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

- 545 -

GUAYANA MINERVEN C.A.; a.k.a. CVG
COMPANIA GENERAL DE MINERIA DE
VENEZUELA CA; 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].

CVIJANOVIC, Zeljka (Cyrillic:

ЦВИЈАНОВИЋ,

Жељка),

Banja Luka, Bosnia and Herzegovina;

DOB 04 Mar 1967; POB Teslic, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; Gender Female (individual)
[BALKANS-EO14033].

CVIJETINOVIC, Savo (a.k.a. "TIGAR"; a.k.a.

"TIGER"), Bijeljina, Bosnia and Herzegovina;
DOB 27 Dec 1959; POB Lopare, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina;
Gender Male; Passport B0252296 (Bosnia and
Herzegovina) expires 08 May 2025; National ID
No. 87120231E (Bosnia and Herzegovina)
expires 15 May 2028 (individual) [RUSSIA-
EO14024] (Linked To: INZINJERING-BN
BIJELJINA D.O.O.).

CVJETKOVIC, Sreten, Serbia; DOB 15 Jan 1961;

nationality Serbia; Gender Male; National ID No.
006789921 (Serbia) expires 25 May 2025
(individual) [GLOMAG] (Linked To: TESIC,
Slobodan).

CYBER CRIME OFFICE (a.k.a. CENTER FOR

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

CYBERCOM LIMITED (a.k.a. NITS

KIBERNETIKI I AVTOMATIKI), Pr-D
Mikhailovskii D.3, Str.13, Moscow 109029,
Russia; Tax ID No. 7722551867 (Russia);
Registration Number 1057747611294 (Russia)
[RUSSIA-EO14024].

CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER

SISTEM D.O.O.; a.k.a. CILINDER SISTEM
D.O.O. ZA PROIZVODNJU I USLUGE), 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].

D.C.H. DREAM CREATORS HOLDINGS LTD,

Floor No: 2, Stasinou 23, Nicosia 2404, Cyprus;
Organization Established Date 06 Jul 2018;

Company Number C385977 (Cyprus)
[GLOMAG] (Linked To: RAHMANI, Ajmal).

D.E.S. DEFENSE ENGINEERING SOLUTIONS

LTD (Hebrew:

םייסדנה

הנגה

תונורתפ

סא

יא

יד

עב

) (f.k.a. RISKORT LTD), 13 Ner Halalila,

Entrance B, Netanya 4220913, Israel;
Organization Established Date 05 Dec 2005;
Registration Number 513758151 (Israel)
[RUSSIA-EO14024] (Linked To: VOLFOVICH,
Alexander).

D.E.S. INTERNATIONAL (a.k.a. D.E.S.

INTERNATIONAL CO. LTD.; a.k.a. DES
INTERNATIONAL; a.k.a. DES
INTERNATIONAL CO.; a.k.a. DES
INTERNATIONAL CO., LTD.; a.k.a. DES
INTERNATIONAL COMPANY; a.k.a. DES
INTERNATIONAL COMPANY LIMITED),
Taiwan World Trade Centre, Rm 6c-21 (6F),
No. 5, Sec. 5, Xinyi Road, Taipei 11011,
Taiwan; 1 North Bridge Road, #24-05 High
Street Centre, Singapore 179094, Singapore;
Suite 911, 9TH/F, Chuangjian Building, No.6023
Shennan Main Road, Futian District, Shenzhen,
Guangdong, China; Unit 201, 2F Lung Fung
Centre, No.23 Yip Cheong Street, Fanling, N.
T., Hong Kong, China; Sultan Belshalat
Building, Shop #4, Ground Floor, B/H Admiral
Plaza Hotel, Bur Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, United Arab
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Website www.des.com.tw; alt. Website
www.dscmmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

D.E.S. INTERNATIONAL CO. LTD. (a.k.a. D.E.S.

INTERNATIONAL; a.k.a. DES
INTERNATIONAL; a.k.a. DES
INTERNATIONAL CO.; a.k.a. DES
INTERNATIONAL CO., LTD.; a.k.a. DES
INTERNATIONAL COMPANY; a.k.a. DES
INTERNATIONAL COMPANY LIMITED),
Taiwan World Trade Centre, Rm 6c-21 (6F),
No. 5, Sec. 5, Xinyi Road, Taipei 11011,
Taiwan; 1 North Bridge Road, #24-05 High
Street Centre, Singapore 179094, Singapore;
Suite 911, 9TH/F, Chuangjian Building, No.6023
Shennan Main Road, Futian District, Shenzhen,
Guangdong, China; Unit 201, 2F Lung Fung
Centre, No.23 Yip Cheong Street, Fanling, N.
T., Hong Kong, China; Sultan Belshalat

Building, Shop #4, Ground Floor, B/H Admiral
Plaza Hotel, Bur Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, United Arab
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Website www.des.com.tw; alt. Website
www.dscmmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

D.G.D. INVESTMENTS LTD. (f.k.a. DAN

GERTLER DIAMONDS LTD.), 23 Tuval, Ramat
Gan 5252238, Israel; P.O. Box 101, Ramat Gan
5210002, Israel; Public Registration Number
512253352 (Israel) [GLOMAG] (Linked To:
GERTLER, Dan).

D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan

5252238, Israel; P.O. Box 101, Ramat Gan
5210002, Israel; Public Registration Number
513686220 (Israel) [GLOMAG] (Linked To:
GERTLER, Dan).

D2 IMAGINEERING, C.A., Av. Francisco de

Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao,
Caracas, Venezuela; RIF # J-29766946-9
(Venezuela) [SDNTK].

DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR,

Fernandinho); DOB 04 Jul 1967; POB Rio de
Janeiro (individual) [SDNTK].

DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar;

a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,
Omar), Antakya, Hatay, Turkey; DOB 08 Jan
1983; alt. DOB 01 Aug 1983; Passport
N006951090 (Syria); National ID No.
00413L0105232 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali;

a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;
a.k.a. DAMUSH, Ali; a.k.a. MUSA
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
POB Sidon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT].

DABAS, Rania Raslan (a.k.a. AL DABAS, Rania

Raslan; a.k.a. AL DABBAS, Rania Raslan
(Arabic:

ﺱﺎﺑﺪﻟﺍ

ﻥﻼﺳﺭ

ﺔﻴﻧﺍﺭ

); a.k.a. ALDABBAS,

Rania; a.k.a. DABBAS, Rania Raslan),
Damascus, Syria; Dubai, United Arab Emirates;
DOB 02 Jun 1974; POB Damascus, Syria;
nationality Syria; Gender Female; Passport
N003000785 (Syria) (individual) [SYRIA-
EO13894].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 546 -

DABBAGH, Muhammad Nazmi 'Ulwani, Syria;

DOB 01 Jan 1959; nationality Syria; Scientific
Studies and Research Center Employee
(individual) [SYRIA].

DABBAS, Rania Raslan (a.k.a. AL DABAS, Rania

Raslan; a.k.a. AL DABBAS, Rania Raslan
(Arabic:

ﺱﺎﺑﺪﻟﺍ

ﻥﻼﺳﺭ

ﺔﻴﻧﺍﺭ

); a.k.a. ALDABBAS,

Rania; a.k.a. DABAS, Rania Raslan),
Damascus, Syria; Dubai, United Arab Emirates;
DOB 02 Jun 1974; POB Damascus, Syria;
nationality Syria; Gender Female; Passport
N003000785 (Syria) (individual) [SYRIA-
EO13894].

DABBASHI, Ahmed (a.k.a. AL DABBASHI,

Ahmad Mohammed Omar Al Fituri; a.k.a. AL-
FITOURI, Ahmad Oumar Imhamad (Arabic:

ﺪﻤﺣﺍ

ﻱﺭﻮﺘﻴﻔﻟﺍ

ﺪﻤﺤﻣﺍ

ﺮﻤﻋ

); a.k.a. "Amu"), Sabratha,

Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;
nationality Libya; Gender Male; Passport
LY53FP76 issued 29 Sep 2015; National ID No.
119880387067 (Libya) (individual) [LIBYA3].

DABUL, Samir; DOB 04 Sep 1965; Scientific

Studies and Research Center Brigadier General
(individual) [NPWMD] (Linked To: SCIENTIFIC
STUDIES AND RESEARCH CENTER).

DAEDONG CREDIT BANK (a.k.a. DAE-DONG

CREDIT BANK; a.k.a. TAEDONG CREDIT
BANK; a.k.a. "DCB"), Suite 401, Potonggang
Hotel, Ansan-Dong, Pyongchon District,
Pyongyang, Korea, North; Ansan-dong,
Botongang Hotel, Pongchon, Pyongyang,
Korea, North; SWIFT/BIC DCBKKPPY;
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].

DAE-DONG CREDIT BANK (a.k.a. DAEDONG

DAEJIN TRADING GENERAL CORPORATION

(Korean:

대진무역총회사

) (a.k.a. 126

ECONOMIC EXCHANGE COMPANY; a.k.a.
KOREA DAIZIN TRADING CORP.; a.k.a.

KOREA DAIZIN TRADING CORPORATION;
a.k.a. KOREA TAEJIN TRADING; a.k.a.
KOREA TAEJIN TRADING CORPORATION;
a.k.a. KOREA TAIJIN TRADE CORPORATION;
a.k.a. TAECHIN TRADING CORPORATION;
a.k.a. TAEJIN TRADING COMPANY; a.k.a.
TAEJIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING GENERAL COMPANY),
Hu'ngbu-dong, Moranbong District, Pyongyang,
Korea, North; Hanoi, 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;
Organization Type: Mining of hard coal [DPRK2]
[DPRK3].

DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI

AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT
MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAWLA
AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF

THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a.

ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-
KHILAFAH FI TUNIS; a.k.a. JUND AL-
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
THE CALIPHATE IN TUNISIA; a.k.a. TALA I
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
"JUND AL KHILAFAH"; a.k.a. "JUND AL-
KHILAFA"; a.k.a. "SOLDIERS OF THE
CALIPHATE"; a.k.a. "VANGUARDS OF THE
SOLDIERS OF THE CALIPHATE"), Tunisia
[SDGT].

DAESONG CREDIT DEVELOPMENT BANK

(a.k.a. KORYO CREDIT DEVELOPMENT
BANK; a.k.a. KORYO GLOBAL CREDIT BANK;
a.k.a. KORYO GLOBAL TRUST BANK),
Yanggakdo International Hotel, RYUS,
Pyongyang, Korea, North; SWIFT/BIC
KGCBKPPY; 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; all offices worldwide [DPRK3].

DAESONG TRADING (a.k.a. DAESONG

TRADING COMPANY; a.k.a. KOREA
DAESONG GENERAL TRADING
CORPORATION; a.k.a. KOREA DAESONG
TRADING COMPANY; a.k.a. KOREA
DAESONG TRADING CORPORATION),
Pulgan Gori Dong 1, Potonggang District,
Pyongyang City, 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;
PHONE 850 2 18111 8204/8208; PHONE 850 2
381 8208/4188; FAX 850 2 381 4431/4432;
EMAIL daesong@co.chesin.com [DPRK].

DAESONG TRADING COMPANY (a.k.a.

DAESONG TRADING; a.k.a. KOREA
DAESONG GENERAL TRADING
CORPORATION; a.k.a. KOREA DAESONG
TRADING COMPANY; a.k.a. KOREA
DAESONG TRADING CORPORATION),
Pulgan Gori Dong 1, Potonggang District,
Pyongyang City, 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 547 -

Korea Sanctions Regulations section 510.214;
PHONE 850 2 18111 8204/8208; PHONE 850 2
381 8208/4188; FAX 850 2 381 4431/4432;
EMAIL daesong@co.chesin.com [DPRK].

DAEWON INDUSTRIES (a.k.a. DAEWON

INDUSTRY COMPANY; a.k.a. TAEWO'N
INDUSTRIES), 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].

DAEWON INDUSTRY COMPANY (a.k.a.

DAEWON INDUSTRIES; a.k.a. TAEWO'N
INDUSTRIES), 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].

DAFENG ASIA CO LLC, Mahatma Gandhi Street

15-501, 15 Khoroo, Khan-Uul Dstr,
Ulaanbaatar, Mongolia; Tax ID No. 6468772
(Mongolia) [RUSSIA-EO14024].

DAGALO, Abdelrahim Hamdan (a.k.a. DAGLO

MOUSA, Abdul Rahim Hamdan; a.k.a. DAGLO
MUSA, Abdelrahim Hamdan; a.k.a. "DAGLO,
Abdelraheem"), Khartoum, Sudan; DOB 01 Jan
1972; nationality Sudan; citizen Sudan; Gender
Male (individual) [SUDAN-EO14098].

DAGHIR, Ali Ashour, 2 Western Road, Western

Green, Thames Ditton, Surrey, United Kingdom
(individual) [IRAQ2].

DAGHMASH, Mumtaz (a.k.a. DAGHMASH,

Mumtaz Muhammad Jum'ah; a.k.a.
DUGHMISH, Mumtaz Muhammad Jum'ah;
a.k.a. DUGHMUSH, Mumtaz; a.k.a.
DUGHMUSH, Mumtaz Muhammad Jum'ah;
a.k.a. "ABOUT ABIR"); DOB 1977; nationality
Palestinian (individual) [SDGT].

DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a.

DAGHMASH, Mumtaz; a.k.a. DUGHMISH,
Mumtaz Muhammad Jum'ah; a.k.a.
DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
ABIR"); DOB 1977; nationality Palestinian
(individual) [SDGT].

DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali;

Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT].

DAGLO MOUSA, Abdul Rahim Hamdan (a.k.a.

DAGALO, Abdelrahim Hamdan; a.k.a. DAGLO
MUSA, Abdelrahim Hamdan; a.k.a. "DAGLO,
Abdelraheem"), Khartoum, Sudan; DOB 01 Jan
1972; nationality Sudan; citizen Sudan; Gender
Male (individual) [SUDAN-EO14098].

DAGLO MUSA, Abdelrahim Hamdan (a.k.a.

DAGALO, Abdelrahim Hamdan; a.k.a. DAGLO
MOUSA, Abdul Rahim Hamdan; a.k.a.
"DAGLO, Abdelraheem"), Khartoum, Sudan;
DOB 01 Jan 1972; nationality Sudan; citizen
Sudan; Gender Male (individual) [SUDAN-
EO14098].

DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.

DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a.
DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH,
Shiekh Ali); DOB 21 Oct 1962; POB Sidon,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT].

DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.

DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;
a.k.a. DAMUSH, Ali; a.k.a. MUSA
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
POB Sidon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT].

D'AGOSTINO & COMPANY, LTD (a.k.a.

D'AGOSTINO AND COMPANY, LTD), Torre
Dayco, Piso PH, Caracas, Venezuela;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c. [VENEZUELA-EO13850].

D'AGOSTINO AND COMPANY, LTD (a.k.a.

D'AGOSTINO & COMPANY, LTD), Torre
Dayco, Piso PH, Caracas, Venezuela;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c. [VENEZUELA-EO13850].

D'AGOSTINO CASADO, Francisco Javier, Calle

El Parque. Res. Campo Alegre Plaza, Piso 5.
Urb. Campo Alegre, Caracas, Miranda 1060,
Venezuela; DOB 02 Jun 1974; POB Caracas,
Venezuela; nationality Spain; citizen Spain; alt.
citizen Venezuela; Gender Male; Cedula No. V-
11307398 (Venezuela); Passport XDC221294
(Spain) issued 18 Sep 2015 expires 11 Jul
2018; National ID No. R.E. 201000798316
(Spain) (individual) [VENEZUELA-EO13850].

DAH DASHT PETROCHEMICAL INDUSTRIES

(a.k.a. DAHDASHT PETROCHEMICAL

INDUSTRIES; a.k.a. DEHDASHT
PETROCHEMICAL INDUSTRIES CO.), Afrigha
Boulevard, Below the JahanKodak, No. 9th
Street, Petrochemical Trading Building, 7/5000
5th floor, Unit 21, Tehran, Iran; Website
www.dpi-co.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

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

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

DAHA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi

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

DAHDASHT PETROCHEMICAL INDUSTRIES

(a.k.a. DAH DASHT PETROCHEMICAL
INDUSTRIES; a.k.a. DEHDASHT
PETROCHEMICAL INDUSTRIES CO.), Afrigha
Boulevard, Below the JahanKodak, No. 9th
Street, Petrochemical Trading Building, 7/5000
5th floor, Unit 21, Tehran, Iran; Website
www.dpi-co.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

DAHER, Ibrahim Ali (Arabic:

ﺮﻫﺎﺿ

ﻲﻠﻋ

ﻢﻴﻫﺍﺮﺑﺍ

)

(a.k.a. DAHIR, Ibrahim), Serhal Building, 1st
Floor, Daccache Street, Haret Hreik, Baabda,
Lebanon; Blida, Marjayoun, Nabatiyeh,
Lebanon; DOB 04 Jul 1964; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 2562031
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

DAHI, Yasin Ahmad, Syria; DOB 1960; Gender

Male; Brigadier General (individual) [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

DAHIR, Ahmad, Syria; DOB 20 Jun 1972;

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

DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Hassan

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 548 -

Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
Hassan Dahir; a.k.a. IBRAHIM, Mohammed
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Sheikh"), Somalia; Eritrea; DOB 1935;
nationality Somalia; citizen Somalia (individual)
[SOMALIA].

DAHIR, Ibrahim (a.k.a. DAHER, Ibrahim Ali

(Arabic:

ﺮﻫﺎﺿ

ﻲﻠﻋ

ﻢﻴﻫﺍﺮﺑﺍ

)), Serhal Building, 1st

Floor, Daccache Street, Haret Hreik, Baabda,
Lebanon; Blida, Marjayoun, Nabatiyeh,
Lebanon; DOB 04 Jul 1964; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 2562031
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

DAIANA PORTELLA COELHO COMERCIO DE

MOVEIS E COLCHOES (a.k.a. HOME
ELEGANCE COMERCIO DE MOVEIS EIRELI
(Latin: HOME ELEGANCE COMÉRCIO DE
MOVEIS EIRELI); a.k.a. MARROCOS MOVEIS
E COLCHOES; a.k.a. MOHAMED AWAAD
COMERCIO DE MOVEIS EIRELI; a.k.a.
"HOME ELEGANCE"), Rua Dorezopolis, 669,
Casa 03, Jardim Santa Clara, Guarulhos, Sao
Paulo 07123-120, Brazil; Organization
Established Date 11 Oct 2018; Tax ID No.
31.746.200/0001-11 (Brazil) [SDGT] (Linked To:
AWADD, Mohamed Sherif Mohamed
Mohamed).

DA'IL IMPORT AND EXPORT (a.k.a. MAATH

ABDULLAH DAEL IMPORT AND EXPORT;
a.k.a. MOAZ ABDULLA DAEL FOR IMPORT
AND EXPORT (Arabic:

ﺩﺍﺮﯿﺘﺳﻺﻟ

ﻞﺋﺍﺩ

ﻪﻠﻟﺍﺪﺒﻋ

ﺫﺎﻌﻣ

ﺮﯾﺪﺼﺘﻟﺍﻭ

)), North 60th Street, Sana'a, Yemen;

50th Street, Hodeidah, Yemen; Tahrir Street,
Hodeidah, Yemen; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Target
Type Private Company [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

DA'IL, 'Abduh (a.k.a. AHMED, Abdo Abdullah

Dael (Arabic:

ﺪﻤﺣﺍ

ﻞﺋﺍﺩ

ﻪﻠﻟﺍﺪﺒﻋ

ﻩﺪﺒﻋ

); a.k.a.

AHMED, Abdoo Abdullah Dael; a.k.a. AHMED,
Abdu Abdullah), Sweden; Dubai, United Arab
Emirates; DOB 13 Sep 1979; POB Ta'izz Al-
Mukha, Yemen; nationality Yemen; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 06398551

(Yemen) expires 18 Apr 2022 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

DAIVTEKHNOSERVIS, OOO (a.k.a.

DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO
SERVICES; a.k.a. DIVETECHNOSERVICES),
d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St.
Petersburg 199155, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] (Linked To: FEDERAL SECURITY
SERVICE).

DAJMAR, Mohammad Hossein; DOB 19 Feb

1956; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN].

DAKKAR, Asef (a.k.a. AL-DEKER, Asef; a.k.a.

AL-DIKR, Asf), Syria; DOB 1965; POB Jableh,
Beit Yashout, Syria; nationality Syria; Gender
Male; Brigadier General (individual) [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

DAL ENERJI MADENCILIK TURIZM SANAYI VE

TICARET ANONIM SIRKETI (a.k.a. "DAL
ENERJI A.S."), Saadet Ishani Blok, No: 28/102
Hobyar Mahallesi, Istanbul, Turkey; Website
www.daltrd.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 22 Jul 2022; Tax
ID No. 2670668338 (Turkey); Chamber of
Commerce Number 1387299 (Turkey);
Business Registration Number 394431
(Turkey); Central Registration System Number
0267-0668-3380-0010 (Turkey) [NPWMD]
[IFSR] (Linked To: PISHGAM ELECTRONIC
SAFEH COMPANY).

DAL, Jackline (a.k.a. KULIYEVA, Adelina; a.k.a.

TURKMEN, Selina), Turkmenistan; United Arab
Emirates; DOB 03 Dec 1990; Gender Female;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: TRANSMART DMCC).

DALA, Ghayth (a.k.a. DALA, Ghiath; a.k.a.

DALAH, Ghaith (Arabic:

ﻻﺩ

ﺚﻳﺎﻏ

); a.k.a.

DALLAH, Gaith), Damascus, Syria; DOB 31 Jul
1971; POB Beit Yashout, Syria; nationality
Syria; Gender Male (individual) [SYRIA-
EO13894].

DALA, Ghiath (a.k.a. DALA, Ghayth; a.k.a.

DALAH, Ghaith (Arabic:

ﻻﺩ

ﺚﻳﺎﻏ

); a.k.a.

DALLAH, Gaith), Damascus, Syria; DOB 31 Jul
1971; POB Beit Yashout, Syria; nationality
Syria; Gender Male (individual) [SYRIA-
EO13894].

DALAH, Ghaith (Arabic:

ﻻﺩ

ﺚﻳﺎﻏ

) (a.k.a. DALA,

Ghayth; a.k.a. DALA, Ghiath; a.k.a. DALLAH,
Gaith), Damascus, Syria; DOB 31 Jul 1971;
POB Beit Yashout, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

DALE TOURS, S.A. DE C.V., Calle Labna #1437,

Local Interior 6, Jardines del Sol, Zapopan,
Jalisco C.P. 45050, Mexico; Coral 2623,
Colonia Residencial Victoria, Guadalajara,
Jalisco C.P. 44560, Mexico; Website
http://daletours.com; R.F.C. DTO090601K40
(Mexico) [SDNTK].

DALE, Anders Cameroon Ostensvig (a.k.a. "ABU

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

DALI RF TECHNOLOGY CO., LIMITED, Room

604, 6/F, Easey Commercial Building, Nos. 253-
261, Hennessy Road, Wanchai, Hong Kong,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 14 Jan 2014; Registration
Number 2026173 (Hong Kong) [NPWMD]
[IFSR] (Linked To: LIN, Jinghe).

DALIAN CARBON CO. LTD. (a.k.a. ANSI

METALLURGY INDUSTRY CO. LTD.; a.k.a.
BLUE SKY INDUSTRY CORPORATION; a.k.a.
DALIAN SUNNY INDUSTRY & TRADE CO.,
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIAONING
INDUSTRY & TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT
(DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO
METALLURGY AND MINMETALS INDUSTRY
CO., LTD.; a.k.a. WEALTHY OCEAN
ENTERPRISES LTD.), 2501-2508 Yuexiu
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
116011, China; No. 10 Zhongshan Road,
Dalian, China; No. 08 F25, Yuexiu Mansion,
Xigang District, Dalian, China; No. 100
Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 549 -

Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

DALIAN GLOBAL UNITY SHIPPING AGENCY

(a.k.a. DALIAN GLOBAL UNITY SHIPPING
CO., LTD. (Chinese Simplified:

大连宁联船务有限公司

)), Dalian, China;

Pyongyang, Korea, North; Chongjin, Korea,
North; Najin, Korea, North; Hungnam, 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].

DALIAN GLOBAL UNITY SHIPPING CO., LTD.

(Chinese Simplified:

大连宁联船务有限公司

)

(a.k.a. DALIAN GLOBAL UNITY SHIPPING
AGENCY), Dalian, China; Pyongyang, Korea,
North; Chongjin, Korea, North; Najin, Korea,
North; Hungnam, 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].

DALIAN GOLDEN SUN IMPORT AND EXPORT

CO., LTD. (Chinese Simplified:

大连金阳进出口有限公司

) (a.k.a. GOLDEN SUN

I/E DALIAN CO., LTD.), 11F-12F, Fortune
Mansion, No. 18, Shiji Street, Dalian, China;
7F., No. 55 Renmin Road, Zhongshan District,
Dalian, Liaoning Province, China (Chinese
Simplified:

人民路

号

层

中山区

大连市

辽宁省

, China); 7F., Yatai International Finance

Building, No. 55 Renmin Road, Zhongshan
District, Dalian, Liaoning Province, China
(Chinese Simplified:

雅泰国际�融大厦

层

人民路

号

中山区

大连市

辽宁省

, China);

Website dlmm.com.cn; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE

OFFICERS. Sec. 5(a)(vii); United Social Credit
Code Certificate (USCCC)
91210200241830857Q (China); Registration
Number 210200000186851 (China) [IRAN-
EO13846].

DALIAN HAIBO INTERNATIONAL FREIGHT CO.

LTD., 1103 A, Fortune Plaza No. 20, Harbour
Street, Zhongshan District, Dalian, 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 [DPRK3].

DALIAN OCEAN FISHERY TUNA FISHING CO.,

LTD. (a.k.a. DALIAN OCEAN FISHING CO.,
LTD.; a.k.a. DALIAN OCEAN FISHING
COMPANY LIMITED (Chinese Simplified:

大连远洋渔业金枪鱼钓有限公司

)), 34th Floor,

Number 38, Zhangjiang Road, Zhongshan
District, Dalian, Liaoning, China; Organization
Type: Marine Fishing; Identification Number
IMO 4212374; Unified Social Credit Code
(USCC) 912102007169879128 (China)
[GLOMAG] (Linked To: LI, Zhenyu).

DALIAN OCEAN FISHING CO., LTD. (a.k.a.

DALIAN OCEAN FISHERY TUNA FISHING
CO., LTD.; a.k.a. DALIAN OCEAN FISHING
COMPANY LIMITED (Chinese Simplified:

大连远洋渔业金枪鱼钓有限公司

)), 34th Floor,

DALIAN OCEAN FISHING COMPANY LIMITED

(Chinese Simplified:

大连远洋渔业金枪鱼钓有限公司

) (a.k.a. DALIAN

OCEAN FISHERY TUNA FISHING CO., LTD.;
a.k.a. DALIAN OCEAN FISHING CO., LTD.),
34th Floor, Number 38, Zhangjiang Road,
Zhongshan District, Dalian, Liaoning, China;
Organization Type: Marine Fishing;
Identification Number IMO 4212374; Unified
Social Credit Code (USCC)
912102007169879128 (China) [GLOMAG]
(Linked To: LI, Zhenyu).

DALIAN SUN MOON STAR INTERNATIONAL

LOGISTICS TRADING CO., LTD (Chinese
Simplified:

大连天宝国际物流有限公司

) (a.k.a.

DALIAN TIANBAO INTERNATIONAL
LOGISTICS CO., LTD.), Room 1801,
Chenggong Building, No. 72 Luxun Road,
Zhongshan District, Dalian, Liaoning 116000,

China; 49 Zhonghsan Road, Shahekou District,
Dalian 116021, 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
[DPRK4].

DALIAN SUNNY INDUSTRY & TRADE CO.,

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

DALIAN SUNNY INDUSTRY AND TRADE CO.,

LTD. (a.k.a. ANSI METALLURGY INDUSTRY
CO. LTD.; a.k.a. BLUE SKY INDUSTRY
CORPORATION; a.k.a. DALIAN CARBON CO.
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
TRADE CO., LTD.; a.k.a. LIAONING
INDUSTRY & TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT
(DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 550 -

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

DALIAN TIANBAO INTERNATIONAL

LOGISTICS CO., LTD. (a.k.a. DALIAN SUN
MOON STAR INTERNATIONAL LOGISTICS
TRADING CO., LTD (Chinese Simplified:

大连天宝国际物流有限公司

)), Room 1801,

Chenggong Building, No. 72 Luxun Road,
Zhongshan District, Dalian, Liaoning 116000,
China; 49 Zhonghsan Road, Shahekou District,
Dalian 116021, 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
[DPRK4].

DALIAN TIANYI INTERNATIONAL TRADING

CO., LTD. (f.k.a. DALIAN YONGKANG
INTERNATIONAL TRADING CO., LTD.
(Chinese Simplified:

大连永康国际贸易有限公司

); a.k.a.

DALIANTIANYI; a.k.a. TIANYI
INTERNATIONAL DALIAN CO., LTD. (Chinese
Simplified:

大连天贻国际贸易有限公司

)), R3101,

East Tower, The Ninth Zhongshan, No. 2,
Xinglin Street, Zhongshan District, Dalian,
China (Chinese Simplified:

中山九号大厦东塔

3101,

杏林街

号

中山区

大连

, China); Hetun

Village, Changxing Island Economic Zone,
Dalian, Liaoning Province, China (Chinese
Simplified:

河屯村

长兴岛经济区

大连

辽宁省

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:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); United Social Credit
Code Certificate (USCCC)
91210244759941797W (China) [IRAN-
EO13846].

DALIAN YONGKANG INTERNATIONAL

TRADING CO., LTD. (Chinese Simplified:

大连永康国际贸易有限公司

) (a.k.a. DALIAN

TIANYI INTERNATIONAL TRADING CO., LTD.;
a.k.a. DALIANTIANYI; a.k.a. TIANYI
INTERNATIONAL DALIAN CO., LTD. (Chinese
Simplified:

大连天贻国际贸易有限公司

)), R3101,

East Tower, The Ninth Zhongshan, No. 2,
Xinglin Street, Zhongshan District, Dalian,
China (Chinese Simplified:

中山九号大厦东塔

3101,

杏林街

号

中山区

大连

, China); Hetun

Village, Changxing Island Economic Zone,
Dalian, Liaoning Province, China (Chinese
Simplified:

河屯村

长兴岛经济区

大连

辽宁省

China); Website kersino.com; alt. Website
dmdschina.com; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); 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:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); United Social Credit
Code Certificate (USCCC)
91210244759941797W (China) [IRAN-
EO13846].

DALIAN ZENGHUA TRADING CO., LTD. (a.k.a.

DALIAN ZHENGHUA MAOYI YOUXIAN
GONGSI), Dalian, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

DALIAN ZHENGHUA MAOYI YOUXIAN

GONGSI (a.k.a. DALIAN ZENGHUA TRADING
CO., LTD.), Dalian, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

DALIAN ZHONGCHUANG CHAR-WHITE CO.,

LTD., 2501-2508 Yuexiu Mansion, No. 82
Xinkai Road, Dalian, Liaoning Province 11601,
China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

DALIANTIANYI (a.k.a. DALIAN TIANYI

INTERNATIONAL TRADING CO., LTD.; f.k.a.
DALIAN YONGKANG INTERNATIONAL
TRADING CO., LTD. (Chinese Simplified:

大连永康国际贸易有限公司

); a.k.a. TIANYI

INTERNATIONAL DALIAN CO., LTD. (Chinese
Simplified:

大连天贻国际贸易有限公司

)), R3101,

East Tower, The Ninth Zhongshan, No. 2,
Xinglin Street, Zhongshan District, Dalian,
China (Chinese Simplified:

中山九号大厦东塔

3101,

杏林街

号

中山区

大连

, China); Hetun

Village, Changxing Island Economic Zone,
Dalian, Liaoning Province, China (Chinese
Simplified:

河屯村

长兴岛经济区

大连

辽宁省

DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and

Montenegro (individual) [BALKANS].

DALIR LTD (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTIU
DALIR; a.k.a. OOO DALIR), kv 1, ulitsa
Admiralteyskaya 54, Astrakhan 414040, Russia;
Tax ID No. 3015076287 (Russia); Identification
Number IMO 5709371; Registration Number
1063015052396 (Russia) [RUSSIA-EO14024].

DALLAH, Gaith (a.k.a. DALA, Ghayth; a.k.a.

DALA, Ghiath; a.k.a. DALAH, Ghaith (Arabic:

ﻻﺩ

ﺚﻳﺎﻏ

)), Damascus, Syria; DOB 31 Jul 1971;

POB Beit Yashout, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 551 -

DALMORNEFTEGEOFIZIKA AO (Cyrillic:

ДАЛЬМОРНЕФТЕГЕОФИЗИКА

АО)

(a.k.a.

"DMNG AO" (Cyrillic:

"ДМНГ

АО")),

Prospekt

Mira, 426, Iuzhno Sakhalinsk 693004, Russia;
Tax ID No. 6501146467 (Russia); Registration
Number 1036500625677 (Russia) [RUSSIA-
EO14024].

DALNEVOSTOCHNOE PGO AO (Cyrillic:

ДАЛЬНЕВОСТОЧНОЕ

ПГО

АО)

(a.k.a.

DALNEVOSTOCHNOE PROIZVODSTVENNO
GEOLOGICHESKOE OBEDINENIE AO
(Cyrillic:

ДАЛЬНЕВОСТОЧНОЕ

ПРОИЗВОДСТВЕННО

ГЕОЛОГИЧЕСКОЕ

ОБЪЕДИНЕНИЕ

АО);

a.k.a.

DALNEVOSTOCHNOYE PGO AO), Ulitsa
Balashovskaya, Dom 15, Khabarovsk 680041,
Russia; Tax ID No. 2540125128 (Russia);
Registration Number 1062540035910 (Russia)
[RUSSIA-EO14024].

DALNEVOSTOCHNOE PROIZVODSTVENNO

GEOLOGICHESKOE OBEDINENIE AO
(Cyrillic:

ДАЛЬНЕВОСТОЧНОЕ

ПРОИЗВОДСТВЕННО

ГЕОЛОГИЧЕСКОЕ

ОБЪЕДИНЕНИЕ

АО)

(a.k.a.

DALNEVOSTOCHNOE PGO AO (Cyrillic:

ДАЛЬНЕВОСТОЧНОЕ

ПГО

АО);

a.k.a.

DALNEVOSTOCHNOYE PGO AO), Ulitsa
Balashovskaya, Dom 15, Khabarovsk 680041,
Russia; Tax ID No. 2540125128 (Russia);
Registration Number 1062540035910 (Russia)
[RUSSIA-EO14024].

DALNEVOSTOCHNOYE PGO AO (a.k.a.

DALNEVOSTOCHNOE PGO AO (Cyrillic:

ДАЛЬНЕВОСТОЧНОЕ

ПГО

АО);

a.k.a.

DALNEVOSTOCHNOE PROIZVODSTVENNO
GEOLOGICHESKOE OBEDINENIE AO
(Cyrillic:

ДАЛЬНЕВОСТОЧНОЕ

ПРОИЗВОДСТВЕННО

ГЕОЛОГИЧЕСКОЕ

ОБЪЕДИНЕНИЕ

АО)),

Ulitsa Balashovskaya,

Dom 15, Khabarovsk 680041, Russia; Tax ID
No. 2540125128 (Russia); Registration Number
1062540035910 (Russia) [RUSSIA-EO14024].

DALZAVOD SHIP REPAIR CENTRE JOINT

STOCK COMPANY (a.k.a. AKTSIONERNOYE
OBSHCHESTVO TSENTR SUDOREMONTA
DALZAVOD (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЦЕНТР

СУДОРЕМОНТА

ДАЛЬЗАВОД);

a.k.a. "TSSD AO"; a.k.a. "TSSD

JSC"), 2 Dalzvodskaya Street, Vladivostok
690001, Russia; Organization Established Date
06 Nov 2008; Tax ID No. 2536210349 (Russia);
Registration Number 1082536014120 (Russia)
[RUSSIA-EO14024] (Linked To:
AKTSIONERNOYE OBSHCHESTVO

DALNEVOSTOCHNYY TSENTR
SUDOSTROYENIYA I SUDOREMONTA).

DAMASCUS CHAM FOR MANAGEMENT LLC

(Arabic:

ﺓﺭﺍﺩﻻﺍ

ﻡﺎﺸﻟﺍ

ﻖﺸﻣﺩ

) (a.k.a. DAMASCUS

CHAM MANAGEMENT CO. LTD.; a.k.a.
DAMASCUS CHAM MANAGEMENT ONE-
PERSON CO. LTD.), Marota City, Eastern
Villas, Mazeh, Damascus 096311, Syria;
Organization Established Date 2018;
Organization Type: Real estate activities with
own or leased property [SYRIA] (Linked To:
DAMASCUS CHAM HOLDING COMPANY).

DAMASCUS CHAM HOLDING COMPANY

(Arabic:

ﺔﻀﺑﺎﻘﻟﺍ

ﻡﺎﺸﻟﺍ

ﻖﺸﻣﺩ

ﺔﻛﺮﺷ

) (a.k.a.

DAMASCUS CHAM HOLDING PRIVATE JSC;
a.k.a. DAMASCUS CHAM PRIVATE JOINT
STOCK COMPANY), Marota City, Eastern
Villas, Mazeh, Damascus 096311, Syria;
Organization Established Date 17 Dec 2016;
Business Registration Number 17951 (Syria)
[SYRIA].

DAMASCUS CHAM HOLDING PRIVATE JSC

(a.k.a. DAMASCUS CHAM HOLDING
COMPANY (Arabic:

ﺔﻀﺑﺎﻘﻟﺍ

ﻡﺎﺸﻟﺍ

ﻖﺸﻣﺩ

ﺔﻛﺮﺷ

);

a.k.a. DAMASCUS CHAM PRIVATE JOINT
STOCK COMPANY), Marota City, Eastern
Villas, Mazeh, Damascus 096311, Syria;
Organization Established Date 17 Dec 2016;
Business Registration Number 17951 (Syria)
[SYRIA].

DAMASCUS CHAM MANAGEMENT CO. LTD.

(a.k.a. DAMASCUS CHAM FOR
MANAGEMENT LLC (Arabic:

ﻡﺎﺸﻟﺍ

ﻖﺸﻣﺩ

ﺓﺭﺍﺩﻻﺍ

); a.k.a. DAMASCUS CHAM

MANAGEMENT ONE-PERSON CO. LTD.),
Marota City, Eastern Villas, Mazeh, Damascus
096311, Syria; Organization Established Date
2018; Organization Type: Real estate activities
with own or leased property [SYRIA] (Linked To:
DAMASCUS CHAM HOLDING COMPANY).

DAMASCUS CHAM MANAGEMENT ONE-

PERSON CO. LTD. (a.k.a. DAMASCUS CHAM
FOR MANAGEMENT LLC (Arabic:

ﻡﺎﺸﻟﺍ

ﻖﺸﻣﺩ

ﺓﺭﺍﺩﻻﺍ

); a.k.a. DAMASCUS CHAM

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

DAMASCUS CHAM PRIVATE JOINT STOCK

COMPANY (a.k.a. DAMASCUS CHAM
HOLDING COMPANY (Arabic:

ﻡﺎﺸﻟﺍ

ﻖﺸﻣﺩ

ﺔﻛﺮﺷ

ﺔﻀﺑﺎﻘﻟﺍ

); a.k.a. DAMASCUS CHAM HOLDING

PRIVATE JSC), Marota City, Eastern Villas,

Mazeh, Damascus 096311, Syria; Organization
Established Date 17 Dec 2016; Business
Registration Number 17951 (Syria) [SYRIA].

DAMASCUS FOUR SEASONS (a.k.a. FOUR

SEASONS DAMASCUS; a.k.a. FOUR
SEASONS HOTEL DAMASCUS), Shukri Al
Quatli Street, P.O. Box 6311, Damascus, Syria
[SYRIA] (Linked To: FOZ, Samer).

DAMAVAND ELECTRICITY AND POWER

ENGINEERING, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

DAMAVAND MINING (Arabic:

ﺪﻧﻭﺎﻣﺩ

ﻲﻧﺪﻌﻣ

)

(a.k.a. DAMAVAND MINING PUBLIC JOINT
STOCK COMPANY; a.k.a. "DMC"), No 2 Dr
Beheshti Avenue, Pakistan Street, Tehran
1531635511, Iran; 1, 2nd Alley, Pakistan Street,
Dr Beheshti Avenue, Tehran, Iran; Website
www.damavandmining.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100924838 (Iran);
Registration Number 47269 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

DAMAVAND MINING PUBLIC JOINT STOCK

COMPANY (a.k.a. DAMAVAND MINING
(Arabic:

ﺪﻧﻭﺎﻣﺩ

ﻲﻧﺪﻌﻣ

); a.k.a. "DMC"), No 2 Dr

Beheshti Avenue, Pakistan Street, Tehran
1531635511, Iran; 1, 2nd Alley, Pakistan Street,
Dr Beheshti Avenue, Tehran, Iran; Website
www.damavandmining.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100924838 (Iran);
Registration Number 47269 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

DAMAVAND POWER GENERATION

COMPANY, No. 6, Boostan Alley, Attar Street,
N. Kurdistan Highway, Tehran, Iran; Website
www.damavandpg.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).

DAMAVANDIAN, Ghassem (Arabic:

ﻢﺳﺎﻗ

ﻥﺎﯾﺪﻧﻭﺎﻣﺩ

) (a.k.a. DAMAVANDIAN, Qassem),

Iran; DOB 02 May 1968; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
G9336_77 (Iran) expires 27 Oct 2019; National
ID No. 0052944492 (Iran) (individual) [NPWMD]
[IFSR] [IRAN-CON-ARMS-EO] (Linked To:
QODS AVIATION INDUSTRIES).

DAMAVANDIAN, Qassem (a.k.a.

DAMAVANDIAN, Ghassem (Arabic:

ﻢﺳﺎﻗ

ﻥﺎﯾﺪﻧﻭﺎﻣﺩ

)), Iran; DOB 02 May 1968; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 552 -

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport G9336_77 (Iran) expires 27 Oct 2019;
National ID No. 0052944492 (Iran) (individual)
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: QODS AVIATION INDUSTRIES).

DAMDINTSURUNOV, Vyacheslav Anatolievich

(Cyrillic:

ДАМДИНЦУРУНОВ,

Вячеслав

Анатольевич),

Russia; DOB 21 Sep 1977;

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

D'AMELIO CARDIET, Tania, Vargas, Venezuela;

DOB 05 Dec 1971; Gender Female; Cedula No.
11691429 (Venezuela); Rector of Venezuela's
National Electoral Council (individual)
[VENEZUELA].

DAMGHANI, Davood (a.k.a. DAMGHANI,

Davoud; a.k.a. DAMGHANI, Davud; a.k.a.
DAMQANI, Davood; a.k.a. DAMQANI, Davoud),
Beijing, China; DOB 14 Mar 1971; POB Tehran,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10003642 (Iran)
issued 30 Jun 2018 expires 30 Jun 2023;
National ID No. 0053758110 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

DAMGHANI, Davoud (a.k.a. DAMGHANI,

Davood; a.k.a. DAMGHANI, Davud; a.k.a.
DAMQANI, Davood; a.k.a. DAMQANI, Davoud),
Beijing, China; DOB 14 Mar 1971; POB Tehran,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10003642 (Iran)
issued 30 Jun 2018 expires 30 Jun 2023;
National ID No. 0053758110 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

DAMGHANI, Davud (a.k.a. DAMGHANI, Davood;

a.k.a. DAMGHANI, Davoud; a.k.a. DAMQANI,
Davood; a.k.a. DAMQANI, Davoud), Beijing,
China; DOB 14 Mar 1971; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10003642 (Iran)
issued 30 Jun 2018 expires 30 Jun 2023;
National ID No. 0053758110 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

DAMIANI BUSTILLOS, Luis Fernando, Caracas,

Capital District, Venezuela; DOB 27 Apr 1946;
POB Caracas, Capital District, Venezuela;
citizen Venezuela; Gender Male; Cedula No.
2940803 (Venezuela); Passport 103679620
(Venezuela); Magistrate of the Constitutional
Chamber of Venezuela's Supreme Court of
Justice (individual) [VENEZUELA].

DAMINEH OPTIC LIMITED (Chinese Traditional:

大名額有限公司

), Unit C2, 12/F., Block A,

Universal Industrial Centre, 19-25 Shan Mei
Street, Fo Tan, New Territories, Hong Kong,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No.
2001521 (Hong Kong) [SDGT] [IFSR] (Linked
To: HASHEMI, Seyed Morteza Minaye).

DAMIRCHILOO, Samaneh (a.k.a. DAMIRCHILU,

Samaneh (Arabic:

ﻮﻟﯽﭼﺮﯿﻣﺩ

ﻪﻧﺎﻤﺳ

)), Golbarg 4

Street, Number 5, First Floor, Tehran, Iran;
DOB 26 Aug 1990; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; National ID No.
0012457914 (Iran) (individual) [SDGT] (Linked
To: QASIR, Ali).

DAMIRCHILU, Mohammad Ali (Arabic:

ﯽﻠﻋﺪﻤﺤﻣ

ﻮﻟﯽﭼﺮﯿﻣﺩ

), 19 Beharistan Alley, No. 9, Unit 10,

North Jannat Abad, Tehran, Iran; DOB 24 May
1992; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0014634945
(Iran) (individual) [SDGT] (Linked To: QASIR,
Ali).

DAMIRCHILU, Samaneh (Arabic:

ﻮﻟﯽﭼﺮﯿﻣﺩ

ﻪﻧﺎﻤﺳ

)

(a.k.a. DAMIRCHILOO, Samaneh), Golbarg 4
Street, Number 5, First Floor, Tehran, Iran;
DOB 26 Aug 1990; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; National ID No.
0012457914 (Iran) (individual) [SDGT] (Linked
To: QASIR, Ali).

DAMOUR 850 SAL, Jnah, Adnan Al Hakim

Street, Minister Building, First Floor, Beirut,
Lebanon; Commercial Registry Number
1013407 (Lebanon) [SDGT] (Linked To:
AHMAD, Nazem Said).

DAMQANI, Davood (a.k.a. DAMGHANI, Davood;

a.k.a. DAMGHANI, Davoud; a.k.a. DAMGHANI,
Davud; a.k.a. DAMQANI, Davoud), Beijing,
China; DOB 14 Mar 1971; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10003642 (Iran)
issued 30 Jun 2018 expires 30 Jun 2023;
National ID No. 0053758110 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: MINISTRY OF

DEFENSE AND ARMED FORCES
LOGISTICS).

DAMQANI, Davoud (a.k.a. DAMGHANI, Davood;

a.k.a. DAMGHANI, Davoud; a.k.a. DAMGHANI,
Davud; a.k.a. DAMQANI, Davood), Beijing,
China; DOB 14 Mar 1971; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10003642 (Iran)
issued 30 Jun 2018 expires 30 Jun 2023;
National ID No. 0053758110 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.

DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;
a.k.a. DAGMUSH, Ali; a.k.a. MUSA
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
POB Sidon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT].

DAN GERTLER DIAMONDS LTD. (a.k.a. D.G.D.

INVESTMENTS LTD.), 23 Tuval, Ramat Gan
5252238, Israel; P.O. Box 101, Ramat Gan
5210002, Israel; Public Registration Number
512253352 (Israel) [GLOMAG] (Linked To:
GERTLER, Dan).

DAN ISDICO (a.k.a. AL-OSAMA TRADING CO.

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

DANA HOLDINGS (Cyrillic:

ДАНА

ХОЛДИНГС)

(a.k.a. DANA HOLDINGS LIMITED; a.k.a.
DANA KHOLDINGZ (Cyrillic:

ДАНА

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 553 -

ХОЛДИНГЗ)),

Cronos Court, Flat 21, 66 Arch.

Makariou III, Nicosia 1077, Cyprus;
Organization Established Date 20 Feb 2013;
Registration ID HE 319556 (Cyprus)
[BELARUS-EO14038].

DANA HOLDINGS LIMITED (a.k.a. DANA

HOLDINGS (Cyrillic:

ДАНА

ХОЛДИНГС);

a.k.a.

DANA KHOLDINGZ (Cyrillic:

ДАНА

ХОЛДИНГЗ)),

Cronos Court, Flat 21, 66 Arch.

Makariou III, Nicosia 1077, Cyprus;
Organization Established Date 20 Feb 2013;
Registration ID HE 319556 (Cyprus)
[BELARUS-EO14038].

DANA INTEGRATED SYSTEM FOR

ELECTRONIC INTERACTIONS CO. (a.k.a.
SAMANEHAYE YEKPARCHEH TAMOLAT
ELECTRONIC DANA), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

DANA KHOLDINGZ (Cyrillic:

ДАНА

ХОЛДИНГЗ)

(a.k.a. DANA HOLDINGS (Cyrillic:

ДАНА

ХОЛДИНГС);

a.k.a. DANA HOLDINGS

LIMITED), Cronos Court, Flat 21, 66 Arch.
Makariou III, Nicosia 1077, Cyprus;
Organization Established Date 20 Feb 2013;
Registration ID HE 319556 (Cyprus)
[BELARUS-EO14038].

DANAEI KENARSARI, Ali; DOB 19 May 1977;

POB Shemiran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport K41818536
(Iran) expires 10 Jul 2022 (individual) [IRAN]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

DANCHIKOVA, Galina Innokentyevna (Cyrillic:

ДАНЧИКОВА,

Галина

Иннокентьевна),

Russia; DOB 13 Aug 1954; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

DANDONG CHENGTAI (a.k.a. DANDONG

CHISONG METAL MATERIALS COMPANY;
a.k.a. DANDONG ZHICHENG METAL
MATERIALS CO., LTD; a.k.a. DANDONG
ZHICHENG METALLIC MATERIAL CO., LTD.
(Chinese Simplified:

丹东至诚金属材料有限公司

); a.k.a. DANDONG

ZHICHENG METALLIC MINERAL CO.,
LIMITED), Dandong, Liaoning, 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 [DPRK3].

DANDONG CHISONG METAL MATERIALS

COMPANY (a.k.a. DANDONG CHENGTAI;
a.k.a. DANDONG ZHICHENG METAL
MATERIALS CO., LTD; a.k.a. DANDONG
ZHICHENG METALLIC MATERIAL CO., LTD.
(Chinese Simplified:

丹东至诚金属材料有限公司

); a.k.a. DANDONG

DANDONG DONGYUAN INDUSTRIAL CO.

(a.k.a. DANDONG DONGYUAN INDUSTRIAL
CO., LTD.; a.k.a. DANDONG DONGYUAN
INDUSTRY CO., LTD.), No. 34-7, Zhenba
Street, Zhenxing District, Dandong 118001,
China; Rm 3002 No 99 3 1 Binjiang Middle Rd,
Zhenxing District, Dandong, China; D-U-N-S
Number 542957624; 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].

DANDONG DONGYUAN INDUSTRIAL CO.,

LTD. (a.k.a. DANDONG DONGYUAN
INDUSTRIAL CO.; a.k.a. DANDONG
DONGYUAN INDUSTRY CO., LTD.), No. 34-7,
Zhenba Street, Zhenxing District, Dandong
118001, China; Rm 3002 No 99 3 1 Binjiang
Middle Rd, Zhenxing District, Dandong, China;
D-U-N-S Number 542957624; 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].

DANDONG DONGYUAN INDUSTRY CO., LTD.

(a.k.a. DANDONG DONGYUAN INDUSTRIAL
CO.; a.k.a. DANDONG DONGYUAN
INDUSTRIAL CO., LTD.), No. 34-7, Zhenba
Street, Zhenxing District, Dandong 118001,
China; Rm 3002 No 99 3 1 Binjiang Middle Rd,
Zhenxing District, Dandong, China; D-U-N-S
Number 542957624; 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].

DANDONG HONGDA TRADE CO. LTD., China;

Room 301, No. 1 Building, Business & Tourist
Section, Dandong, Liaoning, 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
[DPRK4].

DANDONG HONGXIANG INDUSTRIAL

DEVELOPMENT CO LTD, Dandong, 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 [NPWMD].

DANDONG JINXIANG TRADE CO., LTD. (a.k.a.

CHINA DANDONG KUMSANG TRADE
COMPANY, LIMITED; a.k.a. DANDONG
METAL COMPANY; a.k.a. JINXIANG TRADING
COMPANY), Room 303, Unit 2, Building
Number 3, Number 99 Binjiang Lu (Road),
Zhenxing District, Dandong, China; Room 303-
01, Number 99-3, Binjiang Zhong Lu (Road),
Dandong, China; Number 5, Tenth Street,
Zhenxing District, Dandong, Liaoning, China;
245-11, Number 1 Wanlian Road, Shenhe
District, Shenyang, China; Room 1101, No B,
Jiadi Building, Business and Tourist, China;
Room 303, Unit 2, 3 Haolou, Building 99
Binjiang Middle Rd., Zhenxing, Dandong,
Liaoning 118000, China; Nationality of
Registration 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 [DPRK4].

DANDONG KEHUA ECONOMIC AND TRADE

CO. LTD. (a.k.a. DANDONG KEHUA
ECONOMY & TRADE CO., LTD.), China; Room
102, 1/F, Antai Garden, Zhenxing District,
Dandong, Liaoning 118000, 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
[DPRK4].

DANDONG KEHUA ECONOMY & TRADE CO.,

LTD. (a.k.a. DANDONG KEHUA ECONOMIC
AND TRADE CO. LTD.), China; Room 102, 1/F,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 554 -

Antai Garden, Zhenxing District, Dandong,
Liaoning 118000, 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
[DPRK4].

DANDONG METAL COMPANY (a.k.a. CHINA

DANDONG KUMSANG TRADE COMPANY,
LIMITED; a.k.a. DANDONG JINXIANG TRADE
CO., LTD.; a.k.a. JINXIANG TRADING
COMPANY), Room 303, Unit 2, Building
Number 3, Number 99 Binjiang Lu (Road),
Zhenxing District, Dandong, China; Room 303-
01, Number 99-3, Binjiang Zhong Lu (Road),
Dandong, China; Number 5, Tenth Street,
Zhenxing District, Dandong, Liaoning, China;
245-11, Number 1 Wanlian Road, Shenhe
District, Shenyang, China; Room 1101, No B,
Jiadi Building, Business and Tourist, China;
Room 303, Unit 2, 3 Haolou, Building 99
Binjiang Middle Rd., Zhenxing, Dandong,
Liaoning 118000, China; Nationality of
Registration 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 [DPRK4].

DANDONG RICH EARTH TRADING CO., LTD.,

Jiadi Square, Number 64, Binjiang Middle Road,
Room 1001, Building B, Dandong City,
Liaoning, 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 [NPWMD] (Linked
To: KOREA KUMSAN TRADING
CORPORATION).

DANDONG TIANFU TRADE CO., LTD. (Chinese

Simplified:

丹东天富贸易有限公司

), No. 5,

Shiwei Road, Zhenxing District, Dandong City,
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 [DPRK3].

DANDONG XIANGHE TRADING CO., LTD.

(a.k.a. DANDONG XIANGHE TRADING
CORPORATION; a.k.a. DANDONG XIANGHE
TRADING LTD. CO; a.k.a. XIANGHE TRADE
CO., LTD.), China; No. 603, 2F, Jiadi Square,

Developing Zone, Dandong, Liaoning, China;
Beida Rd., Pingxiang City, Chongzuo, Guangxi
532600, China; Room 703, No. 7 Building,
Fangba, Yanjiang Development Zone,
Dandong, 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 [DPRK4].

DANDONG XIANGHE TRADING

CORPORATION (a.k.a. DANDONG XIANGHE
TRADING CO., LTD.; a.k.a. DANDONG
XIANGHE TRADING LTD. CO; a.k.a. XIANGHE
TRADE CO., LTD.), China; No. 603, 2F, Jiadi
Square, Developing Zone, Dandong, Liaoning,
China; Beida Rd., Pingxiang City, Chongzuo,
Guangxi 532600, China; Room 703, No. 7
Building, Fangba, Yanjiang Development Zone,
Dandong, 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 [DPRK4].

DANDONG XIANGHE TRADING LTD. CO (a.k.a.

DANDONG XIANGHE TRADING CO., LTD.;
a.k.a. DANDONG XIANGHE TRADING
CORPORATION; a.k.a. XIANGHE TRADE CO.,
LTD.), China; No. 603, 2F, Jiadi Square,
Developing Zone, Dandong, Liaoning, China;
Beida Rd., Pingxiang City, Chongzuo, Guangxi
532600, China; Room 703, No. 7 Building,
Fangba, Yanjiang Development Zone,
Dandong, 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 [DPRK4].

DANDONG ZHICHENG METAL MATERIALS

CO., LTD (a.k.a. DANDONG CHENGTAI; a.k.a.
DANDONG CHISONG METAL MATERIALS
COMPANY; a.k.a. DANDONG ZHICHENG
METALLIC MATERIAL CO., LTD. (Chinese
Simplified:

丹东至诚金属材料有限公司

); a.k.a.

DANDONG ZHICHENG METALLIC MINERAL
CO., LIMITED), Dandong, Liaoning, 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 [DPRK3].

DANDONG ZHICHENG METALLIC MATERIAL

CO., LTD. (Chinese Simplified:

丹东至诚金属材料有限公司

) (a.k.a. DANDONG

CHENGTAI; a.k.a. DANDONG CHISONG
METAL MATERIALS COMPANY; a.k.a.
DANDONG ZHICHENG METAL MATERIALS
CO., LTD; a.k.a. DANDONG ZHICHENG
METALLIC MINERAL CO., LIMITED),
Dandong, Liaoning, 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
[DPRK3].

DANDONG ZHICHENG METALLIC MINERAL

CO., LIMITED (a.k.a. DANDONG CHENGTAI;
a.k.a. DANDONG CHISONG METAL
MATERIALS COMPANY; a.k.a. DANDONG
ZHICHENG METAL MATERIALS CO., LTD;
a.k.a. DANDONG ZHICHENG METALLIC
MATERIAL CO., LTD. (Chinese Simplified:

丹东至诚金属材料有限公司

)), Dandong,

Liaoning, 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 [DPRK3].

DANDONG ZHONGSENG INDUSTRY & TRADE

(a.k.a. DANDONG ZHONGSENG INDUSTRY
AND TRADE; a.k.a. DANDONG
ZHONGSHENG INDUSTRY & TRADE CO.,
LTD. (Chinese Simplified:

丹东中盛工贸有限公司

); a.k.a. DANDONG

ZHONGSHENG INDUSTRY AND TRADE CO.,
LTD.; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE
CORPORATION LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE;
a.k.a. DANDONG ZHONGSHONG INDUSTRY
AND TRADE CORPORATION LTD.), Building
34, Chengjian Zone, Shiwei Road, Zhenxing
District, Dandong, Liaoning, China; Zhenxing
District, Building 34, Dandong, 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; Business Registration Number
312106037714354404 (China) [NPWMD]
(Linked To: FOREIGN TRADE BANK OF THE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 555 -

DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA).

DANDONG ZHONGSENG INDUSTRY AND

TRADE (a.k.a. DANDONG ZHONGSENG
INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHENG INDUSTRY & TRADE CO.,
LTD. (Chinese Simplified:

丹东中盛工贸有限公司

); a.k.a. DANDONG

DANDONG ZHONGSHENG INDUSTRY &

TRADE CO., LTD. (Chinese Simplified:

丹东中盛工贸有限公司

) (a.k.a. DANDONG

ZHONGSENG INDUSTRY & TRADE; a.k.a.
DANDONG ZHONGSENG INDUSTRY AND
TRADE; a.k.a. DANDONG ZHONGSHENG
INDUSTRY AND TRADE CO., LTD.; a.k.a.
DANDONG ZHONGSHONG INDUSTRY &
TRADE; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE CORPORATION LTD.;
a.k.a. DANDONG ZHONGSHONG INDUSTRY
AND TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE
CORPORATION LTD.), Building 34, Chengjian
Zone, Shiwei Road, Zhenxing District, Dandong,
Liaoning, China; Zhenxing District, Building 34,
Dandong, 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; Business
Registration Number 312106037714354404
(China) [NPWMD] (Linked To: FOREIGN
TRADE BANK OF THE DEMOCRATIC
PEOPLE'S REPUBLIC OF KOREA).

DANDONG ZHONGSHENG INDUSTRY AND

TRADE CO., LTD. (a.k.a. DANDONG
ZHONGSENG INDUSTRY & TRADE; a.k.a.
DANDONG ZHONGSENG INDUSTRY AND
TRADE; a.k.a. DANDONG ZHONGSHENG
INDUSTRY & TRADE CO., LTD. (Chinese
Simplified:

丹东中盛工贸有限公司

); a.k.a.

DANDONG ZHONGSHONG INDUSTRY &
TRADE; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE CORPORATION LTD.;
a.k.a. DANDONG ZHONGSHONG INDUSTRY
AND TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE
CORPORATION LTD.), Building 34, Chengjian
Zone, Shiwei Road, Zhenxing District, Dandong,
Liaoning, China; Zhenxing District, Building 34,
Dandong, 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; Business
Registration Number 312106037714354404
(China) [NPWMD] (Linked To: FOREIGN
TRADE BANK OF THE DEMOCRATIC
PEOPLE'S REPUBLIC OF KOREA).

DANDONG ZHONGSHONG INDUSTRY &

TRADE (a.k.a. DANDONG ZHONGSENG
INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSENG INDUSTRY AND TRADE; a.k.a.
DANDONG ZHONGSHENG INDUSTRY &
TRADE CO., LTD. (Chinese Simplified:

丹东中盛工贸有限公司

); a.k.a. DANDONG

ZHONGSHENG INDUSTRY AND TRADE CO.,
LTD.; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE CORPORATION LTD.;
a.k.a. DANDONG ZHONGSHONG INDUSTRY
AND TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE
CORPORATION LTD.), Building 34, Chengjian
Zone, Shiwei Road, Zhenxing District, Dandong,
Liaoning, China; Zhenxing District, Building 34,
Dandong, 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; Business
Registration Number 312106037714354404
(China) [NPWMD] (Linked To: FOREIGN
TRADE BANK OF THE DEMOCRATIC
PEOPLE'S REPUBLIC OF KOREA).

DANDONG ZHONGSHONG INDUSTRY &

TRADE CORPORATION LTD. (a.k.a.
DANDONG ZHONGSENG INDUSTRY &

TRADE; a.k.a. DANDONG ZHONGSENG
INDUSTRY AND TRADE; a.k.a. DANDONG
ZHONGSHENG INDUSTRY & TRADE CO.,
LTD. (Chinese Simplified:

丹东中盛工贸有限公司

); a.k.a. DANDONG

ZHONGSHENG INDUSTRY AND TRADE CO.,
LTD.; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE;
a.k.a. DANDONG ZHONGSHONG INDUSTRY
AND TRADE CORPORATION LTD.), Building
34, Chengjian Zone, Shiwei Road, Zhenxing
District, Dandong, Liaoning, China; Zhenxing
District, Building 34, Dandong, 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; Business Registration Number
312106037714354404 (China) [NPWMD]
(Linked To: FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA).

DANDONG ZHONGSHONG INDUSTRY AND

TRADE (a.k.a. DANDONG ZHONGSENG
INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSENG INDUSTRY AND TRADE; a.k.a.
DANDONG ZHONGSHENG INDUSTRY &
TRADE CO., LTD. (Chinese Simplified:

丹东中盛工贸有限公司

); a.k.a. DANDONG

ZHONGSHENG INDUSTRY AND TRADE CO.,
LTD.; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE
CORPORATION LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE
CORPORATION LTD.), Building 34, Chengjian
Zone, Shiwei Road, Zhenxing District, Dandong,
Liaoning, China; Zhenxing District, Building 34,
Dandong, 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; Business
Registration Number 312106037714354404
(China) [NPWMD] (Linked To: FOREIGN
TRADE BANK OF THE DEMOCRATIC
PEOPLE'S REPUBLIC OF KOREA).

DANDONG ZHONGSHONG INDUSTRY AND

TRADE CORPORATION LTD. (a.k.a.
DANDONG ZHONGSENG INDUSTRY &
TRADE; a.k.a. DANDONG ZHONGSENG
INDUSTRY AND TRADE; a.k.a. DANDONG

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 556 -

ZHONGSHENG INDUSTRY & TRADE CO.,
LTD. (Chinese Simplified:

丹东中盛工贸有限公司

); a.k.a. DANDONG

ZHONGSHENG INDUSTRY AND TRADE CO.,
LTD.; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE
CORPORATION LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE),
Building 34, Chengjian Zone, Shiwei Road,
Zhenxing District, Dandong, Liaoning, China;
Zhenxing District, Building 34, Dandong, 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; Business Registration Number
312106037714354404 (China) [NPWMD]
(Linked To: FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA).

DANESH PAZHU, Ahmad Khadem (Arabic:

ﺪﻤﺣﺍ

ﻭﮋﭘ

ﺶﻧﺍﺩ

ﻡﺩﺎﺧ

) (a.k.a. KADEM, Ahmad; a.k.a.

KHADEM, Ahmad; a.k.a. SAYYEDOSHOHADA,
Ahmad Khadem; a.k.a. SEYED AL-SHOHADA,
Ahmad Khadem; a.k.a. SEYEDOSHOHADA,
Ahmad Khadem (Arabic:

ﺍﺪﻬﺸﻟﺍﺪﻴﺴ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

)),

Khuzestan, Iran; Lorestan, Iran; Kohgiluyeh and
Boyer-Ahmad, Iran; DOB 27 Apr 1959; POB
Shushtar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
1881506428 (Iran); Commander of Karbala
IRGC Operational Base (individual) [IRGC]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

DANESH SHIPPING COMPANY LIMITED,

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

DANESHGAH-E SANA'TI-YE MALEK-E

ASHTAR (a.k.a. MALEK ASHTAR AVIATION
UNIVERSTIY COMPLEX; a.k.a. MALEK
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK
ASHTAR UNIVERSITY OF DEFENSE
TECHNOLOGY; a.k.a. MALEK ASHTAR
UNIVERSITY OF TECHNOLOGY; a.k.a.
MALEK-E ASHTAR TECHNICAL UNIVERSITY;
a.k.a. MALEK-E ASHTAR UNIVERSITY),
Shahid Baba'i Highway, Lavizan, Tehran, Iran;

Alt. Location: Shahin Shahr Township, End of
Ferdowsi Avenue, PO Box 83154/115, Esfahan,
Iran; Alt. Address: Adjacent to Mehrabad
Airport, Karaj Expressway, Tehran, Iran; Alt.
Address: Shahin Shar bei, Isfahan, Iran; Alt.
Address: Shahin Shar Township, End of
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
Corner of Imam Ali Highway and Babaei
Highway, Tehran, Iran; Website www.mut.ac.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

DANIEL, Saw, Naypyitaw, Burma; DOB 25 Nov

1957; alt. DOB 1968 to 1969; POB Loikaw,
Burma; nationality Burma; citizen Burma;
Gender Male; State Administrative Council
Member (individual) [BURMA-EO14014].

DANILCHENKO, Galina Viktorovna (a.k.a.

DANILCHENKO, Haylina; a.k.a.
DANYLCHENKO, Halyna Viktorivna (Cyrillic:

ДАНИЛЬЧЕНКО,

Галина

Вікторівна;

Cyrillic:

ДАНИЛЬЧЕНКО,

Галина

Викторовна)),

Melitopol, Ukraine; DOB 05 Jul 1964; POB
Orlovo, Melitopol, Ukraine; nationality Ukraine;
Gender Female; Tax ID No. 2356204721
(Ukraine) (individual) [RUSSIA-EO14024].

DANILCHENKO, Haylina (a.k.a. DANILCHENKO,

Galina Viktorovna; a.k.a. DANYLCHENKO,
Halyna Viktorivna (Cyrillic:

ДАНИЛЬЧЕНКО,

Галина

Вікторівна;

Cyrillic:

ДАНИЛЬЧЕНКО,

Галина

Викторовна)),

Melitopol, Ukraine; DOB

05 Jul 1964; POB Orlovo, Melitopol, Ukraine;
nationality Ukraine; Gender Female; Tax ID No.
2356204721 (Ukraine) (individual) [RUSSIA-
EO14024].

DANILENKO, Sergei Andreevich (Cyrillic:

ДАНИЛЕНКО,

Сергей

Андреевич),

Sevastopol, Ukraine; DOB 14 Mar 1960; POB
Krasnodar, Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

DANILTSEV, Yuriy Viktorovich (Cyrillic:

ДАНИЛЬЦЕВ,

Юрий

Викторович)

(a.k.a.

DANYLTSEV, Yuriy Viktorovych (Cyrillic:

ДАНИЛЬЦЕВ,

Юрiй

Вiкторович)),

Moscow,

Russia; DOB 02 Sep 1974; POB Snezhnoye,
Donetsk Oblast, Ukraine; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

DANYLCHENKO, Halyna Viktorivna (Cyrillic:

ДАНИЛЬЧЕНКО,

Галина

Вікторівна;

Cyrillic:

ДАНИЛЬЧЕНКО,

Галина

Викторовна)

(a.k.a.

DANILCHENKO, Galina Viktorovna; a.k.a.
DANILCHENKO, Haylina), Melitopol, Ukraine;

DOB 05 Jul 1964; POB Orlovo, Melitopol,
Ukraine; nationality Ukraine; Gender Female;
Tax ID No. 2356204721 (Ukraine) (individual)
[RUSSIA-EO14024].

DANYLTSEV, Yuriy Viktorovych (Cyrillic:

ДАНИЛЬЦЕВ,

Юрiй

Вiкторович)

(a.k.a.

DANILTSEV, Yuriy Viktorovich (Cyrillic:

ДАНИЛЬЦЕВ,

Юрий

Викторович)),

Moscow,

Russia; DOB 02 Sep 1974; POB Snezhnoye,
Donetsk Oblast, Ukraine; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

DAOUD, El Riz (a.k.a. EL RIZ, Daoud; a.k.a. EL

RIZ, Douad), Paris, France; DOB 04 Oct 1983;
nationality France; alt. nationality Congo,
Democratic Republic of the; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A02118824
(Senegal) expires 21 Sep 2025; alt. Passport
05DK11992 (France) expires 08 Jun 2015; alt.
Passport 15FV05021 (France) expires 14 Apr
2025; alt. Passport A01498634 (Senegal)
expires 22 Apr 2020 (individual) [SDGT] (Linked
To: AHMAD, Hind Nazem).

DAOUD, Suleiman Cabdi (a.k.a. GOOBE,

Suleiman Daoud; a.k.a. "GOOBE, Saleban";
a.k.a. "GOOBE, Saleeban"), Lower Shabelle,
Somalia; DOB 1981; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

DAOUN, Ali Mohamad (a.k.a. DA'UN, Ali

Muhammad; a.k.a. DA'UN, 'Ali Muhammad
(Arabic:

ﻥﻮﻌﺿ

ﺪﻤﺤﻣ

ﻰﻠﻋ

)), Lebanon; DOB 10

Dec 1956; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 1000644893
(Lebanon) expires 03 Jan 2023 (individual)
[SDGT] (Linked To: HIZBALLAH).

DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS,

Hamid Majid; a.k.a. AL-LAMI, Hamid
Muhammad; a.k.a. AL-MASUI, Husayn
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI,
Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Hamid Muhammad Jabur; a.k.a. JABUR AL-
LAMI, Hamid Muhammad); DOB 01 Sep 1969;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 557 -

alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971;
alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969;
alt. DOB 05 Mar 1972; POB Beirut, Lebanon;
alt. POB Al-Karradah, Baghdad, Iraq; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

DAQOU, Hassan (a.k.a. DAQOU, Hassan bin

Muhammad; a.k.a. DAQOU, Hassan
Muhammed; a.k.a. DAQOU, Mohamed Hassan;
a.k.a. DAQQOU, Hassan Muhammad (Arabic:

ﻮﻗﺩ

ﺪﻤﺤﻣ

ﻦﺴﺣ

); a.k.a. DEQQO, Hassan

Mohammed; a.k.a. "DAGO, Hassan Mohamed";
a.k.a. "DAQU, Hassan"; a.k.a. "DUKKO,
Hassan"), Tfail, Lebanon; DOB 01 Feb 1985;
nationality Syria; alt. nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).

DAQOU, Hassan bin Muhammad (a.k.a.

DAQOU, Hassan; a.k.a. DAQOU, Hassan
Muhammed; a.k.a. DAQOU, Mohamed Hassan;
a.k.a. DAQQOU, Hassan Muhammad (Arabic:

ﻮﻗﺩ

ﺪﻤﺤﻣ

ﻦﺴﺣ

); a.k.a. DEQQO, Hassan

DAQOU, Hassan Muhammed (a.k.a. DAQOU,

Hassan; a.k.a. DAQOU, Hassan bin
Muhammad; a.k.a. DAQOU, Mohamed Hassan;
a.k.a. DAQQOU, Hassan Muhammad (Arabic:

ﻮﻗﺩ

ﺪﻤﺤﻣ

ﻦﺴﺣ

); a.k.a. DEQQO, Hassan

DAQOU, Mohamed Hassan (a.k.a. DAQOU,

Hassan; a.k.a. DAQOU, Hassan bin
Muhammad; a.k.a. DAQOU, Hassan
Muhammed; a.k.a. DAQQOU, Hassan
Muhammad (Arabic:

ﻮﻗﺩ

ﺪﻤﺤﻣ

ﻦﺴﺣ

); a.k.a.

DEQQO, Hassan Mohammed; a.k.a. "DAGO,
Hassan Mohamed"; a.k.a. "DAQU, Hassan";
a.k.a. "DUKKO, Hassan"), Tfail, Lebanon; DOB

01 Feb 1985; nationality Syria; alt. nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HIZBALLAH).

DAQQOU, Hassan Muhammad (Arabic:

ﻦﺴﺣ

ﻮﻗﺩ

ﺪﻤﺤﻣ

) (a.k.a. DAQOU, Hassan; a.k.a.

DAQOU, Hassan bin Muhammad; a.k.a.
DAQOU, Hassan Muhammed; a.k.a. DAQOU,
Mohamed Hassan; a.k.a. DEQQO, Hassan
Mohammed; a.k.a. "DAGO, Hassan Mohamed";
a.k.a. "DAQU, Hassan"; a.k.a. "DUKKO,
Hassan"), Tfail, Lebanon; DOB 01 Feb 1985;
nationality Syria; alt. nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).

DAR AL SALAM FOR TRAVEL & TOURISM

(a.k.a. DAR AL SALAM FOR TRAVEL AND
TOURISM (Arabic:

ﺮﻔﺴﻟﺍ

ﻭ

ﺔﺣﺎﻴﺴﻠﻟ

ﻡﻼﺴﻟﺍ

ﺭﺍﺩ

)),

Lebanon; Website daralsalam-lb.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;
Company Number 66002 (Lebanon) [SDGT]
(Linked To: DAOUN, Ali Mohamad).

DAR AL SALAM FOR TRAVEL AND TOURISM

(Arabic:

ﺮﻔﺴﻟﺍ

ﻭ

ﺔﺣﺎﻴﺴﻠﻟ

ﻡﻼﺴﻟﺍ

ﺭﺍﺩ

) (a.k.a. DAR AL

SALAM FOR TRAVEL & TOURISM), Lebanon;
Website daralsalam-lb.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; Company
Number 66002 (Lebanon) [SDGT] (Linked To:
DAOUN, Ali Mohamad).

DAR, Muhammad Harris (a.k.a. HARIS,

Muhammad), Faisalabad, Pakistan; DOB 16
Jan 1986; POB Faisalabad, Pakistan; Gender
Male; Identification Number 3310030015409
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

DARAS, Ali (a.k.a. DARASSA, Ali; a.k.a.

DARASSA, Ali Mahamat; a.k.a. DARRASSA,
Ali; a.k.a. MAHAMANT, Ali Darassa; a.k.a.
MAHAMAT, Ali Darassa), Alindao, Central
African Republic; DOB 22 Sep 1978; POB
Kabo, Ouham prefecture, Central African
Republic; alt. POB Bousso, Chad; nationality
Central African Republic; citizen Niger; alt.
citizen Chad; Gender Male (individual) [CAR].

DARASHENKA, Olga Leanidauna (a.k.a.

DARASHENKA, Volga Leanidauna (Cyrillic:

ДАРАШЭНКА,

Вольга

Леанiдаўна);

a.k.a.

DARASHENKA, Volha Leanidauna; a.k.a.
DARASHENKA, Volha Lieanidawna; a.k.a.
DOROSHENKO, Olga; a.k.a. DOROSHENKO,
Olga Leonidovna (Cyrillic:

ДОРОШЕНКО,

Ольга

Леонидовна)),

Mogilev Oblast, Belarus;

DOB 1976; nationality Belarus; Gender Female
(individual) [BELARUS].

DARASHENKA, Volga Leanidauna (Cyrillic:

ДАРАШЭНКА,

Вольга

Леанiдаўна)

(a.k.a.

DARASHENKA, Olga Leanidauna; a.k.a.
DARASHENKA, Volha Leanidauna; a.k.a.
DARASHENKA, Volha Lieanidawna; a.k.a.
DOROSHENKO, Olga; a.k.a. DOROSHENKO,
Olga Leonidovna (Cyrillic:

ДОРОШЕНКО,

Ольга

Леонидовна)),

Mogilev Oblast, Belarus;

DOB 1976; nationality Belarus; Gender Female
(individual) [BELARUS].

DARASHENKA, Volha Leanidauna (a.k.a.

DARASHENKA, Olga Leanidauna; a.k.a.
DARASHENKA, Volga Leanidauna (Cyrillic:

ДАРАШЭНКА,

Вольга

Леанiдаўна);

a.k.a.

DARASHENKA, Volha Lieanidawna; a.k.a.
DOROSHENKO, Olga; a.k.a. DOROSHENKO,
Olga Leonidovna (Cyrillic:

ДОРОШЕНКО,

Ольга

Леонидовна)),

Mogilev Oblast, Belarus;

DOB 1976; nationality Belarus; Gender Female
(individual) [BELARUS].

DARASHENKA, Volha Lieanidawna (a.k.a.

DARASHENKA, Olga Leanidauna; a.k.a.
DARASHENKA, Volga Leanidauna (Cyrillic:

ДАРАШЭНКА,

Вольга

Леанiдаўна);

a.k.a.

DARASHENKA, Volha Leanidauna; a.k.a.
DOROSHENKO, Olga; a.k.a. DOROSHENKO,
Olga Leonidovna (Cyrillic:

ДОРОШЕНКО,

Ольга

Леонидовна)),

Mogilev Oblast, Belarus;

DOB 1976; nationality Belarus; Gender Female
(individual) [BELARUS].

DARASSA, Ali (a.k.a. DARAS, Ali; a.k.a.

DARASSA, Ali Mahamat (a.k.a. DARAS, Ali;

a.k.a. DARASSA, Ali; a.k.a. DARRASSA, Ali;
a.k.a. MAHAMANT, Ali Darassa; a.k.a.
MAHAMAT, Ali Darassa), Alindao, Central
African Republic; DOB 22 Sep 1978; POB
Kabo, Ouham prefecture, Central African

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 558 -

Republic; alt. POB Bousso, Chad; nationality
Central African Republic; citizen Niger; alt.
citizen Chad; Gender Male (individual) [CAR].

DARDAKIL, Abdelmalek (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DERDOUKAL,
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek;
a.k.a. DOURKDAL, Abdelmalek; a.k.a.
DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL,
'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek;
a.k.a. DROUGDEL, Abdelmalek; a.k.a.
DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalik; a.k.a.
DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,
Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a.
DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu
Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB
Meftah, Algeria; alt. POB Khemis El Khechna,
Algeria; nationality Algeria (individual) [SDGT].

DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI,

Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;
a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith
Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL-
DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq;
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
POB Baghdad, Iraq; nationality Iraq; citizen

Iraq; Passport N348171/IRAQ (Iraq) (individual)
[IRAQ3].

DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny);

DOB 06 Sep 1979; POB Tehran, Iran; citizen
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B23545963
expires 05 Mar 2017 (individual) [NPWMD]
[IFSR].

DARKAZANLI COMPANY (a.k.a. DARKAZANLI

EXPORT-IMPORT SONDERPOSTEN; a.k.a.
MAMOUN DARKAZANLI IMPORT-EXPORT
COMPANY), Uhlenhorsterweg 34 11, Hamburg,
Germany [SDGT].

DARKAZANLI EXPORT-IMPORT

SONDERPOSTEN (a.k.a. DARKAZANLI
COMPANY; a.k.a. MAMOUN DARKAZANLI
IMPORT-EXPORT COMPANY),
Uhlenhorsterweg 34 11, Hamburg, Germany
[SDGT].

DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11,

22085, Hamburg, Germany; DOB 04 Aug 1958;
POB Aleppo, Syria; Passport 1310636262
(Germany) (individual) [SDGT].

DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza;

a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
DARNAWI, Hamza; a.k.a. AL-DARNAWI,
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah;
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Hamid), Waziristan, Federally Administered
Tribal Areas, Pakistan; DOB 1976; POB
Darnah, Libya; alt. POB Danar, Libya;
nationality Libya (individual) [SDGT].

DARNAWI, Abdullah (a.k.a. AL-DARNAVI,

Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Hamza; a.k.a. DARNAWI, Hamza; a.k.a.
DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah;
a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Hamid), Waziristan, Federally Administered
Tribal Areas, Pakistan; DOB 1976; POB
Darnah, Libya; alt. POB Danar, Libya;
nationality Libya (individual) [SDGT].

DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza;

DARNAWI, Abdullah; a.k.a. DARNAWI,
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Hamid), Waziristan, Federally Administered
Tribal Areas, Pakistan; DOB 1976; POB
Darnah, Libya; alt. POB Danar, Libya;
nationality Libya (individual) [SDGT].

DARNAWI, Hamzah (a.k.a. AL-DARNAVI,

Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah;
a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Hamid), Waziristan, Federally Administered
Tribal Areas, Pakistan; DOB 1976; POB
Darnah, Libya; alt. POB Danar, Libya;
nationality Libya (individual) [SDGT].

DARRAJI, Habeeb Hasan Mghames (a.k.a.

DARRAJI, Habib Hasan Mughamis (Arabic:

ﻲﺟﺍﺭﺩ

ﺲﻣﺎﻐﻣ

ﻦﺴﺣ

ﺐﻴﺒﺣ

); a.k.a. "AL-DARRAJI,

Abu-Rida"), Iran; DOB 18 Sep 1976; nationality
Iraq; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
A14309260 (Iraq) expires 12 Sep 2026; alt.
Passport A15392136 (Iraq) expires 12 May
2027 (individual) [SDGT] (Linked To: KATA'IB
HIZBALLAH).

DARRAJI, Habib Hasan Mughamis (Arabic:

ﺐﻴﺒﺣ

ﻲﺟﺍﺭﺩ

ﺲﻣﺎﻐﻣ

ﻦﺴﺣ

) (a.k.a. DARRAJI, Habeeb

Hasan Mghames; a.k.a. "AL-DARRAJI, Abu-
Rida"), Iran; DOB 18 Sep 1976; nationality Iraq;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport A14309260
(Iraq) expires 12 Sep 2026; alt. Passport
A15392136 (Iraq) expires 12 May 2027
(individual) [SDGT] (Linked To: KATA'IB
HIZBALLAH).

DARRAJI, Kamal Ben Mohamed Ben Ahmed

(a.k.a. DARRAJI, Kamel), via Belotti, n. 16,
Busto Arsizio, Varese, Italy; DOB 22 Jul 1967;
POB Menzel Bouzelfa, Tunisia; nationality
Tunisia; Passport L029899 issued 14 Aug 1995
expires 13 Aug 2000; Italian Fiscal Code
DRRKML67L22Z352Q; alt. Italian Fiscal Code
DRRKLB67L22Z352S (individual) [SDGT].

DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben

Mohamed Ben Ahmed), via Belotti, n. 16, Busto
Arsizio, Varese, Italy; DOB 22 Jul 1967; POB
Menzel Bouzelfa, Tunisia; nationality Tunisia;
Passport L029899 issued 14 Aug 1995 expires

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 559 -

13 Aug 2000; Italian Fiscal Code
DRRKML67L22Z352Q; alt. Italian Fiscal Code
DRRKLB67L22Z352S (individual) [SDGT].

DARRASSA, Ali (a.k.a. DARAS, Ali; a.k.a.

DARASSA, Ali; a.k.a. DARASSA, Ali Mahamat;
a.k.a. MAHAMANT, Ali Darassa; a.k.a.
MAHAMAT, Ali Darassa), Alindao, Central
African Republic; DOB 22 Sep 1978; POB
Kabo, Ouham prefecture, Central African
Republic; alt. POB Bousso, Chad; nationality
Central African Republic; citizen Niger; alt.
citizen Chad; Gender Male (individual) [CAR].

DART AIRCOMPANY (a.k.a. AIR ALANNA; a.k.a.

DART AIRLINES; a.k.a. DART UKRAINIAN
AIRLINES; a.k.a. TOVARYSTVO Z
OBMEZHENOYU VIDPOVIDALNISTYU
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
26a, Narodnogo Opolchenyia Street, Kiev
03151, Ukraine; Kv. 107, Bud. 15/2
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to
Secondary Sanctions; Tax ID No.
252030326052 (Ukraine); Government Gazette
Number 25203037 (Ukraine) [SDGT] [IFSR]
(Linked To: CASPIAN AIRLINES).

DART AIRLINES (a.k.a. AIR ALANNA; a.k.a.

DART AIRCOMPANY; a.k.a. DART
UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z
OBMEZHENOYU VIDPOVIDALNISTYU
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
26a, Narodnogo Opolchenyia Street, Kiev
03151, Ukraine; Kv. 107, Bud. 15/2
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to
Secondary Sanctions; Tax ID No.
252030326052 (Ukraine); Government Gazette
Number 25203037 (Ukraine) [SDGT] [IFSR]
(Linked To: CASPIAN AIRLINES).

DART UKRAINIAN AIRLINES (a.k.a. AIR

ALANNA; a.k.a. DART AIRCOMPANY; a.k.a.
DART AIRLINES; a.k.a. TOVARYSTVO Z
OBMEZHENOYU VIDPOVIDALNISTYU
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
26a, Narodnogo Opolchenyia Street, Kiev
03151, Ukraine; Kv. 107, Bud. 15/2
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to
Secondary Sanctions; Tax ID No.
252030326052 (Ukraine); Government Gazette

Number 25203037 (Ukraine) [SDGT] [IFSR]
(Linked To: CASPIAN AIRLINES).

DARVISH, Habil, Iran; DOB 1952; alt. DOB 1953;

POB Para Qeshlaq, Parsabad-Moghan, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To:
LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN COOPERATIVE
FOUNDATION).

DARWISH, Ali, Syria; DOB 02 Mar 1966;

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

DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957;

Gender Male; Major General, Syrian Air Force
(individual) [SYRIA] (Linked To: SYRIAN AIR
FORCE).

DARWISH, Samir Sakhir, Mezzah, Damascus,

Syria; DOB 1971; alt. DOB 1970; alt. DOB
1972; Head of Al-Bustan Charity (individual)
[SYRIA] (Linked To: AL-BUSTAN CHARITY).

DARWISH-FAWAZ, Fawzy Reda (a.k.a.

DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ,
Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a.
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
1968; alt. DOB 24 Mar 1973; POB Jwaya,
Lebanon; alt. POB Sierra Leone; citizen
Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0107516 (Lebanon); alt. Passport
0258649 (individual) [SDGT] (Linked To:
HIZBALLAH).

DARWISH-FAWAZ, Fouzi Reda (a.k.a.

DARWISH-FAWAZ, Fawzy Reda; a.k.a.
FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy;
a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a.
FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB
12 Feb 1968; alt. DOB 24 Mar 1973; POB
Jwaya, Lebanon; alt. POB Sierra Leone; citizen
Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0107516 (Lebanon); alt. Passport
0258649 (individual) [SDGT] (Linked To:
HIZBALLAH).

DARWISH-FAWAZ, Moustafa Reda (a.k.a.

FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Reda

Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH).

DARYA CAPITAL ADMINISTRATION GMBH,

Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRB
96253 [IRAN].

DARYANAVARD KISH (a.k.a. DARYANAVARD

KISH SHIPPING COMPANY; a.k.a.
DARYANAVARD KISH SHIPPING COMPANY
LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella
Blvd., Tehran, Iran; Kish Islands, Iran; Website
http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

DARYANAVARD KISH SHIPPING COMPANY

(a.k.a. DARYANAVARD KISH; a.k.a.
DARYANAVARD KISH SHIPPING COMPANY
LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella
Blvd., Tehran, Iran; Kish Islands, Iran; Website
http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

DARYANAVARD KISH SHIPPING COMPANY

LTD. (a.k.a. DARYANAVARD KISH; a.k.a.
DARYANAVARD KISH SHIPPING COMPANY),
Unit7, No. 3, Noor Alley, Nelsonmandella Blvd.,
Tehran, Iran; Kish Islands, Iran; Website
http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

DARYA-YE KHAZAR SHIPPING LINES (a.k.a.

KHAZAR SEA SHIPPING LINES (Cyrillic:

ХАЗАР

СИ

ШИППИНГ

ЛАЙНЗ)),

Shahid

Mostafa Khomeini Street, Ghazian Street, PO
Box 43145/1711-324, Bandar Azali
4315671145, Iran; Mostafa Khomeini St.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 560 -

Ghazian, PO BOX 4315671145, Anzali Free
Zone, Iran; 4/1 Savushkina Street, Astrakhan
414056, Russia; Website
www.khazarshipping.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [RUSSIA-EO14024].

DASTGERD PRISON (a.k.a. ESFAHAN

PRISON; a.k.a. ISFAHAN CENTRAL PRISON
(Arabic:

ﻥﺎﻬﻔﺻﺍ

ﯼﺰﮐﺮﻣ

ﻥﺍﺪﻧﺯ

)), Isfahan City,

Isfahan Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[CAATSA - IRAN].

DASTGIRI, Reza Sakan; POB West Azerbaijan,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No.
2830283775 (Iran) (individual) [SDGT] [IFSR]
(Linked To: SAKAN GENERAL TRADING).

DASTJERDI, Ahmad Vahid (a.k.a. VAHID,

Ahmed Dastjerdi); DOB 15 Jan 1954; Additional
Sanctions Information - Subject to Secondary
Sanctions; Diplomatic Passport A0002987 (Iran)
(individual) [NPWMD] [IFSR].

DATAK TELECOM, No. 14, Enbe E Yamin

Street, North Sohrevardi Ave., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [HRIT-IR].

DATANA, Ul. Polkovaya D. 3, Moscow 127018,

Russia; Bldg. 1, Murmansky Proezd 14,
Moscow 129075, Russia; Website datana.ru;
Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Organization Type:
Other information technology and computer
service activities; Tax ID No. 9717079152
(Russia); Registration Number 1197746204677
(Russia) [RUSSIA-EO14024].

DA'UD, Lu'ay, Syria; DOB 13 Oct 1962;

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

DAUDOV, Magomed Hojahmedovich (a.k.a.

DAUDOV, Magomed Hozhahmedovich; a.k.a.
DAUDOV, Magomed Khozhakhmedovich); DOB
26 Feb 1980; POB Shpakovskoe, Shpakovsky
District, Stravopol, Russia; Chief of Staff of the
Executive Office of Head and Government of
the Chechen Republic; Chief of Presidential
Administration for the Russian North Caucasus
Region of Chechnya (individual) [MAGNIT].

DAUDOV, Magomed Hozhahmedovich (a.k.a.

DAUDOV, Magomed Hojahmedovich; a.k.a.

DAUDOV, Magomed Khozhakhmedovich); DOB
26 Feb 1980; POB Shpakovskoe, Shpakovsky
District, Stravopol, Russia; Chief of Staff of the
Executive Office of Head and Government of
the Chechen Republic; Chief of Presidential
Administration for the Russian North Caucasus
Region of Chechnya (individual) [MAGNIT].

DAUDOV, Magomed Khozhakhmedovich (a.k.a.

DAUDOV, Magomed Hojahmedovich; a.k.a.
DAUDOV, Magomed Hozhahmedovich); DOB
26 Feb 1980; POB Shpakovskoe, Shpakovsky
District, Stravopol, Russia; Chief of Staff of the
Executive Office of Head and Government of
the Chechen Republic; Chief of Presidential
Administration for the Russian North Caucasus
Region of Chechnya (individual) [MAGNIT].

DA'UN, Ali Muhammad (a.k.a. DAOUN, Ali

Mohamad; a.k.a. DA'UN, 'Ali Muhammad
(Arabic:

ﻥﻮﻌﺿ

ﺪﻤﺤﻣ

ﻰﻠﻋ

)), Lebanon; DOB 10

DA'UN, 'Ali Muhammad (Arabic:

ﻥﻮﻌﺿ

ﺪﻤﺤﻣ

ﻰﻠﻋ

)

(a.k.a. DAOUN, Ali Mohamad; a.k.a. DA'UN, Ali
Muhammad), Lebanon; DOB 10 Dec 1956;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 1000644893 (Lebanon) expires 03
Jan 2023 (individual) [SDGT] (Linked To:
HIZBALLAH).

DAVANKOV, Vladislav Andreyevich (Cyrillic:

ДАВАНКОВ,

Владислав

Андреевич),

Russia;

DOB 25 Feb 1984; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DAVAR SHIPPING CO LTD, Diagoras House,

7th Floor, 16 Panteli Katelari Street, Nicosia
1097, Cyprus; Additional Sanctions Information
- Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22678777) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

DAVID, Andoson (a.k.a. HENNY, Watson; a.k.a.

KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM,

Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK,
Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin
Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct
1984; 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
290333974 (Korea, North) (individual) [DPRK3].

DAVIDOVIC, Miodrag (Cyrillic:

ДАВИДОВИЋ,

Миодраг)

(a.k.a. "DAKA" (Cyrillic:

"ДАКА")),

Montenegro; DOB 01 Mar 1957; POB Niksic,
Montenegro; nationality Montenegro; Gender
Male; Passport B38HP2825 (Montenegro)
expires 26 Mar 2028 (individual) [BALKANS-
EO14033].

DAVILA LOPEZ, Jose Ramon (a.k.a. RUBIO

CONDE, David; a.k.a. TORRES HERNANDEZ,
Antonio), Mexico; Calle 22, Valle Hermoso,
Tamaulipas, Mexico; DOB 31 Aug 1978; POB
Tijuana, Baja California, Mexico; nationality
Mexico; citizen Mexico; Gender Male; C.U.R.P.
DALR780831HBCVPM06 (Mexico) (individual)
[SDNTK].

DAVIS, Mason (a.k.a. ANSING, Michael; a.k.a.

PEARSON, Adam Richard), British Columbia,
Canada; DOB 14 May 1994; alt. DOB 28 Apr
1995; POB Canada; nationality Canada;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
QG963705 (Canada) (individual) [IRAN-HR]
(Linked To: RYAN, Damion Patrick John).

DAVOODI, Abolfazl Hossein Pour, Iran; DOB 15

Jul 1992; POB Amol, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

DAVOS COMPANY FOR EXCHANGE AND

TRANSFERS (a.k.a. DAVOS EXCHANGE AND
REMITTANCES COMPANY KHALED AL
ATHARI AND PARTNER GENERAL
PARTNERSHIP (Arabic:

ﻪﻓﺍﺮﺼﻠﻟ

ﺱﻮﻓﺍﺩ

ﺔﻛﺮﺷ

ﻪﻴﻨﻣﺎﻀﺘﻟﺍ

ﻪﻜﻳﺮﺷﻭ

ﻱﺭﺬﻌﻟﺍ

ﺪﻟﺎﺧ

ﺕﻼﻳﻮﺤﺘﻟﺍﻭ

)), Sanaa,

Yemen; Website https://davos.exchange; alt.
Website https://dafos1990.business.site;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

DAVOS EXCHANGE AND REMITTANCES

COMPANY KHALED AL ATHARI AND
PARTNER GENERAL PARTNERSHIP (Arabic:

ﻪﻜﻳﺮﺷﻭ

ﻱﺭﺬﻌﻟﺍ

ﺪﻟﺎﺧ

ﺕﻼﻳﻮﺤﺘﻟﺍﻭ

ﻪﻓﺍﺮﺼﻠﻟ

ﺱﻮﻓﺍﺩ

ﺔﻛﺮﺷ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 561 -

ﻪﻴﻨﻣﺎﻀﺘﻟﺍ

) (a.k.a. DAVOS COMPANY FOR

EXCHANGE AND TRANSFERS), Sanaa,
Yemen; Website https://davos.exchange; alt.
Website https://dafos1990.business.site;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

DAVYDKO, Gennadi Bronislavovich (Cyrillic:

ДАВЫДЬКO,

Геннадий

Брониславович)

(a.k.a. DAVYDKO, Gennady; a.k.a.
DAVYDZKA, Genadz Branislavavich (Cyrillic:

ДАВЫДЗЬКА,

Генадзь

Бранiслававiч)),

Minsk,

Belarus; DOB 29 Sep 1955; POB Popovka
village, Senno/Sjanno, Vitebsk Region, Belarus;
nationality Belarus; Gender Male; Passport
MP2156098 (Belarus) (individual) [BELARUS-
EO14038].

DAVYDKO, Gennady (a.k.a. DAVYDKO,

Gennadi Bronislavovich (Cyrillic:

ДАВЫДЬКO,

Геннадий

Брониславович);

a.k.a. DAVYDZKA,

Genadz Branislavavich (Cyrillic:

ДАВЫДЗЬКА,

Генадзь

Бранiслававiч)),

Minsk, Belarus; DOB

29 Sep 1955; POB Popovka village,
Senno/Sjanno, Vitebsk Region, Belarus;
nationality Belarus; Gender Male; Passport
MP2156098 (Belarus) (individual) [BELARUS-
EO14038].

DAVYDOVA, Natalya (a.k.a. STRESHINSKAYA,

Natalia Alekseyevna; a.k.a. STRESHINSKAYA,
Natalia Alexeevna; a.k.a. STRESHINSKAYA,
Natalya; a.k.a. "Tetya Motya"), Posledniy Per.
14, Apt #6, Moscow 107045, Russia; 65 Route
de Bievres, Verrieres-le-Buisson 91370, France;
DOB 14 Nov 1982; POB Smolensk, Russia;
nationality Russia; alt. nationality Cyprus;
Gender Female; Passport 721644521 (Russia)
issued 22 Oct 2012 expires 13 Mar 2022; alt.
Passport K00481386 (Cyprus) issued 03 Oct
2019 expires 03 Oct 2029 (individual) [RUSSIA-
EO14024] (Linked To: STRESHINSKIY,
Vladimir Yakovlevich).

DAVYDZKA, Genadz Branislavavich (Cyrillic:

ДАВЫДЗЬКА,

Генадзь

Бранiслававiч)

(a.k.a.

DAVYDKO, Gennadi Bronislavovich (Cyrillic:

ДАВЫДЬКO,

Геннадий

Брониславович);

a.k.a. DAVYDKO, Gennady), Minsk, Belarus;
DOB 29 Sep 1955; POB Popovka village,
Senno/Sjanno, Vitebsk Region, Belarus;
nationality Belarus; Gender Male; Passport
MP2156098 (Belarus) (individual) [BELARUS-
EO14038].

DAWARAH, Ahmad, Syria; DOB 21 Feb 1959;

nationality Syria; Scientific Studies and

Research Center Employee (individual)
[SYRIA].

DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL-

ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
AL HAYAT MEDIA CENTER; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
JIHAD; a.k.a. TANZEEM QA'IDAT AL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

DAWLATUL ISLAMIYAH WALIYATUL MASRIK

(a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL
MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
ISIS BRANCH IN THE PHILIPPINES; a.k.a.
ISIS IN THE PHILIPPINES; a.k.a. ISIS
PHILIPPINE PROVINCE; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
ISLAMIC STATE IN THE PHILIPPINES; a.k.a.

"DIWM"; a.k.a. "ISP"), Basilan, Philippines;
Lanao del Sur Province, Philippines [FTO]
[SDGT].

DAWLATUL ISLAMIYYAH WALIYATUL

MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH
WALIYATUL MASRIK; a.k.a. IS EAST ASIA
DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL
IN THE PHILIPPINES; a.k.a. ISIL
PHILIPPINES; a.k.a. ISIS BRANCH IN THE
PHILIPPINES; a.k.a. ISIS IN THE
PHILIPPINES; a.k.a. ISIS PHILIPPINE
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
ISLAMIC STATE IN IRAQ AND SYRIA IN
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
"ISP"), Basilan, Philippines; Lanao del Sur
Province, Philippines [FTO] [SDGT].

DAWN MARINE MANAGEMENT CO LTD,

Changgyong 2-dong, Sosong-guyok,
Pyongyang, Korea, North; Nationality of
Registration 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 5926921 [DPRK4].

DAWOOD IBRAHIM ORGANIZATION (a.k.a. "D

COMPANY"), India; Pakistan; United Arab
Emirates [SDNTK].

DAWOUD, Muhammad (a.k.a. MUZZAMIL,

Mohammad Daoud), Afghanistan; DOB 1983;
POB Nahr-e Saraj District, Helmand Province,
Afghanistan; Gender Male (individual) [SDGT]
(Linked To: TALIBAN).

DAY BANK (a.k.a. DEY BANK), 45 Vali Asr Ave,

Parvin St, Tehran 1966835611, Iran;
SWIFT/BIC DAYBIRTH; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Offices Worldwide [IRAN] [SDGT] [IFSR]
(Linked To: MARTYRS FOUNDATION).

DAY BANK BROKERAGE COMPANY, No. 58,

2nd, 3rd, and 4th floors, 14th street, Khaled
Istanbuli Street, Tehran, Iran; Website
www.daybankbroker.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).

DAY COMPANY (a.k.a. DEY COMPANY (Arabic:

ﯼﺩ

ﺖﮐﺮﺷ

); a.k.a. SHERKAT-E DEY), No 18,

Fakhr Razi Street, Enghelab Street, Tehran,
Iran; Website http://day-cc.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10861092038 (Iran);
Registration Number 93 (Iran) [IRAN-EO13876]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 562 -

(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

DAY E-COMMERCE, No. 66, Mansour Alley,

Next to Tehran Grand Hotel, Motahari Street,
Tehran, Iran; Website www.dec.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: DAY
BANK).

DAY EXCHANGE COMPANY, No. 239, First

Floor of Day Insurance Building, Mirdamad
Blvd, Tehran, Iran; Website
www.dayexchange.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).

DAY INVESTMENT (a.k.a. SARMAYE GOZARI

DAY), Iran [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

DAY IRANIAN FINANCIAL AND ACCOUNTING

SERVICES COMPANY, No. 4, 4th Floor, Farid
Afshar Street, Shahid Dastgerdi Street, Tehran,
Iran; Website http://fsday.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: DAY
BANK).

DAY LEASING COMPANY, No. 5, Shahid

Dademan Street, N. Gol Afshan, W. Ivanak,
Shahrak Qarb, Tehran, Iran; Website
https://leasingday.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).

DAYA, Mohamed Ould Mahri Ahmed (a.k.a.

DEYA, Mohamed Ould Ahmed; a.k.a. MAHRI,
Mohamed Ben Ahmed; a.k.a. "Mohamed
Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a.
"Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Bamako, Mali; DOB 1979; POB Tabankort,
Mali; nationality Mali; Gender Male; Passport
AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

DAYA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi

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

DAYAN GLOBAL TRADE DIS TICARET

ITHALAT IHRACAT SANAYI VE TICARET
LIMITED SIRKETI (a.k.a. "DAYAN GLOBAL"),
Barbaros MH. Alzambak Sk. Varyap Meridian A
Blk. Grand Tow. 2/354 Atasehir, Istanbul,
Turkey; Gostep MAH, Istoc 3, CAD, SIT E Block
Apt NO: 7 /51 Bagcilar, Istanbul, Turkey;
Organization Established Date 20 Apr 2018;
Commercial Registry Number

271136147400001 (Turkey) [IRAN-EO13846]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

DAYENI, Mahmoud Mohammadi; Additional

Sanctions Information - Subject to Secondary
Sanctions; Passport J16661804 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: NEKA
NOVIN).

DAYRI, Ammar, Syria; DOB 06 Mar 1967;

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

DAYVTEKHNOSERVIS (a.k.a.

DAIVTEKHNOSERVIS, OOO; a.k.a. DIVE
TECHNO SERVICES; a.k.a.
DIVETECHNOSERVICES), d. 18 korp. 2 litera
A, ul. Zheleznovodskaya, St. Petersburg
199155, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2]
(Linked To: FEDERAL SECURITY SERVICE).

DAYYUB, Rajab, Syria; DOB 01 Jan 1963;

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

DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971;

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

DCB FINANCE LIMITED, Akara Building, 24 de

Castro Street, Wickhams Cay I, Road Town,
Tortola, Virgin Islands, British; Dalian, 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 [NPWMD].

DE BIENFAISANCE ET DE COMMITE LE

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; 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. 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).

DE CORTEZ, Vanessa (a.k.a. VALENZUELA

VALENZUELA, Vanessa); DOB 16 Nov 1985;
POB Culiacan, Sinaloa, Mexico; C.U.R.P.
VAVV851116MSLLLN05 (Mexico) (individual)
[SDNTK] (Linked To: BUENOS AIRES
SERVICIOS, S.A. DE C.V.; Linked To:
ESTACIONES DE SERVICIOS CANARIAS,
S.A. DE C.V.; Linked To: GASODIESEL Y
SERVICIOS ANCONA, S.A. DE C.V.; Linked
To: GASOLINERA ALAMOS COUNTRY, S.A.
DE C.V.; Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A. DE C.V.;
Linked To: PETROBARRANCOS, S.A. DE
C.V.).

DE FRUTOS, Jose Ignacio Reta (a.k.a. DE

FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT,
Joseba Inaki Reta); DOB 03 Jul 1959; POB
Elorrio, Vizcaya, Spain; nationality Spain;
National ID No. 72.253.056 (Spain); Member of
the Basque Fatherland and Liberty (ETA) and is
a fugitive (individual) [SDGT].

DE FRUTOS, Joseba Inaki Reta (a.k.a. DE

FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT,
Joseba Inaki Reta); DOB 03 Jul 1959; POB
Elorrio, Vizcaya, Spain; nationality Spain;
National ID No. 72.253.056 (Spain); Member of
the Basque Fatherland and Liberty (ETA) and is
a fugitive (individual) [SDGT].

DE GARIKOITZ ASPIAZU RUBINA, Miguel

(a.k.a. DE GARIKOITZ ASPIAZU URBINA,
Miguel; a.k.a. "CHEROKEE"; a.k.a.
"TXEROKI"); DOB 06 Jul 1973; POB Bilbao,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 563 -

Vizcaya, Spain; nationality Spain; National ID
No. 14.257.455 (Spain); Member of the Basque
Fatherland and Liberty (ETA) and currently
detained in France (individual) [SDGT].

DE GARIKOITZ ASPIAZU URBINA, Miguel

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

DE GEETERE, Hans (a.k.a. DE GEETERE, Hans

Maria Christiane Herve; a.k.a. "DE GEETERE,
Hmch"; a.k.a. "Dick Boss"), Paul Parmentierlaan
121, Knokke Heist 8300, Belgium;
Nyckeesstraat 4, Knokke Heist 8300, Belgium;
DOB 20 Jun 1962; POB Deinze, Belgium;
nationality Belgium; Gender Male; Passport
EN985009 (Belgium) expires 26 Jul 2023;
National ID No. 592945001464 (Belgium)
(individual) [RUSSIA-EO14024].

DE GEETERE, Hans Maria Christiane Herve

(a.k.a. DE GEETERE, Hans; a.k.a. "DE
GEETERE, Hmch"; a.k.a. "Dick Boss"), Paul
Parmentierlaan 121, Knokke Heist 8300,
Belgium; Nyckeesstraat 4, Knokke Heist 8300,
Belgium; DOB 20 Jun 1962; POB Deinze,
Belgium; nationality Belgium; Gender Male;
Passport EN985009 (Belgium) expires 26 Jul
2023; National ID No. 592945001464 (Belgium)
(individual) [RUSSIA-EO14024].

DE GEETERE, Tom (a.k.a. DE GEETERE, Tom

Maria; a.k.a. DE GEETERE, Tom Maria Leonza
Edward), Belgium; DOB 26 Feb 1964;
nationality Belgium; Gender Male; Passport
EH641188 (Belgium) expires 23 Aug 2014
(individual) [RUSSIA-EO14024] (Linked To:
EUROPEAN TECHNICAL TRADING).

DE GEETERE, Tom Maria (a.k.a. DE GEETERE,

Tom; a.k.a. DE GEETERE, Tom Maria Leonza
Edward), Belgium; DOB 26 Feb 1964;
nationality Belgium; Gender Male; Passport
EH641188 (Belgium) expires 23 Aug 2014
(individual) [RUSSIA-EO14024] (Linked To:
EUROPEAN TECHNICAL TRADING).

DE GEETERE, Tom Maria Leonza Edward

(a.k.a. DE GEETERE, Tom; a.k.a. DE
GEETERE, Tom Maria), Belgium; DOB 26 Feb
1964; nationality Belgium; Gender Male;
Passport EH641188 (Belgium) expires 23 Aug
2014 (individual) [RUSSIA-EO14024] (Linked
To: EUROPEAN TECHNICAL TRADING).

DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA,

Ena Elizabeth), San Pedro Sula, Cortes,

Honduras; DOB 03 Sep 1978; nationality
Honduras; National ID No. 0501-1978-08173
(Honduras) (individual) [SDNTK] (Linked To: J &
E S. DE R.L. DE C.V.).

DE ICAZA LOZANO, Alejandro, c/o ILC

EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; Club de Golf
No. 18, Casa No. 2, Conjunto Residencial Club
Vista, La Atizapan de Zaragoza, Estado de
Mexico, Mexico; DOB 22 Jan 1953; POB
Distrito Federal, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P.
IALA530122HDFCZL08 (Mexico) (individual)
[SDNTK].

DE KONING, Martinus Pterus Henri (a.k.a. DE

KONING, Martinus Pterus Henrikus; a.k.a. "DE
KONING, Martijns"; a.k.a. "DE KONING, Mph"),
Boxtel, Netherlands; DOB 07 Jan 1987; POB
Netherlands; nationality Netherlands; Email
Address mdk1987@hotmail.nl; Gender Male;
Passport NNJ8FR670 (Netherlands) (individual)
[ILLICIT-DRUGS-EO14059].

DE KONING, Martinus Pterus Henrikus (a.k.a.

DE KONING, Martinus Pterus Henri; a.k.a. "DE
KONING, Martijns"; a.k.a. "DE KONING, Mph"),
Boxtel, Netherlands; DOB 07 Jan 1987; POB
Netherlands; nationality Netherlands; Email
Address mdk1987@hotmail.nl; Gender Male;
Passport NNJ8FR670 (Netherlands) (individual)
[ILLICIT-DRUGS-EO14059].

DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a.

LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
a.k.a. LOBILLA, Shaykh Omar; a.k.a.
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Omar), 10th Avenue, Caloocan City, Manila,
Philippines; Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province,
Philippines; DOB 04 Oct 1972; POB Sitio Banga
Maiti, Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; nationality Philippines
(individual) [SDGT].

DE LEON BECERRA, Eliseo, Calle 16 de

Septiembre 109, Int. 5, San Jeronimo
Chicahualco, Metepec, Estado de Mexico,
Mexico; DOB 04 Nov 1989; POB Toluca,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. LEBE891104HMCNCL02 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

DE LIMA SALAS, David Eugenio, Villas

Martinique Casa 131 El Morro, Lecherias,
Anzoategui, Venezuela; DOB 03 Apr 1959;
POB Puerto La Cruz, Estado Anzoategui,

Venezuela; nationality Venezuela; Gender
Male; Cedula No. V-4719253 (Venezuela);
Passport 144763935 (Venezuela) expires 02 Jul
2022 (individual) [VENEZUELA].

DE LOS REYES, Feliciano (a.k.a. ABDILLAH,

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

DE LOS REYES, Feliciano Abubakar (a.k.a.

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

DE VERA Y ABOGNE, Pio (a.k.a. DE VERA,

Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE
VERA, Ismail; a.k.a. DE VERA, Pio Abagne;
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
"ART, Tito"; a.k.a. "MANEX"), Concepcion,
Zaragosa, Nueva Ecija Province, Philippines;
DOB 19 Dec 1969; POB Bagac, Bagamanok,
Catanduanes Province, Philippines; nationality
Philippines (individual) [SDGT].

DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE,

Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA,
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
VERA, Pio Abogne; a.k.a. DE VERA, Pio
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
Nueva Ecija Province, Philippines; DOB 19 Dec
1969; POB Bagac, Bagamanok, Catanduanes
Province, Philippines; nationality Philippines
(individual) [SDGT].

DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE,

Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
VERA, Pio Abogne; a.k.a. DE VERA, Pio
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
Nueva Ecija Province, Philippines; DOB 19 Dec

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 564 -

1969; POB Bagac, Bagamanok, Catanduanes
Province, Philippines; nationality Philippines
(individual) [SDGT].

DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE,

Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
VERA, Pio Abogne; a.k.a. DE VERA, Pio
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
Nueva Ecija Province, Philippines; DOB 19 Dec
1969; POB Bagac, Bagamanok, Catanduanes
Province, Philippines; nationality Philippines
(individual) [SDGT].

DE VERA, Pio Abagne (a.k.a. DE VERA Y

ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
DE VERA, Ismael; a.k.a. DE VERA, Ismail;
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
"ART, Tito"; a.k.a. "MANEX"), Concepcion,
Zaragosa, Nueva Ecija Province, Philippines;
DOB 19 Dec 1969; POB Bagac, Bagamanok,
Catanduanes Province, Philippines; nationality
Philippines (individual) [SDGT].

DE VERA, Pio Abogne (a.k.a. DE VERA Y

ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
DE VERA, Ismael; a.k.a. DE VERA, Ismail;
a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
"ART, Tito"; a.k.a. "MANEX"), Concepcion,
Zaragosa, Nueva Ecija Province, Philippines;
DOB 19 Dec 1969; POB Bagac, Bagamanok,
Catanduanes Province, Philippines; nationality
Philippines (individual) [SDGT].

DE VERA, Pio Abogue (a.k.a. DE VERA Y

ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
DE VERA, Ismael; a.k.a. DE VERA, Ismail;
a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a.
"ART, Tito"; a.k.a. "MANEX"), Concepcion,
Zaragosa, Nueva Ecija Province, Philippines;
DOB 19 Dec 1969; POB Bagac, Bagamanok,
Catanduanes Province, Philippines; nationality
Philippines (individual) [SDGT].

DEBBIYE 143 SAL (a.k.a. AL DIBIYA 143 SAL),

Adnane Al Hakim Street, Al-Wazeer Building,
First Floor, Building No. 3673, Msaytbeh, Beirut,
Lebanon; Commercial Registry Number
1013410 (Lebanon) [SDGT] (Linked To:
AHMAD, Nazem Said).

DEBBIYE 383 SAL (Arabic: .

ﻝ

ﻡ

ﺵ

383

ﺔﻴﺑﺪﻟﺍ

), Al

Jnah, Poet Adnan Hakim, First Floor, Property
3673, Beirut, Lebanon; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 18 Oct 2012;

Registration Number 1016055 (Lebanon)
[SDGT] (Linked To: BAKER, Rami Yaacoub).

DEBONO, Darren, 3 Saint Joseph, Saint Anthony

Street, San Gwann, Malta; 22 Mensija St., San
Gwann, Malta; DOB 09 Jan 1974; nationality
Malta; citizen Malta; Gender Male; Passport
1071341 (Malta); National ID No. 049474M
(Malta) (individual) [LIBYA3].

DEBONO, Gordon, 18, Drive 41, Tumas Galea

Street Ta'Paris, Birkirkara, Malta; DOB 07 May
1974; POB Malta; nationality Malta; Gender
Male; Passport 354841 (Malta); National ID No.
234574M (Malta) (individual) [LIBYA3].

DEBOUTTE, Pieter Albert; DOB 15 Jun 1966;

POB Roeselare, Flanders, Belgium; nationality
Belgium; Gender Male (individual) [GLOMAG]
(Linked To: GERTLER, Dan; Linked To:
FLEURETTE PROPERTIES LIMITED; Linked
To: GERTLER FAMILY FOUNDATION).

DECART OOD (a.k.a. DEKART OOD), 2A Krakra

Str., Oborishte Distr., Sofia, Stolichna 1504,
Bulgaria; Organization Established Date 2003;
V.A.T. Number BG 131122494 (Bulgaria)
[GLOMAG] (Linked To: VABO SYSTEMS
EOOD).

DEDOV, Mikhail Aleksandrovich, Russia; DOB 04

Sep 1952; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

DEEB, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic:

ﺐﯾﺪﻟﺍ

ﺪﻤﺣﺍ

); a.k.a. DEEB, Ahmed; a.k.a. DIB,

Ahmad; a.k.a. DIB, Ahmed (Arabic:

ﺐﯾﺩ

ﺪﻤﺣﺍ

);

a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed
(Arabic:

ﺊﺒﯾﺩ

ﺪﻤﺣﺍ

)), Damascus, Syria; DOB

1961; POB Ayn Al-Tineh Village, Latakia, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

DEEB, Ahmed (a.k.a. AL-DIB, Ahmed (Arabic:

ﺐﯾﺪﻟﺍ

ﺪﻤﺣﺍ

); a.k.a. DEEB, Ahmad; a.k.a. DIB,

Ahmad; a.k.a. DIB, Ahmed (Arabic:

ﺐﯾﺩ

ﺪﻤﺣﺍ

);

a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed
(Arabic:

ﺊﺒﯾﺩ

ﺪﻤﺣﺍ

)), Damascus, Syria; DOB

1961; POB Ayn Al-Tineh Village, Latakia, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

DEEP OFFSHORE TECHNOLOGY COMPANY,

P.J.S., 1st Floor, Sadra Building, No. 3,
Shafagh Street, Shahid Dadman Boulevard,
Paknejad Boulevard, 7th Phase, Shahrake-E-
Quds, Tehran, Iran; Additional Sanctions

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

DEFENCE INDUSTRIES ORGANISATION

(a.k.a. DEFENSE INDUSTRIES
ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN
SANAJE DEFA; a.k.a. SAZEMANE SANAYE
DEFA; a.k.a. "SASADJA"), P.O. Box 19585-
777, Pasdaran Street, Entrance of Babaie
Highway, Permanent Expo of Defence
Industries Organization, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS-
EO].

DEFENDERS OF ISLAM (a.k.a. ANSAR AL-

ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM
BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM;
a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL-
ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"),
Douna, Mali; Soum Province, Burkina Faso;
Burkina Faso; Selba, Mali [SDGT].

DEFENDERS OF THE FAITH (a.k.a. ANCAR

DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL-
DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR
EDDINE; a.k.a. ANSAR UL-DINE), Region:
Northern Mali [FTO] [SDGT].

DEFENS INZHINIRING (a.k.a. DEFENSE

ENGINEERING LIMITED LIABILITY
PARTNERSHIP (Cyrillic:

ТОВАРИЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДЭФЭНС

ИНЖИНИРИНГ);

a.k.a. "DEFENSE

ENGINEERING, TOO"), Ul. Dinmukhamed
Konaev 12/1, Sultan, Kazakhstan; 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 27 Nov 2018;
Company Number 181140030924 (Kazakhstan)
[DPRK] (Linked To: MKRTYCHEV, Ashot).

DEFENSE ENGINEERING LIMITED LIABILITY

PARTNERSHIP (Cyrillic:

ТОВАРИЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДЭФЭНС

ИНЖИНИРИНГ)

(a.k.a. DEFENS

INZHINIRING; a.k.a. "DEFENSE
ENGINEERING, TOO"), Ul. Dinmukhamed
Konaev 12/1, Sultan, Kazakhstan; 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 27 Nov 2018;
Company Number 181140030924 (Kazakhstan)
[DPRK] (Linked To: MKRTYCHEV, Ashot).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 565 -

DEFENSE HOLDING STRUCTURE 'WOLF'

(a.k.a. HOLDING SECURITY STRUCTURE
WOLF; a.k.a. KHOLDING OKHRANNYKH
STRUKTUR VOLK; a.k.a. WOLF HOLDING
COMPANY; a.k.a. 'WOLF' HOLDING OF
SECURITY STRUCTURES), ul. Panferova d.
18, Moscow 119261, Russia; Nizhniye
Mnevniki, 110, Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7736640919 (Russia)
[UKRAINE-EO13660].

DEFENSE INDUSTRIES ORGANIZATION (a.k.a.

DEFENCE INDUSTRIES ORGANISATION;
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;
a.k.a. SAZEMANE SANAYE DEFA; a.k.a.
"SASADJA"), P.O. Box 19585-777, Pasdaran
Street, Entrance of Babaie Highway, Permanent
Expo of Defence Industries Organization,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR] [IRAN-CON-ARMS-EO].

DEFENSE INDUSTRIES SYSTEM (a.k.a.

MILITARY INDUSTRY CORPORATION; a.k.a.
"DEFENSE INDUSTRIES CORPORATION";
a.k.a. "DEFENSE INDUSTRY SYSTEM"),
Khartoum North, Khartoum 10783, Sudan;
Organization Established Date 1993;
Organization Type: Defense activities [SUDAN-
EO14098].

DEFENSE TECHNOLOGY AND SCIENCE

RESEARCH CENTER (a.k.a. INSTITUTE FOR
DEFENSE EDUCATION AND RESEARCH;
a.k.a. MOASSESE AMOZESH VA
TAHGHIGHATI; a.k.a. "DTSRC"; a.k.a. "MAVT
CO."), Pasdaran Avenue, P.O. Box 19585/777,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Target Type
Government Entity [NPWMD] [IFSR] (Linked
To: MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS).

DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH";

a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967;
POB Anser, Jijel, Algeria (individual) [SDGT].

DEGTYAREV, Mikhail Vladimirovich (Cyrillic:

ДЕГТЯРЁВ,

Михаил

Владимирович)

(a.k.a.

DEGTYARYOV, Mikhail Vladimirovich),
Khabarovsk Region, Russia; Sevastopol,
Crimea, Ukraine; DOB 10 Jul 1981; POB
Samara, Samara Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

DEGTYARYOV, Mikhail Vladimirovich (a.k.a.

DEGTYAREV, Mikhail Vladimirovich (Cyrillic:

ДЕГТЯРЁВ,

Михаил

Владимирович)),

Khabarovsk Region, Russia; Sevastopol,
Crimea, Ukraine; DOB 10 Jul 1981; POB
Samara, Samara Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

DEHDASHT PETROCHEMICAL INDUSTRIES

CO. (a.k.a. DAH DASHT PETROCHEMICAL
INDUSTRIES; a.k.a. DAHDASHT
PETROCHEMICAL INDUSTRIES), Afrigha
Boulevard, Below the JahanKodak, No. 9th
Street, Petrochemical Trading Building, 7/5000
5th floor, Unit 21, Tehran, Iran; Website
www.dpi-co.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

DEHGHAN POUDEH, Hossein (a.k.a.

DEHGHAN, Hossein), Iran; DOB 1957; POB
Poudeh, Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-EO13876].

DEHGHAN, Hadi (Arabic:

ﻥﺎﻘﻫﺩ

ﯼﺩﺎﻫ

) (a.k.a.

CHENARI, Hadi Dehghan); DOB 21 Sep 1987;
POB Yazd, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4433648353
(individual) [NPWMD] [IFSR] (Linked To:
RASTAFANN ERTEBAT ENGINEERING
COMPANY).

DEHGHAN, Hamed (Arabic:

ﻥﺎﻘﻫﺩ

ﺪﻣﺎﺣ

) (a.k.a.

CHENARI, Hamed Ahmad Ali Dehghan), Unit
17, Building number 48, Metro Area of Pars
Tehran, East Resalat, Iran; DOB 1984;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4432874473
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
RASTAFANN ERTEBAT ENGINEERING
COMPANY).

DEHGHAN, Hossein (a.k.a. DEHGHAN

POUDEH, Hossein), Iran; DOB 1957; POB
Poudeh, Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-EO13876].

DEHONG TAILONG INDUSTRY COMPANY

LIMITED (a.k.a. DEHONG THAILONG HOTEL
CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI
LUNG HOTEL; a.k.a. THAI LONG HOTEL;
a.k.a. THAILONG HOTEL), Mang Shih
Economic Development Zone, De Hong District,
Yunnan Province, China; No. 58, Mangshi
Avenue, Luxi City, Yunnan, China [SDNTK].

DEHONG THAILONG HOTEL CO., LTD. (a.k.a.

DEHONG TAILONG INDUSTRY COMPANY
LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI
LUNG HOTEL; a.k.a. THAI LONG HOTEL;
a.k.a. THAILONG HOTEL), Mang Shih
Economic Development Zone, De Hong District,
Yunnan Province, China; No. 58, Mangshi
Avenue, Luxi City, Yunnan, China [SDNTK].

DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad;

a.k.a. AL-MASRI, Mohammed), Gaza,
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
POB Khan Younis, Gaza; nationality Palestinian
(individual) [SDGT] (Linked To: HAMAS).

DEKART OOD (a.k.a. DECART OOD), 2A Krakra

Str., Oborishte Distr., Sofia, Stolichna 1504,
Bulgaria; Organization Established Date 2003;
V.A.T. Number BG 131122494 (Bulgaria)
[GLOMAG] (Linked To: VABO SYSTEMS
EOOD).

DEL BROS OVERSEAS, S.A., Calle 73, Edificio

Mirador, Piso 8, Of. A, San Francisco, Panama,
Panama; RUC # 1182190-1-578348 (Panama);
Folio Mercantil No. 578348 (Panama) [SDNTK].

DEL NOGAL MARQUEZ, Walter Alexander,

Miranda, Venezuela; Edificio Poli centro, Piso 4,
Of. 3, Panama, Panama; DOB 02 Oct 1969;
citizen Venezuela; Gender Male; Cedula No.
9965580 (Venezuela); Passport C1940147
(Venezuela) (individual) [SDNTK] (Linked To:
DEL BROS OVERSEAS, S.A.; Linked To: DMI
TRADING INC.; Linked To: FINANCIAL
CORPORATION FINCORP, C.A.; Linked To:
FINANCIAL CORPORATION (FINCORP
INTERNATIONAL), S.A.; Linked To: VIC DEL
INC. (OFF SHORE)).

DEL NORTES CARNES FINAS SAN IGNACIO

S.A. DE C.V., Chihuahua, Chihuahua, Mexico
[SDNTK].

DEL ROSARIO PUENTE, Ramon Antonio (a.k.a.

"TONO LENA" (Latin: "TOÑO LEÑA")),
Dominican Republic; DOB 13 Sep 1968; POB
Guaymate, Dominican Republic; nationality
Dominican Republic; Gender Male; Cedula No.
026-0027057-9 (Dominican Republic)
(individual) [SDNTK] (Linked To: CESAR
PERALTA DRUG TRAFFICKING
ORGANIZATION).

DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL

ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL
ROSARIO SANTOS, Hilarion; a.k.a. SANTOS,
Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50
Purdue Street, Cubao Quezon City, Philippines;
DOB 1971; POB Manila, Phillipines; RSM
leader (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 566 -

DEL ROSARIO SANTOS, Ahmad Islam (a.k.a.

DEL ROSARIO SANTOS III, Hilarion; a.k.a.
DEL ROSARIO SANTOS, Hilarion; a.k.a.
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
Abu"), No. 50 Purdue Street, Cubao Quezon
City, Philippines; DOB 1971; POB Manila,
Phillipines; RSM leader (individual) [SDGT].

DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL

ROSARIO SANTOS III, Hilarion; a.k.a. DEL
ROSARIO SANTOS, Ahmad Islam; a.k.a.
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
Abu"), No. 50 Purdue Street, Cubao Quezon
City, Philippines; DOB 1971; POB Manila,
Phillipines; RSM leader (individual) [SDGT].

DEL VILLAR CONTRERAS, Gabriela, Puerto

Vallarta, Jalisco, Mexico; DOB 06 Oct 1984;
POB Chihuahua, Chihuahua, Mexico;
nationality Mexico; Gender Female; R.F.C.
VICG841006F31 (Mexico); C.U.R.P.
VICG841006MCHLNB04 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE

ELEMENTOS PARA LA CONSTRUCCION
S.A.), Carrera 23D No. 13B-59, Cali, Colombia;
NIT # 800117780-2 (Colombia) [SDNT].

DELGADO CASTELLON, Celina, Residencial

Mira Bosques Casa C15, Managua, Nicaragua;
DOB 08 May 1976; POB Esteli, Nicaragua;
nationality Nicaragua; Gender Female; National
ID No. 1610805760006T (Nicaragua)
(individual) [NICARAGUA].

DELGADO LOPEZ, Ruy, Carretera Masaya, Km

6.5, Plaza 800 Mts Sur Lomas Santo Domingo,
Casa #6, Managua, Nicaragua; DOB 30 Jun
1949; POB Managua, Nicaragua; nationality
Nicaragua; Gender Male; Passport C01850896
(Nicaragua) issued 11 May 2015 expires 11
May 2025; National ID No. 0013006490003J
(Nicaragua) (individual) [NICARAGUA].

DELGADO ROSALES, Arcadio de Jesus (Latin:

DELGADO ROSALES, Arcadio de Jesús),
Caracas, Capital District, Venezuela; DOB 23
Sep 1954; POB Maracaibo, Zulia, Venezuela;
citizen Venezuela; Gender Male; Cedula No.
4159158 (Venezuela); Passport 001875223
(Venezuela); Vice President of the
Constitutional Chamber of Venezuela's
Supreme Court of Justice (individual)
[VENEZUELA].

DELIC, Hazim; DOB 13 May 1964; ICTY indictee

(individual) [BALKANS].

DELIGHT SHIPPING CO LTD (a.k.a. DELIGHT

SHIPPING COMPANY LIMITED), Flat 302, 3/F,
The Strand, 49 Bonham Strand, Sheung Wan,
Hong Kong, China; Room 2604, 26th Floor,

Nam Wo Hong Building, 148 Wing Lok Street,
Sheung Wan, Hong Kong, China; Executive
Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.
Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2563215 (Hong Kong);
Identification Number IMO 6003121 [IFCA].

DELIGHT SHIPPING COMPANY LIMITED (a.k.a.

DELIGHT SHIPPING CO LTD), Flat 302, 3/F,
The Strand, 49 Bonham Strand, Sheung Wan,
Hong Kong, China; Room 2604, 26th Floor,
Nam Wo Hong Building, 148 Wing Lok Street,
Sheung Wan, Hong Kong, China; Executive
Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.
Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2563215 (Hong Kong);
Identification Number IMO 6003121 [IFCA].

DELIMHANOV, Adam Sultanovich (a.k.a.

DELIMKHANOV, Adam Sultanovich (Cyrillic:

ДЕЛИМХАНОВ,

Адам

Султанович)),

Russia;

DOB 25 Sep 1969; POB Benoy, Nozhay-
Yurtovsky District, Chechen Republic, Russia;
nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [TCO] [RUSSIA-
EO14024].

DELIMKHANOV, Adam Sultanovich (Cyrillic:

ДЕЛИМХАНОВ,

Адам

Султанович)

(a.k.a.

DELIMHANOV, Adam Sultanovich), Russia;
DOB 25 Sep 1969; POB Benoy, Nozhay-
Yurtovsky District, Chechen Republic, Russia;
nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [TCO] [RUSSIA-
EO14024].

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

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

DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid;

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

DELLOSA Y CAIN, Redendo (a.k.a. AKMAL,

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

DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a.

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

DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid;

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

DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid;

a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 567 -

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

DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid;

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

DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL,

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

DELOS REYES Y SEMBERIO, Feleciano (a.k.a.

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

DELOS REYES, Feleciano Semborio (a.k.a.

DELOS REYES, Ustadz Abubakar; a.k.a.
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
Province, Philippines; nationality Philippines
(individual) [SDGT].

DELOS REYES, Feliciano Semborio, Jr. (a.k.a.

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

DELOS REYES, Ustadz Abubakar (a.k.a.

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

DELOVAYA SREDA JSC (a.k.a. JOINT STOCK

COMPANY BUSINESS ENVIRONMENT), 19
Vavilova St., Moscow 117997, Russia; Tax ID
No. 7736641983 (Russia); Registration Number
1127746271355 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

DELTA PARTS SUPPLY (a.k.a. DELTA PARTS

SUPPLY FZC), Q1-04-048/A Saif Zone, P.O.
Box 124119, Sharjah, United Arab Emirates;
Saif Zone, Sharjah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: MAHAN AIR).

DELTA PARTS SUPPLY FZC (a.k.a. DELTA

PARTS SUPPLY), Q1-04-048/A Saif Zone, P.O.
Box 124119, Sharjah, United Arab Emirates;
Saif Zone, Sharjah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: MAHAN AIR).

DELTA TECHNICAL AND SCIENTIFIC

INSTRUMENTS B.V., Leidsestraat 130 B,
Gemeente Hillegom 2182 DS, Netherlands;
Organization Established Date 15 Apr 2014;
Tax ID No. 853931781 (Netherlands);

Registration Number 60486716 (Netherlands)
[RUSSIA-EO14024] (Linked To: VAN INGEN,
Edwin Onno).

DELTA-AERO TECHNICAL SERVICE CENTER

LLC (a.k.a. LIMITED LIABILITY COMPANY
TECHNICAL SERVICE CENTER DELTA-
AERO; a.k.a. LLC TSTO DELTA-AERO), Vn.
Ter. Settlement Moskovsky, Kievskoe Highway
22 km, household 4, building 1, floor 6,
room/office 620 A/37, Moscow 108511, Russia;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 12 Apr 2021; Tax ID No. 7730263823
(Russia); Business Registration Number
1217700171809 (Russia) [NPWMD] [IFSR]
(Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

DELVEST HOLDING COMPANY (a.k.a.

DELVEST HOLDING, S.A.), Case Postale 236,
10 Bis Rue Du Vieux College 12-11, Geneva,
Switzerland [CUBA].

DELVEST HOLDING, S.A. (a.k.a. DELVEST

HOLDING COMPANY), Case Postale 236, 10
Bis Rue Du Vieux College 12-11, Geneva,
Switzerland [CUBA].

DELYAGIN, Mikhail Gennadyevich (Cyrillic:

ДЕЛЯГИН,

Михаил

Геннадьевич),

Russia;

DOB 18 Mar 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DEMCHENKO, Ivan Ivanovich (Cyrillic:

ДЕМЧЕНКО,

Иван

Иванович),

Russia; DOB

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

DEMIDOV, Valentin Valentinovich (a.k.a.

DEMYDOV, Valentyn); DOB 28 Nov 1976; POB
Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

DEMIN, Alexander Vyacheslavovich (Cyrillic:

ДЕМИН,

Александр

Вячеславович),

Russia;

DOB 23 Sep 1988; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DEMIR, Ismail; DOB 01 Apr 1960; POB Elazig,

Turkey; CAATSA Section 235 Information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec 235(a)(12); alt. CAATSA
Section 235 Information: BLOCKING

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 568 -

PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); alt. CAATSA Section 235
Information: FOREIGN EXCHANGE. Sec
235(a)(7); alt. CAATSA Section 235
Information: BANKING TRANSACTIONS. Sec
235(a)(8); alt. CAATSA Section 235
Information: EXCLUSION OF CORPORATE
OFFICERS. Sec 235(a)(11); Turkish
Identification Number 37435275130 (Turkey);
SSB Chairman (individual) [CAATSA - RUSSIA]
(Linked To: PRESIDENCY OF DEFENSE
INDUSTRIES).

DEMIRCI BILISIM TICARET SANAYI LIMITED

SIRKETI, Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic
Kapi No: 68, Alanya, Antalya, Turkey;
Organization Established Date 17 Mar 2022;
Identification Number 0282075065700001
(Turkey) [RUSSIA-EO14024].

DEMOCRATIC FORCES FOR THE

LIBERATION OF RWANDA (a.k.a.
COMBATANT FORCE 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].

DEMOCRATIC FRONT FOR THE LIBERATION

OF PALESTINE (a.k.a. DEMOCRATIC FRONT
FOR THE LIBERATION OF PALESTINE -
HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
RED STAR BATTALIONS; a.k.a. RED STAR
FORCES) [SDGT].

DEMOCRATIC FRONT FOR THE LIBERATION

OF PALESTINE - HAWATMEH FACTION
(a.k.a. DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a. DFLP;
a.k.a. RED STAR BATTALIONS; a.k.a. RED
STAR FORCES) [SDGT].

DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin

Valentinovich); DOB 28 Nov 1976; POB
Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

DENA AIRLINES (a.k.a. DENA AIRWAYS),

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MERAJ AIR; Linked To: RONAGHI,
Iraj; Linked To: ZANGANEH, Touraj).

DENA AIRWAYS (a.k.a. DENA AIRLINES),

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]

(Linked To: MERAJ AIR; Linked To: RONAGHI,
Iraj; Linked To: ZANGANEH, Touraj).

DENA TANKERS FZE, Free Zone, P.O. Box

5232, Fujairah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

DENG, Zhonghua (Chinese Simplified:

邓中华

China; DOB Sep 1961; POB Changsha City,
Hunan Province, China; nationality China;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149 (individual) [HK-
EO13936].

DENGIN, Vadim Yevgenyevich (Cyrillic:

ДЕНЬГИН,

Вадим

Евгеньевич),

Russia; DOB

23 Sep 1980; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

DENISE COMPANY, Tayyouneh-Bdeir Building,

2nd Floor, Beirut, Lebanon [NPWMD].

DENIZ CAPITAL HOLDING AS (a.k.a.

FREIGHTEX LOJISTIK DIS TICARET LTD.
STI.; a.k.a. VANESSA IMEX GROUP ITHALAT
IHRACAT VE DIS TICARET LIMITED SIRKETI;
a.k.a. VANESSA IMEX SARL), Kazlicesme Mah
Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76
Zeytinburnu, Istanbul, Turkey; No: 8/3 Mimar
Kemalettsn Mahallesi Sair Fitnat Sokak Fatih,
Istanbul 34130, Turkey; Bchara Elkhouri, Down
Town Sayegh Centre - 2nd Floor, Beirut,
Lebanon; Website www.vanessaimex.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 10 Jun 2020; Business
Registration Number 1237466 (Turkey);
Registration Number 247702-5 (Turkey);
Central Registration System Number 0922-
1156-5400-0001 (Turkey) [SDGT] (Linked To:
DENIZ, Fadi).

DENIZ CAPITAL LLP, 20-22 Wenlock Road,

London Nl 7GU, United Kingdom; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 12 Apr 2023;
Company Number OC446835 (United Kingdom)
[SDGT] (Linked To: DENIZ, Fadi).

DENIZ CAPITAL MARITIME INC, Hamilton

Development, Unit B, Charlestown, Nevis, Saint
Kitts and Nevis; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 20 Sep 2023;

Company Number C56866 (Saint Kitts and
Nevis) [SDGT] (Linked To: DENIZ, Fadi).

DENIZ, Fadi (a.k.a. GAZOGLI, Fadi (Cyrillic:

ГАЗОГЛИ,

ФАДИ);

a.k.a. GHAZOGHLI, Fadi;

a.k.a. GHAZOGHLI, Fadi Ferzanda), Adma,
Keserwan, Lebanon; Hamra, Beirut, Lebanon;
La Cite, Jounieh, Lebanon; Bchamoun,
Lebanon; Pavla Korchagina D 15 KV 116,
Moscow, Russia; Kazlicesme Mah, Kennedy
CD 52 E 17 34020 Zeytinburnu, Istanbul,
Turkey; 20-22 Wenlock Road, London NI 7GU,
United Kingdom; Saint Kitts and Nevis; DOB 04
May 1975; POB Aleppo, Syria; nationality
Lebanon; alt. nationality Syria; alt. nationality
Russia; alt. nationality Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Tax ID No.
244705926511 (Russia); Identification Number
117221771 (Lebanon); alt. Identification
Number 114048392 (Lebanon); alt.
Identification Number 0996361 (Russia); alt.
Identification Number 460780224 (United
Kingdom) (individual) [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

DENIZ, Mustafa Alper; DOB 12 Mar 1985; POB

Turkey; CAATSA Section 235 Information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec 235(a)(12); alt. CAATSA
Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); alt. CAATSA Section 235
Information: FOREIGN EXCHANGE. Sec
235(a)(7); alt. CAATSA Section 235
Information: BANKING TRANSACTIONS. Sec
235(a)(8); alt. CAATSA Section 235
Information: EXCLUSION OF CORPORATE
OFFICERS. Sec 235(a)(11); Passport
Z00294883 (Turkey) expires 15 Dec 2015
(individual) [CAATSA - RUSSIA] (Linked To:
PRESIDENCY OF DEFENSE INDUSTRIES).

DENKAR SHIP CONSTRUCTION

INCORPORATED COMPANY (Latin: DENKAR
GEMI

İNŞA

ANONIM

ŞIRKETI)

(a.k.a.

DENKAR SHIP REPAIR AND MANAGEMENT
COMPANY; f.k.a. FIKRI TAHA METE DENKAR
SHIPPING), No: 38/1 Tunc Sok. Postane
Mahallesi Tuzla, Istanbul, Turkey; Registration
Number 120312-5 (Turkey) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
NORTHERN SHIPPING COMPANY).

DENKAR SHIP REPAIR AND MANAGEMENT

COMPANY (a.k.a. DENKAR SHIP
CONSTRUCTION INCORPORATED
COMPANY (Latin: DENKAR GEMI

İNŞA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 569 -

ANONIM

ŞIRKETI);

f.k.a. FIKRI TAHA METE

DENKAR SHIPPING), No: 38/1 Tunc Sok.
Postane Mahallesi Tuzla, Istanbul, Turkey;
Registration Number 120312-5 (Turkey)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY NORTHERN SHIPPING
COMPANY).

DEPARTAMENT FINANSAVYKH

RASSLEDAVANNYAU KAMITETA
DZYARZHAUNAHA KANTROLYU
RESPUBLIKI BELARUS (Cyrillic:

ДЭПАРТАМЕНТ

ФІНАНСАВЫХ

РАССЛЕДАВАННЯЎ

КАМІТЭТА

ДЗЯРЖАЎНАГА

КАНТРОЛЮ

РЭСПУБЛІКІ

БЕЛАРУСЬ)

(a.k.a. DEPARTMENT OF

FINANCIAL INVESTIGATIONS OF THE STATE
CONTROL COMMITTEE OF THE REPUBLIC
OF BELARUS (Cyrillic:

ДЕПАРТАМЕНТ

ФИНАНСОВЫХ

РАССЛЕДОВАНИЙ

КОМИТЕТА

ГОСУДАРСТВЕННОГО

КОНТРОЛЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. DFRKGK RB; a.k.a. FINANCIAL
INVESTIGATIONS DEPARTMENT OF THE
STATE CONTROL COMMITTEE OF THE
REPUBLIC OF BELARUS; a.k.a.
"DEPARTMENT OF FINANCIAL
INVESTIGATIONS"; a.k.a. "DFR" (Cyrillic:

"ДФР")),

17 Kalvariyskaya str., Minsk 220004,

Belarus (Cyrillic:

ул.Кальварийская,

17,

г.Минск

220004, Belarus); Organization

Established Date 14 Apr 1998; Target Type
Government Entity; Tax ID No. 101463246
(Belarus) [BELARUS-EO14038].

DEPARTMENT OF FINANCIAL

INVESTIGATIONS OF THE STATE CONTROL
COMMITTEE OF THE REPUBLIC OF
BELARUS (Cyrillic:

ДЕПАРТАМЕНТ

ФИНАНСОВЫХ

РАССЛЕДОВАНИЙ

КОМИТЕТА

ГОСУДАРСТВЕННОГО

КОНТРОЛЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ)

(a.k.a. DEPARTAMENT FINANSAVYKH
RASSLEDAVANNYAU KAMITETA
DZYARZHAUNAHA KANTROLYU
RESPUBLIKI BELARUS (Cyrillic:

ДЭПАРТАМЕНТ

ФІНАНСАВЫХ

РАССЛЕДАВАННЯЎ

КАМІТЭТА

ДЗЯРЖАЎНАГА

КАНТРОЛЮ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a. DFRKGK RB; a.k.a.

FINANCIAL INVESTIGATIONS DEPARTMENT
OF THE STATE CONTROL COMMITTEE OF
THE REPUBLIC OF BELARUS; a.k.a.
"DEPARTMENT OF FINANCIAL
INVESTIGATIONS"; a.k.a. "DFR" (Cyrillic:

"ДФР")),

17 Kalvariyskaya str., Minsk 220004,

Belarus (Cyrillic:

ул.Кальварийская,

17,

г.Минск

220004, Belarus); Organization

Established Date 14 Apr 1998; Target Type
Government Entity; Tax ID No. 101463246
(Belarus) [BELARUS-EO14038].

DEPARTMENT OF INTERNAL AFFAIRS OF

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

УВД

БРЕСТОБЛИСПОЛКОМА);

a.k.a.

DIRECTORATE OF INTERNAL AFFAIRS OF
THE BREST OBLAST EXECUTIVE
COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

БРЕСТСКОГО

ОБЛИСПОЛКОМА);

a.k.a. UVD OF THE

BREST OBLAST EXECUTIVE COMMITTEE
(Cyrillic:

УВД

БРЕСТСКОГО

ОБЛИСПОЛКОМА)),

28, Communist str., Brest

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

DEPARTMENT OF INTERNAL AFFAIRS OF

GOMEL REGION EXECUTIVE COMMITTEE
(a.k.a. DEPARTMENT OF INTERNAL AFFAIRS
OF THE GOMEL REGIONAL EXECUTIVE
COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

ГОМЕЛЬСКОГО

ОБЛИСПОЛКОМА);

a.k.a. DIRECTORATE OF

INTERNAL AFFAIRS OF THE GOMEL
OBLAST EXECUTIVE COMMITTEE), ul.
Skommunarov, Gomel, Gomel Oblast 245050,
Belarus; 3, Street of Communards, Gomel,
Belarus; 3 Kommunarov St., Gomel, Belarus
(Cyrillic:

ул.

Коммунаров

Гомель,

Belarus);

Target Type Government Entity [BELARUS].

DEPARTMENT OF INTERNAL AFFAIRS OF

THE GOMEL REGIONAL EXECUTIVE
COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

ГОМЕЛЬСКОГО

ОБЛИСПОЛКОМА)

(a.k.a. DEPARTMENT OF

INTERNAL AFFAIRS OF GOMEL REGION
EXECUTIVE COMMITTEE; a.k.a.
DIRECTORATE OF INTERNAL AFFAIRS OF
THE GOMEL OBLAST EXECUTIVE
COMMITTEE), ul. Skommunarov, Gomel,
Gomel Oblast 245050, Belarus; 3, Street of
Communards, Gomel, Belarus; 3 Kommunarov
St., Gomel, Belarus (Cyrillic:

ул.

Коммунаров

Гомель,

Belarus); Target Type Government

Entity [BELARUS].

DEPARTMENT OF SPACE TECHNOLOGY OF

NORTH KOREA (a.k.a. COMMITTEE FOR
SPACE TECHNOLOGY; 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].

DEQQO, Hassan Mohammed (a.k.a. DAQOU,

Hassan; a.k.a. DAQOU, Hassan bin
Muhammad; a.k.a. DAQOU, Hassan
Muhammed; a.k.a. DAQOU, Mohamed Hassan;
a.k.a. DAQQOU, Hassan Muhammad (Arabic:

ﻮﻗﺩ

ﺪﻤﺤﻣ

ﻦﺴﺣ

); a.k.a. "DAGO, Hassan

Mohamed"; a.k.a. "DAQU, Hassan"; a.k.a.
"DUKKO, Hassan"), Tfail, Lebanon; DOB 01
Feb 1985; nationality Syria; alt. nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HIZBALLAH).

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

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

DERDOUKAL, Abdelmalek (a.k.a. ABD AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 570 -

DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DERGHAM, Douraid (a.k.a. DERGHAM, Duraid;

a.k.a. DURGHAM, Dureid); DOB 1964;
Governor of the Central Bank of Syria
(individual) [SYRIA].

DERGHAM, Duraid (a.k.a. DERGHAM, Douraid;

a.k.a. DURGHAM, Dureid); DOB 1964;
Governor of the Central Bank of Syria
(individual) [SYRIA].

DERGUNOVA, Olga (a.k.a. DERGUNOVA, Olga

Konstantinovna (Cyrillic:

ДЕРГУНОВА,

Ольга

Константиновна)),

Russia; DOB 15 May 1965;

POB Moscow, Russia; nationality Russia;
Gender Female; Tax ID No. 1802787483
(Russia) (individual) [RUSSIA-EO14024].

DERGUNOVA, Olga Konstantinovna (Cyrillic:

ДЕРГУНОВА,

Ольга

Константиновна)

(a.k.a.

DERGUNOVA, Olga), Russia; DOB 15 May
1965; POB Moscow, Russia; nationality Russia;
Gender Female; Tax ID No. 1802787483
(Russia) (individual) [RUSSIA-EO14024].

DERIPASKA, Oleg Vladimirovich, Moscow,

Russia; 64 Severnaya Street, Oktyabrsky,
Khutor, Ust-Labinsky District, Krasnodar
Territory, 352332, Russia; 5, Belgrave Square,
Belgravia, London SW1X 8PH, United Kingdom;
DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny
Novgorod Region, Russia; citizen Russia; alt.
citizen Cyprus; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[UKRAINE-EO13662].

DERKACH, Andrii Leonidovych (Cyrillic:

ДЕРКАЧ,

Андрій

Леонідович)

(a.k.a.

DERKACH, Andriy; a.k.a. DERKACH, Andriy
Leonidovych (Cyrillic:

ДЕРКАЧ,

Андрей

Леонидович)),

Mykhailo Hrushevsky APT 9A,

B7-1, Kyiv 01021, Ukraine; DOB 19 Aug 1967;
POB Dnipropetrovsk, Ukraine; nationality
Ukraine; citizen Ukraine; Gender Male;

Passport FB513714 (Ukraine); alt. Passport
ET855378 (Ukraine); National ID No.
2470211979 (Ukraine) (individual) [ELECTION-
EO13848].

DERKACH, Andriy (a.k.a. DERKACH, Andrii

Leonidovych (Cyrillic:

ДЕРКАЧ,

Андрій

Леонідович);

a.k.a. DERKACH, Andriy

Leonidovych (Cyrillic:

ДЕРКАЧ,

Андрей

Леонидович)),

Mykhailo Hrushevsky APT 9A,

B7-1, Kyiv 01021, Ukraine; DOB 19 Aug 1967;
POB Dnipropetrovsk, Ukraine; nationality
Ukraine; citizen Ukraine; Gender Male;
Passport FB513714 (Ukraine); alt. Passport
ET855378 (Ukraine); National ID No.
2470211979 (Ukraine) (individual) [ELECTION-
EO13848].

DERKACH, Andriy Leonidovych (Cyrillic:

ДЕРКАЧ,

Андрей

Леонидович)

(a.k.a.

DERKACH, Andrii Leonidovych (Cyrillic:

ДЕРКАЧ,

Андрій

Леонідович);

a.k.a.

DERKACH, Andriy), Mykhailo Hrushevsky APT
9A, B7-1, Kyiv 01021, Ukraine; DOB 19 Aug
1967; POB Dnipropetrovsk, Ukraine; nationality
Ukraine; citizen Ukraine; Gender Male;
Passport FB513714 (Ukraine); alt. Passport
ET855378 (Ukraine); National ID No.
2470211979 (Ukraine) (individual) [ELECTION-
EO13848].

DEROJI, Mufti Hazrat (a.k.a. "ALI, Mufti Hazrat";

a.k.a. "AMJAD, Qari"; a.k.a. "Mufti Hazrat";
a.k.a. "Mufti Muzahim"), Dangam, Kunar,
Afghanistan; DOB 17 Apr 1979; POB Samar
Bagh, Lower Dir, Khyber Pakhtunkhwa,
Pakistan; nationality Pakistan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: TEHRIK-E TALIBAN PAKISTAN
(TTP)).

DEROUDEL, Abdel Malek (a.k.a. ABD AL-

ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DERYABKIN, Viktor Yefimovich (Cyrillic:

ДЕРЯБКИН,

Виктор

Ефимович),

Russia; DOB

11 May 1954; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DERZHAVNE PIDPRYEMSTVO AGROFIRMA

MAGARACH NATSIONALNOGO INSTYTUTU
VYNOGRADU I VYNA MAGARACH (a.k.a.
AGROFIRMA MAGARACH NATSIONALNOGO
INSTYTUTU VYNOGRADU I VYNA
MAGARACH, DP; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
AGRO-FIRMA MAGARACH NACIONALNOGO
INSTITUTA VINOGRADA I VINA MAGARACH;
a.k.a. MAGARACH AGRICULTURAL
COMPANY OF NATIONAL INSTITUTE OF
WINE AND GRAPES MAGARACH; a.k.a.
STATE ENTERPRISE AGRICULTURAL
COMPANY MAGARACH NATIONAL
INSTITUTE OF VINE AND WINE MAGARACH;
a.k.a. STATE ENTERPRISE MAGARACH OF
THE NATIONAL INSTITUTE OF WINE), Bud. 9
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
Crimea 98433, Ukraine; 9 Chapayeva str.,
Vilino, Bakhchisaray Region, Crimea 98433,
Ukraine; 9 Chapayeva str., Vilino,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 571 -

Bakhchisarayski district 98433, Ukraine; 9,
Chapaeva Str., Vilino, Bakhchisaray Region,
Crimea 98433, Ukraine; Website
http://magarach-institut.ru/; Email Address
magar@ukr.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 11231070006000476 (Ukraine);
Government Gazette Number 31332064
(Ukraine) [UKRAINE-EO13685].

DERZHAVNE PIDPRYEMSTVO ZAVOD

SHAMPANSKYKH VYN NOVY SVIT (a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
ZAVOD SHAMPANSKYKH VIN NOVY SVET;
a.k.a. NOVY SVET WINERY; a.k.a. NOVY
SVET WINERY STATE ENTERPRISE; a.k.a.
STATE ENTERPRISE FACTORY OF
SPARKLING WINE NOVY SVET; a.k.a. STATE
ENTERPRISE FACTORY OF SPARKLING
WINES NEW WORLD; a.k.a. ZAVOD
SHAMPANSKYKH VYN NOVY SVIT, DP), 1
Shaliapin Street, Novy Svet Village, Sudak,
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
1 Shalyapina str. Novy Svet, Sudak 98032,
Ukraine; Website
http://nsvet.com.ua/en/contacts; Email Address
boss@nsvet.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 00412665 (Ukraine) [UKRAINE-
EO13685].

DES INTERNATIONAL (a.k.a. D.E.S.

INTERNATIONAL; a.k.a. D.E.S.
INTERNATIONAL CO. LTD.; a.k.a. DES
INTERNATIONAL CO.; a.k.a. DES
INTERNATIONAL CO., LTD.; a.k.a. DES
INTERNATIONAL COMPANY; a.k.a. DES
INTERNATIONAL COMPANY LIMITED),
Taiwan World Trade Centre, Rm 6c-21 (6F),
No. 5, Sec. 5, Xinyi Road, Taipei 11011,
Taiwan; 1 North Bridge Road, #24-05 High
Street Centre, Singapore 179094, Singapore;
Suite 911, 9TH/F, Chuangjian Building, No.6023
Shennan Main Road, Futian District, Shenzhen,
Guangdong, China; Unit 201, 2F Lung Fung
Centre, No.23 Yip Cheong Street, Fanling, N.
T., Hong Kong, China; Sultan Belshalat
Building, Shop #4, Ground Floor, B/H Admiral
Plaza Hotel, Bur Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, United Arab
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Website www.des.com.tw; alt. Website

www.dscmmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

DES INTERNATIONAL CO. (a.k.a. D.E.S.

INTERNATIONAL; a.k.a. D.E.S.
INTERNATIONAL CO. LTD.; a.k.a. DES
INTERNATIONAL; a.k.a. DES
INTERNATIONAL CO., LTD.; a.k.a. DES
INTERNATIONAL COMPANY; a.k.a. DES
INTERNATIONAL COMPANY LIMITED),
Taiwan World Trade Centre, Rm 6c-21 (6F),
No. 5, Sec. 5, Xinyi Road, Taipei 11011,
Taiwan; 1 North Bridge Road, #24-05 High
Street Centre, Singapore 179094, Singapore;
Suite 911, 9TH/F, Chuangjian Building, No.6023
Shennan Main Road, Futian District, Shenzhen,
Guangdong, China; Unit 201, 2F Lung Fung
Centre, No.23 Yip Cheong Street, Fanling, N.
T., Hong Kong, China; Sultan Belshalat
Building, Shop #4, Ground Floor, B/H Admiral
Plaza Hotel, Bur Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, United Arab
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Website www.des.com.tw; alt. Website
www.dscmmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

DES INTERNATIONAL CO., LTD. (a.k.a. D.E.S.

INTERNATIONAL; a.k.a. D.E.S.
INTERNATIONAL CO. LTD.; a.k.a. DES
INTERNATIONAL; a.k.a. DES
INTERNATIONAL CO.; a.k.a. DES
INTERNATIONAL COMPANY; a.k.a. DES
INTERNATIONAL COMPANY LIMITED),
Taiwan World Trade Centre, Rm 6c-21 (6F),
No. 5, Sec. 5, Xinyi Road, Taipei 11011,
Taiwan; 1 North Bridge Road, #24-05 High
Street Centre, Singapore 179094, Singapore;
Suite 911, 9TH/F, Chuangjian Building, No.6023
Shennan Main Road, Futian District, Shenzhen,
Guangdong, China; Unit 201, 2F Lung Fung
Centre, No.23 Yip Cheong Street, Fanling, N.
T., Hong Kong, China; Sultan Belshalat
Building, Shop #4, Ground Floor, B/H Admiral
Plaza Hotel, Bur Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, United Arab
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,

Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Website www.des.com.tw; alt. Website
www.dscmmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

DES INTERNATIONAL COMPANY (a.k.a. D.E.S.

INTERNATIONAL; a.k.a. D.E.S.
INTERNATIONAL CO. LTD.; a.k.a. DES
INTERNATIONAL; a.k.a. DES
INTERNATIONAL CO.; a.k.a. DES
INTERNATIONAL CO., LTD.; a.k.a. DES
INTERNATIONAL COMPANY LIMITED),
Taiwan World Trade Centre, Rm 6c-21 (6F),
No. 5, Sec. 5, Xinyi Road, Taipei 11011,
Taiwan; 1 North Bridge Road, #24-05 High
Street Centre, Singapore 179094, Singapore;
Suite 911, 9TH/F, Chuangjian Building, No.6023
Shennan Main Road, Futian District, Shenzhen,
Guangdong, China; Unit 201, 2F Lung Fung
Centre, No.23 Yip Cheong Street, Fanling, N.
T., Hong Kong, China; Sultan Belshalat
Building, Shop #4, Ground Floor, B/H Admiral
Plaza Hotel, Bur Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, United Arab
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Website www.des.com.tw; alt. Website
www.dscmmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

DES INTERNATIONAL COMPANY LIMITED

(a.k.a. D.E.S. INTERNATIONAL; a.k.a. D.E.S.
INTERNATIONAL CO. LTD.; a.k.a. DES
INTERNATIONAL; a.k.a. DES
INTERNATIONAL CO.; a.k.a. DES
INTERNATIONAL CO., LTD.; a.k.a. DES
INTERNATIONAL COMPANY), Taiwan World
Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5,
Xinyi Road, Taipei 11011, Taiwan; 1 North
Bridge Road, #24-05 High Street Centre,
Singapore 179094, Singapore; Suite 911,
9TH/F, Chuangjian Building, No.6023 Shennan
Main Road, Futian District, Shenzhen,
Guangdong, China; Unit 201, 2F Lung Fung
Centre, No.23 Yip Cheong Street, Fanling, N.
T., Hong Kong, China; Sultan Belshalat
Building, Shop #4, Ground Floor, B/H Admiral

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 572 -

Plaza Hotel, Bur Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, United Arab
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Website www.des.com.tw; alt. Website
www.dscmmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

DESARROLLO AGRICOLA ORGANICO S.P.R.

DE R.L. (a.k.a. DESARROLLO AGRICULTURA
ORGANICO, S.P.R. DE R.L.), Guadalajara,
Jalisco, Mexico; Folio Mercantil No. 61497
(Mexico) [SDNTK].

DESARROLLO AGRICOLA VERDE DE SAYULA

S.P.R. DE R.L. (a.k.a. DESARROLLO
AGRICULTURA VERDE DE SAYULA, S.P.R.
DE R.L.), Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 61803 (Mexico) [SDNTK].

DESARROLLO AGRICULTURA ORGANICO,

S.P.R. DE R.L. (a.k.a. DESARROLLO
AGRICOLA ORGANICO S.P.R. DE R.L.),
Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 61497 (Mexico) [SDNTK].

DESARROLLO AGRICULTURA VERDE DE

SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO
AGRICOLA VERDE DE SAYULA S.P.R. DE
R.L.), Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 61803 (Mexico) [SDNTK].

DESARROLLO ARQUITECTONICO FORTIA,

S.A. DE C.V., Avenida Vallarta No. 6503, Piso
15, Col. C.D. Granja, Zapopan, Jalisco 45010,
Mexico; Calzada de los Fresnos, No 70-A, Col.
C.D. Granja, Zapopan, Jalisco 45010, Mexico;
Vereda De La Alondra No 8, Col Puerta De
Hierro, Zapopan, Jalisco 45116, Mexico;
Vereda De La Alondra No 8, Col Puerta De
Hierro, Tlajomulco de Zuniga, Jalisco, Mexico;
Avenida Miguel Hidalgo Manzana 47, Lote 11,
Local - B, Colonia Reg. 92, Benito Juarez,
Quintana Roo 77516, Mexico; R.F.C.
DAF0301276R6 (Mexico); Folio Mercantil No.
17103 (Mexico) [SDNTK].

DESARROLLO URBANISTICO DEL

ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."),
Panama; RUC # 30564-13-239335 (Panama)
[SDNTK].

DESARROLLOS AGROINDUSTRIALES S.A.,

Tranversal 13A No. 118A-45 Ofc. 301, Bogota,
Colombia; NIT # 830000782-2 (Colombia)
[SDNT].

DESARROLLOS COMERCIALES E

INDUSTRIALES HENAO GONZALEZ Y CIA.
S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago,
Colombia; NIT # 800160475-2 (Colombia)
[SDNT].

DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a.

RESIDENCIAL DEL LAGO), Cerrada Diego
Rivera No. 347, Col. Desarrollo Urbano 3 Rios,
Culiacan, Sinaloa C.P. 80020, Mexico; Blvd.
Jose Diego Valadez Rios 94 36, Col. Proyecto
Tres Rios, Culiacan, Sinaloa C.P. 80100,
Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK].

DESARROLLOS INMOBILIARIOS CITADEL,

S.A. DE C.V., Calzada de los Fresnos, No. 70
A, Desp. 101, Col. Ciudad Granja, Zapopan,
Jalisco 45010, Mexico; R.F.C. DIC071012771
(Mexico); Folio Mercantil No. 40246 (Mexico)
[SDNTK].

DESARROLLOS TURISTICOS FORTIA, S.A. DE

C.V., Johanes Brahms No. 209, Int. 10, Col.
Residencial La Estancia, Zapopan, Jalisco
45030, Mexico; Calzada de los Fresnos, No 70-
A - 103, Col. Ciudad Granja, Zapopan, Jalisco
45010, Mexico; R.F.C. DTF071012189
(Mexico); Folio Mercantil No. 39853 (Mexico)
[SDNTK].

DESIATOVA, Natalia (a.k.a. DESYATOVA,

Natalya Leonidovna (Cyrillic:

ДЕСЯТОВА,

Наталя

Леонідівна;

Cyrillic:

ДЕСЯТОВА,

Наталья

Леонидовна);

a.k.a. LYUTOVA,

Nataliya Leonidivna (Cyrillic:

ЛЮТОВА,

Наталія

Леонідівна);

a.k.a. LYUTOVA,

Nataliya Leonidovna (Cyrillic:

ЛЮТОВА,

Наталия

Леонидовна)),

122 Ilyushi Kulika St.,

Apartment 89, Kherson, Kherson region 73009,
Ukraine; DOB 11 Jul 1966; nationality Ukraine;
Gender Female; Tax ID No. 2429802748
(Ukraine) (individual) [RUSSIA-EO14024].

DESIGN AND MANUFACTURE OF AIRCRAFT

ENGINES (a.k.a. DESIGN AND
MANUFACTURING OF AERO-ENGINE
COMPANY (Arabic:

ﺖﺧﺎﺳ

ﻭ

ﯽﺣﺍﺮﻃ

ﺖﮐﺮﺷ

ﻲﻳﺍﻮﻫ

ﻱﺎﻫﺭﻮﺗﻮﻣ

); a.k.a. IRANIAN TURBINE

MANUFACTURING INDUSTRIES; a.k.a.
TURBINE ENGINE MANUFACTURING CO.;
f.k.a. TURBINE ENGINE MANUFACTURING
PLANT; a.k.a. "DAMA"; a.k.a. "SAMT"; f.k.a.
"TEM"), Shishesh Mina Street, Karaj Special
Road, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 14005160213 (Iran);
Registration Number 22142 (Iran); alt.
Registration Number 477457 (Iran) [NPWMD]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

DESIGN AND MANUFACTURING OF AERO-

ENGINE COMPANY (Arabic:

ﻭ

ﯽﺣﺍﺮﻃ

ﺖﮐﺮﺷ

ﻲﻳﺍﻮﻫ

ﻱﺎﻫﺭﻮﺗﻮﻣ

ﺖﺧﺎﺳ

) (a.k.a. DESIGN AND

MANUFACTURE OF AIRCRAFT ENGINES;
a.k.a. IRANIAN TURBINE MANUFACTURING
INDUSTRIES; a.k.a. TURBINE ENGINE
MANUFACTURING CO.; f.k.a. TURBINE
ENGINE MANUFACTURING PLANT; a.k.a.
"DAMA"; a.k.a. "SAMT"; f.k.a. "TEM"), Shishesh
Mina Street, Karaj Special Road, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
14005160213 (Iran); Registration Number
22142 (Iran); alt. Registration Number 477457
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

DESIGN BUREAU OF SPECIAL MACHINE

BUILDING (a.k.a. DESIGN BUREAU OF
SPECIAL MACHINE-BUILDING; a.k.a. DESIGN
BUREAU OF SPECIAL MACHINEBUILDING
AO (Cyrillic:

АО

КОНСТРУКТОРСКОЕ

БЮРО

СПЕЦИАЛЬНОГО

МАШИНОСТРОЕНИЯ);

a.k.a. JOINT-STOCK COMPANY
ENGINEERING OFFICE SPETSIALNOGO
MASHINOSTROYENIYA; a.k.a. JOINT-STOCK
COMPANY KBSM; a.k.a. KBSM DESIGN
BUREAU OF SPECIAL MACHINEBUILDING;
a.k.a. "KBSM AO"), Obukhovskoy Oborony Ave,
Saint Petersburg 192012, Russia; Tax ID No.
7802205799 (Russia) [RUSSIA-EO14024].

DESIGN BUREAU OF SPECIAL MACHINE-

BUILDING (a.k.a. DESIGN BUREAU OF
SPECIAL MACHINE BUILDING; a.k.a. DESIGN
BUREAU OF SPECIAL MACHINEBUILDING
AO (Cyrillic:

АО

КОНСТРУКТОРСКОЕ

БЮРО

СПЕЦИАЛЬНОГО

МАШИНОСТРОЕНИЯ);

DESIGN BUREAU OF SPECIAL

MACHINEBUILDING AO (Cyrillic:

АО

КОНСТРУКТОРСКОЕ

БЮРО

СПЕЦИАЛЬНОГО

МАШИНОСТРОЕНИЯ)

(a.k.a. DESIGN BUREAU OF SPECIAL
MACHINE BUILDING; a.k.a. DESIGN BUREAU
OF SPECIAL MACHINE-BUILDING; a.k.a.
JOINT-STOCK COMPANY ENGINEERING
OFFICE SPETSIALNOGO
MASHINOSTROYENIYA; a.k.a. JOINT-STOCK
COMPANY KBSM; a.k.a. KBSM DESIGN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 573 -

BUREAU OF SPECIAL MACHINEBUILDING;
a.k.a. "KBSM AO"), Obukhovskoy Oborony Ave,
Saint Petersburg 192012, Russia; Tax ID No.
7802205799 (Russia) [RUSSIA-EO14024].

DESIGN OFFICE FOR SHIPBUILDING VYMPEL

(a.k.a. JOINT STOCK COMPANY DESIGN
BUREAU FOR SHIP DESIGN VIMPEL; a.k.a.
JOINT STOCK COMPANY DESIGN OFFICE
FOR SHIPBUILDING VYMPEL; a.k.a. OPEN
JOINT-STOCK COMPANY DESIGN OFFICE
FOR SHIPBUILDING VYMPEL; a.k.a. "DESIGN
OFFICE VYMPEL"), 6 Nartov Str., Bldg.6,
Nizhny Novgorod 603104, Russia; Organization
Established Date 04 May 1993; Tax ID No.
5260001206 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

DESIGNER GARAGE (a.k.a. FOTHI GARAGE),

Gurahaage, Feydhoo 19040, Maldives; Link
Road, Addu City 19040, Maldives; Website
fothigarage.business.site/; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 20 Nov 2017;
Organization Type: Wholesale of food,
beverages and tobacco; alt. Organization Type:
Retail sale of textiles in specialized stores;
Business Number BN03382018 (Maldives); alt.
Business Number BN38732022 (Maldives);
Business Registration Number BP38892022
(Maldives) issued 29 Sep 2022; Registration
Number SP-2375/2017 (Maldives); Permit
Number IG0195S42018 (Maldives) issued 06
Feb 2018 [SDGT] (Linked To: AGLEEL,
Ahmed).

DESTINA, Renel (a.k.a. "TI LAPLI"; a.k.a.

"TILAPLI"), Haiti; DOB 11 Jun 1982; POB Haiti;
nationality Haiti; Gender Male (individual)
[GLOMAG].

DESYATOVA, Natalya Leonidovna (Cyrillic:

ДЕСЯТОВА,

Наталя

Леонідівна;

Cyrillic:

ДЕСЯТОВА,

Наталья

Леонидовна)

(a.k.a.

DESIATOVA, Natalia; a.k.a. LYUTOVA,
Nataliya Leonidivna (Cyrillic:

ЛЮТОВА,

Наталія

Леонідівна);

a.k.a. LYUTOVA,

Nataliya Leonidovna (Cyrillic:

ЛЮТОВА,

Наталия

Леонидовна)),

122 Ilyushi Kulika St.,

Apartment 89, Kherson, Kherson region 73009,
Ukraine; DOB 11 Jul 1966; nationality Ukraine;
Gender Female; Tax ID No. 2429802748
(Ukraine) (individual) [RUSSIA-EO14024].

DETAL URAL DESIGN BUREAU JSC (a.k.a. AO

UPKB DETAL; a.k.a. JOINT STOCK
COMPANY URAL DESIGN BUREAU DETAL),
Ul. Pionerskaya D.8, Kamensk-Uralskiy 623409,

Russia; Organization Established Date 1949;
Tax ID No. 6612011546 (Russia); Registration
Number 1026600930630 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

DETENTION CENTER NO 1 IN SIMFEROPOL

(a.k.a. FEDERAL GOVERNMENT
INSTITUTION PRETRIAL DETENTION
CENTER NO 1 OF THE DIRECTORATE OF
THE FEDERAL PENITENTIARY SERVICE
FOR THE REPUBLIC OF CRIMEA AND
SEVASTOPOL (Cyrillic:

ФЕДЕРАЛЬНОЕ

КАЗЕННОЕ

УЧРЕЖДЕНИЕ

СЛЕДСТВЕННЫЙ

ИЗОЛЯТОР

NO 1

УПРАВЛЕНИЯ

ФЕДЕРАЛЬНОЙ

СЛУЖБЫ

ИСПОЛНЕНИЯ

НАКАЗАНИЙ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. FKU SIZO-1 UFSIN OF RUSSIA FOR
THE REPUBLIC OF CRIMEA AND
SEVASTOPOL (Cyrillic:

ФКУ

СИЗО-1

УФСИН

РОССИИ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. SIMFEROPOL

REMAND PRISON; a.k.a. SIMFEROPOL
SIZO), Bulvar Lenina, dom 4, Simferopol,
Crimea 295006, Ukraine; Lenin Boulevard, 4,
Simferopol, Crimea 295006, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102002109 (Russia); Registration Number
1149102002389 (Russia) [UKRAINE-EO13685].

DEV SOL (a.k.a. DEV SOL ARMED

REVOLUTIONARY UNITS; a.k.a. DEV SOL
SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
BIRLIKLERI; a.k.a. DEVRIMCI HALK
KURTULUS PARTISI-CEPHESI; a.k.a.
DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a.
REVOLUTIONARY LEFT; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT].

DEV SOL ARMED REVOLUTIONARY UNITS

(a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a.
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI;
a.k.a. DEVRIMCI HALK KURTULUS PARTISI-
CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT].

DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL

ARMED REVOLUTIONARY UNITS; a.k.a. DEV
SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a.
DEVRIMCI HALK KURTULUS PARTISI-
CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.

REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT].

DEV SOL SILAHLI DEVRIMCI BIRLIKLERI

(a.k.a. DEV SOL; a.k.a. DEV SOL ARMED
REVOLUTIONARY UNITS; a.k.a. DEV SOL
SDB; a.k.a. DEVRIMCI HALK KURTULUS
PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL;
a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT;
a.k.a. REVOLUTIONARY PEOPLE'S
LIBERATION PARTY/FRONT) [FTO] [SDGT].

DEVAIS KONSALTING OOO (a.k.a. DEVICE

CONSULTING CO. LTD.; a.k.a. LIMITED
LIABILITY COMPANY DEVICE CONSULTING
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДЕВАЙС

КОНСАЛТИНГ)),

6A Aerodromnaya St., Office

45, Saint Petersburg 197348, Russia;
Organization Established Date 30 Oct 2002;
Tax ID No. 7814128203 (Russia); Registration
Number 1027807571550 (Russia) [RUSSIA-
EO14024].

DEVICE CONSULTING CO. LTD. (a.k.a.

DEVAIS KONSALTING OOO; a.k.a. LIMITED
LIABILITY COMPANY DEVICE CONSULTING
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДЕВАЙС

КОНСАЛТИНГ)),

6A Aerodromnaya St., Office

45, Saint Petersburg 197348, Russia;
Organization Established Date 30 Oct 2002;
Tax ID No. 7814128203 (Russia); Registration
Number 1027807571550 (Russia) [RUSSIA-
EO14024].

DEVRIMCI HALK KURTULUS PARTISI-

CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL
ARMED REVOLUTIONARY UNITS; a.k.a. DEV
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a.
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT].

DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV

SOL ARMED REVOLUTIONARY UNITS; a.k.a.
DEV SOL SDB; a.k.a. DEV SOL SILAHLI
DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI
HALK KURTULUS PARTISI-CEPHESI; a.k.a.
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT].

DEWANTO, Agung Surya, Indonesia; DOB 17

Apr 1973; nationality Indonesia; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport R248877
(Indonesia); alt. Passport M765751 (Indonesia)
expires 28 Mar 2008; alt. Passport A2935714
(Indonesia); Identification Number 1398039

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 574 -

(Indonesia) (individual) [NPWMD] [IRGC] [IFSR]
(Linked To: SURABAYA HOBBY CV).

DEWBELLE CENTRO DE ESTETICA Y

BELLEZA LTDA., Calle 8B No. 78-22, Bogota,
Colombia; NIT # 900049690-9 (Colombia)
[SDNTK].

DEXIAS INTERNATIONAL PRODUCTS AND

TRADE LIMITED COMPANY (Latin: DEXIAS
ENDÜSTRIYEL ÜRÜNLER VE TICARET
LIMITED

ŞIRKETI)

(a.k.a. DEXIAS IPTLC),

Mecidiyekoy Street, Bloc No: 12/221, Kushtepe
Neighborhood, Sisli, Istanbul, Turkey;
Organization Established Date 20 Jul 2022; Tax
ID No. 2931074985 (Turkey); Registration
Number 394044-5 (Turkey) [RUSSIA-EO14024]
(Linked To: RADIOAVTOMATIKA LLC).

DEXIAS IPTLC (a.k.a. DEXIAS

INTERNATIONAL PRODUCTS AND TRADE
LIMITED COMPANY (Latin: DEXIAS
ENDÜSTRIYEL ÜRÜNLER VE TICARET
LIMITED

ŞIRKETI)),

Mecidiyekoy Street, Bloc

No: 12/221, Kushtepe Neighborhood, Sisli,
Istanbul, Turkey; Organization Established Date
20 Jul 2022; Tax ID No. 2931074985 (Turkey);
Registration Number 394044-5 (Turkey)
[RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

DEXIAS LIMITED LIABILITY COMPANY (a.k.a.

DEXIAS LLC (Cyrillic:

ООО

ДЕКСИАС);

f.k.a.

MAINBOX LIMITED LIABILITY COMPANY;
f.k.a. "MAINBOX LLC"; f.k.a. "TSOFT LLC";
f.k.a. "TSOFT OOO"), Ul. Ryabinovaya D. 3, K.
2, KV. 261, Moscow 121471, Russia;
Organization Established Date 15 Jul 2016; Tax
ID No. 7702403726 (Russia); Government
Gazette Number 03555170 (Russia);
Registration Number 1167746674644 (Russia)
[RUSSIA-EO14024] (Linked To: FIROV, Alim
Khazkhismelovich).

DEXIAS LLC (Cyrillic:

ООО

ДЕКСИАС)

(a.k.a.

DEXIAS LIMITED LIABILITY COMPANY; f.k.a.
MAINBOX LIMITED LIABILITY COMPANY;
f.k.a. "MAINBOX LLC"; f.k.a. "TSOFT LLC";
f.k.a. "TSOFT OOO"), Ul. Ryabinovaya D. 3, K.
2, KV. 261, Moscow 121471, Russia;
Organization Established Date 15 Jul 2016; Tax
ID No. 7702403726 (Russia); Government
Gazette Number 03555170 (Russia);
Registration Number 1167746674644 (Russia)
[RUSSIA-EO14024] (Linked To: FIROV, Alim
Khazkhismelovich).

DEY BANK (a.k.a. DAY BANK), 45 Vali Asr Ave,

Parvin St, Tehran 1966835611, Iran;
SWIFT/BIC DAYBIRTH; Additional Sanctions
Information - Subject to Secondary Sanctions;

All Offices Worldwide [IRAN] [SDGT] [IFSR]
(Linked To: MARTYRS FOUNDATION).

DEY COMPANY (Arabic:

ﯼﺩ

ﺖﮐﺮﺷ

) (a.k.a. DAY

COMPANY; a.k.a. SHERKAT-E DEY), No 18,
Fakhr Razi Street, Enghelab Street, Tehran,
Iran; Website http://day-cc.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10861092038 (Iran);
Registration Number 93 (Iran) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

DEYA, Mohamed Ould Ahmed (a.k.a. DAYA,

Mohamed Ould Mahri Ahmed; a.k.a. MAHRI,
Mohamed Ben Ahmed; a.k.a. "Mohamed
Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a.
"Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Bamako, Mali; DOB 1979; POB Tabankort,
Mali; nationality Mali; Gender Male; Passport
AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

DEYNEGO, Vladislav Nykolayevich (a.k.a.

DEYNEGO, Vladyslav Nykolayevych); DOB 12
Mar 1964; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

DEYNEGO, Vladyslav Nykolayevych (a.k.a.

DEYNEGO, Vladislav Nykolayevich); DOB 12
Mar 1964; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

DFLP (a.k.a. DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE; a.k.a.
DEMOCRATIC FRONT FOR THE LIBERATION
OF PALESTINE - HAWATMEH FACTION;
a.k.a. RED STAR BATTALIONS; a.k.a. RED
STAR FORCES) [SDGT].

DFRKGK RB (a.k.a. DEPARTAMENT

FINANSAVYKH RASSLEDAVANNYAU
KAMITETA DZYARZHAUNAHA KANTROLYU
RESPUBLIKI BELARUS (Cyrillic:

ДЭПАРТАМЕНТ

ФІНАНСАВЫХ

РАССЛЕДАВАННЯЎ

КАМІТЭТА

ДЗЯРЖАЎНАГА

КАНТРОЛЮ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a. DEPARTMENT OF

FINANCIAL INVESTIGATIONS OF THE STATE
CONTROL COMMITTEE OF THE REPUBLIC
OF BELARUS (Cyrillic:

ДЕПАРТАМЕНТ

ФИНАНСОВЫХ

РАССЛЕДОВАНИЙ

КОМИТЕТА

ГОСУДАРСТВЕННОГО

КОНТРОЛЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. FINANCIAL INVESTIGATIONS
DEPARTMENT OF THE STATE CONTROL
COMMITTEE OF THE REPUBLIC OF

BELARUS; a.k.a. "DEPARTMENT OF
FINANCIAL INVESTIGATIONS"; a.k.a. "DFR"
(Cyrillic:

"ДФР")),

17 Kalvariyskaya str., Minsk

220004, Belarus (Cyrillic:

ул.Кальварийская,

17,

г.Минск

220004, Belarus); Organization

Established Date 14 Apr 1998; Target Type
Government Entity; Tax ID No. 101463246
(Belarus) [BELARUS-EO14038].

DGCIM (a.k.a. DIRECCION GENERAL DE

CONTRAINTELIGENCIA MILITAR (Latin:
DIRECCIÓN GENERAL DE
CONTRAINTELIGENCIA MILITAR); a.k.a.
GENERAL DIRECTORATE OF MILITARY
COUNTERINTELLIGENCE), Caracas, Capital
District, Venezuela [VENEZUELA-EO13850].

DGI MINING LTD, Palm Grove House, P.O. Box

438, Road Town, Tortola, Virgin Islands, British;
Public Registration Number 649877 (Virgin
Islands, British) [GLOMAG] (Linked To:
GERTLER, Dan).

DHAMAT HOUMET DAAWA SALAFIA (a.k.a.

DJAMAAT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
DAWA ESSALAFIA; a.k.a. DJAMAATT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
EL-AHOUAL BATTALION; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFIST TREND;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

DHAR, Siddartha (a.k.a. DHAR, Siddhartha;

a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a.
"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;
Iraq; DOB 24 Jun 1983; POB Edmonton,
London, United Kingdom; citizen United
Kingdom (individual) [SDGT].

DHAR, Siddhartha (a.k.a. DHAR, Siddartha;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 575 -

DHAWI PVT LTD, Herethere, Lonuziyaaraiy

Magu, Male, Maldives; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 03 Oct 2018;
Organization Type: Other transportation support
activities; Registration Number C-0826/2018
(Maldives) [SDGT] (Linked To: AFRAAH,
Ahmed; Linked To: SHAHEED, Yoosuf).

DHEERE, Mumin (a.k.a. DHEERE, Muumin;

a.k.a. DHERE, Mumin), Jilib, Middle Juba,
Somalia; Wayanta, Lower Juba, Somalia; DOB
1985; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

DHEERE, Muumin (a.k.a. DHEERE, Mumin;

DHEERE, Suhayb (a.k.a. DHEERE, Suheib;

a.k.a. ROOBOW, Cabdi; a.k.a. SHINI, Abdi
Rooble), Qudus, Lower Juba, Somalia; DOB
1981; alt. DOB 1982; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

DHEERE, Suheib (a.k.a. DHEERE, Suhayb;

DHERE, Mumin (a.k.a. DHEERE, Mumin; a.k.a.

DHEERE, Muumin), Jilib, Middle Juba, Somalia;
Wayanta, Lower Juba, Somalia; DOB 1985;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

DHIYAB, 'Adil 'Ali (Arabic:

ﺏﺎﻳﺫ

ﻰﻠﻋ

ﻝﺩﺎﻋ

) (a.k.a.

DIAB, Adel; a.k.a. DIYAB, Adil 'Ali; a.k.a.
DIYAB, Hajj 'Adil), Lebanon; DOB 10 Dec 1960;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;

Identification Number 32983326 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).

DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL

ARMED REVOLUTIONARY UNITS; a.k.a. DEV
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
BIRLIKLERI; a.k.a. DEVRIMCI HALK
KURTULUS PARTISI-CEPHESI; a.k.a.
DEVRIMCI SOL; a.k.a. REVOLUTIONARY
LEFT; a.k.a. REVOLUTIONARY PEOPLE'S
LIBERATION PARTY/FRONT) [FTO] [SDGT].

DHUFAAYE, Cabdi Muhammad (a.k.a. CUMAR,

Cabdi Maxamed; a.k.a. CUMAR, Cabdiraxman
Maxamed; 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).

DI LAURO, Marco; DOB 16 Jun 1980; POB

Naples, Italy (individual) [TCO].

DI MAURO, Paolo; DOB 19 Oct 1952; POB

Naples, Italy (individual) [TCO].

DIAB, Adel (a.k.a. DHIYAB, 'Adil 'Ali (Arabic:

ﻝﺩﺎﻋ

ﺏﺎﻳﺫ

ﻰﻠﻋ

); a.k.a. DIYAB, Adil 'Ali; a.k.a. DIYAB,

Hajj 'Adil), Lebanon; DOB 10 Dec 1960;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Identification Number 32983326 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).

DIAB, Ali Adel (Arabic:

ﺏﺎﻳﺩ

ﻝﺩﺎﻋ

ﻲﻠﻋ

), Kabompo

Street, Plot N 15, Apt N11, Kalundu, Lusaka,
Zambia; DOB 15 Dec 1988; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
1011592 (Lebanon) expires 04 Dec 2019
(individual) [SDGT] (Linked To: HAMER AND
NAIL CONSTRUCTION LIMITED).

DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a.

DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a.
OUMSEN, Omar), Syria; DOB 1976; POB
Dakar, Senegal (individual) [SDGT].

DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a.

DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a.
OUMSEN, Omar), Syria; DOB 1976; POB
Dakar, Senegal (individual) [SDGT].

DIAGNOSTICENTRO LA GARANTIA (a.k.a.

SERVIAUTOS UNO A 1A LIMITADA), Calle 34
No. 5A-25, Cali, Colombia; Carrera 15 No. 44-
68, Cali, Colombia; NIT # 800032413-8
(Colombia) [SDNT].

DIAM VILLE (a.k.a. DIAMVILLE; a.k.a.

DIAMVILLE COMPANY; a.k.a. DIAMVILLE
SAU; a.k.a. DIAMVILLE SAUAG), Avenue of
the Martyrs, 1st District, Bangui, Central African
Republic; Organization Established Date 28 Mar
2019; Organization Type: Support activities for
other mining and quarrying [RUSSIA-EO14024]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

DIAMOND TRANSPORTATION LIMITED, East

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

DIAMVILLE (a.k.a. DIAM VILLE; a.k.a.

DIAMVILLE COMPANY (a.k.a. DIAM VILLE;

a.k.a. DIAMVILLE; a.k.a. DIAMVILLE SAU;
a.k.a. DIAMVILLE SAUAG), Avenue of the
Martyrs, 1st District, Bangui, Central African
Republic; Organization Established Date 28 Mar
2019; Organization Type: Support activities for
other mining and quarrying [RUSSIA-EO14024]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

DIAMVILLE SAU (a.k.a. DIAM VILLE; a.k.a.

DIAMVILLE; a.k.a. DIAMVILLE COMPANY;
a.k.a. DIAMVILLE SAUAG), Avenue of the
Martyrs, 1st District, Bangui, Central African
Republic; Organization Established Date 28 Mar
2019; Organization Type: Support activities for
other mining and quarrying [RUSSIA-EO14024]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

DIAMVILLE SAUAG (a.k.a. DIAM VILLE; a.k.a.

DIAMVILLE; a.k.a. DIAMVILLE COMPANY;
a.k.a. DIAMVILLE SAU), Avenue of the Martyrs,
1st District, Bangui, Central African Republic;
Organization Established Date 28 Mar 2019;
Organization Type: Support activities for other
mining and quarrying [RUSSIA-EO14024]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

DIANAT, Amir (a.k.a. ALMTHAJE, Ameer

Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir
'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir;
a.k.a. DIANAT, Amir Abdolaziz; a.k.a. DIANET,
Amir; a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir
Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec
1970; POB Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 576 -

Sanctions; Gender Male; Passport W44473918
(Iran); alt. Passport A12688767 (Iraq); alt.
Passport F35307926 (Iran) (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

DIANAT, Amir Abdolaziz (a.k.a. ALMTHAJE,

Ameer Abdulazeez Jaafar; a.k.a. AL-
MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL-
TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a.
DIANET, Amir; a.k.a. DIYANAT, Amir; a.k.a.
JAFAR, Amir Abdulaziz; a.k.a. MUSHTAQ,
Abu), Iran; Iraq; Oman; DOB 15 Mar 1967; alt.
DOB 25 Dec 1970; POB Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
W44473918 (Iran); alt. Passport A12688767
(Iraq); alt. Passport F35307926 (Iran)
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

DIANET, Amir (a.k.a. ALMTHAJE, Ameer

Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir
'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir;
a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir
Abdolaziz; a.k.a. DIYANAT, Amir; a.k.a. JAFAR,
Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran;
Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25
Dec 1970; POB Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport W44473918
(Iran); alt. Passport A12688767 (Iraq); alt.
Passport F35307926 (Iran) (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

DIARRA, Alou Boi, Bamako, Mali; DOB 01 Sep

1981; POB Kati Koulikoro, Mali; nationality Mali;
citizen Mali; Gender Male; Passport DA0004002
(Mali) (individual) [RUSSIA-EO14024] (Linked
To: PRIVATE MILITARY COMPANY
'WAGNER').

DIARRA, Bamoussa (a.k.a. DIARRA, Rabia;

a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah
Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;
alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956;
alt. DOB 1958; nationality Mali; Gender Male
(individual) [SDGT].

DIARRA, Rabia (a.k.a. DIARRA, Bamoussa;

a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah
Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;
alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956;
alt. DOB 1958; nationality Mali; Gender Male
(individual) [SDGT].

DIAS DE MENDONCA, Leonardo (a.k.a. DIAS

MENDONA, Leonardo; a.k.a. DIAZ
MENDONCA, Leonardo); DOB 12 Jan 1963; alt.

DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
Brazil (individual) [SDNTK].

DIAS MENDONA, Leonardo (a.k.a. DIAS DE

MENDONCA, Leonardo; a.k.a. DIAZ
MENDONCA, Leonardo); DOB 12 Jan 1963; alt.
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
Brazil (individual) [SDNTK].

DIAS PANIAGUA, Rigoberto, Calle Yacatas No.

366, Planta Alta, Colonia Narvarte, Delegacion
Benito Juarez, Distrito Federal Codigo Postal
03020, Mexico; Calle Sor Juana Ines de la Cruz
No. 144, Departamento 124, Colonia Miguel
Hidalgo, Codigo Postal 14410, Mexico; DOB 05
Sep 1966; POB Acambaro, Guanajuato,
Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt.
R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P.
DIPR660905HGTSNG05 (Mexico) (individual)
[SDNTK].

DIAZ DE LEON SAUCEDA, Cesar Enrique

(a.k.a. "LOBITO"), Manzanillo, Colima, Mexico;
DOB 12 Apr 1987; POB Monterrey, Nuevo
Leon, Mexico; nationality Mexico; Gender Male;
C.U.R.P. DISC870412HNLZCS03 (Mexico)
(individual) [SDNTK].

DIAZ FLORES, Nahima Janett, Residencial

Lomas del Valle, Casa No. U-5, Managua,
Nicaragua; DOB 28 Jun 1989; POB Managua,
Nicaragua; nationality Nicaragua; Gender
Female; National ID No. 0012806890047K
(Nicaragua) (individual) [NICARAGUA].

DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ,

Claudia; a.k.a. DIAZ-GUILLEN, Claudia), Cap
Cana, Dominican Republic; Spain; DOB 25 Nov
1973; citizen Venezuela; Gender Female;
Cedula No. 11502896 (Venezuela); Passport
030415788 (Venezuela) expires 22 Nov 2014
(individual) [VENEZUELA-EO13850].

DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610,

Colonia Hipodromo, Nuevo Laredo,
Tamaulipas, Mexico; Calle Tiera Del Soconusco
No. 252, Fraccionamiento Colinas Del Sur,
Nuevo Laredo, Tamaulipas, Mexico; Calle
Mundial No. 55, Nuevo Laredo, Tamaulipas,
Mexico; Sinaloa No. 10, Kilometer 10, Nuevo
Laredo, Tamaulipas, Mexico; Calle Ramiro
Pena No. 829, Colonia Electricistas, Nuevo
Laredo, Tamaulipas, Mexico; Calle Habana No.
2204, Colonia Americo Villarreal, Nuevo
Laredo, Tamaulipas, Mexico; Veracruz No. 500
o 550, Colonia Electricistas, Nuevo Laredo,
Tamaulipas, Mexico; Calle Chihuahua No. 805
0 815, Cerca de la esquina de Calle Ruiz
Cortines, Nuevo Laredo, Tamaulipas, Mexico;
DOB 11 Sep 1973; alt. DOB 1974; POB Valle
Hermoso, Tamaulipas; alt. POB La Libertad,

Cunduacan, Tabasco, Mexico; alt. POB San
Rafael, Tabasco, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

DIAZ MADRIZ, Francisco Javier (a.k.a. DIAZ,

Francisco), Residencial Lomas del Valle, Casa
U5, Managua, Nicaragua; DOB 03 Aug 1961;
POB Chinandega, Nicaragua; nationality
Nicaragua; Gender Male; National ID No.
0810308610000L (individual) [GLOMAG].

DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX,

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

DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE

MENDONCA, Leonardo; a.k.a. DIAS
MENDONA, Leonardo); DOB 12 Jan 1963; alt.
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
Brazil (individual) [SDNTK].

DIAZ, Claudia (a.k.a. DIAZ GUILLEN, Claudia

Patricia; a.k.a. DIAZ-GUILLEN, Claudia), Cap
Cana, Dominican Republic; Spain; DOB 25 Nov
1973; citizen Venezuela; Gender Female;
Cedula No. 11502896 (Venezuela); Passport
030415788 (Venezuela) expires 22 Nov 2014
(individual) [VENEZUELA-EO13850].

DIAZ, Francisco (a.k.a. DIAZ MADRIZ, Francisco

Javier), Residencial Lomas del Valle, Casa U5,
Managua, Nicaragua; DOB 03 Aug 1961; POB
Chinandega, Nicaragua; nationality Nicaragua;
Gender Male; National ID No. 0810308610000L
(individual) [GLOMAG].

DIAZ-GUILLEN, Claudia (a.k.a. DIAZ GUILLEN,

Claudia Patricia; a.k.a. DIAZ, Claudia), Cap
Cana, Dominican Republic; Spain; DOB 25 Nov
1973; citizen Venezuela; Gender Female;
Cedula No. 11502896 (Venezuela); Passport
030415788 (Venezuela) expires 22 Nov 2014
(individual) [VENEZUELA-EO13850].

DIB EL MALT, Abdul Naser, Calle 85 No. 12-10,

Oficina 213 y/o Local 3, Colombia; DOB 20 Aug
1967; nationality Lebanon; citizen Colombia;
Cedula No. 276392 (Colombia); Passport
0218186 (Lebanon) (individual) [SDNT].

DIB, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic:

ﺪﻤﺣﺍ

ﺐﯾﺪﻟﺍ

); a.k.a. DEEB, Ahmad; a.k.a. DEEB,

Ahmed; a.k.a. DIB, Ahmed (Arabic:

ﺐﯾﺩ

ﺪﻤﺣﺍ

);

a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed
(Arabic:

ﺊﺒﯾﺩ

ﺪﻤﺣﺍ

)), Damascus, Syria; DOB

1961; POB Ayn Al-Tineh Village, Latakia, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 4, 2024) - page 18