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

- 449 -

Gender Male; Passport M323879 (Tunisia)
(individual) [SDGT].

BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali;

a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
1960; POB Lebanon; citizen Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV,

Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a.
"BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.
DOB 13 Jan 1970; POB Dushanbe, Tajikistan;
Dealer and transporter of weapons and
minerals; Owner, Great Lakes Business
Company and Compagnie Aerienne des Grands
(individual) [DRCONGO].

BOUTIQUE LA MAISON, 42 Via Brasil, Panama

City, Panama [CUBA].

BOUTIQUE PATRACA (a.k.a. PATRACA, S.A.

DE C.V.), Calle Miguel Hgo No. 302, Col.
Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro
Obregon No. 1800, 74M, Col. Colinas de San
Miguel, Culiacan, Sinaloa 80228, Mexico; Col.
Proyecto Urbano Tres Rios, Culiacan, Sinaloa,
Mexico; Calle Benito Juarez, No. 302, Col.
Centro, Culiacan, Sinaloa, Mexico; Calle Benito
Juarez 302 A altos S/N, Col. Centro, Culiacan,
Sinaloa, Mexico; Alvaro Obregon y Cerro de
Montelargo Local 74M, 75M, 76M, 7 Colinas de
San Miguel, Culiacan 80228, Mexico; Ave
Alvaro Obregon No. 1800, 74M, Col. Colinas de
San Miguel, Culiacan, Sinaloa 80228, Mexico;
Cll Jose Diego Valadez Rios 16, Plaza Patraca
PB-24, Proyecto Urbano Tres Rios, Culiacan
Rosales, Culiacan 80000, Mexico; Cll Jose
Diego Valadez Rios 16, Plaza Patraca PB-16,
Proyecto Urbano Tres Rios, Culiacan Rosales,
Culiacan 80000, Mexico; Cll Jose Diego
Valadez Rios 16, Plaza Patraca PB-39,
Proyecto Urbano Tres Rios, Culiacan Rosales,
Culiacan 80000, Mexico; Cll Jose Diego
Valadez Rios No. 1676, Col. Proyecto Urbano
Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll
Jose Diego Valadez Rios No. 1676, 16, Col.
Proyecto Urbano Tres Rios, Culiacan, Sinaloa
80000, Mexico; Avenida Jose Maria Morelos
302 Pte, Local 3, Col. Sector Culiacan Centro,
Culiacan, Sinaloa 80000, Mexico; R.F.C.
PAT040318GF7 (Mexico) [SDNTK].

BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali

(a.k.a. GAMEL MOHAMED), Corso XXII Marzo
39, Milan, Italy; DOB 22 May 1966; alt. DOB 29
May 1966; POB Tunisia; nationality Tunisia;
Passport L723315 issued 05 May 1998 expires

04 May 2003; arrested 30 Sep 2002 (individual)
[SDGT].

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

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).

BOVDA, Robert Sergeyevich, Russia; DOB 27

Aug 1989; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC).

BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a.

ABDULAHI, Asad; a.k.a. ABDULI, Aburashid
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.
"BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia;
Garowe, Somalia; DOB circa 1966; POB Eyl,
Somalia (individual) [SOMALIA].

BOYARINEV, Valeriy Gennadevich (Cyrillic:

БОЯРИНЕВ,

Валерий

Геннадьевич)

(a.k.a.

BOYARINEV, Valery Gennadievich), Russia;
DOB 02 Sep 1970; POB Berezovka,
Krasnoyarsk Region, Russia; nationality Russia;
Gender Male; Tax ID No. 190113308460
(Russia) (individual) [RUSSIA-EO14024].

BOYARINEV, Valery Gennadievich (a.k.a.

BOYARINEV, Valeriy Gennadevich (Cyrillic:

БОЯРИНЕВ,

Валерий

Геннадьевич)),

Russia;

DOB 02 Sep 1970; POB Berezovka,
Krasnoyarsk Region, Russia; nationality Russia;
Gender Male; Tax ID No. 190113308460
(Russia) (individual) [RUSSIA-EO14024].

BOYARKIN, V.A. (Cyrillic:

БОЯРКИН,

В.А.)

(a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
Victor Alekseevich; a.k.a. BOYARKIN, Victor
Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич);

a.k.a. BOYARKIN, Viktor), #189,

20, BLD1, Generala Beloborodova, Moscow,
Federal District 125222, Russia; DOB 12 Oct
1958; POB Meschovsk, Russia; nationality
Russia; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 200042334
(Russia); alt. Passport 642348547 (Russia)
(individual) [UKRAINE-EO13661] [UKRAINE-
EO13662] (Linked To: DERIPASKA, Oleg
Vladimirovich).

BOYARKIN, Victor (a.k.a. BOYARKIN, V.A.

(Cyrillic:

БОЯРКИН,

В.А.);

a.k.a. BOYARKIN,

Victor Alekseevich; a.k.a. BOYARKIN, Victor
Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич);

a.k.a. BOYARKIN, Viktor), #189,

BOYARKIN, Victor Alekseevich (a.k.a.

BOYARKIN, V.A. (Cyrillic:

БОЯРКИН,

В.А.);

a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
Victor Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич);

a.k.a. BOYARKIN,

Viktor), #189, 20, BLD1, Generala
Beloborodova, Moscow, Federal District
125222, Russia; DOB 12 Oct 1958; POB
Meschovsk, Russia; nationality Russia; citizen
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Passport 200042334 (Russia); alt. Passport
642348547 (Russia) (individual) [UKRAINE-
EO13661] [UKRAINE-EO13662] (Linked To:
DERIPASKA, Oleg Vladimirovich).

BOYARKIN, Victor Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич)

(a.k.a.

BOYARKIN, V.A. (Cyrillic:

БОЯРКИН,

В.А.);

a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
Victor Alekseevich; a.k.a. BOYARKIN, Viktor),
#189, 20, BLD1, Generala Beloborodova,
Moscow, Federal District 125222, Russia; DOB
12 Oct 1958; POB Meschovsk, Russia;
nationality Russia; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 200042334
(Russia); alt. Passport 642348547 (Russia)
(individual) [UKRAINE-EO13661] [UKRAINE-
EO13662] (Linked To: DERIPASKA, Oleg
Vladimirovich).

BOYARKIN, Viktor (a.k.a. BOYARKIN, V.A.

(Cyrillic:

БОЯРКИН,

В.А.);

a.k.a. BOYARKIN,

Victor; a.k.a. BOYARKIN, Victor Alekseevich;
a.k.a. BOYARKIN, Victor Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич)),

#189, 20,

BLD1, Generala Beloborodova, Moscow,
Federal District 125222, Russia; DOB 12 Oct
1958; POB Meschovsk, Russia; nationality
Russia; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 450 -

589.201 and/or 589.209; Passport 200042334
(Russia); alt. Passport 642348547 (Russia)
(individual) [UKRAINE-EO13661] [UKRAINE-
EO13662] (Linked To: DERIPASKA, Oleg
Vladimirovich).

BOYARSKIY, Sergey Mikhaylovich (Cyrillic:

БОЯРСКИЙ,

Сергей

Михайлович),

Russia;

DOB 24 Jan 1980; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BOYKO, Svetlana Andreyevna (Cyrillic:

БОЙКО,

Светлана

Андреевна)

(a.k.a. "BOYKO,

Sveta"), St. Petersburg, Russia; DOB 14 Apr
1990; POB Leningrad, Russia; nationality
Russia; citizen Russia; Gender Female; Tax ID
No. 781102544700 (Russia) (individual)
[RUSSIA-EO14024].

BOYLE CHEMICAL CO., LTD. (a.k.a.

SHANGHAI BOYLE CHEMICAL CO., LTD.),
Rm. 402, No.12, Lane 429, Pudong New Area,
Shanghai, China; Building 12, No. 3802
ShenGang Road, Xinfei Corporation Home,
SongJiang District, Shanghai 201611, China;
Block C11, Xinfei Enterprises Home, No. 3,
Shanghai 201611, China; Room 520-522, No.
135, Dongfang Road, Pudong New District,
Shanghai 200120, China; Website
http://www.boylechem.com; alt. Website
http://annaboylechem.globalimporter.net;
Registration ID 310106000205236 (China)
[SDNTK].

BOZHKOV, Vasil (Cyrillic:

БОЖКОВ,

ВАСИЛ)

(a.k.a. BOJKOV, Vassil Kroumov; 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].

BOZIZE, Francois (a.k.a. BOZIZE, Francois

Yangouvonda; a.k.a. YANGOUVONDA,
Bozize); DOB 14 Oct 1946; POB Gabon;
Former President of the Central African
Republic (individual) [CAR].

BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE,

Francois; a.k.a. YANGOUVONDA, Bozize);
DOB 14 Oct 1946; POB Gabon; Former
President of the Central African Republic
(individual) [CAR].

BOZIZE, Jean Francis (a.k.a. BOZIZE, Jean-

Francis), Central African Republic; DOB 19 Feb
1970; POB Bangui, Central African Republic;

nationality Central African Republic; citizen
Central African Republic; alt. citizen France;
Gender Male (individual) [CAR].

BOZIZE, Jean-Francis (a.k.a. BOZIZE, Jean

Francis), Central African Republic; DOB 19 Feb
1970; POB Bangui, Central African Republic;
nationality Central African Republic; citizen
Central African Republic; alt. citizen France;
Gender Male (individual) [CAR].

BOZORG, Marzieh; Additional Sanctions

Information - Subject to Secondary Sanctions;
Passport 16650550 (Iran); Commercial Director
(individual) [NPWMD] [IFSR] (Linked To:
SAZEH MORAKAB CO. LTD).

BOZTEPE, Omer; DOB 01 Jan 1966; POB

Bozova, Sanliurfa, Turkey; nationality Turkey
(individual) [SDNTK].

BPS SBERBANK OJSC (a.k.a. BPS-SBERBANK

OAO (Cyrillic:

ОАО

СБЕР

БАНК);

a.k.a. OPEN

JOINT STOCK COMPANY BPS-SBERBANK
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕР

БАНК);

a.k.a. SBER

BANK), 6 Mulyavina Boulevard, Minsk 220005,
Belarus; SWIFT/BIC BPSBBY2X; Website
www.sber-bank.by; alt. Website www.bps-
sberbank.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; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 100219673 (Belarus); For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

BPS-SBERBANK OAO (Cyrillic:

ОАО

СБЕР

БАНК)

(a.k.a. BPS SBERBANK OJSC; a.k.a.

OPEN JOINT STOCK COMPANY BPS-
SBERBANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕР

БАНК);

a.k.a. SBER BANK), 6 Mulyavina Boulevard,
Minsk 220005, Belarus; SWIFT/BIC
BPSBBY2X; Website www.sber-bank.by; alt.
Website www.bps-sberbank.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;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 100219673 (Belarus); For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

BRACRO S.A., Panama City, Panama; RUC #

990805-1-534158 (Panama) [SDNTK].

BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct

1967; POB Kratine, Vitez (individual)
[BALKANS].

BRANCH 1 OF THE SHIRAZ REVOLUTIONARY

COURT (a.k.a. FIRST BRANCH OF THE
REVOLUTIONARY COURT OF SHIRAZ; a.k.a.
FIRST BRANCH OF THE SHIRAZ
REVOLUTIONARY COURT), New Quran
Boulevard, District 3, Shiraz City, Fars Province,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [CAATSA - IRAN].

BRANCH 248 MILITARY INTELLIGENCE

(Arabic:

ﻱﺮﻜﺴﻌﻟﺍ

ﻖﻴﻘﺤﺘﻟﺍ

ﻉﺮﻓ

) (a.k.a. SYRIAN

MILITARY INTELLIGENCE BRANCH 248 -
INVESTIGATION (Arabic:

ﻖﻴﻘﺤﺘﻟﺍ

ﻉﺮﻓ

; Arabic:

248

ﻉﺮﻓ

)), Al Tawajoh Street, Alsyasi Street, 6th

of May Street, Damascus, Syria [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

BRAND SERVER OPTIONS (a.k.a. "BSO"), ul.

Butlerova d. 17B, et/p/kom/of/k 3/XII/86/1/55,
Moscow 117342, Russia; Smirnovskaya ultisa,
25s2, Moscow, Russia; Tax ID No. 7724317936
(Russia); Registration Number 1157746419082
(Russia) [RUSSIA-EO14024].

BRAUN, Sergey Sergeevich (Cyrillic:

БРАУН,

Сергей

Сергеевич)

(a.k.a. KRAVTSOV, Sergei

Sergeevich; a.k.a. KRAVTSOV, Sergej
Sergeevich; a.k.a. KRAVTSOV, Sergey
Sergeevich (Cyrillic:

КРАВЦОВ,

Сергей

Сергеевич)),

Karetny Ryad Street, House 2,

Moscow, Russia; DOB 17 Mar 1974; POB
Moscow, Russia; nationality Russia; Gender

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 451 -

Male; Tax ID No. 772803716511 (Russia)
(individual) [RUSSIA-EO14024].

BRAVERMAN, Anatoli Aleksandrovich (a.k.a.

BRAVERMAN, Anatoly Alexandrovich (Cyrillic:

БРАВЕРМАН,

Анатолий

Александрович)),

Russia; DOB 05 Aug 1985; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 530152537 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

BRAVERMAN, Anatoly Alexandrovich (Cyrillic:

БРАВЕРМАН,

Анатолий

Александрович)

(a.k.a. BRAVERMAN, Anatoli Aleksandrovich),
Russia; DOB 05 Aug 1985; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 530152537 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

BRAVERY MARITIME CORP (a.k.a. BRAVERY

MARITIME CORPORATION), Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Identification
Number IMO 6161246 [SDGT] (Linked To: AL
HABSI, Mahmood Rashid Amur).

BRAVERY MARITIME CORPORATION (a.k.a.

BRAVERY MARITIME CORP), Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Identification
Number IMO 6161246 [SDGT] (Linked To: AL
HABSI, Mahmood Rashid Amur).

BRDJANIN, Radoslav; DOB 09 Feb 1948; POB

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

BRECHALOV, Aleksandr Vladimirovich (Cyrillic:

БРЕЧАЛОВ,

Александр

Владимирович)

(a.k.a. BRECHALOV, Alexander Vladimirovich),
Udmurtia Republic, Russia; DOB 18 Nov 1973;
POB Tlyustenkhabl, Adygeya Republic, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 231106982106 (Russia) (individual)
[RUSSIA-EO14024].

BRECHALOV, Alexander Vladimirovich (a.k.a.

BRECHALOV, Aleksandr Vladimirovich (Cyrillic:

БРЕЧАЛОВ,

Александр

Владимирович)),

Udmurtia Republic, Russia; DOB 18 Nov 1973;
POB Tlyustenkhabl, Adygeya Republic, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 231106982106 (Russia) (individual)
[RUSSIA-EO14024].

BREIHMATT, Salem ould (a.k.a. OULD ABED,

Cheikh ould Mohamed Saleck; a.k.a. "Abu
Hamza al-Shanqiti"; a.k.a. "Abu Hamza al-
Shinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a.

"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB
1978; POB Mauritania; nationality Mauritania;
Gender Male (individual) [SDGT] (Linked To:
JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

BREMINO GROUP LLC (a.k.a. LIMITED

LIABILITY COMPANY BREMINO GROUP;
a.k.a. OBSHCHESTVO S OGRANNICHENOY
OTVETSTVENNOSTYU BREMINO GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БРЕМИНО

ГРУПП);

a.k.a. OOO BREMINO GRUPP (Cyrillic:

ООО

БРЕМИНО

ГРУПП);

a.k.a. TAA BREMINA

GRUP (Cyrillic:

ТАА

БРЭМІНА

ГРУП);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BREMINA GRUP (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БРЭМІНА

ГРУП)),

ul.

Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,
Orsha district, Vitebsk oblast 211004, Belarus
(Cyrillic:

ул.

Заводская,

д.

1К,

пом.

гп.

Болбасово,

Оршанский

район,

Витебская

область

211004, Belarus); Organization

Established Date 05 Nov 2013; Registration
Number 691598938 (Belarus) [BELARUS-
EO14038].

BRESTOBLISPOLKOM DEPARTMENT OF

INTERNAL AFFAIRS (a.k.a.
BRESTOBLISPOLKOM UVD (Cyrillic:

УВД

БРЕСТОБЛИСПОЛКОМА);

a.k.a.

DEPARTMENT OF INTERNAL AFFAIRS OF
BREST OBLAST EXECUTIVE COMMITTEE;
a.k.a. DIRECTORATE OF INTERNAL AFFAIRS
OF THE BREST OBLAST EXECUTIVE
COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

БРЕСТСКОГО

ОБЛИСПОЛКОМА);

a.k.a. UVD OF THE

BREST OBLAST EXECUTIVE COMMITTEE
(Cyrillic:

УВД

БРЕСТСКОГО

ОБЛИСПОЛКОМА)),

28, Communist str., Brest

224000, Belarus; Target Type Government
Entity; Registration Number 200127206
(Belarus) [BELARUS].

BRESTOBLISPOLKOM UVD (Cyrillic:

УВД

БРЕСТОБЛИСПОЛКОМА)

(a.k.a.

BRESTOBLISPOLKOM DEPARTMENT OF
INTERNAL AFFAIRS; a.k.a. DEPARTMENT OF
INTERNAL AFFAIRS OF BREST OBLAST
EXECUTIVE COMMITTEE; a.k.a.
DIRECTORATE OF INTERNAL AFFAIRS OF
THE BREST OBLAST EXECUTIVE
COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

БРЕСТСКОГО

ОБЛИСПОЛКОМА);

a.k.a. UVD OF THE

BREST OBLAST EXECUTIVE COMMITTEE

(Cyrillic:

УВД

БРЕСТСКОГО

ОБЛИСПОЛКОМА)),

28, Communist str., Brest

224000, Belarus; Target Type Government
Entity; Registration Number 200127206
(Belarus) [BELARUS].

BREYELLER KALTBAND GMBH (a.k.a.

ASCOTEC MINERAL & MACHINERY GMBH;
a.k.a. ASCOTEC MINERAL AND MACHINERY
GMBH), Tersteegenstr. 10, Dusseldorf 40474,
Germany; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID
HRB 55668 (Germany); all offices worldwide
[IRAN].

BREYELLER STAHL TECHNOLOGY GMBH &

CO. KG (a.k.a. BREYELLER STAHL
TECHNOLOGY GMBH AND CO. KG; f.k.a.
ROETZEL-STAHL GMBH & CO. KG; f.k.a.
ROETZEL-STAHL GMBH AND CO. KG),
Josefstrasse 82, Nettetal 41334, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID HRA
4528 (Germany); all offices worldwide [IRAN].

BREYELLER STAHL TECHNOLOGY GMBH

AND CO. KG (a.k.a. BREYELLER STAHL
TECHNOLOGY GMBH & CO. KG; f.k.a.
ROETZEL-STAHL GMBH & CO. KG; f.k.a.
ROETZEL-STAHL GMBH AND CO. KG),
Josefstrasse 82, Nettetal 41334, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID HRA
4528 (Germany); all offices worldwide [IRAN].

BRIC INMOBILIARIA, Naciones Unidas # 6875,

local 8a, Fracc. Vista del Tule, Zapopan,
Jalisco, Mexico; Website
www.bricinmobiliaria.com [SDNTK].

BRIGADA ESPECIAL NACIONAL DEL

MINISTERIO DEL INTERIOR, Cuba; Target
Type Government Entity [GLOMAG].

BRIGADE OF THE EMIGRANTS AND HELPERS

(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
OF FOREIGN FIGHTERS AND
SUPPORTERS; a.k.a. ARMY OF THE
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
KATEEB AL MUHAJIREEN WAL ANSAR;
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria
[SDGT].

BRIGADE OF THE YARMOUK MARTYRS (a.k.a.

AL YARMUK BRIGADE; a.k.a. ARMY OF
KHALED BIN ALWALEED; a.k.a. JAISH
KHALED BIN ALWALEED; a.k.a. JAYSH

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 452 -

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

BRILKA, Sergei (a.k.a. BRILKA, Sergey

Fateevich (Cyrillic:

БРИЛКА,

Сергей

Фатеевич)),

Russia; DOB 14 Mar 1954; POB

Anga village, Irkutsk Oblast, Russia; nationality
Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

BRILKA, Sergey Fateevich (Cyrillic:

БРИЛКА,

Сергей

Фатеевич)

(a.k.a. BRILKA, Sergei),

Russia; DOB 14 Mar 1954; POB Anga village,
Irkutsk Oblast, Russia; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

BRILLIANCE BANKING CORPORATION, LTD.

(a.k.a. GORGEOUS BANK OF NORTH
KOREA; a.k.a. HANA BANKING
CORPORATION LTD; a.k.a. HUALI BANK
(Chinese Simplified:

朝鲜华丽银行

); a.k.a.

HWARYO BANK (Korean:

화려은행

)),

Haebangsan Hotel, Jungsong-Dong, Sungri
Street, Central District, Pyongyang, Korea,
North; Dandong, China; SWIFT/BIC
BRBKKPP1; 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].

BRIONES RUIZ, Abel, Calle Bustamante No.

187, Matamoros, Tamaulipas, Mexico; DOB 31
Oct 1973; POB Matamoros, Tamaulipas,
Mexico; R.F.C. BIRA731031BU4 (Mexico);
C.U.R.P. BIRA731031HTSRZB03 (Mexico);
I.F.E. 05116040222575 (Mexico) (individual)
[SDNTK].

BRIONES RUIZ, Claudia Aide, Calle Bustamante

19 y 20, No. 187, Zona Centro, Matamoros,
Tamaulipas 87300, Mexico; DOB 01 Oct 1981;

POB Matamoros, Tamaulipas, Mexico; R.F.C.
BIRC811001A56 (Mexico); C.U.R.P.
BIRC811001MTSRZL05 (Mexico); I.F.E.
0516041106955 (Mexico) (individual) [SDNTK].

BRITO RODRIGUEZ, Jose Dionisio, Anzoategui,

Venezuela; DOB 15 Jan 1972; Gender Male;
Cedula No. V-8263861 (Venezuela) (individual)
[VENEZUELA].

BRKIC, Nikola, Serbia; DOB 13 Jan 1954;

nationality Serbia; Gender Male (individual)
[GLOMAG] (Linked To: TESIC, Slobodan).

BRODSKI, Ilya Borisovich (a.k.a. BRODSKIY,

Ilya Borisovich (Cyrillic:

БРОДСКИЙ,

Илья

Борисович)),

Russia; United Kingdom; DOB 01

Jul 1972; POB Moscow, Russia; nationality
Russia; alt. nationality Cyprus; Gender Male;
Passport K00227238 (Cyprus); Tax ID No.
771700280648 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

BRODSKIY, Ilya Borisovich (Cyrillic:

БРОДСКИЙ,

Илья

Борисович)

(a.k.a.

BRODSKI, Ilya Borisovich), Russia; United
Kingdom; DOB 01 Jul 1972; POB Moscow,
Russia; nationality Russia; alt. nationality
Cyprus; Gender Male; Passport K00227238
(Cyprus); Tax ID No. 771700280648 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

BROOJEN PETROCHEMICAL COMPANY

(a.k.a. BROUJEN PETROCHEMICAL
COMPANY), About 8 km southwest of Borujen
City, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY;
Linked To: DAH DASHT PETROCHEMICAL
INDUSTRIES; Linked To: MODABBERAN
EQTESAD COMPANY).

BROUGERE, Jacques (a.k.a. BRUGERE,

Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
POB Roubaix, France (individual) [SDGT].

BROUJEN PETROCHEMICAL COMPANY

(a.k.a. BROOJEN PETROCHEMICAL
COMPANY), About 8 km southwest of Borujen
City, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY;

Linked To: DAH DASHT PETROCHEMICAL
INDUSTRIES; Linked To: MODABBERAN
EQTESAD COMPANY).

BROVKO, Vasiliy Yurevich (a.k.a. BROVKO,

Vasily Yuryevich (Cyrillic:

БРОВКО,

Василий

Юрьевич);

a.k.a. BROVKO, Vasly Yuryevich),

5920 Oktyabrskaya, Il Nskiy, Moscow Region
140121, Russia; DOB 06 Feb 1987; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 514408357 (Russia); National
ID No. 4611771881 (Russia) (individual)
[RUSSIA-EO14024].

BROVKO, Vasily Yuryevich (Cyrillic:

БРОВКО,

Василий

Юрьевич)

(a.k.a. BROVKO, Vasiliy

Yurevich; a.k.a. BROVKO, Vasly Yuryevich),
5920 Oktyabrskaya, Il Nskiy, Moscow Region
140121, Russia; DOB 06 Feb 1987; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 514408357 (Russia); National
ID No. 4611771881 (Russia) (individual)
[RUSSIA-EO14024].

BROVKO, Vasly Yuryevich (a.k.a. BROVKO,

Vasiliy Yurevich; a.k.a. BROVKO, Vasily
Yuryevich (Cyrillic:

БРОВКО,

Василий

Юрьевич)),

5920 Oktyabrskaya, Il Nskiy,

Moscow Region 140121, Russia; DOB 06 Feb
1987; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 514408357 (Russia);
National ID No. 4611771881 (Russia)
(individual) [RUSSIA-EO14024].

BROWNING, Natalia (a.k.a. BROWNING,

Natalya; f.k.a. TIMCHENKO, Natalya), Russia;
South Kensington, United Kingdom; 27
Barkston Gardens, London SW5 0ER, United
Kingdom; DOB 11 Nov 1978; POB St.
Petersburg, Russia; nationality Russia; alt.
nationality United Kingdom; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
TIMCHENKO, Gennady Nikolayevich).

BROWNING, Natalya (a.k.a. BROWNING,

Natalia; f.k.a. TIMCHENKO, Natalya), Russia;
South Kensington, United Kingdom; 27
Barkston Gardens, London SW5 0ER, United
Kingdom; DOB 11 Nov 1978; POB St.
Petersburg, Russia; nationality Russia; alt.
nationality United Kingdom; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
TIMCHENKO, Gennady Nikolayevich).

BRUGERE, Jacques (a.k.a. BROUGERE,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 453 -

alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
POB Roubaix, France (individual) [SDGT].

BRUNETTI, Luciano (a.k.a. "BIFF TANNEN";

a.k.a. "LUCHO"), Buenos Aires, Argentina; DOB
30 Aug 1988; POB Argentina; nationality
Argentina; Gender Male; Passport AAC206993
(Argentina); D.N.I. 34142353 (Argentina)
(individual) [SDNTK].

BRYCHEVA, Larisa Igorevna (Cyrillic:

БРЫЧЕВА,

Лариса

Игоревна)

(a.k.a.

BRYCHYOVA, Larisa Igorevna), Moscow,
Russia; DOB 26 May 1957; POB Moscow,
Russia; nationality Russia; citizen Russia;
Gender Female (individual) [RUSSIA-
EO14024].

BRYCHYOVA, Larisa Igorevna (a.k.a.

BRYCHEVA, Larisa Igorevna (Cyrillic:

БРЫЧЕВА,

Лариса

Игоревна)),

Moscow,

Russia; DOB 26 May 1957; POB Moscow,
Russia; nationality Russia; citizen Russia;
Gender Female (individual) [RUSSIA-
EO14024].

BRYKIN, Nikolay Gavrilovich (Cyrillic:

БРЫКИН,

Николай

Гаврилович),

Russia; DOB 25 Nov

1959; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

BRYKSIN, Aleksandr Yuryevich (a.k.a.

BRYKSIN, Alexander Yuryevich (Cyrillic:

БРЫКСИН,

Александр

Юрьевич)),

Russia;

DOB 20 Jan 1967; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BRYKSIN, Alexander Yuryevich (Cyrillic:

БРЫКСИН,

Александр

Юрьевич)

(a.k.a.

BRYKSIN, Aleksandr Yuryevich), Russia; DOB
20 Jan 1967; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BS COMPANY OFFSHORE (a.k.a. B S

COMPANY; a.k.a. B.S. COMPANY
OFFSHORE; a.k.a. BS COMPANY SAL
OFFSHORE), Salame Building, Beit Mery,
Lebanon [SYRIA].

BS COMPANY SAL OFFSHORE (a.k.a. B S

COMPANY; a.k.a. B.S. COMPANY
OFFSHORE; a.k.a. BS COMPANY
OFFSHORE), Salame Building, Beit Mery,
Lebanon [SYRIA].

BS PROTSESSING, Ter. Oez Ppt Lipetsk Str. 6,

Gryazi 398010, Russia; Secondary sanctions
risk: this person is designated for operating or

having operated in a sector of the Russian
Federation economy determined to support
Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID
No. 4802003236 (Russia); Registration Number
1164827053698 (Russia) [RUSSIA-EO14024].

BSB GROUP (a.k.a. BSB GRUP INTERNET VE

YAPAY ZEKA TEKNOLOJILERI ANONIM
SIRKETI), Alacaath Mah. 4841 Cad. A1 Blok
No: 3a Ic Kapi No: 122, Cankaya, Ankara,
Turkey; Organization Established Date 2021;
Registration Number 0187141297700001
(Turkey) [RUSSIA-EO14024] (Linked To:
TURKEN, Berk).

BSB GRUP INTERNET VE YAPAY ZEKA

TEKNOLOJILERI ANONIM SIRKETI (a.k.a.
BSB GROUP), Alacaath Mah. 4841 Cad. A1
Blok No: 3a Ic Kapi No: 122, Cankaya, Ankara,
Turkey; Organization Established Date 2021;
Registration Number 0187141297700001
(Turkey) [RUSSIA-EO14024] (Linked To:
TURKEN, Berk).

BSP SECURITY (a.k.a. LIMITED LIABILITY

COMPANY BSP GLOBAL; a.k.a. LLC BSP
GLOBAL), ul. Im. Selezneva d. 2, k. 5,
pomeshch. 5/1, Krasnodar 350059, Russia; ul.
Im Shevchenko, d. 152/4, pomeshchenie 204/2,
Krasnodar 350001, Russia; Tax ID No.
2309154426 (Russia); Registration Number
1172375014470 (Russia) [RUSSIA-EO14024].

BSQRD LIMITED, Mansion House Manchester

Road, Altrincham Cheshire WA14 4RW, United
Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; D-U-
N-S Number 22-369-0096; Company Number
11207847 (United Kingdom) [SDGT] (Linked
To: BAZZI, Wael).

BSVT - NEW TECHNOLOGIES (a.k.a. AAT

KIDMA TEK (Cyrillic:

ААТ

КIДМА

ТЭК);

a.k.a.

ADKRYTAE AKTSYIANERNAE TAVARYSTVA
KIDMA TEK (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

КIДМА

ТЕК);

f.k.a. BSVT-NT; a.k.a. KIDMA TECH OJSC;
a.k.a. OAO KIDMA TEK (Cyrillic:

ОАО

КИДМА

ТЕК);

f.k.a. OBSCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
BSVT-NOVIYE TEKHNOLOGII (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БСВТ-НОВЫЕ

ТЕХНОЛОГИИ);

a.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO KIDMA
TEK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КИДМА

ТЕК)),

Room 20,

Administrative Building 187, Soltysa St., Minsk
220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
Ustye 211003, Belarus (Cyrillic:

Д.

5/1,

Устенский

сельсовет,

Витебская

Область,

Оршанский

Район,

аг.

Устье

211003, Belarus);

Organization Established Date 18 Jul 2012;
Registration Number 191607211 (Belarus)
[BELARUS-EO14038].

BSVT-NT (a.k.a. AAT KIDMA TEK (Cyrillic:

ААТ

КIДМА

ТЭК);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA KIDMA TEK
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

КIДМА

ТЕК);

f.k.a. BSVT -

NEW TECHNOLOGIES; a.k.a. KIDMA TECH
OJSC; a.k.a. OAO KIDMA TEK (Cyrillic:

ОАО

КИДМА

ТЕК);

f.k.a. OBSCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
BSVT-NOVIYE TEKHNOLOGII (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БСВТ-НОВЫЕ

ТЕХНОЛОГИИ);

a.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO KIDMA
TEK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КИДМА

ТЕК)),

Room 20,

Administrative Building 187, Soltysa St., Minsk
220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
Ustye 211003, Belarus (Cyrillic:

Д.

5/1,

Устенский

сельсовет,

Витебская

Область,

Оршанский

Район,

аг.

Устье

211003, Belarus);

Organization Established Date 18 Jul 2012;
Registration Number 191607211 (Belarus)
[BELARUS-EO14038].

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

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

BU ALI SINA PETROCHEMICAL COMPANY

(a.k.a. BOU 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.).

BUALI INVESTMENT COMPANY, No. 13, 11th

(Shahab) Street, Gandy Blvd, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: DAY BANK).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 454 -

BUALI SINA PETROCHEMICAL COMPANY

(a.k.a. BOU ALI SINA PETROCHEMICAL
COMPANY; a.k.a. BU ALI 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.).

BU'AYTI, Faysal, Syria; DOB 01 Jan 1966;

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

BUBNOVA, Irina Sergeyevna, Russia; DOB 01

Apr 1983; nationality Russia; Gender Female;
Passport 703828693 (Russia) (individual)
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

BUCARAN PARAGUAN, Chaim Jose, Calle

Ayacucho Cruce con Calle Apure, Casa Nro.
04, Sector Pueblo Nuevo, Anaco, Anzoategui
6003, Venezuela; DOB 16 Aug 1972; POB
Anaco, Anzoategui, Venezuela; nationality
Venezuela; Gender Male; Cedula No. V-
10998672 (Venezuela); Passport 024751597
(Venezuela) issued 03 Jul 2009 expires 02 Jul
2014 (individual) [VENEZUELA].

BUCHEL, Pascal Dominik (a.k.a. BUECHEL,

Pascal Dominik), Liechtenstein; DOB 23 Sep
1974; POB Liechtenstein; nationality
Liechtenstein; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: TRADE
INITIATIVE ESTABLISHMENT).

BUDARINA, Natalia (a.k.a. BUDARINA, Natalya

Alekseevna (Cyrillic:

БУДАРИНА,

Наталья

Алексеевна)),

Moscow, Russia; DOB 24 Jul

1980; POB Magdeburg, Germany; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024].

BUDARINA, Natalya Alekseevna (Cyrillic:

БУДАРИНА,

Наталья

Алексеевна)

(a.k.a.

BUDARINA, Natalia), Moscow, Russia; DOB 24
Jul 1980; POB Magdeburg, Germany;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

BUDKER INSTITUTE OF NUCLEAR PHYSICS

OF SB RAS (a.k.a. BUDKER INSTITUTE OF
NUCLEAR PHYSICS OF SIBERIAN BRANCH
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT YADERNOL FIZIKI IM. G.I.
BUDKERA SIBIRSKOGO OTDELENIYA

ROSSISKOI AKADEMII NAUK; f.k.a.
INSTITUTE OF NUCLEAR PHYSICS OF THE
SIBERIAN BRANCH OF THE USSR
ACADEMY OF SCIENCE; a.k.a. IYAF SO RAN
FGBU; a.k.a. "BINP SB RAS"), Prospkt
Akademika Lavrentyeva D 11, Novosibirsk
630090, Russia; Organization Established Date
19 Jul 1994; Tax ID No. 5408105577 (Russia);
Government Gazette Number 03533872
(Russia); Registration Number 1025403658136
(Russia) [RUSSIA-EO14024].

BUDKER INSTITUTE OF NUCLEAR PHYSICS

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

BUDUYEV, Nikolay Robertovich (Cyrillic:

БУДУЕВ,

Николай

Робертович),

Russia; DOB

24 Mar 1974; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

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

BUDVI, Hafiz Abdusalam (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. BHUTVI, Hafiz
Abdussalaam; a.k.a. BUDVI, Abdul Salam);
DOB 1940; POB Gujranwala, Punjab Province,

Pakistan; nationality Pakistan (individual)
[SDGT].

BUECHEL, Pascal Dominik (a.k.a. BUCHEL,

Pascal Dominik), Liechtenstein; DOB 23 Sep
1974; POB Liechtenstein; nationality
Liechtenstein; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: TRADE
INITIATIVE ESTABLISHMENT).

BUENO GARCIA, Santos, c/o NUEVA

INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Granate 816,
Culiacan, Sinaloa 80015, Mexico; Calle Rio
Fuerte 581, Culiacan, Sinaloa 80220, Mexico;
DOB 27 Mar 1964; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; Passport
040035868 (Mexico); C.U.R.P.
BUGS640327MSLNRN01 (Mexico) (individual)
[SDNTK].

BUENOS AIRES SERVICIOS, S.A. DE C.V.

(n.k.a. GASOLINERA MULTILOMAS, S.A. DE
C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
Col. Buenos Aires, Culiacan, Sinaloa C.P.
80199, Mexico; R.F.C. BAS-960417-PY6
(Mexico) [SDNTK].

BUGAENKO, Dmitrii Vitalyevich (a.k.a.

BUGAENKO, Dmitry; a.k.a. BUGAYENKO,
Dmitry Vitalyevich), 6/1 Michurinsky Prospekt,
187-188, Moscow 119295, Russia; DOB 15 Dec
1966; POB Moscow, Russia; nationality Russia;
alt. nationality Cyprus; Gender Male; Passport
K00148307 (Cyprus) issued 26 Sep 2013
expires 26 Sep 2023; National ID No. 1274836
(Cyprus) (individual) [RUSSIA-EO14024].

BUGAENKO, Dmitry (a.k.a. BUGAENKO, Dmitrii

Vitalyevich; a.k.a. BUGAYENKO, Dmitry
Vitalyevich), 6/1 Michurinsky Prospekt, 187-188,
Moscow 119295, Russia; DOB 15 Dec 1966;
POB Moscow, Russia; nationality Russia; alt.
nationality Cyprus; Gender Male; Passport
K00148307 (Cyprus) issued 26 Sep 2013
expires 26 Sep 2023; National ID No. 1274836
(Cyprus) (individual) [RUSSIA-EO14024].

BUGAYENKO, Dmitry Vitalyevich (a.k.a.

BUGAENKO, Dmitrii Vitalyevich; a.k.a.
BUGAENKO, Dmitry), 6/1 Michurinsky
Prospekt, 187-188, Moscow 119295, Russia;
DOB 15 Dec 1966; POB Moscow, Russia;
nationality Russia; alt. nationality Cyprus;
Gender Male; Passport K00148307 (Cyprus)
issued 26 Sep 2013 expires 26 Sep 2023;
National ID No. 1274836 (Cyprus) (individual)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 455 -

BUISIR, Ibrahim, Ireland; DOB circa 1962; POB

Libya; IARA Representative in Ireland
(individual) [SDGT].

BUITRAGO PARADA, Hector German (a.k.a.

"MARTIN LLANOS"); DOB 21 Jan 1968; POB
Monterrey, Casanare, Colombia; Cedula No.
79436816 (Colombia) (individual) [SDNTK].

BUJAR, Farhad (a.k.a. BOUJAR, Farhad);

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport R10789966; Managing Director, TESA
(individual) [NPWMD] [IFSR].

BUKEJLOVIC, Milos (Cyrillic:

БУКЕЈЛОВИЋ,

Милош),

Banja Luka, Bosnia and Herzegovina;

DOB 21 Mar 1989; POB Doboj, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; Gender Male (individual)
[BALKANS-EO14033].

BUKEY, Murat (Latin: BÜKEY, Murat) (a.k.a.

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

BUKHATTALAH, Ahmad (a.k.a. KHATTALAH,

Ahmed Abu), Benghazi, Libya; DOB 1970 to
1972; POB Libya (individual) [SDGT].

BUL PARTNERS TRAVEL OOD (Cyrillic:

БУЛ

ПАРТНЕРС

ТРАВЕЛ

ООД),

4, Trapezitsa,

Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 1997; V.A.T. Number BG
121211051 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).

BULAEV, Nikolay Ivanovich (Cyrillic:

БУЛАЕВ,

Николай

Иванович),

Moscow, Russia; DOB 01

Sep 1949; POB Kazachya Sloboda, Shatsky
district, Ryazan Oblast, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BULATOV, Ruslan Rustemovich (Cyrillic:

БУЛАТОВ,

Руслан

Рустемович),

Russia; DOB

04 Apr 1986; nationality Russia; Gender Male;
Tax ID No. 165506143613 (Russia) (individual)
[RUSSIA-EO14024].

BULAVIN, Vladimir Ivanovich, Russia; DOB 11

Feb 1953; POB Lipetsk Oblast, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

BULAVINOV, Vadim Yevgenyevich (Cyrillic:

БУЛАВИНОВ,

Вадим

Евгеньевич),

Russia;

DOB 20 Mar 1963; nationality Russia; Gender

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

BULGAKOV, Dmitry, Russia; DOB 20 Oct 1954;

POB Verkhneye Gurovo, Kursk Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

BULGAKOV, Sergei Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергей

Викторович)

(a.k.a.

BULGAKOV, Sergej Viktorovich; a.k.a.
BULHAKOV, Serhiy Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергій

Вікторович)),

13/64, Apt

72, 60 Years of October Street, Simferopol,
Crimea, Ukraine (Cyrillic:

ул.

лет

октября

13, 64,

кв.

72,

Симферополь,

Крым,

Ukraine);

DOB 01 Mar 1976; POB Simferopol, Crimea,
Ukraine; nationality Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13685].

BULGAKOV, Sergej Viktorovich (a.k.a.

BULGAKOV, Sergei Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергей

Викторович);

a.k.a.

BULHAKOV, Serhiy Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергій

Вікторович)),

13/64, Apt

72, 60 Years of October Street, Simferopol,
Crimea, Ukraine (Cyrillic:

ул.

лет

октября

13, 64,

кв.

72,

Симферополь,

Крым,

Ukraine);

BULGAKOV, Vadim Viktorovich, Crimea,

Ukraine; DOB 30 Jan 1969; POB Simferopol,
Crimea, Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BULGARIAN NATIONAL MOVEMENT OF

RUSSOPHILES (a.k.a. RUSSOPHILES
NATIONAL MOVEMENT; a.k.a. THE
RUSSOPHILE NATIONAL MOVEMENT
ASSOCIATION (Cyrillic:

СДРУЖЕНИЕ

НАЦИАОНАЛНО

ДВИЖЕНИЕ

РУСОФИЛИ)),

Georgi S. Rakovski, 108, 1000, Sofia, Bulgaria;
Organization Established Date 2003; Business
Registration Number 131049199 (Bulgaria)
[GLOMAG] (Linked To: MALINOV, Nikolay
Simeonov).

BULGARIAN SUMMER, Bulgaria; Organization

Established Date Jan 2021; Organization Type:

Activities of political organizations [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

BULGARSKIY, Salman (a.k.a. BULGARSKY,

Salman; a.k.a. VAHITOV, Aiat Nasimovich;
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV,
Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich;
a.k.a. VAKHITOV, Taub Ayrat; a.k.a.
WAKHITOV, Airat); DOB 27 Mar 1977; POB
Naberezhnye Chelny, Republic of Tatarstan,
Russia (individual) [SDGT].

BULGARSKY, Salman (a.k.a. BULGARSKIY,

BULHAKOV, Serhiy Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергій

Вікторович)

(a.k.a.

BULGAKOV, Sergei Viktorovich (Cyrillic:

БУЛГАКОВ,

Сергей

Викторович);

a.k.a.

BULGAKOV, Sergej Viktorovich), 13/64, Apt 72,
60 Years of October Street, Simferopol, Crimea,
Ukraine (Cyrillic:

ул.

лет

октября

13, 64,

кв.

72,

Симферополь,

Крым,

Ukraine); DOB 01

Mar 1976; POB Simferopol, Crimea, Ukraine;
nationality Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13685].

BULLET TRADE OOD (a.k.a. "BULIT TRADE

LTD"), 43 Moskovska Str., R-N Oborishte Distr,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2001; Government Gazette
Number 121457476 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

BULLIONSWIFT OU (a.k.a. CRYPTANET OU),

Narva Mnt 7-634, Tallinn 10117, Estonia;
Organization Established Date 08 Feb 2019;
Tax ID No. 14658163 (Estonia) [RUSSIA-
EO14024] (Linked To: SCHMUCKI, Anselm
Oskar).

BULYUK, Vitaliy Viktorovich (Cyrillic:

БУЛЮК,

Віталій

Вікторович),

Apartment 8, 15

Gumanenko St., Skadovsk, Kherson Region,
Ukraine; DOB 21 Dec 1969; POB
Golopristanskiy Region, Gladkovka, Kherson
Region, Ukraine; nationality Ukraine; Gender
Male; Tax ID No. 2555708838 (Ukraine)
(individual) [RUSSIA-EO14024].

BULYUTIN, Andrey, London, United Kingdom;

DOB 19 Oct 1979; POB Izhevsk, Russia; citizen
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 456 -

589.201 and/or 589.209; Passport 515356705
(Russia); Business Development Manager at
Kalashnikov Concern (individual) [UKRAINE-
EO13661].

BUMERZ DENIZCILIK VE TICARET ANONIM

SIRKETI (a.k.a. BUMERZ SHIPPING; f.k.a.
TURKUAZ DENIZCILIK VE TICARET ANONIM
SIRKETI), Istinye Mah. Bostan Sok., No: 12,
Sariyer, Istanbul, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 10 Apr 2006;
Istanbul Chamber of Comm. No. 584894
(Turkey); Registration Number 584894-0
(Turkey); Central Registration System Number
0871-0476-9280-0013 (Turkey) [SDGT] (Linked
To: AYAN, Bahaddin).

BUMERZ SHIPPING (a.k.a. BUMERZ

DENIZCILIK VE TICARET ANONIM SIRKETI;
f.k.a. TURKUAZ DENIZCILIK VE TICARET
ANONIM SIRKETI), Istinye Mah. Bostan Sok.,
No: 12, Sariyer, Istanbul, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 10 Apr 2006;
Istanbul Chamber of Comm. No. 584894
(Turkey); Registration Number 584894-0
(Turkey); Central Registration System Number
0871-0476-9280-0013 (Turkey) [SDGT] (Linked
To: AYAN, Bahaddin).

BUNAKOV, Andrei (Cyrillic:

БУНАКОВ,

Андрей)

(a.k.a. BUNAKOV, Andrei Nikolayevich (Cyrillic:

БУНАКОВ,

Андрей

Николаевич);

a.k.a.

BUNAKOV, Andrey), Belarus; DOB 05 Jul 1971;
POB Svetlogorsk, Gomel Oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS].

BUNAKOV, Andrei Nikolayevich (Cyrillic:

БУНАКОВ,

Андрей

Николаевич)

(a.k.a.

BUNAKOV, Andrei (Cyrillic:

БУНАКОВ,

Андрей);

a.k.a. BUNAKOV, Andrey), Belarus;

DOB 05 Jul 1971; POB Svetlogorsk, Gomel
Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

BUNAKOV, Andrey (a.k.a. BUNAKOV, Andrei

(Cyrillic:

БУНАКОВ,

Андрей);

a.k.a. BUNAKOV,

Andrei Nikolayevich (Cyrillic:

БУНАКОВ,

Андрей

Николаевич)),

Belarus; DOB 05 Jul

1971; POB Svetlogorsk, Gomel Oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS].

BUNDUQJI, Rana, Syria; DOB 09 Jan 1984;

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

BUNHEANG, Hing (a.k.a. BUNHEUNG, Hing;

a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing
Bun; a.k.a. HIENG, Hing Bun), Takhmao,
Cambodia; 22, St. 118, Phnom Penh,
Cambodia; DOB 01 Jan 1957; POB Cambodia;
Gender Male (individual) [GLOMAG].

BUNHEUNG, Hing (a.k.a. BUNHEANG, Hing;

a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing
Bun; a.k.a. HIENG, Hing Bun), Takhmao,
Cambodia; 22, St. 118, Phnom Penh,
Cambodia; DOB 01 Jan 1957; POB Cambodia;
Gender Male (individual) [GLOMAG].

BUNTHAWEE, Sae Chang (a.k.a.

BOONTHAWEE, Sae Jang; 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].

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

Sae Jang; a.k.a. BUNTHAWEE, Sae Chang;
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].

BUNYAN DAMASCUS (a.k.a. BUNYAN

DAMASCUS PRIVATE JOINT STOCK
COMPANY (Arabic:

ﺔﻤﻫﺎﺴﻤﻟﺍ

ﻖﺸﻣﺩ

ﻥﺎﻴﻨﺑ

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

ﺔﻔﻠﻐﻤﻟﺍ

)), Marota City, Eastern Villas,

Mazeh, Damascus 096311, Syria; Organization
Established Date Apr 2018; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SYRIA] (Linked To: DAMASCUS
CHAM HOLDING COMPANY).

BUNYAN DAMASCUS PRIVATE JOINT STOCK

COMPANY (Arabic:

ﺔﻤﻫﺎﺴﻤﻟﺍ

ﻖﺸﻣﺩ

ﻥﺎﻴﻨﺑ

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

ﺔﻔﻠﻐﻤﻟﺍ

) (a.k.a. BUNYAN DAMASCUS),

Marota City, Eastern Villas, Mazeh, Damascus
096311, Syria; Organization Established Date
Apr 2018; Organization Type: Construction of
buildings; alt. Organization Type: Real estate
activities with own or leased property [SYRIA]
(Linked To: DAMASCUS CHAM HOLDING
COMPANY).

BUOYANT HOLDINGS LIMITED, Floor No: 2,

Stasinou 23, Nicosia 2404, Cyprus; 6

Aftokratora Ioustinianou Street, 58 Rita Court,
Flat 203, Makedonitissa, Engomi, Nicosia 2413,
Cyprus; Organization Established Date 14 Sep
2017; Company Number C373722 (Cyprus)
[GLOMAG] (Linked To: RAHMANI, Ajmal).

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

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

BURANOV, Mansur (a.k.a. BURANOV, Suhail;

a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
BURANOV, Suhayl Fatilloevich; a.k.a.
BURANOV, Sukhail Fatilloevich; a.k.a.
MANSUR, Sohail; a.k.a. MANSUR, Suhail;
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Building 12, Apartment 59, Tashkent,
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
POB Tashkent, Uzbekistan; nationality
Uzbekistan (individual) [SDGT].

BURANOV, Suhail (a.k.a. BURANOV, Mansur;

BURANOV, Suhail Fatilloyevich (a.k.a.

BURANOV, Mansur; a.k.a. BURANOV, Suhail;
a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a.
BURANOV, Sukhail Fatilloevich; a.k.a.
MANSUR, Sohail; a.k.a. MANSUR, Suhail;
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Building 12, Apartment 59, Tashkent,
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
POB Tashkent, Uzbekistan; nationality
Uzbekistan (individual) [SDGT].

BURANOV, Suhayl Fatilloevich (a.k.a.

BURANOV, Mansur; a.k.a. BURANOV, Suhail;
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
BURANOV, Sukhail Fatilloevich; a.k.a.
MANSUR, Sohail; a.k.a. MANSUR, Suhail;
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Building 12, Apartment 59, Tashkent,
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
POB Tashkent, Uzbekistan; nationality
Uzbekistan (individual) [SDGT].

BURANOV, Sukhail Fatilloevich (a.k.a.

BURANOV, Mansur; a.k.a. BURANOV, Suhail;
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
BURANOV, Suhayl Fatilloevich; a.k.a.
MANSUR, Sohail; a.k.a. MANSUR, Suhail;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 457 -

a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Building 12, Apartment 59, Tashkent,
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
POB Tashkent, Uzbekistan; nationality
Uzbekistan (individual) [SDGT].

BURANOVA, Larisa Nikolaevna (Cyrillic:

БУРАНОВА,

Лариса

Николаевна),

Russia;

DOB 03 Apr 1969; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BURCHIK, Mikhail Leonidovich (a.k.a.

ABRAMOV, Mikhail), Russia; DOB 07 Jun
1986; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

BUREAU 39 (a.k.a. CENTRAL COMMITTEE

BUREAU 39; a.k.a. DIVISION 39; a.k.a.
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Government Building (Korean - Ch'o'ngsa),
Chungso'ng, Urban Town (Korean - Dong),
Chung Ward, Pyongyang, Korea, North; Chung-
Guyok (Central District), Sosong Street,
Kyongrim-Dong, Pyongyang, Korea, North;
Changgwang Street, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK].

BUREAU D'ACHAT DE DIAMANT EN

CENTRAFRIQUE (a.k.a. BADICA), BP 333,
Bangui, Central African Republic [CAR].

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

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

BURHAN, Macalin, Lower Juba, Somalia;

Salagle, Middle Juba, Somalia; DOB 1981; alt.
DOB 1982; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan;

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

BURIKO, Alexandra Yurevna (Cyrillic:

БУРИКО,

Александра

Юрьевна),

Russia; DOB 06 Jun

1977; POB Moscow, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

BURITICA HINCAPIE, Geova (a.k.a. "CAMILO

CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970;
POB San Rafael, Antioquia, Colombia; Cedula
No. 71215823 (Colombia) (individual) [SDNTK].

BURKHONOVA, Gulsara, Moscow, Russia; DOB

06 Apr 1977; POB Russia; alt. POB Tajikistan;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
9707561379 (Russia) (individual) [CYBER2]
(Linked To: EVIL CORP).

BURKOV, Aleksandr Leonidovich (Cyrillic:

БУРКОВ,

Александр

Леонидович)

(a.k.a.

BURKOV, Oleksandr Leonidovych), Omsk
Region, Russia; DOB 23 Apr 1967; POB
Kushva, Sverdlovsk Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 667206777013 (Russia) (individual)
[RUSSIA-EO14024].

BURKOV, Oleksandr Leonidovych (a.k.a.

BURKOV, Aleksandr Leonidovich (Cyrillic:

БУРКОВ,

Александр

Леонидович)),

Omsk

Region, Russia; DOB 23 Apr 1967; POB
Kushva, Sverdlovsk Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 667206777013 (Russia) (individual)
[RUSSIA-EO14024].

BURLAKOV, Sergey Vladimirovich (Cyrillic:

БУРЛАКОВ,

Сергей

Владимирович),

Russia;

DOB 26 May 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BURLINOVA, Natalia Valeryevna (a.k.a.

BURLINOVA, Natalya Valeryevna (Cyrillic:

БУРЛИНОВА,

Наталья

Валерьевна)),

Evseeva 21a, Ramenskoye, Moscow Region
140100, Russia; DOB 22 Jul 1983; POB
Ramenskoye, Russia; nationality Russia;
Gender Female; Passport 653978234 (Russia);
alt. Passport 605896418 (Russia); Tax ID No.
504011885451 (Russia) (individual) [RUSSIA-
EO14024].

BURLINOVA, Natalya Valeryevna (Cyrillic:

БУРЛИНОВА,

Наталья

Валерьевна)

(a.k.a.

BURLINOVA, Natalia Valeryevna), Evseeva
21a, Ramenskoye, Moscow Region 140100,
Russia; DOB 22 Jul 1983; POB Ramenskoye,
Russia; nationality Russia; Gender Female;

Passport 653978234 (Russia); alt. Passport
605896418 (Russia); Tax ID No. 504011885451
(Russia) (individual) [RUSSIA-EO14024].

BURLYAYEV, Nikolay Petrovich (Cyrillic:

БУРЛЯЕВ,

Николай

Петрович),

Russia; DOB

03 Aug 1946; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BURMATOV, Vladimir Vladimirovich (Cyrillic:

БУРМАТОВ,

Владимир

Владимирович),

Russia; DOB 18 Aug 1981; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BUROV, Andrei Vladimirovich (a.k.a. BUROV,

Andrey Vladimirovich (Cyrillic:

БУРОВ,

Андрей

Владимирович)),

Russia; DOB 30 Nov 1971;

POB Rostov-on-Don, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 616704717503 (Russia) (individual)
[RUSSIA-EO14024].

BUROV, Andrey Vladimirovich (Cyrillic:

БУРОВ,

Андрей

Владимирович)

(a.k.a. BUROV, Andrei

Vladimirovich), Russia; DOB 30 Nov 1971; POB
Rostov-on-Don, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 616704717503 (Russia) (individual)
[RUSSIA-EO14024].

BUROVAYA KOMPANIYA EURASIA LLC

(Cyrillic:

БУРОВАЯ

КОМПАНИЯ

ЕВРАЗИЯ

OOO) (a.k.a. LIMITED LIABILITY COMPANY
EVRAZIYA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
BUROVAYA KOMPANIYA EVRAZIYA; a.k.a.
"BKE OOO" (Cyrillic:

"БКЕ

ООО")),

40, 2 Ulitsa

Narodnogo Opolcheniya, Moscow 123298,
Russia; Tax ID No. 8608049090 (Russia);
Registration Number 1028601443034 (Russia)
[RUSSIA-EO14024].

BUROVAYA KOMPANIYA OAO GAZPROM,

DOCHERNEE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
(a.k.a. GAZPROM BURENIE, OOO; a.k.a.
GAZPROM BURENIYE LLC; a.k.a. GAZPROM
DRILLING; a.k.a. LIMITED LIABILITY
COMPANY GAZPROM BURENIYE; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GAZPROM
BURENIE), 12A, ul. Nametkina, Moscow
117420, Russia; Website www.burgaz.ru; Email
Address mail@burgaz.gazprom.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1028900620319; Tax

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 458 -

ID No. 5003026493; Government Gazette
Number 00156251 [UKRAINE-EO13662]
(Linked To: ROTENBERG, Igor Arkadyevich).

BUSARGIN, Roman Viktorovich (Cyrillic:

БУСАРГИН,

Роман

Викторович),

Saratov

Region, Russia; DOB 29 Jul 1981; POB
Bolshaya Sakma, Saratov Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 645201686790 (individual)
[RUSSIA-EO14024].

BUSEL, Nikita Petrovich (Cyrillic:

БУСЕЛ,

Никита

Петрович),

Melitopol, Zaporizhzhia

Region, Ukraine; DOB 11 Dec 1982; POB
Samara, Russian Federation; nationality
Russia; Gender Male; Tax ID No.
526097814054 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: STATE UNITARY
ENTERPRISE STATE GRAIN OPERATOR).

BUSHEHR PETROCHEMICAL COMPANY

(a.k.a. "BUPC"), No. 7, 3rd and 4th Floor,
Sattarkhan St., Habib Elah St., Metolian Blvd.,
Tehran 1455693916, Iran; Pars Energy Special
Economic Zone, Petrochemical Complexes
Phase II, Asalouye, Bushehr 7511811374, Iran;
Asli Neighborhood, Asli Road Street, Nakhl
Taqi's 15 Kilometer Road, Number 0, Ground
Floor, Nakhl Taqi, Bushehr 7511811374, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Company Number 10101920878 (Iran) [IRAN-
EO13846].

BUSHEHR PRISON (Arabic:

ﺮﻬﺷﻮﺑ

ﻥﺍﺪﻧﺯ

), Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

BUSHEHR SHIPPING COMPANY LIMITED,

143/1 Tower Road, Sliema, Malta; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. C 37422 (Malta)
[IRAN].

BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN,

Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10
Oct 1958; POB Lopatino, Sergachiisky Region,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Deputy Speaker of the
Federation Council of the Russian Federation;
Chairman of the Council of the Federation
Budget and Financial Markets Committee
(individual) [UKRAINE-EO13661].

BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni

Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB
10 Oct 1958; POB Lopatino, Sergachiisky
Region, Russia; Secondary sanctions risk:

Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Deputy Speaker of the Federation Council of
the Russian Federation; Chairman of the
Council of the Federation Budget and Financial
Markets Committee (individual) [UKRAINE-
EO13661].

BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni

Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10
Oct 1958; POB Lopatino, Sergachiisky Region,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Deputy Speaker of the
Federation Council of the Russian Federation;
Chairman of the Council of the Federation
Budget and Financial Markets Committee
(individual) [UKRAINE-EO13661].

BUSHRA BACHIR SHIPING AND LOGISTICS

SERVICES LLC (a.k.a. BUSHRA BACHIR
SHIPPING & LOGISTIC SERVICES L.L.C.;
a.k.a. BUSHRA BACHIR SHIPPING AND
LOGISTICS SERVICES L.L.C.), Al Nokhitha
Building, Office No. 222, PO Box 80367, Al
Hamriya, Dubai, United Arab Emirates; Djibouti;
License 894208 (United Arab Emirates)
[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

BUSHRA BACHIR SHIPPING & LOGISTIC

SERVICES L.L.C. (a.k.a. BUSHRA BACHIR
SHIPING AND LOGISTICS SERVICES LLC;
a.k.a. BUSHRA BACHIR SHIPPING AND
LOGISTICS SERVICES L.L.C.), Al Nokhitha
Building, Office No. 222, PO Box 80367, Al
Hamriya, Dubai, United Arab Emirates; Djibouti;
License 894208 (United Arab Emirates)
[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

BUSHRA BACHIR SHIPPING AND LOGISTICS

SERVICES L.L.C. (a.k.a. BUSHRA BACHIR
SHIPING AND LOGISTICS SERVICES LLC;
a.k.a. BUSHRA BACHIR SHIPPING &
LOGISTIC SERVICES L.L.C.), Al Nokhitha
Building, Office No. 222, PO Box 80367, Al
Hamriya, Dubai, United Arab Emirates; Djibouti;
License 894208 (United Arab Emirates)
[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

BUSHRA SHIP MANAGEMENT PRIVATE

LIMITED (a.k.a. BUSHRA SHIP
MANAGEMENT PVT LTD), 102, Mohid Height,
Suresh Nagar, Mumbai City, Maharashtra
400053, India; 102, Mohid Height, Suresh
Nagar Near Rto Office, Four Bungalows, Anderi
(W), Mumbai, Maharashtra 400053, India;
Mohid Height, 102, Lokhandwala Complex
Road, Suresh Nagar, Anderi (W), Mumbai
400053, India; Additional Sanctions Information
- Subject to Secondary Sanctions; Registration

Number 233897 (India); alt. Registration
Number U63090MH2012PTC233897 (India)
[SDGT] (Linked To: MEHDI GROUP).

BUSHRA SHIP MANAGEMENT PVT LTD (a.k.a.

BUSHRA SHIP MANAGEMENT PRIVATE
LIMITED), 102, Mohid Height, Suresh Nagar,
Mumbai City, Maharashtra 400053, India; 102,
Mohid Height, Suresh Nagar Near Rto Office,
Four Bungalows, Anderi (W), Mumbai,
Maharashtra 400053, India; Mohid Height, 102,
Lokhandwala Complex Road, Suresh Nagar,
Anderi (W), Mumbai 400053, India; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 233897 (India);
alt. Registration Number
U63090MH2012PTC233897 (India) [SDGT]
(Linked To: MEHDI GROUP).

BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA,

Al-Mokhtar Ben Mohamed Ben Al-Mokhtar;
a.k.a. BOUCHOUCHA, 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].

BUSINESS DIVERSITY LIMITED (a.k.a.

BUSINESS DIVERSITY LTD), Unit 11/F, CNT
Tower, 338 Hennessy Road, Wan Chai, Hong
Kong; Registration Number 2421075 (Hong
Kong) [GLOMAG] (Linked To: TESIC,
Slobodan).

BUSINESS DIVERSITY LTD (a.k.a. BUSINESS

DIVERSITY LIMITED), Unit 11/F, CNT Tower,
338 Hennessy Road, Wan Chai, Hong Kong;
Registration Number 2421075 (Hong Kong)
[GLOMAG] (Linked To: TESIC, Slobodan).

BUSINESS LAB, Maysat Square Al Rasafi Street

Bldg. 9, PO Box 7155, Damascus, Syria
[NPWMD].

BUSINESS-FINANCE LIMITED LIABILITY

COMPANY (a.k.a. "BUSINESS-FINANCE";
a.k.a. "BUSINESS-FINANCE LLC"), Ul.
Myansnitskaya D. 35, Moscow 101000, Russia;
Target Type Financial Institution; Tax ID No.
7707572492 (Russia); Registration Number
1057749598169 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

BUSSINES CORPORATIVO T SERVICE INC,

S.A. DE C.V., Josefa Ortiz 568, Guadalajara,
Jalisco, Mexico; Organization Established Date
09 Sep 2014; Organization Type: Real estate
activities with own or leased property; Folio
Mercantil No. 85029 (Mexico) [ILLICIT-DRUGS-
EO14059].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 459 -

BUSTAMANTE JARAMILLO, Luis Carlos; DOB

04 Mar 1967; POB Apartado, Antioquia,
Colombia; Cedula No. 71976633 (Colombia)
(individual) [SDNTK].

BUSTOS SUAREZ, Danilo, c/o

COMERCIALIZADORA E INVERSIONES
BUSTOS ARIZA Y CIA. S.C.S., Bogota,
Colombia; c/o MODERNA EXPRESS
TRANSPORTE DE CARGA LTDA., Bogota,
Colombia; Avenida 26 Sur No. 72-95 Apto. 401
y 402, Bogota, Colombia; Calle 126 No. 11-63,
Bogota, Colombia; Carrera 22 No. 122-31 Apto.
304, Bogota, Colombia; DOB 11 Sep 1963;
Cedula No. 79283879 (Colombia) (individual)
[SDNTK].

BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO),

Butembo, Congo, Democratic Republic of the;
Bunia, Congo, Democratic Republic of the
[DRCONGO].

BUTINA, Maria Valeryevna (Cyrillic:

БУТИНА,

Мария

Валерьевна),

Russia; DOB 10 Nov

1988; nationality Russia; Gender Female;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BUTKA, Spiro; DOB 29 May 1949 (individual)

[BALKANS].

BUTKEVICH, Igor (a.k.a. BUTKEVICH, Igor

Yevgenievich (Cyrillic:

БУТКЕВИЧ,

Игорь

Евгеньевич);

a.k.a. BUTKEVICH, Ihar

Yauhenavich (Cyrillic:

БУТКЕВІЧ,

Ігар

Яўгенавіч)),

Minsk, Belarus; DOB 1969; POB

Rakovtsy village, Smorgonskyy district, Grodno
oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

BUTKEVICH, Igor Yevgenievich (Cyrillic:

БУТКЕВИЧ,

Игорь

Евгеньевич)

(a.k.a.

BUTKEVICH, Igor; a.k.a. BUTKEVICH, Ihar
Yauhenavich (Cyrillic:

БУТКЕВІЧ,

Ігар

Яўгенавіч)),

Minsk, Belarus; DOB 1969; POB

Rakovtsy village, Smorgonskyy district, Grodno
oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

BUTKEVICH, Ihar Yauhenavich (Cyrillic:

БУТКЕВІЧ,

Ігар

Яўгенавіч)

(a.k.a.

BUTKEVICH, Igor; a.k.a. BUTKEVICH, Igor
Yevgenievich (Cyrillic:

БУТКЕВИЧ,

Игорь

Евгеньевич)),

Minsk, Belarus; DOB 1969; POB

Rakovtsy village, Smorgonskyy district, Grodno
oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

BUTSKAYA, Tatiana Viktorovna (Cyrillic:

БУЦКАЯ,

Татьяна

Викторовна),

Russia; DOB

08 May 1975; nationality Russia; Gender
Female; Member of the State Duma of the

Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BUTT, Abdul Majid (a.k.a. LOAN, Waseem

Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Majid; a.k.a. RASHID, Abdul Majid), c/o AL
AMLOOD TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Pakistan; DOB 03
Mar 1966; POB Lahore, Pakistan; citizen
Pakistan; Passport AA8908881 (Pakistan);
Identification Number 35200-5407888-5
(Pakistan) (individual) [SDNTK].

BUY CASH MONEY AND MONEY TRANSFER

COMPANY (Arabic:

ﺕﻻﺍﻮﺤﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﺵﺎﻛ

ﻱﺎﺑ

ﺔﻴﻟﺎﻤﻟﺍ

) (a.k.a. "BUY CASH"), Khan Yunis, Gaza;

Digital Currency Address - XBT
19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Other monetary intermediation [SDGT] (Linked
To: HAMAS).

BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964;

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

BUZIN, Ilya Andreevich (Cyrillic:

БУЗИН,

Илья

Андреевич)

(a.k.a. BUZIN, Ilya Andreyevich),

Russia; DOB 21 Aug 1980; nationality Russia;
Gender Male; Tax ID No. 781634743022
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: VERTIKAL LIMITED).

BUZIN, Ilya Andreyevich (a.k.a. BUZIN, Ilya

Andreevich (Cyrillic:

БУЗИН,

Илья

Андреевич)),

Russia; DOB 21 Aug 1980;

nationality Russia; Gender Male; Tax ID No.
781634743022 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: VERTIKAL LIMITED).

B-WORK S.A.S., Libertador del Av. 6025 piso 4,

Buenos Aires, Argentina [SDNTK].

BY TRADE OU, Tornimae tn 7-25, Tallinn 10141,

Estonia; Organization Established Date 08 May
2013; Organization Type: Wholesale of other
machinery and equipment; Target Type Private
Company; V.A.T. Number EE101961831
(Estonia); Registration Number 12470521
(Estonia) [RUSSIA-EO14024] (Linked To:
MALBERG LIMITED).

BYABASAIJA, Johnson Christopher (a.k.a.

BYABASHAIJA, Johnson; a.k.a.
BYABASHAIJA, Johnson Omuhunde
Rwashote), Kampala, Uganda; DOB 27 Sep

1957; POB Kajure, Rukungiri District, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

BYABASHAIJA, Johnson (a.k.a. BYABASAIJA,

Johnson Christopher; a.k.a. BYABASHAIJA,
Johnson Omuhunde Rwashote), Kampala,
Uganda; DOB 27 Sep 1957; POB Kajure,
Rukungiri District, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

BYABASHAIJA, Johnson Omuhunde Rwashote

(a.k.a. BYABASAIJA, Johnson Christopher;
a.k.a. BYABASHAIJA, Johnson), Kampala,
Uganda; DOB 27 Sep 1957; POB Kajure,
Rukungiri District, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

BYAMUNGU, Bernard (a.k.a. MHESHE, Bernard

Byamungu), Congo, Democratic Republic of
the; DOB 10 Oct 1974; POB Ziralo, Democratic
Republic of the Congo; nationality Congo,
Democratic Republic of the; Gender Male
(individual) [DRCONGO] (Linked To: M23).

BYCHAK, Kanstantsin Fiodaravich (Cyrillic:

БЫЧАК,

Канстанцiн

Федаравiч)

(a.k.a.

BYCHEK, Konstantin Fedorovich (Cyrillic:

БЫЧЕК,

Константин

Федорович)),

ul.

Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20
Sep 1985; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

BYCHEK, Konstantin Fedorovich (Cyrillic:

БЫЧЕК,

Константин

Федорович)

(a.k.a.

BYCHAK, Kanstantsin Fiodaravich (Cyrillic:

БЫЧАК,

Канстанцiн

Федаравiч)),

ul.

Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20
Sep 1985; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

BYCHKOV, Petr Alexandrovich (a.k.a. BICHKOV,

Peter 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).

BYCHKOV, Pyotr Aleksandrovich (Cyrillic:

БЫЧКОВ,

Пётр

Александрович)

(a.k.a.

BICHKOV, Peter Alexandrovich; a.k.a.
BYCHKOV, Petr Alexandrovich), 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-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 460 -

EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

BYELOUSOV, Andrii Removych (a.k.a.

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

БЕЛОУСОВ,

Андрей

Рэмович);

a.k.a.

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

BYIRINGIRO, Michel (a.k.a. IYAMUREMYE,

Gaston; a.k.a. RUMULI; a.k.a. RUMULI,
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo,
Democratic Republic of the; DOB 1948; POB
Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda;
FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO].

BYLAN GAYRIMENKUL TICARET ANONIM

SIRKETI (f.k.a. BYLAN ULUSLAR ARASI
TICARET VE GAYRIMENKUL ANONIM
SIRKETI; a.k.a. BYLAN ULUSLARARASI
TICARET VE GAYRIMENKUL SANAYI
ANONIM SIRKETI), No. 12, Istinye Mahallesi
Bostan Sokak, Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 Mar 2009; Istanbul
Chamber of Comm. No. 692774 (Turkey);
Registration Number 692774-0 (Turkey);
Central Registration System Number 0195-
0249-1640-0012 (Turkey) [SDGT] (Linked To:
ASB GROUP OF COMPANIES LIMITED).

BYLAN ULUSLAR ARASI TICARET VE

GAYRIMENKUL ANONIM SIRKETI (f.k.a.
BYLAN GAYRIMENKUL TICARET ANONIM
SIRKETI; a.k.a. BYLAN ULUSLARARASI
TICARET VE GAYRIMENKUL SANAYI
ANONIM SIRKETI), No. 12, Istinye Mahallesi
Bostan Sokak, Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 Mar 2009; Istanbul
Chamber of Comm. No. 692774 (Turkey);
Registration Number 692774-0 (Turkey);
Central Registration System Number 0195-
0249-1640-0012 (Turkey) [SDGT] (Linked To:
ASB GROUP OF COMPANIES LIMITED).

BYLAN ULUSLARARASI TICARET VE

GAYRIMENKUL SANAYI ANONIM SIRKETI
(f.k.a. BYLAN GAYRIMENKUL TICARET
ANONIM SIRKETI; f.k.a. BYLAN ULUSLAR

ARASI TICARET VE GAYRIMENKUL ANONIM
SIRKETI), No. 12, Istinye Mahallesi Bostan
Sokak, Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 Mar 2009; Istanbul
Chamber of Comm. No. 692774 (Turkey);
Registration Number 692774-0 (Turkey);
Central Registration System Number 0195-
0249-1640-0012 (Turkey) [SDGT] (Linked To:
ASB GROUP OF COMPANIES LIMITED).

BYSTROV, Mikhail Ivanovich, Russia; DOB 21

Dec 1958; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC).

BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan

Avgazarovich; a.k.a. BYUTUKAYEV, Aslan;
a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
"KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB
Kitaevka, Novoselitskiy Region, Stavropol
Territory, the Russian Federation (individual)
[SDGT].

BYUTUKAEV, Aslan Avgazarovich (a.k.a.

BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV,
Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
"KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB
Kitaevka, Novoselitskiy Region, Stavropol
Territory, the Russian Federation (individual)
[SDGT].

BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV,

Aslan; a.k.a. BYUTUKAEV, Aslan
Avgazarovich; a.k.a. "CHECHENSKY,
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,
Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho
Street,11, Katyr-Yurt, Ackhoy-Martanovskiy
District, the Republic of Chechnya, Russia;
DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
Region, Stavropol Territory, the Russian
Federation (individual) [SDGT].

BYZOV, Sergei (a.k.a. BYZOV, Sergey

Vyacheslavovich (Cyrillic:

БЫЗОВ,

Сергей

Вячеславович)),

Russia; DOB 10 Apr 1987;

nationality Russia; citizen Russia; Gender Male;
Passport 756139252 (Russia) expires 07 Oct
2027 (individual) [RUSSIA-EO14024] (Linked
To: RADIOAVTOMATIKA LLC).

BYZOV, Sergey Vyacheslavovich (Cyrillic:

БЫЗОВ,

Сергей

Вячеславович)

(a.k.a.

BYZOV, Sergei), Russia; DOB 10 Apr 1987;
nationality Russia; citizen Russia; Gender Male;
Passport 756139252 (Russia) expires 07 Oct
2027 (individual) [RUSSIA-EO14024] (Linked
To: RADIOAVTOMATIKA LLC).

C AND I SEMICONDUCTOR CO LTD (a.k.a. C

AND I SEMICONDUCTORS CO LIMITED;
a.k.a. C&I SEMICONDUCTOR CO LTD; a.k.a.
C&I SEMICONDUCTORS CO LIMITED
(Chinese Simplified:

中印半導體有限公司

)), Rm

A4, /8, Ko Fai Road, City L7, Yaiitong Ond, Yau
Tonq, Kowloon, Hong Kong, China; Registration
Number 1263816 (Hong Kong) [RUSSIA-
EO14024].

C AND I SEMICONDUCTORS CO LIMITED

(a.k.a. C AND I SEMICONDUCTOR CO LTD;
a.k.a. C&I SEMICONDUCTOR CO LTD; a.k.a.
C&I SEMICONDUCTORS CO LIMITED
(Chinese Simplified:

中印半導體有限公司

)), Rm

A4, /8, Ko Fai Road, City L7, Yaiitong Ond, Yau
Tonq, Kowloon, Hong Kong, China; Registration
Number 1263816 (Hong Kong) [RUSSIA-
EO14024].

C I FONDO GLOBAL DE ALIMENTOS LTDA,

Calle 128 B 78 90, Bogota, D.C. 1103,
Colombia; NIT # 9002234401 (Colombia)
[VENEZUELA-EO13850] (Linked To: RUBIO
GONZALEZ, Emmanuel Enrique).

C&I SEMICONDUCTOR CO LTD (a.k.a. C AND I

SEMICONDUCTOR CO LTD; a.k.a. C AND I
SEMICONDUCTORS CO LIMITED; a.k.a. C&I
SEMICONDUCTORS CO LIMITED (Chinese
Simplified:

中印半導體有限公司

)), Rm A4, /8, Ko

Fai Road, City L7, Yaiitong Ond, Yau Tonq,
Kowloon, Hong Kong, China; Registration
Number 1263816 (Hong Kong) [RUSSIA-
EO14024].

C&I SEMICONDUCTORS CO LIMITED (Chinese

Simplified:

中印半導體有限公司

) (a.k.a. C AND I

SEMICONDUCTOR CO LTD; a.k.a. C AND I
SEMICONDUCTORS CO LIMITED; a.k.a. C&I
SEMICONDUCTOR CO LTD), Rm A4, /8, Ko
Fai Road, City L7, Yaiitong Ond, Yau Tonq,
Kowloon, Hong Kong, China; Registration
Number 1263816 (Hong Kong) [RUSSIA-
EO14024].

C.I. CAFFEE VALORES S.A., Via Espana y Calle

Elvira Mendez, Edificio Bank Boston, Piso 2,
Panama City, Panama; Public Registration
Number 467323, Doc. 694710 (Panama)
[SDNTK].

C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO

S.A.S.; f.k.a. COMERCIALIZADORA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 461 -

INTERNACIONAL DEL ITSMO S.A.), Calle 100
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT #
9000144704 (Colombia); Matricula Mercantil No
1461858 (Colombia) [SDNTK].

C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO

S.A.; f.k.a. COMERCIALIZADORA
INTERNACIONAL DEL ITSMO S.A.), Calle 100
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT #
9000144704 (Colombia); Matricula Mercantil No
1461858 (Colombia) [SDNTK].

C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA

MERCEDES VARGAS GIRALDO SOCIEDAD
POR ACCIONES SIMPLIFICADA), Calle 8 B 65
191, Of. 519, Medellin, Antioquia, Colombia;
NIT # 900392593-1 (Colombia) [SDNTK].

C.S.P. CASTLE PROTECTION, GUARDING

AND SECURITY SERVICES (a.k.a. AL-QALAA
COMPANY FOR SECURITY SERVICES; a.k.a.
AL-QALA'A FOR PROTECTION, GUARDING,
AND SECURITY SERVICES (Arabic:

ﺔﻛﺮﺷ

ﺔﻴﻨﻣﻻﺍ

ﺕﺎﻣﺪﺨﻟﺍ

ﻭ

ﺔﺳﺍﺮﺤﻟﺍ

ﻭ

ﺔﻳﺎﻤﺤﻠﻟ

ﺔﻌﻠﻘﻟﺍ

); a.k.a.

CASTLE COMPANY FOR PROTECTION,
GUARDING AND SECURITY SERVICES;
a.k.a. CASTLE SECURITY AND PROTECTION
LLC; a.k.a. CITADEL FOR PROTECTION,
GUARD AND SECURITY SERVICES; a.k.a.
"CASTLE SECURITY AND PROTECTION"),
Opposite the gas station, enter hospital 601,
Sheikh Saad, Mazzeh, West Villas, Damascus,
Syria; Aleppo, Syria; Organization Type: Private
security activities [SYRIA] (Linked To: BIN ALI,
Khodr Taher).

CABANAS LA LOMA (n.k.a. CABANAS LA

LOMA EN RENTA; n.k.a. CABANAS LA LOMA
TAPALPA; a.k.a. CABANAS LAS FLORES;
a.k.a. LAS FLORES CABANAS), Km 5.4
Carretera Tapalpa - San Gabriel, Tapalpa,
Jalisco 49340, Mexico; Website
www.cabanaslasflores.com; alt. Website
www.cabanaslalomatapalpa.com [SDNTK].

CABANAS LA LOMA EN RENTA (n.k.a.

CABANAS LA LOMA; n.k.a. CABANAS LA
LOMA TAPALPA; a.k.a. CABANAS LAS
FLORES; a.k.a. LAS FLORES CABANAS), Km
5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
Jalisco 49340, Mexico; Website
www.cabanaslasflores.com; alt. Website
www.cabanaslalomatapalpa.com [SDNTK].

CABANAS LA LOMA TAPALPA (n.k.a.

CABANAS LA LOMA; n.k.a. CABANAS LA
LOMA EN RENTA; a.k.a. CABANAS LAS
FLORES; a.k.a. LAS FLORES CABANAS), Km
5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
Jalisco 49340, Mexico; Website

www.cabanaslasflores.com; alt. Website
www.cabanaslalomatapalpa.com [SDNTK].

CABANAS LAS FLORES (n.k.a. CABANAS LA

LOMA; n.k.a. CABANAS LA LOMA EN RENTA;
n.k.a. CABANAS LA LOMA TAPALPA; a.k.a.
LAS FLORES CABANAS), Km 5.4 Carretera
Tapalpa - San Gabriel, Tapalpa, Jalisco 49340,
Mexico; Website www.cabanaslasflores.com;
alt. Website www.cabanaslalomatapalpa.com
[SDNTK].

CABDULLAAH, Ciise Maxamed, Mosque in Via

Quaranta, Milan, Italy; DOB 08 Oct 1974; POB
Somalia; nationality Somalia; arrested 31 Mar
2003 (individual) [SDGT].

CABELLO RONDON, Diosdado (Latin:

CABELLO RONDÓN, Diosdado), Monagas,
Venezuela; DOB 15 Apr 1963; citizen
Venezuela; Gender Male; Cedula No. 8370825
(Venezuela); Passport A0237802 (Venezuela)
(individual) [VENEZUELA].

CABELLO RONDON, Jose David (Latin:

CABELLO RONDÓN, José David), Monagas,
Venezuela; DOB 11 Sep 1969; citizen
Venezuela; Gender Male; Cedula No. 10300226
(Venezuela); Passport B0133819 (Venezuela)
expires 08 Apr 2013 (individual) [VENEZUELA].

CABRASA (a.k.a. COMERCIALIZADORA

ANDINA BRASILERA S.A.), Carrera 30 No. 90-
82, Bogota, Colombia; NIT # 830003298-2
(Colombia) [SDNT].

CABRERA SARABIA, Alejandro; DOB 17 Jul

1973; POB Santiago Papasquiaro, Durango,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. CASA730717HDGBRL00 (Mexico);
RFC CASA-730717-664 (Mexico) (individual)
[SDNTK].

CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ

MANJARREZ, Miguel; a.k.a. "EL INGENIERO";
a.k.a. "EL SENOR DE LA SIERRA"); DOB 23
Aug 1971; POB Santiago Papasquiaro,
Durango, Mexico; nationality Mexico; Gender
Male; C.U.R.P. CASF710823HDGBRL06
(Mexico) (individual) [SDNTK].

CABRERA SARABIA, Jose Luis; DOB 17 Mar

1978; Gender Male; RFC CASL-780317-9M2
(Mexico) (individual) [SDNTK].

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

CACHO, 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.
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].

CACIQUE 1 S.A., Panama; RUC # 155598483-2-

2015 (Panama) [SDNTK].

CADALE, Qaliif (a.k.a. ABDALE, Qaaliif; a.k.a.

ADALE, Khalif; a.k.a. CADE, Qaliif; a.k.a.
KHALIF, Adale; a.k.a. WARSAME, Khalif
Mohamed), Qunyo Barrow, Middle Juba,
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
1964; alt. DOB 01 Jan 1968; POB Somalia;
nationality Djibouti; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 11120061B (Djibouti) (individual)
[SDGT] (Linked To: AL-SHABAAB).

CADE, Qaliif (a.k.a. ABDALE, Qaaliif; a.k.a.

ADALE, Khalif; a.k.a. CADALE, Qaliif; a.k.a.
KHALIF, Adale; a.k.a. WARSAME, Khalif
Mohamed), Qunyo Barrow, Middle Juba,
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
1964; alt. DOB 01 Jan 1968; POB Somalia;
nationality Djibouti; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 11120061B (Djibouti) (individual)
[SDGT] (Linked To: AL-SHABAAB).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 462 -

CADELSPY (a.k.a. ADVANCED PERSISTENT

THREAT 39; a.k.a. APT39; a.k.a. CHAFER;
a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

CADY TECH HK LIMITED (Chinese Simplified:

凱迪科技香港有限公司

), Rm A1 11/F Winner

Building 36, Man Yue St, Hunghom, Hong
Kong, China; Registration Number 1190391
(Hong Kong) [RUSSIA-EO14024].

CAGL (a.k.a. COMPAGNIE AERIENNE DES

GRANDS LACS), Av. President Mobutu, Goma,
Congo, Democratic Republic of the; Gisenyi,
Rwanda [DRCONGO].

CAI, Dafeng (Chinese Simplified:

蔡达峰

;

Chinese Traditional:

蔡達峰

), Beijing, China;

DOB Jun 1960; POB Shanghai, China; citizen
China; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Vice-Chairperson,
13th National People's Congress Standing
Committee (individual) [HK-EO13936].

CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan;

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

CALCIMIN (a.k.a. KALSIMIN), No. 12, St. Bilal

Habashi, Khorramshahr Ave., Zanjan
4516773541, Iran; Second Floor, No. 13, Street
8th, Ghaem Magham Farahari Ave., Tehran
1586868513, Iran; Website www.calcimin.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: IRAN ZINC MINES DEVELOPMENT
COMPANY).

CALDERON CHIRINOS, Carlos Alberto,

Maracaibo, Zulia, Venezuela; DOB 03 Jul 1970;
Gender Male; Cedula No. 10352300
(Venezuela) (individual) [VENEZUELA-
EO13884].

CALDERON RIJO, Jose (a.k.a. "La Arana" (Latin:

"La Araña")), Dominican Republic; DOB 04 Dec
1969; POB La Romana, Dominican Republic;
nationality Dominican Republic; citizen
Dominican Republic; Gender Male; Cedula No.
02601165380 (Dominican Republic) (individual)
[ILLICIT-DRUGS-EO14059].

CALDERON SANCHEZ, Erick Rene (a.k.a.

VILLA SANCHEZ, Arnoldo), Calle Paseo San
Carlos 3013, Fraccionamiento Valle Real,
Zapopan, Jalisco, Mexico; DOB 31 Jan 1974;
POB Guerrero, Mexico; nationality Mexico; Tax
ID No. 39037400668 (Mexico); C.U.R.P.
VISA740131HGRLNR07 (Mexico) (individual)
[SDNTK].

CALDERON VINDELL, Ramon Humberto,

Kilometro Doce y Medio, Carretera Sur,
Managua, Nicaragua; DOB 17 Oct 1959; POB
San Juan de Limay, Esteli, Nicaragua;
nationality Nicaragua; Gender Male; National ID
No. 1641710590000J (Nicaragua) (individual)
[NICARAGUA].

CALI, Maxamed, Wayanta, Lower Juba, Somalia;

DOB 1983; alt. DOB 1984; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

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

CALIBER WEALTH MANAGEMENT LTD, Bank

Lane & Bay Street, Suite 102, Floor 1, Saffrey
Square, Nassau, Bahamas, The; 1 Naousis
Street, Karapatakis Bldg, Larnaca 6018,
Cyprus; Legal Entity Number
529900JWVN1VFAI10U61; Registration
Number 151838 (Bahamas, The) [RUSSIA-
EO14024] (Linked To: UDODOV, Aleksandr
Yevgenyevich).

CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE

DOO BEOGRAD; a.k.a. TEHNOGLOBAL
SYSTEMS DOO BEOGRAD), Maglajska 19
11000, Beograd 6, Beograd, Serbia;
Registration ID 20295066 (Serbia); Tax ID No.

105012258 [GLOMAG] (Linked To: TESIC,
Slobodan).

CALIDUS TRADE DOO BEOGRAD (a.k.a.

CALIDUS TRADE DOO; a.k.a. TEHNOGLOBAL
SYSTEMS DOO BEOGRAD), Maglajska 19
11000, Beograd 6, Beograd, Serbia;
Registration ID 20295066 (Serbia); Tax ID No.
105012258 [GLOMAG] (Linked To: TESIC,
Slobodan).

CALIPHATE IN BANGLADESH (a.k.a. ABU

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

CALIPHATE SOLDIERS OF ALGERIA (a.k.a.

JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
AL-JAZAYER; a.k.a. JUND AL-KHILAFA
GROUP; a.k.a. JUND AL-KHILAFAH FI ARD
AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN
ALGERIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
OF THE CALIPHATE IN THE LAND OF
ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Algeria [SDGT].

CALIPHATE'S SOLDIERS IN BANGLADESH

(a.k.a. ABU JANDAL AL-BANGALI; a.k.a.
CALIPHATE IN BANGLADESH; a.k.a. ISIS-
BANGLADESH; a.k.a. ISLAMIC STATE
BANGLADESH; a.k.a. ISLAMIC STATE IN
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
IN BENGAL; a.k.a. NEO-JAMAAT-UL
MUJAHIDEEN BANGLADESH; a.k.a.
SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
Bangladesh; Rangpur, Bangladesh; Sylhet,
Bangladesh; Jhenaidah, Bangladesh;
Singapore [FTO] [SDGT].

CALLE SERNA, Javier Antonio (a.k.a. "COMBA";

a.k.a. "COMBATIENTE"); DOB 02 Feb 1969;
POB Puerto Asis, Putumayo, Colombia; citizen
Colombia; Cedula No. 16760066 (Colombia)
(individual) [SDNTK].

CALLE SERNA, Luis Enrique (a.k.a. CALLE

SERNA, Manuel; a.k.a. "COMBA"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 463 -

"COMBATIENTE"), Carrera 24C No. 33B-108,
Santa Monica, Casanare, Colombia; Calle 1 No.
56-109, Seminario B, Caro 31, Cali, Colombia;
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
Aug 1976; POB Cali, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen Colombia;
Cedula No. 94487319 (Colombia) issued 31 Oct
1994; Passport AI811078 (Colombia) issued 09
May 2003; alt. Passport AH454934 (Colombia);
alt. Passport 94487319 (Colombia) issued 09
May 2003 expires 09 May 2013 (individual)
[SDNT].

CALLE SERNA, Manuel (a.k.a. CALLE SERNA,

Luis Enrique; a.k.a. "COMBA"; a.k.a.
"COMBATIENTE"), Carrera 24C No. 33B-108,
Santa Monica, Casanare, Colombia; Calle 1 No.
56-109, Seminario B, Caro 31, Cali, Colombia;
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
Aug 1976; POB Cali, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen Colombia;
Cedula No. 94487319 (Colombia) issued 31 Oct
1994; Passport AI811078 (Colombia) issued 09
May 2003; alt. Passport AH454934 (Colombia);
alt. Passport 94487319 (Colombia) issued 09
May 2003 expires 09 May 2013 (individual)
[SDNT].

CALLEJAS VALCARCE, Oscar Alejandro,

Goycuria #119, 10 Octubre, Havana, Cuba;
DOB 19 Sep 1957; POB Havana, Cuba;
nationality Cuba; Gender Male; Passport
A006951 (Cuba) expires 18 Jul 2027; National
ID No. 57091910348 (Cuba); Director, Policia
Nacional Revolucionaria (individual) [GLOMAG]
(Linked To: POLICIA NACIONAL
REVOLUCIONARIA).

CAMACHO CAZARES, Jeniffer Beaney (a.k.a.

CAMACHO CAZARES, Jennifer Beaney; a.k.a.
CAMACHO CAZAREZ, Jeniffer Beaney),
Sendero De Los Olmos 110, Zapopan, Jalisco
45129, Mexico; 4850 ch de la Cote-Saint-Luc,
Montreal, Quebec H3W 2H2, Canada; Calle 12
de Diciembre #480, Colonia Chapalita,
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
POB Ahome, Sinaloa, Mexico; C.U.R.P.
CACJ790201MSLMZN03 (Mexico) (individual)
[SDNTK] (Linked To: AG & CARLON, S.A. DE
C.V.; Linked To: GRUPO DIJEMA, S.A. DE
C.V.; Linked To: AGRICOLA BOREAL S.P.R.
DE R.L.; Linked To: COMERCIALIZADORA
TRADE CLEAR, S.A. DE C.V.).

CAMACHO CAZARES, Jennifer Beaney (a.k.a.

CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
CAMACHO CAZAREZ, Jeniffer Beaney),
Sendero De Los Olmos 110, Zapopan, Jalisco
45129, Mexico; 4850 ch de la Cote-Saint-Luc,

Montreal, Quebec H3W 2H2, Canada; Calle 12
de Diciembre #480, Colonia Chapalita,
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
POB Ahome, Sinaloa, Mexico; C.U.R.P.
CACJ790201MSLMZN03 (Mexico) (individual)
[SDNTK] (Linked To: AG & CARLON, S.A. DE
C.V.; Linked To: GRUPO DIJEMA, S.A. DE
C.V.; Linked To: AGRICOLA BOREAL S.P.R.
DE R.L.; Linked To: COMERCIALIZADORA
TRADE CLEAR, S.A. DE C.V.).

CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a.

CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
CAMACHO CAZARES, Jennifer Beaney),
Sendero De Los Olmos 110, Zapopan, Jalisco
45129, Mexico; 4850 ch de la Cote-Saint-Luc,
Montreal, Quebec H3W 2H2, Canada; Calle 12
de Diciembre #480, Colonia Chapalita,
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
POB Ahome, Sinaloa, Mexico; C.U.R.P.
CACJ790201MSLMZN03 (Mexico) (individual)
[SDNTK] (Linked To: AG & CARLON, S.A. DE
C.V.; Linked To: GRUPO DIJEMA, S.A. DE
C.V.; Linked To: AGRICOLA BOREAL S.P.R.
DE R.L.; Linked To: COMERCIALIZADORA
TRADE CLEAR, S.A. DE C.V.).

CAMACHO PORCHAS, Jesus Francisco (a.k.a.

"Pilo"), Hermosillo, Sonora, Mexico; DOB 11
May 1980; POB Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
CAPJ800511HSRMRS01 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

CAMARA, Ibrahima Papa (a.k.a. CAMARA,

Ibraima Papa); DOB 11 May 1964; POB
Cacine, Guinea-Bissau; nationality Guinea-
Bissau; Passport 051880 (Guinea-Bissau); alt.
Passport SA0002338 (Guinea-Bissau); National
ID No. 114466 (Guinea-Bissau); Brigadier
General, Air Force Chief of Staff of Guinea-
Bissau (individual) [SDNTK].

CAMARA, Ibraima Papa (a.k.a. CAMARA,

Ibrahima Papa); DOB 11 May 1964; POB
Cacine, Guinea-Bissau; nationality Guinea-
Bissau; Passport 051880 (Guinea-Bissau); alt.
Passport SA0002338 (Guinea-Bissau); National
ID No. 114466 (Guinea-Bissau); Brigadier
General, Air Force Chief of Staff of Guinea-
Bissau (individual) [SDNTK].

CAMARA, Sadio, Bamako, Mali; Malibougou,

Kati, Koulikoro, Mali; DOB 22 Mar 1979; POB
Kati, Koulikoro, Mali; nationality Mali; citizen
Mali; Gender Male; Passport DA0004031 (Mali)
expires 15 Oct 2015 (individual) [RUSSIA-
EO14024] (Linked To: PRIVATE MILITARY
COMPANY 'WAGNER').

CAMBIOS PALMILLA S.A. DE C.V., Calle

Francisco Moreno S/N, Hidalgo del Parral,
Chihuahua 33800, Mexico; Calle Maclovio
Herrera 97A, Hidalgo del Parral, Chihuahua
33800, Mexico; Avenida Ortiz Mena 34A,
Hidalgo del Parral, Chihuahua 33800, Mexico;
Carretera Santa Barbara KM 3, Colonia
Almancena, Hidalgo del Parral, Chihuahua
33800, Mexico [SDNTK].

CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios

Alexandros; a.k.a. "KLIMT, Gustav"); DOB 14
Oct 1963; Additional Sanctions Information -
Subject to Secondary Sanctions (individual)
[IRAN].

CAMBO ELITE SECURITY FORCE CO., LTD.,

Thmei, Ta Khmau, Ta Khmau, Kandal 8251,
Cambodia; Company Number 00038610
(Cambodia) [GLOMAG] (Linked To: SOPHARY,
Kim).

CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A.

DE C.V.; a.k.a. LA CAMELIA RESTAURANTE
& CANTINA; a.k.a. RESTAURANTE BAR LA
CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara,
Jalisco, Mexico; Av. Chapalita 50, Guadalajara,
Jalisco, Mexico; Lazaro Cardenas 2729 y
Arboledas, Guadalajara, Jalisco, Mexico;
Mariano Otero 1499, Col. Verde Valle,
Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 26075 (Jalisco) (Mexico) [SDNTK].

CAMELIAS BAR, S.A. DE C.V. (a.k.a.

CAMELIAS BAR; a.k.a. LA CAMELIA
RESTAURANTE & CANTINA; a.k.a.
RESTAURANTE BAR LA CAMELIA; a.k.a. "LA
CAMELIA"), Guadalajara, Jalisco, Mexico; Av.
Chapalita 50, Guadalajara, Jalisco, Mexico;
Lazaro Cardenas 2729 y Arboledas,
Guadalajara, Jalisco, Mexico; Mariano Otero
1499, Col. Verde Valle, Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 26075 (Jalisco)
(Mexico) [SDNTK].

CAMORRA, Naples, Italy; Campania, Italy [TCO].

CAMPBELL HOOKER, Lumberto Ignacio,

Entrada Principal Los Robles, 1 Abajo 1 Al Sur
Casa 23, Managua, Nicaragua; DOB 03 Feb
1949; POB Raas, Nicaragua; nationality
Nicaragua; Gender Male; Passport A00001109
(Nicaragua) issued 13 Nov 2015 expires 13 Nov
2025; National ID No. 6010302490003J
(Nicaragua) (individual) [NICARAGUA].

CAMPBELL LICONA, David Elias (a.k.a. PEREZ

PAZ, Jorge Eduardo; a.k.a. "CAMPBELL,
David"; a.k.a. "DON DAVID"; a.k.a. "VIEJO
DAN"), Nicaragua; DOB 18 Mar 1967; alt. DOB
20 Oct 1967; alt. DOB 02 Jan 1964; POB San
Pedro Sula, Honduras; nationality Honduras;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 464 -

Gender Male; Numero de Identidad 0501-1967-
02094 (Honduras) (individual) [TCO] (Linked
To: MS-13).

CAMPO LIBRE A LA DIVERSION E.U. (a.k.a.

PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15
No. 27-33, Yumbo, Valle, Colombia; NIT #
805026848-1 (Colombia) [SDNT].

CAMPOS ARREDONDO, Humberto (a.k.a.

DUARTE MUNOZ, Roque), c/o COMPANIA
MINERA DEL RIO CIANURY S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
POB Mexico (individual) [SDNTK].

CAMPOS TIRADO, Linda Elizabeth, Mexico;

DOB 20 Sep 1980; POB Ahome, Sinaloa,
Mexico; citizen Mexico; Gender Female; R.F.C.
CATL800920L32 (Mexico); C.U.R.P.
CATL800920MSLMRN02 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION).

CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a.

GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
a.k.a. KANAN, Fouzi), Calle 2, Residencias
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building
703, Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0877677 (Venezuela); National ID No.
V-6.919.272 (Venezuela) (individual) [SDGT].

CANALES RIVERA, Elmer (Latin: CANALES

RIVERA, Élmer) (a.k.a. "CROOCK"; a.k.a.
"CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978;
POB San Salvador, El Salvador; citizen El
Salvador (individual) [TCO].

CANALES VENECIA LTDA. (a.k.a. CANALVE

LTDA.), Carrera 42 No. 40CSur-18, Envigado,
Antioquia, Colombia; NIT # 8110469899
(Colombia) [SDNT].

CANALVE LTDA. (a.k.a. CANALES VENECIA

LTDA.), Carrera 42 No. 40CSur-18, Envigado,
Antioquia, Colombia; NIT # 8110469899
(Colombia) [SDNT].

CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a.

703, Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0877677 (Venezuela); National ID No.
V-6.919.272 (Venezuela) (individual) [SDGT].

CANAS PULIDO, Ramon Alberto, Cra 29 #9 B

64, Cali, Colombia; DOB 02 Aug 1981;
nationality Colombia; citizen Colombia; Cedula
No. 16930747 (Colombia); Passport AK139726
(Colombia) (individual) [SDNT].

CANCRI GEMS & JEWELLERY CO., LTD.

(a.k.a. CANCRI GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. CANCRI GEMS
AND JEWELLERY CO., LTD.; a.k.a. CANCRI
GEMS AND JEWELLERY COMPANY
LIMITED; a.k.a. PHU SHA STAR), Burma;
Company Number 113099127 (Burma) issued
24 Jul 2012 [BURMA-EO14014].

CANCRI GEMS & JEWELLERY COMPANY

LIMITED (a.k.a. CANCRI GEMS &
JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS
AND JEWELLERY CO., LTD.; a.k.a. CANCRI
GEMS AND JEWELLERY COMPANY
LIMITED; a.k.a. PHU SHA STAR), Burma;
Company Number 113099127 (Burma) issued
24 Jul 2012 [BURMA-EO14014].

CANCRI GEMS AND JEWELLERY CO., LTD.

(a.k.a. CANCRI GEMS & JEWELLERY CO.,
LTD.; a.k.a. CANCRI GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. CANCRI GEMS
AND JEWELLERY COMPANY LIMITED; a.k.a.
PHU SHA STAR), Burma; Company Number
113099127 (Burma) issued 24 Jul 2012
[BURMA-EO14014].

CANCRI GEMS AND JEWELLERY COMPANY

LIMITED (a.k.a. CANCRI GEMS &
JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS
& JEWELLERY COMPANY LIMITED; a.k.a.
CANCRI GEMS AND JEWELLERY CO., LTD.;
a.k.a. PHU SHA STAR), Burma; Company
Number 113099127 (Burma) issued 24 Jul 2012
[BURMA-EO14014].

CANDID GENERAL TRADING LLC (a.k.a.

CANDID TRADING LLC), 3rd Floor, Office No.
306, Al Dana Centre, Al Maktoum Street Deira,
Dubai, United Arab Emirates; P.O. Box 41967,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

CANDID TRADING LLC (a.k.a. CANDID

GENERAL TRADING LLC), 3rd Floor, Office

No. 306, Al Dana Centre, Al Maktoum Street
Deira, Dubai, United Arab Emirates; P.O. Box
41967, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

CANKO, Ali; DOB 01 Jan 1960; nationality

Turkey; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport U
04765836 (Turkey); Personal ID Card
58786069032; alt. Personal ID Card AK
8136255 (Italy) (individual) [NPWMD] [IFSR].

CANO AGUDELO S EN C, Finca La Alambra,

Alcala, Valle, Colombia; NIT # 821002095-7
(Colombia) [SDNT].

CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS

LTDA., Colombia; DOB 25 Apr 1957; POB
Cartago, Valle; Cedula No. 31399608
(Colombia); Passport AH506324 (Colombia)
(individual) [SDNT].

CANO CORREA, Jhon Eidelber (a.k.a. CANO,

Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro;
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,
Colombia; Calle 18 No. 8-16, Cartago, Valle,
Colombia; DOB 13 Dec 1963; POB El Aguila,
Valle, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16217170 (Colombia);
alt. Cedula No. 16455750 (Colombia); Passport
AF133955 (Colombia); alt. Passport AC877214
(Colombia) (individual) [SDNT].

CANO FLORES, Aurelio (a.k.a. SANCHEZ

CASTILLO, Efrain), Miguel Aleman,
Tamaulipas, Mexico; Tampico, Tamaulipas,
Mexico; DOB 03 May 1972; alt. DOB 1972;
POB Tamaulipas, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

CANO, Jhonny (a.k.a. CANO CORREA, Jhon

Eidelber; a.k.a. CARDONA RIBILLAS,
Alejandro; a.k.a. "FLECHAS"), Carrera 28 No.
7-35, Cali, Colombia; Calle 18 No. 8-16,
Cartago, Valle, Colombia; DOB 13 Dec 1963;
POB El Aguila, Valle, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
16217170 (Colombia); alt. Cedula No.
16455750 (Colombia); Passport AF133955
(Colombia); alt. Passport AC877214 (Colombia)
(individual) [SDNT].

CAO, Jianming (Chinese Simplified:

曹建明

;

Chinese Traditional:

曹建明

), Beijing, China;

DOB 24 Sep 1955; POB Shanghai, China;
citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149;
Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-
EO13936].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 465 -

CAP TEES SHIPPING CO., LIMITED, Room 06,

17th Floor, Wellborne Commercial Centre, 8,
Java Road, Hong Kong, China; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 06 Apr 2023;
Identification Number IMO 6399602; Company
Number 3268114 (Hong Kong) [SDGT] (Linked
To: AL-JAMAL, Sa'id Ahmad Muhammad).

CAPACITACION AERONAUTICA

PROFESIONAL S.C., La Avendia Vicente
Guerrero No. 749, Colonia Prados Cuernavaca,
Cuernavaca, Morelos, Mexico; R.F.C. EVC-
040524-CH8 (Mexico) [SDNTK].

CAPITAL S.A.L., Section 34, Block B, Chiyah,

Lebanon; Commercial Registry Number
2051340 (Lebanon) [SDGT] (Linked To: ATLAS
HOLDING).

CAPRIKAT AND FOXWHELP SARL, Congo,

Democratic Republic of the [GLOMAG] (Linked
To: FLEURETTE PROPERTIES LIMITED;
Linked To: CAPRIKAT LIMITED; Linked To:
FOXWHELP LIMITED).

CAPRIKAT LIMITED (n.k.a. ALBERTINE DRC

S.A.S.U), Akara Building, 24 Castro Street,
Wickhams Cay 1, P.O. Box 3136, Road Town,
Tortola, Virgin Islands, British; Boulevard du 30
Juin No 110, Building 1113, 8eme etage,
Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial
Registry Number CD/KNG/RCCM/18-B-00168
(Congo, Democratic Republic of the); Public
Registration Number 1577164 (Virgin Islands,
British) [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

CAR CARE CENTER (a.k.a. CAR CARE

CENTER CCC; a.k.a. CAR CARE CENTER
COMPANY; a.k.a. "CCC COMPANY"), Hadeth
Kafaat, Hadi Nasrallah Highway, Baabda,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: HIZBALLAH).

CAR CARE CENTER CCC (a.k.a. CAR CARE

CENTER; a.k.a. CAR CARE CENTER
COMPANY; a.k.a. "CCC COMPANY"), Hadeth
Kafaat, Hadi Nasrallah Highway, Baabda,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: HIZBALLAH).

CAR CARE CENTER COMPANY (a.k.a. CAR

CARE CENTER; a.k.a. CAR CARE CENTER
CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat,
Hadi Nasrallah Highway, Baabda, Lebanon;

Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: HIZBALLAH).

CAR ESCORT SERVICES S.A.L. OFF SHORE

(a.k.a. CAR ESCORT SERVICES SAL (OFF-
SHORE)), Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry
Number 1802189 (Lebanon) [SDGT] (Linked
To: BAZZI, Mohammad Ibrahim; Linked To:
CHARARA, Ali Youssef).

CAR ESCORT SERVICES SAL (OFF-SHORE)

(a.k.a. CAR ESCORT SERVICES S.A.L. OFF
SHORE), Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number
1802189 (Lebanon) [SDGT] (Linked To: BAZZI,
Mohammad Ibrahim; Linked To: CHARARA, Ali
Youssef).

CARAMAN, Aleksandru (a.k.a. KARAMAN,

Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a.
KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
Republic of Mordovia, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

CARDENAS CASTILLO, Osiel (a.k.a.

CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
Oscar; a.k.a. CARDENAS GUILLEN, Osiel;
a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Jorge); DOB 18 May 1967; POB Mexico
(individual) [SDNTK].

CARDENAS DUARTE Y CIA. LTDA., Calle 114A

No. 51-36, Bogota, Colombia; NIT #
900110094-9 (Colombia) [SDNTK].

CARDENAS DUARTE, Norma Constanza, c/o

CARDENAS DUARTE Y CIA. LTDA., Bogota,
Colombia; c/o LOGISTICA Y TRANSPORTE
NORVAL LTDA., Bogota, Colombia; Calle 135
No. 17-25 apto. 503, Bogota, Colombia; DOB
03 Apr 1973; POB Bogota, Colombia; Cedula
No. 52106018 (Colombia) (individual) [SDNTK].

CARDENAS GILLEN, Osiel (a.k.a. CARDENAS

CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN,
Ociel; a.k.a. CARDENAS GUILLEN, Oscar;
a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a.

CARDENAS TUILLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Jorge); DOB 18 May 1967; POB Mexico
(individual) [SDNTK].

CARDENAS GUILLEN, Antonio Ezequiel (a.k.a.

CARDENAS GUILLEN, Ezequiel), Calle Maples
Y Abeto, Fraccionamiento Las Arboleras,
Matamoros, Tamaulipas, Mexico; Calle Cerro
de Tepeyac No. 33, Colonia Lucio Blanco,
Matamoros, Tamaulipas, Mexico; DOB 05 Mar
1962; POB Tamaulipas, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
CAGE620305HTSRLZ08 (Mexico) (individual)
[SDNTK].

CARDENAS GUILLEN, Ezequiel (a.k.a.

CARDENAS GUILLEN, Antonio Ezequiel), Calle
Maples Y Abeto, Fraccionamiento Las
Arboleras, Matamoros, Tamaulipas, Mexico;
Calle Cerro de Tepeyac No. 33, Colonia Lucio
Blanco, Matamoros, Tamaulipas, Mexico; DOB
05 Mar 1962; POB Tamaulipas, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
CAGE620305HTSRLZ08 (Mexico) (individual)
[SDNTK].

CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Osiel; a.k.a. CARDENAS GUILLEN, Oscar;
a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Jorge); DOB 18 May 1967; POB Mexico
(individual) [SDNTK].

CARDENAS GUILLEN, Oscar (a.k.a.

CARDENAS CASTILLO, Osiel; a.k.a.
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
Osiel; a.k.a. CARDENAS GUILLEN, Oziel;
a.k.a. CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Jorge); DOB 18 May 1967; POB Mexico
(individual) [SDNTK].

CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Jorge); DOB 18 May 1967; POB Mexico
(individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 466 -

CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Jorge); DOB 18 May 1967; POB Mexico
(individual) [SDNTK].

CARDENAS GULLEN, Osiel (a.k.a. CARDENAS

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Jorge); DOB 18 May 1967; POB Mexico
(individual) [SDNTK].

CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Jorge); DOB 18 May 1967; POB Mexico
(individual) [SDNTK].

CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM

BVBA), Hoveniersstraat 30, Box 145, Antwerp
2018, Belgium; Email Address
kardiam.bvba@skynet.be; V.A.T. Number
0430.033.662 (Belgium); Branch Unit Number
2030.515.945 (Belgium); Enterprise Number
0430.033.662 (Belgium) [CAR].

CARDONA DE IBARRA, Mayela (a.k.a.

CARDONA MARTINEZ, Mayela), Calle Lago de
La Doga 5312, Tijuana, Baja California, Mexico;
DOB 24 Feb 1961; POB Coahuila, Mexico;
Passport 99020046985 (Mexico); R.F.C.
CAIM610224 (Mexico) (individual) [SDNTK].

CARDONA MARTINEZ, Mayela (a.k.a.

CARDONA DE IBARRA, Mayela), Calle Lago
de La Doga 5312, Tijuana, Baja California,
Mexico; DOB 24 Feb 1961; POB Coahuila,
Mexico; Passport 99020046985 (Mexico);
R.F.C. CAIM610224 (Mexico) (individual)
[SDNTK].

CARDONA MARTINEZ, Pedro, Calle Lago La

Doga 5301, Tijuana, Baja California, Mexico;
DOB 30 Jun 1963; POB Coahuila, Mexico;
Passport 100024252 (Mexico) (individual)
[SDNTK].

CARDONA RIBILLAS, Alejandro (a.k.a. CANO

CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny;
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,
Colombia; Calle 18 No. 8-16, Cartago, Valle,
Colombia; DOB 13 Dec 1963; POB El Aguila,
Valle, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16217170 (Colombia);
alt. Cedula No. 16455750 (Colombia); Passport
AF133955 (Colombia); alt. Passport AC877214
(Colombia) (individual) [SDNT].

CARGO AIRCRAFT LEASING CORP., Ft.

Lauderdale, FL, United States; US FEIN 65-
0389435; Business Registration Document #
93000004034 (United States) [SDNTK].

CARGO FREIGHT INTERNATIONAL (a.k.a.

CARGO FRET INTERNATIONAL, SPRL), P. O.
Box 873, Goma, Congo, Democratic Republic of
the; Kinshasa, Congo, Democratic Republic of
the; Kigali, Rwanda [DRCONGO].

CARGO FRET INTERNATIONAL, SPRL (a.k.a.

CARGO FREIGHT INTERNATIONAL), P. O.
Box 873, Goma, Congo, Democratic Republic of
the; Kinshasa, Congo, Democratic Republic of
the; Kigali, Rwanda [DRCONGO].

CARGO LINK PETROLEUM LOGISTICS CO.

LTD. (a.k.a. CARGO LINK PETROLEUM
LOGISTICS COMPANY LIMITED; f.k.a.
CARGO LINK PONGRAWE LOGISTICS
COMPANY LIMITED), No. 1009, Shwe Hin
Thar Condo, Tower C1, Hlaing Township,
Yangon Region, Burma; Organization
Established Date 31 Oct 2016; Organization
Type: Wholesale of solid, liquid and gaseous
fuels and related products; Business
Registration Number 112973281 (Burma)
[BURMA-EO14014].

CARGO LINK PETROLEUM LOGISTICS

COMPANY LIMITED (a.k.a. CARGO LINK
PETROLEUM LOGISTICS CO. LTD.; f.k.a.
CARGO LINK PONGRAWE LOGISTICS
COMPANY LIMITED), No. 1009, Shwe Hin
Thar Condo, Tower C1, Hlaing Township,
Yangon Region, Burma; Organization
Established Date 31 Oct 2016; Organization
Type: Wholesale of solid, liquid and gaseous
fuels and related products; Business
Registration Number 112973281 (Burma)
[BURMA-EO14014].

CARGO LINK PONGRAWE LOGISTICS

COMPANY LIMITED (a.k.a. CARGO LINK
PETROLEUM LOGISTICS CO. LTD.; a.k.a.
CARGO LINK PETROLEUM LOGISTICS
COMPANY LIMITED), No. 1009, Shwe Hin
Thar Condo, Tower C1, Hlaing Township,
Yangon Region, Burma; Organization

Established Date 31 Oct 2016; Organization
Type: Wholesale of solid, liquid and gaseous
fuels and related products; Business
Registration Number 112973281 (Burma)
[BURMA-EO14014].

CARGO SERVICE CENTRE (a.k.a. AO CARGO

SERVICE CENTER; a.k.a. CARGO SERVICE
LIMITED LIABILITY COMPANY; a.k.a. KARGO
SERVIS OOO), proezd 5-I Predportovyi d. 26,
lit. e, pomeshch. 1.29, office 2, Saint Petersburg
196240, Russia; Tax ID No. 7810853472
(Russia); Registration Number 1117847644265
(Russia) [RUSSIA-EO14024].

CARGO SERVICE LIMITED LIABILITY

COMPANY (a.k.a. AO CARGO SERVICE
CENTER; a.k.a. CARGO SERVICE CENTRE;
a.k.a. KARGO SERVIS OOO), proezd 5-I
Predportovyi d. 26, lit. e, pomeshch. 1.29, office
2, Saint Petersburg 196240, Russia; Tax ID No.
7810853472 (Russia); Registration Number
1117847644265 (Russia) [RUSSIA-EO14024].

CARGOLINE LLC (a.k.a. OSOO KARGOLAYN),

Str. Shabdan Baatyra 27/1, Bishkek 720001,
Kyrgyzstan; Organization Established Date 25
Mar 2022; Tax ID No. 02503202210145
(Kyrgyzstan) [RUSSIA-EO14024].

CARIBBEAN BEACH PARK, 1137 Sugar Mill

Road, Montego Bay, Jamaica; Rosehall Main
Road, Rosehall, Jamaica [SDNTK].

CARIBBEAN EXPORT ENTERPRISE (a.k.a.

EMPRESA CUBANA DE PESCADOS Y
MARISCOS; a.k.a. "CARIBEX"), Paris, France;
Milan, Italy; Moscow, Russia; Madrid, Spain;
Cologne, Germany; Downsview, Ontario,
Canada; Tokyo, Japan [CUBA].

CARIBBEAN SHOWPLACE LTD (f.k.a.

FLAMINGO CLUB), Tropigala Night Club,
Ironshore, Montego Bay, Jamaica; Rosehall
Main Road, Rosehall, Jamaica [SDNTK].

CARIBE SOL (a.k.a. 2904977 CANADA, INC.;

a.k.a. HAVANTUR CANADA INC.), 818 rue
Sherbrooke East, Montreal, Quebec H2L 1K3,
Canada [CUBA].

CARITEX LUCKY AD (a.k.a. "KARITEKS LAKI

AD"), 14, Iskar str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 1998; V.A.T. Number BG
121633825 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).

CARNES CUERNAVACA (a.k.a. HERJEZ

LTDA.), Avenida Ciudad de Cali No. 15A-91
Local-06, Bogota, Colombia; NIT # 900083653-
1 (Colombia) [SDNTK].

CARNES EL PROVEEDOR C F P (a.k.a.

CARNES LA MUNDIAL M.A; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 467 -

COMERCIALIZADORA DE CARNES
CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
78 of. 74, Bogota, Colombia; NIT # 830108927-
9 (Colombia) [SDNTK].

CARNES LA MUNDIAL M.A (a.k.a. CARNES EL

PROVEEDOR C F P; a.k.a.
COMERCIALIZADORA DE CARNES
CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
78 of. 74, Bogota, Colombia; NIT # 830108927-
9 (Colombia) [SDNTK].

CARO MONGE, Jesus Jose Gil (a.k.a. "KIKIL"),

Mexico; DOB 20 Jun 1991; POB Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. CAMJ910620HJCRNS02 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

CARO QUINTERO, Jose Gil, Mexico; DOB 07

Feb 1968; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
CAQG680207HSLRNL09 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

CARO QUINTERO, Miguel Angel; DOB 09 Mar

1963; POB Mexico (individual) [SDNTK].

CARO QUINTERO, Rafael (a.k.a. CARO

QUINTERO, Raphael); DOB 12 Dec 1952; alt.
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB
Mexico (individual) [SDNTK].

CARO QUINTERO, Raphael (a.k.a. CARO

QUINTERO, Rafael); DOB 12 Dec 1952; alt.
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB
Mexico (individual) [SDNTK].

CARO RODRIGUEZ, Gilberto (a.k.a. AREGON,

Max; a.k.a. GUIERREZ LOERA, Jose Luis;
a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
GUZMAN FERNANDEZ, Joaquin; a.k.a.
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

CARO URIAS, Efrain, Av. de las Americas 2000-

607, Col. Vista del Country, Guadalajara,
Jalisco, Mexico; Av. Americas 2000-7, Col.
Vistas del Country, Guadalajara, Jalisco,
Mexico; Jose Maria Vigil 2830, Col.
Providencia, Guadalajara, Jalisco, Mexico; Av.
Americas 1417-A, Col. Providencia,
Guadalajara, Jalisco 44630, Mexico; Av.
Americas 1417-B, Col. Providencia,
Guadalajara, Jalisco 44630, Mexico; Giovanni

Papini 364-B, Col. Jardines de la Patria,
Zapopan, Jalisco 45110, Mexico; Calle San
Gonzalo 1970-43, Col. Santa Isabel, Zapopan,
Jalisco, Mexico; Los Cerezos 86, Coto 3, Col.
Jardin Real, Zapopan, Jalisco, Mexico; Paseo
Puesta del Sol 4282-6, Col. Lomas Altas,
Zapopan, Jalisco 45110, Mexico; DOB 11 Apr
1974; POB Guadalajara, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C.
CAUE740411RG0 (Mexico); C.U.R.P.
CAUE740411HJCRRF07 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION; Linked To:
LOLA LOLITA 1110, S. DE R.L. DE C.V.;
Linked To: MARIMBA ENTERTAINMENT,
S.R.L. DE C.V.; Linked To: NOCTURNUM INC,
S. DE R.L. DE C.V.).

CARO URIAS, Omar, Calle San Gonzalo 1970-

43, Col. Santa Isabel, Zapopan, Jalisco,
Mexico; Av. Ramon Corona 4750 Int. L-2, Col.
Jardin Real, Zapopan, Jalisco, Mexico; Av.
Ramon Corona 4750 Int. L-3, Col. Jardin Real,
Zapopan, Jalisco, Mexico; Av. Ramon Corona
4750 Int. L-6, Col. Jardin Real, Zapopan,
Jalisco, Mexico; Av. Ramon Corona 4750 Int. L-
7, Col. Jardin Real, Zapopan, Jalisco, Mexico;
Av. Ramon Corona 4750 Int. L-8, Col. Jardin
Real, Zapopan, Jalisco, Mexico; DOB 19 Jun
1977; POB Jalisco, Mexico; citizen Mexico;
Gender Male; R.F.C. CAUO770619C87
(Mexico); C.U.R.P. CAUO770619HJCRRM08
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: LOLA LOLITA
1110, S. DE R.L. DE C.V.; Linked To:
NOCTURNUM INC, S. DE R.L. DE C.V.).

CAROIL TRANSPORT MARINE LIMITED (a.k.a.

CAROIL TRANSPORT MARINE LTD), Arch
Makariou III Avenue 284, Fortuna Court, Block
B, 2nd Floor, Limassol, Cyprus; Identification
Number IMO 1869514; Registration Number HE
47364 (Cyprus) [VENEZUELA-EO13850].

CAROIL TRANSPORT MARINE LTD (a.k.a.

CAROIL TRANSPORT MARINE LIMITED),
Arch Makariou III Avenue 284, Fortuna Court,
Block B, 2nd Floor, Limassol, Cyprus;
Identification Number IMO 1869514;
Registration Number HE 47364 (Cyprus)
[VENEZUELA-EO13850].

CARRANZA ZEPEDA, Hugo Ivan, Av. Rio Nilo

69, Col. Camichines, Tonala, Jalisco, Mexico;
Franz Schubert 5373, Col. La Estancia,
Zapopan, Jalisco 45030, Mexico; Franz
Schubert 7373, Col. La Estancia, Zapopan,
Jalisco, Mexico; Economos 6617-35, Col.

Rinconada del Parque, Zapopan, Jalisco,
Mexico; Mixcoatl 1371, Col. Ciudad del Sol,
Zapopan, Jalisco 45050, Mexico; DOB 03 Mar
1982; POB Zapopan, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C. CAZH820303JF9
(Mexico); C.U.R.P. CAZH820303HJCRPG02
(Mexico); alt. C.U.R.P.
CAZH820303HJCRPG10 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION; Linked To:
CAMELIAS BAR, S.A. DE C.V.; Linked To:
EVENTOS LA MORA, S.A. DE C.V.; Linked To:
COMERCIALIZADORA CHAPALA AJIJIC, S.A.
DE C.V.; Linked To: CONSORCIO LUNALO,
S.A. DE C.V.; Linked To: CONSORCIO
NUJOMA, SOCIEDAD CIVIL; Linked To:
CONSORCIO RIRFUS, S.A. DE C.V.; Linked
To: CORPORATIVO ARZACA, S.C.; Linked To:
CORPORATIVO FEARFI, S.A. DE C.V.; Linked
To: CORPORATIVO SOSVAL, S.A. DE C.V.;
Linked To: GRUPO EGMONT, S.A. DE C.V.;
Linked To: GRUPO PRODUCSIL, S.P.R. DE
R.L. DE C.V.; Linked To: RESTAURANT
FOLKLOR Y CANTINA, S.A. DE C.V.; Linked
To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked
To: SERVICIOS EMPRESARIALES SODA,
S.A. DE C.V.).

CARRANZA ZEPEDA, Victor Manuel, Av. Rio

Nilo 69, Col. Camichines, Tonala, Jalisco,
Mexico; Calle Franz Schubert 5373, Fracc. La
Estancia, Zapopan, Jalisco, Mexico; Calle
Lazaro Cardenas 3050-A, Fracc. Residencial
Loma Bonita, Guadalajara, Jalisco 44570,
Mexico; Av. Lazaro Cardenas 3050, Col. El
Retiro, Guadalajara, Jalisco 44280, Mexico;
Cholula 2514, Col. Hidalgo, Ciudad Juarez,
Chihuahua 32300, Mexico; DOB 15 Mar 1978;
POB Tijuana, Baja California, Mexico; citizen
Mexico; Gender Male; R.F.C. CAZV7803151P4
(Mexico); C.U.R.P. CAZV780315HBCRPC03
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION).

CARRASCO MIRANDA, Willebaldo, c/o

CORRALES SAN IGNACIO S.P.R. DE R.L. DE
C.V., Saucillo, Chihuahua, Mexico; Calle 11,
1815 Plana Centro, Chihuahua, Chihuahua CP
31000, Mexico; DOB 06 Oct 1958; POB
Chihuahua, Chihuahua, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
CAMW581006HCHRRL00 (Mexico) (individual)
[SDNTK].

CARRENO ESCOBAR, Pedro Miguel, Delta

Amacuro, Venezuela; DOB 24 Apr 1961;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 468 -

Gender Male; Cedula No. 8142392 (Venezuela)
(individual) [VENEZUELA-EO13884].

CARRERA ILLADES, Marisela (a.k.a. CARRERA

YLLADES, Marisela), c/o CAMBIOS PALMILLA
S.A. DE C.V., Hidalgo del Parral, Mexico; Calle
Decima No. 14, Hidalgo del Parral, Chihuahua,
Mexico; DOB 02 Feb 1968; POB Hidalgo del
Parral, Chihuahua, Mexico; nationality Mexico;
citizen Mexico; R.F.C. CATM-680202-T88
(Mexico); C.U.R.P. CAYM680202MCHRLR06
(Mexico); alt. C.U.R.P.
CAIM680202MCHRLR08 (Mexico) (individual)
[SDNTK].

CARRERA YLLADES, Marisela (a.k.a.

CARRERA ILLADES, Marisela), c/o CAMBIOS
PALMILLA S.A. DE C.V., Hidalgo del Parral,
Mexico; Calle Decima No. 14, Hidalgo del
Parral, Chihuahua, Mexico; DOB 02 Feb 1968;
POB Hidalgo del Parral, Chihuahua, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
CATM-680202-T88 (Mexico); C.U.R.P.
CAYM680202MCHRLR06 (Mexico); alt.
C.U.R.P. CAIM680202MCHRLR08 (Mexico)
(individual) [SDNTK].

CARRILLO FUENTES, Andres (a.k.a. CARRILLO

FUENTES, Vicente); DOB 16 Oct 1962; POB
Mexico (individual) [SDNTK].

CARRILLO FUENTES, Vicente (a.k.a.

CARRILLO FUENTES, Andres); DOB 16 Oct
1962; POB Mexico (individual) [SDNTK].

CARRILLO JIMENEZ, Luis Alberto, Mexico; DOB

15 Aug 1979; POB Nogales, Sonora, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
CAJL790815HSRRMS05 (Mexico) (individual)
[SDNTK].

CARRILLO, Abel (a.k.a. RODRIGUEZ

VASQUEZ, Fernain); DOB 08 Jan 1972; POB
Valparaiso, Caqueta, Colombia; Cedula No.
16191270 (Colombia) (individual) [SDNTK].

CARRIZALES, Ramon (a.k.a. CARRIZALEZ

RENGIFO, Ramon Alonso), Apure, Venezuela;
DOB 08 Nov 1952; Gender Male; Cedula No.
2516238 (Venezuela) (individual)
[VENEZUELA].

CARRIZALEZ RENGIFO, Ramon Alonso (a.k.a.

CARRIZALES, Ramon), Apure, Venezuela;
DOB 08 Nov 1952; Gender Male; Cedula No.
2516238 (Venezuela) (individual)
[VENEZUELA].

CARTAGENA BENITEZ, Octavio (a.k.a. "DON

GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB
18 Oct 1956; POB Urrao, Antioquia, Colombia;
Cedula No. 15481237 (Colombia) (individual)
[SDNTK].

CARTEL DE JALISCO NUEVA GENERACION

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

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

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

CARTEL DE SINALOA (a.k.a. SINALOA

CARTEL; f.k.a. "GUADALAJARA CARTEL";
f.k.a. "MEXICAN FEDERATION"), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].

CARTEL DEL GOLFO (a.k.a. GULF CARTEL;

a.k.a. OSIEL CARDENAS-GUILLEN
ORGANIZATION; a.k.a. "CDG"), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].

CARTEL DEL NORESTE (a.k.a. LOS ZETAS;

a.k.a. "CDN"; a.k.a. "NORTHEAST CARTEL"),
Mexico [SDNTK] [TCO] [ILLICIT-DRUGS-
EO14059].

CARTES JARA, Horacio Manuel (a.k.a.

CARTES, Horacio; a.k.a. VIVEROS CARTES,
Horacio), Paraguay; DOB 05 Jul 1956; POB
Asuncion, Paraguay; nationality Paraguay;
Gender Male; Passport P486167 (Paraguay)
issued 09 Nov 2018 expires 09 Nov 2023;
National ID No. 492599 (Paraguay) (individual)
[GLOMAG].

CARTES, Horacio (a.k.a. CARTES JARA,

Horacio Manuel; a.k.a. VIVEROS CARTES,
Horacio), Paraguay; DOB 05 Jul 1956; POB
Asuncion, Paraguay; nationality Paraguay;
Gender Male; Passport P486167 (Paraguay)
issued 09 Nov 2018 expires 09 Nov 2023;
National ID No. 492599 (Paraguay) (individual)
[GLOMAG].

CARUNA RL (a.k.a. COOPERATIVA DE

AHORRO Y CREDITO CAJA RURAL
NACIONAL RL), Calle 14 de Septiembre,
Puente, el Eden 5 cuadras al Oeste, Managua,
Nicaragua; Nicaragua; Costado Oeste del
Registro de la Propiedad, Contiguo a la
Farmacia del INSS, Colonia Centroamerica,
Managua, Nicaragua; Website
www.caruna.com.ni; D-U-N-S Number 85-244-
5670; Organization Established Date 13 Oct
1993; Organization Type: Other financial
service activities, except insurance and pension
funding activities, n.e.c.; all locations in
Nicaragua [NICARAGUA] (Linked To: BANCO
CORPORATIVO SA).

CARVAJAL BARRIOS, Hugo Armando, Spain;

DOB 01 Apr 1960; POB Puerto La Cruz,

Venezuela; nationality Venezuela; Gender
Male; Cedula No. 8.352.301 (Venezuela)
(individual) [VENEZUELA].

CARVAJAL TAFURT, Hector Fabio (a.k.a.

MONTOYA SANCHEZ, Eugenio), Diagonal 27
No. 27-104, Cali, Colombia; Calle 7 No. 45-25,
Cali, Colombia; c/o LADRILLERA LA
CANDELARIA LTDA., Cali, Colombia; DOB 17
Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,
Valle, Colombia; Cedula No. 94307307
(Colombia); alt. Cedula No. 16836750
(Colombia); Passport AC814028 (Colombia);
alt. Passport 94307307 (Colombia); alt.
Passport 16836750 (Colombia) (individual)
[SDNT].

CARVANA COMPANY, Number 39, Alvand St.,

1st Floor, Argentine Square, Tehran
1516674311, Iran; 1st Apadana St., Number
478, Esfahan 81658, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

CASA APOLLO, Galeria Page, Ciudad del Este,

Paraguay; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].

CASA DE CUBA, Spain; Mexico [CUBA].

CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO

LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a.
CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS;
a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso
No. 6848, Col. Ciudad Granja, Zapopan, Jalisco
45010, Mexico; Blvd. Luis Donaldo Colosio s/n
Bonfil, Cancun, Quintana Roo, Mexico; RFC
CVL090120UT2 (Mexico); Folio Mercantil No.
46920 (Mexico) [SDNTK].

CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.

DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a.
CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS;
a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso
No. 6848, Col. Ciudad Granja, Zapopan, Jalisco
45010, Mexico; Blvd. Luis Donaldo Colosio s/n
Bonfil, Cancun, Quintana Roo, Mexico; RFC
CVL090120UT2 (Mexico); Folio Mercantil No.
46920 (Mexico) [SDNTK].

CASA HAMZE, Number 313, Fourth Floor,

Galeria Page, Regimiento Piribebuy Avenue,
Ciudad del Este, Paraguay; Paraguayan tax
identification number BAHA 6301000 [SDGT].

CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS;

a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA,
S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a.
TEQUILA EL VIEJO LUIS), El Paraiso No.
6848, Col. Ciudad Granja, Zapopan, Jalisco
45010, Mexico; Blvd. Luis Donaldo Colosio s/n

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 469 -

Bonfil, Cancun, Quintana Roo, Mexico; RFC
CVL090120UT2 (Mexico); Folio Mercantil No.
46920 (Mexico) [SDNTK].

CASANOVA ORDONEZ, Hermes Alirio; DOB 02

Oct 1973; POB Policarpa, Narino, Colombia;
Cedula No. 98390155 (Colombia) (individual)
[SDNTK].

CASARYANIFARD, Pejman (a.k.a. KOSARAYAN

FARD, Ali Pejman Mahmud; a.k.a.
KOSARAYANIFARD, Pejman Mahmood; f.k.a.
KOSARIAN FARD; a.k.a. KOSARIAN FARD,
Pejman; a.k.a. KOSARIAN, Amir; a.k.a.
KOSARYANI-FARD, Pejman), P.O. Box 52404,
Dubai, United Arab Emirates; DOB 27 Feb
1973; Passport C20423657 (individual) [SDGT].

CASAS LINARES, Miguel (a.k.a. FLORES

HERNANDEZ, Raul), Distrito Federal, Mexico;
Guadalajara, Jalisco, Mexico; Calle Piotr
Tchaikovski 474, Col. Arcos de Guadalupe,
Zapopan, Jalisco 45030, Mexico; Av. Sebastian
Bach 5115, Col. Residencial La Estancia,
Zapopan, Jalisco, Mexico; Av. Chapalita 50,
Col. Jardines Plaza del Sol, Guadalajara,
Jalisco, Mexico; Calle 72, Panfilo Perez, 750
Sector Libertad, Col. Blanco y Cuellar,
Guadalajara, Jalisco 44730, Mexico; Calle
Llamarada 193, Fracc. Residencial Sumiya,
Jiutepec, Morelos 62560, Mexico; Zaragoza Sur
201, Col. Centro, San Martin Texmelucan,
Puebla 74000, Mexico; DOB 03 Oct 1952; alt.
DOB 05 Mar 1951; POB Autlan de Navarro,
Jalisco, Mexico; alt. POB San Martin
Texmelucan, Puebla, Mexico; citizen Mexico;
Gender Male; R.F.C. FOHR521003SF7
(Mexico); alt. R.F.C. FOHR510305SF7
(Mexico); C.U.R.P. FOHR521003HJCLRL07
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION).

CASCARI, Abdulaziz (a.k.a. KASKARIY,

Abdulaziz), Street 11/5, Number 4, Apartment 9,
Istanbul, Zeytinburnu District 34025, Turkey;
2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong,
Yongsan-gu, Seoul, Korea, South; DOB 09 Jun
1991; nationality Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: TURKOCA IMPORT EXPORT
TRANSIT CO., LTD.).

CASH & CARRY RETAIL STORES (a.k.a. AFRI

BELG; a.k.a. AFRI BELG COMMERCIO E
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG

CONTRUCTION; a.k.a. AFRI-BELG
SUPERMERCADOS), Rua Comandante
Valodia 266-268, Sao Paulo, Luanda, Angola;
Avenida Comandante De Valodia n. 0.67, 1
Andar, Luanda, Angola; Website
www.grupoarosfran.net; Email Address
afribelg@snte.co.ao; (Afri-Belg Supermercados,
Cash & Carry Retail Stores, Afri-belg
Construction and Afri-Belg Agriculture are
subsidiaries of Afri Belg Commercio E Industria
Lda and operated from the same business
address) [SDGT].

CASPIAN AIR (a.k.a. CASPIAN AIRLINES),

Mehrabad International Airport, Tehran, Iran;
No. 5 Sabounchi St., Beheshti Ave., Tehran,
Iran; Email Address casp_avia@hotmail.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR].

CASPIAN AIRLINES (a.k.a. CASPIAN AIR),

CASPIAN ENERGY MANAGEMENT LIMITED

LIABILITY COMPANY (a.k.a. CASPIAN
ENERGY PROJECTS LIMITED LIABILITY
COMPANY; a.k.a. CNRG MANAGEMENT;
f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP;
a.k.a. LIMITED LIABILITY COMPANY
KASPIYSKAYA ENERGIYA ADMINISTRATION
OFFICE; a.k.a. "CNRG"), 60, Admiral Nakhimov
St., Astrakhan 414018, Russia; Organization
Established Date 15 Feb 2011; Tax ID No.
3017065795 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

CASPIAN ENERGY PROJECTS LIMITED

LIABILITY COMPANY (a.k.a. CASPIAN
ENERGY MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. CNRG MANAGEMENT;
f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP;
a.k.a. LIMITED LIABILITY COMPANY
KASPIYSKAYA ENERGIYA ADMINISTRATION
OFFICE; a.k.a. "CNRG"), 60, Admiral Nakhimov
St., Astrakhan 414018, Russia; Organization
Established Date 15 Feb 2011; Tax ID No.
3017065795 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

CASPIAN MARITIME LIMITED, Fortuna Court,

Block B, 284 Archbishop Makarios II Avenue,
Limassol 3105, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions;
Telephone (357)(25800000); Fax

(357)(25588055) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

CASPRO TECHNOLOGY CO., LIMITED (a.k.a.

CASPRO TECHNOLOGY CO., LTD; a.k.a.
CASPRO TECHNOLOGY LTD; a.k.a.
SHENZHEN CASPRO TECHNOLOGY CO.,
LTD; a.k.a. SHENZHEN CASPRO
TECHNOLOGY LTD.), Room203, B Bldg, No.
57, Busha Road, Nanwan, Longgang,
Shenzhen, Guangdong 518114, China; Hong
Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 18 May 2018; Business
Registration Number 2536463 (Hong Kong)
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

CASPRO TECHNOLOGY CO., LTD (a.k.a.

CASPRO TECHNOLOGY CO., LIMITED; a.k.a.
CASPRO TECHNOLOGY LTD; a.k.a.
SHENZHEN CASPRO TECHNOLOGY CO.,
LTD; a.k.a. SHENZHEN CASPRO
TECHNOLOGY LTD.), Room203, B Bldg, No.
57, Busha Road, Nanwan, Longgang,
Shenzhen, Guangdong 518114, China; Hong
Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 18 May 2018; Business
Registration Number 2536463 (Hong Kong)
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

CASPRO TECHNOLOGY LTD (a.k.a. CASPRO

TECHNOLOGY CO., LIMITED; a.k.a. CASPRO
TECHNOLOGY CO., LTD; a.k.a. SHENZHEN
CASPRO TECHNOLOGY CO., LTD; a.k.a.
SHENZHEN CASPRO TECHNOLOGY LTD.),
Room203, B Bldg, No. 57, Busha Road,
Nanwan, Longgang, Shenzhen, Guangdong
518114, China; Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 18
May 2018; Business Registration Number
2536463 (Hong Kong) [NPWMD] [IFSR] (Linked
To: IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

CASTANEDA MENDEZ, Jose Antonio,

Residencial Monte Cielo, Casa B 102, Nindiri,
Nicaragua; DOB 19 Nov 1963; POB Managua,
Nicaragua; nationality Nicaragua; Gender Male;
Passport C01252526 (Nicaragua) issued 21 Jun
2012 expires 21 Jun 2022; National ID No.
0011911630053V (Nicaragua) (individual)
[NICARAGUA].

CASTANO GIL, Carlos; DOB 15 May 1965; POB

Amalfi, Antioquia, Colombia; Cedula No.
70564150 (Colombia) (individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 470 -

CASTANO GIL, Jose Vicente; DOB 02 Jul 1957;

Cedula No. 3370637 (Colombia) (individual)
[SDNTK].

CASTELLANOS GARZON, Henry (a.k.a.

"ROMANA"; a.k.a. "ROMANA, Edison"),
Venezuela; DOB 20 Mar 1965; POB El Castillo,
Meta, Colombia; nationality Colombia; Gender
Male; Cedula No. 17353695 (Colombia)
(individual) [SDGT] (Linked To: SEGUNDA
MARQUETALIA).

CASTILLO RODRIGUEZ, Julio Alberto, Mexico;

DOB 11 Oct 1976; POB Apatzingan, Michoacan
de Ocampo, Mexico; C.U.R.P.
CARJ761011HMNSDL06 (Mexico) (individual)
[SDNTK] (Linked To: CARTEL DE JALISCO
NUEVA GENERACION; Linked To: LOS
CUINIS; Linked To: J & P ADVERTISING, S.A.
DE C.V.; Linked To: W&G ARQUITECTOS,
S.A. DE C.V.).

CASTLE COMPANY FOR PROTECTION,

GUARDING AND SECURITY SERVICES
(a.k.a. AL-QALAA COMPANY FOR SECURITY
SERVICES; a.k.a. AL-QALA'A FOR
PROTECTION, GUARDING, AND SECURITY
SERVICES (Arabic:

ﺔﺳﺍﺮﺤﻟﺍ

ﻭ

ﺔﻳﺎﻤﺤﻠﻟ

ﺔﻌﻠﻘﻟﺍ

ﺔﻛﺮﺷ

ﺔﻴﻨﻣﻻﺍ

ﺕﺎﻣﺪﺨﻟﺍ

ﻭ

); a.k.a. C.S.P. CASTLE

PROTECTION, GUARDING AND SECURITY
SERVICES; a.k.a. CASTLE SECURITY AND
PROTECTION LLC; a.k.a. CITADEL FOR
PROTECTION, GUARD AND SECURITY
SERVICES; a.k.a. "CASTLE SECURITY AND
PROTECTION"), Opposite the gas station,
enter hospital 601, Sheikh Saad, Mazzeh, West
Villas, Damascus, Syria; Aleppo, Syria;
Organization Type: Private security activities
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

CASTLE HOLDING GMBH (a.k.a. "CASTLE

HOLDING"; a.k.a. "CASTLE HOLDING
INVESTMENT"; a.k.a. "CASTLE INVEST";
a.k.a. "CASTLE INVEST HOLDING"),
Sieveringerstrasse 164, Vienna 1190, Austria;
National ID No. FN292092Y (Austria) [SYRIA]
(Linked To: KALAI, Nader).

CASTLE INVEST HOLDING COMPANY SAL

(a.k.a. CASTLE INVEST HOLDING SAL; a.k.a.
CASTLE INVESTMENT HOLDING (Arabic:
.

ﻝ

ﻡ

ﺵ

ﻎﻧﺪﻟﻮﻫ

ﺖﺴﻔﻧﺇ

ﻞﺳﺎﻛ

ﺔﻛﺮﺷ

); a.k.a.

CASTLE INVESTMENT HOLDING PRIVATE
JSC; a.k.a. "CASTLE HOLDINGS"), West
Mazzeh, Damascus, Syria; First Floor, Sami
Saleh Avenue, Beirut, Lebanon; Registration
Number 1900127 (Lebanon) [SYRIA] (Linked
To: KALAI, Nader).

CASTLE INVEST HOLDING SAL (a.k.a. CASTLE

INVEST HOLDING COMPANY SAL; a.k.a.

CASTLE INVESTMENT HOLDING (Arabic:
.

ﻝ

ﻡ

ﺵ

ﻎﻧﺪﻟﻮﻫ

ﺖﺴﻔﻧﺇ

ﻞﺳﺎﻛ

ﺔﻛﺮﺷ

); a.k.a.

CASTLE INVESTMENT HOLDING (Arabic:

ﺔﻛﺮﺷ

ﻝ

ﻡ

ﺵ

ﻎﻧﺪﻟﻮﻫ

ﺖﺴﻔﻧﺇ

ﻞﺳﺎﻛ

) (a.k.a. CASTLE

INVEST HOLDING COMPANY SAL; a.k.a.
CASTLE INVEST HOLDING SAL; a.k.a.
CASTLE INVESTMENT HOLDING PRIVATE
JSC; a.k.a. "CASTLE HOLDINGS"), West
Mazzeh, Damascus, Syria; First Floor, Sami
Saleh Avenue, Beirut, Lebanon; Registration
Number 1900127 (Lebanon) [SYRIA] (Linked
To: KALAI, Nader).

CASTLE INVESTMENT HOLDING PRIVATE

JSC (a.k.a. CASTLE INVEST HOLDING
COMPANY SAL; a.k.a. CASTLE INVEST
HOLDING SAL; a.k.a. CASTLE INVESTMENT
HOLDING (Arabic:

ﻎﻧﺪﻟﻮﻫ

ﺖﺴﻔﻧﺇ

ﻞﺳﺎﻛ

ﺔﻛﺮﺷ

ﻝ

ﻡ

ﺵ

); a.k.a. "CASTLE HOLDINGS"), West

Mazzeh, Damascus, Syria; First Floor, Sami
Saleh Avenue, Beirut, Lebanon; Registration
Number 1900127 (Lebanon) [SYRIA] (Linked
To: KALAI, Nader).

CASTLE SECURITY AND PROTECTION LLC

(a.k.a. AL-QALAA COMPANY FOR SECURITY
SERVICES; a.k.a. AL-QALA'A FOR
PROTECTION, GUARDING, AND SECURITY
SERVICES (Arabic:

ﺔﺳﺍﺮﺤﻟﺍ

ﻭ

ﺔﻳﺎﻤﺤﻠﻟ

ﺔﻌﻠﻘﻟﺍ

ﺔﻛﺮﺷ

ﺔﻴﻨﻣﻻﺍ

ﺕﺎﻣﺪﺨﻟﺍ

ﻭ

); a.k.a. C.S.P. CASTLE

PROTECTION, GUARDING AND SECURITY
SERVICES; a.k.a. CASTLE COMPANY FOR
PROTECTION, GUARDING AND SECURITY
SERVICES; a.k.a. CITADEL FOR
PROTECTION, GUARD AND SECURITY
SERVICES; a.k.a. "CASTLE SECURITY AND
PROTECTION"), Opposite the gas station,
enter hospital 601, Sheikh Saad, Mazzeh, West
Villas, Damascus, Syria; Aleppo, Syria;
Organization Type: Private security activities
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

CASTREJON PENA, Victor Nazario, Mexico;

DOB 05 May 1972; POB Iguala, Guerrero,
Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

CASTREJON PENA, Victor Nazario (a.k.a.

MORENO GONZALEZ, Nazario; a.k.a.
MORENO MADRIGAL, Nazario; a.k.a.
MORENO, Chayo; a.k.a. MORENO, Jose;
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA

COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),
Apatzingan, Michoacan, Mexico; 625 Virgilio
Garza Chepevera, Monterrey, Nuevo Leon
64030, Mexico; Calle Isidro Murivera,
Matamoros 51370, Mexico; 7 Calle Fray
Servando Teresa de Mier, Aptazingan,
Michoacan, Mexico; 336 Calle Priv Carlos S de
Gortari, Monterrey, Nuevo Laredo, Mexico; 36
Calle Nayarit, Caborca, Sonora 83610, Mexico;
DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.
DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.
DOB 02 Feb 1982; POB Ario de Rosales,
Michoacan, Mexico; alt. POB Guanajuatillo,
Michoacan, Mexico; citizen Mexico; SSN 601-
62-3570 (United States); R.F.C.
MOGN670612TN0 (Mexico); alt. R.F.C.
MOGN700308TN2 (Mexico); alt. R.F.C.
MOGN790612TN8 (Mexico); C.U.R.P.
MOGN700308HMNRNZ07 (Mexico);
Identification Number 092520304 (Mexico)
(individual) [SDNTK].

CASTRO CORDERO, Natanael, Dominican

Republic; DOB 08 Nov 1982; POB Santo
Domingo, Dominican Republic; nationality
Dominican Republic; Gender Male; Cedula No.
001-1481029-4 (Dominican Republic)
(individual) [SDNTK].

CASTRO GONZALEZ, Sonia, Villa Barcelona De

La Embajada De Espana, 100 Metros Al Este
Casa 17, Managua, Nicaragua; DOB 29 Sep
1967; POB Carazo, Nicaragua; nationality
Nicaragua; Gender Female; Passport
A00001526 (Nicaragua) issued 19 Nov 2018
expires 19 Nov 2028; National ID No.
0422909670000N (Nicaragua) (individual)
[NICARAGUA] [NICARAGUA-NHRAA].

CASTRO JARAMILLO, Monica Maria; DOB 27

Oct 1971; Cedula No. 43574795 (Colombia);
Passport AK476053 (Colombia) (individual)
[SDNT] (Linked To: COMERCIALIZADORA DE
GANADO Y RENTAS DE CAPITAL S.A.).

CASTRO PAEZ, Jhon Paul, c/o CABLES

NACIONALES CANAL S.A., Barranquilla,
Colombia; POB Colombia; Cedula No.
72223501 (Colombia) (individual) [SDNT].

CASTRO RAMIREZ, Conan (a.k.a. CASTRO

RAMIREZ, Conan Tonathiu; a.k.a. CASTRO,
Conan), Antiguo Cuscatlan, La Libertad, El
Salvador; DOB 31 May 1978; alt. DOB 30 May
1978; POB San Salvador, El Salvador;
nationality El Salvador; Gender Male; Passport
C01141422 (El Salvador) expires 26 Jan 2027;
alt. Passport DA000506 (El Salvador) expires
18 Sep 2024; Salvadoran Presidential Legal
Secretary (individual) [GLOMAG].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 471 -

CASTRO RAMIREZ, Conan Tonathiu (a.k.a.

CASTRO RAMIREZ, Conan; a.k.a. CASTRO,
Conan), Antiguo Cuscatlan, La Libertad, El
Salvador; DOB 31 May 1978; alt. DOB 30 May
1978; POB San Salvador, El Salvador;
nationality El Salvador; Gender Male; Passport
C01141422 (El Salvador) expires 26 Jan 2027;
alt. Passport DA000506 (El Salvador) expires
18 Sep 2024; Salvadoran Presidential Legal
Secretary (individual) [GLOMAG].

CASTRO RIVERA, Edwin Ramon, Nicaragua;

DOB 05 Jan 1957; POB Leon, Nicaragua;
nationality Nicaragua; Gender Male; Passport
A0008826 (Nicaragua) issued 02 Feb 2012
expires 02 Feb 2022; National ID No.
2810501570012H (Nicaragua) (individual)
[NICARAGUA].

CASTRO RODRIGUEZ, Raul (a.k.a. FELIX

FELIX, Victor Manuel), Callejon Hortensias No.
320, Colonia Ciudad Bugambilias, Zapopan,
Jalisco, Mexico; Calle Madero No. 39 Poniente,
Lote 51, Colonia Centro, Culiacan, Sinaloa
Codigo Postal 80000, Mexico; Privada San
Geronimo No. 1801, Fraccionamiento San
Jeronimo, Mexicali, Baja California Codigo
Postal 21297, Mexico; Calle Victor Hugo No.
177, Interior 12, Colonia Portales, Delegacion
Benito Juarez, Distrito Federal Codigo Postal
03300, Mexico; Circuito de las Flores Norte
2252, Fraccionamiento Ciudad Bugambilias,
Zapopan, Jalisco, Mexico; Presa la Boquilla
1033, Colonia Las Quintas, Culiacan, Sinaloa,
Mexico; Boulevard Francisco I. Madero 39
Poniente Despacho 501, Colonia Centro,
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A,
Fraccionamiento el Cid, Mazatlan, Sinaloa CP
82110, Mexico; Privada de San Jeronimo, San
Jeronimo, Algodones, Baja California CP
21298, Mexico; Privada Puerta de Roble
Numero 17-E, Fraccionamiento Puerta de
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov
1957; alt. DOB 20 Jan 1958; POB Culiacan,
Sinaloa, Mexico; alt. POB Baja, California,
Mexico; R.F.C. FEFV571110-G75 (Mexico);
Credencial electoral FLFLVC57111025H101
(Mexico); C.U.R.P. FEFV571110HSLLLC08
(Mexico) (individual) [SDNTK].

CASTRO VILLA, Luis Fernando (a.k.a. FLORES

PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a.
"CHEKO"); DOB 13 Nov 1974; citizen Mexico
(individual) [SDNTK].

CASTRO, Conan (a.k.a. CASTRO RAMIREZ,

Conan; a.k.a. CASTRO RAMIREZ, Conan
Tonathiu), Antiguo Cuscatlan, La Libertad, El
Salvador; DOB 31 May 1978; alt. DOB 30 May

1978; POB San Salvador, El Salvador;
nationality El Salvador; Gender Male; Passport
C01141422 (El Salvador) expires 26 Jan 2027;
alt. Passport DA000506 (El Salvador) expires
18 Sep 2024; Salvadoran Presidential Legal
Secretary (individual) [GLOMAG].

CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar;

a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE
LOS REYES, Feliciano; a.k.a. DE LOS REYES,
Feliciano Abubakar; a.k.a. DELOS REYES Y
SEMBERIO, Feleciano; a.k.a. DELOS REYES,
Feleciano Semborio; a.k.a. DELOS REYES,
Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Ustadz Abubakar; a.k.a. REYES, Abubakar;
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
POB Arco, Lamitan, Basilan Province,
Philippines; nationality Philippines (individual)
[SDGT].

CASTRO, Oscar Rolando (a.k.a. CASTRO,

Ronaldo), El Salvador; DOB 22 Apr 1973; POB
Santa Elena, El Salvador; nationality El
Salvador; Gender Male; Passport DA000293 (El
Salvador) expires 10 Jun 2024; National ID No.
007591947 (El Salvador); Salvadoran Minister
of Labor (individual) [GLOMAG].

CASTRO, Ronaldo (a.k.a. CASTRO, Oscar

Rolando), El Salvador; DOB 22 Apr 1973; POB
Santa Elena, El Salvador; nationality El
Salvador; Gender Male; Passport DA000293 (El
Salvador) expires 10 Jun 2024; National ID No.
007591947 (El Salvador); Salvadoran Minister
of Labor (individual) [GLOMAG].

CATALINA HOLDINGS CORP., New York, NY

10107-1706, United States; Company Number
3934472 (New York) (United States)
[VENEZUELA-EO13850].

CATERINO, Mario; DOB 14 Jun 1957; POB

Casal di Principe, Italy (individual) [TCO].

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

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

CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE

OF IRAQ AND THE LEVANT - CAUCASUS
PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a.
WILAYAH QAWKAZ; a.k.a. WILAYAT
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"),
Dagestan, Russia; Chechnya, Russia;
lngushetia, Russia; Kabardino-Balkaria, Russia
[SDGT].

CAVARA, Marinko, Bosnia and Herzegovina;

DOB 02 Feb 1967; POB Busovaca, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina;
Gender Male; President of the Federation of

Bosnia and Herzegovina (individual)
[BALKANS-EO14033].

CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte

No. 3N-64, Cali, Colombia; NIT # 800113437-2
(Colombia) [SDNT].

CAZARES DE MEZA, Blanca Margarita (a.k.a.

CAZARES GASTELLUM, Blanca Margarita;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES
SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
CAZARES, Blanca Margarita; a.k.a.
GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZARES GASTELLUM, Blanca Margarita

(a.k.a. CAZARES DE MEZA, Blanca Margarita;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES
SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 472 -

Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
CAZARES, Blanca Margarita; a.k.a.
GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZARES GASTELLUM, Victor Emilio (a.k.a.

CAZARES GASTELUM, Victor Emilio; a.k.a.
CAZARES SALAZAR, Victor Emilio; a.k.a.
CAZAREZ GASTELUM, Victor; a.k.a.
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
DOB 08 Aug 1961; POB Guasavito, Guasave,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; C.U.R.P.
CASV610808HSLZLC08 (Mexico) (individual)
[SDNTK].

CAZARES GASTELUM, Blanca (a.k.a.

CAZARES DE MEZA, Blanca Margarita; a.k.a.
CAZARES GASTELLUM, Blanca Margarita;
a.k.a. CAZARES MESA, Blanca; a.k.a.
CAZARES SALAZAR, Blanca Margarita; a.k.a.
CAZARES, Blanca; a.k.a. CAZAREZ MESA,
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.

GASTELLUM CAZARES, Blanca Margarita;
a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZARES GASTELUM, Victor Emilio (a.k.a.

CAZARES GASTELLUM, Victor Emilio; a.k.a.
CAZARES SALAZAR, Victor Emilio; a.k.a.
CAZAREZ GASTELUM, Victor; a.k.a.
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
DOB 08 Aug 1961; POB Guasavito, Guasave,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; C.U.R.P.
CASV610808HSLZLC08 (Mexico) (individual)
[SDNTK].

CAZARES MESA, Blanca (a.k.a. CAZARES DE

MEZA, Blanca Margarita; a.k.a. CAZARES
GASTELLUM, Blanca Margarita; a.k.a.
CAZARES GASTELUM, Blanca; a.k.a.
CAZARES SALAZAR, Blanca Margarita; a.k.a.
CAZARES, Blanca; a.k.a. CAZAREZ MESA,
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
GASTELLUM CAZARES, Blanca Margarita;
a.k.a. GASTELLUM, Blanca Margarita; a.k.a.

GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZARES SALAZAR, Blanca Margarita (a.k.a.

CAZARES DE MEZA, Blanca Margarita; a.k.a.
CAZARES GASTELLUM, Blanca Margarita;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
CAZARES, Blanca Margarita; a.k.a.
GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 473 -

Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZARES SALAZAR, Victor Emilio (a.k.a.

CAZARES GASTELLUM, Victor Emilio; a.k.a.
CAZARES GASTELUM, Victor Emilio; a.k.a.
CAZAREZ GASTELUM, Victor; a.k.a.
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
DOB 08 Aug 1961; POB Guasavito, Guasave,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; C.U.R.P.
CASV610808HSLZLC08 (Mexico) (individual)
[SDNTK].

CAZARES, Blanca (a.k.a. CAZARES DE MEZA,

Blanca Margarita; a.k.a. CAZARES
GASTELLUM, Blanca Margarita; a.k.a.
CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE
MEZA, Blanca Margarita; a.k.a. CAZAREZ
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;
a.k.a. GASTELLUM CAZARES, Blanca
Margarita; a.k.a. GASTELLUM, Blanca
Margarita; a.k.a. GASTELUM CAZAREZ DE
MEZA, Blanca Margarita), Calle G. Robles No.
152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
Manzana 35, Zona 2, Culiacan, Sinaloa,
Mexico; Calle Mariano Escobedo No. 366, Apt.
102, Colonia Centro, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 166, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 South,
Colonia Jorge Almada, Culiacan, Sinaloa,
Mexico; Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS

FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZAREZ GASTELUM, Victor (a.k.a. CAZARES

GASTELLUM, Victor Emilio; a.k.a. CAZARES
GASTELUM, Victor Emilio; a.k.a. CAZARES
SALAZAR, Victor Emilio; a.k.a. CAZAREZ
SALAZAR, Victor Emilio; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
DOB 08 Aug 1961; POB Guasavito, Guasave,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; C.U.R.P.
CASV610808HSLZLC08 (Mexico) (individual)
[SDNTK].

CAZAREZ MESA, Blanca (a.k.a. CAZARES DE

MEZA, Blanca Margarita; a.k.a. CAZARES
GASTELLUM, Blanca Margarita; a.k.a.
CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES
SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
GASTELLUM CAZARES, Blanca Margarita;
a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX

IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZAREZ SALAZAR DE MEZA, Blanca

Margarita (a.k.a. CAZARES DE MEZA, Blanca
Margarita; a.k.a. CAZARES GASTELLUM,
Blanca Margarita; a.k.a. CAZARES
GASTELUM, Blanca; a.k.a. CAZARES MESA,
Blanca; a.k.a. CAZARES SALAZAR, Blanca
Margarita; a.k.a. CAZARES, Blanca; a.k.a.
CAZAREZ MESA, Blanca; a.k.a. CAZAREZ
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;
a.k.a. GASTELLUM CAZARES, Blanca
Margarita; a.k.a. GASTELLUM, Blanca
Margarita; a.k.a. GASTELUM CAZAREZ DE
MEZA, Blanca Margarita), Calle G. Robles No.
152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
Manzana 35, Zona 2, Culiacan, Sinaloa,
Mexico; Calle Mariano Escobedo No. 366, Apt.
102, Colonia Centro, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 166, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 South,
Colonia Jorge Almada, Culiacan, Sinaloa,
Mexico; Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 474 -

CAZAREZ SALAZAR, Blanca Margarita (a.k.a.

CAZARES DE MEZA, Blanca Margarita; a.k.a.
CAZARES GASTELLUM, Blanca Margarita;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES
SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
CAZARES, Blanca Margarita; a.k.a.
GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES

DE MEZA, Blanca Margarita; a.k.a. CAZARES
GASTELLUM, Blanca Margarita; a.k.a.
CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES
SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a.
GASTELLUM CAZARES, Blanca Margarita;
a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca

Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZAREZ SALAZAR, Victor Emilio (a.k.a.

CAZARES GASTELLUM, Victor Emilio; a.k.a.
CAZARES GASTELUM, Victor Emilio; a.k.a.
CAZARES SALAZAR, Victor Emilio; a.k.a.
CAZAREZ GASTELUM, Victor; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
DOB 08 Aug 1961; POB Guasavito, Guasave,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; C.U.R.P.
CASV610808HSLZLC08 (Mexico) (individual)
[SDNTK].

CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA,

Manzana 35, Zona 2, Culiacan, Sinaloa,
Mexico; Calle Mariano Escobedo No. 366, Apt.
102, Colonia Centro, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 166, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 South,
Colonia Jorge Almada, Culiacan, Sinaloa,
Mexico; Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CB SPUTNIK (a.k.a. BANK SPUTNIK; a.k.a.

BANK SPUTNIK CJSC; a.k.a. CB SPUTNIK
PJSC; a.k.a. COMMERCIAL BANK SPUTNIK
PUBLIC JOINT-STOCK COMPANY; f.k.a.
OPEN JOINT-STOCK COMPANY
COMMERCIAL BANK 'SPUTNIK'; a.k.a.
PUBLIC JOINT-STOCK COMPANY
COMMERCIAL BANK 'SPUTNIK'), Agibalov St.
48, Office 70, Samara, Samarskaya, Oblast
443041, Russia; SWIFT/BIC CSPJRU33;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Registration Number 1071
(Russia) [NPWMD].

CB SPUTNIK PJSC (a.k.a. BANK SPUTNIK;

a.k.a. BANK SPUTNIK CJSC; a.k.a. CB
SPUTNIK; a.k.a. COMMERCIAL BANK
SPUTNIK PUBLIC JOINT-STOCK COMPANY;
f.k.a. OPEN JOINT-STOCK COMPANY
COMMERCIAL BANK 'SPUTNIK'; a.k.a.
PUBLIC JOINT-STOCK COMPANY
COMMERCIAL BANK 'SPUTNIK'), Agibalov St.
48, Office 70, Samara, Samarskaya, Oblast
443041, Russia; SWIFT/BIC CSPJRU33;
Secondary sanctions risk: North Korea

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 475 -

Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Registration Number 1071
(Russia) [NPWMD].

CCFW (a.k.a. ADMINISTRATION OF THE

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

CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN

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

CEAR GYM (a.k.a. BANLU

COMERCIALIZADORA, S.A. DE C.V.; a.k.a.
CENTRO DE ENTRENAMIENTO SEAR), Calle
Jilguero 171, Fraccionamiento Los Sauces,
Puerto Vallarta, Jalisco 48328, Mexico; Calle
Volcan Popocatepetl 5250, Col. El Colli Urbano,
Zapopan, Jalisco 45070, Mexico; Organization
Type: Non-specialized wholesale trade; alt.
Organization Type: Activities of sports clubs;
R.F.C. BCO150928QF3 (Mexico); Folio
Mercantil No. 92027 (Mexico) [ILLICIT-DRUGS-
EO14059].

CEBALLOS BUENO, Johanna Patricia; DOB 08

May 1985; POB Bogota, Colombia; Cedula No.
53176500 (Colombia) (individual) [SDNTK]
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To:
G&G INTERNACIONAL S.A.S.; Linked To:
INDUITEX LTDA.; Linked To: SBT S.A.; Linked
To: PROMESAS DEL FUTBOL COLOMBIANO
S.A.).

CEBALLOS ICHASO, Remigio, Caracas, Capital

District, Venezuela; DOB 01 May 1963; Gender
Male; Cedula No. 6557495 (Venezuela)
(individual) [VENEZUELA-EO13884].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 476 -

CEC BELARUS (a.k.a. BELARUSIAN CENTRAL

ELECTION COMMISSION; 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].

CEC CHEMICAL CO., LTD. (a.k.a. CEC

LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM
CO LTD; a.k.a. CEC PHARMATECH LTD;
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD;
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
PHARMTECH CO LTD), Room 807, 8/F
Building 6, No.333 Guiping Road, Shanghai
200233, China; 401, No.23, Changning Road
1277, Shanghai 200051, China; Website
www.cecchem.com; alt. Website
www.eric1234.com [SDNTK].

CEC LIMITED (a.k.a. CEC CHEMICAL CO.,

LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a.
CHINA ENRICHING CHEMISTRY; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD;
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
PHARMTECH CO LTD), Room 807, 8/F
Building 6, No.333 Guiping Road, Shanghai
200233, China; 401, No.23, Changning Road
1277, Shanghai 200051, China; Website
www.cecchem.com; alt. Website
www.eric1234.com [SDNTK].

CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.;

a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a.
CHINA ENRICHING CHEMISTRY; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD;

a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
PHARMTECH CO LTD), Room 807, 8/F
Building 6, No.333 Guiping Road, Shanghai
200233, China; 401, No.23, Changning Road
1277, Shanghai 200051, China; Website
www.cecchem.com; alt. Website
www.eric1234.com [SDNTK].

CEC PHARM CO LTD (a.k.a. CEC CHEMICAL

CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC
LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a.
CHINA ENRICHING CHEMISTRY; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD;
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
PHARMTECH CO LTD), Room 807, 8/F
Building 6, No.333 Guiping Road, Shanghai
200233, China; 401, No.23, Changning Road
1277, Shanghai 200051, China; Website
www.cecchem.com; alt. Website
www.eric1234.com [SDNTK].

CEC PHARMATECH LTD (a.k.a. CEC

CHEMICAL CO., LTD.; a.k.a. CEC LIMITED;
a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD;
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD;
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
PHARMTECH CO LTD), Room 807, 8/F
Building 6, No.333 Guiping Road, Shanghai
200233, China; 401, No.23, Changning Road
1277, Shanghai 200051, China; Website
www.cecchem.com; alt. Website
www.eric1234.com [SDNTK].

CECEP EDITORES S.A., Calle 5A No. 22-13,

Cali, Colombia; Carrera 22 No. 5A-21, Cali,
Colombia; NIT # 805018858-1 (Colombia)
[SDNT].

CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE

ESTUDIOS PROFESIONALES LTDA.),
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B
No. 29A-67, Cali, Colombia; NIT # 890315495-4
(Colombia) [SDNT].

CECOEX, S.A., Panama City, Panama [CUBA].

CEIEC (Chinese Simplified:

中国电子进出口总公司

) (a.k.a. CHINA

NATIONAL ELECTRONIC IMPORT-EXPORT
COMPANY; a.k.a. CHINA NATIONAL
ELECTRONICS IMPORT AND EXPORT
CORPORATION), Block A 6-23F, No. 17
Fuxing Road, Haidian District, Beijing 100036,
China; Calle Orinoco, Torre Nordic, Piso 6, Las
Mercedes, Caracas 1060, Venezuela; Website
https://www.ceiec.com; Registration Number
16382287 (China); Unified Social Credit Code
(USCC) 9111000010000106X1 (China)
[VENEZUELA].

CELESTIN, Rony, Haiti; DOB 24 Jun 1974; POB

Hinche, Centre, Haiti; nationality Haiti; Gender
Male; National ID No. 06-01-99-1974-06-00005
(Haiti) (individual) [ILLICIT-DRUGS-EO14059].

CELIK, Abdulhamid (a.k.a. CELIK, Abdulhamit;

a.k.a. CHELIK, Abdulhamit), Turkey; DOB 01
Feb 1968; POB Mardin, Kiziltepe, Turkey;
nationality Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport U00093082 (Turkey); National ID No.
55735353242 (Turkey) (individual) [SDGT]
[IFSR] (Linked To: SHAHRIYARI, Behnam).

CELIK, Abdulhamit (a.k.a. CELIK, Abdulhamid;

CEMENT INDUSTRY INVESTMENT AND

DEVELOPMENT COMPANY, Number 20, W.
Nahid Street, Africa Blvd, Tehran, Iran; Website
www.cidco.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration
Number 218006 (Iran) [SDGT] [IFSR] (Linked
To: TOSE-E MELLI GROUP INVESTMENT
COMPANY).

CENG, Guowei (a.k.a. TSANG, Erick; a.k.a.

TSANG, Erick Kwok-wai; a.k.a. TSANG, Kwok-
wai (Chinese Traditional:

曾國衞

; Chinese

Simplified:

曾国卫

); a.k.a. ZENG, Guowei), Flat

5F, Block 6, New Jade Gardens, Chaiwan,
Hong Kong; DOB 01 Sep 1963; POB Hong
Kong; nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; National ID No. E9963190 (Hong Kong);
Secretary for Constitutional and Mainland
Affairs (individual) [HK-EO13936].

CENTENO RIVERA, Leonidas Nicolas, Jinotega,

Nicaragua; DOB 06 Dec 1958; POB Nicaragua;
nationality Nicaragua; Gender Male; National ID
No. 2430612580000C (Nicaragua) (individual)
[NICARAGUA].

CENTER FOR ADVANCED SYSTEMS

RESEARCH (a.k.a. ADVANCED SYSTEMS
RESEARCH COMPANY; a.k.a. ASRC; a.k.a.
CRAS; a.k.a. PISHRO COMPANY; a.k.a.
PISHRO SYSTEMS RESEARCH COMPANY),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 477 -

CENTER FOR INNOVATION AND

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

CENTER FOR INSPECTING ORGANISED

CRIMES (a.k.a. CENTER FOR THE STUDY OF
ORGANIZED CRIME; a.k.a. CENTER TO
INVESTIGATE ORGANIZED CRIME; a.k.a.
CYBER CRIME OFFICE), Tehran, Iran;
Website http://www.gerdab.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

CENTER FOR SCIENTIFIC AND TECHNICAL

SERVICES DINAMIKA (a.k.a. JOINT STOCK
COMPANY CENTER OF RESEARCH AND
TECHNOLOGY SERVICES DINAMIKA),
Shkolnaya st., 9/18, Zhukovsky, Moscow
Region 140184, Russia; Organization
Established Date 17 May 1995; Tax ID No.
5013026936 (Russia); Registration Number
1025001624636 (Russia) [RUSSIA-EO14024].

CENTER FOR SUPPORT AND DEVELOPMENT

OF PUBLIC INITIATIVE CREATIVE
DIPLOMACY (Cyrillic:

ЦЕНТР

ПОДДЕРЖКИ

РАЗВИТИЯ

ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

КРЕАТИВИАЯ

ДИПЛОМАТИЯ)

(a.k.a.

"CREATIVE DIPLOMACY" (Cyrillic:

"КРЕАТИВНАЯ

ДИПЛОМАТИЯ");

a.k.a.

"PICREADI"; a.k.a. "PUBLIC INITIATIVE
CREATIVE DIPLOMACY" (Cyrillic:

"ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

КРЕАТИВНАЯ

ДИПЛОМАТИЯ")),

ul.

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

ул.

Куусинена,

д.

11,

корп.

Москва

125252, Russia); Website picreadi.ru;

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

CENTER FOR THE ISOLATION OF

LAWBREAKERS OF THE MINSK GUVD (a.k.a.
AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.
AKRESTSINA DETENTION CENTER; a.k.a.
AKRESTSINA JAIL; a.k.a. CENTRE FOR
ISOLATION OF OFFENDERS OF THE CHIEF

DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a.
INSTITUTION CENTER FOR THE ISOLATION
OF LAWBREAKERS OF THE MAIN INTERNAL
AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a.
OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic:

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА);

a.k.a. TSENTR

IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА);

a.k.a.

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

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a.

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

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)),

per. 1-st

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

пер.

1-й

Окрестина,

д.

36,

г.

Минск

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

CENTER FOR THE STUDY OF ORGANIZED

CRIME (a.k.a. CENTER FOR INSPECTING
ORGANISED CRIMES; a.k.a. CENTER TO
INVESTIGATE ORGANIZED CRIME; a.k.a.
CYBER CRIME OFFICE), Tehran, Iran;
Website http://www.gerdab.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

CENTER OF CALL FOR WISDOM (a.k.a.

ADMINISTRATION OF THE REVIVAL OF
ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. CCFW; a.k.a. COMMITTEE FOR
EUROPE AND THE AMERICAS; a.k.a. DORA
E MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 478 -

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

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

CENTER OF DIGITAL TECHNOLOGIES (a.k.a.

AKTSIONERNOE OBSHCHESTVO TSENTR
TSIFROVYKH TEKHNOLOGII), Ul. Pavlova 2
A, Kazan 420127, Russia; Ul. Dementyeva d. 1,
Kazan 420036, 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. 1661042795 (Russia); Registration Number
1141690092367 (Russia) [RUSSIA-EO14024].

CENTER TO INVESTIGATE ORGANIZED

CRIME (a.k.a. CENTER FOR INSPECTING
ORGANISED CRIMES; a.k.a. CENTER FOR
THE STUDY OF ORGANIZED CRIME; a.k.a.
CYBER CRIME OFFICE), Tehran, Iran;
Website http://www.gerdab.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

CENTRAL BANK OF IRAN (a.k.a. BANK

MARKAZI IRAN; a.k.a. BANK MARKAZI
JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL
BANK OF THE ISLAMIC REPUBLIC OF IRAN
(Arabic:

ﻥﺍﺮﯾﺍ

ﯽﻣﻼﺳﺍ

ﯼﺭﻮﻬﻤﺟ

ﯼﺰﮐﺮﻣ

ﮏﻧﺎﺑ

)), PO

Box 15875/7177, 144 Mirdamad Blvd, Tehran,
Iran; 213 Ferdowsi Avenue, Tehran 11365, Iran;
Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: HIZBALLAH).

CENTRAL BANK OF SYRIA (Arabic:

ﺎﯾﺭﻮﺳ

ﻑﺮﺼﻣ

ﻱﺰﻛﺮﻤﻟﺍ

) (a.k.a. BANQUE CENTRALE DE

SYRIE; a.k.a. MASRIF SOURIYA AL-
MARKAZI), P.O. Box 2254, Altajrida Al

Mughrabia Square, Damascus, Syria; Sabaa
Bahrat Square, Damascus, Syria; SWIFT/BIC
CBSYSYDA; Organization Established Date 28
Mar 1953; alt. Organization Established Date 01
Aug 1956; Organization Type: Central banking
[SYRIA].

CENTRAL BANK OF THE DEMOCRATIC

PEOPLE'S REPUBLIC OF KOREA, 58-1
Mansu-dong, Sungri Street, Central District,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[DPRK3].

CENTRAL BANK OF THE ISLAMIC REPUBLIC

OF IRAN (Arabic:

ﯽﻣﻼﺳﺍ

ﯼﺭﻮﻬﻤﺟ

ﯼﺰﮐﺮﻣ

ﮏﻧﺎﺑ

ﻥﺍﺮﯾﺍ

) (a.k.a. BANK MARKAZI IRAN; a.k.a.

BANK MARKAZI JOMHOURI ISLAMI IRAN;
a.k.a. CENTRAL BANK OF IRAN), PO Box
15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
213 Ferdowsi Avenue, Tehran 11365, Iran;
Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: HIZBALLAH).

CENTRAL BANK OF VENEZUELA (a.k.a.

BANCO CENTRAL DE VENEZUELA), Av.
Urdaneta, Esquina Las Carmelitas, Edif. Banco
Central, Caracas, Venezuela; Av. Urdaneta,
Esquina de Carmelitas, Distrito Capital,
Caracas 1010, Venezuela; SWIFT/BIC
BCVEVECA; Tax ID No. G200001100
(Venezuela) [VENEZUELA-EO13850].

CENTRAL COMMISSION OF THE REPUBLIC

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 479 -

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].

CENTRAL COMMITTEE BUREAU 39 (a.k.a.

CENTRAL DESIGN BUREAU FOR

AUTOMATICS ENGINEERING JSC (a.k.a.
JOINT STOCK COMPANY CENTRAL DESIGN
BUREAU OF AUTOMATICS; a.k.a. "TSKBA
AO"), PR-KT Kosmicheskii D. 24 A, Omsk
644027, Russia; Organization Established Date
10 Sep 1949; Tax ID No. 5506202219 (Russia);
Registration Number 1085543005976 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

CENTRAL DESIGN BUREAU USC-ICEBERG

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

АО

ЦКБ

АЙСБЕРГ);

a.k.a. UNITED

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

CENTRAL DESIGN DEPARTMENT PELENG

(f.k.a. ENGINEERING DEPARTMENT OF
VAVILOVA PLANT; a.k.a. PELENG JOINT-
STOCK COMPANY; a.k.a. PELENG JSC
(Cyrillic:

ПЕЛЕНГ);

a.k.a. PELENG OAO), 25

Makayonka St., Minsk 220114, Belarus; 25
Makaenka St., Minsk 220114, Belarus;
Organization Established Date 11 Mar 1994;
Government Gazette Number 07526946

(Belarus); Registration Number 100230519
(Belarus) [BELARUS-EO14038].

CENTRAL ELECTION COMMISSION OF THE

REPUBLIC OF BELARUS (Cyrillic:

ЦЕНТРАЛЬНАЯ

ИЗБИРАТЕЛЬНАЯ

КОМИССИЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ)

(a.k.a. 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; 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].

CENTRAL ELECTION COMMISSION OF THE

RUSSIAN FEDERATION (Cyrillic:

ЦЕНТРАЛЬНАЯ

ИЗБИРАТЕЛЬНАЯ

КОМИССИЯ

РОССИЙСКОЙ

ФЕДЕРАЦИИ)

(a.k.a. TSENTRALNAYA IZBIRATELNAYA
KOMISSIYA ROSSIISKOI FEDERATSII; a.k.a.
TSENTRIZBIRKOM (Cyrillic:

ЦЕНТРИЗБИРКОМ);

a.k.a. TSIK ROSSII

(Cyrillic:

ЦИК

РОССИИ)),

Bolshoy Cherkassky

Pereulok, Building 9, Moscow 109012, Russia;
Organization Established Date 20 Dec 1993;
Target Type Government Entity; Tax ID No.
7710010990 (Russia); Government Gazette
Number 00065650 (Russia); Registration
Number 1027700466640 (Russia) [RUSSIA-
EO14024].

CENTRAL INSTITUTE OF AVIATION MOTORS

(a.k.a. "CIAM" (Cyrillic:

"ЦИАМ")),

ul.

Aviamotornaya, D. 2, Moscow 111116, Russia;
Tax ID No. 7722497881 (Russia); Registration
Number 1217700087285 (Russia) [RUSSIA-
EO14024].

CENTRAL NATIONAL BANK OF THE DONETSK

PEOPLE'S REPUBLIC (a.k.a. CENTRAL
REPUBLIC BANK), Prospekt Mira 8a, Donetsk
83015, Ukraine; Website www.crb-dnr.ru; Email
Address bank@crb-dnr.ru; Secondary sanctions

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

CENTRAL POLICE RESERVE (a.k.a. ABU TIRA;

a.k.a. CENTRAL RESERVE FORCES; a.k.a.
CENTRAL RESERVE POLICE; a.k.a. EL
ITTIHAD EL MARKAZI), Sudan; Organization
Type: Public order and safety activities
[GLOMAG].

CENTRAL PUBLIC PROSECUTORS OFFICE,

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; Organization Type: Public
order and safety activities; Target Type
Government Entity [DPRK2].

CENTRAL REPUBLIC BANK (a.k.a. CENTRAL

NATIONAL BANK OF THE DONETSK
PEOPLE'S REPUBLIC), Prospekt Mira 8a,
Donetsk 83015, Ukraine; Website www.crb-
dnr.ru; Email Address bank@crb-dnr.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13660].

CENTRAL RESEARCH INSTITUTE OF THE

RUSSIAN AIR AND SPACE FORCES (a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BJUDZHETNOE UCHREZHDENIE
TSENTRALNYJ NAUCHNO-
ISSLEDOVATELSKIJ INSTITUT VOJSK
VOSDUSHNO-KOSMICHESKOJ OBORONY
MINOBORONY ROSSII; a.k.a. FGBU TSNII
VVKO MINOBORONY ROSSII; a.k.a. "TSNII
VVKO"), 32 Afanasiya Nikitina Waterfront, Tver
170026, Russia; Tax ID No. 5018163975
(Russia); Registration Number 1145018002711
(Russia) [RUSSIA-EO14024].

CENTRAL RESEARCH RADIO ENGINEERING

INSTITUTE NAMED AFTER ACADEMICIAN A I
BERG (a.k.a. AKTSIONERNOE
OBSHCHESTVO TSENTRALNYI NAUCHNO
ISSLEDOVATELSKII RADIOTEKHNICHESKII
INSTITUIMENI AKADEMIKA A I BERGA; a.k.a.
AO TSNIRTI IM AKADEMIKA A I BERGA;
a.k.a. JOINT STOCK COMPANY TSNIRTI
NAMED AFTER ACADEMICIAN A I BERG;
a.k.a. "108 INSTITUTE"), 20 Nova Basmanna
Street, Building 9, Moscow 107078, 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 480 -

Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
9701039940 (Russia); Registration Number
1167746458648 (Russia) [RUSSIA-EO14024].

CENTRAL RESERVE FORCES (a.k.a. ABU

TIRA; a.k.a. CENTRAL POLICE RESERVE;
a.k.a. CENTRAL RESERVE POLICE; a.k.a. EL
ITTIHAD EL MARKAZI), Sudan; Organization
Type: Public order and safety activities
[GLOMAG].

CENTRAL RESERVE POLICE (a.k.a. ABU TIRA;

a.k.a. CENTRAL POLICE RESERVE; a.k.a.
CENTRAL RESERVE FORCES; a.k.a. EL
ITTIHAD EL MARKAZI), Sudan; Organization
Type: Public order and safety activities
[GLOMAG].

CENTRAL SCIENTIFIC RESEARCH INSTITUTE

OF AUTOMATION AND HYDRAULICS (Cyrillic:

ЦЕНТРАЛЬНЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

АВТОМАТИКИ

ГИДРАВЛИКИ)

(a.k.a.

FEDERAL RESEARCH AND PRODUCTION
CENTER CENTRAL RESEARCH INSTITUTE
OF AUTOMATION AND HYDRAULICS; a.k.a.
JSC CENTRAL RESEARCH INSTITUTE OF
AUTOMATION AND HYDRAULICS; a.k.a.
TSENTRALNYY
NAUCHNOISSLEDOVATELSKIY INSTITUT
AVTOMATIKI I GIDRAVLIKI; a.k.a. TSNIIAG
(Cyrillic:

ЦНИИАГ)),

5 Sovetskoy Armii St.,

Moscow 127018, Russia; Website
https://cniiag.ru; Organization Established Date
23 Jan 2012; Tax ID No. 7715900066 (Russia)
[RUSSIA-EO14024].

CENTRE DE LOISIR SAFARI CLUB (a.k.a.

SAFARI CLUB; a.k.a. "SAFARI BEACH"),
Nsele, Kinshasa, Congo, Democratic Republic
of the; Gombe, Kinshasa, Congo, Democratic
Republic of the; Registration ID 1322 (Congo,
Democratic Republic of the) [DRCONGO]
(Linked To: OLENGA, Francois).

CENTRE D'ETUDES ET RECHERCHES (a.k.a.

SCIENTIFIC STUDIES AND RESEARCH
CENTER; a.k.a. "SSRC"), P.O. Box 4470,
Damascus, Syria [NPWMD].

CENTRE FOR ISOLATION OF OFFENDERS OF

THE CHIEF DIRECTORATE OF THE
INTERIOR OF MINSK EXECUTIVE
COMMITTEE (a.k.a. AKRESCINA JAIL; a.k.a.
AKRESTSINA; a.k.a. AKRESTSINA
DETENTION CENTER; a.k.a. AKRESTSINA
JAIL; a.k.a. CENTER FOR THE ISOLATION OF
LAWBREAKERS OF THE MINSK GUVD; a.k.a.
INSTITUTION CENTER FOR THE ISOLATION
OF LAWBREAKERS OF THE MAIN INTERNAL

AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a.
OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic:

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА);

a.k.a. TSENTR

IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА);

a.k.a.

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

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a.

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

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)),

per. 1-st

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

пер.

1-й

Окрестина,

д.

36,

г.

Минск

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

CENTRE OF LOYALTY PROGRAMMES (a.k.a.

JOINT STOCK COMPANY LOYALTY
PROGRAMS CENTER; a.k.a. LPC JSC), 3
Poklonnaya St., floor 3, office 120, Moscow
121170, Russia; Tax ID No. 7702770003
(Russia); Registration Number 1117746689840
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

CENTRKURORT (a.k.a. DZYARZHAUNAYE

PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

ДЗЯРЖАЎНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

GOSUDARSTVENNOYE PREDPRIYATIYE
TSENTRKURORT (Cyrillic:

ГОСУДАРСТВЕННОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a. REPUBLICAN

UNITARY ENTERPRISE TSENTRKURORT;
a.k.a. RESPUBLIKANSKAYE UNITARNAYE
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

RESPUBLIKANSKOYE UNITARNOYE
PREDPRIYATIYE TSENTRKURORT (Cyrillic:

РЕСПУБЛИКАНСКОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a.

STATE ENTERPRISE TSENTRKURORT;
a.k.a. TSENTRKURORT), ul. Myasnikova, d.
39, kom. 338, Minsk 220048, Belarus (Cyrillic:

ул.

Мясникова,

д.

39,

ком.

338,

г.

Минск

220048, Belarus); Organization Established
Date 19 Jul 2000; Organization Type: Tour
operator activities; alt. Organization Type:
Travel agency activities; Target Type State-
Owned Enterprise; Registration Number
100726604 (Belarus) [BELARUS-EO14038].

CENTRO COLOMBIANO DE ESTUDIOS

PROFESIONALES LTDA. (a.k.a. CECEP S.A.),
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B
No. 29A-67, Cali, Colombia; NIT # 890315495-4
(Colombia) [SDNT].

CENTRO COMERCIAL Y HABITACIONAL

LOMAS, S.A. DE C.V., Boulevard Emiliano
Zapata #3125, Colonia Lomas Del Boulevard,
Culiacan, Sinaloa 80110, Mexico [SDNTK].

CENTRO DE DIAGNOSTICO AUTOMOTRIZ

EJE BANANERO S.A., Carrera 104 No. 96-97,
Apartado, Antioquia, Colombia; NIT #
900228328 (Colombia) [SDNTK].

CENTRO DE ENTRENAMIENTO SEAR (a.k.a.

BANLU COMERCIALIZADORA, S.A. DE C.V.;
a.k.a. CEAR GYM), Calle Jilguero 171,
Fraccionamiento Los Sauces, Puerto Vallarta,
Jalisco 48328, Mexico; Calle Volcan
Popocatepetl 5250, Col. El Colli Urbano,
Zapopan, Jalisco 45070, Mexico; Organization
Type: Non-specialized wholesale trade; alt.
Organization Type: Activities of sports clubs;
R.F.C. BCO150928QF3 (Mexico); Folio
Mercantil No. 92027 (Mexico) [ILLICIT-DRUGS-
EO14059].

CENTROPARTES CALI (a.k.a.

COMERCIALIZADORA CGQ LTDA.), Carrera
18 No. 9-24, Cali, Colombia; NIT # 805029062-
3 (Colombia) [SDNT].

CENTRUM MARITIME PTE. LTD., 10 Anson

Road, 20-05 International Plaza, 079903,
Singapore; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 12 Nov 2020; Commercial
Registry Number 202036616G (Singapore)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 4, 2024) - page 15