOT, Benjamin (a.k.a. BOL MEL

KUOL, Benjamin; a.k.a. BOL MEL, Benjamin;
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
Othaya Road, Othaya Villas House #2, Nairobi
00202, Kenya; Hai-Jalaba, Centre Street, Juba,
Central Equatoria, South Sudan; Juba, South
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
1978; POB Awiil, Sudan; alt. POB Rialdit, South
Sudan; alt. POB Warrap State, South Sudan;
alt. POB Abiem, Aweil East County, Northern
Bahr al Ghazal, South Sudan; nationality South
Sudan; alt. nationality Sudan; Gender Male;
Passport B00000006 (South Sudan) issued 26
Jul 2013 expires 26 Jul 2018; President of
ABMC Thai-South Sudan Construction
Company (individual) [GLOMAG].

BOL, Benjamin (a.k.a. BOL MEL KUOL,

Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a.
BOL MOL KUOT, Benjamin; a.k.a. BOR,
Benjamin), Othaya Road, Othaya Villas House
#2, Nairobi 00202, Kenya; Hai-Jalaba, Centre
Street, Juba, Central Equatoria, South Sudan;
Juba, South Sudan; DOB 03 Jan 1978; alt. DOB
24 Dec 1978; POB Awiil, Sudan; alt. POB
Rialdit, South Sudan; alt. POB Warrap State,
South Sudan; alt. POB Abiem, Aweil East
County, Northern Bahr al Ghazal, South Sudan;
nationality South Sudan; alt. nationality Sudan;
Gender Male; Passport B00000006 (South
Sudan) issued 26 Jul 2013 expires 26 Jul 2018;
President of ABMC Thai-South Sudan
Construction Company (individual) [GLOMAG].

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

FLORES, Alejandro; a.k.a. FLORES CACHO,
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
"ALEJANDRO LABASTIDA"; a.k.a.
"GUILLERMO LABASTIDA"), Ojos Negros, Baja
California Norte, Mexico; Carretera Acapulco,
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
Mexico; Calle de Rio Nilo No. 20, Colonia Valle
Dorado, Ensenada, Baja California Norte,
Mexico; Montivideo No. 804, Lindavista, Mexico
City, Distrito Federal, Mexico; Circuito de la
Industria No. 94, Colonia Parque Ind. Lerma,
Lerma, Mexico, Mexico; Avenida del Taller No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 442 -

23, Ret. 17, Colonia Jardin Balbuena,
Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Calle Jaime Torres
Bodet No. 207-A, Int. 201, Colonia Santa Marta
La Rivera, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Homero No.
1343, Mexico City, Distrito Federal, Mexico;
Avenida Herradona No. 1328, Interlomas,
Mexico City, Distrito Federal, Mexico; Calle
Cantiles 42 A, Mozimba 39460, Acapulco,
Guerrero, Mexico; Calle Tulipanes No. 8,
Colonia Lomas Cortes, Cuernavaca, Morelos,
Mexico; Calle Rancho Tetela No. 957, Colonia
Rancho Tetela, Cuernavaca, Morelos, Mexico;
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Mexico City, Distrito Federal, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 01350202554
(Mexico); R.F.C. FOCA-630326 (Mexico); alt.
R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
FOCX-630326 (Mexico); alt. R.F.C. FOCA-
640326 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral
Registry No. FLCCAL64032609H300 (Mexico);
C.U.I.P. FOCA640326H14506669 (Mexico)
(individual) [SDNTK].

BOLDREKS (a.k.a. BOLDREX), Ul. Baranova D.

33B, Pomeshch. 1, Izhevsk 426006, Russia;
Office 21, Litera B, 5 Oblastnaya Str., Izhevsk
426028, 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.
1832011983 (Russia); Registration Number
1031801650748 (Russia) [RUSSIA-EO14024].

BOLDREX (a.k.a. BOLDREKS), Ul. Baranova D.

BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy;

a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB
1971; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri;

a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB
1971; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri;

a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB
1971; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BOLOTOVA, Maiya Nikolaevna (f.k.a.

BOLOTOVA, Mayya; a.k.a. TOKAREVA, Maiya
Nikolaevna (Cyrillic:

ТОКАРЕВА,

Майя

Николаевна);

a.k.a. TOKAREVA, Mayya),

Brusova Str., 19, 5, Moscow 125009, Russia;
DOB 18 Jan 1975; POB Karaganda,
Kazakhstan; nationality Russia; Gender
Female; Passport 530212750 (Russia) issued
12 Apr 2012 expires 12 Apr 2022; Tax ID No.
772450740210 (Russia) (individual) [RUSSIA-
EO14024].

BOLOTOVA, Mayya (f.k.a. BOLOTOVA, Maiya

Nikolaevna; a.k.a. TOKAREVA, Maiya
Nikolaevna (Cyrillic:

ТОКАРЕВА,

Майя

Николаевна);

a.k.a. TOKAREVA, Mayya),

BOLTACHEVA, Yevgeniya Aleksandrovna (a.k.a.

PODGORNOVA, Yevgeniya Aleksandrovna),
Russia; DOB 16 Jul 1980; nationality Russia;
Gender Female; Passport 754582022 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
OOO SERNIYA INZHINIRING).

BOMATTER, Hans Peter, La Zubia, Spain; DOB

19 May 1965; POB Schattdorf, Switzerland;
nationality Switzerland; Gender Male; Passport
F3848406 (Switzerland) (individual) [RUSSIA-
EO14024] (Linked To: TAMYNA AG).

BONAB STEEL INDUSTRY COMPLEX (a.k.a.

MOJTAME FOULAD SHAHIN BONAB; a.k.a.
SHAHIN BONAB STEEL COMPLEX), No 17,
Sarbalai Valiasr, Tavanir Bridge, Tabriz City,
Iran; Bonab Industrial Zone, Bonab, East
Azerbaijan, Iran; PO Box 51576-13533, Tabriz
City, Iran; Website www.mfbco.ir; Additional
Sanctions Information - Subject to Secondary

Sanctions; Organization Established Date 2005;
National ID No. 742 (Iran) issued 2005 [IRAN-
EO13871].

BONDARENKO, Anastasiya Borisovna (Cyrillic:

БОНДАРЕНКО,

Анастасия

Борисовна),

Moscow, Russia; DOB 09 Apr 1978; POB
Volgograd, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

BONDARENKO, Yelena Veniaminovna (Cyrillic:

БОНДАРЕНКО,

Елена

Вениаминовна),

Russia; DOB 10 Jun 1968; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

BONDAREV, Viktor Nikolayevich (Cyrillic:

БОНДАРЕВ,

Виктор

Николаевич),

Russia;

DOB 07 Dec 1959; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BONDAROVICH, Sergey Nikolaevich (Cyrillic:

БОНДАРОВИЧ,

Сергей

Николаевич),

Russia;

DOB 20 Feb 1968; POB Zhodino, Russia;
nationality Russia; Gender Male; Passport
437899482 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

BONRAIL (Arabic:

ﻞﯾﺭ

ﻦﺑ

) (a.k.a. BONRAIL

COMPANY; a.k.a. BONRAILCO; a.k.a.
BONYAD EASTERN RAILWAY; a.k.a.
BONYAD EASTERN RAILWAY CO (Arabic:

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺩﺎﻴﻨﺑ

ﻲﻗﺮﺷ

ﻦﻫﺍ

ﻩﺍﺭ

ﺖﮐﺮﺷ

); a.k.a.

BONYAD EASTERN RAILWAY COMPANY;
a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th
Street, Vozara St, Khalede Eslamboli, District 6,
Tehran, Iran; No. 173, Mottahari St, Tehran,
Iran; No. 173, Before Jahantab St., After
Mofateh Intersection, Motahari Ave, Tehran
1513753511, Iran; Website http://bonrailco.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101364468 (Iran); Registration Number
92123 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BONRAIL COMPANY (a.k.a. BONRAIL (Arabic:

ﻞﯾﺭ

ﻦﺑ

); a.k.a. BONRAILCO; a.k.a. BONYAD

EASTERN RAILWAY; a.k.a. BONYAD
EASTERN RAILWAY CO (Arabic:

ﻦﻫﺍ

ﻩﺍﺭ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺩﺎﻴﻨﺑ

ﻲﻗﺮﺷ

); a.k.a. BONYAD

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 443 -

Mofateh Intersection, Motahari Ave, Tehran
1513753511, Iran; Website http://bonrailco.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101364468 (Iran); Registration Number
92123 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BONRAILCO (a.k.a. BONRAIL (Arabic:

ﻞﯾﺭ

ﻦﺑ

);

a.k.a. BONRAIL COMPANY; a.k.a. BONYAD
EASTERN RAILWAY; a.k.a. BONYAD
EASTERN RAILWAY CO (Arabic:

ﻦﻫﺍ

ﻩﺍﺭ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺩﺎﻴﻨﺑ

ﻲﻗﺮﺷ

); a.k.a. BONYAD

EASTERN RAILWAY COMPANY; a.k.a. RAH
AHAN SHARGHI CO.), No. 20, 13th Street,
Vozara St, Khalede Eslamboli, District 6,
Tehran, Iran; No. 173, Mottahari St, Tehran,
Iran; No. 173, Before Jahantab St., After
Mofateh Intersection, Motahari Ave, Tehran
1513753511, Iran; Website http://bonrailco.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101364468 (Iran); Registration Number
92123 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BONUM CAPITAL CYPRUS LTD (Cyrillic:

БОНУМ

КАПИТАЛ

КИПР

ЛТД)

(a.k.a. BONUM

KAPITAL KIPR LTD), Themis Court, Flat No:
D3, Floor No: 4, Evagora Papachristoforou 4,
Limassol 3030, Cyprus; Organization
Established Date 12 Jun 2013; Organization
Type: Activities of holding companies; Tax ID
No. CY10322854N (Cyprus); alt. Tax ID No.
9909479852 (Russia); Legal Entity Number
213800CACNBGHWMQHO54; Registration
Number HE322854 (Cyprus) [RUSSIA-
EO14024] (Linked To: ALIEV, Murat
Magomedovich).

BONUM CAPITAL INVESTORS CORP (Cyrillic:

БОНУМ

КАПИТАЛ

ИНВЕСТОРС

КОРП),

Road Town, Tortola, Virgin Islands, British;
Organization Established Date 2016;
Organization Type: Activities of holding
companies [RUSSIA-EO14024] (Linked To:
ALIEV, Murat Magomedovich).

BONUM CAPITAL LLC (a.k.a. BONUM KEPITAL

OOO; a.k.a. LIMITED LIABILITY COMPANY
BONUM CAPITAL), per. Staromonetnyi d. 37,
str. 1, pom. I, floor 3, komn. 15, Moscow
119017, Russia; per. Romanov d. 4,
et/pom/kom 4/I/32, Moscow 125009, Russia;
Tsvetnoy b-r, 15, building 1, room 63, Moscow
127051, Russia; Organization Established Date
27 Sep 2011; Organization Type: Trusts, funds

and similar financial entities; Tax ID No.
7722757160 (Russia); Legal Entity Number
253400XGWKKNWUCF4147; Registration
Number 1117746760130 (Russia) [RUSSIA-
EO14024] (Linked To: ALIEV, Murat
Magomedovich).

BONUM INVESTMENTS OOO (a.k.a. LIMITED

LIABILITY COMPANY BONUM
INVESTMENTS), per. Romanov d. 4,
et/pom/kom 4/I/30, Moscow 125009, Russia;
Organization Established Date 20 Feb 2015;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Tax ID No. 7706417487
(Russia); Registration Number 1157746124656
(Russia) [RUSSIA-EO14024] (Linked To:
ALIEV, Murat Magomedovich).

BONUM KAPITAL KIPR LTD (a.k.a. BONUM

CAPITAL CYPRUS LTD (Cyrillic:

БОНУМ

КАПИТАЛ

КИПР

ЛТД)),

Themis Court, Flat No:

D3, Floor No: 4, Evagora Papachristoforou 4,
Limassol 3030, Cyprus; Organization
Established Date 12 Jun 2013; Organization
Type: Activities of holding companies; Tax ID
No. CY10322854N (Cyprus); alt. Tax ID No.
9909479852 (Russia); Legal Entity Number
213800CACNBGHWMQHO54; Registration
Number HE322854 (Cyprus) [RUSSIA-
EO14024] (Linked To: ALIEV, Murat
Magomedovich).

BONUM KEPITAL OOO (a.k.a. BONUM

CAPITAL LLC; a.k.a. LIMITED LIABILITY
COMPANY BONUM CAPITAL), per.
Staromonetnyi d. 37, str. 1, pom. I, floor 3,
komn. 15, Moscow 119017, Russia; per.
Romanov d. 4, et/pom/kom 4/I/32, Moscow
125009, Russia; Tsvetnoy b-r, 15, building 1,
room 63, Moscow 127051, Russia; Organization
Established Date 27 Sep 2011; Organization
Type: Trusts, funds and similar financial entities;
Tax ID No. 7722757160 (Russia); Legal Entity
Number 253400XGWKKNWUCF4147;
Registration Number 1117746760130 (Russia)
[RUSSIA-EO14024] (Linked To: ALIEV, Murat
Magomedovich).

BONUM MENEDZHMENT OOO (a.k.a. LIMITED

LIABILITY COMPANY BONUM
MANAGEMENT), B-r Tsvetnoi d. 15, str. 1,
pomeshch. 59, Moscow 127051, Russia;
Organization Established Date 09 Dec 2016;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Tax ID No. 7706444723
(Russia); Registration Number 5167746424621

(Russia) [RUSSIA-EO14024] (Linked To:
BONUM CAPITAL CYPRUS LTD).

BONYAD EASTERN RAILWAY (a.k.a. BONRAIL

(Arabic:

ﻞﯾﺭ

ﻦﺑ

); a.k.a. BONRAIL COMPANY;

a.k.a. BONRAILCO; a.k.a. BONYAD EASTERN
RAILWAY CO (Arabic:

ﺩﺎﻴﻨﺑ

ﻲﻗﺮﺷ

ﻦﻫﺍ

ﻩﺍﺭ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

); a.k.a. BONYAD EASTERN

RAILWAY COMPANY; a.k.a. RAH AHAN
SHARGHI CO.), No. 20, 13th Street, Vozara St,
Khalede Eslamboli, District 6, Tehran, Iran; No.
173, Mottahari St, Tehran, Iran; No. 173, Before
Jahantab St., After Mofateh Intersection,
Motahari Ave, Tehran 1513753511, Iran;
Website http://bonrailco.ir/; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101364468 (Iran);
Registration Number 92123 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BONYAD EASTERN RAILWAY CO (Arabic:

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺩﺎﻴﻨﺑ

ﻲﻗﺮﺷ

ﻦﻫﺍ

ﻩﺍﺭ

ﺖﮐﺮﺷ

) (a.k.a.

BONRAIL (Arabic:

ﻞﯾﺭ

ﻦﺑ

); a.k.a. BONRAIL

COMPANY; a.k.a. BONRAILCO; a.k.a.
BONYAD EASTERN RAILWAY; a.k.a.
BONYAD EASTERN RAILWAY COMPANY;
a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th
Street, Vozara St, Khalede Eslamboli, District 6,
Tehran, Iran; No. 173, Mottahari St, Tehran,
Iran; No. 173, Before Jahantab St., After
Mofateh Intersection, Motahari Ave, Tehran
1513753511, Iran; Website http://bonrailco.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101364468 (Iran); Registration Number
92123 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BONYAD EASTERN RAILWAY COMPANY

(a.k.a. BONRAIL (Arabic:

ﻞﯾﺭ

ﻦﺑ

); a.k.a.

BONRAIL COMPANY; a.k.a. BONRAILCO;
a.k.a. BONYAD EASTERN RAILWAY; a.k.a.
BONYAD EASTERN RAILWAY CO (Arabic:

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺩﺎﻴﻨﺑ

ﻲﻗﺮﺷ

ﻦﻫﺍ

ﻩﺍﺭ

ﺖﮐﺮﺷ

); a.k.a.

RAH AHAN SHARGHI CO.), No. 20, 13th
Street, Vozara St, Khalede Eslamboli, District 6,
Tehran, Iran; No. 173, Mottahari St, Tehran,
Iran; No. 173, Before Jahantab St., After
Mofateh Intersection, Motahari Ave, Tehran
1513753511, Iran; Website http://bonrailco.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101364468 (Iran); Registration Number
92123 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 444 -

BONYAD IMPORT AND EXPORT CO (a.k.a.

GOSTARESH PAYA SANAT SINA; a.k.a.
GOSTARESH PAYASANAT SINA HOLDING;
a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA
SANAT DEVELOPMENT CO. (Arabic:

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

); a.k.a. SINA PAYA

SANAT DEVELOPMENT COMPANY PJS;
a.k.a. SINA PAYA SANAT GOSTARESH CO.;
a.k.a. SINA SANAT PAYA DEVELOPMENT
COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km
Karaj Special Road, Tehran, Iran; No. 42, 17th
Street, Gandhi Avenue, Tehran, Iran; Website
http://www.sinapad.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran);
Registration Number 78804 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BONYAD MOSTAZAFAN (a.k.a. BONYAD

MOSTAZAFAN ENGHELAB ESLAMI (Arabic:

ﯽﻣﻼﺳﺍ

ﺏﻼﻘﻧﺍ

ﻥﺎﻔﻌﻀﺘﺴﻣ

ﺩﺎﯿﻨﺑ

); a.k.a. ISLAMIC

REVOLUTION MOSTAZAFAN FOUNDATION;
a.k.a. MOSTASZAFAN FOUNDATION OF
ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN
FOUNDATION; a.k.a. THE FOUNDATION OF
THE OPPRESSED; a.k.a. "IRMF"; a.k.a.
"MJF"), Bonyad Head Office, Africa Boulevard,
Argentina Square, District 6, Tehran, Tehran
Province, Iran; Website http://www.irmf.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100171920 (Iran) [IRAN-EO13876].

BONYAD MOSTAZAFAN CONSTRUCTION

AND HOUSING (Arabic:

ﺩﺎﯿﻨﺑ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﻥﺎﻔﻌﻀﺘﺴﻣ

) (a.k.a. OMRAN VA MASKAN IRAN

COMPANY (Arabic:

ﻥﺍﺮﯾﺍ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﺖﮐﺮﺷ

);

a.k.a. SHERAKATE OMRAN VA MASKAN
IRAN (Arabic:

ﻥﺍﺮﯾﺍ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﮓﻨﯾﺪﻠﻫ

); a.k.a.

SHERKAT-E MADAR-E TAKHASSOSI-YE
OMRAN VA MASKAN-E IRAN), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10260319055 (Iran); Registration Number
476813 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BONYAD MOSTAZAFAN ENGHELAB ESLAMI

(Arabic:

ﯽﻣﻼﺳﺍ

ﺏﻼﻘﻧﺍ

ﻥﺎﻔﻌﻀﺘﺴﻣ

ﺩﺎﯿﻨﺑ

) (a.k.a.

BONYAD MOSTAZAFAN; a.k.a. ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION;
a.k.a. MOSTASZAFAN FOUNDATION OF
ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN
FOUNDATION; a.k.a. THE FOUNDATION OF
THE OPPRESSED; a.k.a. "IRMF"; a.k.a.
"MJF"), Bonyad Head Office, Africa Boulevard,

Argentina Square, District 6, Tehran, Tehran
Province, Iran; Website http://www.irmf.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100171920 (Iran) [IRAN-EO13876].

BONYAD SHAHID (a.k.a. AL-SHAHID

ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD-E SHAHID;
a.k.a. BONYAD-E SHAHID VA ISARGARAN;
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

BONYAD SHIPPING AGENCIES CO. (Arabic:

ﺩﺎﯿﻨﺑ

ﯽﻧﺍﺮﯿﺘﺸﮐ

ﯼﺎﻬﯿﮔﺪﻨﯾﺎﻤﻧ

ﺖﮐﺮﺷ

) (a.k.a. BONYAD

SHIPPING AGENCIES COMPANY; a.k.a.
BONYAD SHIPPING AGENTS COMPANY;
a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi
Ave., PO Box: 158753794, Tehran 15177, Iran;
PO Box 1517737765, First Floor, No 38, Corner
of 6th Alley, South Ghandi Street, Tehran, Iran;
Unit 1, Sahel Building, 3 Delavaran Alley,
Before Hamah Hotel Way 3, Pasdaran
Boulevard, Bandar Abbas, Iran; 6 Hafez Street,
22 Bahman Boulevard, Phase 3, Bandar Imam,
Khomeini, Iran; Aluminum Building, Vahdat
Street, Nakhl Taqi, Bandar Assalouyeh, Iran;
Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri
Street, Bandar Bushehr, Iran; Floor 1, Booth
470, Venus Building, Anzali Free Zone Street,
Zibahkenar Street, Bandar Anzali, Iran; Special
Economic Zone Port Area, Bander Amirabad,
Iran; Number 2, Taheri Alley, Palestine Street,
South Fardows Street, Bandar Nowshahr, Iran;
Website www.bosacoir.com; alt. Website
www.bosaco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101299816 (Iran);
Identification Number IMO 6113722;
Registration Number 85521 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BONYAD SHIPPING AGENCIES COMPANY

(a.k.a. BONYAD SHIPPING AGENCIES CO.
(Arabic:

ﺩﺎﯿﻨﺑ

ﯽﻧﺍﺮﯿﺘﺸﮐ

ﯼﺎﻬﯿﮔﺪﻨﯾﺎﻤﻧ

ﺖﮐﺮﺷ

); a.k.a.

BONYAD SHIPPING AGENTS COMPANY;
a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi
Ave., PO Box: 158753794, Tehran 15177, Iran;

PO Box 1517737765, First Floor, No 38, Corner
of 6th Alley, South Ghandi Street, Tehran, Iran;
Unit 1, Sahel Building, 3 Delavaran Alley,
Before Hamah Hotel Way 3, Pasdaran
Boulevard, Bandar Abbas, Iran; 6 Hafez Street,
22 Bahman Boulevard, Phase 3, Bandar Imam,
Khomeini, Iran; Aluminum Building, Vahdat
Street, Nakhl Taqi, Bandar Assalouyeh, Iran;
Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri
Street, Bandar Bushehr, Iran; Floor 1, Booth
470, Venus Building, Anzali Free Zone Street,
Zibahkenar Street, Bandar Anzali, Iran; Special
Economic Zone Port Area, Bander Amirabad,
Iran; Number 2, Taheri Alley, Palestine Street,
South Fardows Street, Bandar Nowshahr, Iran;
Website www.bosacoir.com; alt. Website
www.bosaco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101299816 (Iran);
Identification Number IMO 6113722;
Registration Number 85521 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BONYAD SHIPPING AGENTS COMPANY

(a.k.a. BONYAD SHIPPING AGENCIES CO.
(Arabic:

ﺩﺎﯿﻨﺑ

ﯽﻧﺍﺮﯿﺘﺸﮐ

ﯼﺎﻬﯿﮔﺪﻨﯾﺎﻤﻧ

ﺖﮐﺮﺷ

); a.k.a.

BONYAD SHIPPING AGENCIES COMPANY;
a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi
Ave., PO Box: 158753794, Tehran 15177, Iran;
PO Box 1517737765, First Floor, No 38, Corner
of 6th Alley, South Ghandi Street, Tehran, Iran;
Unit 1, Sahel Building, 3 Delavaran Alley,
Before Hamah Hotel Way 3, Pasdaran
Boulevard, Bandar Abbas, Iran; 6 Hafez Street,
22 Bahman Boulevard, Phase 3, Bandar Imam,
Khomeini, Iran; Aluminum Building, Vahdat
Street, Nakhl Taqi, Bandar Assalouyeh, Iran;
Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri
Street, Bandar Bushehr, Iran; Floor 1, Booth
470, Venus Building, Anzali Free Zone Street,
Zibahkenar Street, Bandar Anzali, Iran; Special
Economic Zone Port Area, Bander Amirabad,
Iran; Number 2, Taheri Alley, Palestine Street,
South Fardows Street, Bandar Nowshahr, Iran;
Website www.bosacoir.com; alt. Website
www.bosaco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101299816 (Iran);
Identification Number IMO 6113722;
Registration Number 85521 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BONYAD TAAVON BASIJ (a.k.a. BASIJ

COOPERATIVE FOUNDATION), Tehran, Iran;
Additional Sanctions Information - Subject to

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 445 -

Secondary Sanctions [SDGT] [IFSR] (Linked
To: BASIJ RESISTANCE FORCE).

BONYAD TA'AVON OF NAJA (a.k.a. LAW

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

BONYAD TAAVON SEPAH (a.k.a. BONYAD-E

TA'AVON-E; a.k.a. IRGC COOPERATIVE
FOUNDATION; a.k.a. SEPAH COOPERATIVE
FOUNDATION), Niayes Highway, Seoul Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

BONYAD TOURISM AND RECREATIONAL

CENTERS HOLDING COMPANY (a.k.a.
PARSIAN TOURISM AND RECREATIONAL
CENTERS COMPANY (Arabic:

ﻭ

ﯽﺘﺣﺎﯿﺳ

ﺖﮐﺮﺷ

ﻥﺎﯿﺳﺭﺎﭘ

ﯽﺤﯾﺮﻔﺗ

ﺰﮐﺍﺮﻣ

); a.k.a. PARSIAN

TOURISM, RECREATIONAL CENTERS, AND
TRANSPORTATION HOLDING COMPANY
(Arabic:

ﻞﻘﻧ

ﻭ

ﻞﻤﺣ

ﻭ

ﯽﺤﯾﺮﻔﺗ

ﺰﮐﺍﺮﻣ

،ﯽﺘﺣﺎﯿﺳ

ﮓﻨﯾﺪﻠﻫ

ﻥﺎﯿﺳﺭﺎﭘ

); a.k.a. SHERKATE SIAAHATI VA

HAML-O-NAQLE PAARSIAN), Tehran, Tehran
Province 1519611193, Iran; Website
http://ptrco.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10104034520 (Iran) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BONYAD-E PANZDAH-E KHORDAD (a.k.a. 15

KHORDAD FOUNDATION (Arabic:

ﻩﺩﺰﻧﺎﭘ

ﺩﺎﯿﻨﺑ

ﺩﺍﺩﺮﺧ

)), Tehran, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;
Organization Established Date 15 Jun 1979;
National ID No. 10100182809 (Iran) [SDGT]
[IFSR].

BONYAD-E SHAHID (a.k.a. AL-SHAHID

ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID VA ISARGARAN;
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS

FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran
15900, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL-

SHAHID ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a.
MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION
OF THE ISLAMIC REVOLUTION), P.O. Box
15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].

BONYAD-E TA'AVON-E (a.k.a. BONYAD

TAAVON SEPAH; a.k.a. IRGC COOPERATIVE
FOUNDATION; a.k.a. SEPAH COOPERATIVE
FOUNDATION), Niayes Highway, Seoul Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

BOONCHUA, Chanchira (a.k.a. BOONCHUA,

Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a.
LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
THAW COMPANY LIMITED, Chiang Mai,
Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai, Thailand;
261, Wichayanon Road, Tambon Chang Moi,
Amphur Muang, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number
350991386390 (Thailand) issued 28 Oct 1952
expires 14 May 2009 (individual) [SDNTK].

BOONCHUA, Chanjira (a.k.a. BOONCHUA,

Chanchira; a.k.a. CHANCHIRA, Boochuea;
a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG";
a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
KHUM THAW COMPANY LIMITED, Chiang
Mai, Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai, Thailand;
261, Wichayanon Road, Tambon Chang Moi,
Amphur Muang, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number

350991386390 (Thailand) issued 28 Oct 1952
expires 14 May 2009 (individual) [SDNTK].

BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE,

Sae Chang; a.k.a. BUNTHAWEE, Sae Jang;
a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
CHENG YU"), Shan, Burma; 199/132, Mu 8,
Tambon Non Jom, Amphur San Sai, Chiang
Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
Amphur Chaiprakan, Chiang Mai, Thailand;
DOB 06 Jun 1961; Passport X638456
(Thailand); National ID No. 5502100007251
(Thailand) (individual) [SDNTK].

BOR, Benjamin (a.k.a. BOL MEL KUOL,

Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a.
BOL MOL KUOT, Benjamin; a.k.a. BOL,
Benjamin), Othaya Road, Othaya Villas House
#2, Nairobi 00202, Kenya; Hai-Jalaba, Centre
Street, Juba, Central Equatoria, South Sudan;
Juba, South Sudan; DOB 03 Jan 1978; alt. DOB
24 Dec 1978; POB Awiil, Sudan; alt. POB
Rialdit, South Sudan; alt. POB Warrap State,
South Sudan; alt. POB Abiem, Aweil East
County, Northern Bahr al Ghazal, South Sudan;
nationality South Sudan; alt. nationality Sudan;
Gender Male; Passport B00000006 (South
Sudan) issued 26 Jul 2013 expires 26 Jul 2018;
President of ABMC Thai-South Sudan
Construction Company (individual) [GLOMAG].

BORAVCANIN, Ljubomir; DOB 27 Feb 1960;

POB Han Pijesak, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

BORDBARSHERAMIN, Javad (a.k.a.

BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR
AMIN, Javad Bordbar; a.k.a. "BORDBAR,
Javad"), Iran; DOB 27 Oct 1981; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport A37845408 expires 24 Aug 2021
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

BORDBARSHERAMIN, Javad Ali (a.k.a.

BORDBARSHERAMIN, Javad; a.k.a. SHIR
AMIN, Javad Bordbar; a.k.a. "BORDBAR,
Javad"), Iran; DOB 27 Oct 1981; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport A37845408 expires 24 Aug 2021
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

BORDO PLASTIC MATERIALS TRADING L.L.C

(Arabic:

ﻡ

ﺫ

ﺵ

ﺔﻴﻜﻴﺘﺳﻼﺒﻟﺍ

ﺩﺍﻮﻤﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﻭﺩﺭﻮﺑ

Deira Riggat Al Buteen, Dubai, United Arab
Emirates; Organization Established Date 19 Oct
2021; Business Registration Number 994217
(United Arab Emirates); Economic Register

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 446 -

Number (CBLS) 11767577 (United Arab
Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

BORGHEI, Amir-Mansour (Arabic:

ﺭﻮﺼﻨﻣﺮﯿﻣﺍ

ﯽﻌﻗﺮﺑ

) (a.k.a. BORGHEI, Mansour (Arabic:

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣ

); a.k.a. BORGHEI, Seyyed Amir

Mansour (Arabic:

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣ

ﺮﯿﻣﺍ

ﺪﯿﺳ

)), Iran;

DOB 1957; alt. DOB 1958; POB Qom County,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BORGHEI, Mansour (Arabic:

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣ

) (a.k.a.

BORGHEI, Amir-Mansour (Arabic:

ﺭﻮﺼﻨﻣﺮﯿﻣﺍ

ﯽﻌﻗﺮﺑ

); a.k.a. BORGHEI, Seyyed Amir Mansour

(Arabic:

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣ

ﺮﯿﻣﺍ

ﺪﯿﺳ

)), Iran; DOB 1957;

alt. DOB 1958; POB Qom County, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BORGHEI, Seyyed Amir Mansour (Arabic:

ﺪﯿﺳ

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣ

ﺮﯿﻣﺍ

) (a.k.a. BORGHEI, Amir-

Mansour (Arabic:

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣﺮﯿﻣﺍ

); a.k.a.

BORGHEI, Mansour (Arabic:

ﯽﻌﻗﺮﺑ

ﺭﻮﺼﻨﻣ

)),

Iran; DOB 1957; alt. DOB 1958; POB Qom
County, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BORIS, Albert Alexandrovich (Cyrillic:

БОРИС,

Альберт

Александрович),

Russia; DOB 06 Jun

1985; POB Alexandriya, Ukraine; nationality
Russia; Gender Male; Passport 753943218
(Russia); alt. Passport 09 1971993 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

BORISAT HAT KAEO CHAMKAT (a.k.a. HAD

KAEW COMPANY LTD.; a.k.a. HATKAEW
COMPANY LTD.), 275 Soi Thiam Ruammit,
Ratchada Phisek Road, Huai Khwang district,
Bangkok, Thailand [SDNTK].

BORISAT MAE SAI KHE. DI. PHI. CHAMKAT

(a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a.
MAESAI K.D.P. COMPANY LTD.), 4 Mu 1,
Tambon Wiang Phang Kham, Mae Sai district,
Chiang Rai, Thailand [SDNTK].

BORISAT PROKRET SURAWI CHAMKAT (a.k.a.

PROGRESS SURAWEE COMPANY LTD.), 275
Soi Thiam Ruammit, Ratchada Phisek Road,

Huai Khwang district, Bangkok, Thailand
[SDNTK].

BORISAT RATTANA WICHAI CHAMKAT (a.k.a.

RATTANA VICHAI COMPANY LTD.), 339 Soi
Lat Phrao 23, Lat Phrao Road, Chatuchak
district, Bangkok, Thailand [SDNTK].

BORISAT RUNGRIN CHAMKAT (a.k.a.

RUNGRIN COMPANY LTD.), 275 Soi Thiam
Ruammit, Ratchada Phisek Road, Huai Khwang
district, Bangkok, Thailand [SDNTK].

BORISAT SAKO KHOMMOESIAN CHAMKAT

(a.k.a. SCORE COMMERCIAL COMPANY
LTD.), 273 Soi Thiam Ruammit, Ratchada
Phisek Road, Huai Khwang district, Bangkok,
Thailand [SDNTK].

BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R.

FRUIT COMPANY), 125 Mu 2, Tambon Mae
Kha, Hang Dong district, Chiang Mai, Thailand
[SDNTK].

BORISENKO, Elena Adolfovna (a.k.a.

BORISENKO, Elena Adolifovna), Moscow,
Russia; DOB 21 Apr 1978; POB Leningrad,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024].

BORISENKO, Elena Adolifovna (a.k.a.

BORISENKO, Elena Adolfovna), Moscow,
Russia; DOB 21 Apr 1978; POB Leningrad,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024].

BORISOV, Igor Borisovich (Cyrillic:

БОРИСОВ,

Игорь

Борисович),

Moscow, Russia; DOB 03

Jun 1964; POB Perm, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BORISOV, Igor Vladimirovich (Cyrillic:

БОРИСОВ,

Игорь

Владимирович),

Russia;

DOB 01 Jan 1962; POB Altaiskoye village, Altai
Region, Altai Territory, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

BORISOV, Yegor Afanasyevich (Cyrillic:

БОРИСОВ,

Егор

Афанасьевич),

Russia; DOB

15 Aug 1954; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BORISOVA, Natalya Vladimirovna (Cyrillic:

БОРИСОВА,

Наталья

Владимировна),

Moscow, Russia; DOB 19 Aug 1968; POB
Yuzhno-Sakhalinsk, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-
EO14024].

BORISSOV, Alexander Aleksandrovich (Cyrillic:

БОРИСОВ,

Александр

Александрович),

Russia; DOB 17 Aug 1974; nationality Russia;

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

BORJI SOUMEH, Salim (a.k.a. BORJI, Salim);

DOB 22 Dec 1964; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport B30739118
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
TAMIN KALAYE SABZ ARAS COMPANY).

BORJI, Sa'id, Tehran, Iran; DOB 1958; POB

Abadan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport F20784822
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
SHAHID KARIMI GROUP).

BORJI, Salim (a.k.a. BORJI SOUMEH, Salim);

BORMAHANI, Mohsen (a.k.a. BARMAHANI,

Mohsen (Arabic:

ﯽﻧﺎﻬﻣﺮﺑ

ﻦﺴﺤﻣ

)), Tehran, Iran;

DOB 24 May 1979; POB Neishabur, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport A54062245 (Iran)
expires 12 Jul 2026; National ID No.
1063893488 (Iran); Deputy Director, Islamic
Republic of Iran Broadcasting (individual)
[IRAN-EO13846] (Linked To: ISLAMIC
REPUBLIC OF IRAN BROADCASTING).

BORODAI, Aleksandr (a.k.a. BORODAY,

Alexander Yuryevich (Cyrillic:

БОРОДАЙ,

Александр

Юрьевич)),

Russia; Dubai, United

Arab Emirates; DOB 25 Jul 1972; POB
Moscow, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
772916358810 (Russia); Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

BORODAY, Alexander Yuryevich (Cyrillic:

БОРОДАЙ,

Александр

Юрьевич)

(a.k.a.

BORODAI, Aleksandr), Russia; Dubai, United
Arab Emirates; DOB 25 Jul 1972; POB
Moscow, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
772916358810 (Russia); Member of the State

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 447 -

Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

BORODULINA, Svetlana Alekseevna; DOB 20

Dec 1973; POB Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BOROVCANIN, Veljko; DOB 25 Sep 1957; POB

Sarajevo, Bosnia-Herzegovina (individual)
[BALKANS].

BORTNIKOV, Alexander (a.k.a. BORTNIKOV,

Alexander Vasilievich (Cyrillic:

БОРТНИКОВ,

Александр

Васильевич)),

Moscow, Russia;

DOB 15 Nov 1951; POB Perm, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [NPWMD] [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
FEDERAL SECURITY SERVICE).

BORTNIKOV, Alexander Vasilievich (Cyrillic:

БОРТНИКОВ,

Александр

Васильевич)

(a.k.a.

BORTNIKOV, Alexander), Moscow, Russia;
DOB 15 Nov 1951; POB Perm, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [NPWMD] [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
FEDERAL SECURITY SERVICE).

BORTNIKOV, Denis Aleksandrovich (Cyrillic:

БОРТНИКОВ,

Денис

Александрович),

Moscow, Russia; DOB 19 Nov 1974; POB
Leningrad region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: BORTNIKOV, Alexander
Vasilievich).

BORTSOV, Nikolay Ivanovich (Cyrillic:

БОРЦОВ,

Николай

Иванович),

Russia; DOB 08 May

1945; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

BORYOKUDAN (a.k.a. GOKUDO; a.k.a.

YAKUZA), Japan [TCO].

BORZOUYEH PETROCHEMICAL COMPANY

(a.k.a. BORZUYEH PETROCHEMICAL
COMPANY; a.k.a. NOURI PETROCHEMICAL;
a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
NOURI PETROCHEMICAL COMPANY; a.k.a.
NOURI PETROCHEMICAL COMPANY (LLP);
a.k.a. NOURI PETROCHEMICAL COMPLEX),

Pars Special Economic Energy Zone,
Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars
Special Economy Zone, Assalouyeh, Bushehr,
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh
Port in the North Side of Persian Gulf, Bushehr,
Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 941 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BORZUYEH PETROCHEMICAL COMPANY

(f.k.a. BORZOUYEH PETROCHEMICAL
COMPANY; a.k.a. NOURI PETROCHEMICAL;
a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
NOURI PETROCHEMICAL COMPANY; a.k.a.
NOURI PETROCHEMICAL COMPANY (LLP);
a.k.a. NOURI PETROCHEMICAL COMPLEX),
Pars Special Economic Energy Zone,
Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars
Special Economy Zone, Assalouyeh, Bushehr,
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh
Port in the North Side of Persian Gulf, Bushehr,
Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 941 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BOSANSKA IDEALNA FUTURA (a.k.a. BECF

CHARITABLE EDUCATIONAL CENTER; a.k.a.
BENEVOLENCE EDUCATIONAL CENTER;
a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL
FUTURE), Salke Lagumdzije 12, Sarajevo
71000, Bosnia and Herzegovina; Hadzije,
Mazica Put 16F, Zenica 72000, Bosnia and
Herzegovina; Sehidska, Street, Breza, Bosnia
and Herzegovina; Kanal, 1, Zenica 72000,
Bosnia and Herzegovina; Hamze, Celenke 35,
Ilidza, Sarajevo, Bosnia and Herzegovina
[SDGT].

BOSFOR AVRASYA IC VE DIS TICARET

LIMITED SIRKETI, Baskule Plaza Sitesi, 122/36
Goztepe Mahallesi, Istanbul, Turkey; Tax ID No.
1800970008 (Turkey); Business Registration
Number 384592 (Turkey) [RUSSIA-EO14024].

BOSHAB MABUDJ MA BILENGE, Evariste

(a.k.a. BOSHAB MABUDJ, Evariste; a.k.a.
BOSHAB MABUDJ-MA-BILENGE, Evariste;
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
du Rail 5, Ngaliema, Kinshasa, Congo,

Democratic Republic of the; DOB 12 Jan 1956;
POB Teke-Kalamba, Democratic Republic of
the Congo; alt. POB Kasai Occidentale
Province, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male; Passport DB0007366 (Congo,
Democratic Republic of the) issued 07 May
2014 expires 06 May 2019; Deputy Prime
Minister, Vice Prime Minister, Minister of Interior
and Security (individual) [DRCONGO].

BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB

MABUDJ MA BILENGE, Evariste; a.k.a.
BOSHAB MABUDJ-MA-BILENGE, Evariste;
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
du Rail 5, Ngaliema, Kinshasa, Congo,
Democratic Republic of the; DOB 12 Jan 1956;
POB Teke-Kalamba, Democratic Republic of
the Congo; alt. POB Kasai Occidentale
Province, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male; Passport DB0007366 (Congo,
Democratic Republic of the) issued 07 May
2014 expires 06 May 2019; Deputy Prime
Minister, Vice Prime Minister, Minister of Interior
and Security (individual) [DRCONGO].

BOSHAB MABUDJ-MA-BILENGE, Evariste

(a.k.a. BOSHAB MABUDJ MA BILENGE,
Evariste; a.k.a. BOSHAB MABUDJ, Evariste;
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
du Rail 5, Ngaliema, Kinshasa, Congo,
Democratic Republic of the; DOB 12 Jan 1956;
POB Teke-Kalamba, Democratic Republic of
the Congo; alt. POB Kasai Occidentale
Province, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male; Passport DB0007366 (Congo,
Democratic Republic of the) issued 07 May
2014 expires 06 May 2019; Deputy Prime
Minister, Vice Prime Minister, Minister of Interior
and Security (individual) [DRCONGO].

BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB

MABUDJ MA BILENGE, Evariste; a.k.a.
BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB
MABUDJ-MA-BILENGE, Evariste; a.k.a.
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
du Rail 5, Ngaliema, Kinshasa, Congo,
Democratic Republic of the; DOB 12 Jan 1956;
POB Teke-Kalamba, Democratic Republic of
the Congo; alt. POB Kasai Occidentale
Province, Democratic Republic of the Congo;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 448 -

nationality Congo, Democratic Republic of the;
Gender Male; Passport DB0007366 (Congo,
Democratic Republic of the) issued 07 May
2014 expires 06 May 2019; Deputy Prime
Minister, Vice Prime Minister, Minister of Interior
and Security (individual) [DRCONGO].

BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA

BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
Evariste; a.k.a. BOSHAB MABUDJ-MA-
BILENGE, Evariste; a.k.a. BOSHAB
MABUTSH, Evariste; a.k.a. BOSHAB, Evariste;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
du Rail 5, Ngaliema, Kinshasa, Congo,
Democratic Republic of the; DOB 12 Jan 1956;
POB Teke-Kalamba, Democratic Republic of
the Congo; alt. POB Kasai Occidentale
Province, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male; Passport DB0007366 (Congo,
Democratic Republic of the) issued 07 May
2014 expires 06 May 2019; Deputy Prime
Minister, Vice Prime Minister, Minister of Interior
and Security (individual) [DRCONGO].

BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA

BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
Evariste; a.k.a. BOSHAB MABUDJ-MA-
BILENGE, Evariste; a.k.a. BOSHAB
MABUTSH, Evariste; a.k.a. BOSHAB, Evarist;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue
du Rail 5, Ngaliema, Kinshasa, Congo,
Democratic Republic of the; DOB 12 Jan 1956;
POB Teke-Kalamba, Democratic Republic of
the Congo; alt. POB Kasai Occidentale
Province, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male; Passport DB0007366 (Congo,
Democratic Republic of the) issued 07 May
2014 expires 06 May 2019; Deputy Prime
Minister, Vice Prime Minister, Minister of Interior
and Security (individual) [DRCONGO].

BOSHIROV, Ruslan (a.k.a. CHEPIGA, Anatoliy

Vladimirovich), Moscow, Russia; DOB 05 Apr
1979; alt. DOB 12 Apr 1978; POB Nikolaevka,
Amur Oblast, Russia; alt. POB Dushanbe,
Tajikistan; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CAATSA -
RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

BOSKOVSKI, Ljube; DOB 24 Oct 1960

(individual) [BALKANS].

BOSNIAN IDEAL FUTURE (a.k.a. BECF

CHARITABLE EDUCATIONAL CENTER; a.k.a.
BENEVOLENCE EDUCATIONAL CENTER;

a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA
IDEALNA FUTURA), Salke Lagumdzije 12,
Sarajevo 71000, Bosnia and Herzegovina;
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
and Herzegovina; Sehidska, Street, Breza,
Bosnia and Herzegovina; Kanal, 1, Zenica
72000, Bosnia and Herzegovina; Hamze,
Celenke 35, Ilidza, Sarajevo, Bosnia and
Herzegovina [SDGT].

BOSNIAN INVESTMENT ORGANIZATION

(a.k.a. BIO CORPORATION), Sarajevo, Bosnia
and Herzegovina [BALKANS].

BOSPHORUS GATE DIS TICARET LIMITED

SIRKETI (a.k.a. BOSPHORUS GATE DIS
TICARET LIMSTED SIRKETI), Merkez
Neighborhood, Palazoghlu St., Han Riyet Block
No: 6, Door No: 3, Sisli, Istanbul, Turkey;
Istanbul Chamber of Comm. No. 389161-5
(Turkey) [RUSSIA-EO14024].

BOSPHORUS GATE DIS TICARET LIMSTED

SIRKETI (a.k.a. BOSPHORUS GATE DIS
TICARET LIMITED SIRKETI), Merkez
Neighborhood, Palazoghlu St., Han Riyet Block
No: 6, Door No: 3, Sisli, Istanbul, Turkey;
Istanbul Chamber of Comm. No. 389161-5
(Turkey) [RUSSIA-EO14024].

BOSQUE DE SANTA TERESITA LTDA., Avenida

6N No. 17-92, Of. 411-412, Cali, Colombia; NIT
# 800117606-9 (Colombia) [SDNT].

BOTLIKH RADIO PLANT LIMITED LIABILITY

COMPANY (a.k.a. BOTLIKHSKI RADIOZAVOD
OOO (Cyrillic:

ООО

БОТЛИХСКИЙ

РАДИОЗАВОД)),

1 P. Zakaryaeva Street,

Buinaksk, Dagestan Republic 368222, Russia;
Organization Established Date 29 Jun 2016;
Tax ID No. 0506007635 (Russia); Registration
Number 1160571057602 (Russia) [RUSSIA-
EO14024].

BOTLIKHSKI RADIOZAVOD OOO (Cyrillic:

ООО

БОТЛИХСКИЙ

РАДИОЗАВОД)

(a.k.a.

BOTLIKH RADIO PLANT LIMITED LIABILITY
COMPANY), 1 P. Zakaryaeva Street, Buinaksk,
Dagestan Republic 368222, Russia;
Organization Established Date 29 Jun 2016;
Tax ID No. 0506007635 (Russia); Registration
Number 1160571057602 (Russia) [RUSSIA-
EO14024].

BOU ALI SINA PETROCHEMICAL COMPANY

(a.k.a. BU ALI SINA PETROCHEMICAL
COMPANY; a.k.a. BUALI SINA
PETROCHEMICAL COMPANY), No. 17, 1st
Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr
Ave, Tehran 19697, Iran; Petrochemical Special
Economic Zone (PETZONE), Iran; Additional
Sanctions Information - Subject to Secondary

Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben

Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar;
a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38,
Spinadesco, CR, Italy; DOB 13 Oct 1969; POB
Tunisia; nationality Tunisia; Passport K754050
issued 26 May 1999 expires 25 May 2004;
Italian Fiscal Code BCHMHT69R13Z352T
(individual) [SDGT].

BOUCHOUCHA, Mokhtar (a.k.a.

BOUCHOUCHA, Al-Mokhtar Ben Mohamed
Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar),
Via Milano n.38, Spinadesco, CR, Italy; DOB 13
Oct 1969; POB Tunisia; nationality Tunisia;
Passport K754050 issued 26 May 1999 expires
25 May 2004; Italian Fiscal Code
BCHMHT69R13Z352T (individual) [SDGT].

BOUGHANEMI, Faycal (a.k.a. BOUGHANMI,

Faical), viale Cambonino, 5/B, Cremona, Italy;
DOB 28 Oct 1966; POB Tunis, Tunisia;
nationality Tunisia; Italian Fiscal Code
BGHFCL66R28Z352G (individual) [SDGT].

BOUGHANMI, Faical (a.k.a. BOUGHANEMI,

Faycal), viale Cambonino, 5/B, Cremona, Italy;
DOB 28 Oct 1966; POB Tunis, Tunisia;
nationality Tunisia; Italian Fiscal Code
BGHFCL66R28Z352G (individual) [SDGT].

BOUJAR, Farhad (a.k.a. BUJAR, Farhad);

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport R10789966; Managing Director, TESA
(individual) [NPWMD] [IFSR].

BOULGHIT, Boubakeur (a.k.a. BOULGHITI,

Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr";
a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
Pakistan; DOB 13 Feb 1970; POB Rouiba,
Algiers, Algeria; nationality Algeria; Gender
Male (individual) [SDGT].

BOULGHITI, Boubekeur (a.k.a. BOULGHIT,

Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr";
a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
Pakistan; DOB 13 Feb 1970; POB Rouiba,
Algiers, Algeria; nationality Algeria; Gender
Male (individual) [SDGT].

BOUNGALOWS VILLA AZUL, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 18740 (Jalisco) (Mexico) [SDNTK].

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

"Wakrici"); DOB 1974 to 1976; citizen Sweden;

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 4, 2024) - page 14