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

- 1121 -

COMPANY), 125 M2, Warehouse Q3-211,
Sharjah Airport, Free Zone Sharjah, Sharjah,
United Arab Emirates; PO BOX 121539,
Sharjah, United Arab Emirates; Moscow,
Russia; Website http://www.kratol-aviation.ae;
Organization Established Date Jan 2008; alt.
Organization Established Date 27 Feb 2021;
Organization Type: Passenger air transport;
Target Type Private Company; Business
Registration Number 11612822 (United Arab
Emirates) [CAR] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

KRATOV, Dmitry Borisovich; DOB 16 Jul 1964

(individual) [MAGNIT].

KRATUMPORN, Somboon (a.k.a.

KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Sombun; a.k.a.
KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Chinwong; a.k.a.
KRADUMPORN, Somboon; a.k.a.
KRAPOOMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT COMPANY
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD.,
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
Chiang Mai, Thailand; DOB 06 May 1959;
National ID No. 3570900151471 (Thailand)
(individual) [SDNTK].

KRATUMPORN, Varee (a.k.a. KRADOOMPORN,

Chanikan; a.k.a. KRADOOMPORN, Varee;
a.k.a. KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a.
KRAPUMPORN, Varee), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT COMPANY
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL

COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual)
[SDNTK].

KRAVCHENKO, Denis Borisovich (Cyrillic:

КРАВЧЕНКО,

Денис

Борисович),

Russia; DOB

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

KRAVCHENKO, Vladimir Kasimirovich (Cyrillic:

КРАВЧЕНКО,

Владимир

Казимирович),

Russia; DOB 12 Jun 1964; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KRAVERTON CONSTRUCTION AND

DEVELOPMENT LIMITED, Unit 1405B 14/F,
The Belgian Bank Building, Nos. 721-725
Nathan Road, Mongkok, Kowloon, Hong Kong,
China; Organization Established Date 06 Mar
2018; Registration Number 2662339 (Hong
Kong) [RUSSIA-EO14024] (Linked To:
SCHMUCKI, Anselm Oskar).

KRAVERTON CONSTRUCTION AND

DEVELOPMENT LP (a.k.a. KRAVERTON LP),
Suite 1, 4 Queen Street, Edinburgh, Scotland
EH2 1JE, United Kingdom; 101 Rose Street
South Lane, Edinburgh, Scotland EH2 3JG,
United Kingdom; Organization Established Date
24 May 2016; UK Company Number SL026856
(United Kingdom) [RUSSIA-EO14024] (Linked
To: SCHMUCKI, Anselm Oskar).

KRAVERTON LP (f.k.a. KRAVERTON

CONSTRUCTION AND DEVELOPMENT LP),
Suite 1, 4 Queen Street, Edinburgh, Scotland
EH2 1JE, United Kingdom; 101 Rose Street
South Lane, Edinburgh, Scotland EH2 3JG,
United Kingdom; Organization Established Date
24 May 2016; UK Company Number SL026856
(United Kingdom) [RUSSIA-EO14024] (Linked
To: SCHMUCKI, Anselm Oskar).

KRAVTSOV, Sergei Sergeevich (f.k.a. BRAUN,

Sergey Sergeevich (Cyrillic:

БРАУН,

Сергей

Сергеевич);

a.k.a. KRAVTSOV, Sergej

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

КРАВЦОВ,

Сергей

Сергеевич)),

Karetny Ryad Street, House 2,

Moscow, Russia; DOB 17 Mar 1974; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772803716511 (Russia)
(individual) [RUSSIA-EO14024].

KRAVTSOV, Sergej Sergeevich (f.k.a. BRAUN,

Sergey Sergeevich (Cyrillic:

БРАУН,

Сергей

Сергеевич);

a.k.a. KRAVTSOV, Sergei

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

КРАВЦОВ,

Сергей

Сергеевич)),

Karetny Ryad Street, House 2,

Moscow, Russia; DOB 17 Mar 1974; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772803716511 (Russia)
(individual) [RUSSIA-EO14024].

KRAVTSOV, Sergey Sergeevich (Cyrillic:

КРАВЦОВ,

Сергей

Сергеевич)

(f.k.a. BRAUN,

Sergey Sergeevich (Cyrillic:

БРАУН,

Сергей

Сергеевич);

a.k.a. KRAVTSOV, Sergei

Sergeevich; a.k.a. KRAVTSOV, Sergej
Sergeevich), Karetny Ryad Street, House 2,
Moscow, Russia; DOB 17 Mar 1974; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772803716511 (Russia)
(individual) [RUSSIA-EO14024].

KRECHETOV, Andrei Alexandrovich; DOB 22

Sep 1981 (individual) [MAGNIT].

KREKAR, Mullah (a.k.a. AHMAD, Najmuddin

Faraj; a.k.a. FARRAJ, Fateh Najm Eddine;
a.k.a. NAJMUDDIN, Faraj Ahmad),
Heimdalsgate 36-V, 0578 Oslo, Norway; DOB
07 Jul 1956; alt. DOB 17 Jun 1963; POB
Olaqloo Sharbajer Village, al-Sulaymaniyah
Governorate, Iraq; citizen Iraq (individual)
[SDGT].

KREMLEVA, Irina Vladimirovna (Cyrillic:

КРЕМЛЕВА,

Ирина

Владимировна),

Russia;

DOB 25 Apr 1968; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

KREMNY GROUP (a.k.a. AO GRUPPA

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

KREMSONT ALLIANCE CORP. (a.k.a.

KREMSONT COMMERCIAL INC.), Corner of
Eyre Street and Hutson Street, Blake Building,
No. 302, Belize City, Belize [SYRIA] (Linked To:
KHURI, Mudalal).

KREMSONT COMMERCIAL INC. (a.k.a.

KREMSONT ALLIANCE CORP.), Corner of
Eyre Street and Hutson Street, Blake Building,
No. 302, Belize City, Belize [SYRIA] (Linked To:
KHURI, Mudalal).

KRESS, Viktor (a.k.a. KRESS, Viktor

Melkhiorovich (Cyrillic:

КРЕСС,

Виктор

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1122 -

Мельхиорович)),

Russia; DOB 16 Nov 1948;

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

KRESS, Viktor Melkhiorovich (Cyrillic:

КРЕСС,

Виктор

Мельхиорович)

(a.k.a. KRESS, Viktor),

Russia; DOB 16 Nov 1948; POB Kostroma
Oblast, Russia; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KRIANGKRAI, Tuangwitthayakun (a.k.a. SAO

KUAY, Sae Tung; a.k.a. TUAN, Ming Cheng;
a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG";
a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a.
"TUAN SHAO KUEI"), Mong Kyawt, Shan,
Burma; DOB 05 Nov 1950; National ID No.
5500900040846 (Thailand) (individual)
[SDNTK].

KRILLO, Pavlo Valeriyovich (Cyrillic:

КРИЛЛО,

Павло

Валерійович)

(a.k.a. KRYLLO, Pavel;

a.k.a. KRYLLO, Pavel Velerevich (Cyrillic:

КРЫЛЛО,

Павел

Валерьевич)),

Sevastopol,

Ukraine; DOB 01 Dec 1981; POB Omsk,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13685].

KRINITSYN, Oleg Anatolyevich (Cyrillic:

КРИНИЦЫН,

Олег

Анатольевич),

Russia;

DOB 12 May 1971; nationality Russia; Gender
Male; Tax ID No. 342304942480 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY RSB-GROUP).

KRIOGENMASH OAO (a.k.a. CRYOGENMASH;

a.k.a. CRYOGENMASH JOINT STOCK
COMPANY; f.k.a. OPEN JOINT STOCK
COMPANY CRYOGENMASH; a.k.a. OPEN
JOINT-STOCK COMPANY KRIOGENNOGO
MASHINOSTROYENIA; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
KRIOGENNOGO MASHINOSTROENIYA), 67,
Lenin Avenue, Balashikha, Moscow Region
143907, Russia; 36 Lenina Prospekt,
Balashikha G. 143907, Russia; Website
www.cryogenmash.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 03 Oct 1945; Registration ID
1025000513878 (Russia); Tax ID No.

5001000066 (Russia); Government Gazette
Number 05747985 (Russia); For more
information on directives, please visit the
following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: GAZPROMBANK JOINT
STOCK COMPANY).

KRIPTO PRO OOO (a.k.a. LIMITED LIABILITY

COMPANY CRYPTO PRO), Ul. Sushchevskii
Val 18, Moscow 127018, Russia; Proezd
Izmailovskii D. 10, K. 2, Pomeshch. 4/1,
Moscow 105037, Russia; Secondary sanctions
risk: this person is designated for operating or
having operated in a sector of the Russian
Federation economy determined to support
Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID
No. 7717107991 (Russia); Registration Number
1037700085444 (Russia) [RUSSIA-EO14024].

KRISTIANO GR 53 JSC AD, 43 Moskovska Str.,

Oborishte Distr., Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2017;
Government Gazette Number 204642716
(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).

KRIVONOSOV, Sergey Vladimirovich (Cyrillic:

КРИВОНОСОВ,

Сергей

Владимирович),

Russia; DOB 29 May 1971; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KRIVORUCHKO, Aleksei Yurievich (Cyrillic:

КРИВОРУЧКО,

Алексей

Юрьевич)

(a.k.a.

KRIVORUCHKO, Aleksey; a.k.a.
KRIVORUCHKO, Alexei), Russia; DOB 17 Jul
1975; POB Stavropol, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

KRIVORUCHKO, Aleksey (a.k.a.

KRIVORUCHKO, Alex; a.k.a. KRIVORUCHKO,
Alexei); DOB 25 Aug 1977; POB Moscow
Region, Russia (individual) [MAGNIT].

KRIVORUCHKO, Aleksey (a.k.a.

KRIVORUCHKO, Aleksei Yurievich (Cyrillic:

КРИВОРУЧКО,

Алексей

Юрьевич);

a.k.a.

KRIVORUCHKO, Alexei), Russia; DOB 17 Jul
1975; POB Stavropol, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

KRIVORUCHKO, Alex (a.k.a. KRIVORUCHKO,

Aleksey; a.k.a. KRIVORUCHKO, Alexei); DOB
25 Aug 1977; POB Moscow Region, Russia
(individual) [MAGNIT].

KRIVORUCHKO, Alexei (a.k.a. KRIVORUCHKO,

Aleksey; a.k.a. KRIVORUCHKO, Alex); DOB 25
Aug 1977; POB Moscow Region, Russia
(individual) [MAGNIT].

KRIVORUCHKO, Alexei (a.k.a. KRIVORUCHKO,

Aleksei Yurievich (Cyrillic:

КРИВОРУЧКО,

Алексей

Юрьевич);

a.k.a. KRIVORUCHKO,

Aleksey), Russia; DOB 17 Jul 1975; POB
Stavropol, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

KRIVORUCHKO, Ekaterina Vladimirovna (a.k.a.

TOROPOVA, Ekaterina Vladimirovna; a.k.a.
TOROPOVA, Yekaterina), Russia; DOB 26 Mar
1986; POB Moscow, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: KRIVORUCHKO, Aleksei
Yurievich).

KRNOJELAC, Milorad; DOB 25 Jul 1940; POB

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

KRNPC (a.k.a. KAROON PETROCHEMICAL;

a.k.a. KAROON PETROCHEMICAL CO; a.k.a.
KAROUN PETROCHEMICAL COMPANY), No
17, Shahid Khalilzadeh Ally, Vanak Square,
Valiasr Street, Tehran 1965754351, Iran; Block
6, Petrochemical Zone Site 2, Special Economic
Zone, Imam Khomeini Port, Mahshahr, Tehran
1965754351, Iran; Site 2, Central Office
Address, Special Industrial Zone, Mahshahr,
Khuzestan, Iran; Site 2, Karoon Petrochemical
Complex, 6358159385, Iran; P.O. Box
1969754351, Tehran, Iran; Website
www.krnpc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 9645 (Iran) [NPWMD]
[IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

KRONSTADT MARINE PLANT (a.k.a. FEDERAL

STATE UNITARY ENTERPRISE
KRONSHTADTSKYY MORSKOY FACTORY
MINOBORONY ROSSII; a.k.a. FEDERAL
STATE UNITARY ENTERPRISE KRONSTADT
MARINE PLANT OF THE MINISTRY OF
DEFENSE OF THE RUSSIAN FEDERATION;
a.k.a. JOINT STOCK COMPANY KRONSTADT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1123 -

MARINE PLANT), Kronstadt, St. Petrovskaya,
2, Kronstadt District, St. Petersburg 197762,
Russia; Website kmolz.ru; Organization
Established Date 25 Apr 1997; Tax ID No.
7818001991 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

KRSTIC, Radislav; DOB 15 Feb 1948; POB

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

KRUCHINA, Anastasia Vladimirovna (a.k.a.

POTANINA, Anastasia Vladimirovna (Cyrillic:

ПОТАНИНА,

Анастасия

Владимировна);

a.k.a. POTANINA, Anastasiya Vladimirovna), 3-
7, Skatertny Pereulok, Moscow 121069, Russia;
DOB 30 Apr 1984; nationality Russia; Gender
Female; Passport 530370637 (Russia); National
ID No. 4507487205 (Russia); Tax ID No.
770302055000 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: POTANIN, Vladimir
Olegovich).

KRUGLY, Vladimir Igorevich (Cyrillic:

КРУГЛЫЙ,

Владимир

Игоревич),

Russia; DOB 27 May

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

KRUGOVOV, Anton Alekseevich (Cyrillic:

КРУГОВОВ,

Антон

Алексеевич)

(a.k.a.

KRUGOVOV, Anton Alekseyevich), Russia;
DOB 08 Aug 1981; POB Kurchatov, Russia;
nationality Russia; citizen Russia; Gender Male;
Passport 718255951 (Russia); National ID No.
2006744304 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: MAJORY LLP; Linked
To: OOO SERNIYA INZHINIRING).

KRUGOVOV, Anton Alekseyevich (a.k.a.

KRUGOVOV, Anton Alekseevich (Cyrillic:

КРУГОВОВ,

Антон

Алексеевич)),

Russia;

DOB 08 Aug 1981; POB Kurchatov, Russia;
nationality Russia; citizen Russia; Gender Male;
Passport 718255951 (Russia); National ID No.
2006744304 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: MAJORY LLP; Linked
To: OOO SERNIYA INZHINIRING).

KRUNIC, Savko (a.k.a. KRUNIC, Savo), Sokolac,

Bosnia and Herzegovina; DOB 27 Jan 1958;
POB Sokolac, Bosnia-Herzegovina; Passport
3667905 (Bosnia and Herzegovina); Director,
Srpska Sume Forestry Company, Sokolac,
Bosnia-Herzegovina (individual) [BALKANS].

KRUNIC, Savo (a.k.a. KRUNIC, Savko), Sokolac,

Bosnia and Herzegovina; DOB 27 Jan 1958;
POB Sokolac, Bosnia-Herzegovina; Passport
3667905 (Bosnia and Herzegovina); Director,

Srpska Sume Forestry Company, Sokolac,
Bosnia-Herzegovina (individual) [BALKANS].

KRYEZIU, Izmet; DOB 03 Oct 1954; POB

Pagarusha-Malishev, Serbia and Montenegro
(individual) [BALKANS].

KRYLLO, Pavel (a.k.a. KRILLO, Pavlo

Valeriyovich (Cyrillic:

КРИЛЛО,

Павло

Валерійович);

a.k.a. KRYLLO, Pavel

Velerevich (Cyrillic:

КРЫЛЛО,

Павел

Валерьевич)),

Sevastopol, Ukraine; DOB 01

Dec 1981; POB Omsk, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13685].

KRYLLO, Pavel Velerevich (Cyrillic:

КРЫЛЛО,

Павел

Валерьевич)

(a.k.a. KRILLO, Pavlo

Valeriyovich (Cyrillic:

КРИЛЛО,

Павло

Валерійович);

a.k.a. KRYLLO, Pavel),

Sevastopol, Ukraine; DOB 01 Dec 1981; POB
Omsk, Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13685].

KRYLOV STATE CENTER (a.k.a. FEDERAL

STATE UNITARY ENTERPRISE KRYLOVSKY
STATE RESEARCH CENTER; a.k.a. KRYLOV
STATE RESEARCH CENTER (Cyrillic:

КРЫЛОВСКИЙ

ГОСУДАРСТВЕННЫЙ

НАУЧНЫЙ

ЦЕНТР);

a.k.a. KRYLOV STATE

SCIENTIFIC CENTER FEDERAL STATE
UNITARY ENTERPRISE), 44, Moskovskoe
shosse, St. Petersburg 196158, Russia;
Slavyanskaya pl., d. 2/5/4, str. 3, Moscow
109240, Russia; Organization Established Date
06 Sep 2001; Tax ID No. 7810213747 (Russia);
Registration Number 1027804905303 (Russia)
[RUSSIA-EO14024].

KRYLOV STATE RESEARCH CENTER (Cyrillic:

КРЫЛОВСКИЙ

ГОСУДАРСТВЕННЫЙ

НАУЧНЫЙ

ЦЕНТР)

(a.k.a. FEDERAL STATE

UNITARY ENTERPRISE KRYLOVSKY STATE
RESEARCH CENTER; a.k.a. KRYLOV STATE
CENTER; a.k.a. KRYLOV STATE SCIENTIFIC
CENTER FEDERAL STATE UNITARY
ENTERPRISE), 44, Moskovskoe shosse, St.
Petersburg 196158, Russia; Slavyanskaya pl.,
d. 2/5/4, str. 3, Moscow 109240, Russia;
Organization Established Date 06 Sep 2001;
Tax ID No. 7810213747 (Russia); Registration
Number 1027804905303 (Russia) [RUSSIA-
EO14024].

KRYLOV STATE SCIENTIFIC CENTER

FEDERAL STATE UNITARY ENTERPRISE

(a.k.a. FEDERAL STATE UNITARY
ENTERPRISE KRYLOVSKY STATE
RESEARCH CENTER; a.k.a. KRYLOV STATE
CENTER; a.k.a. KRYLOV STATE RESEARCH
CENTER (Cyrillic:

КРЫЛОВСКИЙ

ГОСУДАРСТВЕННЫЙ

НАУЧНЫЙ

ЦЕНТР)),

44, Moskovskoe shosse, St. Petersburg
196158, Russia; Slavyanskaya pl., d. 2/5/4, str.
3, Moscow 109240, Russia; Organization
Established Date 06 Sep 2001; Tax ID No.
7810213747 (Russia); Registration Number
1027804905303 (Russia) [RUSSIA-EO14024].

KRYLOV, Vladimir, Russia; DOB 11 Jan 1995;

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

KRYLOVA, Aleksandra Yuryevna, Russia; DOB

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

KRYM SMT OOO LLC (a.k.a. LLC CMT

CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a. OOO
'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SMT-K;
a.k.a. SOVMORTRANS-CRIMEA), ul. Zoi
Zhiltsovoy, d. 15, office 51, Simferopol, Crimea,
Ukraine; Vokzalnoye Highway 140, Kerch,
Ukraine; Anapskoye Highway 1, Temryuk,
Russia; Email Address info@smt-k.ru; alt. Email
Address info@parom-k.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

KRYMPATRIOTTSENTR (a.k.a.

GOSUDARSTVENNOE BYUDZHETNOE
OBRAZOVATELNOE UCHREZHDENIE
DOPOLNITELNOGO OBRAZOVANIYA
RESPUBLIKI KRYM REGIONALNY TSENTR
PO PODGOTOVKE K VOENNOI SLUZHBE I
VOENNO-PATRIOTICHESKOMU
VOSPITANIYU (Cyrillic:

РЕГИОНАЛЬНЫЙ

ЦЕНТР

ПО

ПОДГОТОВКЕ

ВОЕННОЙ

СЛУЖБЕ

ВОЕННО

ПАТРИОТИЧЕСКОМУ

ВОСПИТАНИЮ.);

a.k.a. REGIONAL CENTER

FOR PREPARATION FOR MILITARY
SERVICE AND MILITARY PATRIOTIC
EDUCATION.; a.k.a. STATE BUDGETARY
EDUCATIONAL INSTITUTION OF
ADDITIONAL EDUCATION OF THE
REPUBLIC OF CRIMEA CRIMEA PATRIOT
CENTER (Cyrillic:

ГОСУДАРСТВЕННОЕ

БЮДЖЕТНОЕ

ОБРАЗОВАТЕЛЬНОЕ

УЧРЕЖДЕНИЕ

ДОПОЛНИТЕЛЬНОГО

ОБРАЗОВАНИЯ

РЕСПУБЛИКИ

КРЫМ

КРЫМПАТРИОТЦЕНТР)),

60 Let Oktyabrya

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1124 -

Street, Building 13/64, Simferopol, Crimea
295044, Ukraine; Organization Established
Date 15 Jun 2015; Tax ID No. 9102187450
(Russia); Registration Number 1159102101180
(Russia) [RUSSIA-EO14024].

KRYMSKE RESPUBLIKANSKE

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

KRYMTEPLOELEKTROTSENTRAL, AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
KRYMTEPLOELEKTROTSENTRAL; a.k.a. AO,
KRIMTETS; a.k.a. KRYMTETS, AO), 1, ul.
Montazhnaya Pgt. Gresovski, Simferopol,
Crimea 295493, Ukraine; Website
www.krimtec.com; Email Address
e.hmelnitskiy@krimtec.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9102070194 (Russia);
Government Gazette Number 00828288
(Russia); Registration Number 1159102014169
(Russia) [UKRAINE-EO13685].

KRYMTETS, AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO
KRYMTEPLOELEKTROTSENTRAL; a.k.a. AO,
KRIMTETS; f.k.a.
KRYMTEPLOELEKTROTSENTRAL, AO), 1, ul.
Montazhnaya Pgt. Gresovski, Simferopol,
Crimea 295493, Ukraine; Website
www.krimtec.com; Email Address
e.hmelnitskiy@krimtec.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9102070194 (Russia);
Government Gazette Number 00828288
(Russia); Registration Number 1159102014169
(Russia) [UKRAINE-EO13685].

KRYMZHD (a.k.a. CRIMEAN RAILWAY; a.k.a.

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

KRYPTONIT NPC (a.k.a. JSC SCIENTIFIC AND

PRODUCTION COMPANY KRYPTONIT
(Cyrillic:

КРИПТОНИТ);

a.k.a. KRYPTONITE

NPK; a.k.a. NPK KRYPTONIT), 14
Spartakovskaya square, building 2, floor 3,
room 4, Moscow 105082, Russia; Tax ID No.
9701115253 (Russia); Business Registration
Number 1187746695784 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY HOLDING INTELLIGENT
COMPUTER SYSTEMS).

KRYPTONITE NPK (a.k.a. JSC SCIENTIFIC

AND PRODUCTION COMPANY KRYPTONIT
(Cyrillic:

КРИПТОНИТ);

a.k.a. KRYPTONIT

NPC; a.k.a. NPK KRYPTONIT), 14
Spartakovskaya square, building 2, floor 3,
room 4, Moscow 105082, Russia; Tax ID No.
9701115253 (Russia); Business Registration
Number 1187746695784 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY HOLDING INTELLIGENT
COMPUTER SYSTEMS).

KSK GROUP (a.k.a. "OOO KSK"), Ul. Zemlyanoi

Val D. 68/18, Str. 3, Moscow 109004, Russia;
Tax ID No. 7725685410 (Russia); Registration
Number 1107746010052 (Russia) [RUSSIA-
EO14024].

KT SERVICES & LOGISTICS CO., LTD (a.k.a.

KT SERVICES & LOGISTICS KTSL COMPANY
LIMITED; a.k.a. KT SERVICES AND
LOGISTICS CO., LTD; a.k.a. KT SERVICES
AND LOGISTICS COMPANY LIMITED; a.k.a.
KT SERVICES AND LOGISTICS KTSL
COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma;
Registration Country Burma; Organization
Established Date 18 Feb 2014; Registration
Number 108301848 (Burma) [BURMA-
EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KT SERVICES & LOGISTICS KTSL COMPANY

LIMITED (a.k.a. KT SERVICES & LOGISTICS
CO., LTD; a.k.a. KT SERVICES AND
LOGISTICS CO., LTD; a.k.a. KT SERVICES

AND LOGISTICS COMPANY LIMITED; a.k.a.
KT SERVICES AND LOGISTICS KTSL
COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma;
Registration Country Burma; Organization
Established Date 18 Feb 2014; Registration
Number 108301848 (Burma) [BURMA-
EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KT SERVICES AND LOGISTICS CO., LTD

(a.k.a. KT SERVICES & LOGISTICS CO., LTD;
a.k.a. KT SERVICES & LOGISTICS KTSL
COMPANY LIMITED; a.k.a. KT SERVICES
AND LOGISTICS COMPANY LIMITED; a.k.a.
KT SERVICES AND LOGISTICS KTSL
COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma;
Registration Country Burma; Organization
Established Date 18 Feb 2014; Registration
Number 108301848 (Burma) [BURMA-
EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KT SERVICES AND LOGISTICS COMPANY

LIMITED (a.k.a. KT SERVICES & LOGISTICS
CO., LTD; a.k.a. KT SERVICES & LOGISTICS
KTSL COMPANY LIMITED; a.k.a. KT
SERVICES AND LOGISTICS CO., LTD; a.k.a.
KT SERVICES AND LOGISTICS KTSL
COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma;
Registration Country Burma; Organization
Established Date 18 Feb 2014; Registration
Number 108301848 (Burma) [BURMA-
EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KT SERVICES AND LOGISTICS KTSL

COMPANY LIMITED (a.k.a. KT SERVICES &
LOGISTICS CO., LTD; a.k.a. KT SERVICES &
LOGISTICS KTSL COMPANY LIMITED; a.k.a.
KT SERVICES AND LOGISTICS CO., LTD;
a.k.a. KT SERVICES AND LOGISTICS
COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma;
Registration Country Burma; Organization
Established Date 18 Feb 2014; Registration
Number 108301848 (Burma) [BURMA-
EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KTB SUDOKOMPOZIT, GUP (a.k.a.

GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRIM
KONSTRUKTORSKO-
TECHNOLOGICHESKOE BYURO
SUDOKOMPOZIT (Cyrillic:

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1125 -

ПРЕДПРИЯТИЕ

РЕСПУБЛИКИ

КРЫМ

КОНСТРУКТОРСКО

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

СУДОКОМПОЗИТ);

a.k.a. GUP RK

KTB SUDOKOMPOZIT (Cyrillic:

ГУП

РК

КТБ

СУДОКОМПОЗИТ);

a.k.a. STATE UNITARY

ENTERPRISE IN THE REPUBLIC OF CRIMEA
DESIGN-TECHNOLOGY BUREAU
SUDOKOMPOZIT; a.k.a. SUDOKOMPOZIT
DESIGN AND TECHNOLOGICAL BUREAU),
House 14, Kuibysheva Street, Feodosia,
Crimea 298100, Ukraine; Website
http://sudocompozit.ru/; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9108007745 (Russia); Government
Gazette Number 00745510 (Russia);
Registration Number 1149102094680 (Russia)
[UKRAINE-EO13685].

KTH GROUP SPOL SRO, Teslova 18211/15,

Bratislava 82102, Slovakia; Organization
Established Date 22 Jun 1995; Tax ID No.
2020940834 (Slovakia); Registration Number
31396879 (Slovakia) [RUSSIA-EO14024]
(Linked To: KAZIKAEV, Valery Dzhekovich).

KU, Cha-hyo'ng (a.k.a. KU, Ja Hyong), Libya;

DOB 08 Sep 1957; 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;
Foreign Trade Bank of the Democratic People's
Republic of Korea chief representative in Libya
(individual) [DPRK2].

KU, Ja Hyong (a.k.a. KU, Cha-hyo'ng), Libya;

KU, Seung Sub (a.k.a. KU, Sung Sop; a.k.a. KU,

Su'ng-so'p; a.k.a. KU, Young Hyok), Shenyang,
China; DOB 07 Nov 1959; POB Pyongan-
bukdo, North Korea; nationality 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; Passport 321233 (Korea,

North); Consul General, Shenyang, China
(individual) [DPRK2].

KU, Sung Sop (a.k.a. KU, Seung Sub; a.k.a. KU,

KU, Su'ng-so'p (a.k.a. KU, Seung Sub; a.k.a. KU,

Sung Sop; a.k.a. KU, Young Hyok), Shenyang,
China; DOB 07 Nov 1959; POB Pyongan-
bukdo, North Korea; nationality 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; Passport 321233 (Korea,
North); Consul General, Shenyang, China
(individual) [DPRK2].

KU, Young Hyok (a.k.a. KU, Seung Sub; a.k.a.

KU, Sung Sop; a.k.a. KU, Su'ng-so'p),
Shenyang, China; DOB 07 Nov 1959; POB
Pyongan-bukdo, North Korea; nationality 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; Passport 321233 (Korea,
North); Consul General, Shenyang, China
(individual) [DPRK2].

KUAC, Gregory Deng (a.k.a. ADUOL, Gregory

Deng Kuac; a.k.a. DIMITRY, Gregory Vasili;
a.k.a. KUACH, Gregory Deng; a.k.a.
YALOURIS, Gregory Vasilis Dimitry), Juba,
South Sudan; DOB 01 Jan 1961; POB Ajogo,
South Sudan; nationality South Sudan; Gender
Male (individual) [SOUTH SUDAN].

KUACH, Gregory Deng (a.k.a. ADUOL, Gregory

Deng Kuac; a.k.a. DIMITRY, Gregory Vasili;
a.k.a. KUAC, Gregory Deng; a.k.a. YALOURIS,
Gregory Vasilis Dimitry), Juba, South Sudan;
DOB 01 Jan 1961; POB Ajogo, South Sudan;
nationality South Sudan; Gender Male
(individual) [SOUTH SUDAN].

KUAI NUENG, Sae Chang (a.k.a. SHIH, Kuo

Neng; a.k.a. "AH SAN"; a.k.a. "SHI KWAN

NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek,
Shan, Burma; DOB 1964 (individual) [SDNTK].

KUAJIAN, Michael (a.k.a. KUAJIEN DUER

MAYOK, Michael; a.k.a. KUAJIEN, Michael),
Nairobi, Kenya; DOB 01 Jan 1979; nationality
South Sudan; Gender Male (individual)
[GLOMAG].

KUAJIEN DUER MAYOK, Michael (a.k.a.

KUAJIAN, Michael; a.k.a. KUAJIEN, Michael),
Nairobi, Kenya; DOB 01 Jan 1979; nationality
South Sudan; Gender Male (individual)
[GLOMAG].

KUAJIEN, Michael (a.k.a. KUAJIAN, Michael;

a.k.a. KUAJIEN DUER MAYOK, Michael),
Nairobi, Kenya; DOB 01 Jan 1979; nationality
South Sudan; Gender Male (individual)
[GLOMAG].

KUARZO DISCOTECA (a.k.a. INVERSIONES

TALADRO LTDA.), Calle 1 K. 48 Anillo Vial,
Villavicencio, Colombia; NIT # 900063810-4
(Colombia) [SDNTK].

KUBAN AGRO (a.k.a. AGROHOLDING KUBAN;

a.k.a. KUBAN AGROHOLDING), 77 Mira St.,
Ust-Labinsk, Krasnodar Territory 352330,
Russia; 1 Montazhnaya St., Ust-Labinsk,
Krasnodar Territory, Russia; 116 Mira St., Ust-
Labinsk, Krasnodar Territory, Russia; 1 G.
Konshinykh St., Krasnodar Territory, Russia; 2
Rabochaya St., Ust-Labinsk, Krasnodar
Territory, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich;
Linked To: BASIC ELEMENT LIMITED).

KUBAN AGROHOLDING (a.k.a.

AGROHOLDING KUBAN; a.k.a. KUBAN
AGRO), 77 Mira St., Ust-Labinsk, Krasnodar
Territory 352330, Russia; 1 Montazhnaya St.,
Ust-Labinsk, Krasnodar Territory, Russia; 116
Mira St., Ust-Labinsk, Krasnodar Territory,
Russia; 1 G. Konshinykh St., Krasnodar
Territory, Russia; 2 Rabochaya St., Ust-
Labinsk, Krasnodar Territory, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA,
Oleg Vladimirovich; Linked To: BASIC
ELEMENT LIMITED).

KUBAYSY, Abd Al Munhim (a.k.a. AL-QUBAYSI,

Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Menhem; a.k.a. KOBEISSI, Abdel Menhem;
a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KOBEISSY, Abdul Menhem; a.k.a. QUBAYSI,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1126 -

Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL 1622378 (Lebanon) (individual)
[SDGT].

KUBILAY, Sari (a.k.a. SARI, Kubilav; a.k.a. SARI,

Kubilay), Istanbul, Turkey; DOB 27 May 1991;
POB Seyhan, Turkey; nationality Turkey;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport A08J00530
(Turkey); National ID No. 21691072558
(Turkey) (individual) [SDGT] (Linked To:
KATIBAT AL TAWHID WAL JIHAD).

KUBRAKOU, Ivan Uladzimiravich (Cyrillic:

КУБРАКОЎ,

Іван

Уладзіміравіч)

(a.k.a.

KUBRAKOV, Ivan (Cyrillic:

КУБРАКОВ,

Иван);

a.k.a. KUBRAKOV, Ivan Vladimirovich (Cyrillic:

КУБРАКОВ,

Иван

Владимирович)),

Minsk,

Belarus; DOB 05 May 1975; POB Malinawka,
Mahilyou Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

KUBRAKOV, Ivan (Cyrillic:

КУБРАКОВ,

Иван)

(a.k.a. KUBRAKOU, Ivan Uladzimiravich
(Cyrillic:

КУБРАКОЎ,

Іван

Уладзіміравіч);

a.k.a. KUBRAKOV, Ivan Vladimirovich (Cyrillic:

КУБРАКОВ,

Иван

Владимирович)),

Minsk,

Belarus; DOB 05 May 1975; POB Malinawka,
Mahilyou Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

KUBRAKOV, Ivan Vladimirovich (Cyrillic:

КУБРАКОВ,

Иван

Владимирович)

(a.k.a.

KUBRAKOU, Ivan Uladzimiravich (Cyrillic:

КУБРАКОЎ,

Іван

Уладзіміравіч);

a.k.a.

KUBRAKOV, Ivan (Cyrillic:

КУБРАКОВ,

Иван)),

Minsk, Belarus; DOB 05 May 1975; POB
Malinawka, Mahilyou Oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS].

KUBURA, Amir; DOB 04 Mar 1964; POB Kakanj,

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

KUCHI, Ahmed Jan (a.k.a. WAZIR, Ahmed Jan;

a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB
Barlah Village, Qareh Bagh District, Ghazni
Province, Afghanistan (individual) [SDGT].

KUCHKZA'I, Ebrahim Mohammad (a.k.a.

KOOCHAK ZAIE, Ebrahim; a.k.a.
KOUCHAKZAEI, Ebrahim (Arabic:

ﻢﯿﻫﺍﺮﺑﺍ

ﯽﯾﺍﺰﮑﭼﻮﮐ

); a.k.a. KOUCHEKZAEI, Ebrahim),

Iran; DOB 1963 to 1964; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; LEF

Colonel (individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

KUCHMENT, Mikhail Lvovich (Cyrillic:

КУЧМЕНТ,

Михаил

Львович),

Demiana

Bednogo Street, 23, block 1, flat 40, Moscow,
Russia; DOB 28 Aug 1973; nationality Russia;
Gender Male; Passport 756767859 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

KUCHUMOVA, Nadezhda Leonidovna (a.k.a.

KUCHUMOVA, Nadia), St. Petersburg, Russia;
DOB 28 Nov 1980; POB St. Petersburg, Russia;
nationality Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 753982883 (Russia); National ID No.
4003756042 (individual) [CYBER2] (Linked To:
NPP PT OKEANOS, AO).

KUCHUMOVA, Nadia (a.k.a. KUCHUMOVA,

Nadezhda Leonidovna), St. Petersburg, Russia;
DOB 28 Nov 1980; POB St. Petersburg, Russia;
nationality Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 753982883 (Russia); National ID No.
4003756042 (individual) [CYBER2] (Linked To:
NPP PT OKEANOS, AO).

KUDDAM E ISLAMI (a.k.a. ARMY OF

MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. JAISH-I-MOHAMMED; a.k.a.
KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a.
TEHRIK UL-FURQAAN), Pakistan [FTO]
[SDGT].

KUDOKAI (a.k.a. FIFTH KUDO-KAI; a.k.a.

GODAIME KUDO-KAI; a.k.a. KUDO-KAI), 1-1-
12 Kantake Kokurakita-ku, Kitakyushu City,
Fukuoka, Japan [TCO].

KUDO-KAI (a.k.a. FIFTH KUDO-KAI; a.k.a.

GODAIME KUDO-KAI; a.k.a. KUDOKAI), 1-1-
12 Kantake Kokurakita-ku, Kitakyushu City,
Fukuoka, Japan [TCO].

KUDRIAVTSEV, Gennadii Ivanovich (a.k.a.

KUDRYAVTSEV, Gennady Ivanovich), Russia;
DOB 20 Aug 1947; POB Dalian, China;
nationality Russia; Gender Male; Secondary
sanctions risk: this person is designated for
operating or having operated in a sector of the
Russian Federation economy determined to
support Russia's military-industrial base
pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.;

Tax ID No. 183303235868 (Russia) (individual)
[RUSSIA-EO14024].

KUDRIN, Aleksey Leonidovich (Cyrillic:

КУДРИН,

Алексей

Леонидович),

Moscow, Russia; DOB

12 Oct 1960; POB Dobele, Latvia; nationality
Russia; Gender Male; Tax ID No.
773600493205 (Russia) (individual) [RUSSIA-
EO14024].

KUDRYAKOV, Dmitry; DOB 11 Dec 1964; POB

Irkutsk, Russia; nationality Russia; Gender
Male; Passport 531079231 (Russia) expires 24
Mar 2026; NIT # 79478034 (Guatemala); C.U.I.
3749997750101 (Guatemala) (individual)
[GLOMAG].

KUDRYASHOVA, Olga (a.k.a. BEGLOVA, Olga

Aleksandrovna (Cyrillic:

БЕГЛОВА,

Ольга

Александровна);

a.k.a. BEGLOVA, Olga

Alexandrova), Russia; DOB 11 May 1985;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: BEGLOV,
Aleksandr Dmitrievich).

KUDRYAVTSEV, Gennady Ivanovich (a.k.a.

KUDRIAVTSEV, Gennadii Ivanovich), Russia;
DOB 20 Aug 1947; POB Dalian, China;
nationality Russia; Gender Male; Secondary
sanctions risk: this person is designated for
operating or having operated in a sector of the
Russian Federation economy determined to
support Russia's military-industrial base
pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.;
Tax ID No. 183303235868 (Russia) (individual)
[RUSSIA-EO14024].

KUDRYAVTSEV, Konstantin (Cyrillic:

КУДРЯВЦЕВ,

Константин)

(a.k.a.

KUDRYAVTSEV, Konstantin Borisovich; a.k.a.
SOKOLOV, Konstantin; a.k.a. SOKOLOV,
Konstantin Yevgenievich), Russia; DOB 28 Apr
1980; alt. DOB 28 Apr 1979; nationality Russia;
Gender Male (individual) [NPWMD] [MAGNIT]
(Linked To: FEDERAL SECURITY SERVICE).

KUDRYAVTSEV, Konstantin Borisovich (a.k.a.

KUDRYAVTSEV, Konstantin (Cyrillic:

КУДРЯВЦЕВ,

Константин);

a.k.a. SOKOLOV,

Konstantin; a.k.a. SOKOLOV, Konstantin
Yevgenievich), Russia; DOB 28 Apr 1980; alt.
DOB 28 Apr 1979; nationality Russia; Gender
Male (individual) [NPWMD] [MAGNIT] (Linked
To: FEDERAL SECURITY SERVICE).

KUJUNDZIC, Predrag (a.k.a. "PREDO"); DOB 30

Jan 1961; POB Suho Polje, Doboj, Bosnia-
Herzegovina (individual) [BALKANS].

KUKPANG KWAHAK-WON (a.k.a. 2ND

ACADEMY OF NATURAL SCIENCES; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1127 -

CHAYON KWAHAK-WON; a.k.a. CHE 2
CHAYON KWAHAK-WON; a.k.a. NATIONAL
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
SECOND ACADEMY OF NATURAL
SCIENCES; a.k.a. SECOND ACADEMY OF
NATURAL SCIENCES RESEARCH
INSTITUTE), 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].

KULEMEKOV, Vladimir (a.k.a. KULEMEKOV,

Vladimir Janovich), 64-1-215 Choroshevskoye
Shosse, Moscow 123007, Russia; 9 2nd
Verkhny Mikhailovsky Proezd, Building 2,
Moscow 115007, Russia; DOB 26 Mar 1946;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: DE GEETERE,
Hans).

KULEMEKOV, Vladimir Janovich (a.k.a.

KULEMEKOV, Vladimir), 64-1-215
Choroshevskoye Shosse, Moscow 123007,
Russia; 9 2nd Verkhny Mikhailovsky Proezd,
Building 2, Moscow 115007, Russia; DOB 26
Mar 1946; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: DE
GEETERE, Hans).

KULIK, Konstantin (a.k.a. KULYK, Konstantin

(Cyrillic:

КУЛИК,

Костянтин);

a.k.a. KULYK,

Konstantyn Hennadiyovych; a.k.a. KULYK,
Kostiantyn; a.k.a. KULYK, Kostyantyn), Ukraine;
DOB 03 Nov 1977; nationality Ukraine; Gender
Male (individual) [ELECTION-EO13848].

KULIK, Vadim (a.k.a. KULIK, Vadim Valerievich

(Cyrillic:

КУЛИК,

Вадим

Валерьевич)),

Russia;

DOB 14 Aug 1972; POB Nalchik, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

KULIK, Vadim Valerievich (Cyrillic:

КУЛИК,

Вадим

Валерьевич)

(a.k.a. KULIK, Vadim),

Russia; DOB 14 Aug 1972; POB Nalchik,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KULIKOVSKIH, Nina Germanovna (Cyrillic:

КУЛИКОВСКИХ,

Нина

Германовна)

(a.k.a.

KULIKOVSKIKH, Nina Germanovna), Russia;
DOB 05 Feb 1961; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KULIKOVSKIKH, Nina Germanovna (a.k.a.

KULIKOVSKIH, Nina Germanovna (Cyrillic:

КУЛИКОВСКИХ,

Нина

Германовна)),

Russia;

DOB 05 Feb 1961; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KULINICH, Larisa (Cyrillic:

КУЛИНИЧ,

Лариса)

(a.k.a. KULINICH, Larisa Vitalievna (Cyrillic:

КУЛИНИЧ,

Лариса

Витальевна)),

Simferopol,

Crimea, Ukraine; DOB 02 Mar 1976; POB
Ostapovka, Mirgorod District, Poltava Oblast,
Ukraine; nationality Ukraine; alt. nationality
Russia; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KULINICH, Larisa Vitalievna (Cyrillic:

КУЛИНИЧ,

Лариса

Витальевна)

(a.k.a. KULINICH, Larisa

(Cyrillic:

КУЛИНИЧ,

Лариса)),

Simferopol,

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

KULYGINA, Olga Ivanovna (Cyrillic:

КУЛЫГИНА,

Ольга

Ивановна)

(a.k.a. KULYHINA, Olha

Ivanivna (Cyrillic:

КУЛИГІНА,

Ольга

Іваніна)),

Moscow, Russia; DOB 14 Sep 1972; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

KULYHINA, Olha Ivanivna (Cyrillic:

КУЛИГІНА,

Ольга

Іваніна)

(a.k.a. KULYGINA, Olga

Ivanovna (Cyrillic:

КУЛЫГИНА,

Ольга

Ивановна)),

Moscow, Russia; DOB 14 Sep

1972; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

KULYK, Konstantin (Cyrillic:

КУЛИК,

Костянтин)

(a.k.a. KULIK, Konstantin; a.k.a. KULYK,
Konstantyn Hennadiyovych; a.k.a. KULYK,
Kostiantyn; a.k.a. KULYK, Kostyantyn), Ukraine;
DOB 03 Nov 1977; nationality Ukraine; Gender
Male (individual) [ELECTION-EO13848].

KULYK, Konstantyn Hennadiyovych (a.k.a.

KULIK, Konstantin; a.k.a. KULYK, Konstantin

(Cyrillic:

КУЛИК,

Костянтин);

a.k.a. KULYK,

Kostiantyn; a.k.a. KULYK, Kostyantyn), Ukraine;
DOB 03 Nov 1977; nationality Ukraine; Gender
Male (individual) [ELECTION-EO13848].

KULYK, Kostiantyn (a.k.a. KULIK, Konstantin;

a.k.a. KULYK, Konstantin (Cyrillic:

КУЛИК,

Костянтин);

a.k.a. KULYK, Konstantyn

Hennadiyovych; a.k.a. KULYK, Kostyantyn),
Ukraine; DOB 03 Nov 1977; nationality Ukraine;
Gender Male (individual) [ELECTION-
EO13848].

KULYK, Kostyantyn (a.k.a. KULIK, Konstantin;

a.k.a. KULYK, Konstantin (Cyrillic:

КУЛИК,

Костянтин);

a.k.a. KULYK, Konstantyn

Hennadiyovych; a.k.a. KULYK, Kostiantyn),
Ukraine; DOB 03 Nov 1977; nationality Ukraine;
Gender Male (individual) [ELECTION-
EO13848].

KUMAR, Akhilesh; DOB 15 Jun 1976; POB

Patna, India; nationality India; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Seafarer's
Identification Document MUM 85917 (India)
expires 11 Nov 2023 (individual) [SDGT]
(Linked To: MEHDI GROUP).

KUMBA, Gabriel Amisi (a.k.a. AMISI, Nkumba;

a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB
28 May 1964; nationality Congo, Democratic
Republic of the; Gender Male; Major General;
Commander of the First Defense Zone; Former
Armed Forces of the Democratic Republic of the
Congo land forces commander (individual)
[DRCONGO].

KUMBYOL TRADING (a.k.a. KOREA KUMBYOL

TRADING COMPANY; a.k.a. KUMBYOL
TRADING COMPANY OF NORTH KOREAN
WORKERS' PARTY), 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 [DPRK4].

KUMBYOL TRADING COMPANY OF NORTH

KOREAN WORKERS' PARTY (a.k.a. KOREA
KUMBYOL TRADING COMPANY; a.k.a.
KUMBYOL TRADING), 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 [DPRK4].

KUMERTAU AVIATION PRODUCTION

ENTERPRISE (a.k.a. JOINT STOCK

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1128 -

COMPANY KUMERTAU AVIATION
PRODUCTION ENTERPRISE; a.k.a. "AO
KUMAPP"; a.k.a. "JSC KUMAPE"), Ul.
Novozarinskaya D. 15 A, Kumertau 453300,
Russia; Organization Established Date 09 Jul
1992; Tax ID No. 0262016287 (Russia);
Registration Number 1080262000609 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

KUMGANG BANK, Kumgang Bank Building,

Jungsong-don, Pyongyang, Korea, North;
SWIFT/BIC KMBKKPPY; 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].

KU'MHAERYONG COMPANY LTD (a.k.a.

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

KUMIN, Vadim Valentinovich (Cyrillic:

КУМИН,

Вадим

Валентинович),

Russia; DOB 01 Jan

1973; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

KUMPILOV, Murat Karalbiyevich (Cyrillic:

КУМПИЛОВ,

Мурат

Каральбиевич),

Adygeya

Republic, Russia; DOB 27 Feb 1973; POB
Ulyap, Adygeya Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 010200122926 (Russia) (individual)
[RUSSIA-EO14024].

KUNARAC, Dragoljub; DOB 15 May 1960; POB

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

KUNFUTH, Abbas Khalaf, House 21, Lane 17,

Subdivision 603, Dragh District, Al-Mansour;

DOB 1955; POB Baghdad, Iraq (individual)
[IRAQ2].

KUNLUN HOLDING COMPANY LTD., Vistra

Corporate Services Centre, Wickhams Cay II,
Road Town, Tortola VG1110, Virgin Islands,
British; Executive Order 13846 information:
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846].

KUNLUN SHIPPING COMPANY LIMITED

(Chinese Traditional:

香港昆侖船務有限公司

17th Floor, Siu Ying Commercial Building, 151-
155 Queen's Road Central, Hong Kong;
Building 5, 815 Dongdaming Lu, Hongkou Qu,
Shanghai 200082, China; Website
www.kunlunholding.com; Email Address
admin@sinocpa.com; 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); Business
Registration Number 1298446 [IRAN-
EO13846].

KUNOSKA-KAMCEVA, Ratka (a.k.a. KAMCEVA,

Ratka Kunoska), North Macedonia, The
Republic of; DOB 16 Oct 1945; nationality North
Macedonia, The Republic of; Gender Female
(individual) [BALKANS-EO14033] (Linked To:
KAMCEV, Jordan).

KUNTSEVICH, Alena Kanstantsinauna (Cyrillic:

КУНЦЭВІЧ,

Алена

Канстанцінаўна)

(a.k.a.

KUNTSEVICH, Yelena Konstantinovna (Cyrillic:

КУНЦЕВИЧ,

Елена

Константиновна)),

Minsk

Oblast, Belarus; DOB 1971; nationality Belarus;
Gender Female (individual) [BELARUS-
EO14038].

KUNTSEVICH, Yelena Konstantinovna (Cyrillic:

КУНЦЕВИЧ,

Елена

Константиновна)

(a.k.a.

KUNTSEVICH, Alena Kanstantsinauna (Cyrillic:

КУНЦЭВІЧ,

Алена

Канстанцінаўна)),

Minsk

Oblast, Belarus; DOB 1971; nationality Belarus;
Gender Female (individual) [BELARUS-
EO14038].

KUOK-KUI, Wan (a.k.a. KOI, Wan Kuok; a.k.a.

"Broken Tooth"; a.k.a. "Brokentooth"; a.k.a.
"GUOJU, Yin"; a.k.a. "KUI, Bung Nga"), Macau;
DOB 29 Jul 1955; Gender Male; Passport
31135083 (Portugal) expires 27 Mar 2023
(individual) [GLOMAG].

KUOL, Santino Deng (a.k.a. WOL, Santino Deng;

a.k.a. WUOL, Santino Deng); DOB 09 Nov
1962; POB Aweil, South Sudan; alt. POB Aweil,
Sudan; Major General; Sudan People's
Liberation Army Third Division Commander
(individual) [SOUTH SUDAN].

KUPRIYANOV, Aleksey Aleksandrovich (a.k.a.

KUPRIYANOV, Alexey Aleksandrovich),
Russia; DOB 18 Feb 1981; POB Ryazan,
Russia; nationality Russia; Gender Male;
National ID No. 622905256403 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

KUPRIYANOV, Alexey Aleksandrovich (a.k.a.

KUPRIYANOV, Aleksey Aleksandrovich),
Russia; DOB 18 Feb 1981; POB Ryazan,
Russia; nationality Russia; Gender Male;
National ID No. 622905256403 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

KURBANOV, Nuri (a.k.a. KOURMPANOV,

Nourmourad; a.k.a. KURBANOV, Nurmurad;
a.k.a. KURBANOV, Nurmurat), Cyprus; DOB 17
Oct 1962; POB Turkmenistan; nationality
Turkmenistan; citizen Russia; Gender Male
(individual) [BELARUS-EO14038] (Linked To:
OKB TSP SCIENTIFIC PRODUCTION
LIMITED LIABILITY COMPANY).

KURBANOV, Nurmurad (a.k.a. KOURMPANOV,

Nourmourad; a.k.a. KURBANOV, Nuri; a.k.a.
KURBANOV, Nurmurat), Cyprus; DOB 17 Oct
1962; POB Turkmenistan; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1129 -

Turkmenistan; citizen Russia; Gender Male
(individual) [BELARUS-EO14038] (Linked To:
OKB TSP SCIENTIFIC PRODUCTION
LIMITED LIABILITY COMPANY).

KURBANOV, Nurmurat (a.k.a. KOURMPANOV,

Nourmourad; a.k.a. KURBANOV, Nuri; a.k.a.
KURBANOV, Nurmurad), Cyprus; DOB 17 Oct
1962; POB Turkmenistan; nationality
Turkmenistan; citizen Russia; Gender Male
(individual) [BELARUS-EO14038] (Linked To:
OKB TSP SCIENTIFIC PRODUCTION
LIMITED LIABILITY COMPANY).

KURBANOV, Rizvan Daniyalovich (Cyrillic:

КУРБАНОВ,

Ризван

Даниялович),

Russia;

DOB 03 Jan 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KURCHALOI DISTRICT BRANCH OF THE MVD

OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ)

(a.k.a.

KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

KURCHALOY DIVISION OF THE RUSSIAN
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
KURCHALOY POLICE DEPARTMENT; a.k.a.
KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOYEVSKY
POLICE DEPARTMENT; a.k.a. MINISTRY OF
INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOI DISTRICT MVD BRANCH (Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ)

(a.k.a. KURCHALOI DISTRICT

BRANCH OF THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOI DISTRICT OF THE CHECHEN

REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ)

(a.k.a. KURCHALOI DISTRICT

BRANCH OF THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT MVD BRANCH

(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOI OMVD
(Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a.

KURCHALOI POLICE; a.k.a. KURCHALOI
ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a. KURCHALOY DIVISION OF THE
RUSSIAN MINISTRY OF INTERNAL AFFAIRS;
a.k.a. KURCHALOY POLICE DEPARTMENT;
a.k.a. KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOYEVSKY
POLICE DEPARTMENT; a.k.a. MINISTRY OF
INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOI DISTRICT POLICE DEPARTMENT

(a.k.a. KURCHALOI DISTRICT BRANCH OF
THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI OMVD

(Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a.

KURCHALOI POLICE; a.k.a. KURCHALOI
ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1130 -

366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOI OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД)

(a.k.a. KURCHALOI DISTRICT

BRANCH OF THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
POLICE; a.k.a. KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOI POLICE (a.k.a. KURCHALOI

DISTRICT BRANCH OF THE MVD OF RUSSIA
(Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД)

(a.k.a. KURCHALOI DISTRICT

BRANCH OF THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOY DIVISION OF THE RUSSIAN
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
KURCHALOY POLICE DEPARTMENT; a.k.a.
KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOYEVSKY
POLICE DEPARTMENT; a.k.a. MINISTRY OF
INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOY DIVISION OF THE RUSSIAN

MINISTRY OF INTERNAL AFFAIRS (a.k.a.
KURCHALOI DISTRICT BRANCH OF THE
MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

KURCHALOY POLICE DEPARTMENT; a.k.a.
KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOYEVSKY
POLICE DEPARTMENT; a.k.a. MINISTRY OF
INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1131 -

Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOY POLICE DEPARTMENT (a.k.a.

KURCHALOI DISTRICT BRANCH OF THE
MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

KURCHALOY DIVISION OF THE RUSSIAN
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOYEVSKY
POLICE DEPARTMENT; a.k.a. MINISTRY OF
INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOYEVSKY DISTRICT POLICE

DEPARTMENT (a.k.a. KURCHALOI DISTRICT
BRANCH OF THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

KURCHALOY DIVISION OF THE RUSSIAN
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
KURCHALOY POLICE DEPARTMENT; a.k.a.
KURCHALOYEVSKY POLICE DEPARTMENT;
a.k.a. MINISTRY OF INTERNAL AFFAIRS IN
KURCHALOYEVSKY DISTRICT), 163a A.A.
Kadyrov Prospekt, Kurchaloi, Kurchaloi District,
Chechen Republic 366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh.

Kadyrov Street, Kurchaloi village, Kurchaloi
district, Chechen Republic, Russia (Cyrillic:

улица

А-Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOYEVSKY POLICE DEPARTMENT

(a.k.a. KURCHALOI DISTRICT BRANCH OF
THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

KURCHALOY DIVISION OF THE RUSSIAN
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
KURCHALOY POLICE DEPARTMENT; a.k.a.

KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. MINISTRY OF
INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHENKO, Sergei (a.k.a. KURCHENKO,

Sergey Vitalievich; a.k.a. KURCHENKO, Sergii;
a.k.a. KURCHENKO, Serhiy; a.k.a.
KURCHENKO, Serhiy Vitaliyovych); DOB 21
Sep 1985; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KURCHENKO, Sergey Vitalievich (a.k.a.

KURCHENKO, Sergei; a.k.a. KURCHENKO,
Sergii; a.k.a. KURCHENKO, Serhiy; a.k.a.
KURCHENKO, Serhiy Vitaliyovych); DOB 21
Sep 1985; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KURCHENKO, Sergii (a.k.a. KURCHENKO,

Sergei; a.k.a. KURCHENKO, Sergey Vitalievich;
a.k.a. KURCHENKO, Serhiy; a.k.a.
KURCHENKO, Serhiy Vitaliyovych); DOB 21
Sep 1985; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KURCHENKO, Serhiy (a.k.a. KURCHENKO,

Sergei; a.k.a. KURCHENKO, Sergey Vitalievich;
a.k.a. KURCHENKO, Sergii; a.k.a.
KURCHENKO, Serhiy Vitaliyovych); DOB 21
Sep 1985; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KURCHENKO, Serhiy Vitaliyovych (a.k.a.

KURCHENKO, Sergei; a.k.a. KURCHENKO,
Sergey Vitalievich; a.k.a. KURCHENKO, Sergii;
a.k.a. KURCHENKO, Serhiy); DOB 21 Sep
1985; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1132 -

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

KURD, Ibrahim (a.k.a. ASAN, Nihat; a.k.a. ASAN,

Nihat Abdul Kadir (Arabic:

ﻥﺎﺳﺁ

ﺮﯾﺪﻘﻟﺍﺪﺒﻋ

ﺕﺎﻬﯿﻧ

);

a.k.a. ASAN, Nihat Abdulkadir; a.k.a. ASHAN,
Nihat; a.k.a. EBRAHIMIHARKIAN, Ramin; a.k.a.
"BAHTIYAR"), Orumiyeh, West Azerbaijan, Iran;
DOB 01 Oct 1981; alt. DOB 11 Nov 1981; POB
Van, Turkey; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport U13927927
(Turkey) expires 25 Jan 2027; National ID No.
2751062326 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

KURDISTAN BATTALION OF ISLAMIC STATE

IN IRAQ (a.k.a. AL-QA'IDA KURDISH
BATTALIONS; a.k.a. KURDISTAN BRIGADE
OF AL-QAEDA IN IRAQ; a.k.a. KURDISTAN
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].

KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ

(a.k.a. AL-QA'IDA KURDISH BATTALIONS;
a.k.a. KURDISTAN BATTALION OF ISLAMIC
STATE IN IRAQ; a.k.a. KURDISTAN
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].

KURDISTAN BRIGADES (a.k.a. AL-QA'IDA

KURDISH BATTALIONS; a.k.a. KURDISTAN
BATTALION OF ISLAMIC STATE IN IRAQ;
a.k.a. KURDISTAN BRIGADE OF AL-QAEDA
IN IRAQ; a.k.a. "AQKB"), Iran; Iraq [SDGT].

KURDISTAN CEMENT (a.k.a. SIMAN-E

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

KURDISTAN FREE LIFE PARTY (a.k.a. FREE

LIFE PARTY OF KURDISTAN; a.k.a. PARTIYA
JIYANA AZAD A KURDISTANE; a.k.a. PARTY
OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK;
a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain,
Irbil Governorate, Iraq; Razgah, Iran [SDGT].

KURDISTAN FREEDOM AND DEMOCRACY

CONGRESS (a.k.a. FREEDOM AND
DEMOCRACY CONGRESS OF KURDISTAN;
a.k.a. HALU MESRU SAVUNMA KUVVETI;
a.k.a. KADEK; a.k.a. KGK; a.k.a. KONGRA-
GEL; a.k.a. KURDISTAN PEOPLE'S
CONGRESS; a.k.a. KURDISTAN WORKERS'
PARTY; a.k.a. PARTIYA KARKERAN
KURDISTAN; a.k.a. PEOPLE'S CONGRESS
OF KURDISTAN; a.k.a. PKK; a.k.a. THE
PEOPLE'S DEFENSE FORCE; a.k.a. "HSK";
a.k.a. "KHK") [SDNTK] [FTO] [SDGT].

KURDISTAN FREEDOM HAWKS (a.k.a.

TEYREBAZEN AZADIYA KURDISTAN; a.k.a.

THE FREEDOM HAWKS OF KURDISTAN;
a.k.a. "TAK") [SDGT].

KURDISTAN PEOPLE'S CONGRESS (a.k.a.

FREEDOM AND DEMOCRACY CONGRESS
OF KURDISTAN; a.k.a. HALU MESRU
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
FREEDOM AND DEMOCRACY CONGRESS;
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
PARTIYA KARKERAN KURDISTAN; a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN;
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
[FTO] [SDGT].

KURDISTAN WORKERS' PARTY (a.k.a.

FREEDOM AND DEMOCRACY CONGRESS
OF KURDISTAN; a.k.a. HALU MESRU
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
FREEDOM AND DEMOCRACY CONGRESS;
a.k.a. KURDISTAN PEOPLE'S CONGRESS;
a.k.a. PARTIYA KARKERAN KURDISTAN;
a.k.a. PEOPLE'S CONGRESS OF
KURDISTAN; a.k.a. PKK; a.k.a. THE
PEOPLE'S DEFENSE FORCE; a.k.a. "HSK";
a.k.a. "KHK") [SDNTK] [FTO] [SDGT].

KURDIUMOV, Aleksandr Borisovich (Cyrillic:

КУРДЮМОВ,

Александр

Борисович)

(a.k.a.

KURDYUMOV, Alexander), Moscow, Russia;
DOB 26 Nov 1967; POB Nizhny Novgorod,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KURDYUMOV, Alexander (a.k.a. KURDIUMOV,

Aleksandr Borisovich (Cyrillic:

КУРДЮМОВ,

Александр

Борисович)),

Moscow, Russia;

DOB 26 Nov 1967; POB Nizhny Novgorod,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KURENKOV, Aleksandr Vyacheslavovich

(Cyrillic:

КУРЕНКОВ,

Александр

Вячеславович)

(a.k.a. KURENKOV, Alexander

Vyacheslavovich), Moscow, Russia; DOB 02
Jun 1972; POB Moscow, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 502723272765 (Russia) (individual)
[RUSSIA-EO14024].

KURENKOV, Alexander Vyacheslavovich (a.k.a.

KURENKOV, Aleksandr Vyacheslavovich
(Cyrillic:

КУРЕНКОВ,

Александр

Вячеславович)),

Moscow, Russia; DOB 02 Jun

1972; POB Moscow, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
502723272765 (Russia) (individual) [RUSSIA-
EO14024].

KUREPINA, Tatyana Vladimirovna (a.k.a.

ARTYAKOVA, Tatiana Vladimirovna (Cyrillic:

АРТЯКОВА,

Татьяна

Владимировна)),

A 148

3 Chobotovskaya Street, Moscow 119634,
Russia; DOB 23 Dec 1960; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 512034624 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: ARTYAKOV,
Vladimir Vladimirovich).

KURGANMASHZAVOD (a.k.a.

KURGANMASHZAVOD PJSC; a.k.a.
KURGANMASHZAVOD PUBLIC JOINT-
STOCK COMPANY; a.k.a. PJSC KURGANSKY
MASHINOSTROITELNY FACTORY (Cyrillic:

ПАО

КУРГАНСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ЗАВОД)),

Mashinostroitely Ave. Letter 1J, Kurgan 640021,
Russia; Website www.kurganmash.ru;
Organization Established Date 23 Mar 1992;
Target Type State-Owned Enterprise; Tax ID
No. 4501008142 (Russia) [RUSSIA-EO14024].

KURGANMASHZAVOD PJSC (a.k.a.

KURGANMASHZAVOD; a.k.a.
KURGANMASHZAVOD PUBLIC JOINT-
STOCK COMPANY; a.k.a. PJSC KURGANSKY
MASHINOSTROITELNY FACTORY (Cyrillic:

ПАО

КУРГАНСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ЗАВОД)),

KURGANMASHZAVOD PUBLIC JOINT-STOCK

COMPANY (a.k.a. KURGANMASHZAVOD;
a.k.a. KURGANMASHZAVOD PJSC; a.k.a.
PJSC KURGANSKY MASHINOSTROITELNY
FACTORY (Cyrillic:

ПАО

КУРГАНСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ЗАВОД)),

KURGANPRIBOR JSC (a.k.a. AKTSIONERNOE

OBSHCHESTVO
NAUCHNOPROIZVODSTVENNOE
OBEDINENIE KURGANPRIBOR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНОПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

КУРГАНПРИБОР);

a.k.a. AO

NPO KURGANPRIBOR (Cyrillic:

АО

НПО

КУРГАНПРИБОР)),

Ul. Yastrzhembskogo D.

41A, Kurgan 640007, Russia; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1133 -

4501129676 (Russia); Registration Number
1074501002839 (Russia) [RUSSIA-EO14024].

KURINNIY, Aleksey Vladimirovich (Cyrillic:

КУРИННЫЙ,

Алексей

Владимирович)

(a.k.a.

KURINNY, Alexey Vladimirovich), Russia; DOB
18 Jan 1974; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KURINNY, Alexey Vladimirovich (a.k.a.

KURINNIY, Aleksey Vladimirovich (Cyrillic:

КУРИННЫЙ,

Алексей

Владимирович)),

Russia; DOB 18 Jan 1974; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KURORT LIVADIYA OOO, ul. Baturina d. 44,

Livadia 298655, Ukraine; Organization
Established Date 05 Feb 2016; Organization
Type: Other human health activities; Tax ID No.
9102204257 (Russia); Registration Number
1169102055451 (Russia) [RUSSIA-EO14024]
(Linked To: TSARGRAD OOO).

KURORT TSARGRAD SPAS-TESHILOVO OOO

(f.k.a. UPRAVLYAYUSHCHAYA KOMPANIYA
UST-KACHKA ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO), D. Spas-Teshilovo,
Serpukhov 142260, Russia; Organization
Established Date 11 Apr 2005; Organization
Type: Other human health activities; Tax ID No.
5043066510 (Russia); Registration Number
1195074004377 (Russia) [RUSSIA-EO14024]
(Linked To: IMENIE TSARGRAD OOO).

KURORT ZOLOTOE KOLTSO (Cyrillic:

КУРОРТ

ЗОЛОТОЕ

КОЛЬЦО)

(a.k.a. LLC KURORT

ZOLOTOE KOLTSO; a.k.a. LLC RESORT
ZOLOTOE KOLTSO), ul. Svobody D. 8, office
6, g. Pereslavl-Zalesskii, 152020, Russia;
Shosse Varshavskoe D 47, korp 4, Moscow
114230, Russia; Tax ID No. 7724331673
(Russia); Registration Number 1157746795733
(Russia) [RUSSIA-EO14024] (Linked To:
STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

KUROV, Artem (Cyrillic:

КУРОВ,

Артем)

(a.k.a.

"NANED"), Kaluga, Obninsk, Russia; DOB 30
Mar 1993; nationality Russia; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
2912565616 (Russia) (individual) [CYBER2].

KURSKII AKKUMULYATORNYI ZAVOD, Pr-t

Leninskogo Komsomola D. 40, Office 116,
Kursk 305026, Russia; Tax ID No. 4632167682

(Russia); Registration Number 1124632011217
(Russia) [RUSSIA-EO14024].

KUSAYKO, Tatyana Alekseyevna (Cyrillic:

КУСАЙКО,

Татьяна

Алексеевна),

Russia;

DOB 15 Jan 1960; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KUSHNAREV, Vitaliy Vasilyevich (Cyrillic:

КУШНАРЁВ,

Виталий

Васильевич),

Russia;

DOB 01 May 1975; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KUSIUK, Sergey (a.k.a. KUSYUK, Sergej

Nikolaevich; a.k.a. KUSYUK, Serhiy; a.k.a.
KYSYUK, Sergei), Moscow, Russia; DOB 01
Dec 1966; POB Malaya Mochulka, Vinnitska,
Ukraine; nationality Ukraine; alt. nationality
Russia; Gender Male (individual) [GLOMAG].

KUSYUK, Sergej Nikolaevich (a.k.a. KUSIUK,

Sergey; a.k.a. KUSYUK, Serhiy; a.k.a.
KYSYUK, Sergei), Moscow, Russia; DOB 01
Dec 1966; POB Malaya Mochulka, Vinnitska,
Ukraine; nationality Ukraine; alt. nationality
Russia; Gender Male (individual) [GLOMAG].

KUSYUK, Serhiy (a.k.a. KUSIUK, Sergey; a.k.a.

KUSYUK, Sergej Nikolaevich; a.k.a. KYSYUK,
Sergei), Moscow, Russia; DOB 01 Dec 1966;
POB Malaya Mochulka, Vinnitska, Ukraine;
nationality Ukraine; alt. nationality Russia;
Gender Male (individual) [GLOMAG].

KUTEPOV, Andrey Viktorovich (Cyrillic:

КУТЕПОВ,

Андрей

Викторович),

Russia; DOB

06 Apr 1971; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KUTHERANI, Adnan (a.k.a. AL-KAWTHARANI,

Adnan; a.k.a. KAWTHARANI, Adnan Hussein;
a.k.a. KAWTHARANI, Adnan Mahmud; a.k.a.
KAWTHRANI, Adnan), Al Zahrani, Lebanon;
Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

KUVSHINNIKOV, Oleg Aleksandrovich (Cyrillic:

КУВШИННИКОВ,

Олег

Александрович)

(a.k.a. KUVSHINNIKOV, Oleg Alexandrovich),
Vologda Region, Russia; DOB 02 Feb 1965;
POB Cherepovets, Vologda Region, Russia;
nationality Russia; Gender Male; Tax ID No.
352803590135 (Russia) (individual) [RUSSIA-
EO14024].

KUVSHINNIKOV, Oleg Alexandrovich (a.k.a.

KUVSHINNIKOV, Oleg Aleksandrovich (Cyrillic:

КУВШИННИКОВ,

Олег

Александрович)),

Vologda Region, Russia; DOB 02 Feb 1965;
POB Cherepovets, Vologda Region, Russia;
nationality Russia; Gender Male; Tax ID No.
352803590135 (Russia) (individual) [RUSSIA-
EO14024].

KUWAIT GENERAL COMMITTEE FOR AID

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1134 -

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

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

KUWAITI HERITAGE (a.k.a. ADMINISTRATION

OF THE REVIVAL OF ISLAMIC HERITAGE
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
CENTER OF CALL FOR WISDOM; a.k.a.
COMMITTEE FOR EUROPE AND THE
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
GENERAL KUWAIT COMMITTEE; a.k.a. HAND
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
a.k.a. ISLAMIC HERITAGE RESTORATION
SOCIETY; a.k.a. ISLAMIC HERITAGE
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
AL-ISLAMI, SOCIETY OF THE REBIRTH OF
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT

TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI JOINT
RELIEF COMMITTEE, BOSNIA AND
HERZEGOVINA; a.k.a. LAJNAT AL-IHYA AL-
TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL-
TURATH AL-ISLAMI; a.k.a. NARA WELFARE
AND EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1135 -

PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website

www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

KUWAITI JOINT RELIEF COMMITTEE, BOSNIA

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

COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1136 -

Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

KUYVASHEV, Evgeniy Vladimirovich (Cyrillic:

КУЙВАШЕВ,

Евгений

Владимирович),

Sverdlovsk Region, Russia; DOB 16 Mar 1971;
POB Lugovskoy, Khanty-Mansiysk Autonomous
Region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
861900337721 (Russia) (individual) [RUSSIA-
EO14024].

KUZEY LOGISTICS TASIMACILIK ITHALAT

IHRACAT SANAYI VE DIS TICARET LIMITED
SIRKETI (a.k.a. KUZEY LOGISTICS
TASIMACILIK ITHALAT IHRACAT VE DIS
TICARET LIMITED SIRKETI; a.k.a. KUZEY
LOJISTIK), Oruchreish Neighborhood,
Giyimkent Street, B228, Block 58A, Esenler,
Istanbul, Turkey; Tax ID No. 6010494326
(Turkey); Identification Number
601049432600001 (Turkey); Istanbul Chamber
of Comm. No. 93964-5 (Turkey) [RUSSIA-
EO14024].

KUZEY LOGISTICS TASIMACILIK ITHALAT

IHRACAT VE DIS TICARET LIMITED SIRKETI
(a.k.a. KUZEY LOGISTICS TASIMACILIK
ITHALAT IHRACAT SANAYI VE DIS TICARET
LIMITED SIRKETI; a.k.a. KUZEY LOJISTIK),
Oruchreish Neighborhood, Giyimkent Street,
B228, Block 58A, Esenler, Istanbul, Turkey; Tax
ID No. 6010494326 (Turkey); Identification

Number 601049432600001 (Turkey); Istanbul
Chamber of Comm. No. 93964-5 (Turkey)
[RUSSIA-EO14024].

KUZEY LOJISTIK (a.k.a. KUZEY LOGISTICS

TASIMACILIK ITHALAT IHRACAT SANAYI VE
DIS TICARET LIMITED SIRKETI; a.k.a. KUZEY
LOGISTICS TASIMACILIK ITHALAT IHRACAT
VE DIS TICARET LIMITED SIRKETI),
Oruchreish Neighborhood, Giyimkent Street,
B228, Block 58A, Esenler, Istanbul, Turkey; Tax
ID No. 6010494326 (Turkey); Identification
Number 601049432600001 (Turkey); Istanbul
Chamber of Comm. No. 93964-5 (Turkey)
[RUSSIA-EO14024].

KUZIN, Aleksandr Yuryevich (Cyrillic:

КУЗИН,

Александр

Юрьевич)

(a.k.a. KUZIN,

Alexander), Central African Republic; DOB 05
Jun 1980; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 723668000
(Russia) expires 18 Mar 2023 (individual)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

KUZIN, Alexander (a.k.a. KUZIN, Aleksandr

Yuryevich (Cyrillic:

КУЗИН,

Александр

Юрьевич)),

Central African Republic; DOB 05

Jun 1980; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 723668000
(Russia) expires 18 Mar 2023 (individual)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

KUZMICH, Tatyana Aleksandrovna (Cyrillic:

КУЗЬМИЧ,

Татьяна

Александровна)

(a.k.a.

KUZ'MYCH, Tetyana Oleksandrivna (Cyrillic:

КУЗЬМИЧ,

Тетяна

Олександрівна)),

Apt. 20,

42 Moskovskaya St., Kherson, Kherson Region,
Ukraine; DOB 10 Apr 1968; nationality Ukraine;
Gender Female; Tax ID No. 2493701564
(Ukraine) (individual) [RUSSIA-EO14024].

KUZMICHEV, Alexei (a.k.a. KUZMICHEV, Alexey

Viktorovich; a.k.a. KUZMICHYOV, Aleksey
Viktorovich (Cyrillic:

КУЗЬМИЧЁВ,

Алексей

Викторович)),

France; DOB 15 Oct 1962; POB

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

KUZMICHEV, Alexey Viktorovich (a.k.a.

KUZMICHEV, Alexei; a.k.a. KUZMICHYOV,
Aleksey Viktorovich (Cyrillic:

КУЗЬМИЧЁВ,

Алексей

Викторович)),

France; DOB 15 Oct

1962; POB Kirov, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

KUZMICHYOV, Aleksey Viktorovich (Cyrillic:

КУЗЬМИЧЁВ,

Алексей

Викторович)

(a.k.a.

KUZMICHEV, Alexei; a.k.a. KUZMICHEV,
Alexey Viktorovich), France; DOB 15 Oct 1962;
POB Kirov, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

KUZMIN, Anton Yuryevich (a.k.a. LESTAFIER,

Anton; a.k.a. LESTAFYE, Anton Yuryevich),
Russia; DOB 08 Mar 1983; nationality Russia;
Gender Male; Passport 763579648 (Russia);
Tax ID No. 503611829859 (Russia) (individual)
[RUSSIA-EO14024].

KUZMIN, Denis Igorevich, Russia; DOB 18 Dec

1990; Gender Male (individual) [ELECTION-
EO13848] (Linked To: INTERNET RESEARCH
AGENCY LLC).

KUZMIN, Dmitry Gennadyevich (Cyrillic:

КУЗЬМИН,

Дмитрий

Геннадьевич),

Russia;

DOB 28 Jun 1975; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KUZMIN, Mikhail Vladimirovich (Cyrillic:

КУЗЬМИН,

Михаил

Владимирович),

Russia;

DOB 05 Aug 1955; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KUZMIN, Pavel Vladimirovich, Verhnie Polya

Street, 14 Build 1, Apt. 300, Moscow 109341,
Russia; DOB 27 Dec 1981; POB Uzlovaya,
Russia; nationality Russia; Gender Male;
National ID No. 7003029772 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
MALOFEYEV, Konstantin; Linked To:
TSARGRAD OOO).

KUZ'MYCH, Tetyana Oleksandrivna (Cyrillic:

КУЗЬМИЧ,

Тетяна

Олександрівна)

(a.k.a.

KUZMICH, Tatyana Aleksandrovna (Cyrillic:

КУЗЬМИЧ,

Татьяна

Александровна)),

Apt. 20,

42 Moskovskaya St., Kherson, Kherson Region,
Ukraine; DOB 10 Apr 1968; nationality Ukraine;
Gender Female; Tax ID No. 2493701564
(Ukraine) (individual) [RUSSIA-EO14024].

KUZNETSOV ODK (a.k.a. KUZNETSOV PAO;

a.k.a. KUZNETSOV PUBLIC JOINT-STOCK
COMPANY (Cyrillic:

ПАО

ОДК-КУЗНЕЦОВ);

a.k.a. ODK-KUZNETSOV; a.k.a. PJSC ODK-
KUZNETSOV; a.k.a. PUBLIC JOINT-STOCK
COMPANY ODK-KUZNETSOV), 29
Zavodskoye Highway, Samara, Samara Region
443052, Russia; Tax ID No. 6319033379
(Russia) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1137 -

KUZNETSOV PAO (a.k.a. KUZNETSOV ODK;

a.k.a. KUZNETSOV PUBLIC JOINT-STOCK
COMPANY (Cyrillic:

ПАО

ОДК-КУЗНЕЦОВ);

KUZNETSOV PUBLIC JOINT-STOCK

COMPANY (Cyrillic:

ПАО

ОДК-КУЗНЕЦОВ)

(a.k.a. KUZNETSOV ODK; a.k.a. KUZNETSOV
PAO; a.k.a. ODK-KUZNETSOV; a.k.a. PJSC
ODK-KUZNETSOV; a.k.a. PUBLIC JOINT-
STOCK COMPANY ODK-KUZNETSOV), 29
Zavodskoye Highway, Samara, Samara Region
443052, Russia; Tax ID No. 6319033379
(Russia) [RUSSIA-EO14024].

KUZNETSOV, Andrey Anatolyevich (Cyrillic:

КУЗНЕЦОВ,

Андрей

Анатольевич),

Russia;

DOB 29 May 1972; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KUZNETSOV, Artem (a.k.a. KUZNETSOV,

Artyom); DOB 28 Feb 1975; POB Baku,
Azerbaijan (individual) [MAGNIT].

KUZNETSOV, Artyom (a.k.a. KUZNETSOV,

Artem); DOB 28 Feb 1975; POB Baku,
Azerbaijan (individual) [MAGNIT].

KUZNETSOV, Dmitry Vadimovich (Cyrillic:

КУЗНЕЦОВ,

Дмитрий

Вадимович),

Russia;

DOB 05 Mar 1975; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KUZNETSOV, Eduard Anatolievich (Cyrillic:

КУЗНЕЦОВ,

Эдуард

Анатольевич),

Russia;

DOB 29 May 1972; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KUZNETSOV, Stanislav Konstantinovich (Cyrillic:

КУЗНЕЦОВ,

Станислав

Константинович),

Russia; DOB 25 Jul 1962; POB Leipzig,
Germany; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

KUZNETSOVA, Anastasiya Viktorivna (Cyrillic:

КУЗНЕЦОВА,

Анастасiя

Вiкторiвна)

(a.k.a.

KUZNETSOVA, Anastasiya Viktorovna (Cyrillic:

КУЗНЕЦОВА,

Анастасия

Викторовна)),

Donetsk, Ukraine; DOB 20 Jul 1970; Gender
Female (individual) [RUSSIA-EO14024] (Linked

To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

KUZNETSOVA, Anastasiya Viktorovna (Cyrillic:

КУЗНЕЦОВА,

Анастасия

Викторовна)

(a.k.a.

KUZNETSOVA, Anastasiya Viktorivna (Cyrillic:

КУЗНЕЦОВА,

Анастасiя

Вiкторiвна)),

Donetsk,

Ukraine; DOB 20 Jul 1970; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

KUZNETSOVA, Anna Yurievna (Cyrillic:

КУЗНЕЦОВА,

Анна

Юрьевна),

Russia; DOB

03 Jan 1982; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KVALITET, Ul. Prigranichnaya D. 1, Floor 1,

Vorota/Office 30/1, Novosibirsk 630068, Russia;
Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
5473001698 (Russia); Registration Number
1215400050942 (Russia) [RUSSIA-EO14024].

KVANT SCIENTIFIC RESEARCH INSTITUTE

(a.k.a. NAUCHNO-ISSLEDOVATELSKIY
INSTITUT KVANT; a.k.a. NII KVANT; a.k.a.
RUSSIAN FEDERAL STATE UNITARY
ENTERPRISE SCIENTIFIC RESEARCH
INSTITUTE KVANT), Khovrino District,
Moscow, Russia; St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] [CAATSA - RUSSIA]
(Linked To: FEDERAL SECURITY SERVICE).

KVANTORFORM (a.k.a. QUANTORFORM), Pr-D

2-I Yuzhnoportovyi D. 16, Str. 2, Floor 1, Komn.
101A, 101-108, Moscow 115088, Russia; Tax
ID No. 7731199056 (Russia); Registration
Number 1027739562421 (Russia) [RUSSIA-
EO14024].

KVARTA VK (a.k.a. KVARTA VK OOO; a.k.a.

LIMITED LIABILITY COMPANY KVARTA VK
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КВАРТА

ВК);

a.k.a.

technology and computer service activities; Tax
ID No. 7704198800 (Russia); Registration
Number 1027700300693 (Russia) [RUSSIA-
EO14024].

KVARTA VK OOO (a.k.a. KVARTA VK; a.k.a.

LIMITED LIABILITY COMPANY KVARTA VK
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КВАРТА

ВК);

a.k.a.

LLC KVARTA VK; a.k.a. QVARTA VK
COMPANY LIMITED; a.k.a. "QUARTA"), D. 9
Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom
III; IV/1-8, 8, Naberezhnaya Moskvoretskaya,
Moscow 109240, Russia; Website quarta.su;
Organization Type: Other information
technology and computer service activities; Tax
ID No. 7704198800 (Russia); Registration
Number 1027700300693 (Russia) [RUSSIA-
EO14024].

KVAZAR OOO (a.k.a. LIMITED LIABILITY

COMPANY KVAZAR), ul. Promyshlennaya d.
19, lit. R, office 304, Saint Petersburg 198095,
Russia; Tax ID No. 7805753313 (Russia);
Registration Number 1197847145748 (Russia)
[RUSSIA-EO14024].

KVITKA, Ivan Ivanovich (Cyrillic:

КВИТКА,

Иван

Иванович),

Russia; DOB 04 May 1967;

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

KVOCKA, Miroslav; DOB 01 Jan 1957; POB

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

KVT-RUS (Cyrillic:

КВТ-РУС)

(a.k.a. KBT-RUS;

a.k.a. KVT-RUS LLC; a.k.a. KVT-RUS, OOO
(Cyrillic:

ООО,

КВТ-РУС);

a.k.a. LIMITED

LIABILITY COMPANY KVT-RUS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КВТ-РУС)),

6,2

Pudovkina St., Moscow 119285, Russia;
CAATSA Section 235 Information: EXPORT
SANCTIONS Sec. 235(a)(2); 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: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); alt. CAATSA Section 235
Information: BAN ON INVESTMENT IN
EQUITY OR DEBT OF SANCTIONED
PERSON. Sec 235(a)(10); Tax ID No.
7729675572 (Russia); Business Registration
Number 1117746121899 (Russia) [CAATSA -
RUSSIA] [PEESA-EO14039].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1138 -

KVT-RUS LLC (a.k.a. KBT-RUS; a.k.a. KVT-RUS

(Cyrillic:

КВТ-РУС);

a.k.a. KVT-RUS, OOO

(Cyrillic:

ООО,

КВТ-РУС);

a.k.a. LIMITED

LIABILITY COMPANY KVT-RUS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КВТ-РУС)),

6,2

KVT-RUS, OOO (Cyrillic:

ООО,

КВТ-РУС)

(a.k.a.

KBT-RUS; a.k.a. KVT-RUS (Cyrillic:

КВТ-РУС);

a.k.a. KVT-RUS LLC; a.k.a. LIMITED LIABILITY
COMPANY KVT-RUS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КВТ-РУС)),

6,2 Pudovkina St., Moscow

119285, Russia; CAATSA Section 235
Information: EXPORT SANCTIONS Sec.
235(a)(2); 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: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec 235(a)(9); alt.
CAATSA Section 235 Information: BAN ON
INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON. Sec 235(a)(10); Tax
ID No. 7729675572 (Russia); Business
Registration Number 1117746121899 (Russia)
[CAATSA - RUSSIA] [PEESA-EO14039].

KWAK, Chong-chol (a.k.a. KWAK, Jong-chol),

Dubai, United Arab Emirates; DOB 01 Jan
1975; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563220533 (Korea,
North) (individual) [DPRK4].

KWAK, Jong-chol (a.k.a. KWAK, Chong-chol),

Dubai, United Arab Emirates; DOB 01 Jan

1975; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563220533 (Korea,
North) (individual) [DPRK4].

KWEIDER, Muhammad (a.k.a. KWEITER,

Muhammad; a.k.a. QASSAR, Samir; a.k.a.
QUAYDIR, Muhammad; a.k.a. QUWAYDIR,
Muhammed Bin-Muhammed Faris), Damascus,
Syria; DOB 21 Jul 1967; Gender Male; Passport
004123298; Scientific Studies and Research
Center Contracts Director (individual) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

KWEITER, Muhammad (a.k.a. KWEIDER,

KWEK, Kee Seng, 637 Choa Chu Kang North 6,

#04-243, 680637, Singapore; DOB 19 Nov
1959; POB Singapore; nationality Singapore;
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 K1437696A
(Singapore) issued 20 Aug 2019 expires 25 Mar
2025; Identification Number S1380562H
(Singapore) (individual) [DPRK4].

KYA, La Bo (a.k.a. "CHA LA BO"; a.k.a. "JA LA

BO"; a.k.a. "KYA LA BO"), Nakawngmu, Shan,
Burma; Wan Hong, Shan, Burma; DOB 1940;
alt. DOB 1942 (individual) [SDNTK].

KYAGULANYI, Alilabaki (a.k.a. ALIRABAKI,

Steven; a.k.a. JUNJU, Abdullah; a.k.a.
KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
TALENGELANIMIRO, Musezi; a.k.a. TUTU,
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District,
Uganda; nationality Uganda; Head of the Allied
Democratic Forces; Commander, Allied
Democratic Forces (individual) [DRCONGO].

KYAGULANYI, David (a.k.a. ALIRABAKI, Steven;

a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
Alilabaki; a.k.a. LUUMU, Nicolas; a.k.a.
MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;
a.k.a. TALENGELANIMIRO; a.k.a.
TALENGELANIMIRO, Musezi; a.k.a. TUTU,
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District,
Uganda; nationality Uganda; Head of the Allied
Democratic Forces; Commander, Allied
Democratic Forces (individual) [DRCONGO].

KYAING, Myint (a.k.a. KYAING, U Myint), Burma;

DOB 17 Apr 1957; nationality Burma; citizen
Burma; Gender Male; Minister for Labor,
Immigration, and Population (individual)
[BURMA-EO14014].

KYAING, Pauk (a.k.a. OO, Saw Myint; a.k.a. OO,

U Saw Myint), Burma; DOB 02 Feb 1965; POB
Hpapun, Burma; nationality Burma; Gender
Male; National ID No. 3KAKAYAN164612
(Burma); Chief Minister of Kayin State
(individual) [BURMA-EO14014].

KYAING, U Myint (a.k.a. KYAING, Myint), Burma;

DOB 17 Apr 1957; nationality Burma; citizen
Burma; Gender Male; Minister for Labor,
Immigration, and Population (individual)
[BURMA-EO14014].

KYAW, Maung Maung, Burma; DOB 23 Jul 1964;

nationality Burma; Gender Male; National ID
No. 12/BAHANA(N)010023 (Burma) (individual)
[BURMA-EO14014].

KYAW, Win Paing, Burma; DOB 29 May 1996;

nationality Burma; Gender Male; National ID
No. 12/LAMANAN151183 (Burma) (individual)
[BURMA-EO14014] (Linked To: ZAW, Thein
Win).

KYEI NILAR COMPANY (a.k.a. KYEI NILAR

COMPANY LIMITED; a.k.a. KYEI NILAR
COMPANY LTD.; a.k.a. STAR SAPPHIRE CO.
LTD.; a.k.a. STAR SAPPHIRE COMPANY
LIMITED; a.k.a. STAR SAPPHIRE GROUP;
a.k.a. STAR SAPPHIRE GROUP OF
COMPANIES), No. 30 B, Room 701/702,
Yadanar Inya Condo, Than Lwin Road, Bahan
Township, Yangon, Burma; Room 201, Building
C, Takhatho Yeikmon Housing, New University
Avenue Road, Bahan, Yangon, Burma;
Organization Established Date 18 Nov 1999;
Organization Type: Activities of holding
companies [BURMA-EO14014] (Linked To:
LATT, Tun Min).

KYEI NILAR COMPANY LIMITED (a.k.a. KYEI

NILAR COMPANY; a.k.a. KYEI NILAR
COMPANY LTD.; a.k.a. STAR SAPPHIRE CO.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1139 -

LTD.; a.k.a. STAR SAPPHIRE COMPANY
LIMITED; a.k.a. STAR SAPPHIRE GROUP;
a.k.a. STAR SAPPHIRE GROUP OF
COMPANIES), No. 30 B, Room 701/702,
Yadanar Inya Condo, Than Lwin Road, Bahan
Township, Yangon, Burma; Room 201, Building
C, Takhatho Yeikmon Housing, New University
Avenue Road, Bahan, Yangon, Burma;
Organization Established Date 18 Nov 1999;
Organization Type: Activities of holding
companies [BURMA-EO14014] (Linked To:
LATT, Tun Min).

KYEI NILAR COMPANY LTD. (a.k.a. KYEI

NILAR COMPANY; a.k.a. KYEI NILAR
COMPANY LIMITED; a.k.a. STAR SAPPHIRE
CO. LTD.; a.k.a. STAR SAPPHIRE COMPANY
LIMITED; a.k.a. STAR SAPPHIRE GROUP;
a.k.a. STAR SAPPHIRE GROUP OF
COMPANIES), No. 30 B, Room 701/702,
Yadanar Inya Condo, Than Lwin Road, Bahan
Township, Yangon, Burma; Room 201, Building
C, Takhatho Yeikmon Housing, New University
Avenue Road, Bahan, Yangon, Burma;
Organization Established Date 18 Nov 1999;
Organization Type: Activities of holding
companies [BURMA-EO14014] (Linked To:
LATT, Tun Min).

KYO, Hirofumi (a.k.a. HASHIMOTO, Hirofumi;

a.k.a. KANG, Hong-Mun); DOB 08 Jan 1947
(individual) [TCO].

KYRGYZ TRANS AVIA (a.k.a.

KYRGYZTRANSAVIA AIRLINES), Bulvar
Erkindik 35, Bishkek, Kyrgyzstan; 32
Razzakova Street, Bishkek 720040, Kyrgyzstan;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR].

KYRGYZTRANSAVIA AIRLINES (a.k.a.

KYRGYZ TRANS AVIA), Bulvar Erkindik 35,
Bishkek, Kyrgyzstan; 32 Razzakova Street,
Bishkek 720040, Kyrgyzstan; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR].

KYSYUK, Sergei (a.k.a. KUSIUK, Sergey; a.k.a.

KUSYUK, Sergej Nikolaevich; a.k.a. KUSYUK,
Serhiy), Moscow, Russia; DOB 01 Dec 1966;
POB Malaya Mochulka, Vinnitska, Ukraine;
nationality Ukraine; alt. nationality Russia;
Gender Male (individual) [GLOMAG].

KZEMABAD, Mahmoud Bagheri (a.k.a.

BAGHERI, Mahmud Kazemabad; a.k.a.
BAGHERI-KAZEMABAD, Mahmud; a.k.a.
KAZEMABAD, Mahmoud Bagheri; a.k.a.
KAZEMABAD, Mahmud Bagheri; a.k.a.
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
Mahmud"), Iran; DOB 26 Jun 1965; POB

Meybod, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport J32377129
(Iran) expires 31 Aug 2020; National ID No.
448947941 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AL-GHADIR MISSILE
COMMAND).

L D S COMPUTER SYSTEMS TRADING LLC,

302-038 Dubai Investment Park First, Dubai,
United Arab Emirates; License 1078686 (United
Arab Emirates) [RUSSIA-EO14024].

L. INMO INMOBILIARIA (a.k.a. L-INMO, S.A. DE

C.V.; a.k.a. L-INMO, SOCIEDAD ANONIMA DE
CAPITAL VARIABLE), Distrito Federal, Mexico;
Carretera Tepic-Aguamilpa Sin Numero,
Fraccion de la Parcela 75 Z-2 P1/1 del ejido de
La Cantera, clave catastral 1-7-D21-D3-6215,
Tepic, Nayarit, Mexico; Carretera Tepic-
Aguamilpa Sin Numero, Fraccion de la Parcela
75 Z-2 P1/1 del ejido de La Cantera, clave
catastral 1-7-D21-D3-6218, Tepic, Nayarit,
Mexico; R.F.C. LIN1412111Q0 (Mexico)
[GLOMAG].

L.D. LANDAU INSTITUTE FOR THEORETICAL

PHYSICS OF RUSSIAN ACADEMY OF
SCIENCES, Akademika Semenova av., 1A,
Chernogolovka, Moscow Region 142432,
Russia; Tax ID No. 5031002141 (Russia);
Registration Number 1035006108895 (Russia)
[RUSSIA-EO14024].

LA CAMELIA RESTAURANTE & CANTINA

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

LA COMPANIA GENERAL DE NIQUEL (a.k.a.

GENERAL NICKEL SA), Cuba [CUBA].

LA COMPANIA TIENDAS UNIVERSO S.A.

(a.k.a. WWW.CUBA-SHOP.NET) [CUBA].

LA CROSSE GROUP INC, Vanterpool Plaza,

2nd Floor, Wickhams Cay 1, Road Town,
Tortola, Virgin Islands, British; Registration ID
268379 (Virgin Islands, British) [SDNTK].

LA EMPRESA CUBANA DE FLETES (a.k.a.

CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Pyongyang, Korea, North; Moscow,
Russia; Barcelona, Spain; Rostock, Germany;
Genoa, Italy; Syczecin, Poland; Rotterdam,

Netherlands; Mexico; Buenos Aires, Argentina;
Montreal, Canada; Varna, Bulgaria [CUBA].

LA FAMILIA MICHOACANA, Michoacan, Mexico;

Guerrero, Mexico [SDNTK] [ILLICIT-DRUGS-
EO14059].

LA FERME KITOKO FOOD (a.k.a. KITOKO

FOOD FARM; a.k.a. KITOKOFOOD, SPRL;
a.k.a. "KITOKO"), 70 Avenue Batetela,
Immeuble Tilapia, 5e etage, Gombe, Kinshasa,
Congo, Democratic Republic of the; Along the
N'sele River 50km (30 miles) outside Kinshasa,
Congo, Democratic Republic of the [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

LA FIRMA MIRANDA, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 47864 (Mexico); alt. Folio Mercantil No.
65256 (Mexico) [SDNTK].

LA FLORIDA INVESTMENTS GROUP LLC,

Sunny Isles, FL, United States; Registration ID
L12000070773 (United States) [SDNTK].

LA FONDATION FAMILLE GERTLER (a.k.a.

GERTLER FAMILY FOUNDATION), Congo,
Democratic Republic of the [GLOMAG] (Linked
To: GERTLER, Dan).

LA FRONTERA PUERTA GALVEZ LTDA. (a.k.a.

LA FRONTERA UNION GALVEZ Y CIA S EN
C), Carrera 30 No. 90-82, Bogota, Colombia;
NIT # 800050795-2 (Colombia) [SDNT].

LA FRONTERA UNION GALVEZ Y CIA S EN C

(f.k.a. LA FRONTERA PUERTA GALVEZ
LTDA.), Carrera 30 No. 90-82, Bogota,
Colombia; NIT # 800050795-2 (Colombia)
[SDNT].

LA GRAN VIA ZONA LIBRE, S.A., Panama; RUC

# 26025-152-221903 (Panama); alt. RUC #
26025-152-221909 (Panama) [SDNTK].

LA HACIENDA (USA), LLC, Miami, FL, United

States; US FEIN 650964520 (United States);
Business Registration Document #
L99000003231 (United States) [SDNTK].

LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1140 -

LA KUORA TERRAZA (a.k.a. INKUORTYN FIVE

SRL; a.k.a. LA TERRAZA DE LA KUORA;
a.k.a. "LA KUORA"), Calle La Guardia No. 25,
Villa Consuelo, Santo Domingo, Dominican
Republic; Tax ID No. 131-45973-2 (Dominican
Republic) [SDNTK].

LA NUEVA FAMILIA MICHOACANA (a.k.a.

"LNFM"), Guerrero, Mexico; Michoacan,
Mexico; Target Type Criminal Organization
[ILLICIT-DRUGS-EO14059].

LA NUEVA MARQUETALIA (a.k.a. NEW

MARQUETALIA; a.k.a. SECOND
MARQUETALIA; a.k.a. SEGUNDA
MARQUETALIA; a.k.a. "ARMED ORGANIZED
RESIDUAL GROUP SEGUNDA
MARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
ARMADO ORGANIZADO RESIDUAL
SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL
ORGANIZED ARMED GROUP SEGUNDA
MARQUETALIA"; a.k.a. "REVOLUTIONARY
ARMED FORCES OF COLOMBIA
DISSIDENTS SEGUNDA MARQUETALIA"),
Colombia; Venezuela [FTO] [SDGT].

LA OFICINA DE ENVIGADO, Medellin, Colombia

[SDNTK].

LA RIVIERA (a.k.a. GRUPO WISA, S.A.), Calle

15 entre Avenida Santa Isabel y Avenida
Roosevelt, Zona Libre de Colon, Colon,
Panama; Torre Generali, Piso 11 y 12, Calle 54
Este y Avenida Samuel Lewis, Panama,
Panama; Colombia; Guatemala; Belize; Costa
Rica; El Salvador; Mexico; Bolivia; Honduras;
Nicaragua; Uruguay; RUC # 645451-1-458900
(Panama) [SDNTK].

LA RIVIERA, PANAMA, S.A., Panama; RUC #

556399-1-444264 (Panama) [SDNTK].

LA TASAJERA DE FUENTE DE ORO, Km. 1

Fuente de Oro Via Granada, Fuente de Oro,
Meta, Colombia; Matricula Mercantil No
00118073 (Colombia) [SDNTK].

LA TERRAZA DE LA KUORA (a.k.a.

INKUORTYN FIVE SRL; a.k.a. LA KUORA
TERRAZA; a.k.a. "LA KUORA"), Calle La
Guardia No. 25, Villa Consuelo, Santo
Domingo, Dominican Republic; Tax ID No. 131-
45973-2 (Dominican Republic) [SDNTK].

LA TIENDA DE MINGO, Calle 5 D No. 6 125,

Medellin, Colombia; Matricula Mercantil No
16218702 (Medellin) [SDNTK].

LA TIJERA PARQUE INDUSTRIAL (a.k.a.

GRUPO IMPERGOZA, S.A. DE C.V.; a.k.a.
PROVENZA CENTER), Av. Adolfo Lopez

Mateos No. 5565, Col. Santa Anita, Tlajomulco
de Zuniga, Jalisco C.P. 46645, Mexico; Av.
Camino A La Tijera No. 806, Col. La Tijera,
Tlajomulco de Zuniga, Jalisco C.P. 45645,
Mexico; R.F.C. GIM-081015-SIA (Mexico)
[SDNTK].

LA VITALICIA (a.k.a. SEGUROS LA VITALICIA

C.A.), Caracas, Venezuela; National ID No.
J310205361 (Venezuela) [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO,
Raul).

LAABOUDI, Morad (a.k.a. LAABOUDI, Mourad;

a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI,
Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il");
DOB 26 Feb 1993; citizen Morocco; Passport
UZ6430184 (Morocco); National ID No.
CD595054 (Morocco) (individual) [SDGT].

LAABOUDI, Mourad (a.k.a. LAABOUDI, Morad;

LAAGOUB, Abdelkader, via Europa, 4 - Paderno

Ponchielli, Cremona, Italy; DOB 23 Apr 1966;
POB Casablanca, Morocco; nationality
Morocco; Italian Fiscal Code
LGBBLK66D23Z330U (individual) [SDGT].

LABABIDI, Sa'dallah 'Atif, Syria; DOB 22 Sep

1961; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

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

LABICO SAL (OFF SHORE) (a.k.a. LABICO SAL

OFFSHORE), Bou Ghannam Building, Azhar
Street, Kobbe Doha, Aramoun, Aaley, Lebanon;
Labico Building, Azhar Street, Aramoun, Aaley,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: ZEAITER, Ali).

LABICO SAL OFFSHORE (a.k.a. LABICO SAL

(OFF SHORE)), Bou Ghannam Building, Azhar
Street, Kobbe Doha, Aramoun, Aaley, Lebanon;
Labico Building, Azhar Street, Aramoun, Aaley,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: ZEAITER, Ali).

LABOLA, Ali Mohammed (a.k.a. BASHIR, Ali

Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLO,
Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a.
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

LABOLO, Ali Mohammad (a.k.a. BASHIR, Ali

Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA,
Ali Mohammed; a.k.a. LALOBO, Ali; a.k.a.
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

LABORATORIOS WILLMAR, S.A. DE C.V., Calle

Esteban Loera 481, Colonia Beatriz Hernandez,
Guadalajara, Jalisco 44760, Mexico; Calle
Esteban Loera No. 481, Colonia Zona Obrera,
Guadalajara, Jalisco 44760, Mexico; Los
Placeres No. 1030, Colonia Chapalita,
Guadalajara, Jalisco 44100, Mexico; R.F.C.
LW1760923BT6 (Mexico) [SDNTK].

LABORIN ARCHULETA, Clara Elena, Mexico;

DOB 19 Feb 1964; POB Agua Prieta, Sonora,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. LAAC640219MSRBRL06 (Mexico)
(individual) [SDNTK].

LABRA AVILES, Jesus Abraham (a.k.a. AVILES,

Jesus Labra; a.k.a. "CHUY LABRA"); DOB
1945; nationality Mexico (individual) [SDNTK].

LABSAINTIFIK, Mkr Yubileinyi, Ul. Komitetskaya

D. 7A, Pomeshch. 08, Office 7, Korolev 141090,
Russia; Tax ID No. 5018203360 (Russia);
Registration Number 1205000019510 (Russia)
[RUSSIA-EO14024].

LACAVA EVANGELISTA, Rafael (a.k.a. LACAVA

EVANGELISTA, Rafael Alejandro; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1141 -

LACAVA, Rafael), Carabobo, Venezuela; DOB
03 Sep 1968; Gender Male; Cedula No.
8611651 (Venezuela) (individual)
[VENEZUELA].

LACAVA EVANGELISTA, Rafael Alejandro

(a.k.a. LACAVA EVANGELISTA, Rafael; a.k.a.
LACAVA, Rafael), Carabobo, Venezuela; DOB
03 Sep 1968; Gender Male; Cedula No.
8611651 (Venezuela) (individual)
[VENEZUELA].

LACAVA, Rafael (a.k.a. LACAVA

EVANGELISTA, Rafael; a.k.a. LACAVA
EVANGELISTA, Rafael Alejandro), Carabobo,
Venezuela; DOB 03 Sep 1968; Gender Male;
Cedula No. 8611651 (Venezuela) (individual)
[VENEZUELA].

LACNO S.R.O., Cintorinska 9, Bratislava 81108,

Slovakia; D-U-N-S Number 361680273;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; V.A.T. Number SK2024170423
(Slovakia) [CYBER2] (Linked To:
DIVETECHNOSERVICES).

LADINO AVILA, Jaime Arturo (a.k.a. COLOSIO,

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

LADOGA MENEDZHMENT, OOO (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU LADOGA
MENEDZHMENT; a.k.a. OOO LADOGA
MANAGEMENT), 10, naberezhnaya
Presnenskaya, Moscow 123317, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1147748143971; Tax ID No. 7729442761;
Government Gazette Number 29437172
[UKRAINE-EO13662] (Linked To: SHAMALOV,
Kirill Nikolaevich).

LADOGA OOO, Ul. Vyatskaya D. 49, Str. 15,

Kom. 10A, Moscow 127015, Russia;
Organization Established Date 21 Jun 2016;
Organization Type: Short term accommodation
activities; Tax ID No. 7743160455; Registration
Number 1167746583740 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

LADOGA SHIPPING COMPANY LIMITED

LIABILITY COMPANY (a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTIU
SUDOKHODNAIA KOMPANIIA LADOGA;
a.k.a. OOO SK LADOGA), Office 18, ulitsa
Kirova 1, Astrakhan 414000, Russia; 3 Gogol
St., building 2, letter A, room 55, Astrakhan
414024, Russia; Tax ID No. 3016048892
(Russia); Identification Number IMO 5252029;
Registration Number 1063016028877 (Russia)
[RUSSIA-EO14024].

LADRILLERA LA CANDELARIA LTDA., Avenida

6 Norte No. 17N-92, of. 514, Cali, Colombia;
Correg. Buchitolo, Vereda Tres Esquinas,
Candelaria, Colombia; NIT # 800119741-4
(Colombia) [SDNT].

LAGGAR PRO, OOO (Cyrillic:

ООО

ЛАГГАР

ПРО)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
LAGGAR PRO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЛАГГАР

ПРО)),

ul. Ovarazhnaya, Str. 190B,

Pomeshch. 19, Afonino, Nizhni Novgorod
Oblast 607680, Russia (Cyrillic:

УЛИЦА

ОВРАЖНАЯ,

ДОМ

190Б,

ПОМЕЩЕНИЕ

19,

АФОНИНО,

ОБЛАСТЬ

НИЖЕГОРОДСКАЯ

607680, Russia); Organization Established Date
15 Jun 2018; Tax ID No. 5250070144 (Russia);
Government Gazette Number 29336583
(Russia); Business Registration Number
1185275034218 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
IZHEVSK ELECTROMECHANICAL PLANT
KUPOL).

LAGUNA MAR INTERNACIONAL, S.A., Panama;

RUC # 212214-1-397111 (Panama) [SDNTK].

LAHBOUS, Mohamed (a.k.a. ENNOUINI,

Mohamed), Algeria; Mali; DOB 1978; nationality
Mali (individual) [SDGT].

LAHORE JAN SHANWARI EXCHANGE (a.k.a.

ALI SHER SHINWARY LTD.; a.k.a. HAJI LAL
MOHAMMAD MONEY SERVICE PROVIDER),
Lahore Jan Shanwari Exchange, Ghulam
Dastager Market, Shop Numbers 18-19, First
Floor, Chowk Talashi, Jalalabad, Afghanistan;
Ali Sher Shinwary Ltd., Second Floor,
Shahzada Market, Kabul, Afghanistan; Shop
No. 13, Second Floor, Sarai, Shahzada, Kabul,
Afghanistan; Afghan Money Service Provider
License Number 093 (Afghanistan) [SDNTK].

LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16

Jun 1958; 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 E3251534E
(Singapore) expires 20 Mar 2018 (individual)
[DPRK].

LAI, Yong Chian (a.k.a. LAI, Leonard); DOB 16

Jun 1958; 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 E3251534E
(Singapore) expires 20 Mar 2018 (individual)
[DPRK].

LAIFINVEST OOO (a.k.a. LIMITED LIABILITY

COMPANY LAIFINVEST (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЛАЙФИНВЕСТ)),

Room 416, Floor 24, Section

I, Building 10, Testovskaya Street, Moscow
123112, Russia; Tax ID No. 7703427737
(Russia); Registration Number 1177746506046
(Russia) [RUSSIA-EO14024] (Linked To:
KHRISTENKO, Viktor Borisovich).

LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC

CALL COMMITTEE; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT].

LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC

CALL COMMITTEE; a.k.a. LAJNA ALDAWA
ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT].

LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC

CALL COMMITTEE; a.k.a. LAJNA ALDAWA
ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT].

LAJNA AL-IGHATHA AL-FILISTINI (a.k.a.

ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION FOR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1142 -

PALESTINIAN AID; a.k.a. ASSOCIATION
SECOUR PALESTINIEN; a.k.a. HUMANITARE
HILFSORGANISATION FUR PALASTINA;
a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a.
PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN AID ORGANIZATION; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a.
RELIEF ASSOCIATION FOR PALESTINE;
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
l'Ancien Port, Geneva CH-1201, Switzerland;
Gartnerstrasse 55, Basel CH-4109, Switzerland;
Postfach 406, Basel CH-4109, Switzerland
[SDGT].

LAJNAT AL DAAWA AL ISLAMIYA (a.k.a.

ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT].

LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a.

ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT].

LAJNAT AL DAWA (a.k.a. ISLAMIC CALL

COMMITTEE; a.k.a. LAJNA ALDAWA
ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA AL
ISLAMIA; a.k.a. LAJNAT AL D'AWA AL
ISLAMIAK; a.k.a. LAJNAT ALDAWA AL
ISLAMIAH; a.k.a. LAJNAT ALDAWA
ALISLAMIA), Kuwait [SDGT].

LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC

CALL COMMITTEE; a.k.a. LAJNA ALDAWA
ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL D'AWA AL ISLAMIAK; a.k.a.
LAJNAT ALDAWA AL ISLAMIAH; a.k.a.
LAJNAT ALDAWA ALISLAMIA), Kuwait
[SDGT].

LAJNAT AL D'AWA AL ISLAMIAK (a.k.a.

ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT].

LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC

CALL COMMITTEE; a.k.a. LAJNA ALDAWA
ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT].

LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC

CALL COMMITTEE; a.k.a. LAJNA ALDAWA
ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH), Kuwait [SDGT].

LAJNAT AL-IHYA AL-TURATH AL-ISLAMI (a.k.a.

HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT IHYA AL-TURATH AL-ISLAMI;
a.k.a. NARA WELFARE AND EDUCATION
ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
ORGANIZACIJA PREPORODA ISLAMSKE
TRADICIJE KUVAJT; a.k.a. PLANDISTE
SCHOOL, BOSNIA AND HERZEGOVINA;
a.k.a. REVIVAL OF ISLAMIC HERITAGE
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
RIHS; a.k.a. RIHS ADMINISTRATION FOR
THE BUILDING OF MOSQUES AND ISLAMIC
PROJECTS; a.k.a. RIHS ADMINISTRATION
FOR THE COMMITTEES OF ALMSGIVING;
a.k.a. RIHS AFRICAN CONTINENT
COMMITTEE; a.k.a. RIHS ARAB WORLD
COMMITTEE; a.k.a. RIHS AUDIO
RECORDINGS COMMITTEE; a.k.a. RIHS
CAMBODIA-KUWAIT ORPHANAGE CENTER;
a.k.a. RIHS CENTER FOR MANUSCRIPTS
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
COMMITTEE; a.k.a. RIHS CHAOM CHAU
CENTER; a.k.a. RIHS COMMITTEE FOR
AFRICA; a.k.a. RIHS COMMITTEE FOR
ALMSGIVING AND CHARITIES; a.k.a. RIHS
COMMITTEE FOR INDIA; a.k.a. RIHS
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
RIHS COMMITTEE FOR THE ARAB WORLD;
a.k.a. RIHS COMMITTEE FOR THE CALL AND
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
WOMEN; a.k.a. RIHS COMMITTEE FOR
WOMEN, ADMINISTRATION FOR THE
BUILDING OF MOSQUES; a.k.a. RIHS
CULTURAL COMMITTEE; a.k.a. RIHS
EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS EUROPE AMERICA MUSLIMS
COMMITTEE; a.k.a. RIHS EUROPE AND THE
AMERICAS COMMITTEE; a.k.a. RIHS
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1143 -

PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

LAJNAT IHYA AL-TURATH AL-ISLAMI (a.k.a.

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

CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1144 -

Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a.

AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FURQAN CHARITABLE FOUNDATION; a.k.a.
AL-FURQAN FOUNDATION WELFARE
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA

FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

LAJNATUL FURQAN (a.k.a. AFGHAN

SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. ORGANIZATION FOR
PEACE AND DEVELOPMENT PAKISTAN;
a.k.a. RAIES KHILQATUL QURANIA
FOUNDATION OF PAKISTAN; a.k.a. REVIVAL
OF ISLAMIC HERITAGE SOCIETY; a.k.a.
REVIVAL OF ISLAMIC SOCIETY HERITAGE
ON THE AFRICAN CONTINENT; a.k.a. "AL
MOSUSTA FURQAN"; a.k.a. "AL-FORKAN";
a.k.a. "AL-FURKAN"; a.k.a. "AL-MOSASATUL
FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
"JAMIAT AL-FURQAN"; a.k.a. "MOASSESA
AL-FURQAN"; a.k.a. "MOSASA-TUL-
FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
DEVELOPMENT FOUNDATION"), House
Number 56, E. Canal Road, University Town,
Peshawar, Pakistan; Afghanistan; Near old
Badar Hospital in University Town, Peshawar,
Pakistan; Chinar Road, University Town,

Peshawar, Pakistan; 218 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan; 216 Khyber
View Plaza, Jamrud Road, Peshawar, Pakistan
[SDGT].

LAKHTA INTERNET RESEARCH (a.k.a.

AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
GLAVSET, OOO; a.k.a. INTERNET
RESEARCH AGENCY LLC; a.k.a.
MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ,
OOO; a.k.a. MIXINFO LLC; a.k.a. NOVINFO
LLC; a.k.a. NOVINFO, OOO), 55 Savushkina
Street, St. Petersburg, Russia; d. 4 korp. 3 litera
A pom. 9-N, ofis 238, ul. Optikov, St.
Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79
litera A. pom 1-N, ul. Planernaya, St.
Petersburg, Russia; 4 Optikov Street, Building
3, St. Petersburg, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2]
[ELECTION-EO13848].

LAKHTA PARK PREMIUM, OOO (Cyrillic:

ЛАХТА

ПАРК

ПРЕМИУМ),

St. Petersburg,

Russia; Tax ID No. 7810764381 (Russia)
[RUSSIA-EO14024] (Linked To: PRIGOZHIN,
Pavel Evgenyevich).

LAKHTA PARK, OOO (Cyrillic:

ЛАХТА

ПАРК),

Pargolovo, Russia; Tax ID No. 7807381808
(Russia) [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Pavel Evgenyevich).

LAKHTA PLAZA, OOO (Cyrillic:

ЛАХТА

ПЛАЗА),

St. Petersburg, Russia; Tax ID No. 7801634178
(Russia) [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Pavel Evgenyevich).

LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu

Waheed Irshad Ahmad; a.k.a. LAKVI, Zaki Ur-
Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
Tehsil and District Islamabad, Pakistan; Chak
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
District Okara, Pakistan; DOB 30 Dec 1960;
POB Okara, Pakistan; nationality Pakistan;
Passport AC8342321 (Pakistan) issued 22 Aug
2007 expires 20 Aug 2012; alt. Passport
Booklet A4827048 (Pakistan); National ID No.
61101-9618232-1 (Pakistan); alt. National ID
No. 33960047268 (Pakistan) (individual)
[SDGT].

LAKOKRASKA OAO (a.k.a. LAKOKRASKA

OPEN JOINT-STOCK COMPANY), 71 Ignatova
Street, Grodnenskaya Region, Lida 231300,
Belarus; ul. Ignatova, 71, Grodnenskaya oblast,
Lida 231300, Belarus [BELARUS].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1145 -

LAKOKRASKA OPEN JOINT-STOCK

COMPANY (a.k.a. LAKOKRASKA OAO), 71
Ignatova Street, Grodnenskaya Region, Lida
231300, Belarus; ul. Ignatova, 71,
Grodnenskaya oblast, Lida 231300, Belarus
[BELARUS].

LAKVI, Zaki Ur-Rehman (a.k.a. ARSHAD, Abu

Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
Tehsil and District Islamabad, Pakistan; Chak
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
District Okara, Pakistan; DOB 30 Dec 1960;
POB Okara, Pakistan; nationality Pakistan;
Passport AC8342321 (Pakistan) issued 22 Aug
2007 expires 20 Aug 2012; alt. Passport
Booklet A4827048 (Pakistan); National ID No.
61101-9618232-1 (Pakistan); alt. National ID
No. 33960047268 (Pakistan) (individual)
[SDGT].

LAKVI, Zakir Rehman (a.k.a. ARSHAD, Abu

Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
Tehsil and District Islamabad, Pakistan; Chak
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
District Okara, Pakistan; DOB 30 Dec 1960;
POB Okara, Pakistan; nationality Pakistan;
Passport AC8342321 (Pakistan) issued 22 Aug
2007 expires 20 Aug 2012; alt. Passport
Booklet A4827048 (Pakistan); National ID No.
61101-9618232-1 (Pakistan); alt. National ID
No. 33960047268 (Pakistan) (individual)
[SDGT].

LALEH PETROCHEMICAL COMPANY (Arabic:

ﻪﻟﻻ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

), Boulevard Ivanak and

Farahzadi Boulevard, Second Phase, No. 18,
Tehran, Iran; No. 18, 2nd Alley, 1st Street,
Khwarazm Street, Zarafshan Street, Phase 4,
Shahrak-e Gharb, Tehran, Iran; Website
www.lapc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 11 Sep 2002; National ID No.
10102340914 (Iran); Business Registration
Number 192133 (Iran) [IRAN-EO13846] (Linked
To: MARUN PETROCHEMICAL COMPANY).

LALOBO, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a.

KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY,
Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
a.k.a. LABOLO, Ali Mohammad; a.k.a.
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";

a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

LALOBO, Ali Bashir (a.k.a. BASHIR, Ali Lalobo;

a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a.
KONY, Ali Mohammed; a.k.a. LABOLA, Ali
Mohammed; a.k.a. LABOLO, Ali Mohammad;
a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

LALOBO, Ali Mohammed (a.k.a. BASHIR, Ali

Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA,
Ali Mohammed; a.k.a. LABOLO, Ali
Mohammad; a.k.a. LALOBO, Ali; a.k.a.
LALOBO, Ali Bashir; a.k.a. SALONGO, Ali
Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a.
"Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB
1995; alt. DOB 1993; alt. DOB 1992 (individual)
[CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

LALOVIC, Dragan (a.k.a. "MATE"); DOB 14 Jun

1953; POB Vlaholje, nr Kalinovik, Bosnia-
Herzegovina (individual) [BALKANS].

LAM CHENG, Carrie Yuet-ngor (a.k.a. LAM

CHENG, Yuet-ngor (Chinese Simplified:

林郑月娥

; Chinese Traditional:

林鄭月娥

); a.k.a.

LAM, Carrie), Victoria House, No. 15 Barker
Road, The Peak, Hong Kong; DOB 13 May
1957; POB Hong Kong; nationality Hong Kong;
Gender Female; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Passport
KJ0505670 (Hong Kong) issued 13 Apr 2016
expires 13 Apr 2026; National ID No. D3356664
(Hong Kong); Chief Executive of the Hong Kong
Special Administrative Region (individual) [HK-
EO13936].

LAM CHENG, Yuet-ngor (Chinese Simplified:

林郑月娥

; Chinese Traditional:

林鄭月娥

) (a.k.a.

LAM CHENG, Carrie Yuet-ngor; a.k.a. LAM,
Carrie), Victoria House, No. 15 Barker Road,
The Peak, Hong Kong; DOB 13 May 1957; POB
Hong Kong; nationality Hong Kong; Gender
Female; Secondary sanctions risk: pursuant to
the Hong Kong Autonomy Act of 2020 - Public
Law 116-149; Passport KJ0505670 (Hong

Kong) issued 13 Apr 2016 expires 13 Apr 2026;
National ID No. D3356664 (Hong Kong); Chief
Executive of the Hong Kong Special
Administrative Region (individual) [HK-
EO13936].

LAM, Carrie (a.k.a. LAM CHENG, Carrie Yuet-

ngor; a.k.a. LAM CHENG, Yuet-ngor (Chinese
Simplified:

林郑月娥

; Chinese Traditional:

林鄭月娥

)), Victoria House, No. 15 Barker

Road, The Peak, Hong Kong; DOB 13 May
1957; POB Hong Kong; nationality Hong Kong;
Gender Female; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Passport
KJ0505670 (Hong Kong) issued 13 Apr 2016
expires 13 Apr 2026; National ID No. D3356664
(Hong Kong); Chief Executive of the Hong Kong
Special Administrative Region (individual) [HK-
EO13936].

LAM, John Top (a.k.a. TUT, John Top Lam),

Nairobi 248-00100, Kenya; DOB 12 Sep 1979;
POB Ayod, South Sudan; nationality South
Sudan; Gender Male; Passport R00339720
(South Sudan) issued 21 Mar 2016 expires 21
Mar 2021; National ID No. 000119903 (South
Sudan) (individual) [GLOMAG].

LAMA FOOD INTERNATIONAL OFF SHORE

S.A.L. (a.k.a. LAMA FOODS INTERNATIONAL
OFFSHORE S.A.L.; a.k.a. LAMA FOODS
INTERNATIONAL S.A.R.L.), Unesco Center,
4th Floor, Office No. 19, Verdun, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1012499
(Lebanon) [SDGT] (Linked To: AL-AMIN,
Muhammad 'Abdallah).

LAMA FOODS INTERNATIONAL OFFSHORE

S.A.L. (a.k.a. LAMA FOOD INTERNATIONAL
OFF SHORE S.A.L.; a.k.a. LAMA FOODS
INTERNATIONAL S.A.R.L.), Unesco Center,
4th Floor, Office No. 19, Verdun, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1012499
(Lebanon) [SDGT] (Linked To: AL-AMIN,
Muhammad 'Abdallah).

LAMA FOODS INTERNATIONAL S.A.R.L. (a.k.a.

LAMA FOOD INTERNATIONAL OFF SHORE
S.A.L.; a.k.a. LAMA FOODS INTERNATIONAL
OFFSHORE S.A.L.), Unesco Center, 4th Floor,
Office No. 19, Verdun, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1146 -

Financial Sanctions Regulations; Commercial
Registry Number 1012499 (Lebanon) [SDGT]
(Linked To: AL-AMIN, Muhammad 'Abdallah).

LAMA FOODS S.A.R.L., Airport Road, Dahieh

Area, Cocodi sector, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry
Number 1005341 (Lebanon) [SDGT] (Linked
To: AL-AMIN, Muhammad 'Abdallah).

LAMBERT, Joseph, Haiti; DOB 05 Feb 1961;

POB Jacmel, Haiti; nationality Haiti; Gender
Male (individual) [ILLICIT-DRUGS-EO14059].

LAMEYKIN, Dmitriy Viktorovich (Cyrillic:

ЛАМЕЙКИН,

Дмитрий

Викторович),

Russia;

DOB 27 Feb 1977; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LANA TV, Beirut, Lebanon [SYRIA] (Linked To:

FOZ, Samer).

LAND METICS SARL (a.k.a. LANDMATICS LLC;

a.k.a. LANDMATICS SARL), Building 380,
Hamra Street, Ras Beirut Sector, Beirut,
Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Sep 2011; Business
Registration Number 1014202 (Lebanon)
[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).

LANDMATICS LLC (a.k.a. LAND METICS SARL;

LANDMATICS SARL (a.k.a. LAND METICS

SARL; a.k.a. LANDMATICS LLC), Building 380,
Hamra Street, Ras Beirut Sector, Beirut,
Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Sep 2011; Business
Registration Number 1014202 (Lebanon)
[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).

LANDMETICS OFF SHORE (a.k.a.

LANDMETICS SAL OFF-SHORE), Jalloul
Property, Hamra Street, Hamra, Beirut,
Lebanon; Secondary sanctions risk: section 1(b)

of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 12 Sep 2011; Business
Registration Number 1805433 (Lebanon)
[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).

LANDMETICS SAL OFF-SHORE (a.k.a.

LANDMETICS OFF SHORE), Jalloul Property,
Hamra Street, Hamra, Beirut, Lebanon;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 12 Sep 2011; Business
Registration Number 1805433 (Lebanon)
[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).

LANDTEK DEVELOPERS, 5th Floor, Emerald

Tower, G-19, Block-5, Clifton Road, Clifton,
Karachi, Pakistan [TCO] (Linked To: KHANANI,
Obaid Altaf).

LANG, Jonha (a.k.a. GANGSHAN, Lang),

Yuhong District, Shenyang, China; DOB 15 Dec
1978; citizen China; Citizen's Card Number
211226197812154256 (China); Position: T-
Rubber Representative; Alt. Position: T-Rubber
Sales Manager (individual) [SYRIA] (Linked To:
T-RUBBER CO., LTD).

LANTRATOVA, Yana Valeryevna (Cyrillic:

ЛАНТРАТОВА,

Яна

Валерьевна),

Russia;

DOB 14 Dec 1988; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

LAO, Ssu (a.k.a. HATSADIN, Phonsakunphaisan;

a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG,
Ssu; a.k.a. WANG, Wen Chou; a.k.a.
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"),
Burma; DOB 01 Jan 1960; Passport P403726
(Thailand); National ID No. 3570700443258
(Thailand) (individual) [SDNTK].

LAPO, Anatol (a.k.a. LAPO, Anatol Piatrovich

(Cyrillic:

ЛАПО,

Анатоль

Пятровіч);

a.k.a.

LAPPO, Anatoliy Petrovich (Cyrillic:

ЛАППО,

Анатолий

Петрович);

a.k.a. LAPPO, Anatoly),

ul. Yana Chechota 26, kv. 63, Minsk, Belarus
(Cyrillic:

ул.

Яна

Чечота

26,

кв.

63,

Минск,

Belarus); Community Garden Voskhod-1, 22,
Korenevskiy village council, Grodno oblast,
Belarus (Cyrillic:

сад.тов-во

Восход-1,

22,

Кореневский

с/с,

Гродненская

обл.,

Belarus);

DOB 24 May 1963; POB Kulakovka village,
Belynichskiy district, Mahilyow oblast, Belarus;
nationality Belarus; Gender Male; National ID
No. 3240563K033PB5 (Belarus) (individual)
[BELARUS-EO14038].

LAPO, Anatol Piatrovich (Cyrillic:

ЛАПО,

Анатоль

Пятровіч)

(a.k.a. LAPO, Anatol; a.k.a.

LAPPO, Anatoliy Petrovich (Cyrillic:

ЛАППО,

Анатолий

Петрович);

a.k.a. LAPPO, Anatoly),

ul. Yana Chechota 26, kv. 63, Minsk, Belarus
(Cyrillic:

ул.

Яна

Чечота

26,

кв.

63,

Минск,

Belarus); Community Garden Voskhod-1, 22,
Korenevskiy village council, Grodno oblast,
Belarus (Cyrillic:

сад.тов-во

Восход-1,

22,

Кореневский

с/с,

Гродненская

обл.,

Belarus);

DOB 24 May 1963; POB Kulakovka village,
Belynichskiy district, Mahilyow oblast, Belarus;
nationality Belarus; Gender Male; National ID
No. 3240563K033PB5 (Belarus) (individual)
[BELARUS-EO14038].

LAPPO, Anatoliy Petrovich (Cyrillic:

ЛАППО,

Анатолий

Петрович)

(a.k.a. LAPO, Anatol;

a.k.a. LAPO, Anatol Piatrovich (Cyrillic:

ЛАПО,

Анатоль

Пятровіч);

a.k.a. LAPPO, Anatoly), ul.

Yana Chechota 26, kv. 63, Minsk, Belarus
(Cyrillic:

ул.

Яна

Чечота

26,

кв.

63,

Минск,

Belarus); Community Garden Voskhod-1, 22,
Korenevskiy village council, Grodno oblast,
Belarus (Cyrillic:

сад.тов-во

Восход-1,

22,

Кореневский

с/с,

Гродненская

обл.,

Belarus);

DOB 24 May 1963; POB Kulakovka village,
Belynichskiy district, Mahilyow oblast, Belarus;
nationality Belarus; Gender Male; National ID
No. 3240563K033PB5 (Belarus) (individual)
[BELARUS-EO14038].

LAPPO, Anatoly (a.k.a. LAPO, Anatol; a.k.a.

LAPO, Anatol Piatrovich (Cyrillic:

ЛАПО,

Анатоль

Пятровіч);

a.k.a. LAPPO, Anatoliy

Petrovich (Cyrillic:

ЛАППО,

Анатолий

Петрович)),

ul. Yana Chechota 26, kv. 63,

Minsk, Belarus (Cyrillic:

ул.

Яна

Чечота

26,

кв.

63,

Минск,

Belarus); Community Garden

Voskhod-1, 22, Korenevskiy village council,
Grodno oblast, Belarus (Cyrillic:

сад.тов-во

Восход-1,

22,

Кореневский

с/с,

Гродненская

обл.,

Belarus); DOB 24 May 1963; POB

Kulakovka village, Belynichskiy district,
Mahilyow oblast, Belarus; nationality Belarus;
Gender Male; National ID No.
3240563K033PB5 (Belarus) (individual)
[BELARUS-EO14038].

LAPSHOV, Pavel Vladimirovich; DOB 07 Jul

1976; nationality Russia (individual) [MAGNIT].

LAPYR, Uladzimir Iosifavich (Cyrillic:

ЛАПЫР,

Уладзімір

Іосіфавіч)

(a.k.a. LAPYR, Uladzimir

Iosifavitj; a.k.a. LAPYR, Vladimir Iosifovich;
a.k.a. LAPYR, Vladimir Iosifovitj; a.k.a. LAPYR,
Vladimir Yosifovich (Cyrillic:

ЛАПЫРЬ,

Владимир

Иосифович)),

Severnaya ulitsa, 51,

Miory, Belarus (Cyrillic:

Северная

улица,

51,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1147 -

Миоры,

Belarus); DOB 21 Aug 1977; nationality

Belarus; Gender Male (individual) [BELARUS-
EO14038].

LAPYR, Uladzimir Iosifavitj (a.k.a. LAPYR,

Uladzimir Iosifavich (Cyrillic:

ЛАПЫР,

Уладзімір

Іосіфавіч);

a.k.a. LAPYR, Vladimir

Iosifovich; a.k.a. LAPYR, Vladimir Iosifovitj;
a.k.a. LAPYR, Vladimir Yosifovich (Cyrillic:

ЛАПЫРЬ,

Владимир

Иосифович)),

Severnaya

ulitsa, 51, Miory, Belarus (Cyrillic:

Северная

улица,

51,

Миоры,

Belarus); DOB 21 Aug

1977; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

LAPYR, Vladimir Iosifovich (a.k.a. LAPYR,

Uladzimir Iosifavich (Cyrillic:

ЛАПЫР,

Уладзімір

Іосіфавіч);

a.k.a. LAPYR, Uladzimir

Iosifavitj; a.k.a. LAPYR, Vladimir Iosifovitj; a.k.a.
LAPYR, Vladimir Yosifovich (Cyrillic:

ЛАПЫРЬ,

Владимир

Иосифович)),

Severnaya ulitsa, 51,

Miory, Belarus (Cyrillic:

Северная

улица,

51,

Миоры,

Belarus); DOB 21 Aug 1977; nationality

Belarus; Gender Male (individual) [BELARUS-
EO14038].

LAPYR, Vladimir Iosifovitj (a.k.a. LAPYR,

Uladzimir Iosifavich (Cyrillic:

ЛАПЫР,

Уладзімір

Іосіфавіч);

a.k.a. LAPYR, Uladzimir

Iosifavitj; a.k.a. LAPYR, Vladimir Iosifovich;
a.k.a. LAPYR, Vladimir Yosifovich (Cyrillic:

ЛАПЫРЬ,

Владимир

Иосифович)),

Severnaya

ulitsa, 51, Miory, Belarus (Cyrillic:

Северная

улица,

51,

Миоры,

Belarus); DOB 21 Aug

1977; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

LAPYR, Vladimir Yosifovich (Cyrillic:

ЛАПЫРЬ,

Владимир

Иосифович)

(a.k.a. LAPYR,

Uladzimir Iosifavich (Cyrillic:

ЛАПЫР,

Уладзімір

Іосіфавіч);

a.k.a. LAPYR, Uladzimir

Iosifavitj; a.k.a. LAPYR, Vladimir Iosifovich;
a.k.a. LAPYR, Vladimir Iosifovitj), Severnaya
ulitsa, 51, Miory, Belarus (Cyrillic:

Северная

улица,

51,

Миоры,

Belarus); DOB 21 Aug

1977; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

LAR VORTO SERVICES LIMITED, Orthodoxou

Tower, Floor 3, 44 Inomenon Ethnon, Larnaca
6042, Cyprus; Organization Established Date
10 Nov 2015; Target Type Private Company;
Business Registration Number HE348790
(Cyprus) [RUSSIA-EO14024] (Linked To:
ERINER LIMITED).

LARA ALVAREZ, Jose Luis (a.k.a. ARELLANO

FELIX, Francisco Javier; a.k.a. ARELLANO
FELIX, Javier; a.k.a. BELTRAN MEZA, Ramon;
a.k.a. DIAZ MEDINA, Javier); DOB 21 Nov

1969; alt. DOB 12 Dec 1969; POB Culiacan,
Sinaloa, Mexico (individual) [SDNTK].

LAREDO DON JUAN, Ismael (a.k.a. LAREDO

DONJUAN, Ismael; a.k.a. LAREDO, Ismael),
Cuernavaca, Morelos, Mexico; DOB 28 Aug
1983; POB Acapulco de Juarez, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADI830828T92 (Mexico); C.U.R.P.
LADI830828HGRRNS08 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).

LAREDO DON JUAN, Job (a.k.a. LAREDO

DONJUAN, Job; a.k.a. LAREDO, Antonio; a.k.a.
RODRIGUEZ, Antonio; a.k.a. "GORDO"),
Cuernavaca, Morelos, Mexico; DOB 17 Mar
1968; POB San Miguel Totolapan, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADJ6803175F6 (Mexico); alt. R.F.C.
LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).

LAREDO DONJUAN, Ismael (a.k.a. LAREDO

DON JUAN, Ismael; a.k.a. LAREDO, Ismael),
Cuernavaca, Morelos, Mexico; DOB 28 Aug
1983; POB Acapulco de Juarez, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADI830828T92 (Mexico); C.U.R.P.
LADI830828HGRRNS08 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).

LAREDO DONJUAN, Job (a.k.a. LAREDO DON

JUAN, Job; a.k.a. LAREDO, Antonio; a.k.a.
RODRIGUEZ, Antonio; a.k.a. "GORDO"),
Cuernavaca, Morelos, Mexico; DOB 17 Mar
1968; POB San Miguel Totolapan, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADJ6803175F6 (Mexico); alt. R.F.C.
LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).

LAREDO DONJUAN, Ruben, Sn Francisco 471,

Santa Ana Zicatecoyan, Tlatlaya, Estado de
Mexico C.P. 51571, Mexico; DOB 02 Sep 1974;
POB General Heliodoro Castillo, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADR7409021W3 (Mexico); C.U.R.P.
LADR740902HGRRNB14 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).

LAREDO DRUG TRAFFICKING

ORGANIZATION (a.k.a. LAREDO DTO),
Mexico [SDNTK].

LAREDO DTO (a.k.a. LAREDO DRUG

TRAFFICKING ORGANIZATION), Mexico
[SDNTK].

LAREDO ESTRADA, Andres, Mexico; DOB 01

Dec 1973; POB Tlapehuala, Guerrero, Mexico;
citizen Mexico; Gender Male; R.F.C.
LAEA731201TB0 (Mexico); National ID No.
15097300311 (Mexico); C.U.R.P.
LAEA731201HGRRSN07 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).

LAREDO, Antonio (a.k.a. LAREDO DON JUAN,

Job; a.k.a. LAREDO DONJUAN, Job; a.k.a.
RODRIGUEZ, Antonio; a.k.a. "GORDO"),
Cuernavaca, Morelos, Mexico; DOB 17 Mar
1968; POB San Miguel Totolapan, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADJ6803175F6 (Mexico); alt. R.F.C.
LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).

LAREDO, Ismael (a.k.a. LAREDO DON JUAN,

Ismael; a.k.a. LAREDO DONJUAN, Ismael),
Cuernavaca, Morelos, Mexico; DOB 28 Aug
1983; POB Acapulco de Juarez, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADI830828T92 (Mexico); C.U.R.P.
LADI830828HGRRNS08 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).

LARGE RANGE LIMITED, 80 Broad Street,

Monrovia, Liberia; Identification Number IMO
6002286 [VENEZUELA-EO13850].

LARGO LEASING LTD., c/o T.R.C. Corporate

Services Limited P.O. Box 1982, George Town,
Cayman Islands [SDNT].

LARI, 'Ali Ridha Qasabi (a.k.a. LARI, 'Ali Ridha

Qassabi; a.k.a. QASSABI, Alireda Bashi M R),
Qatar; DOB 1959; nationality Qatar; Gender
Male; Passport 1001546 (individual) [SDGT]
(Linked To: HIZBALLAH).

LARI, 'Ali Ridha Qassabi (a.k.a. LARI, 'Ali Ridha

Qasabi; a.k.a. QASSABI, Alireda Bashi M R),
Qatar; DOB 1959; nationality Qatar; Gender
Male; Passport 1001546 (individual) [SDGT]
(Linked To: HIZBALLAH).

LARIJANI, Sadegh (a.k.a. LARIJANI, Sadegh

Amoli; a.k.a. LARIJANI, Sadeq; a.k.a.
LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-
AMOLI, Sadegh Ardeshir), Iran; DOB 1960;
POB Najaf, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Ayatollah; Head of the Judiciary
(individual) [IRAN-HR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1148 -

LARIJANI, Sadegh Amoli (a.k.a. LARIJANI,

Sadegh; a.k.a. LARIJANI, Sadeq; a.k.a.
LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-
AMOLI, Sadegh Ardeshir), Iran; DOB 1960;
POB Najaf, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Ayatollah; Head of the Judiciary
(individual) [IRAN-HR].

LARIJANI, Sadeq (a.k.a. LARIJANI, Sadegh;

a.k.a. LARIJANI, Sadegh Amoli; a.k.a.
LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-
AMOLI, Sadegh Ardeshir), Iran; DOB 1960;
POB Najaf, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Ayatollah; Head of the Judiciary
(individual) [IRAN-HR].

LARIJANI, Sadeq Ardeshir (a.k.a. LARIJANI,

Sadegh; a.k.a. LARIJANI, Sadegh Amoli; a.k.a.
LARIJANI, Sadeq; a.k.a. LARIJANI-AMOLI,
Sadegh Ardeshir), Iran; DOB 1960; POB Najaf,
Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Ayatollah; Head of the Judiciary (individual)
[IRAN-HR].

LARIJANI-AMOLI, Sadegh Ardeshir (a.k.a.

LARIJANI, Sadegh; a.k.a. LARIJANI, Sadegh
Amoli; a.k.a. LARIJANI, Sadeq; a.k.a.
LARIJANI, Sadeq Ardeshir), Iran; DOB 1960;
POB Najaf, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Ayatollah; Head of the Judiciary
(individual) [IRAN-HR].

LARIN, Oleg (a.k.a. LARIN, Oleg Valentinovich

(Cyrillic:

ЛАРИН,

Олег

Валентинович)),

Yesenina st., 79-108, Minsk, Belarus (Cyrillic:

ул.

Есенина,

79-108,

г.

Минск,

Belarus); DOB

09 Oct 1973; nationality Belarus; Gender Male;
National ID No. 3091073M001PB6 (Belarus);
Tax ID No. AB6103853 (Belarus) (individual)
[BELARUS-EO14038].

LARIN, Oleg Valentinovich (Cyrillic:

ЛАРИН,

Олег

Валентинович)

(a.k.a. LARIN, Oleg),

Yesenina st., 79-108, Minsk, Belarus (Cyrillic:

ул.

Есенина,

79-108,

г.

Минск,

Belarus); DOB

09 Oct 1973; nationality Belarus; Gender Male;
National ID No. 3091073M001PB6 (Belarus);
Tax ID No. AB6103853 (Belarus) (individual)
[BELARUS-EO14038].

LARIONOVA, Tatiana Petrovna (Cyrillic:

ЛАРИОНОВА,

Татьяна

Петровна),

Russia;

DOB 02 Jul 1955; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

LARK HOLDINGS PTE LTD (a.k.a. MGI PTE

LTD; f.k.a. SINO RS ADVISORY PTE LTD), 77
Robinson Road #16-00, Singapore 068896,
Singapore; Organization Established Date 26
Feb 2015; Registration Number 201505110K
(Singapore) [RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

LARMENDEZ PITALUA, Omar (a.k.a.

LORMENDES PITALUA, Omar; a.k.a.
LORMENDEZ PATALUA, Omar; a.k.a.
LORMENDEZ PITALUA, Omar), Mexico; DOB
18 Jan 1972; POB Lecheria Tultitlan, Mexico;
alt. POB Tlalnepantla De Baz, Mexico, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
LOPO720118HMCRTM01 (Mexico) (individual)
[SDNTK].

LAROSA, Five Rose, Bahaarumagu 0808,

Guraidhoo, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Type: Non-specialized wholesale
trade; Registration Number SP-0624/2018
(Maldives); Permit Number IG0724T102018
(Maldives) issued 22 May 2018 [SDGT] (Linked
To: SHAMIL, Hussain).

LAROSA FURNISHING (a.k.a. LAROSA

FURNITURE (Arabic:

ﺎﺳﻭﺭﻻ

ﺕﺎﺷﻭﺮﻔﻣ

)),

Damascus, Syria; Organization Type:
Manufacture of furniture [SYRIA] (Linked To:
AL-QATTAN, Wassim Anwar).

LAROSA FURNITURE (Arabic:

ﺎﺳﻭﺭﻻ

ﺕﺎﺷﻭﺮﻔﻣ

)

(a.k.a. LAROSA FURNISHING), Damascus,
Syria; Organization Type: Manufacture of
furniture [SYRIA] (Linked To: AL-QATTAN,
Wassim Anwar).

LARRYCOM FOR INVESTMENT LTD, PO Box

6239, Khartoum, Sudan; Almanshia, Africa
Road, Business Block, Khartoum, Sudan;
Website www.larrycom-invest.com; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 2002;
Organization Type: Activities of holding
companies [SDGT] (Linked To: KHAIR,
Abdelbasit Hamza Elhassan Mohamed).

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

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

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

LAS INGENIERIAS S.A.S., Calle 144 16-34,

Apto. 404, Bogota 1020, Colombia; Condominio
Quintas De La Rioja, Casa 10, Etapa 1, Pereira,
Risaralda, Colombia; Website
lasingenierias.com; NIT # 9005892411
(Colombia) [SDNTK].

LASA PERU S.A.C., Jr. Emilio Althaus 748, Int.

3, Lima, Peru; RUC # 20509588091 (Peru)
[SDNTK].

LASERCHIPS FZCO (Arabic:

ﺡ

ﻡ

ﺵ

ﺲﺒﻴﺸﺗ

ﺭﺰﻴﻟ

Dubai Silicon Oasis, DSO-IFZA-21645, IFZA
Properties, Dubai, United Arab Emirates;
License 22209 (United Arab Emirates)
[RUSSIA-EO14024].

LASHGARIAN, Hamid Reza (Arabic:

ﺎﺿﺭﺪﯿﻤﺣ

ﻥﺎﯾﺮﮕﺸﻟ

) (a.k.a. LASHGARIAN, Hamidreza),

Iran; DOB 21 Mar 1961; nationality Iran; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport D10006686
(Iran) expires 17 Feb 2025; alt. Passport
N46460034 (Iran) expires 08 Sep 2023; alt.
Passport D10012058 (Iran) expires 01 May
2028; National ID No. 0046455922 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
IRANIAN ISLAMIC REVOLUTIONARY GUARD
CORPS CYBER-ELECTRONIC COMMAND).

LASHGARIAN, Hamidreza (a.k.a. LASHGARIAN,

Hamid Reza (Arabic:

ﻥﺎﯾﺮﮕﺸﻟ

ﺎﺿﺭﺪﯿﻤﺣ

)), Iran;

DOB 21 Mar 1961; nationality Iran; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport D10006686
(Iran) expires 17 Feb 2025; alt. Passport
N46460034 (Iran) expires 08 Sep 2023; alt.
Passport D10012058 (Iran) expires 01 May
2028; National ID No. 0046455922 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
IRANIAN ISLAMIC REVOLUTIONARY GUARD
CORPS CYBER-ELECTRONIC COMMAND).

LASHGARIAN, Mahdi (Arabic:

ﻥﺎﯾﺮﮕﺸﻟ

ﯼﺪﻬﻣ

)

(a.k.a. LASHGARIAN, Mehdi), Iran; DOB 02
Jun 1989; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport M56717088
(Iran) expires 08 Jun 2027; National ID No.
0010365044 (Iran); Birth Certificate Number
136544 (Iran) (individual) [SDGT] [IRGC] [IFSR]
(Linked To: IRANIAN ISLAMIC
REVOLUTIONARY GUARD CORPS CYBER-
ELECTRONIC COMMAND).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1149 -

LASHGARIAN, Mehdi (a.k.a. LASHGARIAN,

Mahdi (Arabic:

ﻥﺎﯾﺮﮕﺸﻟ

ﯼﺪﻬﻣ

)), Iran; DOB 02 Jun

1989; nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport M56717088 (Iran) expires 08 Jun
2027; National ID No. 0010365044 (Iran); Birth
Certificate Number 136544 (Iran) (individual)
[SDGT] [IRGC] [IFSR] (Linked To: IRANIAN
ISLAMIC REVOLUTIONARY GUARD CORPS
CYBER-ELECTRONIC COMMAND).

LASHKAR E JHANGVI (a.k.a. LASHKAR E

JHANGVI AL-ALAMI; a.k.a. LASHKAR E
JHANGVI AL-ALMI; a.k.a. LASHKAR I
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
LEJ AL-ALAMI; a.k.a. "LJ") [FTO] [SDGT].

LASHKAR E JHANGVI AL-ALAMI (a.k.a.

LASHKAR E JHANGVI; a.k.a. LASHKAR E
JHANGVI AL-ALMI; a.k.a. LASHKAR I
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
LEJ AL-ALAMI; a.k.a. "LJ") [FTO] [SDGT].

LASHKAR E JHANGVI AL-ALMI (a.k.a.

LASHKAR E JHANGVI; a.k.a. LASHKAR E
JHANGVI AL-ALAMI; a.k.a. LASHKAR I
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
LEJ AL-ALAMI; a.k.a. "LJ") [FTO] [SDGT].

LASHKAR E-TAYYIBA (a.k.a. AL

MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-

KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN;

a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

LASHKAR I JHANGVI (a.k.a. LASHKAR E

JHANGVI; a.k.a. LASHKAR E JHANGVI AL-
ALAMI; a.k.a. LASHKAR E JHANGVI AL-ALMI;
a.k.a. LASHKAR-I-JHANGVI; a.k.a. LEJ AL-
ALAMI; a.k.a. "LJ") [FTO] [SDGT].

LASHKAREVA, Nadezhda Vitalevna (Cyrillic:

ЛАШКАРЕВА,

Надежда

Витальевна)

(a.k.a.

LASHKAROVA, Nadiya Vitaliivna (Cyrillic:

ЛАШКАРЬОВА,

Надiя

Вiталiївна);

a.k.a.

LASHKARYOVA, Nadezhda Vitalyevna (Cyrillic:

ЛАШКАРЁВА,

Надежда

Витальевна)),

Dnipro,

Ukraine; Krasnyy Luch, Ukraine; DOB 08 Nov
1961; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

LASHKAR-I-JHANGVI (a.k.a. LASHKAR E

JHANGVI; a.k.a. LASHKAR E JHANGVI AL-
ALAMI; a.k.a. LASHKAR E JHANGVI AL-ALMI;
a.k.a. LASHKAR I JHANGVI; a.k.a. LEJ AL-
ALAMI; a.k.a. "LJ") [FTO] [SDGT].

LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN;

a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. MILLI
MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

LASHKAROVA, Nadiya Vitaliivna (Cyrillic:

ЛАШКАРЬОВА,

Надiя

Вiталiївна)

(a.k.a.

LASHKAREVA, Nadezhda Vitalevna (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1150 -

ЛАШКАРЕВА,

Надежда

Витальевна);

a.k.a.

LASHKARYOVA, Nadezhda Vitalyevna (Cyrillic:

ЛАШКАРЁВА,

Надежда

Витальевна)),

Dnipro,

Ukraine; Krasnyy Luch, Ukraine; DOB 08 Nov
1961; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

LASHKARYOVA, Nadezhda Vitalyevna (Cyrillic:

ЛАШКАРЁВА,

Надежда

Витальевна)

(a.k.a.

LASHKAREVA, Nadezhda Vitalevna (Cyrillic:

ЛАШКАРЕВА,

Надежда

Витальевна);

a.k.a.

LASHKAROVA, Nadiya Vitaliivna (Cyrillic:

ЛАШКАРЬОВА,

Надiя

Вiталiївна)),

Dnipro,

Ukraine; Krasnyy Luch, Ukraine; DOB 08 Nov
1961; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

LASIAKIN, Aliaksandr Mikhailavich (a.k.a.

LASIAKIN, Aliaksandr Mikhajlavich; a.k.a.
LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:

ЛАСЯКIН,

Аляксандр

Мiхайлавiч);

a.k.a.

LOSIAKIN, Aleksandr Mikhailovich; a.k.a.
LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
Alexander; a.k.a. LOSYAKIN, Alexander
Mikhailovich (Cyrillic:

ЛОСЯКИН,

Александр

Михайлович)),

Vitebsk, Belarus; DOB 21 Jul

1957; POB Novaya Belitsa, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LASIAKIN, Aliaksandr Mikhajlavich (a.k.a.

LASIAKIN, Aliaksandr Mikhailavich; a.k.a.
LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:

ЛАСЯКIН,

Аляксандр

Мiхайлавiч);

a.k.a.

LOSIAKIN, Aleksandr Mikhailovich; a.k.a.
LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
Alexander; a.k.a. LOSYAKIN, Alexander
Mikhailovich (Cyrillic:

ЛОСЯКИН,

Александр

Михайлович)),

Vitebsk, Belarus; DOB 21 Jul

1957; POB Novaya Belitsa, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LASKAR 99 (a.k.a. JAMAAH ANSHARUT

TAUHID; a.k.a. JAMA'AH ANSHARUT TAUHID;
a.k.a. JEMMAH ANSHARUT TAUHID; a.k.a.
JEM'MAH ANSHARUT TAUHID; a.k.a.
JEMMAH ANSHORUT TAUHID; a.k.a. "JAT"),
Indonesia [FTO] [SDGT].

LASKAR MUJAHIDIN (a.k.a. INDONESIAN

ISLAMIC WARRIORS' COUNCIL; a.k.a.
INDONESIAN MUJAHEDEEN COUNCIL; a.k.a.
INDONESIAN MUJAHIDEEN COUNCIL; a.k.a.
INDONESIAN MUJAHIDIN COUNCIL; a.k.a.
LASKAR MUJAHIDIN INDONESIA; a.k.a.

LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

LASKAR MUJAHIDIN INDONESIA (a.k.a.

INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

LASKAR MUJAHIDIN MAJELIS MUJAHIDIN

(a.k.a. INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
LASKAR MUJAHIDIN INDONESIA; a.k.a.
MAJELIS MUJAHIDIN COUNCIL; a.k.a.
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:

ЛАСЯКIН,

Аляксандр

Мiхайлавiч)

(a.k.a.

LASIAKIN, Aliaksandr Mikhailavich; a.k.a.
LASIAKIN, Aliaksandr Mikhajlavich; a.k.a.
LOSIAKIN, Aleksandr Mikhailovich; a.k.a.
LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
Alexander; a.k.a. LOSYAKIN, Alexander
Mikhailovich (Cyrillic:

ЛОСЯКИН,

Александр

Михайлович)),

Vitebsk, Belarus; DOB 21 Jul

1957; POB Novaya Belitsa, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LASZLOCZKI, Imre, Budapest, Hungary; DOB 26

Sep 1961; POB Paks, Hungary; nationality
Hungary; Gender Male (individual) [RUSSIA-
EO14024].

LATAKIA PORT GENERAL COMPANY (a.k.a.

LATTAKIA PORT GENERAL COMPANY), BP
220, Latakia, Syria; Postal Box 220, Lattakia,
Syria; Baghdad Street, Lattakia, Syria [SYRIA].

LATORTUE, Youri, Haiti; DOB 13 Nov 1967;

POB Gonaives, Artibonite, Haiti; nationality

Haiti; Gender Male; National ID No. 05-01-99-
1967-11-00001 (Haiti) (individual) [ILLICIT-
DRUGS-EO14059].

LATT, Tun Min, 201, Tetkatho Yeikmon Condo-C,

New University Avenue, Bahan Township,
Yangon 11201, Burma; 45 Zayathukha Road,
54-Thuwunna Thingangyun Township, Yangon
11072, Burma; DOB 06 Feb 1969; POB
Yangon, Burma; nationality Burma; Gender
Male; Passport ME444441 (Burma) issued 13
Sep 2019 expires 12 Sep 2024; National ID No.
12/DAGANAN004114 (Burma) (individual)
[BURMA-EO14014].

LATTAKIA PORT GENERAL COMPANY (a.k.a.

LATAKIA PORT GENERAL COMPANY), BP
220, Latakia, Syria; Postal Box 220, Lattakia,
Syria; Baghdad Street, Lattakia, Syria [SYRIA].

LATVIAN TRANSIT BUSINESS ASSOCIATION

(a.k.a. LATVIJAS TRANZITA BIZNESA
ASOCIACIJA; a.k.a. TRANSIT BUSINESS
ASSOCIATION OF LATVIA), 66 Dzintaru iela,
Ventspils LV-3602, Latvia; Tax ID No.
40008008110 (Latvia) [GLOMAG] (Linked To:
LEMBERGS, Aivars).

LATVIJAS TRANZITA BIZNESA ASOCIACIJA

(a.k.a. LATVIAN TRANSIT BUSINESS
ASSOCIATION; a.k.a. TRANSIT BUSINESS
ASSOCIATION OF LATVIA), 66 Dzintaru iela,
Ventspils LV-3602, Latvia; Tax ID No.
40008008110 (Latvia) [GLOMAG] (Linked To:
LEMBERGS, Aivars).

LAU, Chi Wai (Chinese Traditional:

劉賜蕙

)

(a.k.a. LAU, Edwina; a.k.a. LAU, Edwina Chi
Wai; a.k.a. LIU, Cihui (Chinese Simplified:

刘赐蕙

)), Hong Kong, China; DOB 29 Jul 1965;

POB Hong Kong, China; nationality China;
Gender Female; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Passport
HA1338416 (Hong Kong) expires 27 May 2015;
National ID No. D5545251 (Hong Kong)
(individual) [HK-EO13936].

LAU, Edwina (a.k.a. LAU, Chi Wai (Chinese

Traditional:

劉賜蕙

); a.k.a. LAU, Edwina Chi

Wai; a.k.a. LIU, Cihui (Chinese Simplified:

刘赐蕙

)), Hong Kong, China; DOB 29 Jul 1965;

LAU, Edwina Chi Wai (a.k.a. LAU, Chi Wai

(Chinese Traditional:

劉賜蕙

); a.k.a. LAU,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1151 -

Edwina; a.k.a. LIU, Cihui (Chinese Simplified:

刘赐蕙

)), Hong Kong, China; DOB 29 Jul 1965;

LAVILLA, Mile D. (a.k.a. DE LAVILLA, Mike;

a.k.a. LABELLA, Omar; 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].

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

LABELLA, Omar; a.k.a. LAVILLA, Mile D.; 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].

LAVILLA, Ramo (a.k.a. DE LAVILLA, Mike; a.k.a.

LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a.
LAVILLA, Omar; 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].

LAVILLA, Reuben (a.k.a. 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 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].

LAVILLA, Reuben Omar (a.k.a. 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, 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].

LAVILLA, Reymund (a.k.a. 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, 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].

LAVILLA, Ruben Pestano, Jr. (a.k.a. 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. 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].

LAVINA PULS (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVESTVENNOSTYU
LAVINA PULS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕГННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЛАВИНА

ПУЛЬС);

a.k.a. OOO LAVINA PULS

(Cyrillic:

ООО

ЛАВИНА

ПУЛЬС)),

d. 6 kab.

103, ul. 2-Ya Ostankinskaya, Moscow 129515,
Russia; Website www.lavinapuls.ru;
Organization Established Date 04 Oct 2016;
Organization Type: Other information
technology and computer service activities;
Target Type Private Company; Tax ID No.
7704374171 (Russia); Government Gazette
Number 04897659 (Russia); Registration
Number 5167746073150 (Russia) [RUSSIA-
EO14024].

LAVOCHKIN SCIENTIFIC RESEARCH

ASSOCIATION (a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
ASSOCIATION NAMED AFTER S. A.
LAVOCHKINA; a.k.a. NAUCHNO
PROIZVODSTVENNOYE OBYEDINENIYE
IMENI LAVOCHKINA; a.k.a. NPO IMENI
LAVOCHKINA; a.k.a. S.A. LAVOCHKIN NPO;
a.k.a. S.A. LAVOCHKIN SCIENTIFIC
PRODUCTION ASSOCIATION), 24
Leningradskaya Str., Khimki, Moscow region
141411, Russia; Organization Established Date
05 Apr 2017; Tax ID No. 5047196566 (Russia);
Registration Number 1175029009363 (Russia)
[RUSSIA-EO14024].

LAVRENKOV, Igor Valerievich (Cyrillic:

ЛАВРЕНКОВ,

Игорь

Валерьевич),

Surat Thani

84320, Thailand; Chaoyang District, Beijing,
China; DOB 30 Jan 1974; POB Russia;
nationality Saint Kitts and Nevis; alt. nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Passport RE0028598 (Saint Kitts and Nevis);
alt. Passport RE0013455 (Saint Kitts and
Nevis); alt. Passport 51NO5354610 (Russia)
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

LAVRINENKO, Alexey Fodorovich (Cyrillic:

ЛАВРИНЕНКО,

Алексей

Фёдорович),

Russia;

DOB 20 Aug 1955; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LAVRISHCHEV, Andrei Vasilyevich (a.k.a.

LAVRISHCHEV, Andrey Vasilyevich (Cyrillic:

ЛАВРИЩЕВ,

Андрей

Васильевич);

a.k.a.

"LAVRISHEV, Andrei V"), Russia; DOB 12 Oct
1959; POB Blagoveshchensk, Amur Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1152 -

JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

LAVRISHCHEV, Andrey Vasilyevich (Cyrillic:

ЛАВРИЩЕВ,

Андрей

Васильевич)

(a.k.a.

LAVRISHCHEV, Andrei Vasilyevich; a.k.a.
"LAVRISHEV, Andrei V"), Russia; DOB 12 Oct
1959; POB Blagoveshchensk, Amur Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

LAVROV, Sergei Viktorovich (Cyrillic:

ЛАВРОВ,

Сергей

Викторович)

(a.k.a. LAVROV, Sergey),

Russia; DOB 21 Mar 1950; POB Moscow,
Russia; nationality Russia; Gender Male;
Minister of Foreign Affairs of the Russian
Federation (individual) [RUSSIA-EO14024].

LAVROV, Sergey (a.k.a. LAVROV, Sergei

Viktorovich (Cyrillic:

ЛАВРОВ,

Сергей

Викторович)),

Russia; DOB 21 Mar 1950; POB

Moscow, Russia; nationality Russia; Gender
Male; Minister of Foreign Affairs of the Russian
Federation (individual) [RUSSIA-EO14024].

LAVROVA, Maria Aleksandrovna (Cyrillic:

ЛАВРОВА,

Мария

Александровна),

Russia;

DOB 04 Apr 1950; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

LAVROVA, Yekaterina Sergeyevna (Cyrillic:

ЛАВРОВА,

Екатерина

Сергеевна)

(a.k.a.

VINOKUROVA, Yekaterina Sergeyevna
(Cyrillic:

ВИНОКУРОВА,

Екатерина

Сергеевна)),

Russia; DOB 03 Apr 1983; POB

New York, United States; nationality Russia;
Gender Female (individual) [RUSSIA-
EO14024].

LAW ENFORCEMENT FORCES OF THE

ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN
POLICE; a.k.a. IRAN'S LAW ENFORCEMENT
FORCES; a.k.a. NAJA; a.k.a. NIRUYIH
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN);
Additional Sanctions Information - Subject to
Secondary Sanctions [SYRIA] [IRAN-HR]
[HRIT-IR].

LAW ENFORCEMENT FORCES OF THE

ISLAMIC REPUBLIC OF IRAN COOPERATIVE
FOUNDATION (a.k.a. BONYAD TA'AVON OF
NAJA; a.k.a. NIROOYE ENTEZAMI JOMHORI
ESLAMI BONYAD TA'AVON; a.k.a. "LAW
ENFORCEMENT FORCES COOPERATIVE
FOUNDATION"; a.k.a. "POLICE
COOPERATIVE FOUNDATION"), Hekmat
Complex, At the Beginning of Marzdaran
Boulevard, Sheikh Fazlollah Nuri Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID

No. 10100477865 (Iran); Registration ID 12322
(Iran) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

LAYLA, Susan, Syria; DOB 12 Jul 1985;

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

LAYTH, Umm (a.k.a. MAHMOOD, Aqsa), Raqqa,

Syria; DOB 11 May 1994; POB Glasgow, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 720134834
(United Kingdom) issued 27 Jun 2012 expires
27 Jun 2022; National ID No. 3520162676986
(Pakistan) (individual) [SDGT].

LAZAREVIC, Vladimir; DOB 23 Mar 1949; POB

Gricar (individual) [BALKANS].

LAZARUS GROUP (a.k.a. "APPLEWORM";

a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED
DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383
E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
0E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65
Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D
255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c1
7243; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

LAZCANO LAZCANO, Heriberto, Mariano Zavala

51, Seccion 16, Matamoros, Tamaulipas,
Mexico; Ciudad Miguel Aleman, Tamaulipas,
Mexico; DOB 25 Dec 1974; alt. DOB 25 Jan
1974; alt. DOB 01 Jan 1970; POB Hidalgo,
Mexico; alt. POB Pachuca, Hidalgo, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
LALH741225 (Mexico); C.U.R.P.

LALH741225HHGZZR03 (Mexico) (individual)
[SDNTK].

LAZERNYE KOMPONENTY OOO (a.k.a. LLC

LASER COMPONENTS (Cyrillic:

ООО

ЛАЗЕРНЫЕ

КОМПОНЕНТЫ)),

Shosse

Varshavskoe, Dom 1, Stroenie 17, Etazh 2,
Komnata 1, Moscow 117105, Russia; Tax ID
No. 7704811495 (Russia); Registration Number
1127746532616 (Russia) [RUSSIA-EO14024].

LAZURIT CENTRAL DESIGN BUREAU JOINT

STOCK COMPANY (a.k.a. AKTSIONERNOYE
OBSHCHESTVO TSENTRALNOYE
KONSTRUKTORSKOYE BYURO LAZURIT
(Cyrillic:

ЦЕНТРАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО

ЛАЗУРИТ);

a.k.a. AO TSKB LAZURIT), 57 Ulitsa Svobody,
Nizhni Novgorod 603003, Russia; Organization
Established Date 07 Feb 1994; Tax ID No.
5263000105 (Russia); Registration Number
1025204408910 (Russia) [RUSSIA-EO14024]
(Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

LAZUTKINA, Yulia Viktorovna (Cyrillic:

ЛАЗУТКИНА,

Юлия

Викторовна)

(a.k.a.

LAZUTKINA, Yuliya Viktorovna), Russia; DOB
11 Mar 1981; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

LAZUTKINA, Yuliya Viktorovna (a.k.a.

LAZUTKINA, Yulia Viktorovna (Cyrillic:

ЛАЗУТКИНА,

Юлия

Викторовна)),

Russia;

DOB 11 Mar 1981; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

LE GROUPE SALAFISTE POUR LA

PREDICATION ET LE COMBAT (a.k.a. AL-
QA'IDA IN THE ISLAMIC MAGHREB; a.k.a.
AQIM; a.k.a. GSPC; a.k.a. SALAFIST GROUP
FOR CALL AND COMBAT; a.k.a. SALAFIST
GROUP FOR PREACHING AND COMBAT;
a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].

LEADER (HONG KONG) INTERNATIONAL

TRADING LIMITED (a.k.a. LEADER
INTERNATIONAL TRADING LIMITED), Room
1610 Nan Fung Tower, 173 Des Voeux Road,
Hong Kong; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 4, 2024) - page 36