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

- 513 -

BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK]
[DPRK2].

CHONGCHONGANG SHIPPING CO LTD (a.k.a.

CHONG CHON GANG SHIPPING CO. LTD;
a.k.a. CHONGCHONGANG SHIPPING
COMPANY LIMITED), 817, Haeun, Donghung-
dong, Central District, Pyongyang, Korea,
North; 817, Haeun, Tonghun-dong, Chung-gu,
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;
Identification Number IMO 5342883 [DPRK].

CHONGCHONGANG SHIPPING COMPANY

LIMITED (a.k.a. CHONG CHON GANG
SHIPPING CO. LTD; a.k.a.
CHONGCHONGANG SHIPPING CO LTD),
817, Haeun, Donghung-dong, Central District,
Pyongyang, Korea, North; 817, Haeun,
Tonghun-dong, Chung-gu, 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; Identification Number IMO
5342883 [DPRK].

CHONGQING CITY NINGSE ANIMATION

DEVELOPMENT CO., LTD. (Chinese
Simplified:

重庆市柠�动漫发展有限公司

) (a.k.a.

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

CHONGQING NINGSE CARTOON &

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

重庆市柠�动漫发展有限公司

); a.k.a.

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

CHONGQING NINGSE CARTOON AND

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

重庆市柠�动漫发展有限公司

); a.k.a.

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

CHO'NGSONG UNITED TRADING COMPANY

(a.k.a. CHONGSONG YONHAP; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance
General Bureau Headquarters, Hyongjesan-
Guyok, Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By

U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

CHONGSONG YONHAP (a.k.a. CHO'NGSONG

UNITED TRADING COMPANY; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance
General Bureau Headquarters, Hyongjesan-
Guyok, Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG

UNITED TRADING COMPANY; a.k.a.
CHONGSONG YONHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance
General Bureau Headquarters, Hyongjesan-
Guyok, Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

CHONMYONG SHIPPING CO (a.k.a. CHON

MYONG SHIPPING COMPANY LIMITED),
Kalrimgil 2-dong, Mangyongdae-guyok,
Pyongyang, Korea, North; Saemaul 2-dong,
Pyongchon-guyok, 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; Company Number IMO
5571322 [DPRK4].

CHORNOMORNAFTOGAZ (a.k.a.

CHERNOMORNEFTEGAZ; a.k.a. NJSC
CHORNOMORNAFTOGAZ), Kirova / per.
Sovnarkomovskaya, 52/1, Simferopol, Crimea
95000, Ukraine; Secondary sanctions risk:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 514 -

Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
This designation refers to the entity in Crimea at
the listed address only, and does not include its
parent company. [UKRAINE-EO13660].

CHOSON COMPUTER CENTER (a.k.a. CHUNG

SUN COMPUTER CENTER; a.k.a. KOREA
COMPUTER CENTER; a.k.a. KOREA
COMPUTER COMPANY), Pyongyang, Korea,
North; Germany; China; Syria; India; United
Arab Emirates; 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].

CHOSON INTERNATIONAL CHEMICALS JOINT

OPERATION COMPANY (a.k.a. CHOSUN
INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT
VENTURE CORPORATION; a.k.a. KOREA
INTERNATIONAL CHEMICAL JOINT
VENTURE COMPANY), Hamhung, South
Hamgyong Province, Korea, North; Man
gyongdae-kuyok, Pyongyang, Korea, North;
Mangyungdae-gu, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

CHOSON TAESONG UNHAENG (a.k.a. KOREA

DAESONG BANK; a.k.a. TAESONG BANK),
Segori-dong, Gyongheung St., Potonggang
District, Pyongyang, Korea, North; SWIFT/BIC
KDBKKPPY; 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; PHONE 850 2 381 8221;
PHONE 850 2 18111 ext. 8221; FAX 850 2 381
4576; TELEX 360230 and 37041 KDP KP;
TGMS daesongbank; EMAIL
kdb@co.chesin.com [DPRK].

CHOSUN CHAWO'N KAEBAL T'UJA HOESA

(a.k.a. CHO'NGSONG UNITED TRADING
COMPANY; a.k.a. CHONGSONG YONHAP;
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN
PINE ASSOCIATED CORPORATION; a.k.a.
JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND

INVESTMENT CORPORATION; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance
General Bureau Headquarters, Hyongjesan-
Guyok, Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

CHOSUN EXPO (a.k.a. CHOSUN EXPO JOINT

VENTURE; a.k.a. KOREA EXPO JOINT
VENTURE; a.k.a. KOREA EXPO JOINT
VENTURE CORPORATION), 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].

CHOSUN EXPO JOINT VENTURE (a.k.a.

CHOSUN EXPO; a.k.a. KOREA EXPO JOINT
VENTURE; a.k.a. KOREA EXPO JOINT
VENTURE CORPORATION), 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].

CHOSUN INTERNATIONAL CHEMICALS JOINT

OPERATION COMPANY (a.k.a. CHOSON
INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT
VENTURE CORPORATION; a.k.a. KOREA
INTERNATIONAL CHEMICAL JOINT
VENTURE COMPANY), Hamhung, South
Hamgyong Province, Korea, North; Man
gyongdae-kuyok, Pyongyang, Korea, North;
Mangyungdae-gu, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

CHOSUN OIL EXPLORATION COMPANY (a.k.a.

KOREA OIL EXPLORATION COMPANY; a.k.a.
KOREA OIL EXPLORATION CORPORATION;
a.k.a. "KOEC"), Ulam Dong, Taedonggang
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].

CHOSUN YUNHA MACHINERY JOINT

OPERATION COMPANY (a.k.a. KOREA
RYENHA MACHINERY J/V CORPORATION;
a.k.a. KOREA RYONHA MACHINERY JOINT
VENTURE CORPORATION; a.k.a. RYONHA
MACHINERY JOINT VENTURE
CORPORATION), Mangungdae-gu,
Pyongyang, Korea, North; Mangyongdae
District, Pyongyang, Korea, North; 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
[NPWMD].

CHOU, Hsien Cheng (a.k.a. CHEW, Kheng

Siang), c/o TET KHAM (S) PTE. LTD.,
Singapore; c/o VEST SPECTRUM (S) PTE.
LTD., Singapore, Singapore; 9 Haig Avenue,
Singapore 438864, Singapore; National ID No.
S1199192J (Singapore) (individual) [SDNTK].

CHOUBE SHOMAL COMPANY (a.k.a. NORTH

WOOD INDUSTRY CO.; a.k.a. NORTH WOOD
INDUSTRY COMPANY (Arabic:

ﺖﻌﻨﺻ

ﺖﮐﺮﺷ

ﻝﺎﻤﺷ

ﺏﻮﭼ

); a.k.a. SANATE CHOUBE SHOMAL

COMPANY; a.k.a. SHERKATE CHOOBE
SHOMAAL), No. 13, Delfan Alley, Shahid
Nazeri Alley, Fajr Yekom Street, Motahhari
Street, Tehran, Iran; No. 51, Delfan Alley, Jam
Street, Motahhari Avenue, Tehran, Iran;
Minoodasht Road, Gonbad Kavoos, Golestan,
Iran; Gonbad to Minudasht Road, Kilometer 7,
Gonbad-e Kavus, Gholestan, Iran; Website
http://www.choubshomal.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10861874050 (Iran);
Registration Number 381 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

CHOUDARY, Anjem (a.k.a. "Abu Luqman"),

United Kingdom; DOB 18 Jan 1967; POB
Welling, Southeast London, UK; alt. POB North
London, UK; citizen United Kingdom; Gender
Male (individual) [SDGT].

CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir

Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a.
CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB
03 Aug 1986; nationality Pakistan; Passport
BN4196361 (Pakistan) issued 28 Oct 2008
expires 27 Oct 2013; National ID No. 33202-
7126636-9 (Pakistan) (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 515 -

CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a.

"ABU ADAM"; a.k.a. "ABU ADAM AUS
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM
GERMANY"), Afghanistan; Pakistan;
Ungartenstrasse 6, Bonn 53229, Germany;
DOB 30 Jul 1981; POB Bonn, Germany;
nationality Germany; alt. nationality Morocco;
Passport 5208323009 (Germany) issued 02
Feb 2007 expires 01 Feb 2012; National ID No.
5209530116 (Germany) issued 21 Jun 2006
expires 20 Jun 2011; Assocated with Islamic
Movement of Uzbekistan (individual) [SDGT].

CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a.

CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a.

"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU
IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
Pakistan; Afghanistan; Karl-Barth-Strasse 14,
Bonn 53129, Germany; DOB 11 Dec 1984;
POB Bonn, Germany; nationality Germany; alt.
nationality Morocco; Passport 5204893014
(Germany) issued 05 Oct 2000 expires 05 Oct
2005; National ID No. 5209445304 (Germany)
issued 05 Sep 2005 expires 04 Sep 2010;
Associated with Islamic Movement of
Uzbekistan (individual) [SDGT].

CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a.

CHOULZ, Nikolay Dmitrievich (a.k.a. CHOLES,

Nikolai; a.k.a. CHOULZ, Nikolay Dmitriyevich;
a.k.a. PESKOV, Nikolay), B. Dorogomilovskaia,
7 81, Moscow 127473, Russia; DOB 03 Feb
1990; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 721123760 (Russia)
issued 12 Sep 2012 expires 12 Sep 2022;

National ID No. 4516913332 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PESKOV, Dmitriy Sergeevich).

CHOULZ, Nikolay Dmitriyevich (a.k.a. CHOLES,

Nikolai; a.k.a. CHOULZ, Nikolay Dmitrievich;
a.k.a. PESKOV, Nikolay), B. Dorogomilovskaia,
7 81, Moscow 127473, Russia; DOB 03 Feb
1990; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 721123760 (Russia)
issued 12 Sep 2012 expires 12 Sep 2022;
National ID No. 4516913332 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PESKOV, Dmitriy Sergeevich).

CHOUMAN, Khaled (a.k.a. SHOMAN, Khaled

Khalil), 529 Moussaitbeh St., Beirut, Lebanon;
DOB 02 Apr 1987; nationality Lebanon; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HAMAS).

CHOUMAN, Nabil (a.k.a. CHOUMAN, Nabil

Khaled Halil; a.k.a. SHOMAN, Nabil Khaled
Khalil; a.k.a. SHUMAN, Nabil), Moussaitbeh St.,
Beirut, Lebanon; DOB 01 Sep 1954; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HAMAS).

CHOUMAN, Nabil Khaled Halil (a.k.a.

CHOUMAN, Nabil; a.k.a. SHOMAN, Nabil
Khaled Khalil; a.k.a. SHUMAN, Nabil),
Moussaitbeh St., Beirut, Lebanon; DOB 01 Sep
1954; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HAMAS).

CHOW, Tony (a.k.a. ZHOU, Jianshu), China;

DOB 15 Jul 1971; nationality China; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport E09598913 (China) issued 14 Apr
2014 expires 13 Apr 2024; National Foreign ID
Number 210602197107153012 (China);
General Manager, Dandong Hongxiang
Industrial Development Co Ltd (individual)
[NPWMD] (Linked To: DANDONG
HONGXIANG INDUSTRIAL DEVELOPMENT
CO LTD).

CHRISTODOULOS G. VASSILIADES & CO. LLC

(a.k.a. CHRISTODOULOS G. VASSILIADES
AND CO. LLC), Ledra House, 15 Agiou Pavlou

Street, Agios Andreas, Nicosia CY-0115,
Cyprus; P.O. Box 24444, Nicosia CY-1704,
Cyprus; Organization Established Date 30 Dec
2008; Registration Number HE 244054 (Cyprus)
[RUSSIA-EO14024] (Linked To: VASSILIADES,
Christodoulos Georgiou).

CHRISTODOULOS G. VASSILIADES AND CO.

LLC (a.k.a. CHRISTODOULOS G.
VASSILIADES & CO. LLC), Ledra House, 15
Agiou Pavlou Street, Agios Andreas, Nicosia
CY-0115, Cyprus; P.O. Box 24444, Nicosia CY-
1704, Cyprus; Organization Established Date
30 Dec 2008; Registration Number HE 244054
(Cyprus) [RUSSIA-EO14024] (Linked To:
VASSILIADES, Christodoulos Georgiou).

CHTZ URALTRAK (a.k.a. LLC CHELYABINSK

TRACTOR PLANT URALTRAK), 3 Lenin Ave,
office 1, Chelyabinsk 454007, Russia; Tax ID
No. 7452027843 (Russia); Registration Number
1027403766830 (Russia) [RUSSIA-EO14024].

CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok,

Russia; DOB 23 Nov 1986; nationality Korea,
North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport
836420186 (Korea, North) issued 28 Oct 2016
expires 28 Oct 2021; Foreign Trade Bank of the
Democratic People's Republic of Korea
representative (individual) [DPRK4].

CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a.

JU, Kyu-Chang); DOB 25 Nov 1928; POB
Hamju County, South Hamgyong Province,
Democratic People's Republic of Korea;
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 (individual) [NPWMD].

CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a.

CHU, Na (Chinese Simplified:

初娜

; Chinese

Traditional:

初娜

), Pulandian, Liaoning, China (;

Chinese Simplified:

普兰店市

辽宁

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 516 -

ChinaChinese Traditional:

普蘭店市

遼寧

China); DOB 09 Nov 1980; Gender Female;
Chinese Commercial Code 0443 1226; Citizen's
Card Number 210222198011096648 (China)
(individual) [SDNTK].

CHU, Yeyou (Chinese Simplified:

初业有

;

Chinese Traditional:

初業有

), Dalian, Liaoning,

China (Chinese Simplified:

大连市

辽宁

, China;

Chinese Traditional:

大連市

遼寧

, China); DOB

01 Feb 1982; Gender Male; Chinese
Commercial Code 0443 2814 2589; Citizen's
Card Number 210222198202016639 (China)
(individual) [SDNTK].

CHUAL, James Koang (a.k.a. CHOL, James

Koang; a.k.a. CHUOL, James Koang; a.k.a.
RANLEY, James Koang Chol; a.k.a. RANLEY,
Koang Chuol); DOB 1961; Passport R00012098
(South Sudan); Major General (individual)
[SOUTH SUDAN].

CHUBAROV, Aleksey Sergeyevich (a.k.a.

CHUBAROV, Alexei; a.k.a. CHUBAROV,
Alexey), Moscow, Russia; DOB 12 Feb 1982;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

CHUBAROV, Alexei (a.k.a. CHUBAROV, Aleksey

Sergeyevich; a.k.a. CHUBAROV, Alexey),
Moscow, Russia; DOB 12 Feb 1982; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

CHUBAROV, Alexey (a.k.a. CHUBAROV,

Aleksey Sergeyevich; a.k.a. CHUBAROV,
Alexei), Moscow, Russia; DOB 12 Feb 1982;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

CHUGULEVA, Aleyona Anatolyevna, Russia;

DOB 14 May 1986; nationality Russia; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
[ELECTION-EO13848] (Linked To:
SOUTHFRONT).

CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid

Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID,
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
01 Jan 1978; POB Lahore, Pakistan; nationality
Pakistan; Passport KE381676 (Pakistan) issued
14 Oct 2004; National ID No. 3520163573447
(Pakistan) (individual) [SDGT].

CHUICHENKO, Konstantin Anatolyevich (a.k.a.

CHUYCHENKO, Konstantin Anatolyevich
(Cyrillic:

ЧУЙЧЕНКО,

Константин

Анатольевич)),

Russia; DOB 12 Jul 1965; POB

Lipetsk, Lipetsk Region, Russia; nationality

Russia; Gender Male (individual) [RUSSIA-
EO14024].

CHUMAKOV, Aleksej Nikolaevich (a.k.a.

CHUMAKOV, Aleksey Nikolaevich (Cyrillic:

ЧУМАКОВ,

Алексей

Николаевич);

a.k.a.

CHUMAKOV, Oleksiy Mykolayovych (Cyrillic:

ЧУМАКОВ,

Олексiй

Миколайович)),

Russia;

DOB 06 May 1974; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

CHUMAKOV, Aleksey Nikolaevich (Cyrillic:

ЧУМАКОВ,

Алексей

Николаевич)

(a.k.a.

CHUMAKOV, Aleksej Nikolaevich; a.k.a.
CHUMAKOV, Oleksiy Mykolayovych (Cyrillic:

ЧУМАКОВ,

Олексiй

Миколайович)),

Russia;

DOB 06 May 1974; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

CHUMAKOV, Oleksiy Mykolayovych (Cyrillic:

ЧУМАКОВ,

Олексiй

Миколайович)

(a.k.a.

CHUMAKOV, Aleksej Nikolaevich; a.k.a.
CHUMAKOV, Aleksey Nikolaevich (Cyrillic:

ЧУМАКОВ,

Алексей

Николаевич)),

Russia;

DOB 06 May 1974; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

CHUNG SUN COMPUTER CENTER (a.k.a.

CHOSON COMPUTER CENTER; a.k.a.
KOREA COMPUTER CENTER; a.k.a. KOREA
COMPUTER COMPANY), Pyongyang, Korea,
North; Germany; China; Syria; India; United
Arab Emirates; 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].

CHUOL, James Koang (a.k.a. CHOL, James

Koang; a.k.a. CHUAL, James Koang; a.k.a.
RANLEY, James Koang Chol; a.k.a. RANLEY,
Koang Chuol); DOB 1961; Passport R00012098
(South Sudan); Major General (individual)
[SOUTH SUDAN].

CHURO, Leanid Mikalaevich (Cyrillic:

ЧУРО,

Леанiд

Мiкалаевiч)

(a.k.a. CHURO, Leonid

Nikolaevich (Cyrillic:

ЧУРО,

Леонид

Николаевич)),

Minsk, Belarus; DOB 08 Jul

1956; citizen Belarus; Gender Male; Passport
P4289481 (Belarus); Identification Number
3080756A068PB5 (Belarus) (individual)
[BELARUS-EO14038].

CHURO, Leonid Nikolaevich (Cyrillic:

ЧУРО,

Леонид

Николаевич)

(a.k.a. CHURO, Leanid

Mikalaevich (Cyrillic:

ЧУРО,

Леанiд

Мiкалаевiч)),

Minsk, Belarus; DOB 08 Jul 1956;

citizen Belarus; Gender Male; Passport
P4289481 (Belarus); Identification Number
3080756A068PB5 (Belarus) (individual)
[BELARUS-EO14038].

CHUYCHENKO, Konstantin Anatolyevich

(Cyrillic:

ЧУЙЧЕНКО,

Константин

Анатольевич)

(a.k.a. CHUICHENKO,

Konstantin Anatolyevich), Russia; DOB 12 Jul
1965; POB Lipetsk, Lipetsk Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

CHVK VAGNER (a.k.a. CHASTNAYA

VOENNAYA KOMPANIYA 'VAGNER'; a.k.a.
PMC WAGNER; a.k.a. PRIVATE MILITARY
COMPANY 'WAGNER'; a.k.a. WAGNER
GROUP (Cyrillic:

ГРУППА

ВАГНЕРА)),

Russia;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [TCO] [UKRAINE-
EO13660] [CAR] [RUSSIA-EO14024].

CHWIKI, Mohammad Amer (a.k.a. AL CHWIKI,

Mohamad Amer Mohamad Akram; a.k.a.
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;
a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI,
Mohamad Amer; a.k.a. AL-SHUWAYKI,
Muhammad 'Amir Muhammad Akram; a.k.a. AL-
SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI,
Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer
(Cyrillic:

АЛЬШВИКИ,

Мхд

Амер);

a.k.a.

SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI,
Mohammad Amer), 71 Linton Road, Acton,
London W3 9HL, United Kingdom; Syria; DOB
04 Sep 1972; POB Damascus, Syria; nationality
Syria; citizen Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt.
Passport N010794545; alt. Passport
N007024509; alt. Passport N005668098
(individual) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: GLOBAL VISION GROUP; Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a.

AGROINDUPALMA S.A.), C.C. Villacentro Blq.
B Ofc. 414, Villavicencio, Colombia; NIT #
900197835-3 (Colombia) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 517 -

CIA. COMERCIALIZADORA DE

MOTOCICLETAS Y REPUESTOS S.A. (a.k.a.
WISMOTOS S.A.), Calle 14 No. 13-29,
Granada, Meta, Colombia; Calle 35 No. 27-63,
Villavicencio, Colombia; Carrera 6 No. 7-17,
San Martin, Meta, Colombia; NIT # 900069501-
0 (Colombia) [SDNTK].

CIA. CONSTRUCTORA Y

COMERCIALIZADORA DEL SUR LTDA. (a.k.a.
COSUR LTDA.; a.k.a. HOTEL PALACE),
Avenida El Dorado Entrada 2 Int. 6, Bogota,
Colombia; NIT # 890329758-7 (Colombia)
[SDNT].

CIA. MINERA DAPA S.A., Carrera 16 No. 93-38

Ofc. 104, Bogota, Colombia; NIT # 800181373-
1 (Colombia) [SDNT].

CIDMG (a.k.a. CHEMICAL GROUP; a.k.a.

CHEMICAL INDUSTRIES & DEVELOPMENT
OF MATERIALS GROUP; a.k.a. CHEMICAL
INDUSTRIES GROUP), P.O. Box 19585/311,
Tehran, Iran, Tehran, Iran; Pasdaran Street,
Tehran 19585311, Iran; Khavarah Road Km 35,
Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,
Esfahan, Iran; P.O. Box 16765-368, Department
146-42, Parchin, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: DEFENSE
INDUSTRIES ORGANIZATION).

CIELO MARITIME LIMITED (a.k.a. CIELO

MARITIME LTD), Room 6, 17th Floor,
Wellborne Commercial Centre, 8, Java Road,
North Point, Hong Kong, China; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 28 May 2023;
Identification Number IMO 6410134;
Registration Number 75354250 (Hong Kong)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

CIELO MARITIME LTD (a.k.a. CIELO MARITIME

LIMITED), Room 6, 17th Floor, Wellborne
Commercial Centre, 8, Java Road, North Point,
Hong Kong, China; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 28 May 2023;
Identification Number IMO 6410134;
Registration Number 75354250 (Hong Kong)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL

AGUILA"); DOB 16 Mar 1960; Cedula No.
3254362 (Colombia) (individual) [SDNTK].

CIFUENTES VARGAS, Orlando (a.k.a. "EL

CHUTE"), c/o RESTAURANTE BAR PUNTA

DEL ESTE, Cali, Colombia; c/o
SERVIAGRICOLA CIFUENTES E.U., Cali,
Colombia; DOB 10 Jun 1965; Cedula No.
14890941 (Colombia) (individual) [SDNT].

CIFUENTES VARGAS, Yanet (a.k.a. "LA

PECOSA"), Carrera 2 Oeste No. 51-51, Cali,
Colombia; DOB 01 Aug 1963; POB Buga, Valle,
Colombia; Cedula No. 38864607 (Colombia);
Passport AI988963 (Colombia) (individual)
[SDNT].

CILINDER SISTEM D.O.O. (a.k.a. CILINDER

SISTEM D.O.O. ZA PROIZVODNJU I USLUGE;
a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile
Budaka 1, Slavonski Brod 35000, Croatia; 1
Mile Budaka, Slavonski Brod 35000, Croatia;
Website http://www.csc-sb.hr; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 050038884 (Croatia);
Tax ID No. 27694384517 (Croatia) [IRAN].

CILINDER SISTEM D.O.O. ZA PROIZVODNJU I

USLUGE (a.k.a. CILINDER SISTEM D.O.O.;
a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile
Budaka 1, Slavonski Brod 35000, Croatia; 1
Mile Budaka, Slavonski Brod 35000, Croatia;
Website http://www.csc-sb.hr; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 050038884 (Croatia);
Tax ID No. 27694384517 (Croatia) [IRAN].

CIMEX, Emerson No. 148 Piso 7, Mexico, D.F.

11570, Mexico [CUBA].

CIMEX (a.k.a. COMPANIA DE IMPORTACION Y

EXPORTACION IBERIA), Spain [CUBA].

CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO

INTERIOR, MERCADO EXTERIOR; a.k.a.
CORPORACION CIMEX S.A.), Edificio Sierra
Maestra, Avenida Primera entre 0 y 2, Miramar
Playa, Ciudad de la Habana, Cuba; and all
other locations worldwide [CUBA].

CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO

INTERIOR, MERCADO EXTERIOR; a.k.a.
CORPORACION CIMEX S.A.), Edificio Sierra
Maestra, Avenida Primera entre 0 y 2, Miramar
Playa, Ciudad de la Habana, Cuba; and all
other locations worldwide [CUBA].

CIMEX IBERICA, Spain [CUBA].

CIMEX, S.A., Panama [CUBA].

CIRCUITO ELECTRONICO S.A. DE C.V.,

Tijuana, Baja California Norte, Mexico [SDNTK].

CIRCULO COMERCIAL TOTAL DE

PRODUCTOS, S.A. DE C.V., Blvd. Puerta de
Hierro No. 5210, Puerta de Hierro, Zapopan,
Jalisco 45116, Mexico; R.F.C. CCT060531FQ1
(Mexico) [SDNTK].

CIRCULO REPRESENTACIONES

INTERNACIONALES, S. DE R.L. DE C.V.,

Zapopan, Jalisco, Mexico; Folio Mercantil No.
42993 (Jalisco) (Mexico) [SDNTK].

CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer);

DOB 30 Aug 1967; POB Germany; nationality
Turkey; Passport 778456 (Turkey) issued 14
May 1997 expires 13 May 2007 (individual)
[NPWMD].

CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer);

DOB 30 Aug 1967; POB Germany; nationality
Turkey; Passport 778456 (Turkey) issued 14
May 1997 expires 13 May 2007 (individual)
[NPWMD].

CISNEROS HERNANDEZ, Jesus, Mexico; DOB

08 Jun 1989; POB Jalisco, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
CIHJ890608HJCSRS09 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

CISNEROS RODRIGUEZ, Jose Misael (a.k.a.

CISNEROS, Jose Misal; a.k.a. "HALF
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct
1976; POB Agua Caliente, Chalatenango, El
Salvador; nationality El Salvador (individual)
[TCO].

CISNEROS, Jose Misal (a.k.a. CISNEROS

RODRIGUEZ, Jose Misael; a.k.a. "HALF
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct
1976; POB Agua Caliente, Chalatenango, El
Salvador; nationality El Salvador (individual)
[TCO].

CITADEL FOR PROTECTION, GUARD 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.

C.S.P. CASTLE PROTECTION, GUARDING
AND SECURITY SERVICES; a.k.a. CASTLE
COMPANY FOR PROTECTION, GUARDING
AND SECURITY SERVICES; a.k.a. CASTLE
SECURITY AND PROTECTION LLC; 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).

CITADEL OOO (a.k.a. LIMITED LIABILITY

COMPANY CITADEL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЦИТАДЕЛЬ);

a.k.a. LLC TSITADEL (Cyrillic:

ООО

ЦИТАДЕЛЬ);

a.k.a. OBSHCHESTVO S

ORGANICHENNOI OTVETSTVENNOSTYU
TSITADEL; a.k.a. TSITADEL GROUP; a.k.a.
"CITADEL HOLDING"; a.k.a. "CITADEL LLC"),
Michurinskiy avenue, House 27, Apartment 5,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 518 -

Floor 2, Room 6, Moscow 119607, Russia
(Cyrillic:

Пр-Кт

Мичуринский,

Д.

27,

К.

Этаж

Ком.

Москва

119607, Russia); Tax ID No.

9701012339 (Russia); Registration Number
11577467895690 (Russia) [RUSSIA-EO14024].

CITIIMPEX (a.k.a. LLC CITYIMPEX; a.k.a.

SITIIMPEKS), Ul. Leninskaya Sloboda D. 26,
Pomeshch 32/124, Moscow 115280, 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.
9725112364 (Russia); Registration Number
1237700066900 (Russia) [RUSSIA-EO14024].

CITY DEVELOPMENT LIMITED LIABILITY

COMPANY (Cyrillic:

СИТИ-ДЕВЕЛОПМЕНТ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. OOO SITI-

DEVELOPMENT), d. 6 str. 2 etazh 2
pomeshch/kom l/35, naberezhnaya
Presnenskaya, Moscow 123112, Russia;
Organization Established Date 23 Nov 2016;
Tax ID No. 7703420058 (Russia); Government
Gazette Number 05682317 (Russia);
Registration Number 5167746363758 (Russia)
[RUSSIA-EO14024] (Linked To: USM CITY
LIMITED LIABILITY COMPANY).

CITY OF MONOTHEISM AND HOLY

WARRIORS (a.k.a. ALLIED DEMOCRATIC
FORCES; a.k.a. FORCES DEMOCRATIQUES
ALLIEES-ARMEE NATIONALE DE
LIBERATION DE L'OUGANDA; a.k.a. ISIS-
CENTRAL AFRICA; a.k.a. ISLAMIC ALLIANCE
OF DEMOCRATIC FORCES; a.k.a. ISLAMIC
STATE CENTRAL AFRICA PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA -
DEMOCRATIC REPUBLIC OF THE CONGO;
a.k.a. MADINA AT TAUHEED WAU
MUJAHEDEEN; a.k.a. WILAYAH CENTRAL
AFRICA; a.k.a. WILAYAH CENTRAL AFRICA
MEDIA OFFICE; a.k.a. WILAYAT CENTRAL
AFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH;
a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS-
DRC"), North Kivu Province, Congo, Democratic
Republic of the; Rwenzori Region, Congo,
Democratic Republic of the; South Kivu
Province, Congo, Democratic Republic of the;
Uganda [FTO] [SDGT] [DRCONGO].

CITY PHARMA SARL, Section 35, Block B,

Property 2433, Borj al Barajneh, Lebanon;
Commercial Registry Number 2014987
(Lebanon) [SDGT].

CITY PLAZA, S.A. DE C.V. (a.k.a. CITY PLAZA,

SOCIEDAD ANOMINA DE CAPITAL
VARIABLE), Guasave, Sinaloa, Mexico;
Business Registration Document # CUD:
A201903242035215924 (Mexico); Folio
Mercantil No. N-2019028273 (Mexico)
[SDNTK].

CITY PLAZA, SOCIEDAD ANOMINA DE

CAPITAL VARIABLE (a.k.a. CITY PLAZA, S.A.
DE C.V.), Guasave, Sinaloa, Mexico; Business
Registration Document # CUD:
A201903242035215924 (Mexico); Folio
Mercantil No. N-2019028273 (Mexico)
[SDNTK].

CIVIJA KOMERC (a.k.a. SAMOSTALNA

TRGOVINSKA RADNJA CIVIJA KOMERC
ZVONKO VESELINOVIC PREDUZETNIK
SABAC), Macvanska 65, Sabac 15000, Serbia;
Organization Established Date 22 Mar 2000;
Organization Type: Sale of motor vehicle parts
and accessories; V.A.T. Number 100081430
(Serbia) [GLOMAG] (Linked To: VESELINOVIC,
Zvonko).

CJNG (a.k.a. CARTEL DE JALISCO NUEVA

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

CJS VTB SPECIALIZED DEPOSITORY (a.k.a.

VTB SPECIALIZED DEPOSITORY CJSC;
a.k.a. VTB SPECIALIZED DEPOSITORY
CLOSED JOINT STOCK COMPANY), 35
Myasnitskaya Street, Moscow 101000, Russia;
Website www.odk.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 04 Jul 1996; Target Type
Financial Institution; Registration Number
1027739157522 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

CJSC ABSOLUTBANK (a.k.a. ABSOLUTBANK;

a.k.a. CLOSED JOINT STOCK COMPANY
ABSOLUTBANK; a.k.a. ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA
ABSALYUTBANK (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АБСАЛЮТБАНК);

a.k.a. ZAKRYTOYE

AKTSIONERNOYE OBSHCHESTVO

ABSOLYUTBANK (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АБСОЛЮТБАНК);

a.k.a. ZAO

ABSOLYUTBANK (Cyrillic:

ЗАО

АБСОЛЮТБАНК);

a.k.a. ZAT

ABSALYUTBANK (Cyrillic:

ЗАТ

АБСАЛЮТБАНК)),

95 Nezavisimosti ave,

Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;
Website www.absolutbank.by; Organization
Established Date 30 Mar 2000; Target Type
Financial Institution; Registration Number
100331707 (Belarus) [BELARUS-EO14038].

CJSC AKUTA (a.k.a. CLOSED JOINT STOCK

COMPANY AKUTA (Cyrillic:

ЗАКРЫТОЕ

АКЦОНЕРНОЕ

ОБЩЕСТВО

АКУТА);

a.k.a.

ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO AKUTA; a.k.a. ZAO AKUTA
(Cyrillic:

ЗАО

АКУТА);

a.k.a. "ACUTA" (Cyrillic:

"АКУТА")),

Ul. Pionerskaya D. 44, Saint

Petersburg 197110, Russia; Website
www.acuta.ru; Organization Established Date
25 Sep 2008; Organization Type: Other
information technology and computer service
activities; Target Type Private Company; Tax ID
No. 7813426574 (Russia); Registration Number
1089847377586 (Russia) [RUSSIA-EO14024].

CJSC BANK FOR FOREIGN TRADE OF THE

RUSSIAN FEDERATION (f.k.a. BANK FOR
FOREIGN TRADE OF RSFSR; f.k.a. BANK OF
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A
PRIVATE JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 519 -

(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

Petersburg 190000, Russia; 37 Plyushchikha
ul., Moscow 119121, Russia; 43,
Vorontsovskaya str., Moscow 109044, Russia;
11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok,
St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12,
nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

CJSC BELBIZNESLIZING (a.k.a.

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

CJSC BELTECHEXPORT (Cyrillic:

ЗАО

БЕЛТЕХЭКСПОРТ)

(a.k.a.

BELTECHEXPORT; a.k.a. BELTECHEXPORT
COMPANY; a.k.a. BELTECHEXPORT
COMPANY CJSC), Nezavisimosti Ave. 86-B,
Minsk 220012, Belarus; Organization
Established Date 26 Jan 1993 [BELARUS-
EO14038].

CJSC ENERGO-OIL (a.k.a. CLOSED JOINT

STOCK COMPANY ENERGO-OIL; f.k.a.
CLOSED JOINT-STOCK COMPANY

TRAYPLENERGO (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАЙПЛЭНЕРГО);

a.k.a. ENERGOOIL; a.k.a.

ENERGO-OIL (Cyrillic:

ЭНЕРГО-ОИЛ);

a.k.a.

SOVMESTNOYE ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНЕРГО-ОИЛ);

a.k.a. SUMESNAYE

ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL (Cyrillic:

СУМЕСНАЕ

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ЭНЕРГА-ОІЛ);

a.k.a. SZAO

ENERGO-OIL (Cyrillic:

СЗАО

ЭНЕРГО-ОИЛ);

a.k.a. SZAT ENERGA-OIL (Cyrillic:

СЗАТ

ЭНЕРГА-ОІЛ)),

ul. Rakovskaya, d. 14V (3rd

floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В

этаж),

г.

Минск

220004,

Belarus); Organization Established Date 24 Oct
2001; Registration Number 800011806
(Belarus) [BELARUS-EO14038].

CJSC IIB CAPITAL (a.k.a. AO MIB KAPITAL;

a.k.a. JOINT STOCK COMPANY IIB CAPITAL),
ul. Mashi Poryvaevoi d. 11, str. B, floor 1,
pomeshch. 15, Moscow 107078, Russia;
Organization Established Date 25 Jul 2012; Tax
ID No. 7708767021 (Russia); Registration
Number 1127746575516 (Russia) [RUSSIA-
EO14024] (Linked To: INTERNATIONAL
INVESTMENT BANK).

CJSC KAFOLATBANK (a.k.a. KAFOLATBANK),

Apartment 4/1, Academics Rajabovs Street,
Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22;
All offices worldwide [IRAN].

CJSC KREMNY AI GROUP (a.k.a. AO GRUPPA

KREMNY EL; a.k.a. JSC GRUPPA KREMNY
EL; a.k.a. KREMNY GROUP; a.k.a. PUBLIC
JOINT STOCK COMPANY KREMNY),
Krasnoarmeyskaya 103, Bryansk 241037,
Russia; Organization Established Date 26 Feb
1993; Tax ID No. 3234000876 (Russia);
Registration Number 1023202739218 (Russia)
[RUSSIA-EO14024].

CJSC MAGNITOGORSK MILL ROLLS PLANT

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

CJSC NNK (a.k.a. CLOSED JOINT-STOCK

COMPANY NEW OIL COMPANY; a.k.a.

NOVAIA NAFTAVAIA KAMPANIA; a.k.a.
ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA NOVAYA NAFTAVAYA
KAMPANIYA (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

НОВАЯ

НАФТАВАЯ

КАМПАНІЯ);

a.k.a. ZAKRYTOYE

AKTSIONERNOYE OBSHCHESTVO NOVAYA
NEFTYANAYA KOMPANIYA (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ);

a.k.a. ZAO

NNK (Cyrillic:

ЗАО

ННК);

a.k.a. ZAT NNK

(Cyrillic:

ЗАТ

ННК);

a.k.a. "NEW OIL

COMPANY"), ul. Rakovskaya, d. 14B, kab. 7
(5th floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В,

каб.

7 (5

этаж),

г.

Минск

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

CJSC NON-STATE PENSION FUND OF

SBERBANK (a.k.a. JOINT STOCK COMPANY
SBERBANK PRIVATE PENSION FUND; f.k.a.
NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA; a.k.a. NPF SBERBANKA ZAO;
a.k.a. SBERBANK PPF JSC; a.k.a. SBERBANK
PRIVATE PENSION FUND CLOSED JOINT
STOCK COMPANY; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA), d. 31 G ul. Shabolovka, Moscow
115162, Russia; Website www.npfsberbanka.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1147799009160 (Russia);
Tax ID No. 7725352740 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

CJSC NORSI-TRANS (a.k.a. CLOSED JOINT

STOCK COMPANY NORSI TRANS (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОРСИ

ТРАНС);

a.k.a. ZAKRYTOE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 520 -

AKTSIONERNOE OBSHCHESTVO NORSI
TRANS), 12 Bolshaya Novodmitrovskaya
Street, Unit 36, Moscow, Moscow Region
127015, Russia; Organization Established Date
22 Sep 1995; Tax ID No. 7705051215 (Russia);
Registration Number 1037700030477 (Russia)
[RUSSIA-EO14024].

CJSC NTTS PEREDOVYE SISTEMY (a.k.a.

FORWARD SYSTEMS, R AND DC; a.k.a.
FORWARD SYSTEMS, R&DC; a.k.a. ZAO
NTTS PEREDOVYE SISTEMY (Cyrillic:

ЗАО

НТЦ

ПЕРЕДОВЫЕ

СИСТЕМЫ)),

20B

Glebovskaya st., Moscow 107258, Russia; ul.
Glebovskaya, d. 20B, Moscow 107258, Russia;
Website www.forsys.ru; Organization
Established Date 29 May 1997; Organization
Type: Other information technology and
computer service activities; Target Type Private
Company; Tax ID No. 7718124608 (Russia);
Business Registration Number 1027700530329
(Russia) [RUSSIA-EO14024].

CJSC OBUKHOVSKOYE (a.k.a. JOINT STOCK

COMPANY OBUKHOVSKOYE; a.k.a.
OBUHOVSKOE JSC; a.k.a. SC
OBUKHOVSKOYE), Tsvetochnaya st., 7, Saint
Petersburg, 196084 Russia, Russia;
Organization Established Date 08 Jan 2002; alt.
Organization Established Date 1994; Tax ID No.
7805025258 (Russia); Registration Number
1037811025152 (Russia) [RUSSIA-EO14024].

CJSC SBERBANK LEASING (a.k.a. JOINT

STOCK COMPANY SBERBANK LEASING;
f.k.a. RUSSKO-GERMANSKAYA
LIZINGOVAYA KOMPANIYA ZAO; a.k.a.
SBERBANK LEASING JSC; a.k.a. SBERBANK
LEASING ZAO; a.k.a. SBERBANK LIZING
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO), Novoivanovskoe workers
settlement, Odintsovo, Moscow Region 143026,
Russia; 6 Vorobievskoe shosse, Moscow
119285, Russia; Website www.sberleasing.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1027739000728 (Russia);

Tax ID No. 7707009586 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

CJSC SLAVNEFTEBANK (a.k.a. CJSC VTB

BANK BELARUS; a.k.a. VTB BANK BELARUS;
a.k.a. VTB BANK BELARUS CJSC; a.k.a. VTB
BANK BELARUS CLOSED JOINT STOCK
COMPANY; a.k.a. VTB BANK BELARUS
CLOSED JOINT STOCK COMPANY), 14,
Moskovskaya Street, Minsk 220007, Belarus;
SWIFT/BIC SLANBY22; Website www.vtb-
bank.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; Target Type Financial
Institution; For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

CJSC SOVMORTRANS (a.k.a. SOVMORTRANS

CJSC), Rakhmanovskiy lane, 4, bld. 1, Morskoy
House, Moscow 127994, Russia; Email Address
smt@sovmortrans.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

CJSC STC MODUL (a.k.a. CLOSED JOINT

STOCK COMPANY SCIENTIFIC AND
TECHNICAL CENTER MODUL (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНО

ОБЩЕСТВО

НАУЧНО-ТЕХНИЧЕСКИЙ

ЦЕНТР

МОДУЛЬ);

a.k.a. ZAO NTTS MODUL (Cyrillic:

ЗАО

НТЦ

МОДУЛЬ)),

D.3 Ul.4-ya Vosmogo Marta,

Moscow 125167, Russia; Organization
Established Date 26 Aug 1992; Tax ID No.
7714009178 (Russia); Registration Number
1037739183892 (Russia) [RUSSIA-EO14024].

CJSC TSENTRALNY NII SUDOVOGO

MASHINOSTROYENIYA (Cyrillic:

ЗАО

ЦЕНТРАЛЬНЫЙ

НИИ

СУДОВОГО

МАШИНОСТРОЕНИЯ)

(a.k.a. JOINT STOCK

COMPANY CENTRAL RESEARCH INSTITUTE
OF MARINE ENGINEERING; a.k.a. JSC
CENTRAL RESEARCH INSTITUTE OF
MARINE ENGINEERING; a.k.a. "TSNII SM"),
Ul. Dudko, 3, Saint Petersburg 192029, Russia;
Organization Established Date 22 Jul 1970; Tax

ID No. 7811044146 (Russia); Registration
Number 1027806080675 (Russia) [RUSSIA-
EO14024].

CJSC VAD (a.k.a. AKTSIONERNOE

OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a.
JOINT STOCK COMPANY VAD; a.k.a. JSC
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.
"HIGH-QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl
160019, Russia; 122 Grazhdanskiy Prospect,
Suite 5, Liter A, St. Petersburg 195267, Russia;
Website www.zaovad.com; Email Address
office@zaovad.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037804006811 (Russia); Tax
ID No. 7802059185 (Russia); Government
Gazette Number 34390716 (Russia)
[UKRAINE-EO13685].

CJSC VTB BANK BELARUS (f.k.a. CJSC

SLAVNEFTEBANK; a.k.a. VTB BANK
BELARUS; a.k.a. VTB BANK BELARUS CJSC;
a.k.a. VTB BANK BELARUS CLOSED JOINT
STOCK COMPANY; a.k.a. VTB BANK
BELARUS CLOSED JOINT STOCK
COMPANY), 14, Moskovskaya Street, Minsk
220007, Belarus; SWIFT/BIC SLANBY22;
Website www.vtb-bank.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; Target Type Financial
Institution; For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

CJSC YALTA-FILM (a.k.a. AKTSIONERNOE

OBSCHESTVO 'YALTINSKAYA
KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA-
FILM; a.k.a. JOINT STOCK COMPANY YALTA
FILM STUDIO; a.k.a. JSC YALTA FILM
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA
FILM STUDIOS), Ulitsa Mukhina, Building 3,
Yalta, Crimea 298063, Ukraine;
Sevastopolskaya 4, Yalta, Crimea, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
30993572 [UKRAINE-EO13685].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 521 -

CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov

5, of. 301, St. Petersburg, Russia; 2 Liter a Pl.
Rastrelli, St. Petersburg 191124, Russia;
Website http://www.zest-leasing.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027809190507;
Government Gazette Number 44323193
[UKRAINE-EO13661].

CK INTERNATIONAL LTD, c/o Korea Uljibong

Shipping Co., Jongbaek 1-dong, Rakrang-
guyok, Pyongyang, Korea, North; Room 9, Unit
A, 3rd Floor, Cheong Sun Tower, 116-118,
Wing Lok Street, Sheung Wan, Hong Kong;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5980332 [DPRK4].

CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519,

Medellin, Antioquia, Colombia; La Granja La
Primavera, Km. 13 Via Angelopolis-Municipio
Amaga, Antioquia, Colombia; Granja Terranova,
Via Caracoli-Municipio de San Roque,
Antioquia, Colombia; NIT # 811039334-6
(Colombia) [SDNTK].

CLAN DEL GOLFO (a.k.a. BANDA CRIMINAL

DE URABA; a.k.a. CLAN USUGA; a.k.a. GULF
CLAN; a.k.a. LOS AUTODEFENSAS
GAITANISTAS DE COLOMBIA; a.k.a. LOS
URABENOS (Latin: LOS URABEÑOS)),
Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

CLAN USUGA (a.k.a. BANDA CRIMINAL DE

URABA; a.k.a. CLAN DEL GOLFO; a.k.a. GULF
CLAN; a.k.a. LOS AUTODEFENSAS
GAITANISTAS DE COLOMBIA; a.k.a. LOS
URABENOS (Latin: LOS URABEÑOS)),
Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

CLANCY, Bernard Patrick, 43 Senorio De Cortes,

Estepona, Spain; Dubai, United Arab Emirates;
DOB 04 Sep 1977; POB Ireland; citizen Ireland;
Gender Male; Passport PS0129975 (Ireland);
alt. Passport PG7546744 (Ireland) (individual)
[TCO] (Linked To: KINAHAN ORGANIZED
CRIME GROUP).

CLARA SHIPPING (a.k.a. CLARA SHIPPING

LLC (Arabic:

ﻡ

ﺫ

ﺵ

ﻦﺤﺸﻠﻟ

ﺍﺭﻼﻛ

)), P.O. Box

Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
898106 (United Arab Emirates); Economic
Register Number (CBLS) 11533152 (United
Arab Emirates) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

CLARA SHIPPING LLC (Arabic:

ﻦﺤﺸﻠﻟ

ﺍﺭﻼﻛ

ﻡ

ﺫ

ﺵ

) (a.k.a. CLARA SHIPPING), P.O. Box

554843, Dubai, United Arab Emirates; Suite
420, Oud Metha Offices, Oud Metha Road,
Umm Hurair 2, P.O. Box 80, Dubai, United Arab
Emirates; Suite 420, Oud Metha Offices, P.O.
Box 93371, Dubai, United Arab Emirates;
Website http://www.clarashipping.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
898106 (United Arab Emirates); Economic
Register Number (CBLS) 11533152 (United
Arab Emirates) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

CLAUDIA MERCEDES VARGAS GIRALDO

SOCIEDAD POR ACCIONES SIMPLIFICADA
(a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65
191, Of. 519, Medellin, Antioquia, Colombia;
NIT # 900392593-1 (Colombia) [SDNTK].

CLEAR TRADE LINK SL (a.k.a. ADVANCE

ELECTRICAL AND INDUSTRIAL
TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig
Verdauguer, 120, Igualada (Barcelona) 08700,
Spain; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE

C.V.), 2 Nivel, Mall Galerias del Valle, San
Pedro Sula, Cortes, Honduras; Mall Megaplaza,
La Ceiba, Cortes, Honduras; Santa Rosa de
Copan, Copan, Honduras [SDNTK].

CLIO MANAGEMENT CORP., Panama; Folio

Mercantil No. 724213 (Panama) [VENEZUELA-
EO13850] (Linked To: PULIDO VARGAS,
Alvaro Enrique).

CLOSED JOINT STOCK COMPANY

ABSOLUTBANK (a.k.a. ABSOLUTBANK; a.k.a.
CJSC ABSOLUTBANK; a.k.a. ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA
ABSALYUTBANK (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АБСАЛЮТБАНК);

a.k.a. ZAKRYTOYE

AKTSIONERNOYE OBSHCHESTVO
ABSOLYUTBANK (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АБСОЛЮТБАНК);

a.k.a. ZAO

ABSOLYUTBANK (Cyrillic:

ЗАО

АБСОЛЮТБАНК);

a.k.a. ZAT

ABSALYUTBANK (Cyrillic:

ЗАТ

АБСАЛЮТБАНК)),

95 Nezavisimosti ave,

CLOSED JOINT STOCK COMPANY AKUTA

(Cyrillic:

ЗАКРЫТОЕ

АКЦОНЕРНОЕ

ОБЩЕСТВО

АКУТА)

(a.k.a. CJSC AKUTA;

a.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO AKUTA; a.k.a. ZAO AKUTA
(Cyrillic:

ЗАО

АКУТА);

a.k.a. "ACUTA" (Cyrillic:

"АКУТА")),

Ul. Pionerskaya D. 44, Saint

CLOSED JOINT STOCK COMPANY

COMMERCIAL BANK 'INDUSTRIAL SAVINGS
BANK' (a.k.a. AKTSIONERNOE
OBSHCHESTVO KOMMERCHESKI BANK
INDUSTRIALNY SBEREGATELNY BANK;
a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK
COMPANY COMMERCIAL BANK
'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB
'IS BANK'), Eldoradovsky per 7, Moscow
125167, Russia; 29/UL, prospect Kirova,
Simferopol, Crimea 295011, Ukraine; Building
160, Office 104, Kievskaya Street, Simferopol,
Crimea 295493, Ukraine; Building 25, Lenin
Street, Kerch, Crimea 298300, Ukraine;
SWIFT/BIC RISBRUMM; BIK (RU) 044525349;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027739339715 (Russia); Tax ID No.
7744001673 (Russia); Government Gazette
Number 40199908 (Russia) [UKRAINE-
EO13685].

CLOSED JOINT STOCK COMPANY

COMMERCIAL BANK LANTA BANK (a.k.a.
JOINT STOCK COMPANY COMMERCIAL
BANK LANTA BANK), 9 Novokuznetskaya
Street, building 2, Moscow 115184, Russia;
SWIFT/BIC COLKRUMM; Website
http://www.lanta.ru; Organization Established
Date 24 Jun 1992; Target Type Financial
Institution; Tax ID No. 7705260427 (Russia);
Legal Entity Number
2534001F52UDT7V2KR58; Registration
Number 1037739042912 (Russia) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 522 -

CLOSED JOINT STOCK COMPANY COMPANY

SCAN (a.k.a. JOINT STOCK COMPANY
COMPANY SCAN; a.k.a. "JSC COMPANY
SCAN"), Ul. Druzhby D.10B, Moscow 119330,
Russia; Organization Established Date 01 Apr
2010; Tax ID No. 7729652960 (Russia);
Government Gazette Number 65369101
(Russia); Registration Number 1107746244330
(Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY ENERGO-

OIL (a.k.a. CJSC ENERGO-OIL; f.k.a. CLOSED
JOINT-STOCK COMPANY TRAYPLENERGO
(Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАЙПЛЭНЕРГО);

a.k.a. ENERGOOIL; a.k.a.

ENERGO-OIL (Cyrillic:

ЭНЕРГО-ОИЛ);

a.k.a.

SOVMESTNOYE ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНЕРГО-ОИЛ);

a.k.a. SUMESNAYE

ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL (Cyrillic:

СУМЕСНАЕ

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ЭНЕРГА-ОІЛ);

a.k.a. SZAO

ENERGO-OIL (Cyrillic:

СЗАО

ЭНЕРГО-ОИЛ);

a.k.a. SZAT ENERGA-OIL (Cyrillic:

СЗАТ

ЭНЕРГА-ОІЛ)),

ul. Rakovskaya, d. 14V (3rd

floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В

этаж),

г.

Минск

220004,

Belarus); Organization Established Date 24 Oct
2001; Registration Number 800011806
(Belarus) [BELARUS-EO14038].

CLOSED JOINT STOCK COMPANY ERASIB

(a.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO ERASIB), Sibiryakov-
Gvardeitsev, 51/3 2 Floor, Novosibirsk 630088,
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.
5404113697 (Russia); Registration Number
1025401484778 (Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY GENBANK

(a.k.a. AKTSIONERNOE OBSHCHESTVO
GENBANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГЕНБАНК);

a.k.a. GENBANK, AO

(Cyrillic:

ГЕНБАНК,

АО);

a.k.a. JOINT STOCK

COMPANY GENBANK; a.k.a. JSC GENBANK),
Ozerkovskaya Naberezhnaya 12, Moscow
115184, Russia; Ulitsa Sevastopolskaya 13,
Simferopol 295011, Ukraine; SWIFT/BIC

GEOORUMM; Website www.genbank.ru; Email
Address info@genbank.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1137711000074
(Russia) [UKRAINE-EO13685].

CLOSED JOINT STOCK COMPANY 'IFD

KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD
KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a.
IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a.
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO 'IFD KAPITAL'; f.k.a.
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow
123100, Russia; Website www.ifdk.com; Email
Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027703007452 (Russia); Tax
ID No. 7703354743 (Russia); Government
Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

CLOSED JOINT STOCK COMPANY

INDUSTRIAL TECHNOLOGIES (a.k.a.
AKTSIONERNOE OBSHCHESTVO
PROMYSHLENNYE TEKHNOLOGII; a.k.a. AO
PROMTEKH), Pr-Kt Nauki D. 14, K. 5,
Pomeshch. 7, Dubna 141984, Russia; Tax ID
No. 5024101198 (Russia); Registration Number
1085024625510 (Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY

KLIMOVSKIY SPECIALIZED AMMUNITION
PLANT (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КЛИМОВСКИЙ

СПЕЦИАЛИЗИРОВАННЫЙ

ПАТРОННЫЙ

ЗАВОД)

(a.k.a. KLIMOVSK SPECIALIZED

AMMUNITION PLANT JSC KSAP; a.k.a.
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO KLIMOVSKI
SPETSIALIZIROVANNY PATRONNY ZAVOD),
Ul. R.Lyuksemburg 18A, Tarusa 249100,
Russia; Tax ID No. 5021011845 (Russia)
[RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY LOMO

LAZER (Cyrillic:

ЗAКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЛОМО

ЛАЗЕР),

Ul. Chugunnaya,

d. 20 Litera N., Saint Petersburg 194044,
Russia; Organization Established Date 30 Aug
1993; Tax ID No. 7804003942 (Russia);
Registration Number 1027802508876 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY LOMO).

CLOSED JOINT STOCK COMPANY

MOSINTERM (a.k.a. ATOMSPETSPROJECT

JOINT STOCK COMPANY), Ul. Svyazistov D.
9, Krasnoznamensk 143090, Russia; Tax ID
No. 5006008848 (Russia); Registration Number
1035001500137 (Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY NORSI

TRANS (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОРСИ

ТРАНС)

(a.k.a. CJSC

NORSI-TRANS; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO NORSI
TRANS), 12 Bolshaya Novodmitrovskaya
Street, Unit 36, Moscow, Moscow Region
127015, Russia; Organization Established Date
22 Sep 1995; Tax ID No. 7705051215 (Russia);
Registration Number 1037700030477 (Russia)
[RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY PROMTEH

SERVIS (a.k.a. JOINT STOCK COMPANY
PROMTECH SERVICE), Ul. Programmistov D.
4, Dubna 141983, Russia; Tax ID No.
5006013990 (Russia); Registration Number
1105015000496 (Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY

PROMTEHKOMPLEKT (a.k.a. AO
PROMTEKHKOMPLEKT; a.k.a.
PROMTECHCOMPLEKT JSC), 69 Km Mkad,
Business Park Grinvud Str. 9, Putilkovo 143441,
Russia; Tax ID No. 5032030550 (Russia);
Registration Number 1035006458772 (Russia)
[RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY RENO

RUSSIA (a.k.a. JOINT STOCK COMPANY
MOSCOW AUTOMOTIVE FACTORY
MOSKVICH; a.k.a. JSC MAF MOSKVICH;
a.k.a. MOSCOW AUTOMOBILE PLANT
MOSKVICH AO), Pr-Kt Volgogradskii D. 42, K.
36, Moscow 109316, Russia; Organization
Established Date 17 Aug 1998; Tax ID No.
7709259743 (Russia); Government Gazette
Number 18609799 (Russia); Registration
Number 1027739178202 (Russia) [RUSSIA-
EO14024].

CLOSED JOINT STOCK COMPANY RNT (a.k.a.

AKTSIONEROE OBSHCHESTVO RNT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВO

РНТ);

a.k.a. AO

RUSSIAN HIGH TECHNOLOGIES (Cyrillic:

АО

РОССИЙСКИЕ

НАУКОЕМКИЕ

ТЕХНОЛОГИИ);

a.k.a. "AO RNT" (Cyrillic:

"АО

РНТ");

a.k.a. "CJSC RNT"; a.k.a. "RNT

COMPANY"; a.k.a. "ZAO RNT"), 6, ul. 2-Ya
Ostankinskaya, Moscow 129515, Russia;
Website www.rnt.ru; Organization Established
Date 16 Jun 1993; Organization Type: Other
information technology and computer service
activities; Target Type Private Company; Tax ID
No. 7720010693 (Russia); Government Gazette

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 523 -

Number 17917145 (Russia); Registration
Number 1027700248256 (Russia) [RUSSIA-
EO14024].

CLOSED JOINT STOCK COMPANY RSK

TECHNOLOGIES (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РСК

ТЕХНОЛОГИИ)

(a.k.a. RSC GROUP; a.k.a.

RSK GROUP OF COMPANIES; a.k.a. ZAO
RSK TEKHNOLOGII), 36 Kutuzovskiy Avenue,
Building 23, Moscow, Moscow Region 121170,
Russia; Tax ID No. 7730635550 (Russia);
Registration Number 1107746991087 (Russia)
[RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY SCAN

(a.k.a. JOINT STOCK COMPANY SCAN; a.k.a.
"JSC SCAN"), Ul. Druzhby D.10 B, Moscow
119330, Russia; Organization Established Date
04 Apr 2007; Tax ID No. 7729571904 (Russia);
Government Gazette Number 80712625
(Russia); Registration Number 5077746460380
(Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY

SCIENTIFIC AND TECHNICAL CENTER
MODUL (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНО

ОБЩЕСТВО

НАУЧНО-ТЕХНИЧЕСКИЙ

ЦЕНТР

МОДУЛЬ)

(a.k.a. CJSC STC MODUL;

a.k.a. ZAO NTTS MODUL (Cyrillic:

ЗАО

НТЦ

МОДУЛЬ)),

D.3 Ul.4-ya Vosmogo Marta,

Moscow 125167, Russia; Organization
Established Date 26 Aug 1992; Tax ID No.
7714009178 (Russia); Registration Number
1037739183892 (Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY SPECIAL

CONSTRUCTION BUREAU (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СПЕЦИАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО)

(a.k.a. SKB AO; a.k.a. SKB ZAO; a.k.a.

SPETSIALNOE KONSTRUKTORSKOE
BYURO ZAO), 35 1905 Goda Street, Building
2404, Office 318, Perm, Perm Territory 614014,
Russia; Organization Established Date 21 Jun
1996; Tax ID No. 5906034720 (Russia);
Registration Number 1025901364026 (Russia)
[RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY SPECIAL

TRANSPORTATION SERVICES (a.k.a. "STS
COMPANY"), Ul. Gilyarovskogo D. 40, Moscow
129110, Russia; Tax ID No. 7706129200
(Russia); Registration Number 1027739002873
(Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY

SUPERCONDUCTING NANOTECHNOLOGY
(a.k.a. LIMITED LIABILITY COMPANY
SUPERCONDUCTING NANOTECHNOLOGY;
a.k.a. OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU
SVERKHPROVODNIKOVYE
NANOTEKHNOLOGII; a.k.a. SCONTEL; a.k.a.
SKONTEL AO; a.k.a. SKONTEL OOO), 5 str. 1
etazh 4 pom. I kom. 14, ul. Lva Tolstogo,
Moscow 119021, Russia; Organization
Established Date 19 Jan 2005; Tax ID No.
7704445168 (Russia); Government Gazette
Number 19634279 (Russia); Registration
Number 5177746003815 (Russia) [RUSSIA-
EO14024].

CLOSED JOINT STOCK COMPANY

TECHNOLOGICAL COSMONAUTIKA PARK
LINKOS (a.k.a. CLOSED JOINT STOCK
COMPANY TECHNOLOGICAL PARK OF
COSMONAUTICS LINKOS; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
TEKHNOLOGICHESKII PARK
KOSMONAVTIKI LINKOS), Dorozhnaya Ul D 5,
Shcherbinka 142172, 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. 7733061279 (Russia); Registration
Number 1027739037886 (Russia) [RUSSIA-
EO14024].

CLOSED JOINT STOCK COMPANY

TECHNOLOGICAL PARK OF
COSMONAUTICS LINKOS (a.k.a. CLOSED
JOINT STOCK COMPANY TECHNOLOGICAL
COSMONAUTIKA PARK LINKOS; a.k.a.
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO TEKHNOLOGICHESKII
PARK KOSMONAVTIKI LINKOS), Dorozhnaya
Ul D 5, Shcherbinka 142172, 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.
7733061279 (Russia); Registration Number
1027739037886 (Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY TEKHKRIM

(Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТЕХКРИМ)

(a.k.a. TECHCRIM

JOINT STOCK COMPANY), ul. Golyanski
Poselok d. 8, Izhevsk 426063, Russia;
Organization Established Date 30 Jun 1997;
Tax ID No. 1835013146 (Russia); Registration

Number 1021801665896 (Russia) [RUSSIA-
EO14024].

CLOSED JOINT STOCK COMPANY TOP

SYSTEMS (a.k.a. TOP SYSTEMS LTD.; a.k.a.
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO TOP SISTEMY; a.k.a. ZAO
TOP SISTEMY), Ul. Kirovogradskaya D.5,
Kv.35, Moscow 117587, Russia; 1
Timiryazevskaya St., Moscow 127422, 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.
7726057955 (Russia); Registration Number
1037700101163 (Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY VOLOGDA

BEARING PLANT, Sh. Okruzhnoe D. 13,
Vologda 160028, Russia; Tax ID No.
3525027150 (Russia); Registration Number
1023500880369 (Russia) [RUSSIA-EO14024].

CLOSED JOINT-STOCK COMPANY NEW OIL

COMPANY (a.k.a. CJSC NNK; a.k.a. NOVAIA
NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA NOVAYA
NAFTAVAYA KAMPANIYA (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

НОВАЯ

НАФТАВАЯ

КАМПАНІЯ);

a.k.a.

ZAKRYTOYE AKTSIONERNOYE
OBSHCHESTVO NOVAYA NEFTYANAYA
KOMPANIYA (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ);

a.k.a. ZAO NNK

(Cyrillic:

ЗАО

ННК);

a.k.a. ZAT NNK (Cyrillic:

ЗАТ

ННК);

a.k.a. "NEW OIL COMPANY"), ul.

Rakovskaya, d. 14B, kab. 7 (5th floor), Minsk
220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В,

каб.

7 (5

этаж),

г.

Минск

220004,

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

CLOSED JOINT-STOCK COMPANY

SCIENTIFIC PRODUCTION ENTERPRISE
TOPAZ (a.k.a. AO NPP TOPAZ; a.k.a. JOINT-
STOCK COMPANY RESEARCH AND
PRODUCTION ENTERPRISE TOPAZ), 16k34
3 Mytishchinskaya Str., Moscow 129626,
Russia; Organization Established Date 24 Jul
1997; Tax ID No. 5008011331 (Russia);
Registration Number 1035001851125 (Russia)
[RUSSIA-EO14024].

CLOSED JOINT-STOCK COMPANY

TRAYPLENERGO (Cyrillic:

СОВМЕСТНОЕ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 524 -

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАЙПЛЭНЕРГО)

(a.k.a. CJSC ENERGO-OIL;

a.k.a. CLOSED JOINT STOCK COMPANY
ENERGO-OIL; a.k.a. ENERGOOIL; a.k.a.
ENERGO-OIL (Cyrillic:

ЭНЕРГО-ОИЛ);

a.k.a.

SOVMESTNOYE ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНЕРГО-ОИЛ);

a.k.a. SUMESNAYE

ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL (Cyrillic:

СУМЕСНАЕ

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ЭНЕРГА-ОІЛ);

a.k.a. SZAO

ENERGO-OIL (Cyrillic:

СЗАО

ЭНЕРГО-ОИЛ);

a.k.a. SZAT ENERGA-OIL (Cyrillic:

СЗАТ

ЭНЕРГА-ОІЛ)),

ul. Rakovskaya, d. 14V (3rd

floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В

этаж),

г.

Минск

220004,

Belarus); Organization Established Date 24 Oct
2001; Registration Number 800011806
(Belarus) [BELARUS-EO14038].

CLUB DEPORTIVO AUTLAN (a.k.a. CLUB

DEPORTIVO MORUMBI; a.k.a. CLUB
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
DEPORTIVO MORUMBI, ASOCIACION CIVIL;
a.k.a. GUERREROS DE AUTLAN; a.k.a.
PROMOTORA CULTURAL Y DEPORTIVA
MORUMBI; a.k.a. "MORUMBI"), Zapopan,
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
Zapopan, Jalisco, Mexico; Folio Mercantil No.
4123 (Jalisco) (Mexico) [SDNTK].

CLUB DEPORTIVO MORUMBI (a.k.a. CLUB

DEPORTIVO AUTLAN; a.k.a. CLUB
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
DEPORTIVO MORUMBI, ASOCIACION CIVIL;
a.k.a. GUERREROS DE AUTLAN; a.k.a.
PROMOTORA CULTURAL Y DEPORTIVA
MORUMBI; a.k.a. "MORUMBI"), Zapopan,
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
Zapopan, Jalisco, Mexico; Folio Mercantil No.
4123 (Jalisco) (Mexico) [SDNTK].

CLUB DEPORTIVO MORUMBI, A.C. (a.k.a.

CLUB DEPORTIVO AUTLAN; a.k.a. CLUB
DEPORTIVO MORUMBI; a.k.a. CLUB
DEPORTIVO MORUMBI, ASOCIACION CIVIL;
a.k.a. GUERREROS DE AUTLAN; a.k.a.
PROMOTORA CULTURAL Y DEPORTIVA
MORUMBI; a.k.a. "MORUMBI"), Zapopan,
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
Zapopan, Jalisco, Mexico; Folio Mercantil No.
4123 (Jalisco) (Mexico) [SDNTK].

CLUB DEPORTIVO MORUMBI, ASOCIACION

CIVIL (a.k.a. CLUB DEPORTIVO AUTLAN;
a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a.

CLUB DEPORTIVO MORUMBI, A.C.; a.k.a.
GUERREROS DE AUTLAN; a.k.a.
PROMOTORA CULTURAL Y DEPORTIVA
MORUMBI; a.k.a. "MORUMBI"), Zapopan,
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
Zapopan, Jalisco, Mexico; Folio Mercantil No.
4123 (Jalisco) (Mexico) [SDNTK].

CLUB DEPORTIVO OJOS NEGROS A.C.,

Conocido Poblado de Ojos Negros, Baja
California, Mexico; R.F.C. CDO-980604-4V7
(Mexico) [SDNTK].

CLUB INDIOS ROJOS DE JUAREZ, S.A. DE

C.V., Ciudad Juarez, Chihuahua, Mexico;
Organization Established Date 05 Apr 2005;
Folio Mercantil No. 21708 (Mexico) [SDNTK]
(Linked To: MARRUFO CABRERA, Miguel
Raymundo).

CNIIHM (Cyrillic:

ЦНИИХМ)

(a.k.a. FGUP

CNIIXM (Cyrillic:

ФГУП

ЦНИИХМ);

a.k.a. FGUP

TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM;
a.k.a. STATE RESEARCH CENTER OF THE
RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND MECHANICS; f.k.a.
TSENTRALNY NAUCHNO-
ISSLEDOVATELSKI INSTITUT KHIMII I
MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP),
16A ul. Nagatinskaya, Moscow, Russia;
Website http://cniihm.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7724073013 (Russia); Government Gazette
Number 07521506 (Russia); Registration
Number 1037739097582 (Russia) [CAATSA -
RUSSIA].

CNRG MANAGEMENT (a.k.a. CASPIAN

ENERGY MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. CASPIAN ENERGY
PROJECTS LIMITED LIABILITY COMPANY;
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).

CNRG PROJECTS (a.k.a. CASPIAN ENERGY

MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. CASPIAN ENERGY
PROJECTS LIMITED LIABILITY COMPANY;
a.k.a. CNRG MANAGEMENT; 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).

COAL TAR REFINING CO. (Arabic:

ﺶﯾﻻﺎﭘ

ﺖﮐﺮﺷ

ﮓﻨﺳ

ﻝﺎﻏﺫ

ﻥﺍﺮﻄﻗ

) (a.k.a. COAL TAR REFINING

COMPANY; a.k.a. COKE WASTE WATER
REFINING CO.; a.k.a. "C.T.R."; a.k.a. "COAL
TAR COMPANY" (Arabic: "

ﻥﺍﺮﻄﻗ

ﺶﯾﻻﺎﭘ

ﮓﻨﺴﻟﺎﻏﺯ

")), No. 106, Mohtasham Kashani Ave.,

Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr
Ave., Tehran, Iran; Valiasr St., corner of Zafer
St., No. 343, Tehran, Iran; Website http://ctr-
co.com; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10260328063 (Iran); Registration Number
387 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

COAL TAR REFINING COMPANY (a.k.a. COAL

TAR REFINING CO. (Arabic:

ﻥﺍﺮﻄﻗ

ﺶﯾﻻﺎﭘ

ﺖﮐﺮﺷ

ﮓﻨﺳ

ﻝﺎﻏﺫ

); a.k.a. COKE WASTE WATER

REFINING CO.; a.k.a. "C.T.R."; a.k.a. "COAL
TAR COMPANY" (Arabic: "

ﻥﺍﺮﻄﻗ

ﺶﯾﻻﺎﭘ

ﮓﻨﺴﻟﺎﻏﺯ

")), No. 106, Mohtasham Kashani Ave.,

COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
"UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE
TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per.
Avtomobilny, Rostov-on-Don, Rostovskaya
Oblast 344038, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1146164002621 [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC; Linked To: LUHANSK PEOPLE'S
REPUBLIC).

COALITION OF GOOD (a.k.a. 101 DAYS

CAMPAIGN; a.k.a. CHARITY COALITION;
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
Box 136301, Jeddah 21313, Saudi Arabia
[SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 525 -

COAST REFINERY COMPANY (Arabic:

ﺔﻛﺮﺷ

ﻞﺣﺎﺴﻟﺍ

ﺔﻓﺎﺼﻣ

) (a.k.a. AL-SAHEL REFINERY

COMPANY; a.k.a. COASTAL REFINERY
COMPANY PRIVATE JSC), Tartous, Syria;
Organization Established Date 09 Feb 2020;
Organization Type: Manufacture of refined
petroleum products [SYRIA].

COASTAL REFINERY COMPANY PRIVATE

JSC (a.k.a. AL-SAHEL REFINERY COMPANY;
a.k.a. COAST REFINERY COMPANY (Arabic:

ﻞﺣﺎﺴﻟﺍ

ﺔﻓﺎﺼﻣ

ﺔﻛﺮﺷ

)), Tartous, Syria;

Organization Established Date 09 Feb 2020;
Organization Type: Manufacture of refined
petroleum products [SYRIA].

COBALT REFINERY CO. INC., Saskatchewan,

AB, Canada [CUBA].

COBO LEDESMA, Juan Carlos (a.k.a. COBO

LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL
CORONA S.A. DE C.V., Mexico City, Distrito
Federal, Mexico; Calle de Lomas Anahuac No.
147, Colonia Lomas Anahuac, Delegacion
Huixquilucan, Mexico, Mexico; Avenida
Hacienda del Ciervo No. 15, Edificio Palma
Blanca, Depto. 1203, Fraccionamiento
Hacienda Las Palmas, Huixquilucan, Mexico,
Mexico; Cali, Valle del Cauca, Colombia; DOB
08 Jun 1967; POB Cali, Valle del Cauca,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16745922 (Colombia);
Driver's License No. NO4435810 (Mexico)
(individual) [SDNTK].

COBO LEDEZMA, Juan Carlos (a.k.a. COBO

LEDESMA, Juan Carlos), c/o GRUPO CRISTAL
CORONA S.A. DE C.V., Mexico City, Distrito
Federal, Mexico; Calle de Lomas Anahuac No.
147, Colonia Lomas Anahuac, Delegacion
Huixquilucan, Mexico, Mexico; Avenida
Hacienda del Ciervo No. 15, Edificio Palma
Blanca, Depto. 1203, Fraccionamiento
Hacienda Las Palmas, Huixquilucan, Mexico,
Mexico; Cali, Valle del Cauca, Colombia; DOB
08 Jun 1967; POB Cali, Valle del Cauca,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16745922 (Colombia);
Driver's License No. NO4435810 (Mexico)
(individual) [SDNTK].

COCHAN ANGOLA (a.k.a. COCHAN GROUP;

a.k.a. COCHAN S.A.; a.k.a. GRUPO COCHAN;
a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla,
Edificio CIF 17 Andar, Luanda, Angola;
Organization Established Date 06 May 2009;
Registration Number 1001537110 (Angola)
[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).

COCHAN GROUP (a.k.a. COCHAN ANGOLA;

COCHAN HOLDINGS LLC, Marshall Islands;

Organization Established Date 23 Jul 2010;
Enterprise Number 961733 (Marshall Islands)
[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).

COCHAN S.A. (a.k.a. COCHAN ANGOLA; a.k.a.

COCHAN GROUP; a.k.a. GRUPO COCHAN;
a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla,
Edificio CIF 17 Andar, Luanda, Angola;
Organization Established Date 06 May 2009;
Registration Number 1001537110 (Angola)
[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).

COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a.

HACIENDA CIEN ANOS DE TIJUANA, S. DE
R.L. DE C.V.; a.k.a. LA HACIENDA DE
TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez
Taboada S/N, No. 10451, Zona Rio, Fte. de
Saverios e Arreola y cion accesso, Tijuana,
Baja California, Mexico; Calle Jose Maria
Velazco No. 1407, Colonia Zona Rio, Baja
California, Mexico; Sanchez Taboada 10451,
Rio Tijuana, Arreola y Cjon de Acceso Frente a
Saveri, Tijuana, Baja California, Mexico; R.F.C.
HTI010702GR7 (Mexico); alt. R.F.C.
CAN010702DF8 (Mexico) [SDNTK].

COCINA DE TIJUANA, S. DE R.L. DE C.V.,

Boulevard Sanchez Taboada No. 10451,
Colonia Urbano Rio Tijuana, Tijuana, Baja
California, Mexico; R.F.C. CTI050414A55
(Mexico) [SDNTK].

CODE A PARTNERSHIP, Kulhidhoshu Magu,

Male 20288, Maldives; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 31 Oct 2016;
Registration Number P-0156/2016 (Maldives)
[SDGT] (Linked To: AMEEN, Mohamad; Linked
To: AFRAAH, Ahmed).

CODECAFE (a.k.a. COMERCIALIZADORA DE

CAFE DEL OCCIDENTE CODECAFE LTDA.),
Carrera 8 No. 23-09, Ofc. 903, Pereira,
Risaralda, Colombia; NIT # 816004106-0
(Colombia) [SDNT].

COFINANZAS (a.k.a. CONSULTORIAS

FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc.

1001, Cali, Colombia; NIT # 805017446-6
(Colombia) [SDNT].

COIBA (a.k.a. COMERCIAL IBEROAMERICANA,

S.A.), Spain [CUBA].

COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a.

CONSULTORIA INTEGRAL Y ASESORIA
EMPRESARIAL S.A.), Calle 15 Norte No. 6N-
34 ofc. 404, Cali, Colombia; NIT # 890326149-8
(Colombia) [SDNT].

COINTERANDINA (a.k.a. COMERCIALIZADORA

INTERNACIONAL ANDINA LIMITADA), Calle
14 No. 64-56, Bogota, Colombia; NIT #
8605112278 (Colombia); Matricula Mercantil No
183816 (Colombia) [SDNTK].

COKE WASTE WATER REFINING CO. (a.k.a.

COAL TAR REFINING CO. (Arabic:

ﺖﮐﺮﺷ

ﮓﻨﺳ

ﻝﺎﻏﺫ

ﻥﺍﺮﻄﻗ

ﺶﯾﻻﺎﭘ

); a.k.a. COAL TAR

REFINING COMPANY; a.k.a. "C.T.R."; a.k.a.
"COAL TAR COMPANY" (Arabic: "

ﻥﺍﺮﻄﻗ

ﺶﯾﻻﺎﭘ

ﮓﻨﺴﻟﺎﻏﺯ

")), No. 106, Mohtasham Kashani Ave.,

COLCERDOS LTDA. (a.k.a. COLOMBIANA DE

CERDOS LTDA.), Km. 3 Via Marsella Parque
Industrial, Pereira, Colombia; Apartado Aereo
3786, Pereira, Colombia; NIT # 800018928-0
(Colombia) [SDNT].

COLLECTING BEE SRL, 24 Bucharest, Str. Iuliu

Valaori, municipality of Bucharest 30682,
Romania (Latin: 24

Bucureşti,

Str. Iuliu Valaori,

Municipiul

Bucureşti

30682, Romania);

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 May 2013; Romanian C.R.
31672834 (Romania); alt. Romanian C.R.
J40/6457/2013 (Romania) [SDGT] (Linked To:
BAKER, Rami Yaacoub).

COLLECTION CONCEPT S.A. (a.k.a.

SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX
INTERNATIONAL ZONA FRANCA
BARRANQUILLA S.A.; a.k.a. SAAFARTEX
ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL
70 No 41 - 114 Of 101, Barranquilla, Atlantico,
Colombia; NIT # 9002257729 (Colombia)
[VENEZUELA-EO13850].

COLOMBIANA DE CERDOS LTDA. (a.k.a.

COLCERDOS LTDA.), Km. 3 Via Marsella

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 526 -

Parque Industrial, Pereira, Colombia; Apartado
Aereo 3786, Pereira, Colombia; NIT #
800018928-0 (Colombia) [SDNT].

COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a.

COPETE S.A.), Calle 23A No. 69B-19, Bogota,
Colombia; NIT # 8001711408 (Colombia);
Matricula Mercantil No 513540 (Colombia)
[SDNTK].

COLONEL MUTEBUTSI (a.k.a. MUTEBUSI,

Jules; a.k.a. MUTEBUTSI, Jules; a.k.a.
MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;
POB South Kivu, DRC; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

COLORADO CESSA, Francisco Antonio, C Rio

Tonala #3, Colonia Jardines, Tuxpan, Veracruz
92890, Mexico; Rio Palma 10, Jardines,
Tuxpan, Veracruz 92890, Mexico; La Flor De
Maria, Carretera Mexico-Tuxpan, Tuxpan,
Veracruz, Mexico; DOB 10 Oct 1960; POB
Tuxpan, Veracruz, Mexico; nationality Mexico;
citizen Mexico; Passport 04060004616
(Mexico); C.U.R.P. COCF601010HVZLSR05
(Mexico) (individual) [SDNTK] (Linked To: ADT
PETROSERVICIOS, S.A. DE C.V.).

COLOSIO, Vincente (a.k.a. CONTREAS, Miguel

Angel; a.k.a. LADINO AVILA, Jaime Arturo;
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
ROLA S.A. DE C.V., Colima, Colima, Mexico;
Calle Jesus Ponce 1083, Colonia Jardin Vista
Hermosa, Colima, Colima, Mexico; DOB 24 Jul
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
1964; nationality Mexico; citizen Mexico; R.F.C.
LAAJ640724 (Mexico); C.U.R.P.
LAAJ640724HCMDVM07 (Mexico) (individual)
[SDNTK].

COMACHO RODRIGUES, Gilberto (a.k.a.

ARELLANO FELIX, Ramon Eduardo; a.k.a.
TORRES MENDEZ, Ramon); DOB 31 Aug
1964; POB Mexico (individual) [SDNTK].

COMBATANT FORCE FOR THE LIBERATION

OF RWANDA (a.k.a. DEMOCRATIC FORCES
FOR THE LIBERATION OF RWANDA; a.k.a.
FDLR; a.k.a. FORCE COMBATTANTE
ABACUNGUZI; a.k.a. FORCES
DEMOCRATIQUES DE LIBERATION DU
RWANDA; a.k.a. "FOCA"), North and South
Kivu, Congo, Democratic Republic of the
[DRCONGO].

COMBUSERVICIOS LOS TRES RIOS, S.A. DE

C.V. (a.k.a. ESTACIONES DE SERVICIOS
CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix
Castro No. 1029, Col. Desarrollo Urbano Tres
Rios, Culiacan, Sinaloa C.P. 80020, Mexico;
R.F.C. ESC-100224-2J9 (Mexico) [SDNTK].

COMBUSTIBLES BRIONES, S.A. DE C.V., Carr.

a Reynosa Km 21, Tamaulipas, Mexico
[SDNTK].

COMECARNES LTDA. (a.k.a.

COMERCIALIZADORA DE CARNES LTDA.),
Km. 3 Via Marsella, Pereira, Colombia; NIT #
800076369-0 (Colombia) [SDNT].

COMERCIAL CIMEX, S.A., Panama [CUBA].

COMERCIAL DE RODAJES Y MAQUINARIA,

S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano
6-6, Madrid 28016, Spain [CUBA].

COMERCIAL DOMELY, S.A. DE C.V, Ignacio

Ramirez No. 603, Col. Jorge Almada, Culiacan,
Sinaloa 80200, Mexico; R.F.C. CDO010522917
(Mexico) [SDNTK].

COMERCIAL IBEROAMERICANA, S.A. (a.k.a.

COIBA), Spain [CUBA].

COMERCIAL JINAN S.A., 20 Calle No. 16-36,

Proyecto 4-4, Zona 6, Guatemala, Guatemala;
NIT # 4151952-3 (Guatemala) [SDNT].

COMERCIAL JOANA, S.A. DE C.V., General

Eulogio Parra No. 1750-C, Col. El Retiro,
Guadalajara, Jalisco, Mexico; General Eulogio
Parra No. 61, Interior Z, Col. El Retiro,
Guadalajara, Jalisco, Mexico; Parras No. 1750,
Col. Educacion Alamos, Guadalajara, Mexico;
Calle General Eulogio Parra Numero 61-Z, Col.
El Retiro, Guadalajara, Jalisco 44280, Mexico;
R.F.C. CJO010202HQH (Mexico); alt. R.F.C.
CJO010202HQ4 (Mexico) [SDNTK].

COMERCIAL PLANETA, Carrera 12 No. 12-13,

Maicao, Colombia; Matricula Mercantil No
00072179 (Colombia) [SDNTK].

COMERCIALIZACION DE PRODUCTOS

VARIOS (a.k.a. COPROVA; a.k.a. COPROVA
SARL), Paris, France [CUBA].

COMERCIALIZADORA AMIA, S.A. DE C.V.,

Avenida Juan Sarabia, Calle 8106, Zona
Central, Tijuana, Baja California CP 22000,
Mexico; R.F.C. CAM-940526-8H9 (Mexico)
[SDNTK].

COMERCIALIZADORA ANDINA BRASILERA

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

COMERCIALIZADORA AUTOMOTRIZ S.A.

(a.k.a. CREDISA S.A.), Avenida 7 Norte No.
23N-81, Cali, Colombia; Avenida 7 Norte No.
23-77, Cali, Colombia; Carrera 7D Bis No. 68-
58, Cali, Colombia; NIT # 800065773-6
(Colombia) [SDNT].

COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.,

Calle Riva Palacio Sur No. 675, Col. Jorge
Almada, Culiacan, Sinaloa, Mexico; R.F.C.
CBS9710303N4 (Mexico) [SDNTK].

COMERCIALIZADORA CACHO S.A. DE C.V.,

Calle Lago La Doga 5312, Tijuana, Baja
California, Mexico; Identification Number NBC
80114829 [SDNTK].

COMERCIALIZADORA CGQ LTDA. (a.k.a.

CENTROPARTES CALI), Carrera 18 No. 9-24,
Cali, Colombia; NIT # 805029062-3 (Colombia)
[SDNT].

COMERCIALIZADORA CHAPALA AJIJIC, S.A.

DE C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 58593 (Jalisco) (Mexico)
[SDNTK].

COMERCIALIZADORA DE BIENES Y

SERVICIOS ADMINISTRATIVOS Y
FINANCIEROS S.A. (f.k.a. RENTAS Y
ADMINISTRACIONES S.A.), Calle 6 No. 39-25
Local 206, Cali, Colombia; NIT # 800200471-6
(Colombia) [SDNT].

COMERCIALIZADORA DE CAFE DEL

OCCIDENTE CODECAFE LTDA. (a.k.a.
CODECAFE), Carrera 8 No. 23-09, Ofc. 903,
Pereira, Risaralda, Colombia; NIT #
816004106-0 (Colombia) [SDNT].

COMERCIALIZADORA DE CARNES

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

COMERCIALIZADORA DE CARNES LTDA.

(a.k.a. COMECARNES LTDA.), Km. 3 Via
Marsella, Pereira, Colombia; NIT # 800076369-
0 (Colombia) [SDNT].

COMERCIALIZADORA DE GANADO Y RENTAS

DE CAPITAL S.A. (a.k.a. GANARECA S.A.),
Calle 7 Sur No. 42-70 of. 1105, Medellin,
Colombia; NIT # 811035501-1 (Colombia)
[SDNT].

COMERCIALIZADORA DE SERVICIOS

TURISTICOS DE VALLARTA, S.A. DE C.V.,
Puerto Vallarta, Jalisco, Mexico; Organization
Established Date 09 May 2007; Organization
Type: Real estate activities with own or leased
property; Folio Mercantil No. 14080 (Mexico)
[ILLICIT-DRUGS-EO14059].

COMERCIALIZADORA E IMPORTADORA

YESSI, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 43753 (Jalisco)
(Mexico) [SDNTK].

COMERCIALIZADORA E INVERSIONES

BUSTOS ARIZA Y CIA. S.C.S. (a.k.a.
TRANSCIBA), Avenida Ciudad de Cali No. 10A-
42, Bogota, Colombia; Calle 20 No. 82-52 of.
454, Bogota, Colombia; Transversal 49B No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 527 -

3A-25 of. 101-303, Bogota, Colombia; NIT #
830084978-9 (Colombia) [SDNTK].

COMERCIALIZADORA EMPRESARIAL TEAM

BUSINESS S.A., Av. de los Shyris N35-174 y
Suecia, Ofic. 508, Quito, Pichincha, Ecuador;
RUC # 1792167248001 (Ecuador) [SDNTK].

COMERCIALIZADORA GAEL 4, S.A. DE C.V.

(a.k.a. COMERCIALIZADORA GAEL 4,
SOCIEDAD ANONIMA DE CAPITAL
VARIABLE), Poblado Genaro Estrada, Sinaloa,
Sinaloa, Mexico; Business Registration
Document # CUD: A201510131236131441
(Mexico); Folio Mercantil No. 178794 (Mexico)
[SDNTK].

COMERCIALIZADORA GAEL 4, SOCIEDAD

ANONIMA DE CAPITAL VARIABLE (a.k.a.
COMERCIALIZADORA GAEL 4, S.A. DE C.V.),
Poblado Genaro Estrada, Sinaloa, Sinaloa,
Mexico; Business Registration Document #
CUD: A201510131236131441 (Mexico); Folio
Mercantil No. 178794 (Mexico) [SDNTK].

COMERCIALIZADORA GERMAY DE SONORA

S.A. DE C.V., San Luis Rio Colorado, Sonora
83450, Mexico [SDNTK].

COMERCIALIZADORA GONRA, Carrera 8A No.

38-53, Cali, Colombia; Matricula Mercantil No
560835-2 (Colombia) [SDNTK].

COMERCIALIZADORA INTERNACIONAL

AGRICOLA Y GANADERA RINCON CASTILLO
LIMITADA, Carrera 8A No. 2 - 38, Chiquinquira,
Boyaca, Colombia; NIT # 900345938-9
(Colombia) [SDNTK].

COMERCIALIZADORA INTERNACIONAL

ANDINA LIMITADA (a.k.a. COINTERANDINA),
Calle 14 No. 64-56, Bogota, Colombia; NIT #
8605112278 (Colombia); Matricula Mercantil No
183816 (Colombia) [SDNTK].

COMERCIALIZADORA INTERNACIONAL DEL

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

COMERCIALIZADORA J DURANGO, Calle 51

#47C-02 BRR Centro, San Pedro de Uraba,
Antioquia, Colombia; Matricula Mercantil No
57622 (Uraba) [SDNTK].

COMERCIALIZADORA JALSIN, S.A. DE C.V.

(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS
Y COSMETICOS; a.k.a. COMERCIALIZADORA
JALZIN, S.A. DE C.V.), Parras No. 1750, Col.
Educacion Alamos, Guadalajara, Jalisco 44280,
Mexico; Ave. Juarez No. 496, Col. Centro,
Guadalajara, Jalisco 44100, Mexico; Cll 271
s/n, Col. Centro, Guadalajara, Jalisco 44280,

Mexico; Cll 614 s/n , Col.San Jan de Dios,
Guadalajara, Jalisco 44360, Mexico; Calle
Pedro Loza 174, Col. Colonia Guadalajara
Centro, Guadalajara, Jalisco, Mexico; Calle
Alvaro Obregon 614, Col. Barrio San Juan De
Dios, Guadalajara, Jalisco, Mexico; Calle Javier
Mina 26, Col. Colonia La Perla, Guadalajara,
Jalisco, Mexico; Avenida Javier Mina 28, Col.
Barrio San Juan De Dios, Guadalajara, Jalisco,
Mexico; Calle Juan Manuel 308, Col. Colonia
Guadalajara Centro, Guadalajara, Jalisco,
Mexico; Privada Periferico Sur 1835, Col.
Pueblo Santa Maria Tequepexpan,
Tlaquepaque, Jalisco, Mexico; Calle Alvaro
Obregon 614, Col. Colonia La Perla,
Guadalajara, Jalisco, Mexico; Andador Pedro
Loza 174, Col. Barrio Jesus, Guadalajara,
Jalisco, Mexico; Avenida Juarez 498, Col.
Colonia Guadalajara Centro, Guadalajara,
Jalisco, Mexico; Calle Pedro Loza 184, Col.
Colonia Guadalajara Centro, Guadalajara,
Jalisco, Mexico; Calle Vasco de Quiroga 32,
Col. Colonia Morelia Centro, Morelia,
Michoacan, Mexico; Avenida Juarez 496, Col.
Centro, Guadalajara, Jalisco, Mexico; Calle
Reforma 217 A, Col. Colonia Leon de los
Aldamas Centro, Leon, Guanajuato 37000,
Mexico; Calle Reforma, Esquina Comonfort
Esquina Loc 11, Col. Colonia Leon de los
Aldamas Centro, Leon, Guanajuato 37000,
Mexico; Vasco de Quiroga No. 32, Zona Centro,
Morelia, Michoacan, Mexico; R.F.C.
CJA980901J13 (Mexico) [SDNTK].

COMERCIALIZADORA JALZIN, S.A. DE C.V.

(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS
Y COSMETICOS; a.k.a. COMERCIALIZADORA
JALSIN, S.A. DE C.V.), Parras No. 1750, Col.
Educacion Alamos, Guadalajara, Jalisco 44280,
Mexico; Ave. Juarez No. 496, Col. Centro,
Guadalajara, Jalisco 44100, Mexico; Cll 271
s/n, Col. Centro, Guadalajara, Jalisco 44280,
Mexico; Cll 614 s/n , Col.San Jan de Dios,
Guadalajara, Jalisco 44360, Mexico; Calle
Pedro Loza 174, Col. Colonia Guadalajara
Centro, Guadalajara, Jalisco, Mexico; Calle
Alvaro Obregon 614, Col. Barrio San Juan De
Dios, Guadalajara, Jalisco, Mexico; Calle Javier
Mina 26, Col. Colonia La Perla, Guadalajara,
Jalisco, Mexico; Avenida Javier Mina 28, Col.
Barrio San Juan De Dios, Guadalajara, Jalisco,
Mexico; Calle Juan Manuel 308, Col. Colonia
Guadalajara Centro, Guadalajara, Jalisco,
Mexico; Privada Periferico Sur 1835, Col.
Pueblo Santa Maria Tequepexpan,
Tlaquepaque, Jalisco, Mexico; Calle Alvaro

Obregon 614, Col. Colonia La Perla,
Guadalajara, Jalisco, Mexico; Andador Pedro
Loza 174, Col. Barrio Jesus, Guadalajara,
Jalisco, Mexico; Avenida Juarez 498, Col.
Colonia Guadalajara Centro, Guadalajara,
Jalisco, Mexico; Calle Pedro Loza 184, Col.
Colonia Guadalajara Centro, Guadalajara,
Jalisco, Mexico; Calle Vasco de Quiroga 32,
Col. Colonia Morelia Centro, Morelia,
Michoacan, Mexico; Avenida Juarez 496, Col.
Centro, Guadalajara, Jalisco, Mexico; Calle
Reforma 217 A, Col. Colonia Leon de los
Aldamas Centro, Leon, Guanajuato 37000,
Mexico; Calle Reforma, Esquina Comonfort
Esquina Loc 11, Col. Colonia Leon de los
Aldamas Centro, Leon, Guanajuato 37000,
Mexico; Vasco de Quiroga No. 32, Zona Centro,
Morelia, Michoacan, Mexico; R.F.C.
CJA980901J13 (Mexico) [SDNTK].

COMERCIALIZADORA TOQUIN, S.A. DE C.V.

(a.k.a. CHIKA'S COSMETICS AND
ACCESSORIES), Poniente 140 #639, Col.
Industrial Vallejo, Mexico, Distrito Federal,
Mexico; Calle Parras, Numero 1750 Int. C, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Calle Paseo del Hospisio 22 1038, Col. Colonia
La Perla, Guadalajara, Jalisco, Mexico; Calzada
Gonzalez Gallo, numero 3064, Col. Lomas de
San Pedro, Guadalajara, Jalisco 44897,
Mexico; R.F.C. CTO010731CH9 (Mexico)
[SDNTK].

COMERCIALIZADORA TRADE CLEAR, S.A. DE

C.V. (a.k.a. BAKE AND KITCHEN), Av.
Naciones Unidas 6875, Zapopan, Jalisco
45017, Mexico; Patria No. 1347-1, Col. Mirador
del Sol, Zapopan, Jalisco CP 45054, Mexico;
Av. Lopez Mateos Nte 1133, Plaza Midtown,
Guadalajara, Jalisco, Mexico; Website
www.bakeandkitchen.com; R.F.C.
CTC140807HHA (Mexico) [SDNTK].

COMERCIALIZADORA VILLBA STONE, S.A DE

C.V., Nogales, Sonora, Mexico; Jesus Garcia
Corona 560, Int. 4, Alamos, Nogales, Sonora
84085, Mexico; Organization Established Date
14 Apr 2014; Organization Type: Cutting,
shaping and finishing of stone; Folio Mercantil
No. 4288 (Mexico) [ILLICIT-DRUGS-EO14059].

COMERCIALIZADORA Y FRIGORIFICOS DE LA

PERLA DEL PACIFICO, S.A. DE C.V., Puerto
de Mazatlan 6 D, Parque Industrial Alfredo V.
Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C.
CFP001109UM7 (Mexico) [SDNTK].

COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J.

BARBOSA Y CIA. S.C.S.), Calle 15 Norte No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 528 -

6N-34 ofc. 404, Cali, Colombia; NIT #
800214437-6 (Colombia) [SDNT].

COMERCIO INTERIOR, MERCADO EXTERIOR

(a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a.
CORPORACION CIMEX S.A.), Edificio Sierra
Maestra, Avenida Primera entre 0 y 2, Miramar
Playa, Ciudad de la Habana, Cuba; and all
other locations worldwide [CUBA].

COMITE' DE BIENFAISANCE ET DE SECOURS

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

COMITE' DE BIENFAISANCE POUR LA

SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL
AQSA ASSISTANCE CHARITABLE COUNCIL;
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT
COMMITTEE FOR SUPPORT OF PALESTINE;

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

COMITE ISLAMIQUE DAIDES ET DE BIEM

LIBAN (a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI
SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a.
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
P.O. Box 25-211 Beirut AiRabi' Building, 2nd

Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] [IFSR].

COMMAND AUTOMATION COLLEGE OF THE

CHOSUN PEOPLE'S ARMY (a.k.a. KIM IL
MILITARY UNIVERSITY; a.k.a. KIM IL
POLITICAL MILITARY UNIVERSITY; a.k.a. KIM
IL SUNG MILITARY UNIVERSITY; a.k.a. KIM
IL-SUNG UNIVERSITY AUTOMATION
UNIVERSITY; a.k.a. MILITARY CAMP 144 OF
THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM
COLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.
NO. 144 MILITARY CAMP OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. PYONGYANG
UNIVERSITY OF AUTOMATION; a.k.a.
UNIVERSITY OF AUTOMATION), 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; Organization Established Date
1981; Target Type Government Entity [DPRK2].

COMMAND OF THE MILITARY TRANSPORT

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

"ВОЕННО-

ТРАНСПОРТНАЯ

AВИАЦИЯ");

a.k.a. "VTA"

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

COMMANDER NAZIR GROUP (a.k.a. MULLAH

NAZIR GROUP), South Waziristan, Pakistan;
Paktika, Zabul, Helmand, Kandahar Provinces,
Afghanistan [SDGT].

COMMANDER TARIQ AFRIDI GROUP (a.k.a.

TARIQ AFRIDI GROUP; a.k.a. TARIQ
GEEDAR GROUP; a.k.a. TARIQ GIDAR
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;
a.k.a. TEHREEK-I-TALIBAN PAKISTAN
GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-
TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR
GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;
a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Darra Adam Khel, Pakistan; Aurakzai, Pakistan;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 529 -

Khyber, Pakistan; Peshawar, Pakistan; Kohat,
Pakistan; Hangu, Pakistan [SDGT].

COMMERCIAL BANK ABSOLUT BANK PAO,

Tsvetnoy Boulevard, 18, Moscow 127051,
Russia; SWIFT/BIC ABSLRUMM; Website
www.absolutbank.ru; alt. Website
www.absolutbank.com; Target Type Financial
Institution; Tax ID No. 7736046991 (Russia);
Identification Number PDR8ZD.00000.LE.643
(Russia); Legal Entity Number
253400YGMAHH3EQH3G74; Registration
Number 1027700024560 (Russia) [RUSSIA-
EO14024].

COMMERCIAL BANK AGROSOYUZ (Cyrillic:

КОММЕРЧЕСКИЙ

ВАНК

АГРОСОЮЗ)

(a.k.a.

AGROSOYUZ (Cyrillic:

АГРОСОЮЗ);

a.k.a.

AGROSOYUZ LLC (Cyrillic:

АГРОСОЮЗ

ООО);

a.k.a. LLC COMMERCIAL BANK

AGROSOYUZ (Cyrillic:

ООО

КОММЕРЧЕСКИЙ

ВАНК

АГРОСОЮЗ;

Cyrillic:

ООО

КВ

АГРОСОЮЗ)),

Ulanskiy pereulok,

number 13 building 1, Moscow 101000, Russia;
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
AGSZRU33; 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 [DPRK4].

COMMERCIAL BANK NEZAVISIMOST (f.k.a.

AKB ROSBANK OAO; f.k.a. AKB ROSBANK
PAO; f.k.a. JOINT STOCK COMMERCIAL
BANK ROSBANK; a.k.a. PUBLIC JOINT
STOCK COMPANY ROSBANK; a.k.a.
ROSBANK PJSC), 34 Mashy Poryvaevoy
Street, Moscow 107078, Russia; PO Box 208,
Moscow 107078, Russia; SWIFT/BIC
RSBNRUMM; Website https://www.rosbank.ru/;
Organization Established Date 02 Mar 1993;
Equity Ticker ROSB; ISIN RU000A0HHK26;
Target Type Financial Institution; Tax ID No.
7730060164 (Russia); Legal Entity Number
HOXMZG026UQNRK6J0C60 (Russia);
Registration Number 1027739460737 (Russia)
[RUSSIA-EO14024].

COMMERCIAL BANK OF SYRIA, P.O. Box 933,

Yousef Azmeh Square, Damascus, Syria;
Aleppo Branch, P.O. Box 2, Kastel Hajjarin St.,
Aleppo, Syria; Damascus Branch, P.O. Box
2231, Moawiya St., Damascus, Syria;
SWIFT/BIC CMSYSYDA; all offices worldwide
[NPWMD].

COMMERCIAL BANK SINKO BANK (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOMMERCHESKI

BANK SINKO BANK; a.k.a. SINKO BANK LTD),
D. 11, Str. 1, Per. Posledni, Moscow 107045,
Russia; SWIFT/BIC SNKBRUMM; Website
www.sinko-bank.ru; Organization Established
Date 18 Nov 2002; Target Type Financial
Institution; Tax ID No. 7703004072 (Russia);
Identification Number FNLZ43.99999.SL.643
(Russia); Legal Entity Number
2534001TS0M7VRJK2567; Registration
Number 1027739563610 (Russia) [RUSSIA-
EO14024].

COMMERCIAL BANK SPUTNIK PUBLIC JOINT-

STOCK COMPANY (a.k.a. BANK SPUTNIK;
a.k.a. BANK SPUTNIK CJSC; a.k.a. CB
SPUTNIK; a.k.a. CB SPUTNIK PJSC; 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].

COMMERCIAL INDUSTRIAL AND

INVESTMENT BANK PUBLIC JOINT STOCK
COMPANY (a.k.a. JOINT STOCK
COMMERCIAL INDUSTRIAL AND
INVESTMENT BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. PROMINVESTBANK; a.k.a.
PSC PROMINVESTBANK; a.k.a. PUBLIC
STOCK COMPANY JOINT STOCK
COMMERCIAL INDUSTRIAL AND
INVESTMENT BANK), 12, Shevchenko lane,
Kyiv 01001, Ukraine; SWIFT/BIC UPIBUAUX;
Website pib.ua; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 26 Aug 1992; Target Type
Financial Institution; Registration Number
00039002 (Ukraine); All offices worldwide; for
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

COMMERCIAL JOINT-STOCK BANK

VERHNEVOLGSKY (a.k.a. OAO KB
VERKHNEVOLZHSKIY; a.k.a. OJSC CB
VERKHNEVOLZHSKY; a.k.a. OPEN JOINT
STOCK COMPANY COMMERCIAL BANK
VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKIY BANK
VERKHNEVOLZHSKIY; a.k.a. PUBLIC
COMMERCIAL JOINT-STOCK BANK
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
1a, Rybinsk, Yaroslavskaya Oblast 152903,
Russia; Ulitsa Suvorova 39A, Sevastopol,
Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
Simferopol, Crimea 295011, Ukraine;
SWIFT/BIC VECARU21; alt. SWIFT/BIC
VVBKRU2Y; Website www.vvbank.ru; Email
Address vbank@yaroslavl.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027600000185
(Russia) [UKRAINE-EO13685].

COMMERCIAL JOINT-STOCK

INCORPORATION BANK YAROSLAVICH
(f.k.a. KOMMERCHESKI BANK
YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB;
a.k.a. PUBLIC JOINT-STOCK COMPANY
BANK VVB; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO BANK
VVB; a.k.a. PUBLICHNOYE JOINT-STOCK
COMPANY BANK VVB; a.k.a. VVB, PAO), 3A
ul., 4-ya Bastionnaya, Sevastopol, Crimea
299011, Ukraine; Voronina, 10, Sevastopol,
Crimea 299011, Ukraine; 39A Ul. Suvorova,
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; SWIFT/BIC
YARORU21; BIK (RU) 046711106; alt. BIK
(RU) 043510133; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

COMMERCIAL PARS OIL CO., 9th Floor, No.

346, Mirdamad Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

COMMISSION TO DETERMINE INSTANCES

OF CRIMINAL CONTENT (a.k.a. COMMITTEE
FOR DETERMINING EXAMPLES OF
CRIMINAL WEB CONTENT; a.k.a.
COMMITTEE IN CHARGE OF DETERMINING
UNAUTHORIZED WEBSITES; a.k.a.
COMMITTEE TO DETERMINE INSTANCES
OF CRIMINAL CONTENT; a.k.a. WORKING
GROUP FOR DETERMINING OFFENSIVE
CONTENT; a.k.a. WORKING GROUP TO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 530 -

DETERMINE INSTANCES OF CRIMINAL
CONTENT; a.k.a. WORKING GROUP TO
DETERMINE INSTANCES ON ONLINE
CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
Iran; Website http://internet.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

COMMITTEE FOR AID AND SOLIDARITY WITH

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

COMMITTEE FOR ASSISTANCE AND

SOLIDARITY WITH PALESTINE (a.k.a. AL
AQSA ASSISTANCE CHARITABLE COUNCIL;
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT
COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR
PALESTINE; a.k.a. CHARITABLE COMMITTEE

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

COMMITTEE FOR CHARITY AND SOLIDARITY

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

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

COMMITTEE FOR DETERMINING EXAMPLES

OF CRIMINAL WEB CONTENT (a.k.a.
COMMISSION TO DETERMINE INSTANCES
OF CRIMINAL CONTENT; a.k.a. COMMITTEE
IN CHARGE OF DETERMINING
UNAUTHORIZED WEBSITES; a.k.a.
COMMITTEE TO DETERMINE INSTANCES
OF CRIMINAL CONTENT; a.k.a. WORKING
GROUP FOR DETERMINING OFFENSIVE
CONTENT; a.k.a. WORKING GROUP TO
DETERMINE INSTANCES OF CRIMINAL
CONTENT; a.k.a. WORKING GROUP TO
DETERMINE INSTANCES ON ONLINE
CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
Iran; Website http://internet.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

COMMITTEE FOR EUROPE AND THE

AMERICAS (a.k.a. ADMINISTRATION OF THE
REVIVAL OF ISLAMIC HERITAGE SOCIETY
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
CALL FOR WISDOM; a.k.a. 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 531 -

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].

COMMITTEE FOR SPACE TECHNOLOGY

(a.k.a. DEPARTMENT OF SPACE
TECHNOLOGY OF NORTH KOREA; a.k.a.
DPRK COMMITTEE FOR SPACE
TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN
COMMITTEE FOR SPACE TECHNOLOGY),
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD].

COMMITTEE FOR THE RESCUE OF UKRAINE

(a.k.a. SALVATION COMMITTEE OF
UKRAINE; a.k.a. SAVIOR OF UKRAINE
COMMITTEE; a.k.a. UKRAINE SALVATION
COMMITTEE), Russia; Website
http://comitet.su/about/; Email Address
comitet@comitet.su; alt. Email Address
komitet_2015@yahoo.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13660] (Linked To:
AZAROV, Mykola Yanovych).

COMMITTEE FOR THE SAFETY OF THE

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 532 -

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

COMMITTEE IN CHARGE OF DETERMINING

UNAUTHORIZED WEBSITES (a.k.a.
COMMISSION TO DETERMINE INSTANCES
OF CRIMINAL CONTENT; a.k.a. COMMITTEE
FOR DETERMINING EXAMPLES OF
CRIMINAL WEB CONTENT; a.k.a.
COMMITTEE TO DETERMINE INSTANCES
OF CRIMINAL CONTENT; a.k.a. WORKING
GROUP FOR DETERMINING OFFENSIVE
CONTENT; a.k.a. WORKING GROUP TO
DETERMINE INSTANCES OF CRIMINAL
CONTENT; a.k.a. WORKING GROUP TO
DETERMINE INSTANCES ON ONLINE
CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
Iran; Website http://internet.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

COMMITTEE TO DETERMINE INSTANCES OF

CRIMINAL CONTENT (a.k.a. COMMISSION
TO DETERMINE INSTANCES OF CRIMINAL
CONTENT; a.k.a. COMMITTEE FOR
DETERMINING EXAMPLES OF CRIMINAL
WEB CONTENT; a.k.a. COMMITTEE IN
CHARGE OF DETERMINING
UNAUTHORIZED WEBSITES; a.k.a.
WORKING GROUP FOR DETERMINING
OFFENSIVE CONTENT; a.k.a. WORKING
GROUP TO DETERMINE INSTANCES OF
CRIMINAL CONTENT; a.k.a. WORKING
GROUP TO DETERMINE INSTANCES ON
ONLINE CRIMINAL CONTENT), Sure-Esrafil
St, Tehran, Iran; Website http://internet.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-TRA].

COMMUNIST PARTY OF PERU (a.k.a.

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

COMMUNIST PARTY OF PERU ON THE

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

COMMUNIST PARTY OF THE PHILIPPINES

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

COMPAGNIE AERIENNE DES GRANDS LACS

(a.k.a. CAGL), Av. President Mobutu, Goma,
Congo, Democratic Republic of the; Gisenyi,
Rwanda [DRCONGO].

COMPANIA AGROINVERSORA HENAGRO

LTDA., Carrera 1 No. 13-08, Cartago,
Colombia; Hacienda Coque, Cartago,
Colombia; Km. 5 Via Aeropuerto, Cartago,
Colombia; NIT # 800084326-8 (Colombia)
[SDNT].

COMPANIA DE FOMENTO MERCANTIL S.A.,

Avenida 7 Norte No. 23N-81, Cali, Colombia;
NIT # 800124589-0 (Colombia) [SDNT].

COMPANIA DE IMPORTACION Y

EXPORTACION IBERIA (a.k.a. CIMEX), Spain
[CUBA].

COMPANIA GANADERA 5 MANANTIALES

(a.k.a. COMPANIA GANADERA 5
MANANTIALES S. DE P.R. DE R.L.; a.k.a.
COMPANIA GANADERA 5 MANANTIALES,
SOCIEDAD DE PRODUCCION RURAL DE
RESPONSABILIDAD LIMITADA; a.k.a.
GANADERAS 5 MANANTIALES S. DE P.R. DE
R.L.), Allende, Coahuila, Mexico; Camino al
Molino, Allende Centro, Allende, Coahuila
26530, Mexico; Ciudad Lopez Mateos, Mexico;
Acuna y Juarez, Colonia La Nogalera,
Zaragoza, Coahuila 26450, Mexico; R.F.C.
GCM100208902 (Mexico) [SDNTK].

COMPANIA GANADERA 5 MANANTIALES S.

DE P.R. DE R.L. (a.k.a. COMPANIA

GANADERA 5 MANANTIALES; a.k.a.
COMPANIA GANADERA 5 MANANTIALES,
SOCIEDAD DE PRODUCCION RURAL DE
RESPONSABILIDAD LIMITADA; a.k.a.
GANADERAS 5 MANANTIALES S. DE P.R. DE
R.L.), Allende, Coahuila, Mexico; Camino al
Molino, Allende Centro, Allende, Coahuila
26530, Mexico; Ciudad Lopez Mateos, Mexico;
Acuna y Juarez, Colonia La Nogalera,
Zaragoza, Coahuila 26450, Mexico; R.F.C.
GCM100208902 (Mexico) [SDNTK].

COMPANIA GANADERA 5 MANANTIALES,

SOCIEDAD DE PRODUCCION RURAL DE
RESPONSABILIDAD LIMITADA (a.k.a.
COMPANIA GANADERA 5 MANANTIALES;
a.k.a. COMPANIA GANADERA 5
MANANTIALES S. DE P.R. DE R.L.; a.k.a.
GANADERAS 5 MANANTIALES S. DE P.R. DE
R.L.), Allende, Coahuila, Mexico; Camino al
Molino, Allende Centro, Allende, Coahuila
26530, Mexico; Ciudad Lopez Mateos, Mexico;
Acuna y Juarez, Colonia La Nogalera,
Zaragoza, Coahuila 26450, Mexico; R.F.C.
GCM100208902 (Mexico) [SDNTK].

COMPANIA GENERAL DE MINERIA DE

VENEZUELA (a.k.a. CORPORACION
VENEZOLANA DE GUAYANA MINERVEN
C.A.; a.k.a. CVG COMPANIA GENERAL DE
MINERIA DE VENEZUELA CA; a.k.a. CVG
MINERVEN; a.k.a. MINERVEN), Via principal
Carapal, El Callao, Bolivar, Venezuela; Zona
Industrial Caratal, El Callao, Bolivar, Venezuela;
National ID No. J006985970 (Venezuela)
[VENEZUELA-EO13850].

COMPANIA MINERA DEL RIO CIANURY S.A.

DE C.V., Calle Rio Piaxtla No. exterior 45, Col.
Guadalupe, Culiacan, Sinaloa 80220, Mexico;
R.F.C. MRC900823R6A (Mexico) [SDNTK].

COMPANIA REAL DE PANAMA S.A., Panama

City, Panama; RUC # 347674-1-417135
(Panama) [SDNTK].

COMPANIE BENIFICENT DE SOLIDARITE

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 533 -

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

COMPANY GAZ-ALLIANCE LLC (a.k.a.

KOMPANIYA GAZ-ALYANS, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOMPANIYA GAZ-
ALYANS), 15 Ul., Svobody, Nizhni Novgorod,
Nizhegorodskaya Obl. 603003, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1142311010885 (Russia) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC;
Linked To: LUHANSK PEOPLE'S REPUBLIC;
Linked To: ZAO VNESHTORGSERVIS).

COMPANY LIMITED TBSS (a.k.a. TBSS

LIMITED LIABILITY COMPANY), Ul. Smolnaya
D. 12, Pom. 4, Moscow 125493, Russia; Tax ID
No. 7716030866 (Russia); Registration Number
1027700043832 (Russia) [RUSSIA-EO14024].

COMPLEJO TURISTICO OASIS, S.A. DE C.V.

(a.k.a. OASIS BEACH RESORT &
CONVENTION CENTER; a.k.a. OASIS BEACH
RESORT AND CONVENTION CENTER), Km
25 Carr. Tijuana-Ensenada, Colonia Leyes de
Reforma, Playas Rosarito, Rosarito, Baja
California CP 22710, Mexico [SDNTK].

COMPRA VENTA GERPEZ, Calle 22, #24-28,

Tulua, Valle, Colombia; Matricula Mercantil No
10375-1 (Colombia) [SDNTK].

COMPRADORES Y EXPORTADORES DE

CAFE CAPTZIN, SOCIEDAD ANONIMA (a.k.a.

"COMEXCAFE"), Canton La Candelaria Z.0, La
Democracia, Huehuetenango, Guatemala; NIT
# 68897952 (Guatemala) [ILLICIT-DRUGS-
EO14059].

CONCEPTO SCREEN SAL OFF-SHORE (a.k.a.

CONCEPTOSCREEN), Mirna Chalouhi
Commercial Center, Boulevard Sin El-Fil,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 10 Jan 2008; License
1802294 (Lebanon) [SDGT] (Linked To:
HIZBALLAH).

CONCEPTOS GASTRONOMICOS DE

SONORA, S. DE R.L. DE C.V. (a.k.a.
HABANERO'S RESTAURANTE; a.k.a.
HABANERO'S RESTAURANTE STEAK
WINGS; a.k.a. HABANEROS STEAK WINGS),
Nogales, Sonora, Mexico; Calle Ruiz Cortinez
914, Nogales, Sonora 84040, Mexico; Calle
Ruiz Cortinez 895, Nogales, Sonora 84030,
Mexico; Organization Established Date 03 Apr
2017; Organization Type: Restaurants and
mobile food service activities; SRE Permit No.
A201703091732456026 (Mexico) [ILLICIT-
DRUGS-EO14059].

CONCEPTOSCREEN (a.k.a. CONCEPTO

SCREEN SAL OFF-SHORE), Mirna Chalouhi
Commercial Center, Boulevard Sin El-Fil,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 10 Jan 2008; License
1802294 (Lebanon) [SDGT] (Linked To:
HIZBALLAH).

CONCERN AVRORA SCIENTIFIC AND

PRODUCTION ASSOCIATION JSC (a.k.a.
AVRORA JSC; a.k.a. JOINT STOCK
COMPANY CONCERN AVRORA SCIENTIFIC
AND PRODUCTION ASSOCIATION; a.k.a.
JOINT STOCK COMPANY CONCERN
RESEARCH AND PRODUCTION
ASSOCIATION AVRORA), 15 Karbysheva Str.,
Saint Petersburg 194021, Russia; 10
Nikolskaya Str., Shopping and Office Center
Nikolskaya Plaza, Office No. 406, Moscow,
Russia; Organization Established Date 27 Feb
2009; Tax ID No. 7802463197 (Russia);

Registration Number 1097847058143 (Russia)
[RUSSIA-EO14024].

CONCERN BELNEFTEKHIM (a.k.a.

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

CONCERN CSRI ELEKTROPRIBOR JSC (a.k.a.

JOINT STOCK COMPANY CENTRAL
RESEARCH INSTITUTE CONCERN
ELEKTROPRIBOR; a.k.a. JOINT STOCK
COMPANY CONCERN CENTRAL INSTITUTE
FOR SCIENTIFIC RESEARCH
ELEKTROPRIBOR), 30 Malaya Posadskaya
Str., Saint Petersburg 197046, Russia;
Organization Established Date 26 Feb 2009;
Tax ID No. 7813438763 (Russia); Registration
Number 1097847057330 (Russia) [RUSSIA-
EO14024].

CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY

MASHINOSTROITEL'NYI ZAVOD OAO; a.k.a.
JOINT STOCK COMPANY CONCERN
KALASHNIKOV; a.k.a. JSC KALASHNIKOV
CONCERN; a.k.a. KALASHNIKOV CONCERN;
a.k.a. OJSC KALASHNIKOV CONCERN), 18
Krzhizhanovsky St, Bldg 4, Moscow 11728,
Russia; 2/93 Deryabin Passage, Room 78,
Izhevsk 426006, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 1832090230 (Russia); Registration
Number 1111832003018 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

CONCERN KEMZ OJSC (a.k.a. KIZLYAR

ELECTRO-MECHANICAL PLANT; a.k.a.
KIZLYAR ELECTROMECHANICAL PLANT
JSC; a.k.a. OJSC KONTSERN KIZLYARSKY
ELEKTROMEKHANICHESKY FACTORY),
Kutuzov st. 1, Kizlyar, Dagestan Rep., Russia;
Tax ID No. 547003781 (Russia); Registration
Number 1020502308507 (Russia) [RUSSIA-
EO14024].

CONCERN MORINFORMSYSTEM AGAT JOINT

STOCK COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 534 -

МОРИНФОРМСИСТЕМА-АГАТ)

(a.k.a. JSC

KONTSERN MORINFORMSISTEMA AGAT),
Entuziastov Shosse, 29, Moscow 105275,
Russia; Tax ID No. 7720544208 (Russia);
Registration Number 1067746239230 (Russia)
[RUSSIA-EO14024].

CONCERN RADIO ELECTRONIC

TECHNOLOGIES (a.k.a. JOINT STOCK
COMPANY CONCERN OF RADIO
ELECTRONIC TECHNOLOGIES; a.k.a. JOINT
STOCK COMPANY CONCERN RADIO
ELECTRONIC TECHNOLOGIES (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

РАДИОЭЛЕКТРОННЫЕ

ТЕХНОЛОГИИ);

a.k.a. "KRET" (Cyrillic:

"КРЭТ")),

20/1 Korp. 1

ul. Goncharnaya, Moscow 109240, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1097746084666 (Russia); Tax ID No.
7703695246 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024].

CONCORD CATERING, Nab. Lieutenant

Schmidt D. 7, von Keyserling Mansion, St.
Petersburg 119034, Russia; Ulitsa Volkhonka
Dom 9, Moscow 119019, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661] [CYBER2]
(Linked To: INTERNET RESEARCH AGENCY
LLC).

CONDADO REAL, 5a Avenida, Zona 1, Tecun

Uman, San Marcos, Guatemala; Organization
Established Date 26 Dec 2018; Organization
Type: Real estate activities on a fee or contract
basis; NIT # 83524479 (Guatemala) [ILLICIT-
DRUGS-EO14059] (Linked To: SUNIGA
MORFIN, Isel Aneli).

CONDE, Alpha, Turkey; DOB 04 Mar 1938; POB

Boke, Guinea; nationality Guinea; Gender Male;
Passport D00003001 (Guinea) expires 13 Sep
2023 (individual) [GLOMAG].

CONDOS & VACATIONS BUILDINGS SALE &

MAINTENANCE, S.A. DE C.V. (a.k.a. CONDOS
AND VACATIONS BUILDINGS SALE AND
MAINTENANCE, S.A. DE C.V.), Puerto
Vallarta, Jalisco, Mexico; Organization
Established Date 15 Oct 2016; Organization
Type: Real estate activities with own or leased
property; Folio Mercantil No. N-2016030167
(Mexico) [ILLICIT-DRUGS-EO14059].

CONDOS AND VACATIONS BUILDINGS SALE

AND MAINTENANCE, S.A. DE C.V. (a.k.a.
CONDOS & VACATIONS BUILDINGS SALE &
MAINTENANCE, S.A. DE C.V.), Puerto

Vallarta, Jalisco, Mexico; Organization
Established Date 15 Oct 2016; Organization
Type: Real estate activities with own or leased
property; Folio Mercantil No. N-2016030167
(Mexico) [ILLICIT-DRUGS-EO14059].

CONFIDERI ADVISORY GROUP (a.k.a.

CONFIDERI FAMILY OFFICE; a.k.a.
CONFIDERI PTE LTD; f.k.a. INDERSEN
GLOBAL PTE LTD; f.k.a. POLINA CAPITAL
PTE LTD), Bolshaya Serpukhovskaya Str., 25
Bld. 1, Moscow, Russia; Six Battery Road,
Level 30, Singapore, Singapore; Tong Eng
Building, 101 Cecil Street #16-04, Singapore
69533, Singapore; Cayman Islands;
Organization Established Date 2010; Legal
Entity Number 984500E975B997FA5E48;
Registration Number 201207051Z (Singapore)
[RUSSIA-EO14024].

CONFIDERI FAMILY OFFICE (a.k.a.

CONFIDERI ADVISORY GROUP; a.k.a.
CONFIDERI PTE LTD; f.k.a. INDERSEN
GLOBAL PTE LTD; f.k.a. POLINA CAPITAL
PTE LTD), Bolshaya Serpukhovskaya Str., 25
Bld. 1, Moscow, Russia; Six Battery Road,
Level 30, Singapore, Singapore; Tong Eng
Building, 101 Cecil Street #16-04, Singapore
69533, Singapore; Cayman Islands;
Organization Established Date 2010; Legal
Entity Number 984500E975B997FA5E48;
Registration Number 201207051Z (Singapore)
[RUSSIA-EO14024].

CONFIDERI PTE LTD (a.k.a. CONFIDERI

ADVISORY GROUP; a.k.a. CONFIDERI
FAMILY OFFICE; f.k.a. INDERSEN GLOBAL
PTE LTD; f.k.a. POLINA CAPITAL PTE LTD),
Bolshaya Serpukhovskaya Str., 25 Bld. 1,
Moscow, Russia; Six Battery Road, Level 30,
Singapore, Singapore; Tong Eng Building, 101
Cecil Street #16-04, Singapore 69533,
Singapore; Cayman Islands; Organization
Established Date 2010; Legal Entity Number
984500E975B997FA5E48; Registration Number
201207051Z (Singapore) [RUSSIA-EO14024].

CONG TY CO PHAN THUONG MAI VAN TAI

BIEN TRUONG PHAT LOC (a.k.a. TPL
SHIPPING; a.k.a. TPL SHIPPING JSC; a.k.a.
TRUONG PHAT LOC SHIPPING TRADING
JOINT STOCK COMPANY; a.k.a. TRUONG
PHAT LOC SHIPPING TRDG), 422, Dao Tri,
District 7, Ho Chi Minh City, Vietnam; 422, Dao
Tri, Phu Thuan Ward, Ho Chi Minh City,
Vietnam; Website https://www.tplshipping.com/;
Identification Number IMO 5479491; Company
Number 0309613530 (Vietnam); Business

Registration Number 4103015716 (Vietnam)
[IRAN-EO13846].

CONG TY TNHH INAND INDUSTRIES (a.k.a.

INAND INDUSTRIES COMPANY LIMITED),
Floor 9, Building Minori, 67A Truong Dinh, Ward
Truong Dinh, District Hai Ba Trung, Hanoi,
Vietnam; Secondary sanctions risk: this person
is designated for operating or having operated
in a sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Organization
Established Date 2022; Tax ID No. 0110203228
(Vietnam) [RUSSIA-EO14024].

CONG TY TNHH THINH CUONG (Latin: CÔNG

TY TNHH

THỊNH

CƯỜNG)

(a.k.a. THINH

CUONG CO LTD; a.k.a. THINH CUONG
COMPANY LIMITED), 41/8 B Cu Chinh Lan,
Hai Phong, Vietnam (Latin: 41/8B Cù Chính
Lan,

Hải

Phòng, Vietnam); Secondary sanctions

risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Identification Number IMO 1867946; Enterprise
Number 0200289195 (Vietnam) [DPRK4].

CONGO ACONDE SARL, 1041 avenue Ulindi,

Quartier Golf, Lubumbashi, Katanga, Congo,
Democratic Republic of the; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Established Date 26 Feb 2018;
Commercial Registry Number
CD/LSH/RCCM/18-B-00029 (Congo,
Democratic Republic of the) [DPRK4] (Linked
To: PAK, Hwa Song).

CONGO FUTUR (a.k.a. CONGO FUTUR

IMPORT; a.k.a. CONGO FUTURE; a.k.a.
GROUPE CONGO FUTUR), Future Tower,
3462 Boulevard du 30 Juin, Gombe, Kinshasa,
Congo, Democratic Republic of the; Avenue du
Flambeau 389, Kinshasa, Congo, Democratic
Republic of the; Website www.congofutur.com
[SDGT].

CONGO FUTUR IMPORT (a.k.a. CONGO

FUTUR; a.k.a. CONGO FUTURE; a.k.a.
GROUPE CONGO FUTUR), Future Tower,
3462 Boulevard du 30 Juin, Gombe, Kinshasa,
Congo, Democratic Republic of the; Avenue du
Flambeau 389, Kinshasa, Congo, Democratic

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 535 -

Republic of the; Website www.congofutur.com
[SDGT].

CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a.

CONGO FUTUR IMPORT; a.k.a. GROUPE
CONGO FUTUR), Future Tower, 3462
Boulevard du 30 Juin, Gombe, Kinshasa,
Congo, Democratic Republic of the; Avenue du
Flambeau 389, Kinshasa, Congo, Democratic
Republic of the; Website www.congofutur.com
[SDGT].

CONGOCOM TRADING HOUSE, Butembo,

Congo, Democratic Republic of the
[DRCONGO].

CONGOLESE REVOLUTIONARY ARMY (a.k.a.

ARMEE REVOLUTIONAIRE CONGOLAISE;
a.k.a. M23; a.k.a. MARCH 23 MOVEMENT;
a.k.a. MOUVEMENT DU 23 MARS), North-
Kivu, Congo, Democratic Republic of the;
Website www.m23mars.org [DRCONGO].

CONNECT TELECOM GENERAL TRADING

LLC, P.O. Box 63826, Dubai, United Arab
Emirates; Al Owais Tower, 15th Floor, Office
No. 1506, Creek Area, Near Twin Towers,
Dubai, United Arab Emirates; Gargash Center,
Shop No. 2, Dubai, United Arab Emirates;
Gargash Center, Shop No. 114, Dubai, United
Arab Emirates; Dubai Chamber of Commerce
Membership No. 123076 (United Arab
Emirates) [SDNTK].

CONPUERTO S.A. (a.k.a. CONSTRUCCIONES

PROGRESO DEL PUERTO S.A.), Calle 12A
No. 26-22, Puerto Tejada, Colombia; NIT #
817000779-2 (Colombia) [SDNT].

CONQUEST OF THE LEVANT FRONT (a.k.a.

AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.
AL-NUSRAH FRONT IN LEBANON; a.k.a.
ASSEMBLY FOR LIBERATION OF THE
LEVANT; a.k.a. ASSEMBLY FOR THE
LIBERATION OF SYRIA; a.k.a. FATAH AL-
SHAM FRONT; a.k.a. FATEH AL-SHAM
FRONT; a.k.a. FRONT FOR THE CONQUEST
OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a.
FRONT FOR THE LIBERATION OF THE
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
a.k.a. LIBERATION OF AL-SHAM

COMMISSION; a.k.a. LIBERATION OF THE
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
a.k.a. THE FRONT FOR THE LIBERATION OF
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

CONSORCIO INMOBILIARIO DEL VALLE DE

CULIACAN, S.A. DE C.V., Blvd. Emiliano
Zapata No. 20, Col. Centro, Culiacan, Sinaloa,
Mexico; Ave. Alvaro Obregon No. 1800, 74M,
Colinas de San Miguel, Culiacan, Sinaloa,
Mexico; Ave. Alvaro Obregon No. 1800, 75M,
Colinas de San Miguel, Culiacan, Sinaloa,
Mexico; Ave. Alvaro Obregon No. 1800, 76M,
Colinas de San Miguel, Culiacan, Sinaloa,
Mexico; Ave. Alvaro Obregon No. 1800, 77M,
Colinas de San Miguel, Culiacan, Sinaloa,
Mexico; Calle Rodolfo G. Robles No. 158,
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo
No. 590, #3, Culiacan, Sinaloa, Mexico; Calle
Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa,
Mexico; Valle Aldama No. 257, Col. Centro,
Culiacan, Sinaloa, Mexico; R.F.C.
CIV0106199MA (Mexico) [SDNTK].

CONSORCIO LUNALO, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez
Mateos 525-C, Int. 9, Col. Ladron de Guevara,
Guadalajara, Jalisco 44600, Mexico; R.F.C.
CLU140217RX4 (Mexico); Folio Mercantil No.
79775 (Jalisco) (Mexico) [SDNTK].

CONSORCIO NUJOMA, S.C. (a.k.a.

CONSORCIO NUJOMA, SOCIEDAD CIVIL),
Torreon, Coahuila, Mexico; Guadalajara,
Jalisco, Mexico; Juan Salvador Agraz 1179-13,
Col. Moderna, Guadalajara, Jalisco 44190,
Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio
Mercantil No. 28153 (Jalisco) (Mexico)
[SDNTK].

CONSORCIO NUJOMA, SOCIEDAD CIVIL

(a.k.a. CONSORCIO NUJOMA, S.C.), Torreon,
Coahuila, Mexico; Guadalajara, Jalisco, Mexico;
Juan Salvador Agraz 1179-13, Col. Moderna,
Guadalajara, Jalisco 44190, Mexico; R.F.C.
CNU130416UJ3 (Mexico); Folio Mercantil No.
28153 (Jalisco) (Mexico) [SDNTK].

CONSORCIO RIRFUS, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Vidrio 2335-138,
Col. Americana, Guadalajara, Jalisco 44160,
Mexico; R.F.C. CRI130109KL8 (Mexico); Folio
Mercantil No. 72346 (Jalisco) (Mexico)
[SDNTK].

CONSORCIO VENEZOLANO DE INDUSTRIAS

AERONAUTICAS Y SERVICIOS AEREOS,
S.A. (a.k.a. CONVIASA), Avenida Intercomunal,

Edificio Sede, Sector 6.3, Maiquetia, Distrito
Federal, Venezuela; Avenida Lecuna Torre
Oeste Piso 49, Libertador, Caracas, Venezuela;
Phone Number 53 212 5078868; RIF # G-
20007774-3 (Venezuela) [VENEZUELA-
EO13884].

CONSPIRACY OF CELLS OF FIRE (a.k.a.

CONSPIRACY OF FIRE NUCLEI; a.k.a.
CONSPIRACY OF THE NUCLEI OF FIRE;
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI
CONSPIRACY), Greece [SDGT].

CONSPIRACY OF FIRE NUCLEI (a.k.a.

CONSPIRACY OF CELLS OF FIRE; a.k.a.
CONSPIRACY OF THE NUCLEI OF FIRE;
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI
CONSPIRACY), Greece [SDGT].

CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a.

CONSPIRACY OF CELLS OF FIRE; a.k.a.
CONSPIRACY OF FIRE NUCLEI; a.k.a.
SYNOMOSIA PYRINON TIS FOTIAS; a.k.a.
THESSALONIKI-ATHENS FIRE NUCLEI
CONSPIRACY), Greece [SDGT].

CONSTELLATION ADVISORS LTD (Arabic:

ﺪﺘﻤﻴﻟ

ﺯﺭﺰﻴﻓﺩﺍ

ﻦﻴﺷﻼﻴﺘﺴﻧﻮﻛ

), Unit S310, Level 3,

Emirates Financial Towers, Dubai International
Financial Centre, Dubai 506980, United Arab
Emirates; Organization Established Date 17
Feb 2015; Organization Type: Activities of
holding companies; Registration Number
114390063 (United Arab Emirates) [RUSSIA-
EO14024] (Linked To: GADZHIEV, Nariman
Gadzhievich).

CONSTELLO INC., Saint Kitts and Nevis

[VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

CONSTELLO NO. 1 CORPORATION, 4100

Salzedo Street, Unit 804, Coral Gables, FL
33146, United States; DE, United States
[VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

CONSTRUCCIONES PROGRESO DEL

PUERTO S.A. (a.k.a. CONPUERTO S.A.),
Calle 12A No. 26-22, Puerto Tejada, Colombia;
NIT # 817000779-2 (Colombia) [SDNT].

CONSTRUCTION FOR THE SAKE OF THE

HOLY STRUGGLE (a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 536 -

BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

CONSTRUCTION HOLDING COMPANY OLD

CITY - KARST (a.k.a. KARST, OOO; a.k.a.
OBSHCESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KARST; a.k.a.
"KARST LTD."; a.k.a. "LLC KARST"), D. 4
Litera A Pomeshchenie 69 ul. Kapitanskaya, St.
Petersburg 199397, Russia; 4 Kapitanskaya
Street, Unit A, Office 69-N, St. Petersburg
199397, Russia; Website
http://www.oldcitykarst.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037800012711; Tax ID No.
7801106690; Government Gazette Number
48937526 [UKRAINE-EO13685].

CONSTRUCTION JIHAD (a.k.a.

CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

CONSTRUCTORA AMERICA S.A., Carrera 63

No. 17-07, Bogota, Colombia; NIT #
830125002-3 (Colombia) [SDNT].

CONSTRUCTORA GUADALEST S.A., Correg.

San Cristobal Vereda El Llano, Medellin,
Colombia; NIT # 800147514-8 (Colombia)
[SDNT].

CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA

JESUS MARIA; a.k.a. TRANSPORTES LC), La
Reforma, Zacapa, Guatemala; NIT # 557109K
(Guatemala) [SDNTK].

CONSTRUCTORA H.L.T., La Reforma, Zacapa,

Guatemala; Folio Mercantil No. 227138
(Guatemala) [SDNTK].

CONSTRUCTORA HADOM SA, Av Ortega y

Gasset Nro 32, Ensanche Naco, Santo
Domingo, D.N., Dominican Republic; Tax ID No.
130773289 (Dominican Republic) [GLOMAG].

CONSTRUCTORA HENA LTDA. (a.k.a.

INVERSIONES Y COMERCIALIZADORA
INCOM LTDA.), Calle 12 No. 4-63, Cali,
Colombia; NIT # 890329658-9 (Colombia)
[SDNT].

CONSTRUCTORA JATZIRY DE GUASAVE S.A.

DE C.V., Guasave, Sinaloa, Mexico;
Registration ID 13554 [SDNTK] (Linked To:
MEZA FLORES, Fausto Isidro).

CONSTRUCTORA JOEL, S.A. DE C.V., Calle

14, Poste 111, Trinidad Fuentes Ruperto,
Genaro Estrada, Municipio de Sinaloa, Sinaloa,
Mexico; Genaro Estrada, Sinaloa, Sinaloa,
Mexico; Business Registration Document #
CUD: A201309051409325760 (Mexico); Folio
Mercantil No. 168964 (Mexico) [SDNTK].

CONSTRUCTORA ROFI S A, George

Washington, No. 402, Apto. Malecon Center,
Ciudad Universitaria, Dominican Republic; Tax
ID No. 130098085 (Dominican Republic)
[GLOMAG].

CONSTRUCTORA VANIA, S.A. DE C.V., Calle

14, Poste 111, Trinidad Fuentes Ruperto,
Genaro Estrada, Municipio de Sinaloa, Sinaloa,
Mexico; Genaro Estrada, Sinaloa, Sinaloa,
Mexico; Business Registration Document #
CUD: A201309051410465765 (Mexico); Folio
Mercantil No. 168954 (Mexico) [SDNTK].

CONSTRUCTORA W.L. (a.k.a. SERVICENTRO

LA GRAN VIA), La Reforma, Zacapa,
Guatemala; NIT # 4965647 (Guatemala)
[SDNTK].

CONSTRUCTORES B2, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Organization
Established Date 05 Dec 2014; Organization
Type: Other business support service activities
n.e.c.; Folio Mercantil No. 86548 (Mexico)
[ILLICIT-DRUGS-EO14059].

CONSTRUHOGAR, San Marcos, Guatemala;

Organization Type: Wholesale of construction
materials, hardware, plumbing and heating
equipment and supplies; NIT # 59536969
(Guatemala) [ILLICIT-DRUGS-EO14059]
(Linked To: MORALES CIFUENTES, Juan
Jose).

CONSULTADORIA BAIA LIMITADA (a.k.a. BAIA

CONSULTING LIMITED), 7th Floor, Lun Pong
Building, No. 763 Avenida da Praia Grande,
Macau; Avenidada Praia Grande, No. 763,
Edificio Lun Pong, 7 Andara, Macau;
Organization Established Date 26 Jan 2016;
Registration Number 60367 SO (Macau)
[GLOMAG] (Linked To: VIEIRA DIAS, Manuel
Helder).

CONSULTORIA EN CAMBIOS FALCON S.A. DE

C.V., Centro Comercial Interlomas Local U-16
P.A., Boulevard Interlomas 5, Colonia La
Herradura, Huixquilucan, Estado de Mexico
C.P. 52784, Mexico; Paseo de la Herradura No.
5 P.A. Loc. 16, Col. La Herradura, Huixquilucan,
Estado de Mexico C.P. 52784, Mexico; R.F.C.
CCF-020819-183 (Mexico) [SDNT].

CONSULTORIA INTEGRAL LA FUENTE,

SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico;
Folio Mercantil No. 26736 (Mexico) [SDNTK].

CONSULTORIA INTEGRAL Y ASESORIA

EMPRESARIAL S.A. (f.k.a. ASECOM S.A.;
a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N-
34 ofc. 404, Cali, Colombia; NIT # 890326149-8
(Colombia) [SDNT].

CONSULTORIAS FINANCIERAS S.A. (a.k.a.

COFINANZAS), Carrera 3 No. 12-40 ofc. 1001,
Cali, Colombia; NIT # 805017446-6 (Colombia)
[SDNT].

CONTE, Ousman (a.k.a. CONTE, Ousmane);

DOB 09 Sep 1963; nationality Guinea; citizen
Guinea; Diplomatic Passport 00085498
(Guinea) (individual) [SDNTK].

CONTE, Ousmane (a.k.a. CONTE, Ousman);

DOB 09 Sep 1963; nationality Guinea; citizen
Guinea; Diplomatic Passport 00085498
(Guinea) (individual) [SDNTK].

CONTINENTE MOVIL Y SERVICIOS S.R.L.,

Urb. Residencial Santa Rosa, MZ G Lt. 20,
Callao, Peru; RUC # 20383848483 (Peru)
[SDNTK].

CONTINUITY ARMY COUNCIL (a.k.a.

CONTINUITY IRA; a.k.a. CONTINUITY IRISH
REPUBLICAN ARMY; a.k.a. REPUBLICAN
SINN FEIN; a.k.a. "CIRA"), United Kingdom
[FTO] [SDGT].

CONTINUITY IRA (a.k.a. CONTINUITY ARMY

COUNCIL; a.k.a. CONTINUITY IRISH
REPUBLICAN ARMY; a.k.a. REPUBLICAN
SINN FEIN; a.k.a. "CIRA"), United Kingdom
[FTO] [SDGT].

CONTINUITY IRISH REPUBLICAN ARMY (a.k.a.

CONTINUITY ARMY COUNCIL; a.k.a.
CONTINUITY IRA; a.k.a. REPUBLICAN SINN
FEIN; a.k.a. "CIRA"), United Kingdom [FTO]
[SDGT].

CONTREAS, Miguel Angel (a.k.a. COLOSIO,

Vincente; a.k.a. LADINO AVILA, Jaime Arturo;
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
ROLA S.A. DE C.V., Colima, Colima, Mexico;
Calle Jesus Ponce 1083, Colonia Jardin Vista
Hermosa, Colima, Colima, Mexico; DOB 24 Jul
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
1964; nationality Mexico; citizen Mexico; R.F.C.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 537 -

LAAJ640724 (Mexico); C.U.R.P.
LAAJ640724HCMDVM07 (Mexico) (individual)
[SDNTK].

CONTRERAS DE CABELLO, Marleny (a.k.a.

CONTRERAS DE CABELLO, Marleny Josefina;
a.k.a. CONTRERAS HERNANDEZ, Marleny
Josefina (Latin: CONTRERAS HERNÁNDEZ,
Marleny Josefina); a.k.a. CONTRERAS,
Marleny), Monagas, Venezuela; DOB 14 Jun
1963; citizen Venezuela; Gender Female;
Cedula No. 6437804 (Venezuela) (individual)
[VENEZUELA].

CONTRERAS DE CABELLO, Marleny Josefina

(a.k.a. CONTRERAS DE CABELLO, Marleny;
a.k.a. CONTRERAS HERNANDEZ, Marleny
Josefina (Latin: CONTRERAS HERNÁNDEZ,
Marleny Josefina); a.k.a. CONTRERAS,
Marleny), Monagas, Venezuela; DOB 14 Jun
1963; citizen Venezuela; Gender Female;
Cedula No. 6437804 (Venezuela) (individual)
[VENEZUELA].

CONTRERAS HERNANDEZ, Marleny Josefina

(Latin: CONTRERAS HERNÁNDEZ, Marleny
Josefina) (a.k.a. CONTRERAS DE CABELLO,
Marleny; a.k.a. CONTRERAS DE CABELLO,
Marleny Josefina; a.k.a. CONTRERAS,
Marleny), Monagas, Venezuela; DOB 14 Jun
1963; citizen Venezuela; Gender Female;
Cedula No. 6437804 (Venezuela) (individual)
[VENEZUELA].

CONTRERAS NOVOA, Hector, Avenida

Chapalita No. 1015, Zapopan, Jalisco, Mexico;
DOB 16 Sep 1968; Passport 03140180849
(Mexico); C.U.R.P. CONH680916HJCNVC05
(Mexico) (individual) [SDNTK].

CONTRERAS, Luis C. (a.k.a. AMEZCUA

CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO,
Eduardo; a.k.a. OCHOA, Salvador; a.k.a.
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
1974; POB Mexico (individual) [SDNTK].

CONTRERAS, Marleny (a.k.a. CONTRERAS DE

CABELLO, Marleny; a.k.a. CONTRERAS DE
CABELLO, Marleny Josefina; a.k.a.
CONTRERAS HERNANDEZ, Marleny Josefina
(Latin: CONTRERAS HERNÁNDEZ, Marleny
Josefina)), Monagas, Venezuela; DOB 14 Jun
1963; citizen Venezuela; Gender Female;
Cedula No. 6437804 (Venezuela) (individual)
[VENEZUELA].

CONTRERAS, William (a.k.a. CONTRERAS,

Willian Antonio), Capital District, Venezuela;
DOB 17 Aug 1968; citizen Venezuela; Gender
Male; Cedula No. 9953939 (Venezuela);

Passport 041067710 (Venezuela) expires 12
Jan 2016; Vice Minister of Internal Commerce,
within the Ministry of Popular Power of
Economy and Finance; National Superintendent
for the Defense of Socioeconomic Rights
(SUNDDE) (individual) [VENEZUELA].

CONTRERAS, Willian Antonio (a.k.a.

CONTRERAS, William), Capital District,
Venezuela; DOB 17 Aug 1968; citizen
Venezuela; Gender Male; Cedula No. 9953939
(Venezuela); Passport 041067710 (Venezuela)
expires 12 Jan 2016; Vice Minister of Internal
Commerce, within the Ministry of Popular Power
of Economy and Finance; National
Superintendent for the Defense of
Socioeconomic Rights (SUNDDE) (individual)
[VENEZUELA].

CONVIASA (a.k.a. CONSORCIO VENEZOLANO

DE INDUSTRIAS AERONAUTICAS Y
SERVICIOS AEREOS, S.A.), Avenida
Intercomunal, Edificio Sede, Sector 6.3,
Maiquetia, Distrito Federal, Venezuela; Avenida
Lecuna Torre Oeste Piso 49, Libertador,
Caracas, Venezuela; Phone Number 53 212
5078868; RIF # G-20007774-3 (Venezuela)
[VENEZUELA-EO13884].

COOPERATIVA DE AHORRO Y CREDITO

CAJA RURAL NACIONAL RL (a.k.a. CARUNA
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).

COOPERATIVE DEVELOPMENT BANK (a.k.a.

BANK-E TOSE'E TA'AVON; a.k.a. TOSEE
TAAVON BANK; a.k.a. TOSE'E TA'AVON
BANK), Mirdamad Blvd., North East Corner of
Mirdamad Bridge, No. 271, Tehran, Iran; No.
271, 4th Floor, Mirdamad Blvd, Northeast of
Mirdamad Bridge, Tehran, Iran; Website
www.ttbank.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN] [IRAN-
EO13902].

COPA DE PLATA S.A. DE C.V., Culiacan,

Sinaloa, Mexico; R.F.C. CPL9103222F5
(Mexico) [SDNTK].

COPCIN, Valari (a.k.a. COPEICHIN, Valerii), Plot

115, Nantale Road, Bukoto, P.O. Box 2203,

Kampala, Uganda; DOB 05 Jul 1961; nationality
Moldova; Gender Male; 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.; Passport
AB1893585 (Moldova) expires 08 Jun 2032; alt.
Passport AB0376112 (Moldova) expires 02 Oct
2025; Identification Number 265417770002
(United Kingdom) (individual) [RUSSIA-
EO14024].

COPEICHIN, Valerii (a.k.a. COPCIN, Valari), Plot

115, Nantale Road, Bukoto, P.O. Box 2203,
Kampala, Uganda; DOB 05 Jul 1961; nationality
Moldova; Gender Male; 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.; Passport
AB1893585 (Moldova) expires 08 Jun 2032; alt.
Passport AB0376112 (Moldova) expires 02 Oct
2025; Identification Number 265417770002
(United Kingdom) (individual) [RUSSIA-
EO14024].

COPETE S.A. (a.k.a. COLOMBO PERUANA DE

TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota,
Colombia; NIT # 8001711408 (Colombia);
Matricula Mercantil No 513540 (Colombia)
[SDNTK].

COPROVA (a.k.a. COMERCIALIZACION DE

PRODUCTOS VARIOS; a.k.a. COPROVA
SARL), Paris, France [CUBA].

COPROVA SARL (a.k.a. COMERCIALIZACION

DE PRODUCTOS VARIOS; a.k.a. COPROVA),
Paris, France [CUBA].

COPY RED S.A. DE C.V., Tijuana, Baja

California Norte, Mexico [SDNTK].

CORADO ORTILLO, Jenny Judith (a.k.a.

CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO PORTILLO, Jeni Judith (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 538 -

CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO PORTILLO, Jenny Judith (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO PORTILLO, Jenny Uvique (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO PORTILLO, Jenny Yudith (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO PORTILLO, Jenny Yulith (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO, Jenny Judith (a.k.a. CORADO

ORTILLO, Jenny Judith; a.k.a. CORADO
PORTILLO, Jeni Judith; a.k.a. CORADO

PORTILLO, Jenny Judith; a.k.a. CORADO
PORTILLO, Jenny Uvique; a.k.a. CORADO
PORTILLO, Jenny Yudith; a.k.a. CORADO
PORTILLO, Jenny Yulith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORANADO PORTILLO, Jenny Judith (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORDERO CARDENAS, Jose Antonio, C Eca

Do Queiros 5522, Col. Vallarta Universidad,
Zapopan, Jalisco 45110, Mexico; Privada Juan
de la Barrera 1727, Col. Ninos Heroes,
Guadalajara, Jalisco, Mexico; DOB 01 Dec
1957; POB Guadalajara, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C. COCA571201JV2
(Mexico); Credencial electoral
CRCRAN57120114H000 (Mexico); C.U.R.P.
COCA571201HJCRRN19 (Mexico); alt.
C.U.R.P. COCA571201HJCRRN01 (Mexico);
I.F.E. 3087029297960 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION; Linked To:
CIRCULO REPRESENTACIONES
INTERNACIONALES, S. DE R.L. DE C.V.;
Linked To: CORPORATIVO INMOBILIARIO
UNIVERSAL, S.A. DE C.V.; Linked To: FC
GRUPO EMPRESARIAL, S.A. DE C.V.; Linked
To: GRUPO GASOLINERO COJIM, S.A. DE
C.V.; Linked To: INMOBILIARIA FLORES
CASTRO, S. DE R.L. DE C.V.; Linked To:
RODRIGUEZ LOPEZ, S.A. DE C.V.).

CORDON, Mario (a.k.a. ARRAIZA BETANCUR,

Mario Jorge; a.k.a. PAREDES CORDOVA,
Jorge Mario; a.k.a. PAREDEZ CORDOVA,
Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
"HIPER"), Morazan El Progreso, Guatemala;
DOB 09 Jan 1966; POB Morazan, El Progreso,
Guatemala; nationality Guatemala; citizen
Guatemala; Passport 1102020001107JK
(Guatemala) (individual) [SDNTK].

COREBAI MICROELECTRONICS BEIJING

COMPANY LIMITED (Chinese Simplified:

芯佰微电子

北京

有限公司

), Room 704, Unit 4,

Building 2, 9 Fenghao Road East, Haidian

District, Beijing, China; Secondary sanctions
risk: this person is designated for operating or
having operated in a sector of the Russian
Federation economy determined to support
Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as
amended by Executive Order 14114.;
Registration Number 911101143979147669
(China) [RUSSIA-EO14024].

CORIC, Valentin; DOB 23 Jun 1956; POB Citluk,

Bosnia-Herzegovina (individual) [BALKANS].

CORNELIO VALENCIA, Armando (a.k.a.

VALENCIA CABALLERO, Elias Armando; a.k.a.
VALENCIA CORNELIO, Armando; a.k.a.
VALENCIA PENA, Armando); DOB 15 Jun
1954; alt. DOB 28 Nov 1959; POB Mexico
(individual) [SDNTK].

CORNIELLES RUIZ, Lorena Carolina, Coche

Miguel Otero Silva Vereda 80, Casa 3, Caracas,
Venezuela; DOB 03 Jul 1988; nationality
Venezuela; Gender Female; Cedula No. V-
18967792 (Venezuela) (individual)
[VENEZUELA].

CORODO CORTILLO, Jenny Judith (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORONA ROBLES, Edgar Alfonso (a.k.a.

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

CORONA ROMERO, Alfonso (a.k.a. "Chef

Poncho Corona"), Jalisco, Mexico; DOB 28 Feb
1965; POB Magdalena, Jalisco, Mexico; Gender
Male; R.F.C. CORA-650228-4Q0 (Mexico);
C.U.R.P. CORA650228HJCRML06 (Mexico)
(individual) [SDNTK] (Linked To: OPERADORA
LOS FAMOSOS, S.A. DE C.V.; Linked To:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 539 -

CARTEL DE JALISCO NUEVA GENERACION;
Linked To: LOS CUINIS).

CORONEL BARRERAS, Ines, La Angostura,

Canelas, Durango 34500, Mexico; Avenida
Puebla A No. 2209, Colonia Federal, San Luis
Rio Colorado, Sonora 83489, Mexico; DOB 21
Jan 1968; POB Durango, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO

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

CORPOMEDIOS GV INVERSIONES, C.A., Calle

Alameda Quinta Globovision Pb, Libertador,
Caracas, Venezuela [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul; Linked
To: PERDOMO ROSALES, Gustavo Adolfo).

CORPOMEDIOS LLC, 4100 Salzedo Street, Unit

804, Coral Gables, FL 33146, United States
[VENEZUELA-EO13850] (Linked To: GORRIN
BELISARIO, Raul; Linked To: PERDOMO
ROSALES, Gustavo Adolfo).

CORPORACION ACS TRADING S.A.S. (Latin:

CORPORACIÓN ACS TRADING S.A.S.), Calle
103 A No. 16 90, Apto. 603, Bogota, D.C.,
Colombia; NIT # 9004848078 (Colombia)
[VENEZUELA-EO13850].

CORPORACION CIMEX S.A. (a.k.a. CIMEX;

a.k.a. CIMEX CUBA; a.k.a. COMERCIO
INTERIOR, MERCADO EXTERIOR), Edificio
Sierra Maestra, Avenida Primera entre 0 y 2,
Miramar Playa, Ciudad de la Habana, Cuba;
and all other locations worldwide [CUBA].

CORPORACION CIMEX, S.A., Panama [CUBA].

CORPORACION DE INVERSIONES

EMPRESARIALES S.A., Jr. Bolognesi 125,
Oficina 1002, Lima, Peru; RUC # 20503541727
(Peru) [SDNTK].

CORPORACION HANDAL S. DE R.L., 3 Ave y

14 Calle N.O., Barrio Las Acacias, Apartado
Postal No 1018, San Pedro Sula, Cortes,
Honduras [SDNTK].

CORPORACION PANAMERICANA S.A., Ave.

7MA. No. 6209 E/ 62 Y 66, Playa, Miramar,
Havana, Cuba [VENEZUELA-EO13850] (Linked
To: CUBAMETALES).

CORPORACION VENEZOLANA DE GUAYANA

MINERVEN C.A. (a.k.a. COMPANIA GENERAL
DE MINERIA DE VENEZUELA; a.k.a. CVG
COMPANIA GENERAL DE MINERIA DE
VENEZUELA CA; a.k.a. CVG MINERVEN;
a.k.a. MINERVEN), Via principal Carapal, El
Callao, Bolivar, Venezuela; Zona Industrial
Caratal, El Callao, Bolivar, Venezuela; National

ID No. J006985970 (Venezuela) [VENEZUELA-
EO13850].

CORPORATION FOR THE DEVELOPMENT OF

THE FAR EAST AND THE ARCTIC (a.k.a.
JOINT STOCK COMPANY FAR EAST AND
ARCTIC DEVELOPMENT CORPORATION
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОРПОРАЦИЯ

РАЗВИТИЯ

ДАЛЬНЕГО

ВОСТОКА

АРКТИКИ);

a.k.a. "JSC FEDC";

a.k.a. "JSC KRDV" (Cyrillic:

"АО

КРДВ")),

d. 12

etazh 15 kom. A3, naberezhnaya
Presnenskaya, Moscow 123112, Russia; Tax ID
No. 7723356562 (Russia); Registration Number
1057723007407 (Russia) [RUSSIA-EO14024].

CORPORATIVO ARZACA, S.C. (a.k.a.

CORPORATIVO ARZACA, SOCIEDAD CIVIL),
Av. Adolfo Lopez Mateos 525-C, Int. 4, Col.
Circunvalacion Guevara, Guadalajara, Jalisco
44680, Mexico; R.F.C. CAR130927UU3
(Mexico) [SDNTK].

CORPORATIVO ARZACA, SOCIEDAD CIVIL

(a.k.a. CORPORATIVO ARZACA, S.C.), Av.
Adolfo Lopez Mateos 525-C, Int. 4, Col.
Circunvalacion Guevara, Guadalajara, Jalisco
44680, Mexico; R.F.C. CAR130927UU3
(Mexico) [SDNTK].

CORPORATIVO BUSSINES MX INSIDER, S.A.

DE C.V., Guadalajara, Jalisco, Mexico;
Organization Established Date 02 Dec 2014;
Organization Type: Real estate activities with
own or leased property; Folio Mercantil No.
86132 (Mexico) [ILLICIT-DRUGS-EO14059].

CORPORATIVO FEARFI, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 88504 (Jalisco) (Mexico) [SDNTK].

CORPORATIVO GAXIOLA HERMANOS S.A. DE

C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.),
Blvd. Francisco Eusebio Kino 177-7, Col. 5 de
Mayo, Hermosillo, Sonora 83010, Mexico;
Avenida Angel Garcia Aburto #62, Colonia
Loma Linda, Hermosillo, Sonora, Mexico;
Colonizadores No. 83D, Colonia Las Quintas,
Esq. Quintas de las Aves, Hermosillo, Sonora
83240, Mexico; Blvd Rodriguez 108, Col
Centro, Hermosillo, Sonora, Mexico; R.F.C.
CGH960503DL9 (Mexico); d.b.a. "ANARQUIA
PAINTBALL" [SDNTK].

CORPORATIVO INMOBILIARIO UNIVERSAL,

S.A. DE C.V., Zapopan, Jalisco, Mexico;
Cuitlahuac 435, Depto. 4, Zapopan, Jalisco
45050, Mexico; Juan Sebastian Bach 5187, Col.
Residencial La Estancia, Zapopan, Jalisco,
Mexico; Folio Mercantil No. 19451 (Jalisco)
(Mexico) [SDNTK].

CORPORATIVO SOPORTE LEGAL

RECOVERY, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Organization Established Date
23 Oct 2014; Organization Type: Other
business support service activities n.e.c.; Folio
Mercantil No. 85329 (Mexico) [ILLICIT-DRUGS-
EO14059].

CORPORATIVO SOSVAL, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Nebulosa 2781,
Col. Jardines del Bosque, Guadalajara, Jalisco
44520, Mexico; Nebulosa. 2781-14, Col.
Jardines del Bosque, Guadalajara, Jalisco
44520, Mexico; R.F.C. CSO130410P32
(Mexico); Folio Mercantil No. 73550 (Jalisco)
(Mexico) [SDNTK].

CORPORATIVO SUSHI PROVI S. DE R.L. DE

C.V., Ottawa #1568 Int 4 y 5, Col. Providencia
1A, 2A y 3A, Guadalajara, Jalisco, Mexico;
R.F.C. CSP-180321-823 (Mexico) [SDNTK].

CORPORATIVO TITLE I, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 85318 (Mexico) [ILLICIT-DRUGS-
EO14059].

CORPORATIVO TS BUSINESS INC, S.A. DE

C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 86007 (Mexico) [ILLICIT-DRUGS-
EO14059].

CORRALES SAN IGNACIO S.P.R. DE R.L. DE

C.V., Domicilio en Ejido Ancon de Carros,
Saucillo, Chihuahua, Mexico; R.F.C. CSI-
000516-2U3 (Mexico) [SDNTK].

CORREA SALAS, Euclides, Turbo, Antioquia,

Colombia; DOB 15 Mar 1975; POB Choco,
Colombia; nationality Colombia; Gender Male;
Cedula No. 71983546 (Colombia) (individual)
[SDNTK].

CORTEZ COCINA AUTENTICA (a.k.a.

NOCTURN INC, S. DE R.L. DE C.V.; a.k.a.
NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a.
"CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a.
"RESTAURANT CORTEZ"; a.k.a.
"RESTAURANTE CORTEZ"), Guadalajara,
Jalisco, Mexico; Diagonal San Jorge 100,
Guadalajara, Jalisco, Mexico; Av. Americas
1417-B, Col. Providencia 2A Seccion,
Guadalajara, Jalisco 44630, Mexico; Website
www.cortez.com.mx; RFC NIN130327JBO
(Mexico); Folio Mercantil No. 74711 (Jalisco)
(Mexico) [SDNTK].

COSAILING BUSINESS TRADING COMPANY

LIMITED, 2808 Number 1 Building, 98 Nanjing
Road, Shinan District, Qingdao, China;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 540 -

COSCO SHIPPING SEAMAN SHP MGMT (a.k.a.

COSCO SHIPPING TANKER (DALIAN)
SEAMAN AND SHIP MANAGEMENT CO.,
LTD.), 29, Qiqi Jie, Zhongshan Qu, Dalian,
Liaoning 116001, China; Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846].

COSCO SHIPPING TANKER (DALIAN)

SEAMAN AND SHIP MANAGEMENT CO.,
LTD. (a.k.a. COSCO SHIPPING SEAMAN SHP
MGMT), 29, Qiqi Jie, Zhongshan Qu, Dalian,
Liaoning 116001, China; Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846].

COSMAN, Ronald Eric, Switzerland; DOB 18 Mar

1950; nationality Switzerland; Gender Male;
Passport X8647919 (Switzerland) (individual)
[RUSSIA-EO14024] (Linked To: MORETTI,
Walter).

COSMO RESOURCES PTE. LTD., 6 Raffles

Quay #14-04/05, Singapore; Registration
Number 202004238H (Singapore)
[VENEZUELA-EO13850].

COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA

SANCHEZ, Jorge Eduardo), Mexico; Andador 2
o 20, No. 13, Fraccionamiento Los Sauces,
Matamoros, Tamaulipas, Mexico; Playa
Mocamba y Playa Encantada No. 14, Colonia
Playa Sol, Matamoros, Tamaulipas, Mexico;
Calle Sierra Nevada No. 633, Fraccionamiento
Fuentes, Seccion Lomas, Reynosa,
Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.

DOB 06 Jun 1971; POB Mexico; nationality
Mexico; citizen Mexico; Electoral Registry No.
CSSNJR71010628H801 (Mexico) (individual)
[SDNTK].

COSTILLA SANCHEZ, Jorge Eduardo (a.k.a.

COSTILLA SANCHEZ, Jorge), Mexico; Andador
2 o 20, No. 13, Fraccionamiento Los Sauces,
Matamoros, Tamaulipas, Mexico; Playa
Mocamba y Playa Encantada No. 14, Colonia
Playa Sol, Matamoros, Tamaulipas, Mexico;
Calle Sierra Nevada No. 633, Fraccionamiento
Fuentes, Seccion Lomas, Reynosa,
Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
DOB 06 Jun 1971; POB Mexico; nationality
Mexico; citizen Mexico; Electoral Registry No.
CSSNJR71010628H801 (Mexico) (individual)
[SDNTK].

COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y

COMERCIALIZADORA DEL SUR LTDA.; a.k.a.
HOTEL PALACE), Avenida El Dorado Entrada
2 Int. 6, Bogota, Colombia; NIT # 890329758-7
(Colombia) [SDNT].

COTEI, Milan, Italy [CUBA].

COUNCIL OF CHARITY AND SOLIDARITY

(a.k.a. AL AQSA ASSISTANCE CHARITABLE
COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
LIL MUNASARA AL-AQSA; a.k.a.
BENEVOLENCE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT
OF PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY
WITH PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SUPPORTING PALESTINE;
a.k.a. CHARITABLE ORGANIZATION IN
SUPPORT OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a. DE
BIENFAISANCE ET DE COMMITE LE
SOLIDARITE AVEC LA PALESTINE; a.k.a.
HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;
a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille

59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan
Cavillon, La Courneuve 93120, France; 3 Bis
Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To:
HAMAS).

COVART ENERGY LIMITED, 5/F, Lee Garden

Three, 1 Sunning Road, Causeway Bay, Hong
Kong, China; Ofis 417, Ul. Maksima Gorkogo
276, Rostov-na-Donu 344019, Russia;
Organization Established Date 08 Nov 2019;
Identification Number IMO 6357849;
Registration Number 2890985 (Hong Kong)
[RUSSIA-EO14024].

CPMIEC (a.k.a. CHINA NATIONAL PRECISION

MACHINERY I/E CORP.; a.k.a. CHINA
NATIONAL PRECISION MACHINERY
IMPORT/EXPORT CORPORATION; a.k.a.
CHINA PRECISION MACHINERY
IMPORT/EXPORT CORPORATION; a.k.a.
ZHONGGUO JINGMI JIXIE JINCHUKOU
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; and all other
locations worldwide [NPWMD] [IFSR].

CPMIEC SHANGHAI PUDONG COMPANY

(a.k.a. CHINA JMM IMPORT & EXPORT
SHANGHAI PUDONG CORPORATION; a.k.a.
CHINA JMM IMPORT AND EXPORT
SHANGHAI PUDONG CORPORATION), 13/F
Yuhang Building No. 525, Sichuan Road
(North), Shanghai, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

CRAFTWAY CORPORATON PLS (a.k.a. AO

KRAFTVEI KORPOREISHN PLS; a.k.a. AO
KRAFTWAY PSC; a.k.a. JOINT STOCK
COMPANY KRAFTVEY KORPOREYSHN PLS;
a.k.a. JOINT STOCK COMPANY KRAFTWAY
CORPORATION PLS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАФТВЭЙ

КОРПОРЭЙШН

ПЛС);

a.k.a. JSC KRAFTVEY

KORPOREYSHN PLS; a.k.a. JSC KRAFTWAY
CORPORATION PLC), Sh. Kievskoe d. 64,
Obninsk, Kaluga Region 249032, Russia; 16,
3rd Mytishchinskaya Street, Moscow 129626,
Russia; Website kraftway.ru; Organization
Type: Other information technology and
computer service activities; Tax ID No.
5018037096 (Russia); Registration Number
1025002041525 (Russia) [RUSSIA-EO14024].

CRAS (a.k.a. ADVANCED SYSTEMS

RESEARCH COMPANY; a.k.a. ASRC; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 541 -

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

CRAWFORD, Shane Asadullah (a.k.a.

CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd
at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"),
Syria; DOB 22 Feb 1986; POB Trinidad and
Tobago; nationality Trinidad and Tobago;
Gender Male (individual) [SDGT].

CRAWFORD, Shane Dominic (a.k.a.

CRAWFORD, Shane Asadullah; a.k.a. "Abu
Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a.
"Asadullah"), Syria; DOB 22 Feb 1986; POB
Trinidad and Tobago; nationality Trinidad and
Tobago; Gender Male (individual) [SDGT].

CREDISA S.A. (f.k.a. COMERCIALIZADORA

AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N-
81, Cali, Colombia; Avenida 7 Norte No. 23-77,
Cali, Colombia; Carrera 7D Bis No. 68-58, Cali,
Colombia; NIT # 800065773-6 (Colombia)
[SDNT].

CREDIT BANK OF MOSCOW (Cyrillic:

МОСКОВСКИЙ

КРЕДИТНЫЙ

БАНК)

(a.k.a.

CREDIT BANK OF MOSCOW PJSC (Cyrillic:

ПАО

МОСКОВСКИЙ

КРЕДИТНЫЙ

БАНК);

a.k.a. CREDIT BANK OF MOSCOW PUBLIC
JOINT STOCK COMPANY), Lukov pereulok 2,
bldg. 1, Moscow 107045, Russia; SWIFT/BIC
MCRBRUMM; Website www.mkb.ru; BIK (RU)
044525659; Organization Established Date
1992; Target Type Financial Institution;
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;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Registration ID
1027739555282 (Russia); Tax ID No.
7734202860 (Russia) [RUSSIA-EO14024].

CREDIT BANK OF MOSCOW PJSC (Cyrillic:

ПАО

МОСКОВСКИЙ

КРЕДИТНЫЙ

БАНК)

(a.k.a. CREDIT BANK OF MOSCOW (Cyrillic:

МОСКОВСКИЙ

КРЕДИТНЫЙ

БАНК);

a.k.a.

CREDIT BANK OF MOSCOW PUBLIC JOINT
STOCK COMPANY), Lukov pereulok 2, bldg. 1,
Moscow 107045, Russia; SWIFT/BIC
MCRBRUMM; Website www.mkb.ru; BIK (RU)
044525659; Organization Established Date
1992; Target Type Financial Institution;
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;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Registration ID
1027739555282 (Russia); Tax ID No.
7734202860 (Russia) [RUSSIA-EO14024].

CREDIT BANK OF MOSCOW PUBLIC JOINT

STOCK COMPANY (a.k.a. CREDIT BANK OF
MOSCOW (Cyrillic:

МОСКОВСКИЙ

КРЕДИТНЫЙ

БАНК);

a.k.a. CREDIT BANK OF

MOSCOW PJSC (Cyrillic:

ПАО

МОСКОВСКИЙ

КРЕДИТНЫЙ

БАНК)),

Lukov pereulok 2, bldg.

1, Moscow 107045, Russia; SWIFT/BIC
MCRBRUMM; Website www.mkb.ru; BIK (RU)
044525659; Organization Established Date
1992; Target Type Financial Institution;
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;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Registration ID

1027739555282 (Russia); Tax ID No.
7734202860 (Russia) [RUSSIA-EO14024].

CREDIT INSTITUTION FOR DEVELOPMENT,

53 Saanee, Jahan-e Koodak, Crossroads Africa
St., Tehran, Iran [IRAN].

CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA

AGROPECUARIA SANTA ELENA LTDA.),
Avenida 7 Norte No. 23N-81, Cali, Colombia;
Avenida 7 Norte No. 23-77, Cali, Colombia;
Calle 15 No. 26-400, Cali, Colombia; Jamundi,
Valle, Colombia; NIT # 860503330-5 (Colombia)
[SDNT].

CRIMEAN ENTERPRISE AZOV DISTILLERY

PLANT (a.k.a. AZOVSKY
LIKEROGORILCHANY ZAVOD, KRYMSKE
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
AZOVSKY LIKEROVO-DOCHNY ZAVOD;
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
AZOV DISTILLERY; a.k.a. CRIMEAN
REPUBLICAN ENTERPRISE AZOVSKY
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
RESPUBLIKANSKE PIDPRYEMSTVO
AZOVSKY LIKEROGORILCHANY ZAVOD),
Bud. 40 vul. Zaliznychna, Smt Azovske,
Dzhankoisky R-N, Crimea 96178, Ukraine; 40
Railway St., Azov, Dzhankoy District 96178,
Ukraine; 40 Zeleznodorozhnaya str., Azov,
Jankoysky District 96178, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 01271681 (Ukraine)
[UKRAINE-EO13685].

CRIMEAN PORTS (a.k.a. STATE UNITARY

ENTERPRISE OF THE REPUBLIC OF
CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK
'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28
Kirov Street, Kerch, Republic of Crimea 98312,
Ukraine; Email Address crimeaport@mail.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149102012620; V.A.T. Number 9111000450
[UKRAINE-EO13685].

CRIMEAN RAILWAY (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE 'CRIMEAN RAILWAY';
a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF
CRIMEA), 34 Pavlenko Street, Simferopol,
Republic of Crimea 95006, Ukraine; Website
http://www.crimearw.ru; Email Address
ngkkjd@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1159102022738; V.A.T. Number
9102157783 [UKRAINE-EO13685].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 542 -

CRIMEAN REPUBLICAN ENTERPRISE AZOV

DISTILLERY (a.k.a. AZOVSKY
LIKEROGORILCHANY ZAVOD, KRYMSKE
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
AZOVSKY LIKEROVO-DOCHNY ZAVOD;
a.k.a. CRIMEAN ENTERPRISE AZOV
DISTILLERY PLANT; a.k.a. CRIMEAN
REPUBLICAN ENTERPRISE AZOVSKY
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
RESPUBLIKANSKE PIDPRYEMSTVO
AZOVSKY LIKEROGORILCHANY ZAVOD),
Bud. 40 vul. Zaliznychna, Smt Azovske,
Dzhankoisky R-N, Crimea 96178, Ukraine; 40
Railway St., Azov, Dzhankoy District 96178,
Ukraine; 40 Zeleznodorozhnaya str., Azov,
Jankoysky District 96178, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 01271681 (Ukraine)
[UKRAINE-EO13685].

CRIMEAN REPUBLICAN ENTERPRISE

AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a.
AZOVSKY LIKEROGORILCHANY ZAVOD,
KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO; a.k.a. AZOVSKY
LIKEROVO-DOCHNY ZAVOD; a.k.a.
CRIMEAN ENTERPRISE AZOV DISTILLERY
PLANT; a.k.a. CRIMEAN REPUBLICAN
ENTERPRISE AZOV DISTILLERY; a.k.a.
KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO AZOVSKY
LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
Zaliznychna, Smt Azovske, Dzhankoisky R-N,
Crimea 96178, Ukraine; 40 Railway St., Azov,
Dzhankoy District 96178, Ukraine; 40
Zeleznodorozhnaya str., Azov, Jankoysky
District 96178, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 01271681 (Ukraine) [UKRAINE-
EO13685].

CRIMEAN STATE AVIATION ENTERPRISE

UNIVERSAL-AVIA (a.k.a.
GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL; a.k.a. GOSUDARSTVENNOE
UNITARNOE PREDPRIYATIE RESPUBLIKI
KRYM UNIVERSAL-AVIA; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
UNIVERSAL-AVIA; a.k.a. STATE
ENTERPRISE UNIVERSAL-AVIA; a.k.a.
UNIVERSAL-AVIA, CRIMEA STATE AVIATION
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
RK), 5, Aeroflotskaya Street, Simferopol,
Crimea 95024, Ukraine; Secondary sanctions

risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1159102026742; Tax ID No.
9102159300; Government Gazette Number
00830954 [UKRAINE-EO13685].

CRIMINALISTICS INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ)

(a.k.a.

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

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ЦЕНТРА

СПЕЦИАЛЬНОЙ

ТЕХНИКИ

ФСБ

РОССИИ);

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

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ФСБ);

a.k.a. FSB SPECIAL TECHNOLOGY

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

CRIMINALISTICS INSTITUTE OF THE CENTER

FOR SPECIAL TECHNOLOGY OF THE FSB
OF RUSSIA (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ЦЕНТРА

СПЕЦИАЛЬНОЙ

ТЕХНИКИ

ФСБ

РОССИИ)

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

ИНСТИТУТ

КРИМИНАЛИСТИКИ);

a.k.a. FSB

CRIMINALISTICS INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ФСБ);

a.k.a.

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

CRN GROUP (a.k.a. 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; 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).

CROCUS NANOELECTRONICS (a.k.a. LIMITED

LIABILITY COMPANY KROKUS
NANOELEKTRONIKA), 42k5 Volgogradsky
Ave, Moscow 109316, Russia; Organization
Established Date 27 May 2011; Tax ID No.

7710889933 (Russia); Registration Number
1117746411529 (Russia) [RUSSIA-EO14024].

CROWLANDS, S.A. DE C.V., Guadalajara,

Jalisco, Mexico; Organization Established Date
20 May 2019; Organization Type: Real estate
activities with own or leased property; Folio
Mercantil No. N-2019039320 (Mexico) [ILLICIT-
DRUGS-EO14059].

CROWN AUTO TRADE (a.k.a. CROWN AUTO

TRADING; a.k.a. CROWN AUTOMOBILES),
Havana Street, Juba, South Sudan [SOUTH
SUDAN] (Linked To: OLAWO, Obac William).

CROWN AUTO TRADING (a.k.a. CROWN AUTO

TRADE; a.k.a. CROWN AUTOMOBILES),
Havana Street, Juba, South Sudan [SOUTH
SUDAN] (Linked To: OLAWO, Obac William).

CROWN AUTOMOBILES (a.k.a. CROWN AUTO

TRADE; a.k.a. CROWN AUTO TRADING),
Havana Street, Juba, South Sudan [SOUTH
SUDAN] (Linked To: OLAWO, Obac William).

CRP (a.k.a. CETNIK RAVNAGORSKI POKRET)

[BALKANS].

CRUDE OIL INDUSTRY MINISTRY (a.k.a.

GENERAL BUREAU OF PETROLEUM
INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL;
a.k.a. MINISTRY OF CRUDE OIL INDUSTRY),
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].

CRUISE MISSILE INDUSTRY GROUP (a.k.a.

8TH IMAM INDUSTRIES GROUP; a.k.a.
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
NAVAL DEFENCE MISSILE INDUSTRY
GROUP; a.k.a. SAMEN AL-A'EMMEH
INDUSTRIES GROUP), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

CRUISE SYSTEMS INDUSTRY GROUP (a.k.a.

8TH IMAM INDUSTRIES GROUP; a.k.a.
CRUISE MISSILE INDUSTRY GROUP; a.k.a.
NAVAL DEFENCE MISSILE INDUSTRY
GROUP; a.k.a. SAMEN AL-A'EMMEH
INDUSTRIES GROUP), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

CRUZ OVALLE, Juan Carlos (a.k.a. "EL

HIELERO"), 5 Calle, 1-35, Zona 1, Tecun
Uman, Ayutla, San Marcos, Guatemala; DOB
11 Sep 1975; alt. DOB 06 Nov 1975; POB
Puerto Barrios, Izabal, Guatemala; nationality
Guatemala; Gender Male; Cedula No. L-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 543 -

1225277 (Guatemala); NIT # 844191K
(Guatemala); C.U.I. 1678215981801
(Guatemala) (individual) [SDNTK] (Linked To:
JC CAR AUDIO; Linked To: STAR MARKET
MELANYE).

CRUZITA NOVEDADES (a.k.a. NOVEDADES

CRUZITA), Sinaloa, Sinaloa 81960, Mexico
[SDNTK].

CRYMSA (a.k.a. COMERCIAL DE RODAJES Y

MAQUINARIA, S.A.), Jose Lazaro Galdeano 6-
6, Madrid 28016, Spain [CUBA].

CRYMSA - ARGENTINA, S.A., Buenos Aires,

Argentina [CUBA].

CRYNOFIST AVIATION FZCO (Arabic:

ﺖﺴﻴﻓﻮﻨﻳﺮﻛ

ﺝ

ﻡ

ﺵ

ﻦﺸﻴﻴﻓﺍ

), 9Wb 159-So-26, First Floor,

Dubai, United Arab Emirates; 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.;
Registration Number 05159 (United Arab
Emirates) [RUSSIA-EO14024].

CRYOGENMASH (a.k.a. CRYOGENMASH

JOINT STOCK COMPANY; a.k.a.
KRIOGENMASH OAO; f.k.a. OPEN JOINT
STOCK COMPANY CRYOGENMASH; a.k.a.
OPEN JOINT-STOCK COMPANY
KRIOGENNOGO MASHINOSTROYENIA;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO KRIOGENNOGO
MASHINOSTROENIYA), 67, Lenin Avenue,
Balashikha, Moscow Region 143907, Russia;
36 Lenina Prospekt, Balashikha G. 143907,
Russia; Website www.cryogenmash.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 03 Oct 1945;
Registration ID 1025000513878 (Russia); Tax
ID No. 5001000066 (Russia); Government
Gazette Number 05747985 (Russia); For more
information on directives, please visit the
following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: GAZPROMBANK JOINT
STOCK COMPANY).

CRYOGENMASH JOINT STOCK COMPANY

(a.k.a. CRYOGENMASH; a.k.a.
KRIOGENMASH OAO; f.k.a. OPEN JOINT
STOCK COMPANY CRYOGENMASH; a.k.a.

OPEN JOINT-STOCK COMPANY
KRIOGENNOGO MASHINOSTROYENIA;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO KRIOGENNOGO
MASHINOSTROENIYA), 67, Lenin Avenue,
Balashikha, Moscow Region 143907, Russia;
36 Lenina Prospekt, Balashikha G. 143907,
Russia; Website www.cryogenmash.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 03 Oct 1945;
Registration ID 1025000513878 (Russia); Tax
ID No. 5001000066 (Russia); Government
Gazette Number 05747985 (Russia); For more
information on directives, please visit the
following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: GAZPROMBANK JOINT
STOCK COMPANY).

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

CRYPTOVENIENCE OU, Vabaduse Pst 174B,

Tallinn 10917, Estonia; Pollu tn 135-11, Tallinn
10917, Estonia; Organization Established Date
03 Jul 2018; V.A.T. Number EE102105942
(Estonia); Tax ID No. 14518456 (Estonia)
[RUSSIA-EO14024] (Linked To: SCHMUCKI,
Anselm Oskar).

CSKA BASKETBALL CLUB (Cyrillic:

БАСКЕТБОЛЕН

КЛУБ

ЦСКА)

(a.k.a.

PROFESIONALEN BASKETBOLEN KLUB
TSSKA 48 AD; a.k.a. PROFESSIONAL
BASKETBALL CLUB-CSKA-48 AD), Bul.
Dragan Tsankov, N3, Stadion-Tsska, Sofia
1164, Bulgaria; Organization Established Date
2003; V.A.T. Number BG 131083632 (Bulgaria)
[GLOMAG] (Linked To: NOVE-AD-HOLDING
AD).

CSOFT DEVELOPMENT (a.k.a. AO SISOFT

DEVELOPMENT), Ul. Boitsovaya D. 17, K. 3,
Pomeshch. 12 Komnata 3B, Moscow 107150,
Russia; Tax ID No. 7722570620 (Russia);
Registration Number 1067746335711 (Russia)
[RUSSIA-EO14024].

CTAT GIDA VE SAGLIK URUNLERI SANAYI VE

TICARET ANONIM SIRKETI, No. 29 Denizbank
Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer,

Istanbul 34467, Turkey; 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; Istanbul Chamber of
Comm. No. 801971 (Turkey); Registration
Number 801067-0 (Turkey); Central
Registration System Number 0215-0245-8590-
0012 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

CTEX COMPANY FOR EXCHANGE S.A.L.

(a.k.a. CTEX EXCHANGE; a.k.a. "CURRENCY
TRANSFER EXCHANGE"), Ahmad Chawki
Street, Beirut, Lebanon; Website
www.ctexlb.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Registration Number
2061281 (Lebanon) [SDGT] (Linked To:
MOUKALLED, Hassan Ahmed).

CTEX EXCHANGE (a.k.a. CTEX COMPANY

FOR EXCHANGE S.A.L.; a.k.a. "CURRENCY
TRANSFER EXCHANGE"), Ahmad Chawki
Street, Beirut, Lebanon; Website
www.ctexlb.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Registration Number
2061281 (Lebanon) [SDGT] (Linked To:
MOUKALLED, Hassan Ahmed).

CTL DIS TICARET LIMITED SIRKETI (Latin: CTL

DIŞ

TICARET LIMITED

ŞIRKETI)

(a.k.a. CTL

FOREIGN TRADE LIMITED COMPANY),
Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is
Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas,
Istanbul, Turkey; Registration ID 371545-5
(Turkey) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY LOGISTIC
INTERNATIONAL SERVIS).

CTL FOREIGN TRADE LIMITED COMPANY

(a.k.a. CTL DIS TICARET LIMITED SIRKETI
(Latin: CTL

DIŞ

TICARET LIMITED

ŞIRKETI)),

Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is
Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas,
Istanbul, Turkey; Registration ID 371545-5
(Turkey) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY LOGISTIC
INTERNATIONAL SERVIS).

CUBACANCUN CIGARS AND GIFT SHOPS,

Cancun, Mexico [CUBA].

CUBAEXPORT, Spain [CUBA].

CUBAFRUTAS, Spain [CUBA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 544 -

CUBAMETALES (a.k.a. EMPRESA CUBANA

EXPORTADORA E IMPORTADORA DE
METALES, COMBUSTIBLES Y
LUBRICANTES; a.k.a. EMPRESA CUBANA
IMPORTADORA DE COMBUSTIBLES Y
LUBRICANTES; a.k.a. EMPRESA CUBANA
IMPORTADORA Y EXPORTADORA DE
COMBUSTIBLES Y LUBRICANTES), Street 30,
Number 512 between 5th and 7th, Miramar,
Havana, Playa, Cuba; Calzada de Infanta No.
16, Havana, Cuba [VENEZUELA-EO13850].

CUBAN CIGARS TRADE, Italy [CUBA].

CUBAN FREIGHT ENTERPRISE (a.k.a.

CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Pyongyang, Korea, North; Moscow,
Russia; Barcelona, Spain; Rostock, Germany;
Genoa, Italy; Syczecin, Poland; Rotterdam,
Netherlands; Mexico; Buenos Aires, Argentina;
Montreal, Canada; Varna, Bulgaria [CUBA].

CUBANA AIRLINES (a.k.a. EMPRESA CUBANA

DE AVIACION), 32 Main Street, Georgetown,
Guyana; 24 Rue Du Quatre Septembre, Paris,
France; Belas Airport, Luanda, Angola;
Dobrininskaya No. 7, Sec 5, Moscow, Russia;
Corrientes 545 Primer Piso, Buenos Aires,
Argentina; Frankfurter TOR 8-A, Berlin,
Germany; 1 Place Ville Marie, Suite 3431,
Montreal, Canada; Parizska 17, Prague, Czech
Republic; Paseo de la Republica 126, Lima,
Peru; Piarco Airport, Port au Prince, Haiti; c/o
Anglo-Caribbean Shipping Co. Ltd., Ibex House,
The Minories, London EC3N 1DY, United
Kingdom; Norman Manley International Airport,
Kingston, Jamaica; Melchor Ocampo 469, 5DF,
Mexico City, Mexico; Calle 29 y Avda Justo
Arosemena, Panama City, Panama; Grantley
Adams Airport, Christ Church, Barbados;
Madrid, Spain [CUBA].

CUBANACAN (a.k.a. CUBANACAN GROUP;

a.k.a. EL GRUPO CUBANACAN), Calle 68
e/5ta A, Apartado 16046, Ciudad de La
Habana, Cuba [CUBA].

CUBANACAN GROUP (a.k.a. CUBANACAN;

a.k.a. EL GRUPO CUBANACAN), Calle 68
e/5ta A, Apartado 16046, Ciudad de La
Habana, Cuba [CUBA].

CUBANACAN INTERNATIONAL B.V,

Visseringlaan 24, 2288 ER Rijswijk,
Zevenhuizen, Netherlands; Registration ID
27134614 (Netherlands) [CUBA].

CUBANACAN U.K. LIMITED, Unit 49 Skylines

Village, Limeharbour, Docklands, United
Kingdom; Registration ID 2720485 (United
Kingdom) [CUBA].

CUBANATUR, Baja California 255, Edificio B.

Oficina 103, Condesa, Mexico, D.F. 06500,
Mexico [CUBA].

CUBATABACO, Spain [CUBA].

CUBATUR (a.k.a. EMPRESA DE TURISMO

NACIONAL Y INTERNACIONAL), Buenos
Aires, Argentina [CUBA].

CUBIT SEMICONDUCTOR LIMITED, Milltown

Court, 2 Milltown Road, Dublin D06E849,
Ireland; 1671 Bong Myong Dong, Bon,, Office
1st Floor, Chungcheongbuk-Do, Cheongju-si
28452, Korea, South; 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.
IE9794222F (Ireland); Registration Number
499093 (Ireland) [RUSSIA-EO14024].

CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun

1972; POB Valparaiso, Caqueta, Colombia;
Cedula No. 12257081 (Colombia) (individual)
[SDNTK].

CUFLET (a.k.a. CUBAN FREIGHT

ENTERPRISE; a.k.a. LA EMPRESA CUBANA
DE FLETES), Pyongyang, Korea, North;
Moscow, Russia; Barcelona, Spain; Rostock,
Germany; Genoa, Italy; Syczecin, Poland;
Rotterdam, Netherlands; Mexico; Buenos Aires,
Argentina; Montreal, Canada; Varna, Bulgaria
[CUBA].

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

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

CULHA, Erhan; DOB 17 Oct 1954; POB Istanbul,

Turkey; nationality Turkey; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport U09787534 (Turkey)
issued 12 Sep 2014 expires 12 Sep 2024;
Personal ID Card 10589535602; General
Manager (individual) [DPRK] (Linked To: SIA
FALCON INTERNATIONAL GROUP).

CUMAR, Cabdi Maxamed (a.k.a. CUMAR,

Cabdiraxman Maxamed; a.k.a. DHUFAAYE,
Cabdi Muhammad; a.k.a. OMAR, Abdirahman
Mohamed; a.k.a. "DHOFAYE"; a.k.a.

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

CUMAR, Cabdiraxman Maxamed (a.k.a.

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

CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del

Valle, Mexico City, Mexico [CUBA].

CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha;

a.k.a. CUSPERT, Denis Mamadou; a.k.a.
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
"TALHA THE GERMAN, Abu"), Syria
(individual) [SDGT].

CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI,

Abu Talha; a.k.a. CUSPERT, Denis; a.k.a.
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
"TALHA THE GERMAN, Abu"), Syria
(individual) [SDGT].

CVETIC, Ivan, Serbia; DOB 29 Apr 1976; POB

Serbia; nationality Serbia; Gender Male;
Passport 014236438 (Serbia) expires 20 May
2029 (individual) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY AK
MICROTECH).

CVG COMPANIA GENERAL DE MINERIA DE

VENEZUELA CA (a.k.a. COMPANIA GENERAL
DE MINERIA DE VENEZUELA; a.k.a.
CORPORACION VENEZOLANA DE
GUAYANA MINERVEN C.A.; a.k.a. CVG
MINERVEN; a.k.a. MINERVEN), Via principal
Carapal, El Callao, Bolivar, Venezuela; Zona
Industrial Caratal, El Callao, Bolivar, Venezuela;
National ID No. J006985970 (Venezuela)
[VENEZUELA-EO13850].

CVG MINERVEN (a.k.a. COMPANIA GENERAL

DE MINERIA DE VENEZUELA; a.k.a.
CORPORACION VENEZOLANA DE

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 4, 2024) - page 17