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

- 1377 -

Радужная,

д.

27,

пом.

г.

Минск

220020,

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

NATURAL GIFTS B.V., Keizersgracht 62, CS,

Amsterdam 1015, Netherlands; Website
www.cbde-liquids.co.uk; Organization
Established Date 27 Mar 2017; Tax ID No.
857425493 (Netherlands) [ILLICIT-DRUGS-
EO14059] (Linked To: GRIMM, Matthew
Simon).

NATURAL RESOURCES DEVELOPMENT AND

INVESTMENT CORPORATION (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. KU'MHAERYONG
COMPANY LTD; 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].

NAUCHNO ISSLEDOVATELSKI INSTITUT

KHIMICHESKIKH ISTOCHNIKOV TOKA
AKTSIONERNOE OBSHCHESTVO (a.k.a.
AKTSIONERNOE OBSHCHESTVO NIIKHIT;
a.k.a. NIIHIT 2 JOINT STOCK COMPANY;
a.k.a. "NIIHIT"), Ul. Im. Ordzhonikidze GK D.11
A, Saratov 410015, Russia; Tax ID No.
6451118983 (Russia); Registration Number
1026402485636 (Russia) [RUSSIA-EO14024].

NAUCHNO ISSLEDOVATELSKI INSTITUT

KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT
KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT; a.k.a. JOINT
STOCK COMPANY RESEARCH INSTITUTE
OF GRAPHITE-BASED MATERIALS
NIIGRAFIT; a.k.a. JSC NIIGRAFIT; a.k.a.
NIIGRAFIT AO (Cyrillic:

НИИГРАФИТ)),

Ul.

Elektrodnyaya D. 2, Moscow 111141, Russia;
Tax ID No. 7720723422 (Russia); Government
Gazette Number 00200851 (Russia);
Registration Number 1117746574593 (Russia)
[RUSSIA-EO14024].

NAUCHNO ISSLEDOVATELSKI INSTITUT

MOLEKULYARNOI ELEKTRONIKI AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNOISLEDOVATELSKIY INSTITUT
MOLEKULYARNOY ELEKTRONIKI; a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNO-ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI; a.k.a.
JOINT STOCK COMPANY NIIME; a.k.a.
MOLECULAR ELECTRONICS RESEARCH
INSTITUTE, JOINT STOCK COMPANY; a.k.a.
NIIME, AO), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
03 Sep 1964; Tax ID No. 7735579027 (Russia);
Government Gazette Number 92611467
(Russia); Registration Number 1117746568829
(Russia) [RUSSIA-EO14024].

NAUCHNO ISSLEDOVATELSKII I PROEKTNYI

INSTITUT PO PERERABOTKE GAZA AO
(Cyrillic:

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ПРОЕКТНЫЙ

ИНСТИТУТ

ПО

ПЕРЕРАБОТКЕ

ГАЗА

АО)

(a.k.a. NIPI

GAZPERERABOTKA AO; a.k.a. NIPIGAS JSC;
a.k.a. NIPIGAZ AO), 65 Profsoyuznaya Street,
Bld. 1, Moscow 117342, Russia; Tax ID No.
2310004087 (Russia); Registration Number
1022301597394 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNAYA FIRMA

KRUG (a.k.a. NPF KRUG; a.k.a. SCIENTIFIC
PRODUCTION COMPANY KRUG; a.k.a. SPC
KRUG), Ul Germana Titova 1, Penza 440028,
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.
5837003278 (Russia); Registration Number
1025801216748 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOE

OBYEDINENIE 3D INTEGRATSIYA (a.k.a. LLC
RESEARCH AND PRODUCTION
ASSOCIATION 3D INTEGRATION; a.k.a. NPO
3D INTEGRATSIYA), Sh. Dmitrovskoe D. 9, Str.
3, Pmeshch. 1/1, Moscow 127434, Russia; Tax
ID No. 5001109779 (Russia); Registration
Number 1165001053007 (Russia) [RUSSIA-
EO14024].

NAUCHNO PROIZVODSTVENNOE

OBYEDINENIE KAZANSKII ZAVOD
TOCHNOGO MASHINOSTROENIYA (a.k.a.
FEDERAL STATE ENTERPRISE SCIENCE

AND TECHNOLOGY ASSOCIATION KAZAN
PLANT OF PRECISION ENGINEERING; a.k.a.
FKP NPO KZTM), 71 Mazita Gafuri Street,
Kazan 420108, Russia; 2 Pionerskaya Street,
Chapaevsk 446100, 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. 1654001773 (Russia); Registration
Number 1021602829115 (Russia) [RUSSIA-
EO14024].

NAUCHNO PROIZVODSTVENNOE

OBYEDINENIE PROMODEL (a.k.a. NPO
PROMODEL), Ul. Peshe-Streletskaya D. 108,
Office 301, Voronezh 394038, Russia; Tax ID
No. 3665082859 (Russia); Registration Number
1113668016879 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOE

PREDPRIYATIE ISTOCHNIK (a.k.a. NPP
ISTOCHNIK), Proezd 3, Rybatskii 3, Liter V,
Saint Petersburg 192177, Russia; Ul.
Kurchatova D. 9, Str. 2, Pomeshch. 245, Saint
Petersburg 194223, Russia; Tax ID No.
7811354388 (Russia); Registration Number
5067847357914 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOE

PREDPRIYATIE ITELMA, Sh. Varshavskoe
D.47/4, Moscow 115230, Russia; Tax ID No.
7724685256 (Russia); Registration Number
5087746597648 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOE

PREDPRIYATIE MIKROSISTEMA (a.k.a. LLC
SPC MICROSYSTEMS; a.k.a. NPP
MIKROSISTEMA; a.k.a. "PHAUF"), Pr-d
Zavodskoi D. 2, K. 1, Pomeshch. 132, Fryazino
141190, 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.
5050130928 (Russia); Registration Number
1175050002434 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOYE

CHASTNOYE UNITARNOE PREDPRIYATIE
NAUCHNO TEKHNICHESKI TSENTR LEMT
BELOMO (a.k.a. SCIENTIFIC PRODUCTION
UNITARY ENTERPRISE STC LEMT; a.k.a.
SCIENTIFIC TECHNICAL CENTER LEMT
BELOMO (Cyrillic:

НАУЧНО

ТЕХНИЧЕСКИЙ

ЦЕНТР

ЛЭМТ

БЕЛОМО);

a.k.a. UP NTTS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1378 -

LEMT BELOMO (Cyrillic:

УП

НТЦ

ЛЭМТ

БЕЛОМА)),

D. 23, korp. 1, Nezhiloe

pomeshchenie, ul. Makaenka, Minsk 220114,
Belarus; Target Type State-Owned Enterprise;
Tax ID No. 100230590 (Belarus) [BELARUS-
EO14038].

NAUCHNO PROIZVODSTVENNOYE

OBYEDINENIYE IMENI LAVOCHKINA (a.k.a.
JOINT STOCK COMPANY RESEARCH AND
PRODUCTION ASSOCIATION NAMED AFTER
S. A. LAVOCHKINA; a.k.a. LAVOCHKIN
SCIENTIFIC RESEARCH ASSOCIATION;
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].

NAUCHNO TEKHNICHESKI TSENTR MODUL

URAL OOO (a.k.a. NAUCHNO
TEKHNICHESKII TSENTR MODUL
INNOVATSII; a.k.a. NTTS MODUL
INNOVATSII), Ul. Mamina-Sibiryaka Dom 58,
Office 801, Yekaterinburg 620075, Russia; Ul. 8
Marta D. 70, Office 234, Yekaterinburg 620063,
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.
6671452454 (Russia); Registration Number
1146671012861 (Russia) [RUSSIA-EO14024].

NAUCHNO TEKHNICHESKII TSENTR MODUL

INNOVATSII (a.k.a. NAUCHNO
TEKHNICHESKI TSENTR MODUL URAL
OOO; a.k.a. NTTS MODUL INNOVATSII), Ul.
Mamina-Sibiryaka Dom 58, Office 801,
Yekaterinburg 620075, Russia; Ul. 8 Marta D.
70, Office 234, Yekaterinburg 620063, 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.
6671452454 (Russia); Registration Number
1146671012861 (Russia) [RUSSIA-EO14024].

NAUCHNO TEKHNICHESKII TSENTR

PRIVODNAYA TEKHNIKA (a.k.a. LTD NTC
PRIVODNAYA TEKHNIKA; a.k.a. NTTS

PRIVODNAYA TEKHNIKA; a.k.a. SCIENTIFIC
AND TECHNICAL CENTER PRIVODNAYA
TEHNIKA LIMITED LIABILITY COMPANY), Ul.
40-Letiya Oktyabrya D. 19, Chelyabinsk
454007, Russia; Organization Established Date
28 Feb 2000; Tax ID No. 7453060480 (Russia);
Registration Number 1027402926891 (Russia)
[RUSSIA-EO14024].

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

KVANT (a.k.a. KVANT SCIENTIFIC
RESEARCH INSTITUTE; 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).

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

POLYUS IMENI M. F. STELMAKHA (a.k.a.
JOINT STOCK COMPANY INSTITUTE FOR
SCIENTIFIC RESEARCH POLYUS NAMED
AFTER M. F. STELMAKHA; a.k.a. JOINT
STOCK COMPANY RESEARCH INSTITUTE
POLYUS OF M.F. STELMAKH; a.k.a. NII
POLYUS; a.k.a. NII POLYUS IMENI M. F.
STELMAKHA; a.k.a. POLYUS INSTITUTE),
Building 1, 3 Vvedenskogo St., Moscow
117342, Russia; Organization Established Date
21 Aug 2012; Tax ID No. 7728816598 (Russia);
Registration Number 1127746646510 (Russia)
[RUSSIA-EO14024].

NAUCHNO-PROIZVODSTVENNAYA

KORPORATSIYA URALVAGONZAVOD OAO
(a.k.a. AKTSIONERNOE OBSHCHESTVO
KONTSERN URALVAGONZAVOD; a.k.a. JSC
CONCERN URALVAGONZAVOD; a.k.a. JSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
JSC RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD NAMED
AFTER FE DZERZHINSKY; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a.
"UVZ"), 40 Bolshaya Yakimanka Street,
Moscow 119049, Russia; 28 Vostochnoye
Shosse, Nizhni Tagil, Sverdlovsk Region 66207,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Tax ID No.
7706453206 (Russia); Registration Number
1187746432345 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024].

NAUCHNO-PROIZVODSTVENNOE

PREDPRIYATIE GAMMA (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE SCIENTIFIC
AND PRODUCTION ENTERPRISE GAMMA
(Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ПРЕДПРИЯТИЕ

ГАММА);

a.k.a. FGUP NPP GAMMA (Cyrillic:

ФГУП

НПП

ГАММА);

a.k.a. FSUE NPP

GAMMA), Ul. Profsoyuznaya D. 78, Str. 4,
Moscow 117393, Russia; Organization
Established Date 30 Aug 1991; Tax ID No.
7728044373 (Russia); Registration Number
1027739443830 (Russia) [RUSSIA-EO14024].

NAUCHNO-PROIZVODSTVENNOE

PREDPRIYATIE GURAMI ELEKTRONIKS
(a.k.a. NPP GURAMI ELEKTRONIKS), ul.
Profsoyuznaya d. 37A, floor/office 4/412, Naro-
Fominsk 143306, Russia; Tax ID No.
5030098049 (Russia); Registration Number
1205000027770 (Russia) [RUSSIA-EO14024].

NAUCHNO-PROIZVODSTVENNOE

PREDPRIYATIE PRIMA (a.k.a. LLC
RESEARCH & PRODUCTION ENTERPRISE
PRIMA; a.k.a. LLC RESEARCH AND
PRODUCTION ENTERPRISE PRIMA; a.k.a.
NPP PRIMA), Ul. Svobody 63, Nizhniy
Novgorod 603003, Russia; 1Zh, Sormovskoye
Shosse, Nizhny Novgorod 603950, Russia;
Organization Established Date 30 Jan 1992;
Tax ID No. 5257013402 (Russia); Registration
Number 1025202403710 (Russia) [RUSSIA-
EO14024].

NAUCHNO-PROIZVODSTVENNOYE

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU OKB TSP (a.k.a.
NAVUKOVA-VYTVORCHAYE TAVARYSTVA S
ABMEZHAVANAY ADKAZNASTSYU AKB TSP
(Cyrillic:

НАВУКОВА-ВЫТВОРЧАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АКБ

ТСП);

a.k.a. NPOOO OKB

TSP (Cyrillic:

НПООО

ОКБ

ТСП);

a.k.a.

NVTAA AKB TSP (Cyrillic:

НВТАА

АКБ

ТСП);

f.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОЮЗПРОЕКТ);

a.k.a. OKB TSP

SCIENTIFIC PRODUCTION LIMITED

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1379 -

LIABILITY COMPANY (Cyrillic:

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКБ

ТСП);

a.k.a. OKB TSP SPLLC), Frantsiska

Skoriny St., building 1, unit 21, Minsk 220076,
Belarus; Organization Established Date 08 Jul
2002; Registration Number 190369982
(Belarus) [BELARUS-EO14038].

NAUF, Awad Mohammed Ahmed Ebni (a.k.a.

AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Awad Ibn; a.k.a. OAF, Awad Mohamed Ahmed
Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn);
DOB circa 1954; nationality Sudan; Head of
Military Intelligence and Security (individual)
[DARFUR].

NAUMAU, Uladzimir Uladzimiravich (a.k.a.

NAUMOV, Vladimir Vladimirovich); DOB 1956;
Minister of the Interior; Position also referred to
as Minister of Internal Affairs (individual)
[BELARUS].

NAUMOV, Stanislav Aleksandrovich (Cyrillic:

НАУМОВ,

Станислав

Александрович),

Russia; DOB 04 Oct 1972; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NAUMOV, Vladimir Vladimirovich (a.k.a.

NAUMAU, Uladzimir Uladzimiravich); DOB
1956; Minister of the Interior; Position also
referred to as Minister of Internal Affairs
(individual) [BELARUS].

NAUNG, Htun Htun (a.k.a. NAING, Tun Tun;

a.k.a. NAUNG, Tun Tun), Burma; DOB 30 Apr
1963; nationality Burma; citizen Burma; Gender
Male; Union Minister of Border Affairs
(individual) [BURMA-EO14014].

NAUNG, Tun Tun (a.k.a. NAING, Tun Tun; a.k.a.

NAUNG, Htun Htun), Burma; DOB 30 Apr 1963;
nationality Burma; citizen Burma; Gender Male;
Union Minister of Border Affairs (individual)
[BURMA-EO14014].

NAUSHAD SHAREEF, Mohamed, Addu City,

Maldives; DOB 16 Dec 1994; POB Hithadhoo,
Addu City, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport E0496057
(Maldives) expires 25 Aug 2019; National ID
No. A304105 (Maldives) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

NAVA HOBBIES SDN BHD, Floor 25, Unit 29-25,

No. 685, Jalan Damansara, Kuala Lumpur

60000, Malaysia; Website
https://www.nahb.my/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2022;
Registration Number 202201040867 (Malaysia)
[NPWMD] [IRGC] [IFSR] (Linked To:
ARDAKANI, Hossein Hatefi).

NAVAI, Ali (a.k.a. NAWAE, Ali; a.k.a. NAWA'EE,

Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a.
NAWAY, Haji Ali), Iran; Karachi, Pakistan;
United Arab Emirates; DOB circa 1945; alt.
DOB circa 1950; POB Sistan Va Baluchistan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDNTK].

NAVAL DEFENCE MISSILE INDUSTRY GROUP

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

NAVARRO CERRANO, Victor Ramon (a.k.a.

"MEGATEO"); DOB 25 Jan 1976; POB San
Calixto, Norte de Santander, Colombia; citizen
Colombia; Cedula No. 0088282754 (Colombia)
(individual) [SDNTK].

NAVID COMPOSITE (a.k.a. NAVID COMPOSITE

MATERIAL COMPANY), No. 3, Alley 23, 16th
Janbazan Street, North Kargar Avenue, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

NAVID COMPOSITE MATERIAL COMPANY

(a.k.a. NAVID COMPOSITE), No. 3, Alley 23,
16th Janbazan Street, North Kargar Avenue,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

NAVIGATOR GROUP OF COMPANIES (a.k.a.

LIMITED LIABILITY COMPANY NAVIGATOR),
Pr. Mira D. 176, Moscow 129366, 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.
7716688038 (Russia); Registration Number
1117746328590 (Russia) [RUSSIA-EO14024].

NAVIS MARINE LIMITED, 720 West Bay Road,

PO Box 601, Buckingham Square, Grand
Cayman KY1-9006, Cayman Islands;
Organization Established Date 02 Feb 2018;

Registration Number 332478 (Cayman Islands)
[RUSSIA-EO14024] (Linked To: THE SISTER
TRUST).

NAVKA, Tatiana Aleksandrovna (a.k.a. NAVKA,

Tatyana), 13-3-22 Bolshaya Yakimanka,
Moscow 119180, Russia; Polyanka, Russia;
Tretya Okhota, Russia; Rublyovka, Russia;
Yalta, Crimea, Ukraine; DOB 13 Apr 1975; POB
Dnipropetrovsk, Ukraine; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PESKOV, Dmitriy Sergeevich).

NAVKA, Tatyana (a.k.a. NAVKA, Tatiana

Aleksandrovna), 13-3-22 Bolshaya Yakimanka,
Moscow 119180, Russia; Polyanka, Russia;
Tretya Okhota, Russia; Rublyovka, Russia;
Yalta, Crimea, Ukraine; DOB 13 Apr 1975; POB
Dnipropetrovsk, Ukraine; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PESKOV, Dmitriy Sergeevich).

NAVUKOVA-VYTVORCHAYE TAVARYSTVA S

ABMEZHAVANAY ADKAZNASTSYU AKB TSP
(Cyrillic:

НАВУКОВА-ВЫТВОРЧАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АКБ

ТСП)

(a.k.a. NAUCHNO-

PROIZVODSTVENNOYE OBSCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
OKB TSP; a.k.a. NPOOO OKB TSP (Cyrillic:

НПООО

ОКБ

ТСП);

a.k.a. NVTAA AKB TSP

(Cyrillic:

НВТАА

АКБ

ТСП);

f.k.a.

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОЮЗПРОЕКТ);

a.k.a. OKB TSP

SCIENTIFIC PRODUCTION LIMITED
LIABILITY COMPANY (Cyrillic:

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКБ

ТСП);

a.k.a. OKB TSP SPLLC), Frantsiska

Skoriny St., building 1, unit 21, Minsk 220076,
Belarus; Organization Established Date 08 Jul
2002; Registration Number 190369982
(Belarus) [BELARUS-EO14038].

NAVYAN ABR ARVAN PRIVATE LIMITED

COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﺍﻭﺭﺁﺮﺑﺍ

ﻥﺎﯾﻮﻧ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

) (a.k.a. ABR ARVAN; a.k.a. ARVAN

CLOUD; a.k.a. ARVANCLOUD; a.k.a. NOYAN
ABR ARVAN CO.), No. 247, Shahid Dastgerdi
(Zafar) St., Nelson Mandela Boulevard (Africa),
Tehran 1917717553, Iran; Website
www.arvancloud.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2015; National
ID No. 14005500319 (Iran); Business

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1380 -

Registration Number 489175 (Iran) [IRAN-
EO13846].

NAWAE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWA'EE,

NAWA'EE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,

NAWAI, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali;

a.k.a. NAWA'EE, Ali; a.k.a. NAWA'I, Ali; a.k.a.
NAWAY, Haji Ali), Iran; Karachi, Pakistan;
United Arab Emirates; DOB circa 1945; alt.
DOB circa 1950; POB Sistan Va Baluchistan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDNTK].

NAWA'I, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,

Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI, Ali;
a.k.a. NAWAY, Haji Ali), Iran; Karachi, Pakistan;
United Arab Emirates; DOB circa 1945; alt.
DOB circa 1950; POB Sistan Va Baluchistan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDNTK].

NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a.

NAWAE, Ali; a.k.a. NAWA'EE, Ali; a.k.a.
NAWAI, Ali; a.k.a. NAWA'I, Ali), Iran; Karachi,
Pakistan; United Arab Emirates; DOB circa
1945; alt. DOB circa 1950; POB Sistan Va
Baluchistan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDNTK].

NAWI ANSARI LTD (a.k.a. NEW ANSARI

COMPANY; a.k.a. NEW ANSARI MONEY
EXCHANGE; a.k.a. NEW ANSARI MONEY
SERVICES PROVIDER), Shop No. 93, 1st
Floor, Sarai Shahzada Market, Kabul,
Afghanistan; Pul-i-Baghe Omomee, Shahzada
Money Market, Kabul, Afghanistan; Shahr-i-
Naw, Kabul, Afghanistan; 2nd Floor, Soraj
Nazeer Market, Shop No. 30-301, Kabul,
Afghanistan; 1st Street, Madat Intersection,
Sharif Market, Kandahar, Afghanistan; Afghan
United Bank Building, Hayratan, Afghanistan;
Afghan United Bank Building, Hairatan,

Afghanistan; Herat New City, Behzad
Intersection, Next to 10th Intersection, Herat,
Afghanistan; Jalalabad, Afghanistan; 30 Meters
Street, Sharif, Nimroz, Afghanistan; Spin
Boldak, Kandahar, Afghanistan; Dubai, United
Arab Emirates; Tax ID No. 004800015
(Afghanistan) [SDNTK].

NAYDENKO, Aleksey Alekseevich (Cyrillic:

НАЙДЕНКО,

Алексей

Алексеевич)

(a.k.a.

NAIDENKO, Aleksey; a.k.a. NAYDENKO,
Oleksii Oleksiyovych (Cyrillic:

НАЙДЕНКО,

Олексій

Олексійович));

DOB 02 Jun 1980;

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

NAYDENKO, Oleksii Oleksiyovych (Cyrillic:

НАЙДЕНКО,

Олексій

Олексійович)

(a.k.a.

NAIDENKO, Aleksey; a.k.a. NAYDENKO,
Aleksey Alekseevich (Cyrillic:

НАЙДЕНКО,

Алексей

Алексеевич));

DOB 02 Jun 1980;

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

NAYIF, Mutaz Muaman Abed (a.k.a. AL-JABURI,

Mu'taz Numan 'Abd Nayf; a.k.a. AL-JABURI,
Mutazz Numan Abid Nayif; a.k.a. NAIF, Mutaaz
Numan 'Abd; a.k.a. TAYSIR, Hajji), Syria; DOB
1987; POB Sudayrah, Sharqat, Salah ad-Din
Province, Iraq; nationality Iraq; Gender Male
(individual) [SDGT].

NAYYARI ANGILI, Majid Rida (a.k.a. NIAZI

ANGILI EBRAHIM, Majid Reza; a.k.a. NIYAZI-
ANGILI, Majid Reza (Arabic:

ﯼﺯﺎﯿﻧ

ﺎﺿﺭ

ﺪﯿﺠﻣ

ﯽﻠﯿﮕﻧﺍ

)), Iran; DOB 23 Feb 1969; nationality Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0030171628 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: QODS AVIATION
INDUSTRIES).

NAZ SOKOL (a.k.a. NIZHNIY NOVGOROD

AVIATION PLANT SOKOL; a.k.a. NIZHNIY
NOVGOROD SOKOL AIRCRAFT
MANUFACTURING PLANT; a.k.a. PJSC NAZ
SOKOL (Cyrillic:

ПАО

НАЗ

СОКОЛ);

a.k.a.

SOKOL AIRCRAFT PLANT), 1 Chaadaev St.,
Nizhny Novgorod 603035, Russia; Tax ID No.
5259008341 (Russia) [RUSSIA-EO14024].

NAZ TECHNOLOGY (a.k.a. N.A.Z.

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY
CO.; a.k.a. NAZ TECHNOLOGY CO., LTD.;
a.k.a. NAZ TECHNOLOGY CORPORATION

LTD; a.k.a. "NAZ"), Taiwan World Trade Center
(TWTC) Room 6C-21(6F) Number 5 Section 5,
Xinyi Road, Xinyi District, Taipei City, Taiwan;
605, Floor 6, Building 204, Tairan Technology
Park, Tairan 6th Road, Tianan Community, Sha,
Tou Sub-District, Futian District, Shenzhen,
Guangdong, China; Building 10, Shiguan
Industrial Park, Shenzhen 518106, China; C-
608, Floor 6, Lan Optical Technology Building,
No.7, Xinxi Road, Hi-and-New Tech Part (North
Zone), Nanshan District, Shenzhen, China; Rm
804, Sino Centre, 582-592 Nathan Rd., KLN,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

NAZ TECHNOLOGY CO. (a.k.a. N.A.Z.

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY;
a.k.a. NAZ TECHNOLOGY CO., LTD.; a.k.a.
NAZ TECHNOLOGY CORPORATION LTD;
a.k.a. "NAZ"), Taiwan World Trade Center
(TWTC) Room 6C-21(6F) Number 5 Section 5,
Xinyi Road, Xinyi District, Taipei City, Taiwan;
605, Floor 6, Building 204, Tairan Technology
Park, Tairan 6th Road, Tianan Community, Sha,
Tou Sub-District, Futian District, Shenzhen,
Guangdong, China; Building 10, Shiguan
Industrial Park, Shenzhen 518106, China; C-
608, Floor 6, Lan Optical Technology Building,
No.7, Xinxi Road, Hi-and-New Tech Part (North
Zone), Nanshan District, Shenzhen, China; Rm
804, Sino Centre, 582-592 Nathan Rd., KLN,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

NAZ TECHNOLOGY CO., LTD. (a.k.a. N.A.Z.

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY;
a.k.a. NAZ TECHNOLOGY CO.; a.k.a. NAZ
TECHNOLOGY CORPORATION LTD; a.k.a.
"NAZ"), Taiwan World Trade Center (TWTC)
Room 6C-21(6F) Number 5 Section 5, Xinyi
Road, Xinyi District, Taipei City, Taiwan; 605,
Floor 6, Building 204, Tairan Technology Park,
Tairan 6th Road, Tianan Community, Sha, Tou
Sub-District, Futian District, Shenzhen,
Guangdong, China; Building 10, Shiguan
Industrial Park, Shenzhen 518106, China; C-
608, Floor 6, Lan Optical Technology Building,
No.7, Xinxi Road, Hi-and-New Tech Part (North
Zone), Nanshan District, Shenzhen, China; Rm
804, Sino Centre, 582-592 Nathan Rd., KLN,
Hong Kong, China; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1381 -

Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

NAZ TECHNOLOGY CORPORATION LTD

(a.k.a. N.A.Z. TECHNOLOGY; a.k.a. NAZ
TECHNOLOGY; a.k.a. NAZ TECHNOLOGY
CO.; a.k.a. NAZ TECHNOLOGY CO., LTD.;
a.k.a. "NAZ"), Taiwan World Trade Center
(TWTC) Room 6C-21(6F) Number 5 Section 5,
Xinyi Road, Xinyi District, Taipei City, Taiwan;
605, Floor 6, Building 204, Tairan Technology
Park, Tairan 6th Road, Tianan Community, Sha,
Tou Sub-District, Futian District, Shenzhen,
Guangdong, China; Building 10, Shiguan
Industrial Park, Shenzhen 518106, China; C-
608, Floor 6, Lan Optical Technology Building,
No.7, Xinxi Road, Hi-and-New Tech Part (North
Zone), Nanshan District, Shenzhen, China; Rm
804, Sino Centre, 582-592 Nathan Rd., KLN,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

NAZARANKA, Yuriy Henadzievich (Cyrillic:

НАЗАРАНКА,

Юрый

Генадзьевіч)

(a.k.a.

NAZARENKO, Yuri; a.k.a. NAZARENKO, Yuriy
Gennadievich (Cyrillic:

НАЗАРЕНКО,

Юрий

Геннадьевич)),

Minsk, Belarus; DOB 17 Apr

1976; POB Slonim, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

NAZARENKO, Yuri (a.k.a. NAZARANKA, Yuriy

Henadzievich (Cyrillic:

НАЗАРАНКА,

Юрый

Генадзьевіч);

a.k.a. NAZARENKO, Yuriy

Gennadievich (Cyrillic:

НАЗАРЕНКО,

Юрий

Геннадьевич)),

Minsk, Belarus; DOB 17 Apr

1976; POB Slonim, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

NAZARENKO, Yuriy Gennadievich (Cyrillic:

НАЗАРЕНКО,

Юрий

Геннадьевич)

(a.k.a.

NAZARANKA, Yuriy Henadzievich (Cyrillic:

НАЗАРАНКА,

Юрый

Генадзьевіч);

a.k.a.

NAZARENKO, Yuri), Minsk, Belarus; DOB 17
Apr 1976; POB Slonim, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

NAZARI, Abolfazl (a.k.a. NAZERI, Abualfazl

(Arabic:

ﯼﺮﻈﻧ

ﻞﻀﻔﻟﺍ

ﻮﺑﺍ

)), Iran; DOB 14 Sep

1969; POB Shahryar, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 4910857826 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: PARAVAR PARS
COMPANY).

NAZARI, Hossein (a.k.a. NAZARIKOLEHJOUB,

Hossein), Iran; DOB 21 Mar 1990; POB
Aleshtar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport W48073580
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

NAZARIKOLEHJOUB, Hossein (a.k.a. NAZARI,

NAZAROV, Aleksander Yuryevich (Cyrillic:

НАЗАРОВ,

Александр

Юрьевич),

Uglicheskaya, 19, 56, Moscow 127253, Russia;
DOB 13 Jul 1969; POB Rostov-On-Don,
Russia; nationality Russia; Gender Male;
Passport 636653312 (Russia) (individual)
[RUSSIA-EO14024].

NAZAROV, Mikhail Anatolievich; DOB 1965;

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

NAZAROV, Sergey Makarovich, Russia; DOB 27

Jul 1961; POB Kizel, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Deputy Minister of
Economic Development of the Russian
Federation (individual) [UKRAINE-EO13660]
[UKRAINE-EO13661].

NAZAROVA, Alina Olegovna, Russia; DOB 12

Jul 1984; POB Ukraine; nationality Russia;
Gender Female; Passport 721434425 (Russia)
expires 05 Oct 2022 (individual) [RUSSIA-
EO14024].

NAZAROVA, Natalya Vasilyevna (Cyrillic:

НАЗАРОВА,

Наталья

Васильевна),

Russia;

DOB 22 Dec 1953; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NAZERI, Abualfazl (Arabic:

ﯼﺮﻈﻧ

ﻞﻀﻔﻟﺍ

ﻮﺑﺍ

) (a.k.a.

NAZARI, Abolfazl), Iran; DOB 14 Sep 1969;
POB Shahryar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
4910857826 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: PARAVAR PARS COMPANY).

NAZHAD, Hasan Saburi (a.k.a. SABURINEJAD,

Ali; a.k.a. SABURINEZHAD, Ali; a.k.a.
SABURINEZHAD, Hasan (Arabic:

ﯼﺮﺒﺳ

ﻦﺴﺣ

ﺩﺍﮋﻧ

); a.k.a. "Engineer Morteza"; a.k.a.

"MURTADA, Muhandis"; a.k.a. "SABURI,
Hasan"), Iran; Iraq; Syria; DOB 09 Jan 1965;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0383595282
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

NAZIM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a.

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
1938 (individual) [SDNTK].

NCUBE, Owen, Zimbabwe; DOB 17 Apr 1968;

nationality Zimbabwe; Gender Male (individual)
[GLOMAG].

NDA NORD-DEUTSCHE

INDUSTRIEANLAGENBAU GMBH,
Rothenbaumchaussee 83, D-20148, Hamburg,
Germany; Organization Established Date 27
Jun 2007; Registration Number HRB102166
(Germany) [RUSSIA-EO14024].

'NDRANGHETA ORGANIZATION, Italy [SDNTK].

NDRECAJ, Maliq; DOB 22 Apr 1969; POB

Maciteve, Serbia and Montenegro (individual)
[BALKANS].

NDROQI, Ylli Bahri (a.k.a. PASMACIU, Xhemail;

a.k.a. PASMACIU, Xhemal), Tirana, Albania;
DOB 11 Mar 1965; POB Tirana, Albania;
nationality Albania; Gender Male (individual)
[BALKANS-EO14033].

NECHAEV, Alexey Gennadievich (Cyrillic:

НЕЧАЕВ,

Алексей

Геннадьевич),

Russia;

DOB 30 Aug 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NECHAEV, Vladimir Dmitrievich (Cyrillic:

НЕЧАЕВ,

Владимир

Дмитриевич),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1382 -

Sevastopol, Ukraine; DOB 20 Dec 1972; POB
Sudzha, Kursk Region, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

NECHIPORUK, Roman Viktorovich (Cyrillic:

НЕЧИПОРУК,

Роман

Викторович),

Russia;

DOB 21 Feb 1980; nationality Russia; Gender
Male; Tax ID No. 503605049681 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
IMPERIYA 19-31 OOO).

NEDA INDUSTRIAL GROUP, Address Number

10 & 12, 64th Street, Yousef Abad Avenue,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

NEDELJKOVIC, Sinisa (a.k.a. "METAL, Senisa";

a.k.a. "NEDELJKOVIC, Sinis"; a.k.a.
"NEDELJKOVIC, Sinisa Stevan"), Kral Petar
Street, Zvecan, Kosovo; DOB 26 Mar 1970;
POB Zvecan, Kosovo; nationality Kosovo; alt.
nationality Serbia; Gender Male; Identification
Number 1501722452 (individual) [GLOMAG]
(Linked To: VESELINOVIC, Zvonko).

NEFAZ PAO (a.k.a. NEFAZ PUBLICLY TRADED

COMPANY; f.k.a. NEFTEKAMSK MOTOR
PLANT PJSC; f.k.a. NEFTEKAMSKIY
AVTOZAVOD OAO; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO NEFAZ), d.
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan
Resp. 452680, Russia; 3, Yanaul'skaya Street,
Neftekamsk 452680, Russia; Organization
Established Date 1993; Tax ID No. 0264004103
(Russia); Government Gazette Number
05745101 (Russia); Registration Number
1020201881116 (Russia) [RUSSIA-EO14024]
(Linked To: KAMAZ PUBLICLY TRADED
COMPANY).

NEFAZ PUBLICLY TRADED COMPANY (a.k.a.

NEFAZ PAO; f.k.a. NEFTEKAMSK MOTOR
PLANT PJSC; f.k.a. NEFTEKAMSKIY
AVTOZAVOD OAO; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO NEFAZ), d.
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan
Resp. 452680, Russia; 3, Yanaul'skaya Street,
Neftekamsk 452680, Russia; Organization
Established Date 1993; Tax ID No. 0264004103
(Russia); Government Gazette Number
05745101 (Russia); Registration Number
1020201881116 (Russia) [RUSSIA-EO14024]
(Linked To: KAMAZ PUBLICLY TRADED
COMPANY).

NEFERTITI SHIPPING AND MARITIME

SERVICES (a.k.a. IRAN AND EGYPT
SHIPPING COMPANY; a.k.a. IRAN AND
EGYPT SHIPPING LINES; a.k.a. IRANO -

MISR SHIPPING CO; a.k.a. IRANO MISR;
a.k.a. IRANO MISR SHIPPING COMPANY),
Building 6, Al Horreya Street, 1st Floor, El
Attarin Area, 1016, Alexandria, Egypt; PO Box
1016, Alexandria, Egypt; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

NEFTEGAZAVTOMATIKA AO (Cyrillic:

НЕФТЕГАЗАВТОМАТИКА

АО)

(a.k.a. JOINT

STOCK COMPANY
NEFTEGAZAVTOMATIKA), Shosse
Varshavshoe 39, Moscow 113105, Russia;
Organization Established Date 19 Aug 1992;
Tax ID No. 7724230019 (Russia); Registration
Number 1037739224973 (Russia) [RUSSIA-
EO14024].

NEFTEKAMSK MOTOR PLANT PJSC (a.k.a.

NEFAZ PAO; a.k.a. NEFAZ PUBLICLY
TRADED COMPANY; f.k.a. NEFTEKAMSKIY
AVTOZAVOD OAO; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO NEFAZ), d.
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan
Resp. 452680, Russia; 3, Yanaul'skaya Street,
Neftekamsk 452680, Russia; Organization
Established Date 1993; Tax ID No. 0264004103
(Russia); Government Gazette Number
05745101 (Russia); Registration Number
1020201881116 (Russia) [RUSSIA-EO14024]
(Linked To: KAMAZ PUBLICLY TRADED
COMPANY).

NEFTEKAMSKIY AVTOZAVOD OAO (a.k.a.

NEFAZ PAO; a.k.a. NEFAZ PUBLICLY
TRADED COMPANY; f.k.a. NEFTEKAMSK
MOTOR PLANT PJSC; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO NEFAZ), d.
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan
Resp. 452680, Russia; 3, Yanaul'skaya Street,
Neftekamsk 452680, Russia; Organization
Established Date 1993; Tax ID No. 0264004103
(Russia); Government Gazette Number
05745101 (Russia); Registration Number
1020201881116 (Russia) [RUSSIA-EO14024]
(Linked To: KAMAZ PUBLICLY TRADED
COMPANY).

NEGASH, Bitewelde Habte (a.k.a. KIDANE,

Amanuel; a.k.a. MEHAREN, Senay Beraki;
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.
NEGASH, Tewelde Habte; a.k.a. NEGASH,
Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
1960; POB Asmara, Eritrea; Diplomatic

Passport D0001060; alt. Diplomatic Passport
D000080; Colonel (individual) [SOMALIA].

NEGASH, Emanuel (a.k.a. KIDANE, Amanuel;

a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;
a.k.a. NAGASH, Tewaled Holde; a.k.a.
NAGESH, Tewaled Holde; a.k.a. NEGASH,
Bitewelde Habte; a.k.a. NEGASH, Ole; a.k.a.
NEGASH, Tewelde Habte; a.k.a. NEGASH,
Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport
D000080; Colonel (individual) [SOMALIA].

NEGASH, Ole (a.k.a. KIDANE, Amanuel; a.k.a.

MEHAREN, Senay Beraki; a.k.a. MUSA,
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;
a.k.a. NAGASH, Tewaled Holde; a.k.a.
NAGESH, Tewaled Holde; a.k.a. NEGASH,
Bitewelde Habte; a.k.a. NEGASH, Emanuel;
a.k.a. NEGASH, Tewelde Habte; a.k.a.
NEGASH, Tewold Habte; a.k.a. NEGASH,
Tewolde Habte; a.k.a. "DESTA"; a.k.a. "WEDI");
DOB 05 Sep 1960; POB Asmara, Eritrea;
Diplomatic Passport D0001060; alt. Diplomatic
Passport D000080; Colonel (individual)
[SOMALIA].

NEGASH, Tewelde Habte (a.k.a. KIDANE,

Amanuel; a.k.a. MEHAREN, Senay Beraki;
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport
D000080; Colonel (individual) [SOMALIA].

NEGASH, Tewold Habte (a.k.a. KIDANE,

Amanuel; a.k.a. MEHAREN, Senay Beraki;
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Tewelde Habte; a.k.a. NEGASH, Tewolde
Habte; a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05
Sep 1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport
D000080; Colonel (individual) [SOMALIA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1383 -

NEGASH, Tewolde Habte (a.k.a. KIDANE,

Amanuel; a.k.a. MEHAREN, Senay Beraki;
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport
D000080; Colonel (individual) [SOMALIA].

NEGIN KISH INTERNATIONAL SAHEL AND

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

NEGIN PARTO (a.k.a. ERTEBATE

EGHTESSADE MONIR; a.k.a. NEGIN PARTO
KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO.
LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi
Gharabi Street, between Sindokht and Etemad
Zadeh, Block 307, Floor 3, Unit 7, Tehran
1411816191, Iran; Unit 7, No. 279 West Fatemi
Street, Tehran 1411816191, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

NEGIN PARTO KHAVAR (a.k.a. ERTEBATE

EGHTESSADE MONIR; a.k.a. NEGIN PARTO;
a.k.a. NEGIN PARTO KHAVAR CO. LTD.;
a.k.a. PAYAN AVARAN OMRAN), Fatmi
Gharabi Street, between Sindokht and Etemad
Zadeh, Block 307, Floor 3, Unit 7, Tehran
1411816191, Iran; Unit 7, No. 279 West Fatemi
Street, Tehran 1411816191, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

NEGIN PARTO KHAVAR CO. LTD. (a.k.a.

ERTEBATE EGHTESSADE MONIR; a.k.a.
NEGIN PARTO; a.k.a. NEGIN PARTO
KHAVAR; a.k.a. PAYAN AVARAN OMRAN),
Fatmi Gharabi Street, between Sindokht and
Etemad Zadeh, Block 307, Floor 3, Unit 7,
Tehran 1411816191, Iran; Unit 7, No. 279 West
Fatemi Street, Tehran 1411816191, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

NEGIN SAHEL ROYAL CO. (a.k.a. NEGIN

SAHEL ROYAL INVESTMENT COMPANY),
No. 48, 14th Street, Ahmad Ghasir Avenue,
Argentina Square, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10103589144 (Iran);
Registration Number 322430 (Iran) [SDGT]

[IFSR] (Linked To: MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY).

NEGIN SAHEL ROYAL INVESTMENT

COMPANY (a.k.a. NEGIN SAHEL ROYAL
CO.), No. 48, 14th Street, Ahmad Ghasir
Avenue, Argentina Square, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103589144 (Iran); Registration Number
322430 (Iran) [SDGT] [IFSR] (Linked To:
MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY).

NEGOCIOS Y CAPITALES S.A., Avenida 30 de

Agosto No. 34-51, Pereira, Colombia; NIT #
800101701-0 (Colombia) [SDNT].

NEGOSUDARSTVENNY PENSIONNY FOND

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

NEGRETE LUNA, Jose Maria, Colombia; DOB

06 Jun 1971; POB Lorica, Cordoba, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 15031586 (Colombia) (individual) [SDNTK].

NEJAAT SOCIAL WELFARE ORGANIZATION

(a.k.a. NEJAT-E EJTIMAYEE), House Number
1297, Lot Number 2, Sub-District number 2,

Narang Bagh Area, Jalalabad, Nangarhar,
Afghanistan; Police District 12, Kabul City,
Kabul Province, Afghanistan; Jalalabad City,
Nangarhar Province, Afghanistan [SDGT]
(Linked To: ISIL KHORASAN).

NEJAD, Vali Mostafa (a.k.a. MOSTAFANEJAD,

Vali), Iran; DOB 21 Sep 1981; POB Khoy, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N17419612 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

NEJAT, Hossein (Arabic:

ﺕﺎﺠﻧ

ﻦﯿﺴﺣ

) (a.k.a.

ZIBAEE NEJAD, Mohammad Hossein (Arabic:

ﺩﺍﮋﻧﯽﯾﺎﺒﯾﺯ

ﻦﯿﺴﺣﺪﻤﺤﻣ

)), Tehran, Iran; DOB Mar

1955 to Mar 1956; POB Shiraz, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; IRGC
Brigadier General (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

NEJAT-E EJTIMAYEE (a.k.a. NEJAAT SOCIAL

WELFARE ORGANIZATION), House Number
1297, Lot Number 2, Sub-District number 2,
Narang Bagh Area, Jalalabad, Nangarhar,
Afghanistan; Police District 12, Kabul City,
Kabul Province, Afghanistan; Jalalabad City,
Nangarhar Province, Afghanistan [SDGT]
(Linked To: ISIL KHORASAN).

NEKA NOVIN (a.k.a. BLOCK NIROU SUN CO;

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

NEKLYUDOV, Dmitriy Sergeyevich (a.k.a.

NEKLYUDOV, Dmitry Sergeyevich); DOB 17
Feb 1969; POB Simferopol, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

NEKLYUDOV, Dmitry Sergeyevich (a.k.a.

NEKLYUDOV, Dmitriy Sergeyevich); DOB 17
Feb 1969; POB Simferopol, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

NEKOMMERCHESKAYA ORGANIZATSIYA

FOND KHIMICHESKOE RAZORUZHENIE I
KONVERSIYA (a.k.a. FOUNDATION
CHEMICAL DISARMAMENT & CONVERSION;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1384 -

a.k.a. FOUNDATION CHEMICAL
DISARMAMENT AND CONVERSION; a.k.a.
NKO FOND KHIMRAZORUZHENIE), Ul.
Pravdy D.21, Str.1, Moscow 125865, Russia;
Organization Established Date 06 Apr 1998;
Tax ID No. 7726275181 (Russia); Registration
Number 1037739149491 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

NEKOMMERCHESKAYA ORGANIZATSIYA

NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; a.k.a. NONPROFIT
ORGANIZATION NON-STATE PENSION
FUND VTB PENSION FUND; a.k.a. NON-
STATE PENSION FUND VTB PENSION
FUND, JSC; a.k.a. NPF VTB PENSION FUND
JOINT STOCK COMPANY; a.k.a. NPF VTB
PENSION FUND JSC; a.k.a. NPF VTB
PENSIONNY FOND, AO), d. 43 str. 1 ul.
Vorontsovskaya, Moscow 109147, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; Registration
ID 1147799014692 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

NEKRASOV, Aleksandr Nikolaevich (Cyrillic:

НЕКРАСОВ,

Александр

Николаевич)

(a.k.a.

NEKRASOV, Alexander), Russia; DOB 20 Jun
1963; POB Severodvinsk, Arkhangelsk Oblast,
Russia; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NEKRASOV, Alexander (a.k.a. NEKRASOV,

Aleksandr Nikolaevich (Cyrillic:

НЕКРАСОВ,

Александр

Николаевич)),

Russia; DOB 20 Jun

1963; POB Severodvinsk, Arkhangelsk Oblast,
Russia; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NEKU NIROU TAVAN CO (a.k.a. BLOCK NIROU

SUN CO; a.k.a. BNSA CO; a.k.a. KIA NIROU;
a.k.a. NEKA NOVIN; a.k.a. NIKSA NIROU), Unit
7, No. 12, 13th Street, Mir-Emad St., Motahary

Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

NEMARIAM, Abraha Kassa (a.k.a. KASSA,

Abraha; a.k.a. KASSA, Wedi), Eritrea; DOB 15
Jul 1953; POB Eritrea; nationality Eritrea;
Gender Male; Passport D000294 (Eritrea)
(individual) [ETHIOPIA-EO14046].

NEMBHARD, Norris (a.k.a. NEMHARD, Norris;

a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 05 Jan
1952; alt. DOB 05 Jan 1951; alt. DOB 12 May
1954; POB Jamaica (individual) [SDNTK].

NEMCHINOVO INVESTMENTS OOO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕМЧИНОВО

ИНВЕСТМЕНТС)

(a.k.a. LIMITED LIABILITY

COMPANY NEMCHINOVO INVESTMENTS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕМЧИНОВО

ИНВЕСТМЕНТС)),

Moskovskaya obl., ul.

Lesnaya, d. 27, Odintsovo d. Nemchinovo,
Russia; Tax ID No. 7705267567 (Russia);
Business Registration Number 1027739120716
(Russia) [RUSSIA-EO14024] (Linked To:
SHUVALOVA, Maria Igorevna).

NEMHARD, Norris (a.k.a. NEMBHARD, Norris;

a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 05 Jan
1952; alt. DOB 05 Jan 1951; alt. DOB 12 May
1954; POB Jamaica (individual) [SDNTK].

NEMKIN, Anton Igorevich (Cyrillic:

НЕМКИН,

Антон

Игоревич),

Russia; DOB 22 Aug 1983;

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

NEMTSEV, Vladimir Vladimirovich (Cyrillic:

НЕМЦЕВ,

Владимир

Владимирович)

(a.k.a.

NEMTSEV, Volodymyr Volodymyrovych
(Cyrillic:

НЄМЦEВ,

Володимир

Володимирович)),

Sevastopol, Ukraine; DOB

15 Nov 1971; POB Sevastopol, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

NEMTSEV, Volodymyr Volodymyrovych (Cyrillic:

НЄМЦEВ,

Володимир

Володимирович)

(a.k.a.

NEMTSEV, Vladimir Vladimirovich (Cyrillic:

НЕМЦЕВ,

Владимир

Владимирович)),

Sevastopol, Ukraine; DOB 15 Nov 1971; POB
Sevastopol, Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

NEOBIT, OOO (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
NEOBIT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕОБИТ)),

d. 21 litera G, ul. Gzhatskaya, St.

Petersburg 195220, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; Tax ID
No. 7804360292 (Russia) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024]
(Linked To: FEDERAL SECURITY SERVICE;
Linked To: MAIN INTELLIGENCE
DIRECTORATE).

NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH

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

NEOTEKHNIKA OOO, ul. Dorogobuzhskaya d.

14, floor 3 pom. 304, Moscow 121354, Russia;
Tax ID No. 7731327678 (Russia); Registration
Number 1167746842680 (Russia) [RUSSIA-
EO14024].

NEOVEITUS (a.k.a. LIMITED LIABILITY

COMPANY NEOVEYTUS; a.k.a. LLC
NEOVEITUS), Ul. Malaya Pirogovskaya D.16,
Moscow 119435, 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. 7704838264 (Russia); Registration Number
1137746534430 (Russia) [RUSSIA-EO14024].

NEPUBLICHNOE AKTSIONERNOE

OBSCHCHESTVO KORDEX (a.k.a. AO
KORDEKS (Cyrillic:

АО

КОРДЕКС);

a.k.a.

KORDEX AO; a.k.a. KORDEX JOINT STOCK
COMPANY; f.k.a. KORDEX OOO), 44, shosse
Yaroslavskoe, Moscow 129337, Russia;
Organization Established Date 13 Nov 2009;
Organization Type: Management consultancy
activities; Tax ID No. 7716823181 (Russia);
Government Gazette Number 63681478
(Russia); Registration Number 1167746394881

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1385 -

(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

NERO DRINKS COMPANY LIMITED (a.k.a.

NERO DRINKS COMPANY SL; a.k.a. NERO
VODKA), 15 Cumbernauld Road, Stepps,
Glasgow, Scotland G33 6LE, United Kingdom;
Unit 20310, PO Box 6945, London W1A 6US,
United Kingdom; C Dinamarca 46 B,
Urbanizacion Faro De Calaburra, Mijas, Spain;
Tax ID No. B93681724 (Spain); Company
Number SC591051 (United Kingdom) [TCO].

NERO DRINKS COMPANY SL (a.k.a. NERO

DRINKS COMPANY LIMITED; a.k.a. NERO
VODKA), 15 Cumbernauld Road, Stepps,
Glasgow, Scotland G33 6LE, United Kingdom;
Unit 20310, PO Box 6945, London W1A 6US,
United Kingdom; C Dinamarca 46 B,
Urbanizacion Faro De Calaburra, Mijas, Spain;
Tax ID No. B93681724 (Spain); Company
Number SC591051 (United Kingdom) [TCO].

NERO VODKA (a.k.a. NERO DRINKS

COMPANY LIMITED; a.k.a. NERO DRINKS
COMPANY SL), 15 Cumbernauld Road,
Stepps, Glasgow, Scotland G33 6LE, United
Kingdom; Unit 20310, PO Box 6945, London
W1A 6US, United Kingdom; C Dinamarca 46 B,
Urbanizacion Faro De Calaburra, Mijas, Spain;
Tax ID No. B93681724 (Spain); Company
Number SC591051 (United Kingdom) [TCO].

NESER, Naser Hassan (Arabic:

ﺮﺴﻧ

ﻦﺴﺣ

ﺮﺻﺎﻧ

)

(a.k.a. NESR, Nasser Hassan; a.k.a. NISR,
Nasir), Mahfouz, Al Ahlam 6, Haret Hreik,
Roueiss, Beirut, Lebanon; DOB 20 Apr 1963;
POB Kafarser, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
288030510000000 (Lebanon) (individual)
[SDGT] (Linked To: THE AUDITORS FOR
ACCOUNTING AND AUDITING).

NESR, Nasser Hassan (a.k.a. NESER, Naser

Hassan (Arabic:

ﺮﺴﻧ

ﻦﺴﺣ

ﺮﺻﺎﻧ

); a.k.a. NISR,

Nasir), Mahfouz, Al Ahlam 6, Haret Hreik,
Roueiss, Beirut, Lebanon; DOB 20 Apr 1963;
POB Kafarser, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
288030510000000 (Lebanon) (individual)

[SDGT] (Linked To: THE AUDITORS FOR
ACCOUNTING AND AUDITING).

NESTERENKO, Tatiana Gennadevna (a.k.a.

NESTERENKO, Tatiana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadevna (Cyrillic:

НЕСТЕРЕНКО,

Татьяна

Геннадьевна);

a.k.a.

NESTERENKO, Tatyana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadyevna),
Russia; DOB 05 Aug 1959; POB Vladivostok,
Primorye Region, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

NESTERENKO, Tatiana Gennadievna (a.k.a.

NESTERENKO, Tatiana Gennadevna; a.k.a.
NESTERENKO, Tatyana Gennadevna (Cyrillic:

НЕСТЕРЕНКО,

Татьяна

Геннадьевна);

a.k.a.

NESTERENKO, Tatyana Gennadevna (Cyrillic:

НЕСТЕРЕНКО,

Татьяна

Геннадьевна)

(a.k.a.

NESTERENKO, Tatiana Gennadevna; a.k.a.
NESTERENKO, Tatiana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadyevna),
Russia; DOB 05 Aug 1959; POB Vladivostok,
Primorye Region, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

NESTERENKO, Tatyana Gennadievna (a.k.a.

NESTERENKO, Tatiana Gennadevna; a.k.a.
NESTERENKO, Tatiana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadevna (Cyrillic:

НЕСТЕРЕНКО,

Татьяна

Геннадьевна);

a.k.a.

NESTERENKO, Tatyana Gennadyevna),
Russia; DOB 05 Aug 1959; POB Vladivostok,
Primorye Region, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

NESTERENKO, Tatyana Gennadyevna (a.k.a.

NESTERENKO, Tatiana Gennadevna; a.k.a.
NESTERENKO, Tatiana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadevna (Cyrillic:

НЕСТЕРЕНКО,

Татьяна

Геннадьевна);

a.k.a.

NESTERENKO, Tatyana Gennadievna),
Russia; DOB 05 Aug 1959; POB Vladivostok,
Primorye Region, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

NESTEROV, Igor Vladimirovich, Russia; DOB 07

Feb 1985; citizen Russia; Gender Male
(individual) [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

NESTEROV, Oleg Yuryevich, Mariupol, Ukraine;

DOB 13 Aug 1980; POB
Staroderevyankovskaya, Kanevskiy Rayon,
Krasnodarskiy Kray, Russia; nationality Russia;
Gender Male; National ID No. 9617700543
(Russia) issued 21 Feb 2017 (individual)
[RUSSIA-EO14024].

NET PEYGARD SAMAVAT (IN SEC) COMPANY

(a.k.a. NET PEYGARD SAMAVAT COMPANY),
No. 11, 16 Alley, Shahid Zanhari Street,
Shokoufeh Street, Abdol Abbad, Tehran
1894157315, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 14004021920 (Iran); Business
Registration Number 453542 (Iran) [HRIT-IR]
(Linked To: IRANIAN ISLAMIC
REVOLUTIONARY GUARD CORPS CYBER-
ELECTRONIC COMMAND).

NET PEYGARD SAMAVAT COMPANY (a.k.a.

NET PEYGARD SAMAVAT (IN SEC)
COMPANY), No. 11, 16 Alley, Shahid Zanhari
Street, Shokoufeh Street, Abdol Abbad, Tehran
1894157315, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 14004021920 (Iran); Business
Registration Number 453542 (Iran) [HRIT-IR]
(Linked To: IRANIAN ISLAMIC
REVOLUTIONARY GUARD CORPS CYBER-
ELECTRONIC COMMAND).

NETHERLANDS CARIBBEAN BANK N.V., Kaya

WFG (Jombi) Mensing 14, P.O. Box 3895,
Willemstad, Curacao, Netherlands Antilles; 5ta.
Ave. No. 6407 esq. a 66, Miramar, Municipio
Playa, La Habana, Cuba [CUBA].

NETWORK LITERARY AND HISTORICAL

MAGAZINE KAMERTON (a.k.a. JOURNAL
KAMERTON; a.k.a. WEB KAMERTON),
Moscow, Russia; Website www.webkamerton.ru
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

NETYKSHO, Viktor Borisovich, Russia; DOB 08

Sep 1966; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1386 -

589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

NEVA ELECTRONICS JOINT STOCK

COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НЕВА

ЭЛЕКТРОНИКА)

(a.k.a.

JOINT STOCK COMPANY NEVA
ELEKTRONIKA; a.k.a. NEVA ELEKTRONIKA
AO), Prospekt Yuriya Gagarina, Dom 2, Liter A,
Pom. 20-N, Saint Petersburg 196105, Russia;
Organization Established Date 04 Sep 2007;
Tax ID No. 7813389280 (Russia); Registration
Number 1077847571669 (Russia) [RUSSIA-
EO14024].

NEVA ELEKTRONIKA AO (a.k.a. JOINT STOCK

COMPANY NEVA ELEKTRONIKA; a.k.a. NEVA
ELECTRONICS JOINT STOCK COMPANY
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НЕВА

ЭЛЕКТРОНИКА)),

Prospekt Yuriya Gagarina,

Dom 2, Liter A, Pom. 20-N, Saint Petersburg
196105, Russia; Organization Established Date
04 Sep 2007; Tax ID No. 7813389280 (Russia);
Registration Number 1077847571669 (Russia)
[RUSSIA-EO14024].

NEVA INTERNEISHENEL, AO (a.k.a.

MANAGEMENT COMPANY JOINT STOCK
COMPANY NEVA; a.k.a. MANAGEMENT
COMPANY NEVA JOINT STOCK COMPANY),
ul Chugunnaya, d. 20, Litera A, Pomeshch. 18
N, Ofis 359, Saint Petersburg 194044, Russia;
Organization Established Date 16 May 1994;
Tax ID No. 2320042860 (Russia); Registration
Number 1022302936754 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY LOMO).

NEVEROV, Sergei Ivanovich (a.k.a. NEVEROV,

Sergey Ivanovich (Cyrillic:

НЕВЕРОВ,

Сергей

Иванович)),

Russia; DOB 21 Dec 1961; POB

Tashtagol, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

NEVEROV, Sergey Ivanovich (Cyrillic:

НЕВЕРОВ,

Сергей

Иванович)

(a.k.a.

NEVEROV, Sergei Ivanovich), Russia; DOB 21
Dec 1961; POB Tashtagol, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024].

NEVNOV (a.k.a. NEVSKIY NEWS LLC; a.k.a.

NEVSKIYE NOVOSTI), d. 11 korp. 2 pom. 327-
N, ul. Staroderevenskaya, St. Petersburg,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] (Linked To: LIMITED
LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING).

NEVSKIY NEWS LLC (a.k.a. NEVNOV; a.k.a.

NEVSKIY ZAVOD CLOSED COMPANY (a.k.a.

JOINT STOCK COMPANY NEVSKY ZAVOD),
Obukhovskoi Oborony Pr D. 51, St. Petersburg
192029, 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.
7806369727 (Russia); Registration Number
1077847587003 (Russia) [RUSSIA-EO14024].

NEVSKIYE NOVOSTI (a.k.a. NEVNOV; a.k.a.

NEVSKIY NEWS LLC), d. 11 korp. 2 pom. 327-
N, ul. Staroderevenskaya, St. Petersburg,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] (Linked To: LIMITED
LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING).

NEVSKOE DESIGN AND CONSTRUCTION

OFFICE (a.k.a. JOINT PUBLIC STOCK
COMPANY NEVSKOE DESIGN BUREAU;
a.k.a. JOINT STOCK COMPANY NEVSKOYE
PROJECT AND DESIGN BUREAU; a.k.a. JSC
NEVSKOE PKB (Cyrillic:

АО

НЕВСКОЕ

ПКБ);

a.k.a. JSC NEVSKOYE PROYEKTNO-
KONSTRUKTORSKOYE BYURO (Cyrillic:

АО

НЕВСКОЕ

ПРОЕКТНО-КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a. NEVSKOE DESIGN BUREAU;

a.k.a. NEVSKOE DESIGN BUREAU JPSC),
Galerny Proezd 3, Saint-Petersburg 199106,
Russia; Organization Established Date 25 Sep
1995; Tax ID No. 7801074335 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

NEVSKOE DESIGN BUREAU (a.k.a. JOINT

PUBLIC STOCK COMPANY NEVSKOE

DESIGN BUREAU; a.k.a. JOINT STOCK
COMPANY NEVSKOYE PROJECT AND
DESIGN BUREAU; a.k.a. JSC NEVSKOE PKB
(Cyrillic:

АО

НЕВСКОЕ

ПКБ);

a.k.a. JSC

NEVSKOYE PROYEKTNO-
KONSTRUKTORSKOYE BYURO (Cyrillic:

АО

НЕВСКОЕ

ПРОЕКТНО-КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a. NEVSKOE DESIGN AND

CONSTRUCTION OFFICE; a.k.a. NEVSKOE
DESIGN BUREAU JPSC), Galerny Proezd 3,
Saint-Petersburg 199106, Russia; Organization
Established Date 25 Sep 1995; Tax ID No.
7801074335 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

NEVSKOE DESIGN BUREAU JPSC (a.k.a.

JOINT PUBLIC STOCK COMPANY NEVSKOE
DESIGN BUREAU; a.k.a. JOINT STOCK
COMPANY NEVSKOYE PROJECT AND
DESIGN BUREAU; a.k.a. JSC NEVSKOE PKB
(Cyrillic:

АО

НЕВСКОЕ

ПКБ);

a.k.a. JSC

NEVSKOYE PROYEKTNO-
KONSTRUKTORSKOYE BYURO (Cyrillic:

АО

НЕВСКОЕ

ПРОЕКТНО-КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a. NEVSKOE DESIGN AND

CONSTRUCTION OFFICE; a.k.a. NEVSKOE
DESIGN BUREAU), Galerny Proezd 3, Saint-
Petersburg 199106, Russia; Organization
Established Date 25 Sep 1995; Tax ID No.
7801074335 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

NEVZOROV, Boris Alexandrovich (Cyrillic:

НЕВЗОРОВ,

Борис

Александрович),

Russia;

DOB 21 Sep 1955; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NEW AGE SHIPPING LIMITED (a.k.a. NEW

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

NEW AGE SHIPPING LTD-BZE (a.k.a. NEW

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

NEW AHMADI COMPANY LTD (a.k.a. NEW

AHMADI LTD.; a.k.a. NEW AHMADY LTD),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1387 -

Sarafi Market, Shop 48/49, Gereshk, Helmand,
Afghanistan [SDNTK].

NEW AHMADI LTD. (a.k.a. NEW AHMADI

COMPANY LTD; a.k.a. NEW AHMADY LTD),
Sarafi Market, Shop 48/49, Gereshk, Helmand,
Afghanistan [SDNTK].

NEW AHMADY LTD (a.k.a. NEW AHMADI

COMPANY LTD; a.k.a. NEW AHMADI LTD.),
Sarafi Market, Shop 48/49, Gereshk, Helmand,
Afghanistan [SDNTK].

NEW AHMADY LTD. KANDAHAR (a.k.a.

MOHAMMAD WALI MONEY EXCHANGE),
Sarafi Market, Fourth Floor, Shop #1,
Kandahar, Afghanistan [SDNTK].

NEW ANSARI COMPANY (a.k.a. NAWI ANSARI

LTD; a.k.a. NEW ANSARI MONEY
EXCHANGE; a.k.a. NEW ANSARI MONEY
SERVICES PROVIDER), Shop No. 93, 1st
Floor, Sarai Shahzada Market, Kabul,
Afghanistan; Pul-i-Baghe Omomee, Shahzada
Money Market, Kabul, Afghanistan; Shahr-i-
Naw, Kabul, Afghanistan; 2nd Floor, Soraj
Nazeer Market, Shop No. 30-301, Kabul,
Afghanistan; 1st Street, Madat Intersection,
Sharif Market, Kandahar, Afghanistan; Afghan
United Bank Building, Hayratan, Afghanistan;
Afghan United Bank Building, Hairatan,
Afghanistan; Herat New City, Behzad
Intersection, Next to 10th Intersection, Herat,
Afghanistan; Jalalabad, Afghanistan; 30 Meters
Street, Sharif, Nimroz, Afghanistan; Spin
Boldak, Kandahar, Afghanistan; Dubai, United
Arab Emirates; Tax ID No. 004800015
(Afghanistan) [SDNTK].

NEW ANSARI LTD, Shahri Naw Turah Baz Khan

Street, Kabul, Afghanistan; Kandahar,
Afghanistan; Helmand, Afghanistan; Farah,
Afghanistan; Nimroz, Afghanistan; Urozgan,
Afghanistan; Herat, Afghanistan; Badghis,
Afghanistan; Mazar-i-Sharif, Afghanistan;
Qundoz, Afghanistan; Jalalabad, Afghanistan;
Ghanzi, Afghanistan; Ghazni, Afghanistan
[SDNTK].

NEW ANSARI MONEY EXCHANGE (a.k.a.

NAWI ANSARI LTD; a.k.a. NEW ANSARI
COMPANY; a.k.a. NEW ANSARI MONEY
SERVICES PROVIDER), Shop No. 93, 1st
Floor, Sarai Shahzada Market, Kabul,
Afghanistan; Pul-i-Baghe Omomee, Shahzada
Money Market, Kabul, Afghanistan; Shahr-i-
Naw, Kabul, Afghanistan; 2nd Floor, Soraj
Nazeer Market, Shop No. 30-301, Kabul,
Afghanistan; 1st Street, Madat Intersection,
Sharif Market, Kandahar, Afghanistan; Afghan
United Bank Building, Hayratan, Afghanistan;

Afghan United Bank Building, Hairatan,
Afghanistan; Herat New City, Behzad
Intersection, Next to 10th Intersection, Herat,
Afghanistan; Jalalabad, Afghanistan; 30 Meters
Street, Sharif, Nimroz, Afghanistan; Spin
Boldak, Kandahar, Afghanistan; Dubai, United
Arab Emirates; Tax ID No. 004800015
(Afghanistan) [SDNTK].

NEW ANSARI MONEY SERVICES PROVIDER

(a.k.a. NAWI ANSARI LTD; a.k.a. NEW
ANSARI COMPANY; a.k.a. NEW ANSARI
MONEY EXCHANGE), Shop No. 93, 1st Floor,
Sarai Shahzada Market, Kabul, Afghanistan;
Pul-i-Baghe Omomee, Shahzada Money
Market, Kabul, Afghanistan; Shahr-i-Naw,
Kabul, Afghanistan; 2nd Floor, Soraj Nazeer
Market, Shop No. 30-301, Kabul, Afghanistan;
1st Street, Madat Intersection, Sharif Market,
Kandahar, Afghanistan; Afghan United Bank
Building, Hayratan, Afghanistan; Afghan United
Bank Building, Hairatan, Afghanistan; Herat
New City, Behzad Intersection, Next to 10th
Intersection, Herat, Afghanistan; Jalalabad,
Afghanistan; 30 Meters Street, Sharif, Nimroz,
Afghanistan; Spin Boldak, Kandahar,
Afghanistan; Dubai, United Arab Emirates; Tax
ID No. 004800015 (Afghanistan) [SDNTK].

NEW ARCTIC SHIPPING LIMITED LIABILITY

COMPANY (Cyrillic:

НОВОЕ

АРКТИЧЕСКОЕ

ПАРОХОДСТВО

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(f.k.a. MEDVEZHYA GORA OOO), d. 3A str. 4
etazh 1 pom. 7, ul. 1-Ya Frunzenskaya,
Moscow 119146, Russia; Organization
Established Date 26 Aug 2019; Tax ID No.
7704471009 (Russia); Government Gazette
Number 41291624 (Russia); Registration
Number 1197746527714 (Russia) [RUSSIA-
EO14024] (Linked To: AKVAMARIN LIMITED
LIABILITY COMPANY).

NEW BLOCKCHAIN ADVISORY CO., LTD

(Chinese Traditional:

倉新區塊鏈顧問有限公司

)

(a.k.a. NOVO BLOCKCHAIN CONSULTORIA
LDA), Macau, China; Fang Kun, Ying Bin
N0521, Xing He Wan, Guangzhou 510000,
China; Commercial Registry Number 72424
(Macau) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY DEVICE
CONSULTING).

NEW CENTURY IMPORT AND EXPORT CO.

LTD (a.k.a. NINGBO NEW CENTURY IMPORT
AND EXPORT COMPANY, LTD.), 5 Hongtang
South Road, Jiangbei, Ningbo 315033, China;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

NEW CHAGAI TRADING COMPANY (a.k.a.

HAJI MOHAMMED QASIM HAWALA; a.k.a.
HAJI MUHAMMAD QASIM SARAFI; a.k.a.
MUSA KALIM HAWALA; a.k.a. RAHAT LTD;
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT
TRADING COMPANY), Room 33, 5th Floor,
Sarafi Market, Kandahar, Afghanistan; Shop 4,
Azizi Bank, Haji Muhammad Isa Market, Wesh
(Waish), Spin Boldak, Afghanistan; Dr Barno
Road, Quetta, Pakistan; Haji Mohammed Plaza,
Tol Aram Road, near Jamal Dean Afghani
Road, Quetta, Pakistan; Kandari Bazar, Quetta,
Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Nimruz, Afghanistan; Chahgay Bazaar,
Chahgay, Pakistan; Gereshk, Afghanistan;
Chaman, Pakistan; Lashkar Gah, Afghanistan;
Zahedan, Iran; Musa Qal'ah District Center
Bazaar, Musa Qal'ah, Helmand Province,
Afghanistan [SDGT].

NEW EASTERN OUTLOOK, Russia; Website

journal-neo.org [RUSSIA-EO14024].

NEW EASTERN SHIPPING CO LTD, Marshall

Islands; 10 Anson Road, #17-00 International
Plaza, 079903, Singapore; Wan Yue City, 1124,
Riyuan Erli, Huli Qu, Xiamen, Fujian, China;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Identification Number IMO
6133570 [DPRK4].

NEW EUROPEAN PIPELINE AG (a.k.a. NORD

STREAM 2 AG), Baarerstrasse 52, Zug 6300,
Switzerland; Gotthardstrasse 2, Zug 6300,
Switzerland; Bahnhofstrasse 10, Zug 6301,
Switzerland; Identification Number CHE-
444.239.548 (Switzerland); Business
Registration Number CH-170.3.039.850-1
(Switzerland) [PEESA-EO14039].

NEW FAR INTERNATIONAL LOGISTICS

LIMITED (Chinese Traditional:

新達國際物流有限公司

) (a.k.a. NEW FAR

INTERNATIONAL LOGISTICS LTD; a.k.a.
"NEW FAR INTERNATIONAL"), Wan Chai,
Hong Kong; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1388 -

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); Identification Number
IMO 6075135; Business Registration Number
2758016 (Hong Kong) [IRAN-EO13846].

NEW FAR INTERNATIONAL LOGISTICS LTD

(a.k.a. NEW FAR INTERNATIONAL
LOGISTICS LIMITED (Chinese Traditional:

新達國際物流有限公司

); a.k.a. "NEW FAR

INTERNATIONAL"), Wan Chai, Hong Kong;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Identification Number
IMO 6075135; Business Registration Number
2758016 (Hong Kong) [IRAN-EO13846].

NEW GENERATION CARTEL OF JALISCO

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

NEW HORIZON ORGANIZATION (a.k.a. THE

INTERNATIONAL INSTITUTE OF
INDEPENDENT THINKERS AND ARTISTS),
1st Floor, No. 91, East 2nd Aseman St.,
Aseman St., Ketab Sq., Tehran, Iran; Website
newhorizon.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NEW IDEA GUANGZHOU TECHNOLOGY CO.

LTD. (Chinese Simplified:

新设想广州科技有限公司

), 122 Self-edited 408

(A288), No. 36 Daguan South Rd, Tianhe
District, Guangzhou 510660, China; Secondary
sanctions risk: this person is designated for
operating or having operated in a sector of the
Russian Federation economy determined to

support Russia's military-industrial base
pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.;
Organization Established Date 22 Dec 2020;
Unified Social Credit Code (USCC)
91440101MA9W2FJX55 (China) [RUSSIA-
EO14024].

NEW IRISH REPUBLICAN ARMY (a.k.a. 32

COUNTY SOVEREIGNTY COMMITTEE; a.k.a.
32 COUNTY SOVEREIGNTY MOVEMENT;
a.k.a. IRA ARMY COUNCIL; a.k.a. IRISH
REPUBLICAN PRISONERS WELFARE
ASSOCIATION; a.k.a. REAL IRISH
REPUBLICAN ARMY; a.k.a. REAL OGLAIGH
NA HEIREANN; a.k.a. "NEW IRA"; a.k.a.
"NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),
Ireland; Northern Ireland, United Kingdom;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

NEW JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA;

a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF
HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. THE BASE; a.k.a. THE
GROUP FOR THE PRESERVATION OF THE
HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
THE LIBERATION OF THE HOLY PLACES;
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].

NEW KACH MOVEMENT (a.k.a. AMERICAN

FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR;
a.k.a. REPRESSION OF TRAITORS; a.k.a.
STATE OF JUDEA; a.k.a. SWORD OF DAVID;

a.k.a. THE COMMITTEE AGAINST RACISM
AND DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

NEW LAND MONEY EXCHANGE COMPANY

(a.k.a. AL ARDH AL JADIDA; a.k.a. AL-ARD
AL-JADIDAH MONEY EXCHANGE COMPANY;
a.k.a. AL-ARDH AL-JADEEDA EXCHANGE
COMPANY), Iraq; Hajin, Dayr az Zawr
Province, Syria; Sanliurfa, Turkey; Phone
Number 9647807798905; alt. Phone Number
964805611259; alt. Phone Number
9647905886647 [SDGT].

NEW LINE EXCHANGE TRUST CO., 2901 Omar

and Khaled Richani Building, Beirut, Lebanon;
2901 Icaria, Ras Beirut, Lebanon [SDNTK].

NEW MARQUETALIA (a.k.a. LA NUEVA

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].

NEW PEOPLE'S ARMY (a.k.a. COMMUNIST

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

NEW PEOPLE'S ARMY / COMMUNIST PARTY

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

NEW RUSSIA PARTY (a.k.a. NOVOROSSIYA

PARTY), Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1389 -

Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

NEW SUN INVESTMENTS (a.k.a. NEW SUN

INVESTMENTS PRIVATE LIMITED; a.k.a.
NEW SUN INVESTMENTS PVT LTD),
Benhaage, Hithadhoo, Addu City 19020,
Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 05 Mar 2015; Registration
Number C-0250/2015 (Maldives) [SDGT]
(Linked To: NAUSHAD SHAREEF, Mohamed).

NEW SUN INVESTMENTS PRIVATE LIMITED

(a.k.a. NEW SUN INVESTMENTS; a.k.a. NEW
SUN INVESTMENTS PVT LTD), Benhaage,
Hithadhoo, Addu City 19020, Maldives;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 05 Mar 2015; Registration
Number C-0250/2015 (Maldives) [SDGT]
(Linked To: NAUSHAD SHAREEF, Mohamed).

NEW SUN INVESTMENTS PVT LTD (a.k.a.

NEW SUN INVESTMENTS; a.k.a. NEW SUN
INVESTMENTS PRIVATE LIMITED),
Benhaage, Hithadhoo, Addu City 19020,
Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 05 Mar 2015; Registration
Number C-0250/2015 (Maldives) [SDGT]
(Linked To: NAUSHAD SHAREEF, Mohamed).

NEW, Daw Than Than (a.k.a. NWE, Than Than),

Naypyitaw, Burma; DOB 26 Feb 1954;
nationality Burma; Gender Female; National ID
No. 9MAYAMAN007349 (Burma) (individual)
[BURMA-EO14014].

NEWAY TECHNOLOGIES LIMITED, Room 606

Celebrity Comm, Centre 64 Castle Peak Road,
Sham Shuipo, Hong Kong, China; Unit D7, 3/F.,
Block D, 18-24 Kwai Cheong Road, Mai Shun
Industrial Building, Kwai Chung, New
Territories, Hong Kong, China; Room 1206, Hua
Lianfa West Building, Hua Qiang North Road,
Futian District, Shenzhen, Guangdong, China;
Registration Number 1252800 (Hong Kong)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY COMFORT MAX).

NEWKACH.ORG (a.k.a. AMERICAN FRIENDS

OF THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;

a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a. NO'AR
MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST
RACISM AND DISCRIMINATION; a.k.a. THE
HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

NEWS AGENCY INFOROS (a.k.a. IA INFOROS,

OOO (Cyrillic:

ООО

ИА

ИНФОРОС);

a.k.a.

INFOROS INFORMATION AGENCY, CO,
LTD.), Moscow, Russia; Website inforos.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Type: News agency
activities; Tax ID No. 5025021509 (Russia)
[NPWMD] [CYBER2] [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

NEWSFRONT, Ukraine; Website news-front.info;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Type: News agency
activities [NPWMD] [CYBER2] [CAATSA -
RUSSIA] [ELECTION-EO13848] (Linked To:
FEDERAL SECURITY SERVICE).

NEWTON TRADING FZE (Arabic:

ﻡ

ﻎﻨﻳﺪﻳﺮﺗ

ﻦﺗﻮﻴﻧ

ﺡ

), P1-ELOB Office No. E-42F-11, Sharjah,

United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 20 Feb 2020;
License 18532 (United Arab Emirates);
Economic Register Number (CBLS) 11583135
(United Arab Emirates) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

NEXIGN JOINT STOCK COMPANY (Cyrillic:

НЭКСАЙН

АКЦИОНЕРНОЕ

ОБЩЕСТВО)

(a.k.a. "NEKSAIN AO"), d. 4 litera B pom. 22N,

ul. Uralskaya, St. Petersburg 199155, Russia;
Organization Established Date 03 Mar 1992;
Organization Type: Other information
technology and computer service activities; Tax
ID No. 7801019126 (Russia); Government
Gazette Number 11150642 (Russia);
Registration Number 1027809251744 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY USM TELECOM).

NEYRIZ STEEL, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

NEZAM, Abu (a.k.a. HAMEIAH, Jamel; a.k.a.

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM,
Abou; a.k.a. NIZAM, Abou); DOB Sep 1938
(individual) [SDNTK].

NEZHAD, Ismail Akbar (a.k.a. AKBARNEJAD,

Esmaeil Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a.
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
Aug 1957; POB Mashhad, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport D9003033 (Iran); alt.
Passport D9008347 (Iran) issued 18 Jul 2010
expires 18 Jul 2015 (individual) [SDGT] [IRGC]
[IFSR].

NEZHDANOVA, Yevgeniya Vitalyevna, Russia;

DOB 07 May 1981; nationality Russia; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

NG, Serena Bee Lin, Singapore; DOB 25 Jan

1958; POB Singapore; nationality Singapore;
citizen Singapore; Gender Female; National ID
No. S1296118I (Singapore) (individual)
[RUSSIA-EO14024] (Linked To: ASIA
TRADING & CONSTRUCTION PTE LTD).

NGAIKOISSET, Eugene (a.k.a. NGAIKOSSE,

Eugene Barret; a.k.a. NGAIKOSSET, Eugene

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1390 -

Barret; a.k.a. NGAIKOUESSET, Eugene; a.k.a.
NGAKOSSET, Eugene; a.k.a. "The Butcher of
Paoua"), Bangui, Central African Republic; DOB
08 Oct 1967; alt. DOB 10 Aug 1967; POB
Bossangoa, Central African Republic;
nationality Central African Republic;
Identification Number 911-10-77 (Central
African Republic) (individual) [CAR].

NGAIKOSSE, Eugene Barret (a.k.a.

NGAIKOISSET, Eugene; a.k.a. NGAIKOSSET,
Eugene Barret; a.k.a. NGAIKOUESSET,
Eugene; a.k.a. NGAKOSSET, Eugene; a.k.a.
"The Butcher of Paoua"), Bangui, Central
African Republic; DOB 08 Oct 1967; alt. DOB
10 Aug 1967; POB Bossangoa, Central African
Republic; nationality Central African Republic;
Identification Number 911-10-77 (Central
African Republic) (individual) [CAR].

NGAIKOSSET, Eugene Barret (a.k.a.

NGAIKOISSET, Eugene; a.k.a. NGAIKOSSE,
Eugene Barret; a.k.a. NGAIKOUESSET,
Eugene; a.k.a. NGAKOSSET, Eugene; a.k.a.
"The Butcher of Paoua"), Bangui, Central
African Republic; DOB 08 Oct 1967; alt. DOB
10 Aug 1967; POB Bossangoa, Central African
Republic; nationality Central African Republic;
Identification Number 911-10-77 (Central
African Republic) (individual) [CAR].

NGAIKOUESSET, Eugene (a.k.a.

NGAIKOISSET, Eugene; a.k.a. NGAIKOSSE,
Eugene Barret; a.k.a. NGAIKOSSET, Eugene
Barret; a.k.a. NGAKOSSET, Eugene; a.k.a.
"The Butcher of Paoua"), Bangui, Central
African Republic; DOB 08 Oct 1967; alt. DOB
10 Aug 1967; POB Bossangoa, Central African
Republic; nationality Central African Republic;
Identification Number 911-10-77 (Central
African Republic) (individual) [CAR].

NGAKOSSET, Eugene (a.k.a. NGAIKOISSET,

Eugene; a.k.a. NGAIKOSSE, Eugene Barret;
a.k.a. NGAIKOSSET, Eugene Barret; a.k.a.
NGAIKOUESSET, Eugene; a.k.a. "The Butcher
of Paoua"), Bangui, Central African Republic;
DOB 08 Oct 1967; alt. DOB 10 Aug 1967; POB
Bossangoa, Central African Republic;
nationality Central African Republic;
Identification Number 911-10-77 (Central
African Republic) (individual) [CAR].

NGAN HANG LIEN DOANH VIET- NGA (a.k.a.

VIETNAM-RUSSIA JOINT VENTURE BANK),
No.1 Yet Kieu str., Hoan Kiem District, Hanoi,
Vietnam; Floor 1, 2nd Floor, No 1, Yet Kieu
Street,, Tran Hung Dao Ward, Hoan Kiem
District, Hanoi, Vietnam; SWIFT/BIC
VRBAVNVX; Website vrbank.com.vn/en; Target

Type Financial Institution; Registration Number
0102100878 (Vietnam) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

NGARUYE MPUMURO, Baudouin (a.k.a.

NGARUYE WA MYAMURO, Baudoin; a.k.a.
NGARUYE, Baudoin); DOB 1978; POB
Lusamambo, Lubero territory, Democratic
Republic of the Congo; Colonel (individual)
[DRCONGO].

NGARUYE WA MYAMURO, Baudoin (a.k.a.

NGARUYE MPUMURO, Baudouin; a.k.a.
NGARUYE, Baudoin); DOB 1978; POB
Lusamambo, Lubero territory, Democratic
Republic of the Congo; Colonel (individual)
[DRCONGO].

NGARUYE, Baudoin (a.k.a. NGARUYE

MPUMURO, Baudouin; a.k.a. NGARUYE WA
MYAMURO, Baudoin); DOB 1978; POB
Lusamambo, Lubero territory, Democratic
Republic of the Congo; Colonel (individual)
[DRCONGO].

NGO TURATH (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. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; 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.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1391 -

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].

NGOMA, Willy (a.k.a. "Pap"; a.k.a. "RUTIKANGA,

Ngarurira Ingoma"), Bunagana, North Kivu,
Congo, Democratic Republic of the; DOB 1974;
POB Kinigi, Rwanda; nationality Rwanda; alt.
nationality Congo, Democratic Republic of the;
Gender Male (individual) [DRCONGO] (Linked
To: M23).

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

NGUDJOLO; a.k.a. NGUDJOLO, Cui Cui; a.k.a.

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

NGUDJOLO, Cui Cui (a.k.a. CUI NGUDJOLO;

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

NGUDJOLO, Mathieu (a.k.a. CUI NGUDJOLO;

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

NGUDJOLO, Matthieu Cui (a.k.a. CUI

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

NIA INTERNATIONAL, 69 Circular Road, Lahore,

Pakistan [SDGT] (Linked To: SHEIKH, Umair
Naeem).

NIAZI ANGILI EBRAHIM, Majid Reza (a.k.a.

NAYYARI ANGILI, Majid Rida; a.k.a. NIYAZI-
ANGILI, Majid Reza (Arabic:

ﯼﺯﺎﯿﻧ

ﺎﺿﺭ

ﺪﯿﺠﻣ

ﯽﻠﯿﮕﻧﺍ

)), Iran; DOB 23 Feb 1969; nationality Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0030171628 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: QODS AVIATION
INDUSTRIES).

NICANDRO, Barrera Mendoza (a.k.a. BARRERA

MEDRANO, Nicandro; a.k.a. BARRERA
MENDOZA, Nicandro; a.k.a. BARRERA,
Nicandro; a.k.a. BARRERA, Robert; a.k.a.
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK].

NICARAGUAN NATIONAL POLICE (a.k.a.

POLICIA NACIONAL DE NICARAGUA; a.k.a.
"NNP"), Centro Comercial Metrocentro, 2
Cuadras al Este, Edificio Faustino Ruiz (Plaza

el Sol), Managua, Nicaragua [NICARAGUA]
[NICARAGUA-NHRAA].

NICARAGUAN PETROLEUM DISTRIBUTOR

(a.k.a. DISTRIBUIDORA NICARAGUENSE DE
PETROLEO, S.A.; a.k.a. DNP PETRONIC;
a.k.a. DNP-PETRONIC; a.k.a. "DNP"; a.k.a.
"DNP S.A."), Ofiplaza El Retiro Edificio 8,
Segundo Piso, Managua, Nicaragua; Rotonda
El Gueguense 2, Managua, Nicaragua; Website
http://www.dnppetronic.com.ni; Email Address
dnp@dnp.com.ni; RUC # J0310000005010
(Nicaragua) [NICARAGUA].

NICE FANTASY GARMENT COMPANY LTD.,

391/6 - 391/9 Soi Santi Thetsaban, Ratchada
Phisek Road, Lat Yao precinct, Chatuchak
district, Bangkok, Thailand [SDNTK].

NICKAEIN RAVARI, Amir Hossein (a.k.a.

NIKAEEN RAVARI, Amir Hossein; a.k.a.
NIKA'IN, Amir Hosein), Iran; DOB 13 Apr 1992;
POB Meybod, Yazd Province, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT
1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL;
alt. Digital Currency Address - XBT
bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswm
wuc; alt. Digital Currency Address - XBT
bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3
zty; alt. Digital Currency Address - XBT
bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3
s; National ID No. 4480046429 (Iran)
(individual) [IRGC] [IFSR] [CYBER2].

NICO (a.k.a. NAFT IRAN INTERTRADE

COMPANY LTD; a.k.a. NAFTIRAN
INTERTRADE CO. (NICO) LIMITED; a.k.a.
NAFTIRAN INTERTRADE COMPANY (NICO);
a.k.a. NAFTIRAN INTERTRADE COMPANY
LTD), 41, 1st Floor, International House, The
Parade, St Helier JE2 3QQ, Jersey; Petro Pars
Building, Saadat Abad Ave, No 35, Farhang
Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN] (Linked To: NIOC
INTERNATIONAL AFFAIRS (LONDON)
LIMITED).

NICO (a.k.a. NAFTIRAN INTERTRADE CO.

(NICO) SARL), 6, Avenue de la Tour-
Haldimand, Pully, VD 1009, Switzerland;
Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide
[IRAN].

NICO ENGINEERING LIMITED, 41, 1st Floor,

International House, The Parade, St. Helier JE2
3QQ, Jersey; Additional Sanctions Information -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1392 -

Subject to Secondary Sanctions; Registration ID
75797 (Jersey); all offices worldwide [IRAN].

NICOLAOU, Nicos; DOB 06 Apr 1965; POB

Cyprus; nationality Cyprus (individual) [SYRIA]
(Linked To: PIRUSETI ENTERPRISES LTD;
Linked To: KHURI, Mudalal).

NIEBLA CORDOSA, Rosario (a.k.a. NIEBLA

CORDOZA, Rosario), c/o NUEVA INDUSTRIA
DE GANADEROS DE CULIACAN S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTABLO PUERTO RICO
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
ROSARIO NIEBLA CARDOZA A. EN P.,
Culiacan, Sinaloa, Mexico; Calle Ciudades de
Hermanas # 277, Colonia Guadalupe, Culiacan,
Sinaloa, Mexico; La Calle Jesus Clark Flores #
48, Octava Seccion, Fraccionamiento
Chapultepec, Tijuana, Baja California, Mexico;
Avenida Paseo Lomas De Mazatlan 6, Lomas
De Mazatlan, Mazatlan, Sinaloa 82110, Mexico;
Calle Ciudad Victoria 1168, Las Quintas,
Culiacan, Sinaloa 80060, Mexico; S Madre
Occidental 1323, Culiacan, Sinaloa 80178,
Mexico; Avenida Manuel Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa 80129, Mexico; Calle
Ciudad de Hermosillo # 1168, Fraccionamiento
Las Quintas, Culiacan, Sinaloa 80060, Mexico;
DOB 06 Oct 1946; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. NICR-461006-T36 (Mexico); C.U.R.P.
NICR461006MSLBRS09 (Mexico) (individual)
[SDNTK].

NIEBLA CORDOZA, Rosario (a.k.a. NIEBLA

CORDOSA, Rosario), c/o NUEVA INDUSTRIA
DE GANADEROS DE CULIACAN S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTABLO PUERTO RICO
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
ROSARIO NIEBLA CARDOZA A. EN P.,
Culiacan, Sinaloa, Mexico; Calle Ciudades de
Hermanas # 277, Colonia Guadalupe, Culiacan,
Sinaloa, Mexico; La Calle Jesus Clark Flores #
48, Octava Seccion, Fraccionamiento
Chapultepec, Tijuana, Baja California, Mexico;
Avenida Paseo Lomas De Mazatlan 6, Lomas
De Mazatlan, Mazatlan, Sinaloa 82110, Mexico;
Calle Ciudad Victoria 1168, Las Quintas,
Culiacan, Sinaloa 80060, Mexico; S Madre
Occidental 1323, Culiacan, Sinaloa 80178,
Mexico; Avenida Manuel Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa 80129, Mexico; Calle
Ciudad de Hermosillo # 1168, Fraccionamiento
Las Quintas, Culiacan, Sinaloa 80060, Mexico;

DOB 06 Oct 1946; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. NICR-461006-T36 (Mexico); C.U.R.P.
NICR461006MSLBRS09 (Mexico) (individual)
[SDNTK].

NIEBLA GONZALEZ, Adelmo (a.k.a. NIEBLAS

NAVA, Guillermo; a.k.a. "EL M"; a.k.a. "EL
MEMO"); DOB 21 Dec 1958; citizen Mexico
(individual) [SDNTK].

NIEBLAS NAVA, Guillermo (a.k.a. NIEBLA

GONZALEZ, Adelmo; a.k.a. "EL M"; a.k.a. "EL
MEMO"); DOB 21 Dec 1958; citizen Mexico
(individual) [SDNTK].

NIETO GONZALEZ, Rogelio; DOB 13 Mar 1978;

POB Matamoros, Tamaulipas, Mexico; R.F.C.
NIGR780313JK2 (Mexico); C.U.R.P.
NIGR780313HTSTNG02 (Mexico) (individual)
[SDNTK].

NIFANTIEV, Evgeniy Olegovich (Cyrillic:

НИФАНТЬЕВ,

Евгений

Олегович),

Russia;

DOB 14 Sep 1978; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NIGERIAN TALIBAN (a.k.a. BOKO HARAM;

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

NIGHT WOLVES (a.k.a. MOLODEZHNAYA

AVTONOMNAYA NEKOMMERCHESKAYA
ORGANIZATSIYA NOCHNYE VOLKI; a.k.a.
NOCHNIYE VOLKI; a.k.a. NOCHNYE VOLKI),
Nizhnije Mnevniki, 110, "Bike Center", Moscow,
Russia; 110 Nizhniye Mnevniki, Moscow,
Russia; 110 Nizhnie Mnevniki Ul., Moscow
123423, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037717009846; Government
Gazette Number 14188237 [UKRAINE-
EO13660].

NIHAD, Ali (a.k.a. NIHADH, Ali), Addu City,

Maldives; DOB 10 Jun 1989; POB Hithadhoo,
Addu City, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport LA14E6467
(Maldives); National ID No. A309494 (Maldives)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

NIHADH, Ali (a.k.a. NIHAD, Ali), Addu City,

NII KVANT (a.k.a. KVANT SCIENTIFIC

RESEARCH INSTITUTE; a.k.a. NAUCHNO-
ISSLEDOVATELSKIY INSTITUT 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).

NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD

MIKRON PAO (a.k.a. JOINT STOCK
COMPANY MIKRON; a.k.a. MIKRON JSC;
f.k.a. NIIME AND MIKRON; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NII
MOLEKULYARNOY ELECKTRONIKI I ZAVOD
MIKRON; a.k.a. PJSC MIKRON; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MIKRON), 1st Zapadny Proezd
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
13 Jan 1994; Tax ID No. 7735007358 (Russia);
Government Gazette Number 07589295
(Russia); Registration Number 1027700073466
(Russia) [RUSSIA-EO14024].

NII POLYMEROV AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT KHIMII I
TEKHNOLOGII POLIMEROV IMENI
AKADEMIKA V.A. KARGINA S OPYTNYM
ZAVODOM; a.k.a. THE FEDERAL STATE
UNITARY ENTERPRISE V.A. KARGIN
SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND TECHNOLOGY OF
POLYMERS WITH A PILOT PRODUCTION
PLANT; a.k.a. V.A. KARGIN POLYMER
CHEMISTRY AND TECHNOLOGY
RESEARCH INSTITUTE WITH A PILOT-
PRODUCTION PLANT), korp. ZD. 63, ter.
Vostochny Promraion Orgsteklo, Dzerzhinsk,
Nizhni Novgorod region 606000, Russia; Tax ID
No. 5249164736 (Russia); Government Gazette
Number 33947252 (Russia); Registration

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1393 -

Number 1185275058044 (Russia) [RUSSIA-
EO14024].

NII POLYUS (a.k.a. JOINT STOCK COMPANY

INSTITUTE FOR SCIENTIFIC RESEARCH
POLYUS NAMED AFTER M. F. STELMAKHA;
a.k.a. JOINT STOCK COMPANY RESEARCH
INSTITUTE POLYUS OF M.F. STELMAKH;
a.k.a. NAUCHNO-ISSLEDOVATELSKIY
INSTITUT POLYUS IMENI M. F. STELMAKHA;
a.k.a. NII POLYUS IMENI M. F. STELMAKHA;
a.k.a. POLYUS INSTITUTE), Building 1, 3
Vvedenskogo St., Moscow 117342, Russia;
Organization Established Date 21 Aug 2012;
Tax ID No. 7728816598 (Russia); Registration
Number 1127746646510 (Russia) [RUSSIA-
EO14024].

NII POLYUS IMENI M. F. STELMAKHA (a.k.a.

JOINT STOCK COMPANY INSTITUTE FOR
SCIENTIFIC RESEARCH POLYUS NAMED
AFTER M. F. STELMAKHA; a.k.a. JOINT
STOCK COMPANY RESEARCH INSTITUTE
POLYUS OF M.F. STELMAKH; a.k.a.
NAUCHNO-ISSLEDOVATELSKIY INSTITUT
POLYUS IMENI M. F. STELMAKHA; a.k.a. NII
POLYUS; a.k.a. POLYUS INSTITUTE), Building
1, 3 Vvedenskogo St., Moscow 117342, Russia;
Organization Established Date 21 Aug 2012;
Tax ID No. 7728816598 (Russia); Registration
Number 1127746646510 (Russia) [RUSSIA-
EO14024].

NIIGRAFIT AO (Cyrillic:

НИИГРАФИТ)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT
KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT; a.k.a. JOINT
STOCK COMPANY RESEARCH INSTITUTE
OF GRAPHITE-BASED MATERIALS
NIIGRAFIT; a.k.a. JSC NIIGRAFIT; f.k.a.
NAUCHNO ISSLEDOVATELSKI INSTITUT
KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT AO), Ul.
Elektrodnyaya D. 2, Moscow 111141, Russia;
Tax ID No. 7720723422 (Russia); Government
Gazette Number 00200851 (Russia);
Registration Number 1117746574593 (Russia)
[RUSSIA-EO14024].

NIIHIT 2 JOINT STOCK COMPANY (a.k.a.

AKTSIONERNOE OBSHCHESTVO NIIKHIT;
a.k.a. NAUCHNO ISSLEDOVATELSKI
INSTITUT KHIMICHESKIKH ISTOCHNIKOV
TOKA AKTSIONERNOE OBSHCHESTVO;
a.k.a. "NIIHIT"), Ul. Im. Ordzhonikidze GK D.11
A, Saratov 410015, Russia; Tax ID No.
6451118983 (Russia); Registration Number
1026402485636 (Russia) [RUSSIA-EO14024].

NIIME AND MIKRON (a.k.a. JOINT STOCK

COMPANY MIKRON; a.k.a. MIKRON JSC;
f.k.a. NII MOLEKULYARNOI ELEKTRONIKI I
ZAVOD MIKRON PAO; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NII
MOLEKULYARNOY ELECKTRONIKI I ZAVOD
MIKRON; a.k.a. PJSC MIKRON; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MIKRON), 1st Zapadny Proezd
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
13 Jan 1994; Tax ID No. 7735007358 (Russia);
Government Gazette Number 07589295
(Russia); Registration Number 1027700073466
(Russia) [RUSSIA-EO14024].

NIIME, AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO
NAUCHNOISLEDOVATELSKIY INSTITUT
MOLEKULYARNOY ELEKTRONIKI; a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNO-ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI; a.k.a.
JOINT STOCK COMPANY NIIME; a.k.a.
MOLECULAR ELECTRONICS RESEARCH
INSTITUTE, JOINT STOCK COMPANY; a.k.a.
NAUCHNO ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI AO), 1st
Zapadny Proezd 12/1, Zelenograd 124460,
Russia; d. 6 str. 1, ul. Akademika Valieva,
Zelenograd, Moscow 124460, Russia;
Organization Established Date 03 Sep 1964;
Tax ID No. 7735579027 (Russia); Government
Gazette Number 92611467 (Russia);
Registration Number 1117746568829 (Russia)
[RUSSIA-EO14024].

NIK LLC, Ul. Bazhenova D. 10 A, Zhukovskiy

140188, Russia; Organization Established Date
03 Mar 1997; Tax ID No. 5013031485 (Russia);
Registration Number 1025001630158 (Russia)
[RUSSIA-EO14024].

NIK QESHM FARA DARYA INVESTMENT

COMPANY (a.k.a. FARADARYAY-E NIK-E
GHESHM INVESTMENT), Opposite Kimia
Hotel 2, Sam & Zal Street, Qeshm, Hormozgan
7951189799, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

NIKAEEN RAVARI, Amir Hossein (a.k.a.

NICKAEIN RAVARI, Amir Hossein; a.k.a.
NIKA'IN, Amir Hosein), Iran; DOB 13 Apr 1992;
POB Meybod, Yazd Province, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT

1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL;
alt. Digital Currency Address - XBT
bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswm
wuc; alt. Digital Currency Address - XBT
bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3
zty; alt. Digital Currency Address - XBT
bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3
s; National ID No. 4480046429 (Iran)
(individual) [IRGC] [IFSR] [CYBER2].

NIKA'IN, Amir Hosein (a.k.a. NICKAEIN RAVARI,

Amir Hossein; a.k.a. NIKAEEN RAVARI, Amir
Hossein), Iran; DOB 13 Apr 1992; POB
Meybod, Yazd Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Digital
Currency Address - XBT
1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL;
alt. Digital Currency Address - XBT
bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswm
wuc; alt. Digital Currency Address - XBT
bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3
zty; alt. Digital Currency Address - XBT
bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3
s; National ID No. 4480046429 (Iran)
(individual) [IRGC] [IFSR] [CYBER2].

NIKBAKHT, Mas'ud (a.k.a. MAS'UD, Abu Ali;

a.k.a. NOBAKHT, Mas'ud; a.k.a. NOWBAKHT,
Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28
Dec 1961; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport 9004318; alt. Passport 9011128; alt.
Passport 9004398 (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NIKIFAROVICH, Siarhei Alehavich (Cyrillic:

НІКІФАРОВІЧ,

Сяргей

Алегавіч)

(a.k.a.

NIKIFOROVICH, Sergei Olegovich (Cyrillic:

НИКИФОРОВИЧ,

Сергей

Олегович)),

Khvoynaya 29 Street, Pinsk, Belarus (Cyrillic:

ул.

Хвойная

29,

Пинск,

Belarus); DOB 03 Dec

1979; nationality Belarus; Gender Male;
National Foreign ID Number 3031279B026PB4
(Belarus) (individual) [BELARUS-EO14038].

NIKIFOROVICH, Sergei Olegovich (Cyrillic:

НИКИФОРОВИЧ,

Сергей

Олегович)

(a.k.a.

NIKIFAROVICH, Siarhei Alehavich (Cyrillic:

НІКІФАРОВІЧ,

Сяргей

Алегавіч)),

Khvoynaya

29 Street, Pinsk, Belarus (Cyrillic:

ул.

Хвойная

29,

Пинск,

Belarus); DOB 03 Dec 1979;

nationality Belarus; Gender Male; National
Foreign ID Number 3031279B026PB4 (Belarus)
(individual) [BELARUS-EO14038].

NIKIMT ATOMSTROY (a.k.a. JSC NAUCHNO

ISSLEDOVATELSKY I KONSTRUKTORSKY
INSTITUT MONTAZHNOY TECHNOLOGY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1394 -

ATOMSTROY (Cyrillic:

АО

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

КОНСТРУКТОРСКИЙ

ИНСТИТУТ

МОНТАЖНОЙ

ТЕХНОЛОГИИ

АТОМСТРОЙ);

a.k.a. JSC NAUCHNO ISSLEDOVATELSKY I
KONSTRUKTORSKY INSTITUT
MONTAZHNOY TEKHNOLOGII ATOMSTROY;
a.k.a. NIKIMT ATOMSTROY JSC), D. 43 Str. 2
Shosse Altufevskoe, Moscow 127410, Russia;
Tax ID No. 7715719854 (Russia) [RUSSIA-
EO14024].

NIKIMT ATOMSTROY JSC (a.k.a. JSC

NAUCHNO ISSLEDOVATELSKY I
KONSTRUKTORSKY INSTITUT
MONTAZHNOY TECHNOLOGY ATOMSTROY
(Cyrillic:

АО

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

КОНСТРУКТОРСКИЙ

ИНСТИТУТ

МОНТАЖНОЙ

ТЕХНОЛОГИИ

АТОМСТРОЙ);

a.k.a. JSC NAUCHNO ISSLEDOVATELSKY I
KONSTRUKTORSKY INSTITUT
MONTAZHNOY TEKHNOLOGII ATOMSTROY;
a.k.a. NIKIMT ATOMSTROY), D. 43 Str. 2
Shosse Altufevskoe, Moscow 127410, Russia;
Tax ID No. 7715719854 (Russia) [RUSSIA-
EO14024].

NIKITIN, Aleksandr Valeryevich (a.k.a. NIKITIN,

Alexander Valeryevich (Cyrillic:

НИКИТИН,

Александр

Валерьевич)),

Russia; DOB 26 Apr

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

NIKITIN, Alexander Valeryevich (Cyrillic:

НИКИТИН,

Александр

Валерьевич)

(a.k.a.

NIKITIN, Aleksandr Valeryevich), Russia; DOB
26 Apr 1976; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NIKITIN, Andrei Sergeevich (a.k.a. NIKITIN,

Andrey Sergeyevich (Cyrillic:

НИКИТИН,

Андрей

Сергеевич)),

Novgorod Region,

Russia; DOB 26 Nov 1979; POB Moscow,
Russia; nationality Russia; Gender Male; Tax ID
No. 772129130003 (Russia) (individual)
[RUSSIA-EO14024].

NIKITIN, Andrey Sergeyevich (Cyrillic:

НИКИТИН,

Андрей

Сергеевич)

(a.k.a.

NIKITIN, Andrei Sergeevich), Novgorod Region,
Russia; DOB 26 Nov 1979; POB Moscow,
Russia; nationality Russia; Gender Male; Tax ID
No. 772129130003 (Russia) (individual)
[RUSSIA-EO14024].

NIKITIN, Gleb Sergeyevich (Cyrillic:

НИКИТИН,

Глеб

Сергеевич),

Nizhniy Novgorod Region,

Russia; DOB 24 Aug 1977; POB St. Petersburg,
Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 782605357120
(Russia) (individual) [RUSSIA-EO14024].

NIKITIN, Vasiliy Aleksandrovich (Cyrillic:

НИКИТИН,

Василий

Александрович)

(a.k.a.

NIKITIN, Vasily; a.k.a. NIKITIN, Vasyl); DOB 25
Nov 1971; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

NIKITIN, Vasily (a.k.a. NIKITIN, Vasiliy

Aleksandrovich (Cyrillic:

НИКИТИН,

Василий

Александрович);

a.k.a. NIKITIN, Vasyl); DOB

25 Nov 1971; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

NIKITIN, Vasyl (a.k.a. NIKITIN, Vasiliy

Aleksandrovich (Cyrillic:

НИКИТИН,

Василий

Александрович);

a.k.a. NIKITIN, Vasily); DOB

25 Nov 1971; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

NIKITINA, Irina (a.k.a. NIKITINA, Irina Petrovna;

a.k.a. NIKITINA, Iryna Petrivna), Ukraine; DOB
17 May 1968; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

NIKITINA, Irina Petrovna (a.k.a. NIKITINA, Irina;

NIKITINA, Iryna Petrivna (a.k.a. NIKITINA, Irina;

a.k.a. NIKITINA, Irina Petrovna), Ukraine; DOB
17 May 1968; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

NIKOLAEV, Aisen Sergeevich (a.k.a.

NIKOLAYEV, Aysen Sergeyevich (Cyrillic:

НИКОЛАЕВ,

Айсен

Сергеевич)),

Republic of

Sakha (Yakutia), Russia; DOB 22 Jan 1972;
POB St. Petersburg, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
143514375097 (Russia) (individual) [RUSSIA-
EO14024].

NIKOLAEV, Nikolay Petrovich (Cyrillic:

НИКОЛАЕВ,

Николай

Петрович),

Russia;

DOB 02 Apr 1970; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NIKOLAEV, Oleg Alekseevich (a.k.a.

NIKOLAYEV, Oleg Alekseyevich (Cyrillic:

НИКОЛАЕВ,

Олег

Алексеевич)),

Chuvash

Republic, Russia; DOB 10 Dec 1969; POB
Cherbay, Chuvash Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 212901690570 (Russia) (individual)
[RUSSIA-EO14024].

NIKOLAEV, Viktor Andreevich (Cyrillic:

НИКОЛАЕВ,

Виктор

Андреевич)

(a.k.a.

NIKOLAYEV, Viktor Andreyevich), Russia; DOB
16 Apr 1982; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

NIKOLAEVA, Irina Viktorovna (Cyrillic:

НИКОЛАЕВА,

Ирина

Викторовна)

(a.k.a.

KITAEVA, Irina Viktorovna), Russia; DOB 15 Jul
1983; POB Troitsk, Russia; nationality Russia;
citizen Russia; Gender Female; National ID No.
4607444893 (Russia); Tax ID No.
504603132375 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: OOO SERNIYA
INZHINIRING).

NIKOLAEVA, Victoria Victorovna (Cyrillic:

НИКОЛАЕВА,

Виктория

Викторовна),

Russia;

DOB 21 Nov 1962; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NIKOLAYEV, Aysen Sergeyevich (Cyrillic:

НИКОЛАЕВ,

Айсен

Сергеевич)

(a.k.a.

NIKOLAEV, Aisen Sergeevich), Republic of
Sakha (Yakutia), Russia; DOB 22 Jan 1972;
POB St. Petersburg, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
143514375097 (Russia) (individual) [RUSSIA-
EO14024].

NIKOLAYEV, Oleg Alekseyevich (Cyrillic:

НИКОЛАЕВ,

Олег

Алексеевич)

(a.k.a.

NIKOLAEV, Oleg Alekseevich), Chuvash
Republic, Russia; DOB 10 Dec 1969; POB
Cherbay, Chuvash Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 212901690570 (Russia) (individual)
[RUSSIA-EO14024].

NIKOLAYEV, Viktor Andreyevich (a.k.a.

NIKOLAEV, Viktor Andreevich (Cyrillic:

НИКОЛАЕВ,

Виктор

Андреевич)),

Russia;

DOB 16 Apr 1982; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1395 -

To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

NIKOLIC, Momir; DOB 20 Feb 1955; POB

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

NIKOLIC, Zarko; DOB 07 May 1938; POB

Sovljak, Serbia and Montenegro (individual)
[BALKANS].

NIKOLIYA OOO (a.k.a. LIMITED LIABILITY

COMPANY NIKOLIYA), bulvar Tverskoi, d. 15
str. 2, Moscow, Russia; Tax ID No. 7710972620
(Russia); Registration Number 5147746404306
(Russia) [RUSSIA-EO14024] (Linked To:
UDODOV, Aleksandr Yevgenyevich).

NIKOLOV, Aleksandar (Cyrillic:

НИКОЛОВ,

Александър)

(a.k.a. NIKOLOV, Aleksandar

Hristov; a.k.a. NIKOLOV, Aleksandr; a.k.a.
NIKOLOV, Alexander Hristov; a.k.a. NIKOLOV,
Alexandr Hristov), GK3, BL22, AP13, Kozloduy,
Vratsa 3320, Bulgaria; DOB 19 Feb 1962; POB
Belene, Bulgaria; nationality Bulgaria; Gender
Male; Passport 385595825 (Bulgaria) expires
Nov 2023; National ID No. 6202193988
(Bulgaria) (individual) [GLOMAG].

NIKOLOV, Aleksandar Hristov (a.k.a. NIKOLOV,

Aleksandar (Cyrillic:

НИКОЛОВ,

Александър);

a.k.a. NIKOLOV, Aleksandr; a.k.a. NIKOLOV,
Alexander Hristov; a.k.a. NIKOLOV, Alexandr
Hristov), GK3, BL22, AP13, Kozloduy, Vratsa
3320, Bulgaria; DOB 19 Feb 1962; POB
Belene, Bulgaria; nationality Bulgaria; Gender
Male; Passport 385595825 (Bulgaria) expires
Nov 2023; National ID No. 6202193988
(Bulgaria) (individual) [GLOMAG].

NIKOLOV, Aleksandr (a.k.a. NIKOLOV,

Aleksandar (Cyrillic:

НИКОЛОВ,

Александър);

a.k.a. NIKOLOV, Aleksandar Hristov; a.k.a.
NIKOLOV, Alexander Hristov; a.k.a. NIKOLOV,
Alexandr Hristov), GK3, BL22, AP13, Kozloduy,
Vratsa 3320, Bulgaria; DOB 19 Feb 1962; POB
Belene, Bulgaria; nationality Bulgaria; Gender
Male; Passport 385595825 (Bulgaria) expires
Nov 2023; National ID No. 6202193988
(Bulgaria) (individual) [GLOMAG].

NIKOLOV, Alexander Hristov (a.k.a. NIKOLOV,

Aleksandar (Cyrillic:

НИКОЛОВ,

Александър);

a.k.a. NIKOLOV, Aleksandar Hristov; a.k.a.
NIKOLOV, Aleksandr; a.k.a. NIKOLOV,
Alexandr Hristov), GK3, BL22, AP13, Kozloduy,
Vratsa 3320, Bulgaria; DOB 19 Feb 1962; POB
Belene, Bulgaria; nationality Bulgaria; Gender
Male; Passport 385595825 (Bulgaria) expires
Nov 2023; National ID No. 6202193988
(Bulgaria) (individual) [GLOMAG].

NIKOLOV, Alexandr Hristov (a.k.a. NIKOLOV,

Aleksandar (Cyrillic:

НИКОЛОВ,

Александър);

a.k.a. NIKOLOV, Aleksandar Hristov; a.k.a.
NIKOLOV, Aleksandr; a.k.a. NIKOLOV,
Alexander Hristov), GK3, BL22, AP13,
Kozloduy, Vratsa 3320, Bulgaria; DOB 19 Feb
1962; POB Belene, Bulgaria; nationality
Bulgaria; Gender Male; Passport 385595825
(Bulgaria) expires Nov 2023; National ID No.
6202193988 (Bulgaria) (individual) [GLOMAG].

NIKONOROVA, Natalya Yurievna, 7 Ulitsa

Dneprodzerzhinskaya, Apt. 142, Donetsk,
Donetsk Region, Ukraine; DOB 28 Sep 1984;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660] (Linked To:
DONETSK PEOPLE'S REPUBLIC).

NIKONOV, Vasili Vladislavovich (Cyrillic:

НИКОНОВ,

Василий

Владиславович),

Apt 28,

Udaltsova Street 65, Moscow 119454, Russia;
DOB 27 Apr 1972; POB Samara, Russia;
nationality Russia; Gender Male; Passport
736511375 (Russia) issued 14 Nov 2014
expires 14 Nov 2024; Tax ID No.
631807340404 (Russia) (individual) [RUSSIA-
EO14024].

NIKONOV, Vyacheslav (Cyrillic:

НИКОНОВ,

Вячеслав),

Russia; DOB 05 Jun 1956;

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

NIKOUSOKHAN, Mahmoud; DOB 01 Jan 1961 to

31 Dec 1962; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport U14624657 (Iran); Finance
Director, National Iranian Oil Company;
Director, Hong Kong Intertrade Company;
Director, Petro Suisse Intertrade Company
(individual) [IRAN].

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

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

NIKULOV, Gennadii Anatolievich (a.k.a.

NIKULOV, Gennady A.), Russia; DOB 17 Feb
1967; nationality Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions

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

NIKULOV, Gennady A. (a.k.a. NIKULOV,

Gennadii Anatolievich), Russia; DOB 17 Feb
1967; nationality Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

NILAR, Daw, Burma; DOB 03 May 1968;

nationality Burma; Gender Female; National ID
No. 12AHLANAN026686 (Burma) (individual)
[BURMA-EO14014].

NILETEL, Juba, South Sudan [GLOMAG] (Linked

To: AL-CARDINAL, Ashraf Seed Ahmed).

NILFOROUSHAN DARDASHTI, Abbas (a.k.a.

NILFOROUSHAN, Abbas; a.k.a.
NILFORUSHAN, Abbas (Arabic:

ﺱﺎﺒﻋ

ﻥﺎﺷﻭﺮﻔﻠﯿﻧ

); a.k.a. NILFRUSHAN DARDASHTI,

Abbas Mortaza), Tehran, Iran; DOB 23 Aug
1966; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
P46631463 (Iran) expires 26 Sep 2023; Deputy
Commander for Operations (individual) [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

NILFOROUSHAN, Abbas (a.k.a.

NILFOROUSHAN DARDASHTI, Abbas; a.k.a.
NILFORUSHAN, Abbas (Arabic:

ﺱﺎﺒﻋ

ﻥﺎﺷﻭﺮﻔﻠﯿﻧ

); a.k.a. NILFRUSHAN DARDASHTI,

NILFORUSHAN, Abbas (Arabic:

ﻥﺎﺷﻭﺮﻔﻠﯿﻧ

ﺱﺎﺒﻋ

)

(a.k.a. NILFOROUSHAN DARDASHTI, Abbas;
a.k.a. NILFOROUSHAN, Abbas; a.k.a.
NILFRUSHAN DARDASHTI, Abbas Mortaza),
Tehran, Iran; DOB 23 Aug 1966; POB Isfahan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport P46631463 (Iran)
expires 26 Sep 2023; Deputy Commander for
Operations (individual) [IRGC] [IFSR] [IRAN-
HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

NILFRUSHAN DARDASHTI, Abbas Mortaza

(a.k.a. NILFOROUSHAN DARDASHTI, Abbas;
a.k.a. NILFOROUSHAN, Abbas; a.k.a.
NILFORUSHAN, Abbas (Arabic:

ﺱﺎﺒﻋ

ﻥﺎﺷﻭﺮﻔﻠﯿﻧ

)), Tehran, Iran; DOB 23 Aug 1966;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1396 -

POB Isfahan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport P46631463
(Iran) expires 26 Sep 2023; Deputy Commander
for Operations (individual) [IRGC] [IFSR] [IRAN-
HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

NILOV, Oleg Anatolyevich (Cyrillic:

НИЛОВ,

Олег

Анатольевич),

Russia; DOB 08 May

1962; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

NILOV, Yaroslav Yevgenyevich (Cyrillic:

НИЛОВ,

Ярослав

Евгеньевич),

Russia; DOB 20 Mar

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

NI'MA, Rashid Rashid, Syria; DOB 01 Dec 1982;

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

NIMI IM V V BAKHIREVA AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
NAUCHNOISSLEDOVATELSKI
MASHINOSTROITELNY INSTITUT IMENI V V
BAKHIREVA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНОИССЛЕДОВАТЕЛЬСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ИНСТИТУТ

ИМЕНИ

БАХИРЕВА);

a.k.a. JOINT

STOCK COMPANY MECHANICAL
ENGINEERING RESEARCH INSTITUTE; a.k.a.
NIMI NAMED AFTER V V BAHIREV JSC), Sh.
Leningradskoe D. 58, Moscow 125212, Russia;
Tax ID No. 7743873015 (Russia); Registration
Number 1127747236341 (Russia) [RUSSIA-
EO14024].

NIMI NAMED AFTER V V BAHIREV JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO
NAUCHNOISSLEDOVATELSKI
MASHINOSTROITELNY INSTITUT IMENI V V
BAKHIREVA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНОИССЛЕДОВАТЕЛЬСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ИНСТИТУТ

ИМЕНИ

БАХИРЕВА);

a.k.a. JOINT

STOCK COMPANY MECHANICAL
ENGINEERING RESEARCH INSTITUTE; a.k.a.
NIMI IM V V BAKHIREVA AO), Sh.
Leningradskoe D. 58, Moscow 125212, Russia;
Tax ID No. 7743873015 (Russia); Registration
Number 1127747236341 (Russia) [RUSSIA-
EO14024].

NIMR INTERNATIONAL L.L.C. (a.k.a. "NIMR

IRAQ BRANCH"), Office No. 1, 5th Floor, Al
Nadha Towers 2, Ghala Industrial Area, Muscat,
Oman; 501 Al Nadha Towers 2, Building 220
Way No 5007, Muscat, Oman; PO Box 254,
Muscat, Oman; Hayy al Fayha' -al Amin al
Dakhili Dur al Dubat. Building number 44/234,
Locality No. 445, Ally No. 46, Section House
No. 44/3, Third floor, Office, Basrah Province,
Iraq; Dubai, United Arab Emirates; Port Um
Qasr, Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Number 1037675 (Oman); alt.
Business Registration Number 5670 (Iraq)
[SDGT] (Linked To: AL HABSI, Mahmood
Rashid Amur).

NIMR INTERNATIONAL S.R.L., STR. Horea NR.

80-82A AP. 13, Cluj-Napoca 400001, Romania;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Number J12/1651/2020 (Romania) [SDGT]
(Linked To: AL HABSI, Mahmood Rashid
Amur).

NINGBO MORE INTEREST I/E CO., LTD.

(Chinese Traditional:

宁波市摩利进出口有限公司

) (a.k.a. NINGBO

MORE INTEREST IMP. & EXP. CO., LTD.;
a.k.a. NINGBO MORE INTEREST IMP. AND
EXP. CO., LTD.), Room 12B01, Building 2,
Yuyao China Plastic City International Business
Center, 315400 Ningbo, Zhejiang, China; No Z-
1305 Plastics City Yuyao City, Zhejiang,
Zhejiang Province, China; Organization
Established Date 15 Mar 2005; Trade License
No. 330281000092872 (China); Unified Social
Credit Code (USCC) 91330281772304821A
(China) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

NINGBO MORE INTEREST IMP. & EXP. CO.,

LTD. (a.k.a. NINGBO MORE INTEREST I/E
CO., LTD. (Chinese Traditional:

宁波市摩利进出口有限公司

); a.k.a. NINGBO

MORE INTEREST IMP. AND EXP. CO., LTD.),
Room 12B01, Building 2, Yuyao China Plastic
City International Business Center, 315400
Ningbo, Zhejiang, China; No Z-1305 Plastics
City Yuyao City, Zhejiang, Zhejiang Province,
China; Organization Established Date 15 Mar
2005; Trade License No. 330281000092872
(China); Unified Social Credit Code (USCC)
91330281772304821A (China) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

NINGBO MORE INTEREST IMP. AND EXP.

CO., LTD. (a.k.a. NINGBO MORE INTEREST
I/E CO., LTD. (Chinese Traditional:

宁波市摩利进出口有限公司

); a.k.a. NINGBO

MORE INTEREST IMP. & EXP. CO., LTD.),
Room 12B01, Building 2, Yuyao China Plastic
City International Business Center, 315400
Ningbo, Zhejiang, China; No Z-1305 Plastics
City Yuyao City, Zhejiang, Zhejiang Province,
China; Organization Established Date 15 Mar
2005; Trade License No. 330281000092872
(China); Unified Social Credit Code (USCC)
91330281772304821A (China) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

NINGBO NEW CENTURY IMPORT AND

EXPORT COMPANY, LTD. (a.k.a. NEW
CENTURY IMPORT AND EXPORT CO. LTD),
5 Hongtang South Road, Jiangbei, Ningbo
315033, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

NINGS CARTOON STUDIO (a.k.a.

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

重庆市柠�动漫发展有限公司

); a.k.a.

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

NINTH OCEAN GMBH & CO. KG (a.k.a. NINTH

OCEAN GMBH AND CO. KG), Schottweg 5,
Hamburg 22097, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA 102565
[IRAN].

NINTH OCEAN GMBH AND CO. KG (a.k.a.

NINTH OCEAN GMBH & CO. KG), Schottweg
5, Hamburg 22097, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA 102565
[IRAN].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1397 -

NIOC (a.k.a. NATIONAL IRANIAN OIL

COMPANY), Hafez Crossing, Taleghani
Avenue, P.O. Box 1863 and 2501, Tehran, Iran;
National Iranian Oil Company Building,
Taleghani Avenue, Hafez Street, Tehran, Iran;
Website www.nioc.ir; IFCA Determination -
Involved in Energy Sector; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN] [SDGT] [IFSR]
[IFCA] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: MINISTRY OF PETROLEUM).

NIOC INTERNATIONAL AFFAIRS (LONDON)

LIMITED, NIOC House, 4 Victoria Street,
London SW1H 0NE, United Kingdom; Additional
Sanctions Information - Subject to Secondary
Sanctions; UK Company Number 02772297
(United Kingdom); all offices worldwide [IRAN].

NIOEC (a.k.a. NATIONAL IRANIAN OIL

ENGINEERING AND CONSTRUCTION
COMPANY), No. 247 Ostad Nejatollahi Avenue,
Corner of Shahid Kalantary Street, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 89299
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

NIOPDC (a.k.a. NATIONAL IRANIAN OIL

PRODUCTS DISTRIBUTION COMPANY), No
1, Iransahr Building, Opposite of Honarmandan
Park Corner of Iransahr Street, Taleghani
Avenue, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 67337 (Iran) [SDGT] [IFSR]
(Linked To: MINISTRY OF PETROLEUM).

NIORDC (a.k.a. NATIONAL IRANIAN OIL

REFINING AND DISTRIBUTION COMPANY), 4
Varsho Street, Tehran, Iran; P.O. Box
15815/3499, No. 4 Varsho Street, 1598666611,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 89152
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

NIPI GAZPERERABOTKA AO (a.k.a. NAUCHNO

ISSLEDOVATELSKII I PROEKTNYI INSTITUT
PO PERERABOTKE GAZA AO (Cyrillic:

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ПРОЕКТНЫЙ

ИНСТИТУТ

ПО

ПЕРЕРАБОТКЕ

ГАЗА

АО);

a.k.a. NIPIGAS

JSC; a.k.a. NIPIGAZ AO), 65 Profsoyuznaya
Street, Bld. 1, Moscow 117342, Russia; Tax ID
No. 2310004087 (Russia); Registration Number
1022301597394 (Russia) [RUSSIA-EO14024].

NIPIGAS IT LLC (a.k.a. OBSHESTVO S

OGRANICHENNOJ OTVETSTVENNOSTYU
NIPIGAZ IT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НИПИГАЗ

ИТ)),

65 Profsoyuznaya Street,

Room 1, Moscow 117342, Russia; Tax ID No.
9728089667 (Russia); Registration Number
1237700161115 (Russia) [RUSSIA-EO14024]
(Linked To: NAUCHNO ISSLEDOVATELSKII I
PROEKTNYI INSTITUT PO PERERABOTKE
GAZA AO).

NIPIGAS JSC (a.k.a. NAUCHNO

ISSLEDOVATELSKII I PROEKTNYI INSTITUT
PO PERERABOTKE GAZA AO (Cyrillic:

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ПРОЕКТНЫЙ

ИНСТИТУТ

ПО

ПЕРЕРАБОТКЕ

ГАЗА

АО);

a.k.a. NIPI

GAZPERERABOTKA AO; a.k.a. NIPIGAZ AO),
65 Profsoyuznaya Street, Bld. 1, Moscow
117342, Russia; Tax ID No. 2310004087
(Russia); Registration Number 1022301597394
(Russia) [RUSSIA-EO14024].

NIPIGAZ AO (a.k.a. NAUCHNO

ISSLEDOVATELSKII I PROEKTNYI INSTITUT
PO PERERABOTKE GAZA AO (Cyrillic:

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ПРОЕКТНЫЙ

ИНСТИТУТ

ПО

ПЕРЕРАБОТКЕ

ГАЗА

АО);

a.k.a. NIPI

GAZPERERABOTKA AO; a.k.a. NIPIGAS
JSC), 65 Profsoyuznaya Street, Bld. 1, Moscow
117342, Russia; Tax ID No. 2310004087
(Russia); Registration Number 1022301597394
(Russia) [RUSSIA-EO14024].

NIPL D.O.O. (a.k.a. MERIDEIS D.O.O.), 27

Vilharjeva Cesta, Ljubljana 1000, Slovenia;
Registration ID 71071784 (Slovenia) [SDNTK].

NIREF, Boezembolcht 23, Rotterdam,

Netherlands [CUBA].

NIROOMAND TOOMAJ, Elyas (Arabic:

ﺱﺎﯿﻟﺍ

ﺝﺎﻣﻮﺗ

ﺪﻨﻣﻭﺮﯿﻧ

) (a.k.a. NIRUMAND TUMAJ, Elyas;

a.k.a. NIRUMANDTUMAJ, Elias), Iran; DOB 31
May 1990; POB Iran; nationality Iran; citizen
Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
L55195938 (Iran) expires 17 Nov 2026; National
ID No. 2230048759 (Iran) (individual) [SDGT]
(Linked To: SEPEHR ENERGY JAHAN NAMA
PARS COMPANY).

NIROOYE ENTEZAMI JOMHORI ESLAMI

BONYAD TA'AVON (a.k.a. BONYAD TA'AVON
OF NAJA; a.k.a. LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN COOPERATIVE FOUNDATION; 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).

NIROOYE MOGHAVEMATE BASIJ (a.k.a.

BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS RESISTANCE FORCE; a.k.a.
MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BASIJ; a.k.a. VAHED-E BASIJ
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION";
a.k.a. "ORGANIZATION OF THE
MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

NIROO-YE VIZHE PASDAR-E VELAYAT (a.k.a.

IRANIAN SPECIAL POLICE FORCES; a.k.a.
IRAN'S COUNTER-TERROR SPECIAL
FORCES; a.k.a. SUPREME LEADER'S
GUARDIAN SPECIAL FORCES; a.k.a. "NOPO"
(Arabic: "

ﻮﭘﻮﻧ

"); a.k.a. "PROVINCIAL SPECIAL

FORCES"; a.k.a. "SPECIAL COUNTER-
TERRORISM FORCE"), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Target Type Government Entity
[IRAN-HR] (Linked To: SPECIAL UNITS OF
IRAN'S LAW ENFORCEMENT FORCES).

NIROU BATTERY MANUFACTURING SABA

BATTERY COMPANY (a.k.a. NIRU BATTERY
MANUFACTURING COMPANY; a.k.a. NIRU
CO. LTD.; a.k.a. SHERKAT BATTERY SAZI
NIRU SAHAMI KHASS; a.k.a. THE NIRU
BATTERY COMPANY), End of Pasdaran
Avenue, Nobonyad Square, P.O. Box 19575-
361, Tehran 16489, Iran; Next to Babee Exp.
Way, Nobonyad Sq., P.O. Box 19575-361,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1398 -

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

NIRU BATTERY MANUFACTURING COMPANY

(a.k.a. NIROU BATTERY MANUFACTURING
SABA BATTERY COMPANY; a.k.a. NIRU CO.
LTD.; a.k.a. SHERKAT BATTERY SAZI NIRU
SAHAMI KHASS; a.k.a. THE NIRU BATTERY
COMPANY), End of Pasdaran Avenue,
Nobonyad Square, P.O. Box 19575-361,
Tehran 16489, Iran; Next to Babee Exp. Way,
Nobonyad Sq., P.O. Box 19575-361, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

NIRU CO. LTD. (a.k.a. NIROU BATTERY

MANUFACTURING SABA BATTERY
COMPANY; a.k.a. NIRU BATTERY
MANUFACTURING COMPANY; a.k.a.
SHERKAT BATTERY SAZI NIRU SAHAMI
KHASS; a.k.a. THE NIRU BATTERY
COMPANY), End of Pasdaran Avenue,
Nobonyad Square, P.O. Box 19575-361,
Tehran 16489, Iran; Next to Babee Exp. Way,
Nobonyad Sq., P.O. Box 19575-361, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

NIRUMAND TUMAJ, Elyas (a.k.a. NIROOMAND

TOOMAJ, Elyas (Arabic:

ﺝﺎﻣﻮﺗ

ﺪﻨﻣﻭﺮﯿﻧ

ﺱﺎﯿﻟﺍ

);

NIRUMANDTUMAJ, Elias (a.k.a. NIROOMAND

TOOMAJ, Elyas (Arabic:

ﺝﺎﻣﻮﺗ

ﺪﻨﻣﻭﺮﯿﻧ

ﺱﺎﯿﻟﺍ

);

a.k.a. NIRUMAND TUMAJ, Elyas), Iran; DOB
31 May 1990; POB Iran; nationality Iran; citizen
Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
L55195938 (Iran) expires 17 Nov 2026; National
ID No. 2230048759 (Iran) (individual) [SDGT]
(Linked To: SEPEHR ENERGY JAHAN NAMA
PARS COMPANY).

NIRUYEH MOGHAVEMAT BASIJ (a.k.a.

ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BASIJ; a.k.a. VAHED-E BASIJ
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION";
a.k.a. "ORGANIZATION OF THE
MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

NIRUYIH INTIZAMIYEH JUMHURIYIH

ISLAMIYIH IRAN (a.k.a. IRANIAN POLICE;
a.k.a. IRAN'S LAW ENFORCEMENT FORCES;
a.k.a. LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN; a.k.a. NAJA);
Additional Sanctions Information - Subject to
Secondary Sanctions [SYRIA] [IRAN-HR]
[HRIT-IR].

NISANOV, God Semenovich (Cyrillic:

НИСАНОВ,

ГОД

СЕМЕНОВИЧ),

Noviy Arbat,

31, 12-130, Moscow 121099, Russia; DOB 24
Apr 1972; POB Krasnaya Sloboda, Azerbaijan;
nationality Russia; alt. nationality Azerbaijan;
citizen Russia; Gender Male; Passport
K00412210 (Cyprus); Tax ID No.
772374165781 (Russia) (individual) [RUSSIA-
EO14024].

NISHIGUCHI, Shigeo, c/o 6-4-21 Akasaka,

Minato-ku, Tokyo, Japan; DOB 1929 to 1930
(individual) [TCO] (Linked To: SUMIYOSHI-
KAI).

NISR, Nasir (a.k.a. NESER, Naser Hassan

(Arabic:

ﺮﺴﻧ

ﻦﺴﺣ

ﺮﺻﺎﻧ

); a.k.a. NESR, Nasser

Hassan), Mahfouz, Al Ahlam 6, Haret Hreik,
Roueiss, Beirut, Lebanon; DOB 20 Apr 1963;
POB Kafarser, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
288030510000000 (Lebanon) (individual)
[SDGT] (Linked To: THE AUDITORS FOR
ACCOUNTING AND AUDITING).

NITC (a.k.a. NATIONAL IRANIAN TANKER

COMPANY), NITC Building, 67-88, Shahid Atefi
Street, Africa Avenue, Tehran, Iran; No. 65 and
67 Shahid Atefi Street, Africa Blvd, Tehran, Iran;
Website www.nitc.co.ir; Email Address
info@nitc.co.ir; alt. Email Address
administrator@nitc.co.ir; IFCA Determination -
Involved in the Shipping Sector; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 4891 (Iran);
Telephone (98)(21)(66153220); Telephone
(98)(21)(23803202); Telephone
(98)(21)(23803303); Telephone
(98)(21)(66153224); Telephone
(98)(21)(23802230); Telephone
(98)(9121115315); Telephone
(98)(9128091642); Telephone
(98)(9127389031); Fax (98)(21)(22224537);
Fax (98)(21)(23803318); Fax
(98)(21)(22013392); Fax (98)(21)(22058763)
[IRAN] [SDGT] [IFSR] [IFCA] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

NITC SHARJAH (a.k.a. NATIONAL IRANIAN

TANKER COMPANY LLC; a.k.a. NATIONAL
IRANIAN TANKER COMPANY LLC SHARJAH
BRANCH), Al Wahda Street, Street No. 4,
Sharjah, United Arab Emirates; P.O. Box 3267,
Sharjah, United Arab Emirates; Website
http://nitcsharjah.com/index.html; Additional
Sanctions Information - Subject to Secondary
Sanctions; Telephone +97165030600;
Telephone + 97165749996; Telephone
+971506262258; Fax +97165394666; Fax
+97165746661 [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

NITS KIBERNETIKI I AVTOMATIKI (a.k.a.

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

NIYAZI-ANGILI, Majid Reza (Arabic:

ﺎﺿﺭ

ﺪﯿﺠﻣ

ﯽﻠﯿﮕﻧﺍ

ﯼﺯﺎﯿﻧ

) (a.k.a. NAYYARI ANGILI, Majid

Rida; a.k.a. NIAZI ANGILI EBRAHIM, Majid
Reza), Iran; DOB 23 Feb 1969; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0030171628 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: QODS AVIATION
INDUSTRIES).

NIZAM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a.

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1399 -

a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM,
Abou; a.k.a. NEZAM, Abu); DOB Sep 1938
(individual) [SDNTK].

NIZHNIY NOVGOROD AVIATION PLANT

SOKOL (a.k.a. NAZ SOKOL; a.k.a. NIZHNIY
NOVGOROD SOKOL AIRCRAFT
MANUFACTURING PLANT; a.k.a. PJSC NAZ
SOKOL (Cyrillic:

ПАО

НАЗ

СОКОЛ);

a.k.a.

SOKOL AIRCRAFT PLANT), 1 Chaadaev St.,
Nizhny Novgorod 603035, Russia; Tax ID No.
5259008341 (Russia) [RUSSIA-EO14024].

NIZHNIY NOVGOROD SOKOL AIRCRAFT

MANUFACTURING PLANT (a.k.a. NAZ
SOKOL; a.k.a. NIZHNIY NOVGOROD
AVIATION PLANT SOKOL; a.k.a. PJSC NAZ
SOKOL (Cyrillic:

ПАО

НАЗ

СОКОЛ);

a.k.a.

SOKOL AIRCRAFT PLANT), 1 Chaadaev St.,
Nizhny Novgorod 603035, Russia; Tax ID No.
5259008341 (Russia) [RUSSIA-EO14024].

NIZHNY NOVGOROD JOINT STOCK

COMPANY HYDROMASH NAMED AFTER VI
LUZYANIN (a.k.a. JSC HYDROMASH NAMED
AFTER VI LUZYANIN), Pr-kt Gagarina D. 22,
Nizhniy Novgorod 603022, 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. 5262008630 (Russia); Registration
Number 1025203720189 (Russia) [RUSSIA-
EO14024].

NJSC CHORNOMORNAFTOGAZ (a.k.a.

CHERNOMORNEFTEGAZ; a.k.a.
CHORNOMORNAFTOGAZ), Kirova / per.
Sovnarkomovskaya, 52/1, Simferopol, Crimea
95000, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
This designation refers to the entity in Crimea at
the listed address only, and does not include its
parent company. [UKRAINE-EO13660].

NKALUBO, Meddie (a.k.a. NKALUBO, Mohamed

Ali; a.k.a. "LEE, Meddie"), Congo, Democratic
Republic of the; DOB 1987; alt. DOB 1988;

POB Kampala, Uganda; nationality Uganda;
citizen Uganda; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND SYRIA - DEMOCRATIC
REPUBLIC OF THE CONGO).

NKALUBO, Mohamed Ali (a.k.a. NKALUBO,

Meddie; a.k.a. "LEE, Meddie"), Congo,
Democratic Republic of the; DOB 1987; alt.
DOB 1988; POB Kampala, Uganda; nationality
Uganda; citizen Uganda; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
SYRIA - DEMOCRATIC REPUBLIC OF THE
CONGO).

NKO FOND KHIMRAZORUZHENIE (a.k.a.

FOUNDATION CHEMICAL DISARMAMENT &
CONVERSION; a.k.a. FOUNDATION
CHEMICAL DISARMAMENT AND
CONVERSION; a.k.a. NEKOMMERCHESKAYA
ORGANIZATSIYA FOND KHIMICHESKOE
RAZORUZHENIE I KONVERSIYA), Ul. Pravdy
D.21, Str.1, Moscow 125865, Russia;
Organization Established Date 06 Apr 1998;
Tax ID No. 7726275181 (Russia); Registration
Number 1037739149491 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

NKO IVF RT (a.k.a. NONPROFIT

ORGANIZATION INVESTMENT AND
VENTURE FUND OF THE REPUBLIC OF
TATARSTAN), Ul. Peterburgskaya D. 50,
Kazan 420107, Russia; Tax ID No. 1655087607
(Russia); Registration Number 1041621104304
(Russia) [RUSSIA-EO14024].

NKOUMTAMADJI, Martin (a.k.a. KOUMTA

MADJI, Martin; a.k.a. KOUMTAMADJI, Martin
Nadingar; a.k.a. MISKINE, Abdoulaye), Congo,
Republic of the; DOB 05 Oct 1965; alt. DOB 03
Mar 1965; POB Kobo, Central African Republic;
alt. POB Ndinaba, Chad; nationality Chad;
General (individual) [CAR].

NKTRONICS (a.k.a. AL AMIR ELECTRONICS;

a.k.a. ALAMIR ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC KATRANGI
GROUP; a.k.a. ELECTRONICS KATRANGI
TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI FOR ELECTRONICS

INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
SMART GREEN POWER; a.k.a. SMART
PEGASUS; a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
"ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Damascus, Syria; Lahlah Building, Industrial
Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1
floor, 02/A, Fares Building, Rami Street,
Margeh, Damascus, Syria; 46 El-Falaki Street,
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Website www.ekt2.com; alt. Website
www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689
00019 (France); Chamber of Commerce
Number 2014 B 24978 (France) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

NKUNDA BATWARE, Laurent (a.k.a. NKUNDA

MAHORO BATWARE, Laurent; a.k.a.
NKUNDA, General; a.k.a. NKUNDA, Laurent;
a.k.a. NKUNDABATWARE, Laurent); DOB 06
Feb 1967; alt. DOB 02 Feb 1967; POB
Rutshuru, North Kivu, Democratic Republic of
the Congo; Founder, National Congress for the
People's Defense; Senior Officer, Rally for
Congolese Democracy-Goma (RCD-G), 1998-
2006; Officer, Rwandan Patriotic Front (RPF),
1992-1998 (individual) [DRCONGO].

NKUNDA MAHORO BATWARE, Laurent (a.k.a.

NKUNDA BATWARE, Laurent; a.k.a. NKUNDA,
General; a.k.a. NKUNDA, Laurent; a.k.a.
NKUNDABATWARE, Laurent); DOB 06 Feb
1967; alt. DOB 02 Feb 1967; POB Rutshuru,
North Kivu, Democratic Republic of the Congo;
Founder, National Congress for the People's
Defense; Senior Officer, Rally for Congolese
Democracy-Goma (RCD-G), 1998-2006;
Officer, Rwandan Patriotic Front (RPF), 1992-
1998 (individual) [DRCONGO].

NKUNDA, General (a.k.a. NKUNDA BATWARE,

Laurent; a.k.a. NKUNDA MAHORO BATWARE,
Laurent; a.k.a. NKUNDA, Laurent; a.k.a.
NKUNDABATWARE, Laurent); DOB 06 Feb
1967; alt. DOB 02 Feb 1967; POB Rutshuru,
North Kivu, Democratic Republic of the Congo;
Founder, National Congress for the People's
Defense; Senior Officer, Rally for Congolese

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1400 -

Democracy-Goma (RCD-G), 1998-2006;
Officer, Rwandan Patriotic Front (RPF), 1992-
1998 (individual) [DRCONGO].

NKUNDA, Laurent (a.k.a. NKUNDA BATWARE,

Laurent; a.k.a. NKUNDA MAHORO BATWARE,
Laurent; a.k.a. NKUNDA, General; a.k.a.
NKUNDABATWARE, Laurent); DOB 06 Feb
1967; alt. DOB 02 Feb 1967; POB Rutshuru,
North Kivu, Democratic Republic of the Congo;
Founder, National Congress for the People's
Defense; Senior Officer, Rally for Congolese
Democracy-Goma (RCD-G), 1998-2006;
Officer, Rwandan Patriotic Front (RPF), 1992-
1998 (individual) [DRCONGO].

NKUNDABATWARE, Laurent (a.k.a. NKUNDA

BATWARE, Laurent; a.k.a. NKUNDA MAHORO
BATWARE, Laurent; a.k.a. NKUNDA, General;
a.k.a. NKUNDA, Laurent); DOB 06 Feb 1967;
alt. DOB 02 Feb 1967; POB Rutshuru, North
Kivu, Democratic Republic of the Congo;
Founder, National Congress for the People's
Defense; Senior Officer, Rally for Congolese
Democracy-Goma (RCD-G), 1998-2006;
Officer, Rwandan Patriotic Front (RPF), 1992-
1998 (individual) [DRCONGO].

NLA (a.k.a. NATIONAL LIBERATION ARMY;

a.k.a. UCK) [BALKANS].

NM-TEKH (a.k.a. LLC NM-TEKH), pr-kt

Georgievskii d. 7, Zelenograd 124498, Russia;
al. Solnechnaya d. 6, floor 1 pom. xii office 4,
4a, Zelenograd 124527, Russia; Tax ID No.
7735183410 (Russia); Registration Number
1197746306790 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

NO. 1 MINING ENTERPRISE (a.k.a. MINING

ENTERPRISE NO 1; a.k.a. MINING
ENTERPRISE NUMBER ONE; a.k.a. MYANMA
MINING ENTERPRISE NUMBER 1; a.k.a.
MYANMAR MINING ENTERPRISE NUMBER
1), Bu Tar Street, Forest Street, Monywa,
Sagaing Region, Burma; Organization Type:
Mining and Quarrying [BURMA-EO14014].

NO. 144 MILITARY CAMP OF THE CHOSUN

PEOPLE'S ARMY (a.k.a. COMMAND
AUTOMATION COLLEGE OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. KIM IL MILITARY
UNIVERSITY; a.k.a. KIM IL POLITICAL
MILITARY UNIVERSITY; a.k.a. KIM IL SUNG
MILITARY UNIVERSITY; a.k.a. KIM IL-SUNG
UNIVERSITY AUTOMATION UNIVERSITY;
a.k.a. MILITARY CAMP 144 OF THE KOREAN
PEOPLE'S ARMY; a.k.a. MIRIM COLLEGE;

a.k.a. MIRIM UNIVERSITY; a.k.a.
PYONGYANG UNIVERSITY OF
AUTOMATION; a.k.a. UNIVERSITY OF
AUTOMATION), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
1981; Target Type Government Entity [DPRK2].

NO. 2 MINING ENTERPRISE (a.k.a. MINING

ENTERPRISE NO 2; a.k.a. MYANMA MINING
ENTERPRISE NUMBER 2; a.k.a. MYANMAR
MINING ENTERPRISE NUMBER 2; a.k.a.
NUMBER 2 MINING ENTERPRISE), Myay
Myint Quarter, Pyi Htaung Su Road, Myitkyina,
Kachin State, Burma; Organization Type:
Mining and Quarrying [BURMA-EO14014].

NO'AR MEIR (a.k.a. AMERICAN FRIENDS OF

THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. REPRESSION OF
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
SWORD OF DAVID; a.k.a. THE COMMITTEE
AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY
CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND;
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV
MEIR; a.k.a. "CARD") [SDGT].

NOBAKHT, Mas'ud (a.k.a. MAS'UD, Abu Ali;

a.k.a. NIKBAKHT, Mas'ud; a.k.a. NOWBAKHT,
Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28
Dec 1961; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;

Passport 9004318; alt. Passport 9011128; alt.
Passport 9004398 (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NOBILITY JSC (Cyrillic:

АО

НОБИЛИТИ)

(a.k.a.

JOINT STOCK COMPANY NOBILITY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОБИЛИТИ)),

Bolshoy Sampsonievsky pr., 60, lit. A, pom.
2N/1114, St. Petersburg 194044, Russia; Unit
2H114, Leter A, prospekt Bolshoy
Sampsoniyevskiy 60, St. Petersburg 194044,
Russia; Tax ID No. 7802706763 (Russia);
Business Registration Number 1207800055341
(Russia) [PEESA-EO14039].

NOBLE SHIPPING CO LTD (a.k.a. NOBLE

SHIPPING COMPANY LIMITED), Flat 302, 3/F,
The Strand, 49 Bonham Strand, Sheung Wan,
Hong Kong, China; Room 2604, 26th Floor,
Nam Wo Hong Building, 148 Wing Lok Street,
Sheung Wan, Hong Kong, China; Executive
Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.
Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2563285 (Hong Kong);
Identification Number IMO 6003103 [IFCA].

NOBLE SHIPPING COMPANY LIMITED (a.k.a.

NOBLE SHIPPING CO LTD), Flat 302, 3/F, The
Strand, 49 Bonham Strand, Sheung Wan, Hong
Kong, China; Room 2604, 26th Floor, Nam Wo
Hong Building, 148 Wing Lok Street, Sheung
Wan, Hong Kong, China; Executive Order
13846 information: LOANS FROM UNITED
STATES FINANCIAL INSTITUTIONS. Sec.
5(a)(i); alt. Executive Order 13846 information:
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2563285 (Hong Kong);
Identification Number IMO 6003103 [IFCA].

NOC OF THE REPUBLIC OF BELARUS (a.k.a.

BELARUSIAN NATIONAL OLYMPIC
COMMITTEE; a.k.a. NAK BELARUSI (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1401 -

НАК

БЕЛАРУСІ);

a.k.a. NATIONAL OLYMPIC

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

НАЦИОНАЛЬНЫЙ

ОЛИМПИЙСКИЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. NATSYYALNY

ALIMPIYSKI KAMITET RESPUBLIKI BELARUS
(Cyrillic:

НАЦЫЯНАЛЬНЫ

АЛІМПІЙСКІ

КАМІТЭТ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a.

NOK BELARUSI (Cyrillic:

НОК

БЕЛАРУСИ)),

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

ул.

Радужная,

д.

27,

пом.

г.

Минск

220020, Belarus); Organization

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

NOCHNIYE VOLKI (a.k.a. MOLODEZHNAYA

AVTONOMNAYA NEKOMMERCHESKAYA
ORGANIZATSIYA NOCHNYE VOLKI; a.k.a.
NIGHT WOLVES; a.k.a. NOCHNYE VOLKI),
Nizhnije Mnevniki, 110, "Bike Center", Moscow,
Russia; 110 Nizhniye Mnevniki, Moscow,
Russia; 110 Nizhnie Mnevniki Ul., Moscow
123423, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037717009846; Government
Gazette Number 14188237 [UKRAINE-
EO13660].

NOCHNYE VOLKI (a.k.a. MOLODEZHNAYA

AVTONOMNAYA NEKOMMERCHESKAYA
ORGANIZATSIYA NOCHNYE VOLKI; a.k.a.
NIGHT WOLVES; a.k.a. NOCHNIYE VOLKI),
Nizhnije Mnevniki, 110, "Bike Center", Moscow,
Russia; 110 Nizhniye Mnevniki, Moscow,
Russia; 110 Nizhnie Mnevniki Ul., Moscow
123423, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037717009846; Government
Gazette Number 14188237 [UKRAINE-
EO13660].

NOCTURN INC, S. DE R.L. DE C.V. (a.k.a.

CORTEZ COCINA AUTENTICA; a.k.a.
NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a.
"CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a.
"RESTAURANT CORTEZ"; a.k.a.
"RESTAURANTE CORTEZ"), Guadalajara,
Jalisco, Mexico; Diagonal San Jorge 100,
Guadalajara, Jalisco, Mexico; Av. Americas
1417-B, Col. Providencia 2A Seccion,
Guadalajara, Jalisco 44630, Mexico; Website
www.cortez.com.mx; RFC NIN130327JBO

(Mexico); Folio Mercantil No. 74711 (Jalisco)
(Mexico) [SDNTK].

NOCTURNUM INC, S. DE R.L. DE C.V. (a.k.a.

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

NODEH, Hosein Akbari, Iran; DOB 27 Dec 1980;

nationality Iran; Gender Male; National ID No.
0062245260 (Iran) (individual) [ELECTION-
EO13848] (Linked To: EMENNET
PASARGAD).

NOFAL, Ayman, Gaza; DOB 1965; POB Gaza

Strip; nationality Palestinian; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HAMAS).

NOGUERA PIETRI, Justo Jose (Latin:

NOGUERA PIETRI, Justo José); DOB 15 Mar
1961; POB Piritu, Venezuela; nationality
Venezuela; citizen Venezuela; Gender Male;
Cedula No. 5.944.426 (Venezuela); Passport
B0942407 (Venezuela) expires 18 Dec 2006;
alt. Passport 018295955 (Venezuela); President
of the Venezuelan Corporation of Guayana
(CVG); former Major General, General
Commander of Venezuela's Bolivarian National
Guard (GNB) (individual) [VENEZUELA].

NOK BELARUSI (Cyrillic:

НОК

БЕЛАРУСИ)

(a.k.a. BELARUSIAN NATIONAL OLYMPIC
COMMITTEE; a.k.a. NAK BELARUSI (Cyrillic:

НАК

БЕЛАРУСІ);

a.k.a. NATIONAL OLYMPIC

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

НАЦИОНАЛЬНЫЙ

ОЛИМПИЙСКИЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. NATSYYALNY

ALIMPIYSKI KAMITET RESPUBLIKI BELARUS
(Cyrillic:

НАЦЫЯНАЛЬНЫ

АЛІМПІЙСКІ

КАМІТЭТ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a.

NOC OF THE REPUBLIC OF BELARUS),
Raduzhnaya Str, 27-2, Minsk 220020, Belarus;
ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus (Cyrillic:

ул.

Радужная,

д.

27,

пом.

г.

Минск

220020, Belarus); Organization

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

NOMCHONGANG TRADING CO. (a.k.a. KOREA

NAMHUNG TRADING CORPORATION; a.k.a.
KOREA TAERYONGGANG TRADING
CORPORATION; a.k.a. NAM CHON GANG
CORPORATION; a.k.a. NAMCHONGANG
TRADING; a.k.a. NAMCHONGANG TRADING
CORPORATION; a.k.a. NAMHUNG; a.k.a.
"NCG"), Pyongyang, Korea, North; Chilgol,
Mangyongdae District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

NOMURA, Satoru, 4-chome, 19-15 Kumagai,

Kokurakita-ku, Kitakyushu City, Fukuoka,
Japan; DOB 26 Sep 1946 to 07 Dec 1946
(individual) [TCO].

NON-INDUSTRIAL OPERATION SERVICES

PAZARGAD (a.k.a. PAZARGAD NON
INDUSTRIAL OPERATION COMPANY; a.k.a.
PAZARGAD NON-INDUSTRIAL OPERATIONS
CO.), Complex of Petrochemical Projects,
Triangular Site, P.O. Box 9531795616,
Assaluyeh, Bushehr, Iran; Khalid Islumboli
Street, Fifth Alley, No. 22, Second Floor, Tehran
1513643911, Iran; Website www.pazargad.org;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

NON-PROFIT ASSOCIATION REVIVAL OF

MARITIME TRADITIONS (a.k.a. NON-PROFIT
PARTNERSHIP REVIVAL OF MARITIME
TRADITIONS; a.k.a. NON-PROFIT-MAKING
PARTNERSHIP REVIVAL OF MARITIME
TRADITIONS; a.k.a. REVIVAL OF MARITIME
TRADITIONS (Cyrillic:

ВОЗРОЖДЕНИЕ

МОРСКИХ

ТРАДИЦИЙ)),

Pr-kt bolshoi v.o. d.

9/6, Lit. A, Pom. 3n, Saint Petersburg 199004,
Russia; Organization Established Date 20 Oct
2009; Tax ID No. 7805303650 (Russia);
Registration Number 1097800006380 (Russia)
[RUSSIA-EO14024].

NONPROFIT ORGANIZATION INVESTMENT

AND VENTURE FUND OF THE REPUBLIC OF
TATARSTAN (a.k.a. NKO IVF RT), Ul.
Peterburgskaya D. 50, Kazan 420107, Russia;
Tax ID No. 1655087607 (Russia); Registration
Number 1041621104304 (Russia) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1402 -

NONPROFIT ORGANIZATION NON-STATE

PENSION FUND VTB PENSION FUND (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; f.k.a.
NEKOMMERCHESKAYA ORGANIZATSIYA
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; a.k.a. NON-STATE
PENSION FUND VTB PENSION FUND, JSC;
a.k.a. NPF VTB PENSION FUND JOINT
STOCK COMPANY; a.k.a. NPF VTB PENSION
FUND JSC; a.k.a. NPF VTB PENSIONNY
FOND, AO), d. 43 str. 1 ul. Vorontsovskaya,
Moscow 109147, Russia; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Registration ID 1147799014692
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

NON-PROFIT PARTNERSHIP REVIVAL OF

MARITIME TRADITIONS (a.k.a. NON-PROFIT
ASSOCIATION REVIVAL OF MARITIME
TRADITIONS; a.k.a. NON-PROFIT-MAKING
PARTNERSHIP REVIVAL OF MARITIME
TRADITIONS; a.k.a. REVIVAL OF MARITIME
TRADITIONS (Cyrillic:

ВОЗРОЖДЕНИЕ

МОРСКИХ

ТРАДИЦИЙ)),

Pr-kt bolshoi v.o. d.

9/6, Lit. A, Pom. 3n, Saint Petersburg 199004,
Russia; Organization Established Date 20 Oct
2009; Tax ID No. 7805303650 (Russia);
Registration Number 1097800006380 (Russia)
[RUSSIA-EO14024].

NON-PROFIT-MAKING PARTNERSHIP

REVIVAL OF MARITIME TRADITIONS (a.k.a.
NON-PROFIT ASSOCIATION REVIVAL OF
MARITIME TRADITIONS; a.k.a. NON-PROFIT
PARTNERSHIP REVIVAL OF MARITIME
TRADITIONS; a.k.a. REVIVAL OF MARITIME
TRADITIONS (Cyrillic:

ВОЗРОЖДЕНИЕ

МОРСКИХ

ТРАДИЦИЙ)),

Pr-kt bolshoi v.o. d.

9/6, Lit. A, Pom. 3n, Saint Petersburg 199004,
Russia; Organization Established Date 20 Oct
2009; Tax ID No. 7805303650 (Russia);
Registration Number 1097800006380 (Russia)
[RUSSIA-EO14024].

NON-STATE PENSION FUND FIRST

INDUSTRIAL ALLIANCE (a.k.a.
AKTSIONERNOE OBSHCHESTVO

NEGOSUDARSTVENNY PENSIONNY FOND
PERVY PROMYSHLENNY ALYANS; a.k.a. AO
NPF PERVYI PROMYSHLENNYI ALYANS;
a.k.a. JOINT-STOCK COMPANY NON-
GOVERNMENTAL PENSION FUND FIRST
INDUSTRIAL ALLIANCE; a.k.a. NPF PERVY
PROMYSHLENNY ALYANS AO), 2E, ul.
Vishnevskogo Kazan, Tatarstan Resp. 420097,
Russia; Organization Established Date 02 Mar
1999; Tax ID No. 1655319199 (Russia);
Government Gazette Number 50607380
(Russia); Registration Number 1151600000210
(Russia) [RUSSIA-EO14024] (Linked To:
KAMAZ PUBLICLY TRADED COMPANY).

NON-STATE PENSION FUND VTB PENSION

FUND, JSC (a.k.a. AKTSIONERNOE
OBSHCHESTVO NEGOSUDARSTVENNY
PENSIONNY FOND VTB PENSIONNY FOND;
f.k.a. NEKOMMERCHESKAYA
ORGANIZATSIYA NEGOSUDARSTVENNY
PENSIONNY FOND VTB PENSIONNY FOND;
a.k.a. NONPROFIT ORGANIZATION NON-
STATE PENSION FUND VTB PENSION
FUND; a.k.a. NPF VTB PENSION FUND JOINT
STOCK COMPANY; a.k.a. NPF VTB PENSION
FUND JSC; a.k.a. NPF VTB PENSIONNY
FOND, AO), d. 43 str. 1 ul. Vorontsovskaya,
Moscow 109147, Russia; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Registration ID 1147799014692
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

NOOR ENERGY (MALAYSIA) LTD., Labuan,

Malaysia; Additional Sanctions Information -
Subject to Secondary Sanctions; Company
Number LL08318 [IRAN].

NOOR HOLDING SAL (a.k.a. NOUR HOLDING

SAL), Bizri Street, Beirut, Lebanon; Commercial
Registry Number 1901008 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).

NOOR MOHAMMAD, Abdul Majid (a.k.a. NOOR

MUHAMMAD, Abdul Majeed; a.k.a. NOOR
MUHAMMED, Abdul Majid), c/o FMF
GENERAL TRADING LLC, Dubai, United Arab
Emirates; DOB 1957; POB Chagai, Pakistan;
citizen Pakistan; Passport LA097936 (Pakistan)
(individual) [SDNTK].

NOOR MUHAMMAD, Abdul Majeed (a.k.a.

NOOR MOHAMMAD, Abdul Majid; a.k.a.
NOOR MUHAMMED, Abdul Majid), c/o FMF
GENERAL TRADING LLC, Dubai, United Arab
Emirates; DOB 1957; POB Chagai, Pakistan;
citizen Pakistan; Passport LA097936 (Pakistan)
(individual) [SDNTK].

NOOR MUHAMMED, Abdul Majid (a.k.a. NOOR

MOHAMMAD, Abdul Majid; a.k.a. NOOR
MUHAMMAD, Abdul Majeed), c/o FMF
GENERAL TRADING LLC, Dubai, United Arab
Emirates; DOB 1957; POB Chagai, Pakistan;
citizen Pakistan; Passport LA097936 (Pakistan)
(individual) [SDNTK].

NOOR PLANTATION INVESTMENTS LLC, 5599

NW 23rd Avenue, Boca Raton, FL 33496,
United States; 11401 NW 2 Street, Plantation,
FL 33325, United States; 11441 NW 2 Street,
Plantation, FL 33325, United States; 11481 NW
2 Street, Plantation, FL 33325, United States;
Company Number 27-1713953 (United States)
[VENEZUELA] (Linked To: SARRIA DIAZ,
Rafael Alfredo).

NOOR, Abdirahman (a.k.a. NUREY,

Abdelrahman; a.k.a. NUREY, Abdirahman;
a.k.a. NUURE, Abdirahman; a.k.a. NUURI,
Abdirahman; a.k.a. RAAGE, Abdirahman
Nuure), Baraawe, Lower Shabelle, Somalia;
DOB 1968; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

NOOR, Haji Faizullah (a.k.a. KHAN, Haji

Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a.
NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
MULLAH FAIZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Kariz, Spin Boldak District, Kandahar Province,
Afghanistan; alt. POB Kadanay, Spin Boldak
District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai;
Subtribe: Miralzai (individual) [SDGT].

NOOR, Haji Mohammad (a.k.a. MOHAMED KOL,

Mohammed Noor; a.k.a. MOHAMMED KUL,
Mohammed Nour), c/o NEW ANSARI MONEY
EXCHANGE, Afghanistan; c/o GREEN LEAF
GENERAL TRADING LLC, United Arab
Emirates; c/o CONNECT TELECOM GENERAL
TRADING LLC, United Arab Emirates; DOB 27

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1403 -

Jul 1965; citizen Afghanistan (individual)
[SDNTK].

NOORI, Haji Faizullah (a.k.a. KHAN, Haji

Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a.
NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
MULLAH FAIZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Kariz, Spin Boldak District, Kandahar Province,
Afghanistan; alt. POB Kadanay, Spin Boldak
District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai;
Subtribe: Miralzai (individual) [SDGT].

NOORI, Hamid Reza (a.k.a. NURI, Hamid Reza),

Iran; DOB 04 Feb 1974; POB Esfahan, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G10506784 (Iran); alt.
Passport G9329064 (Iran); National ID No.
1290992118 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

NOORI, Mohsen, Iran; DOB 12 Oct 1990; POB

Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport V29398072
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

NOORI, Omid (a.k.a. NOURI, Omid), Iran; DOB

12 Mar 1976; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

NOORISTANI, Abdul Aziz (a.k.a. AL-

NURISTANI, 'Abd al-Aziz; a.k.a. AL-
NURISTANI, Abdul Aziz; a.k.a. NURISTANI,
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz-e;
a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdul";
a.k.a. "AZIZ, Abdullah"), Takal region,
Peshawar, Pakistan; DOB 01 Jan 1943 to 31
Dec 1943; POB Du Ab, Nuristan Province,
Afghanistan; alt. POB Parun, Nuristan Province,
Afghanistan; citizen Pakistan; Passport
AK1814292 (Pakistan); alt. Passport
AK1814291 (Pakistan) issued 22 Nov 2006
expires 21 Nov 2011; National ID No.
1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
AL QA'IDA; Linked To: TALIBAN).

NOORULLAH, Haji, c/o NEW ANSARI MONEY

EXCHANGE, Afghanistan; DOB 16 Apr 1970;
alt. DOB 1969; POB City District 1, Kandahar,
Afghanistan; citizen Afghanistan; Passport TR-
030067 (Afghanistan); National ID No. 1092488
(Afghanistan); alt. National ID No. 192488
(Afghanistan) (individual) [SDNTK].

NOORZAI, Haji Bashir (a.k.a. "BISHR, Haji");

DOB 1961; POB Afghanistan (individual)
[SDNTK].

NOORZAI, Haji Basir (a.k.a. 'ABD AL-BASIR,

Haji; a.k.a. BASEER, Abdul; a.k.a. BASIR,
Abdal; a.k.a. BASIR, Haji Abdul), Chaman,
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
1960; POB Balochistan Province, Pakistan;
nationality Afghanistan; Passport AA3829182
(Pakistan); National ID No. 5420124679187
(Pakistan) (individual) [SDGT].

NOORZAI, Haji Kotwal (a.k.a. "KHOOTWAL,

Haji"; a.k.a. "KHOTWAL, Haji"; a.k.a.
"KOOTWAL, Haji"), Quetta City, Balochistan
Province, Pakistan; Girdi Jangle, Balochistan
Province, Pakistan; DOB 1961; alt. DOB 1960;
alt. DOB 1962; alt. DOB 1958; alt. DOB 1957;
alt. DOB 1959; POB Nahr-e Saraj Village, Nahr-
e Saraj District, Helmand Province, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

NOORZAI, Haji Malek (a.k.a. NOORZAI, Hajji

Malak; a.k.a. NOORZAI, Hajji Malik; a.k.a.
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK");
DOB 1957; alt. DOB 1960; nationality
Afghanistan; Tribe: Noorzai (individual) [SDGT].

NOORZAI, Haji Pazullah (a.k.a. KHAN, Haji

Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a.
NOORI, Haji Faizullah; a.k.a. NOORZAI, Hajji
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
MULLAH FAIZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Kariz, Spin Boldak District, Kandahar Province,
Afghanistan; alt. POB Kadanay, Spin Boldak
District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai;
Subtribe: Miralzai (individual) [SDGT].

NOORZAI, Hajji Faizullah Khan (a.k.a. KHAN,

Haji Faizullah; a.k.a. NOOR, Haji Faizullah;
a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI,
Haji Pazullah; a.k.a. NOREZAI, Haji Faizuulah
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
MULLAH FAIZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy

Kariz, Spin Boldak District, Kandahar Province,
Afghanistan; alt. POB Kadanay, Spin Boldak
District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai;
Subtribe: Miralzai (individual) [SDGT].

NOORZAI, Hajji Malak (a.k.a. NOORZAI, Haji

Malek; a.k.a. NOORZAI, Hajji Malik; a.k.a.
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK");
DOB 1957; alt. DOB 1960; nationality
Afghanistan; Tribe: Noorzai (individual) [SDGT].

NOORZAI, Hajji Malik (a.k.a. NOORZAI, Haji

Malek; a.k.a. NOORZAI, Hajji Malak; a.k.a.
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK");
DOB 1957; alt. DOB 1960; nationality
Afghanistan; Tribe: Noorzai (individual) [SDGT].

NOORZAI, Mullah Ahmed Shah (a.k.a. SHAH,

Haji Ahmad; a.k.a. SHAH, Haji Mullah Ahmad;
a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH,
Mullah Mohammed), Quetta, Pakistan; DOB 01
Jan 1985; alt. DOB 1981; POB Quetta,
Pakistan; Passport NC5140251 (Pakistan)
issued 23 Oct 2009 expires 22 Oct 2014;
National ID No. 5440122880259 (Pakistan)
(individual) [SDGT].

NOORZAI, Mullah Mad Aman Ustad (a.k.a.

AKHUND, Mohammad Aman; a.k.a. AMAN,
Mohammed; a.k.a. OMAN, Mullah Mohammed;
a.k.a. "SANAULLAH"); DOB 1970; POB Bande
Tumur Village, Maiwand District, Qandahar
Province, Afghanistan (individual) [SDGT].

NOOSHIN, Seid Mir Ahmad (a.k.a. NOOSHIN,

Seyed Mirahmad; a.k.a. NUSHIN, Sayyed Mir
Ahmad), Iran; DOB 11 Jan 1966; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G9311208
(Iran); Director, Aerospace Industries
Organization (individual) [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).

NOOSHIN, Seyed Mirahmad (a.k.a. NOOSHIN,

Seid Mir Ahmad; a.k.a. NUSHIN, Sayyed Mir
Ahmad), Iran; DOB 11 Jan 1966; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G9311208
(Iran); Director, Aerospace Industries
Organization (individual) [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).

NORAM - AZD, A.S. (a.k.a. TRANZ-TEL, A.S.),

Krizna 47, Bratislava 1 - Mestska Cast Ruzinov,
Bratislava 81107, Slovakia; Tax ID No.
202141989 (Slovakia); Registration Number
35720514 (Slovakia) [GLOMAG] (Linked To:
KOCNER, Marian).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1404 -

NORD GOLD PLC (f.k.a. NORD GOLD SE; f.k.a.

NORD GOLD UK SOCIETAS; a.k.a.
NORDGOLD), 27 Dover Street, Mayfair,
London W1S 4LZ, United Kingdom; Russia;
Burkina Faso; Guinea; Organization Established
Date 24 Jun 2016; Company Number 13287342
(United Kingdom) [RUSSIA-EO14024] (Linked
To: MORDASHOV, Alexey Aleksandrovich;
Linked To: MORDASHOVA, Marina
Aleksandrovna).

NORD GOLD SE (a.k.a. NORD GOLD PLC; f.k.a.

NORD GOLD UK SOCIETAS (a.k.a. NORD

GOLD PLC; f.k.a. NORD GOLD SE; a.k.a.
NORDGOLD), 27 Dover Street, Mayfair,
London W1S 4LZ, United Kingdom; Russia;
Burkina Faso; Guinea; Organization Established
Date 24 Jun 2016; Company Number 13287342
(United Kingdom) [RUSSIA-EO14024] (Linked
To: MORDASHOV, Alexey Aleksandrovich;
Linked To: MORDASHOVA, Marina
Aleksandrovna).

NORD MARIN INZHINIRING (a.k.a. OOO NORD

MARIN INZHINIRING (Cyrillic: OOO

НОРД

МАРИН

ИНЖИНИРИНГ)),

Sh. Leningradskoe

D. 39, Str. 6, Pom. XXIV, Moscow 125212,
Russia; Organization Established Date 27 Jul
2016; Tax ID No. 7743165541 (Russia);
Registration Number 1167746706137 (Russia)
[RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).

NORD MARINE (a.k.a. OOO NORD MARINE

(Cyrillic:

ООО

НОРД

МАРИН)),

Ul.

Rochdelskaya D. 11/5, Str. 1, Moscow 123100,
Russia; Organization Established Date 16 Apr
2001; Tax ID No. 7716204897 (Russia);
Registration Number 1027700401024 (Russia)
[RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).

NORD PROJECT LLC TRANSPORT COMPANY

(a.k.a. LLC TC NORD PROJECT; a.k.a. TC
NORD PROJECT; a.k.a. TK NORD PROJECT;
a.k.a. "LLC NORD PROJECT"; a.k.a. "NORD
PROJECT"), Office 410, 47 Uritskogo St,
Arkhangelsk 163060, Russia; Office 335H, Liter
A, Prospekt Leninskiy 153, St. Petersburg
196247, Russia; Office 308, House 71 Korpus

1, Naberezhnaya Severnoy Dviny, Arkhangelsk
163069, Russia; Tax ID No. 2901201732
(Russia); Identification Number IMO 5825809
[RUSSIA-EO14024].

NORD STREAM 2 AG (a.k.a. NEW EUROPEAN

PIPELINE AG), Baarerstrasse 52, Zug 6300,
Switzerland; Gotthardstrasse 2, Zug 6300,
Switzerland; Bahnhofstrasse 10, Zug 6301,
Switzerland; Identification Number CHE-
444.239.548 (Switzerland); Business
Registration Number CH-170.3.039.850-1
(Switzerland) [PEESA-EO14039].

NORD TRADING L.L.C (Arabic:

ﺓﺭﺎﺠﺘﻠﻟ

ﺩﺭﻮﻧ

ﻡ

ﺫ

ﺵ

), Deira Al Sabkha, Dubai, United Arab

Emirates; Organization Established Date 28
Feb 2021; Business Registration Number
930426 (United Arab Emirates); Economic
Register Number (CBLS) 11632043 (United
Arab Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

NORDGOLD (a.k.a. NORD GOLD PLC; f.k.a.

NORD GOLD SE; f.k.a. NORD GOLD UK
SOCIETAS), 27 Dover Street, Mayfair, London
W1S 4LZ, United Kingdom; Russia; Burkina
Faso; Guinea; Organization Established Date
24 Jun 2016; Company Number 13287342
(United Kingdom) [RUSSIA-EO14024] (Linked
To: MORDASHOV, Alexey Aleksandrovich;
Linked To: MORDASHOVA, Marina
Aleksandrovna).

NORDSTRAND LTD., Liechtenstein [CUBA].

NORDSTRAND MARITIME AND TRADING

COMPANY, 33 Akti Maouli, Pireas (Piraeus)
185-35, Greece [CUBA].

NOREZAI, Haji Faizuulah Khan (a.k.a. KHAN,

Haji Faizullah; a.k.a. NOOR, Haji Faizullah;
a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI,
Haji Pazullah; a.k.a. NOORZAI, Hajji Faizullah
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
MULLAH FAIZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Kariz, Spin Boldak District, Kandahar Province,
Afghanistan; alt. POB Kadanay, Spin Boldak
District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai;
Subtribe: Miralzai (individual) [SDGT].

NORIEGA FIGUEROA, Jose Gregorio, Sucre,

Venezuela; DOB 21 Feb 1969; Gender Male;
Cedula No. V-8348784 (Venezuela) (individual)
[VENEZUELA].

NORONO TORRES, Jose Leonardo, San

Cristobal, Tachira, Venezuela; DOB 16 Sep

1969; Gender Male; Cedula No. 9931609
(Venezuela) (individual) [VENEZUELA].

NOROOZI, Ahmad (Arabic:

ﯼﺯﻭﺭﻮﻧ

ﺪﻤﺣﺍ

) (a.k.a.

NOROUZI, Ahmad), Tehran, Iran; DOB 05 May
1987; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G10521994 (Iran)
expires 25 Jan 2027; Vice President, Islamic
Republic of Iran Broadcasting World Service
(individual) [IRAN-EO13846] (Linked To:
ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

NOROUZI, Ahmad (a.k.a. NOROOZI, Ahmad

(Arabic:

ﯼﺯﻭﺭﻮﻧ

ﺪﻤﺣﺍ

)), Tehran, Iran; DOB 05

May 1987; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G10521994 (Iran)
expires 25 Jan 2027; Vice President, Islamic
Republic of Iran Broadcasting World Service
(individual) [IRAN-EO13846] (Linked To:
ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

NOROUZI, Aliasghar (Arabic:

ﯼﺯﻭﺭﻮﻧ

ﺮﻐﺻﺍ

ﯽﻠﻋ

)

(a.k.a. NOROWZI, Ali Asghar), Iran; DOB 11
Nov 1962; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport Y53914915 (Iran)
expires 11 May 2026; National ID No.
4591967573 (Iran) (individual) [IRGC] [IRAN-
HR] (Linked To: BONYAD TAAVON SEPAH).

NOROV, Erkin Rakhmatovich (Cyrillic:

НОРОВ,

Эркин

Рахматович),

Russia; DOB 1954; POB

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

NOROWZI, Ali Asghar (a.k.a. NOROUZI,

Aliasghar (Arabic:

ﯼﺯﻭﺭﻮﻧ

ﺮﻐﺻﺍ

ﯽﻠﻋ

)), Iran; DOB

11 Nov 1962; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport Y53914915
(Iran) expires 11 May 2026; National ID No.
4591967573 (Iran) (individual) [IRGC] [IRAN-
HR] (Linked To: BONYAD TAAVON SEPAH).

NORTH CREDIT BANK (a.k.a. JOINT-STOCK

COMPANY COMMERCIAL BANK NORTH
CREDIT; a.k.a. JSC CB NORTH CREDIT),
Building 27, Herzen Street, Vologda, Vologda
Oblast 160000, Russia; Building 29a,
Zhelyabova Street, Simferopol, Crimea 295011,
Ukraine; ul. Gertsena 27, Vologda,
Vologodskaya Oblast 160000, Russia;
SWIFT/BIC NOCRRU21; BIK (RU) 041909769;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1405 -

1022900001772 (Russia); Tax ID No.
2901009852 (Russia) [UKRAINE-EO13685].

NORTH DRILLING CO (Arabic:

ﯼﺭﺎﻔﺣ

ﺖﮐﺮﺷ

ﻝﺎﻤﺷ

) (a.k.a. NORTH DRILLING COMPANY;

a.k.a. NORTH DRILLING PUBLIC JOINT
STOCK COMPANY; a.k.a. "NDCO"), 2127,
Valiasr Street, Corner of Del Afrooz Street,
Tehran 1511714315, Iran; Arjantin Argentina
Square - Alvand St. - 35th St. - No. 8, Tehran,
Iran; Sanaat Square - Farhazadi St. - Taavon
St. - No. 19, Tehran, Iran; Vozara St. - Baheshti
St. - No. 20, Tehran, Iran; Esfandiar St. - Valiasr
St. - No. 90, Tehran, Iran; Website www.ndco.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101920830 (Iran); Registration Number
149235 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

NORTH DRILLING COMPANY (a.k.a. NORTH

DRILLING CO (Arabic:

ﻝﺎﻤﺷ

ﯼﺭﺎﻔﺣ

ﺖﮐﺮﺷ

);

NORTH DRILLING PUBLIC JOINT STOCK

COMPANY (a.k.a. NORTH DRILLING CO
(Arabic:

ﻝﺎﻤﺷ

ﯼﺭﺎﻔﺣ

ﺖﮐﺮﺷ

); a.k.a. NORTH

DRILLING COMPANY; a.k.a. "NDCO"), 2127,
Valiasr Street, Corner of Del Afrooz Street,
Tehran 1511714315, Iran; Arjantin Argentina
Square - Alvand St. - 35th St. - No. 8, Tehran,
Iran; Sanaat Square - Farhazadi St. - Taavon
St. - No. 19, Tehran, Iran; Vozara St. - Baheshti
St. - No. 20, Tehran, Iran; Esfandiar St. - Valiasr
St. - No. 90, Tehran, Iran; Website www.ndco.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101920830 (Iran); Registration Number
149235 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

NORTH EAST ASIA BANK, Haebangsan-dong,

Central District, Pyongyang, Korea, North;

SWIFT/BIC NEABKPPY; 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].

NORTH GROUP HOLDING CORP.; RUC #

1932244-1-728269 (Panama) [SDNTK].

NORTH KOREAN MINING DEVELOPMENT

TRADING CORPORATION (a.k.a.
CHANGGWANG SINYONG CORPORATION;
a.k.a. DPRKN MINING DEVELOPMENT
TRADING COOPERATION; a.k.a. EXTERNAL
TECHNOLOGY GENERAL CORPORATION;
a.k.a. KOREA KUMRYONG TRADING
COMPANY; a.k.a. KOREA MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. KOREAN MINING AND INDUSTRIAL
DEVELOPMENT CORPORATION; a.k.a.
"KOMID"), Central District, Pyongyang, Korea,
North; Beijing, China; Moscow, Russia; Tehran,
Iran; Damascus, Syria; 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] [DPRK2].

NORTH KOREAN ZINC INDUSTRY GROUP

(a.k.a. KOREA ZINC INDUSTRIAL GROUP;
a.k.a. KOREA ZINC INDUSTRY GENERAL
CORPORATION; a.k.a. KOREA ZINC
INDUSTRY GROUP), Korea, North; Dalian,
China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

NORTH KOREA'S FOREIGN TRADE BANK

(a.k.a. FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA; a.k.a. KOREA TRADE BANK; a.k.a.
MOOYOKBANK), FTB Building, Jungsong-
dong, Central District, Pyongyang, Korea,
North; SWIFT/BIC FTBDKPPY; 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] [DPRK3].

NORTH WOOD INDUSTRY CO. (a.k.a.

CHOUBE SHOMAL COMPANY; a.k.a. NORTH

WOOD INDUSTRY COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻝﺎﻤﺷ

ﺏﻮﭼ

ﺖﻌﻨﺻ

); a.k.a. SANATE CHOUBE

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

NORTH WOOD INDUSTRY COMPANY (Arabic:

ﻝﺎﻤﺷ

ﺏﻮﭼ

ﺖﻌﻨﺻ

ﺖﮐﺮﺷ

) (a.k.a. CHOUBE

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

NORTH-EASTERN SHIP REPAIR CENTER

JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOYE OBSHCHESTVO SEVERO-
VOSTOCHNYY REMONTNYY TSENTR
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СЕВЕРО-ВОСТОЧНЫЙ

РЕМОНТНЫЙ

ЦЕНТР);

a.k.a. "SVRTS PAO"), 1 Ulitsa

Vladivostokskaya, Vilyuchinsk 684090, Russia;
Organization Established Date 27 Feb 2008;
Tax ID No. 4102009338 (Russia); Registration
Number 1084141000492 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

NORTHSTAR TRADING CORPORATION (a.k.a.

SYNERGY CONSULTANTS LIMITED), Victoria,
Seychelles; Certificate of Incorporation Number
006971 (Seychelles) [SDNTK].

NOSENKO, Nikolayevna Tatyana (a.k.a.

MOSKALKOVA, Tatiana Nikolaevna; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1406 -

MOSKALKOVA, Tatyana Nikolaevna (Cyrillic:

МОСКАЛЬКОВА,

Татяна

Николаевна)),

Moscow, Russia; DOB 30 May 1955; POB
Vitebsk, Vitebsk Region, Belarus; nationality
Russia; citizen Russia; Gender Female; Tax ID
No. 771873528703 (Russia) (individual)
[RUSSIA-EO14024].

NOSOV, Sergey Konstantinovich (Cyrillic:

НОСОВ,

Сергей

Константинович),

Magadan

Region, Russia; DOB 17 Feb 1961; POB
Magnitogorsk, Chelyabinsk Region, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

NOUMAYRIYE 1057 SAL (a.k.a. NUMEIRIYA

1057 SAL), Adnan Al Hakim Street, Al Wazeer
Building, First Floor, Building No. 3673,
Msaytbeh, Beirut, Lebanon; Commercial
Registry Number 1013409 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).

NOUR HOLDING SAL (a.k.a. NOOR HOLDING

SAL), Bizri Street, Beirut, Lebanon; Commercial
Registry Number 1901008 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).

NOURE, Yassine (a.k.a. ALKHALD, Ahmad;

a.k.a. ALQADHI, Mohammed Nawar
Mohammed), Raqqa, Syria; DOB 01 Jan 1992;
alt. DOB 18 Aug 1993; alt. DOB 21 Jul 1992;
POB Aleppo, Syria; alt. POB Brussels, Belgium;
alt. POB Baghdad, Iraq; nationality Syria;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

NOUREDDINE, Mohamad (a.k.a. NUR-AL-DIN,

Muhammad Mustafa); DOB 23 Oct 1974; POB
Beirut, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL0629138 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

NOURI PETROCHEMICAL (f.k.a. BORZOUYEH

PETROCHEMICAL COMPANY; a.k.a.
BORZUYEH PETROCHEMICAL COMPANY;
a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
NOURI PETROCHEMICAL COMPANY; a.k.a.
NOURI PETROCHEMICAL COMPANY (LLP);
a.k.a. NOURI PETROCHEMICAL COMPLEX),
Pars Special Economic Energy Zone,
Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars
Special Economy Zone, Assalouyeh, Bushehr,
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh
Port in the North Side of Persian Gulf, Bushehr,
Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary

Sanctions; National ID No. 941 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

NOURI PETROCHEMICAL CO (f.k.a.

BORZOUYEH PETROCHEMICAL COMPANY;
a.k.a. BORZUYEH PETROCHEMICAL
COMPANY; a.k.a. NOURI PETROCHEMICAL;
a.k.a. NOURI PETROCHEMICAL COMPANY;
a.k.a. NOURI PETROCHEMICAL COMPANY
(LLP); a.k.a. NOURI PETROCHEMICAL
COMPLEX), Pars Special Economic Energy
Zone, Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars
Special Economy Zone, Assalouyeh, Bushehr,
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh
Port in the North Side of Persian Gulf, Bushehr,
Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 941 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

NOURI PETROCHEMICAL COMPANY (f.k.a.

BORZOUYEH PETROCHEMICAL COMPANY;
a.k.a. BORZUYEH PETROCHEMICAL
COMPANY; a.k.a. NOURI PETROCHEMICAL;
a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
NOURI PETROCHEMICAL COMPANY (LLP);
a.k.a. NOURI PETROCHEMICAL COMPLEX),
Pars Special Economic Energy Zone,
Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars
Special Economy Zone, Assalouyeh, Bushehr,
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh
Port in the North Side of Persian Gulf, Bushehr,
Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 941 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

NOURI PETROCHEMICAL COMPANY (LLP)

(f.k.a. BORZOUYEH PETROCHEMICAL
COMPANY; a.k.a. BORZUYEH
PETROCHEMICAL COMPANY; a.k.a. NOURI
PETROCHEMICAL; a.k.a. NOURI
PETROCHEMICAL CO; a.k.a. NOURI
PETROCHEMICAL COMPANY; a.k.a. NOURI
PETROCHEMICAL COMPLEX), Pars Special
Economic Energy Zone, Assaluyeh Port,
Bushehr, Iran; Nouri (Borzouyeh) Petrochemical
Company, Pars Special Economy Zone,
Assalouyeh, Bushehr, Iran; P.O.Box 75391-115,
Bushehr, Iran; Pars Special Economy Energy
Zone, Assalouyeh Port in the North Side of

Persian Gulf, Bushehr, Iran; Website
www.bpciran.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 941 (Iran) [IRAN] [NPWMD]
[IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

NOURI PETROCHEMICAL COMPLEX (f.k.a.

BORZOUYEH PETROCHEMICAL COMPANY;
a.k.a. BORZUYEH PETROCHEMICAL
COMPANY; a.k.a. NOURI PETROCHEMICAL;
a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
NOURI PETROCHEMICAL COMPANY; a.k.a.
NOURI PETROCHEMICAL COMPANY (LLP)),
Pars Special Economic Energy Zone,
Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars
Special Economy Zone, Assalouyeh, Bushehr,
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh
Port in the North Side of Persian Gulf, Bushehr,
Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 941 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

NOURI, Omid (a.k.a. NOORI, Omid), Iran; DOB

12 Mar 1976; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

NOURREDINE, Jawad (a.k.a. NUR AL-DIN,

Shawqi Jawad Mohamad Shafiq; a.k.a. NUR
AL-DIN, Shawqi Muhammad Shafiq; a.k.a.
NUR-AL-DIN, Jawad), Lebanon; DOB 20 Oct
1962; Gender Male; Passport RL2514323
(Lebanon) (individual) [SDGT] (Linked To:
MARTYRS FOUNDATION IN LEBANON).

NOVA ENERGIES LIMITED LIABILITY

COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВА

ЭНЕРДЖИС),

15A Leninskiy Avenue,

Moscow 119071, Russia; Tax ID No.
7736291457 (Russia); Registration Number
1177746174165 (Russia) [RUSSIA-EO14024].

NOVAIA NAFTAVAIA KAMPANIA (a.k.a. CJSC

NNK; a.k.a. CLOSED JOINT-STOCK
COMPANY NEW OIL COMPANY; a.k.a.
ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA NOVAYA NAFTAVAYA
KAMPANIYA (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

НОВАЯ

НАФТАВАЯ

КАМПАНІЯ);

a.k.a. ZAKRYTOYE

AKTSIONERNOYE OBSHCHESTVO NOVAYA
NEFTYANAYA KOMPANIYA (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1407 -

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ);

a.k.a. ZAO

NNK (Cyrillic:

ЗАО

ННК);

a.k.a. ZAT NNK

(Cyrillic:

ЗАТ

ННК);

a.k.a. "NEW OIL

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

ул.

Раковская,

д.

14В,

каб.

7 (5

этаж),

г.

Минск

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

NOVAK, Aleksandr Valentinovich (Cyrillic:

НОВАК,

Александр

Валентинович)

(a.k.a.

NOVAK, Alexander Valentinovich), Russia;
DOB 23 Aug 1971; POB Avdeyevka, Ukraine;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

NOVAK, Alexander Valentinovich (a.k.a. NOVAK,

Aleksandr Valentinovich (Cyrillic:

НОВАК,

Александр

Валентинович)),

Russia; DOB 23

Aug 1971; POB Avdeyevka, Ukraine; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

NOVALIC, Fadil, Bosnia and Herzegovina; DOB

25 Sep 1959; POB Gradacac, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina;
Gender Male; Prime Minister of the Federation
of Bosnia and Herzegovina (individual)
[BALKANS-EO14033].

NOVAPORT TSENTRALNAYA AZIYA OOO

(a.k.a. LIMITED LIABILITY COMPANY
CARBON (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КАРБОН);

a.k.a. LIMITED LIABILITY

COMPANY KARBON), d. 3A str. 6 etazh 1 pom.
21, ul. 1-Ya Frunzenskaya, Moscow 119146,
Russia; Tax ID No. 7704493235 (Russia);
Registration Number 1197746372735 (Russia)
[RUSSIA-EO14024].

NOVASTREAM LIMITED (a.k.a. LLC

NOVASTREAM (Cyrillic:

ООО

НОВОСТРИМ);

a.k.a. NOVASTREAM LTD; a.k.a. OOO
NOVASTREAM), Ul. Severnaya D. 2A,
Pomeshch. 51, Vladimir 600007, Russia;
Organization Established Date 22 Apr 2022;
Organization Type: Wholesale of other
machinery and equipment; Tax ID No.
3329101270 (Russia); Registration Number
1223300003079 (Russia) [RUSSIA-EO14024]
(Linked To: RADIOAVTOMATIKA LLC).

NOVASTREAM LTD (a.k.a. LLC NOVASTREAM

(Cyrillic:

ООО

НОВОСТРИМ);

a.k.a.

NOVASTREAM LIMITED; a.k.a. OOO
NOVASTREAM), Ul. Severnaya D. 2A,
Pomeshch. 51, Vladimir 600007, Russia;

Organization Established Date 22 Apr 2022;
Organization Type: Wholesale of other
machinery and equipment; Tax ID No.
3329101270 (Russia); Registration Number
1223300003079 (Russia) [RUSSIA-EO14024]
(Linked To: RADIOAVTOMATIKA LLC).

NOVE DEVELOPMENT EOOD, 43 Moskovska

Str., R-N Oborishte Distr, Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2010;
Government Gazette Number 201275656
(Bulgaria) [GLOMAG] (Linked To: NOVE
INTERNAL EOOD).

NOVE INTERNAL EOOD, 43 Moskovska Str., R-

N Oborishte Distr, Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2007;
V.A.T. Number BG 175382860 (Bulgaria)
[GLOMAG] (Linked To: BOJKOV, Vassil
Kroumov).

NOVE PARTNERS OOD, 43 Moskovska Str.,

Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2007; Government Gazette
Number 175392527 (Bulgaria) [GLOMAG]
(Linked To: NOVE INTERNAL EOOD).

NOVE-AD-HOLDING AD (Cyrillic:

НОВЕ-АД-

ХОЛДИНГ

АД),

43 Moskovsa, Oborishte

Distr., Sofia 1000, Bulgaria; Organization
Established Date 1991; V.A.T. Number BG
121024920 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).

NOVEDADES CRUZITA (a.k.a. CRUZITA

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

NOVENCO RUSSIA (a.k.a. LIMITED LIABILITY

COMPANY NOVENKO RUSSLEND), Sh.
Varshavskoe d. 17, et 3 kab 309, Moscow
117105, Russia; Organization Established Date
07 Mar 2018; Tax ID No. 7726424450 (Russia);
Registration Number 1187746252803 (Russia)
[RUSSIA-EO14024] (Linked To: SCHMUCKI,
Anselm Oskar).

NOVGORODSKAYA AKKUMULYATORNAYA

KOMPANIYA (a.k.a. "NOVAK OOO"), Ul.
Severnaya 15, Velikiy Novgorod 173008,
Russia; Ul. Rabochaya D. 55, K.1, Velikiy
Novgorod 173008, 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. 5321073271 (Russia); Registration
Number 1025300786060 (Russia) [RUSSIA-
EO14024].

NOVI PAZAR-PUT D.O.O. NOVI PAZAR (a.k.a.

DRUSTVO SA OGRANICENOM
ODGOVORNOSCU NOVI PAZAR-PUT NOVI
PAZAR), Sabana Koce 67, Novi Pazar 36300,
Serbia; Organization Established Date 20 Apr
2004; Organization Type: Construction of roads
and railways; V.A.T. Number 100744723
(Serbia) [GLOMAG] (Linked To: INKOP DOO
CUPRIJA).

NOVICHKOV, Nikolay Vladimirovich (Cyrillic:

НОВИЧКОВ,

Николай

Владимирович),

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

NOVIKAU, Siarhei Ihnatavich (Cyrillic:

НОВIКАЎ,

Сяргей

Ігнатавіч)

(a.k.a. NOVIKOV, Sergey

Ignatovich (Cyrillic:

НОВИКОВ,

Сергей

Игнатович)),

Minsk, Belarus; DOB 1968; POB

Uvarovichi, Buda-Koshelevskyy district, Homyel
oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

NOVIKOMBANK AO (a.k.a. AKTSIONERNY

KOMMERCHESKI BANK NOVIKOMBANK
AKTSIONERNOE OBSHCHESTVO; a.k.a. AO
AKB NOVIKOMBANK (Cyrillic:

АО

АКБ

НОВИКОМБАНК);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK (Cyrillic:

АКЦИОНЕРНЫЙ

КОММЕРЧЕСКИЙ

БАНК

НОВИКОМБАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK JOINT
STOCK COMPANY; a.k.a. NOVIKOMBANK
JCSB), bld.1,Polyanka Bolshaya str. 50/1,
Moscow 119180, Russia (Cyrillic:

ул.

Полянка

Большая,

д.

50/1,

стр.

Москва

119180,

Russia); SWIFT/BIC CNOVRUMM; Website
http://www.novikom.ru; BIK (RU) 044583162;
Executive Order 13662 Directive Determination
- Subject to Directive 3; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 1993;
Registration ID 1027739075891; Tax ID No.
7706196340; Government Gazette Number
17541272; All offices worldwide. For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

NOVIKOMBANK JCSB (a.k.a. AKTSIONERNY

KOMMERCHESKI BANK NOVIKOMBANK
AKTSIONERNOE OBSHCHESTVO; a.k.a. AO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1408 -

AKB NOVIKOMBANK (Cyrillic:

АО

АКБ

НОВИКОМБАНК);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK (Cyrillic:

АКЦИОНЕРНЫЙ

КОММЕРЧЕСКИЙ

БАНК

НОВИКОМБАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK JOINT
STOCK COMPANY; f.k.a. NOVIKOMBANK
AO), bld.1,Polyanka Bolshaya str. 50/1,
Moscow 119180, Russia (Cyrillic:

ул.

Полянка

Большая,

д.

50/1,

стр.

Москва

119180,

NOVIKOV, Aleksei Alekseevich (a.k.a.

NOVIKOV, Alexey Alexeyevich (Cyrillic:

НОВИКОВ,

Алексей

Алексеевич)),

Rublevskoye Shosse 1-221, Moscow 121615,
Russia; DOB 14 Dec 1972; POB Gorkiy,
Russia; nationality Russia; Gender Male;
Passport FMS 77777 (Russia) expires 19 Aug
2023; Tax ID No. 773118473723 (Russia)
(individual) [RUSSIA-EO14024].

NOVIKOV, Alexey Alexeyevich (Cyrillic:

НОВИКОВ,

Алексей

Алексеевич)

(a.k.a.

NOVIKOV, Aleksei Alekseevich), 18
Rublevskoye Shosse 1-221, Moscow 121615,
Russia; DOB 14 Dec 1972; POB Gorkiy,
Russia; nationality Russia; Gender Male;
Passport FMS 77777 (Russia) expires 19 Aug
2023; Tax ID No. 773118473723 (Russia)
(individual) [RUSSIA-EO14024].

NOVIKOV, Dmitriy Georgievich (Cyrillic:

НОВИКОВ,

Дмитрий

Георгиевич)

(a.k.a.

NOVIKOV, Dmitry Georgievich), Russia; DOB
12 Sep 1969; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NOVIKOV, Dmitry Georgievich (a.k.a. NOVIKOV,

Dmitriy Georgievich (Cyrillic:

НОВИКОВ,

Дмитрий

Георгиевич)),

Russia; DOB 12 Sep

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

NOVIKOV, Sergey Ignatovich (Cyrillic:

НОВИКОВ,

Сергей

Игнатович)

(a.k.a.

NOVIKAU, Siarhei Ihnatavich (Cyrillic:

НОВIКАЎ,

Сяргей

Ігнатавіч)),

Minsk, Belarus;

DOB 1968; POB Uvarovichi, Buda-
Koshelevskyy district, Homyel oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

NOVIKOV, Vladimir Mikhailovich (Cyrillic:

НОВИКОВ,

Владимир

Михайлович),

Russia;

DOB 09 Jun 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NOVIKOV, Yan Valentinovich (Cyrillic:

НОВИКОВ,

Ян

Валентинович),

Moscow,

Russia; DOB 03 Oct 1959; POB St. Petersburg,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

NOVILAB MOBILE LIMITED LIABILITY

COMPANY (a.k.a. LLC NOVILAB MOBAYL;
a.k.a. NOVILAB MOBILE OOO; a.k.a. NOVILAB
MOBILE, LLC (Cyrillic:

ООО

НОВИЛАБ

МОБАЙЛ)),

Sh Kashirskoe D. 31, Moscow

115409, Russia; st. Kaspuyskaya, house 22,
korpus 1, structure 5, E5, room IX, 17a, office
13, Moscow 115304, Russia; Website
novilabmobile.com; alt. Website
novilabmobile.ru; Organization Established Date
06 Sep 2010; Organization Type: Other
information technology and computer service
activities; Target Type Private Company;
Registration ID 1107746723776 (Russia); Tax
ID No. 7724759532 (Russia) [RUSSIA-
EO14024].

NOVILAB MOBILE OOO (a.k.a. LLC NOVILAB

MOBAYL; a.k.a. NOVILAB MOBILE LIMITED
LIABILITY COMPANY; a.k.a. NOVILAB
MOBILE, LLC (Cyrillic:

ООО

НОВИЛАБ

МОБАЙЛ)),

Sh Kashirskoe D. 31, Moscow

NOVILAB MOBILE, LLC (Cyrillic:

ООО

НОВИЛАБ

МОБАЙЛ)

(a.k.a. LLC NOVILAB

MOBAYL; a.k.a. NOVILAB MOBILE LIMITED
LIABILITY COMPANY; a.k.a. NOVILAB
MOBILE OOO), Sh Kashirskoe D. 31, Moscow
115409, Russia; st. Kaspuyskaya, house 22,
korpus 1, structure 5, E5, room IX, 17a, office
13, Moscow 115304, Russia; Website
novilabmobile.com; alt. Website
novilabmobile.ru; Organization Established Date
06 Sep 2010; Organization Type: Other
information technology and computer service
activities; Target Type Private Company;
Registration ID 1107746723776 (Russia); Tax
ID No. 7724759532 (Russia) [RUSSIA-
EO14024].

NOVIN ENERGY (a.k.a. ENERGY NOVIN

COMPANY; a.k.a. ENERGY NOVIN
CORPORATION; a.k.a. NOVIN ENERGY
COMPANY; a.k.a. NOVIN ENERGY
CORPORATION), Tehran, Iran; 1st
Shaghayegh Bld., North Kargar St., Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

NOVIN ENERGY COMPANY (a.k.a. ENERGY

NOVIN COMPANY; a.k.a. ENERGY NOVIN
CORPORATION; a.k.a. NOVIN ENERGY;
a.k.a. NOVIN ENERGY CORPORATION),
Tehran, Iran; 1st Shaghayegh Bld., North
Kargar St., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

NOVIN ENERGY CORPORATION (a.k.a.

ENERGY NOVIN COMPANY; a.k.a. ENERGY
NOVIN CORPORATION; a.k.a. NOVIN
ENERGY; a.k.a. NOVIN ENERGY COMPANY),
Tehran, Iran; 1st Shaghayegh Bld., North
Kargar St., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

NOVIN KHARA (a.k.a. NOVIN KHARA MINERAL

MINING EXTRACTION COMPANY; a.k.a.
NOVIN PARS MINERAL EXPLORATION AND
MINING COMPANY; a.k.a. NOVIN PARS
MINERAL EXPLORATION AND MINING
ENGINEERING COMPANY; a.k.a. NOVIN
PARS MINERAL MINING COMPANY; a.k.a.
"ASKAM"; a.k.a. "ESKAM"; a.k.a. "MINERAL
MINING EXTRACTION COMPANY"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 4, 2024) - page 44