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

- 1761 -

EXCHANGE AND REMMITTANCES; a.k.a.
SAMIR HERZALLAH AND BROTHERS FOR
MONEY EXCHANGE AND REMITTANCES
(Arabic:

ﺕﻻﺍﻮﺤﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﻪﻧﺍﻮﺧﺇﻭ

ﻪﻠﻟﺍﺯﺮﺣ

ﺮﻴﻤﺳ

ﺔﻛﺮﺷ

ﺔﻴﻟﺎﻤﻟﺍ

); a.k.a. SAMIR HERZALLAH COMPANY),

Gaza; Website https://www.herzallah.ps/;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Other monetary intermediation; Identification
Number 563478999 (Palestinian) [SDGT]
(Linked To: HAMAS).

SAMEER HERZALLAH COMPANY (a.k.a.

SAMEER ABED ALMOEEN HERZALLAH AND
HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS; a.k.a.
SAMEER ABED AL-MOEEN HERZALLAH AND
HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS; a.k.a.
SAMEER HERZALLAH AND BROTHERS CO
FOR MONEY EXCHANGE AND TRANSFER;
a.k.a. SAMEER HERZALLAH AND BROTHERS
CO.; a.k.a. SAMEER HERZALLAH BROTHERS
CO; a.k.a. SAMEER HERZALLAH FOR
MONEY EXCHANGE & REMMITTANCES;
a.k.a. SAMEER HERZALLAH FOR MONEY
EXCHANGE AND REMMITTANCES; a.k.a.
SAMIR HERZALLAH AND BROTHERS FOR
MONEY EXCHANGE AND REMITTANCES
(Arabic:

ﺕﻻﺍﻮﺤﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﻪﻧﺍﻮﺧﺇﻭ

ﻪﻠﻟﺍﺯﺮﺣ

ﺮﻴﻤﺳ

ﺔﻛﺮﺷ

ﺔﻴﻟﺎﻤﻟﺍ

); a.k.a. SAMIR HERZALLAH COMPANY),

SAMEER HERZALLAH FOR MONEY

EXCHANGE & REMMITTANCES (a.k.a.
SAMEER ABED ALMOEEN HERZALLAH AND
HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS; a.k.a.
SAMEER ABED AL-MOEEN HERZALLAH AND
HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS; a.k.a.
SAMEER HERZALLAH AND BROTHERS CO
FOR MONEY EXCHANGE AND TRANSFER;
a.k.a. SAMEER HERZALLAH AND BROTHERS
CO.; a.k.a. SAMEER HERZALLAH BROTHERS
CO; a.k.a. SAMEER HERZALLAH COMPANY;
a.k.a. SAMEER HERZALLAH FOR MONEY
EXCHANGE AND REMMITTANCES; a.k.a.
SAMIR HERZALLAH AND BROTHERS FOR
MONEY EXCHANGE AND REMITTANCES

(Arabic:

ﺕﻻﺍﻮﺤﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﻪﻧﺍﻮﺧﺇﻭ

ﻪﻠﻟﺍﺯﺮﺣ

ﺮﻴﻤﺳ

ﺔﻛﺮﺷ

ﺔﻴﻟﺎﻤﻟﺍ

); a.k.a. SAMIR HERZALLAH COMPANY),

SAMEER HERZALLAH FOR MONEY

EXCHANGE AND REMMITTANCES (a.k.a.
SAMEER ABED ALMOEEN HERZALLAH AND
HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS; a.k.a.
SAMEER ABED AL-MOEEN HERZALLAH AND
HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS; a.k.a.
SAMEER HERZALLAH AND BROTHERS CO
FOR MONEY EXCHANGE AND TRANSFER;
a.k.a. SAMEER HERZALLAH AND BROTHERS
CO.; a.k.a. SAMEER HERZALLAH BROTHERS
CO; a.k.a. SAMEER HERZALLAH COMPANY;
a.k.a. SAMEER HERZALLAH FOR MONEY
EXCHANGE & REMMITTANCES; a.k.a. SAMIR
HERZALLAH AND BROTHERS FOR MONEY
EXCHANGE AND REMITTANCES (Arabic:

ﺔﻴﻟﺎﻤﻟﺍ

ﺕﻻﺍﻮﺤﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﻪﻧﺍﻮﺧﺇﻭ

ﻪﻠﻟﺍﺯﺮﺣ

ﺮﻴﻤﺳ

ﺔﻛﺮﺷ

);

a.k.a. SAMIR HERZALLAH COMPANY), Gaza;
Website https://www.herzallah.ps/; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Type: Other monetary
intermediation; Identification Number
563478999 (Palestinian) [SDGT] (Linked To:
HAMAS).

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

SAMIR HERZALLAH AND BROTHERS FOR

MONEY EXCHANGE AND REMITTANCES
(Arabic:

ﺕﻻﺍﻮﺤﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﻪﻧﺍﻮﺧﺇﻭ

ﻪﻠﻟﺍﺯﺮﺣ

ﺮﻴﻤﺳ

ﺔﻛﺮﺷ

ﺔﻴﻟﺎﻤﻟﺍ

) (a.k.a. SAMEER ABED ALMOEEN

HERZALLAH AND HIS BROTHERS
COMPANY FOR MONEY - EXCHANGE AND
TRANSFERS; a.k.a. SAMEER ABED AL-
MOEEN HERZALLAH AND HIS BROTHERS
COMPANY FOR MONEY - EXCHANGE AND
TRANSFERS; a.k.a. SAMEER HERZALLAH
AND BROTHERS CO FOR MONEY
EXCHANGE AND TRANSFER; a.k.a. SAMEER

HERZALLAH AND BROTHERS CO.; a.k.a.
SAMEER HERZALLAH BROTHERS CO; a.k.a.
SAMEER HERZALLAH COMPANY; a.k.a.
SAMEER HERZALLAH FOR MONEY
EXCHANGE & REMMITTANCES; a.k.a.
SAMEER HERZALLAH FOR MONEY
EXCHANGE AND REMMITTANCES; a.k.a.
SAMIR HERZALLAH COMPANY), Gaza;
Website https://www.herzallah.ps/; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Type: Other monetary
intermediation; Identification Number
563478999 (Palestinian) [SDGT] (Linked To:
HAMAS).

SAMIR HERZALLAH COMPANY (a.k.a.

SAMEER ABED ALMOEEN HERZALLAH AND
HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS; a.k.a.
SAMEER ABED AL-MOEEN HERZALLAH AND
HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS; a.k.a.
SAMEER HERZALLAH AND BROTHERS CO
FOR MONEY EXCHANGE AND TRANSFER;
a.k.a. SAMEER HERZALLAH AND BROTHERS
CO.; a.k.a. SAMEER HERZALLAH BROTHERS
CO; a.k.a. SAMEER HERZALLAH COMPANY;
a.k.a. SAMEER HERZALLAH FOR MONEY
EXCHANGE & REMMITTANCES; a.k.a.
SAMEER HERZALLAH FOR MONEY
EXCHANGE AND REMMITTANCES; a.k.a.
SAMIR HERZALLAH AND BROTHERS FOR
MONEY EXCHANGE AND REMITTANCES
(Arabic:

ﺕﻻﺍﻮﺤﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﻪﻧﺍﻮﺧﺇﻭ

ﻪﻠﻟﺍﺯﺮﺣ

ﺮﻴﻤﺳ

ﺔﻛﺮﺷ

ﺔﻴﻟﺎﻤﻟﺍ

)), Gaza; Website

https://www.herzallah.ps/; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Type: Other monetary
intermediation; Identification Number
563478999 (Palestinian) [SDGT] (Linked To:
HAMAS).

SAMIU, Izair; DOB 23 Jul 1963 (individual)

[BALKANS].

SAMOILENKO, Mykyta Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Микита

Іванович)

(a.k.a.

SAMOJLENKO, Nikita Ivanovich; a.k.a.
SAMOYLENKO, Mikita Ivanovich; a.k.a.
SAMOYLENKO, Nikita Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Никита

Иванович)),

Gertsena

Street 117, Apt. 4, Berdyansk, Zaporizhzhia
region, Ukraine; DOB 28 Aug 1992; POB
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 3384311017 (Ukraine) (individual)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1762 -

SAMOJLENKO, Nikita Ivanovich (a.k.a.

SAMOILENKO, Mykyta Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Микита

Іванович);

a.k.a.

SAMOYLENKO, Mikita Ivanovich; a.k.a.
SAMOYLENKO, Nikita Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Никита

Иванович)),

Gertsena

Street 117, Apt. 4, Berdyansk, Zaporizhzhia
region, Ukraine; DOB 28 Aug 1992; POB
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 3384311017 (Ukraine) (individual)
[RUSSIA-EO14024].

SAMOKISH, Vladimir Igorevich (Cyrillic:

САМОКИШ,

Владимир

Игоревич),

Russia;

DOB 20 Sep 1975; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SAMOKUTYAEV, Alexander Mikhaylovich

(Cyrillic:

САМОКУТЯЕВ,

Александр

Михайлович),

Russia; DOB 13 Mar 1970;

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

SAMOSTALNA TRGOVINSKA RADNJA CIVIJA

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

SAMOSTALNA ZANATSKA TRGOVINSKA

RADNJA PRIZMA (a.k.a. S.Z.T.R. PRIZMA
B.I.), 40000 Mitrovice, Kosovo; Organization
Established Date 10 Dec 2001; Organization
Type: Construction of other civil engineering
projects; Registration Number 80581564
(Kosovo) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

SAMOYLENKO, Mikita Ivanovich (a.k.a.

SAMOILENKO, Mykyta Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Микита

Іванович);

a.k.a.

SAMOJLENKO, Nikita Ivanovich; a.k.a.
SAMOYLENKO, Nikita Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Никита

Иванович)),

Gertsena

Street 117, Apt. 4, Berdyansk, Zaporizhzhia
region, Ukraine; DOB 28 Aug 1992; POB
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 3384311017 (Ukraine) (individual)
[RUSSIA-EO14024].

SAMOYLENKO, Nikita Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Никита

Иванович)

(a.k.a.

SAMOILENKO, Mykyta Ivanovich (Cyrillic:

САМОЙЛЕНКО,

Микита

Іванович);

a.k.a.

SAMOJLENKO, Nikita Ivanovich; a.k.a.
SAMOYLENKO, Mikita Ivanovich), Gertsena
Street 117, Apt. 4, Berdyansk, Zaporizhzhia
region, Ukraine; DOB 28 Aug 1992; POB
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 3384311017 (Ukraine) (individual)
[RUSSIA-EO14024].

SAMOYLOV, Artem, Russia; DOB 07 Jul 1989;

nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

SAMSAENG, Suthep (a.k.a. SUTHEP,

Samsaeng; a.k.a. WEI, Ta Chou; a.k.a. "AH
CHOU"; a.k.a. "AH JOE"), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan
Province, China; 409/4 Soi Wachirathamsathih
34, Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 12 May 1971;
Passport E382464 (Thailand) expires Jan 2007;
National ID No. 3100905657113 (Thailand)
expires May 2006 (individual) [SDNTK].

SAMSONENKO, Irina (f.k.a. KOSENKO, Irina),

Skopje, North Macedonia, The Republic of;
DOB 16 Jan 1973; POB Rostov-on-Don,
Russia; nationality North Macedonia, The
Republic of; Gender Female; National ID No.
1601973455122 (North Macedonia, The
Republic of) (individual) [BALKANS-EO14033]
(Linked To: KAMCEV, Jordan).

SAMSONENKO, Sergej (a.k.a. SAMSONENKO,

Sergey), Skopje, North Macedonia, The
Republic of; DOB 17 Nov 1967; POB Rostov-
on-Don, Russia; nationality North Macedonia,
The Republic of; Gender Male; Passport
B0518816 (North Macedonia, The Republic of)
expires 06 Mar 2024; National ID No.
1711967450100 (North Macedonia, The
Republic of) (individual) [BALKANS-EO14033]
(Linked To: KAMCEV, Jordan).

SAMSONENKO, Sergey (a.k.a. SAMSONENKO,

Sergej), Skopje, North Macedonia, The
Republic of; DOB 17 Nov 1967; POB Rostov-
on-Don, Russia; nationality North Macedonia,
The Republic of; Gender Male; Passport
B0518816 (North Macedonia, The Republic of)
expires 06 Mar 2024; National ID No.
1711967450100 (North Macedonia, The
Republic of) (individual) [BALKANS-EO14033]
(Linked To: KAMCEV, Jordan).

SAMUS SHIPBUILDING AND REPAIR YARD

(a.k.a. OAO SAMUSSKI SUDOSTROITELNO
SUDOREMONTNY ZAVOD; a.k.a. OPEN
JOINT STOCK COMPANY SAMUSSKIY
SUDOSTROITELNO SUDOREMONTNIY
ZAVOD; a.k.a. SAMUS SHIPYARD; a.k.a.
SAMUSSKY SSRZ), P. Samus, Street Lenina,
D. 21, Seversk, Tomsk Oblast 634501, Russia;
Organization Established Date 16 Aug 2002;
Organization Type: Inland passenger water
transport; Tax ID No. 7014000324 (Russia);
Registration Number 1027001684071 (Russia)
[RUSSIA-EO14024].

SAMUS SHIPYARD (a.k.a. OAO SAMUSSKI

SUDOSTROITELNO SUDOREMONTNY
ZAVOD; a.k.a. OPEN JOINT STOCK
COMPANY SAMUSSKIY SUDOSTROITELNO
SUDOREMONTNIY ZAVOD; a.k.a. SAMUS
SHIPBUILDING AND REPAIR YARD; a.k.a.
SAMUSSKY SSRZ), P. Samus, Street Lenina,
D. 21, Seversk, Tomsk Oblast 634501, Russia;
Organization Established Date 16 Aug 2002;
Organization Type: Inland passenger water
transport; Tax ID No. 7014000324 (Russia);
Registration Number 1027001684071 (Russia)
[RUSSIA-EO14024].

SAMUSSKY SSRZ (a.k.a. OAO SAMUSSKI

SUDOSTROITELNO SUDOREMONTNY
ZAVOD; a.k.a. OPEN JOINT STOCK
COMPANY SAMUSSKIY SUDOSTROITELNO
SUDOREMONTNIY ZAVOD; a.k.a. SAMUS
SHIPBUILDING AND REPAIR YARD; a.k.a.
SAMUS SHIPYARD), P. Samus, Street Lenina,
D. 21, Seversk, Tomsk Oblast 634501, Russia;
Organization Established Date 16 Aug 2002;
Organization Type: Inland passenger water
transport; Tax ID No. 7014000324 (Russia);
Registration Number 1027001684071 (Russia)
[RUSSIA-EO14024].

SAN AGUSTIN, Guillermo Carlos, Buenos Aires,

Argentina; Caracas, Venezuela; DOB 28 Apr
1975; POB Argentina; nationality Argentina; alt.
nationality Italy; Gender Male; Cedula No. E-
84424403 (Venezuela); alt. Cedula No.
24498939 (Argentina); Passport AA2196839
(Italy) expires 26 Jun 2018; C.U.I.T. 20-
24498939-0 (Argentina) (individual)
[VENEZUELA] (Linked To: EX-CLE
SOLUCIONES BIOMETRICAS C.A.).

SAN, Pwint (a.k.a. HSAN, Pwint), Zayar Shwe

Pyi Road, Naypyitaw, Burma; DOB 13 Jul 1961;
POB Rangoon, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM000334 (Burma) issued 30 May 2011
expires 29 May 2021; National ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1763 -

12MARAKAN007186 (Burma); Union Minister of
Commerce (individual) [BURMA-EO14014].

SAN, Tin Aung, Burma; DOB 16 Oct 1960;

Gender Male (individual) [BURMA-EO14014].

SANABAL (a.k.a. AL SANABIL; a.k.a. AL-

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABEL;
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA;
a.k.a. SANABIL ASSOCIATION FOR RELIEF
AND DEVELOPMENT; a.k.a. SANABIL FOR
AID AND DEVELOPMENT; a.k.a. SANABIL
FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT].

SANABEL (a.k.a. AL SANABIL; a.k.a. AL-

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA;
a.k.a. SANABIL ASSOCIATION FOR RELIEF
AND DEVELOPMENT; a.k.a. SANABIL FOR
AID AND DEVELOPMENT; a.k.a. SANABIL
FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT].

SANABEL L'IL-IGATHA (a.k.a. AL-RAHAMA

RELIEF FOUNDATION LIMITED; a.k.a.
SANABEL RELIEF AGENCY; a.k.a. SANABEL
RELIEF AGENCY LIMITED; a.k.a. "SARA";
a.k.a. "SRA"), 63 South Road, Sparkbrook,
Birmingham B11 1EX, United Kingdom; 1011
Stockport Road, Levenshulme, Manchester M9
2TB, United Kingdom; P.O. Box 50, Manchester
M19 2SP, United Kingdom; 98 Gresham Road,
Middlesbrough, United Kingdom; 54 Anson
Road, London NW2 6AD, United Kingdom;
Registration ID 3713110 (United Kingdom);
Registered Charity No. 1083469 (United
Kingdom); http://www.sanabel.org.uk (website);
info@sanabel.org.uk (email). [SDGT].

SANABEL RELIEF AGENCY (a.k.a. AL-

RAHAMA RELIEF FOUNDATION LIMITED;
a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL
RELIEF AGENCY LIMITED; a.k.a. "SARA";
a.k.a. "SRA"), 63 South Road, Sparkbrook,
Birmingham B11 1EX, United Kingdom; 1011
Stockport Road, Levenshulme, Manchester M9
2TB, United Kingdom; P.O. Box 50, Manchester

M19 2SP, United Kingdom; 98 Gresham Road,
Middlesbrough, United Kingdom; 54 Anson
Road, London NW2 6AD, United Kingdom;
Registration ID 3713110 (United Kingdom);
Registered Charity No. 1083469 (United
Kingdom); http://www.sanabel.org.uk (website);
info@sanabel.org.uk (email). [SDGT].

SANABEL RELIEF AGENCY LIMITED (a.k.a. AL-

RAHAMA RELIEF FOUNDATION LIMITED;
a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL
RELIEF AGENCY; a.k.a. "SARA"; a.k.a. "SRA"),
63 South Road, Sparkbrook, Birmingham B11
1EX, United Kingdom; 1011 Stockport Road,
Levenshulme, Manchester M9 2TB, United
Kingdom; P.O. Box 50, Manchester M19 2SP,
United Kingdom; 98 Gresham Road,
Middlesbrough, United Kingdom; 54 Anson
Road, London NW2 6AD, United Kingdom;
Registration ID 3713110 (United Kingdom);
Registered Charity No. 1083469 (United
Kingdom); http://www.sanabel.org.uk (website);
info@sanabel.org.uk (email). [SDGT].

SANABIL (a.k.a. AL SANABIL; a.k.a. AL-

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL AL-AQSA;
a.k.a. SANABIL ASSOCIATION FOR RELIEF
AND DEVELOPMENT; a.k.a. SANABIL FOR
AID AND DEVELOPMENT; a.k.a. SANABIL
FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT].

SANABIL AL-AQSA (a.k.a. AL SANABIL; a.k.a.

AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
[SDGT].

SANABIL AL-AQSA CHARITABLE

FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a.
AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA

FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.) [SDGT].

SANABIL AL-AQSA CHARITABLE

FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a.
AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), Kappellenstrasse
36, Aachen D-52066, Germany; <Head Office>
[SDGT].

SANABIL AL-AQSA CHARITABLE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1764 -

SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), Gerrit V/D
Lindestraat 103 A, Rotterdam 3022 TH,
Netherlands; Gerrit V/D Lindestraat 103 E,
Rotterdam 03022 TH, Netherlands [SDGT].

SANABIL AL-AQSA CHARITABLE

FOUNDATION (a.k.a. AL-AQSA; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AQSA CHARITABLE ORGANIZATION; a.k.a.
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
Leopold II 71, Brussels 1080, Belgium [SDGT].

SANABIL AL-AQSA CHARITABLE

FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a.
AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), Noblev 79 NB,
Malmo 21433, Sweden; Nobelvagen 79 NB,
Malmo 21433, Sweden [SDGT].

SANABIL AL-AQSA CHARITABLE

FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a.
AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA

SANABIL AL-AQSA CHARITABLE

SANABIL ASSOCIATION FOR RELIEF AND

DEVELOPMENT (a.k.a. AL SANABIL; a.k.a.
AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1765 -

GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
[SDGT].

SANABIL FOR AID AND DEVELOPMENT (a.k.a.

AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
WA ALTINMIA; a.k.a. SANABAL; a.k.a.
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT].

SANABIL FOR RELIEF AND DEVELOPMENT

(a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
WA ALTINMIA; a.k.a. SANABAL; a.k.a.
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
FOR AID AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT].

SANABIL GROUP FOR RELIEF AND

DEVELOPMENT (a.k.a. AL SANABIL; a.k.a.
AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a.
SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL;
a.k.a. SINABUL), Sidon, Lebanon [SDGT].

SANAM INDUSTRIAL GROUP (a.k.a. SANAM

INDUSTRIES GROUP), Pasdaran Road 15,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SANAM INDUSTRIES GROUP (a.k.a. SANAM

INDUSTRIAL GROUP), Pasdaran Road 15,
Tehran, Iran; Additional Sanctions Information -

Subject to Secondary Sanctions [NPWMD]
[IFSR].

SANATE CHOUBE SHOMAL COMPANY (a.k.a.

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

ﺖﻌﻨﺻ

ﺖﮐﺮﺷ

ﻝﺎﻤﺷ

ﺏﻮﭼ

); a.k.a. 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).

SANATI DOODEH FAAM COMPANY (a.k.a.

DOUDEFAM INDUSTRIES SADAF COMPANY;
a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. FAM
INDUSTRIEL SOOT CO.; a.k.a. SANATI
DOODEH FAM CO. (Arabic:

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

ﺖﮐﺮﺷ

ﻡﺎﻓ

); a.k.a. SHERKATE DOODEH FAAM-E

SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO.";
a.k.a. "SADAF COMPANY"; a.k.a.
"SADAFCO"), No. 8, Shahid Haghani Highway,
Vanak Square, Tehran, Iran; No. 8, Haghani
Highway, After Jahan Koodak Cross, Vanak Sq,
PO Box 1518743811, Tehran, Iran; Dezfool
Industrial Park Number 2, Dezful, Iran; Industrial
Zone No. 2, PO Box 6465128911, Dezful, Iran;
Website http://www.sadaf-cb.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102837099 (Iran);
Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SANATI DOODEH FAM CO. (Arabic:

ﺖﮐﺮﺷ

ﻡﺎﻓ

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

) (a.k.a. DOUDEFAM

INDUSTRIES SADAF COMPANY; a.k.a.
DUDEH FAM INDUSTRIAL; a.k.a. FAM
INDUSTRIEL SOOT CO.; a.k.a. SANATI
DOODEH FAAM COMPANY; a.k.a.
SHERKATE DOODEH FAAM-E SADAF; a.k.a.
"SADAF"; a.k.a. "SADAF CO."; a.k.a. "SADAF
COMPANY"; a.k.a. "SADAFCO"), No. 8, Shahid
Haghani Highway, Vanak Square, Tehran, Iran;
No. 8, Haghani Highway, After Jahan Koodak
Cross, Vanak Sq, PO Box 1518743811, Tehran,
Iran; Dezfool Industrial Park Number 2, Dezful,
Iran; Industrial Zone No. 2, PO Box
6465128911, Dezful, Iran; Website

http://www.sadaf-cb.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102837099 (Iran);
Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SANATORI IM. M.V.FRUNZE OOO (a.k.a.

LIMITED LIABILITY COMPANY SANATORIY
IM. M.V.FRUNZE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

САНАТОРИЙ

ИМ.

М.В.ФРУНЗЕ)),

Kurortnyy Avenue, Sochi, Krasnodar Region,
Russia; Organization Established Date 03 Dec
2014; Tax ID No. 2319057693 (Russia);
Registration Number 1142367014723 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor
Albertovich).

SANATORIUM NIZHNYAYA OREANDA (f.k.a.

FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
FGBU SANATORI NIZHNYAYA OREANDA;
a.k.a. RESORT NIZHNYAYA OREANDA), Pgt
Oreanda, Dom 12, Yalta, Crimea 298658,
Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
Yalta 08655, Crimea; Oreanda - 12, Yalta
298658, Crimea; Website
http://www.oreanda.biz; Email Address
info@oreanda.biz; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1149102054221; Tax ID No.
9103006321; Government Gazette Number
00705605 [UKRAINE-EO13685].

SANATORIUM-RESORT COMPLEX MRIYA

(a.k.a. MRIYA RESORT; a.k.a. MRIYA
RESORT & SPA; a.k.a. MRIYA RESORT AND
SPA; a.k.a. MRIYA SANATORIUM COMPLEX;
a.k.a. MRIYA SANATORIUM RESORT
COMPLEX), 9, Generala Ostryakova Street,
Opolznevoye Village, Yalta, Crimea 298685,
Ukraine; Website http://mriyaresort.com; Email
Address info@mriyaresort.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13685] (Linked To:
LIMITED LIABILITY COMPANY GARANT-SV).

SANAYE ELECTRONIC IRAN (a.k.a. IRAN

ELECTRONICS INDUSTRIES; a.k.a. SAIRAN;
a.k.a. SASAD IRAN ELECTRONICS
INDUSTRIES; a.k.a. SHERKAT SANAYEH

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1766 -

ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box
19575-365, Shahied Langari Street, Noboniad
Sq, Pasdaran Ave, Saltanad Abad, Tehran,
Iran; P.O. Box 71365-1174, Hossain
Abad/Ardakan Road, Shiraz, Iran; Hossein
Abad/Ardakan Road, P.O. Box 555, Shiraz
71365/1174, Iran; Shahid Langari Street,
Nobonyad Square, Tehran, Iran; Website
www.ieimil.ir; alt. Website www.ieicorp.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 829 [NPWMD] [IFSR] [IRAN-TRA].

SANAYE HAFTOME TIR (a.k.a. 7TH OF TIR;

a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF
TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF
TIR INDUSTRIES; a.k.a. 7TH OF TIR
INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a.
MOJTAMAE SANATE HAFTOME TIR; a.k.a.
SEVENTH OF TIR), Mobarakeh Road Km 45,
Isfahan, Iran; P.O. Box 81465-478, Isfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

SANAYE METOLOGIE IRAN (a.k.a. KHORASAN

AMMUNITION AND METALLURGY
INDUSTRIES; a.k.a. KHORASAN
METALLURGY INDUSTRIES; a.k.a.
KHORASAN METALOGY INDUSTRIES; a.k.a.
THE METALLURGY INDUSTRIES OF
KHORASAN), Khalaj Road, End of Seyedi
Street, Mashad, Iran; P.O. Box 91735-549,
Mashad, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SANAYE MOHEMATSAZI (a.k.a. AMIG; a.k.a.

AMMUNITION AND METALLURGY
INDUSTRIES GROUP; a.k.a. AMMUNITION
AND METALLURGY INDUSTRY GROUP;
a.k.a. AMMUNITION INDUSTRIES GROUP),
P.O. Box 16765-1835, Pasdaran Street,
Tehran, Iran; Department 145-42, P.O. Box
16765-128, Moghan Avenue, Pasdaran Street,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SANAYE MOKHABERAT IRAN (a.k.a. ICI; a.k.a.

IRAN COMMUNICATION INDUSTRIES; a.k.a.
IRAN COMMUNICATIONS INDUSTRIES
GROUP), P.O. Box 19295-4731, Pasdaran
Avenue, Tehran, Iran; P.O. Box 19575-131, 34
Apadana Avenue, Tehran, Iran; Shahid Langary
Street, Nobonyad Square Ave., Pasdaran,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SANAYE TAKMILI MARUN (a.k.a. MARUN

SUPPLEMENTAL INDUSTRIES COMPANY
(Arabic:

ﻥﻭﺭﺎﻣ

ﯽﻠﯿﻤﮑﺗ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

)), Bandar Imam

Special Economic Region, Site 2, Bandar-e
Mashahr, 6353169311, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 13
Jul 2016; National ID No. 14005997710 (Iran);
Business Registration Number 10260 (Iran)
[IRAN-EO13846] (Linked To: MARUN
PETROCHEMICAL COMPANY).

SANAYE-E OPTIKE ESFAHAN (a.k.a.

ELECTRO OPTIC SAIRAN INDUSTRIES CO.
(Arabic:

ﻥﺍﺮﯾﺍﺎﺻ

ﮏﯿﺘﭘﺍ

ﻭﺮﺘﮑﻟﺍ

ﻊﯾﺎﻨﺻ

); a.k.a.

ESFAHAN OPTIC INDUSTRY; a.k.a.
ESFAHAN OPTICS INDUSTRY; a.k.a.
ISFAHAN OPTIC INDUSTRIES COMPANY;
a.k.a. ISFAHAN OPTICAL INDUSTRY; a.k.a.
ISFAHAN OPTICS INDUSTRIES; a.k.a.
ISFAHAN OPTICS INDUSTRY; a.k.a.
ISHAHAN OPTICS INDUSTRIES CO.; a.k.a.
SANOYE ELEKTRONIK SAIRAN; a.k.a.
"ISFAHAN OPTICS"; a.k.a. "SAPA"), P.O. Box
81465-313, Kaveh Ave, Isfahan, Iran; Kaveh
Street, Isfahan 814651117, Iran; Website
https://sapa.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; Organization
Established Date 1985; National ID No.
10260437477 (Iran); Registration Number
22928 (Iran) [NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

SANCHEZ ARELLANO, Luis Fernando; DOB 24

Oct 1973; POB Baja California, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

SANCHEZ CARLON, Diana Maria, Calle Ricardo

Palma 2814, Colonia Prados Providencia,
Guadalajara, Jalisco, Mexico; Calle 12 de
Diciembre #480, Colonia Chapalita, Zapopan,
Jalisco, Mexico; DOB 11 Feb 1979; POB
Ahome, Sinaloa, Mexico; R.F.C. SACD-790211-
KC2 (Mexico); C.U.R.P.
SACD790211MSLNRN04 (Mexico) (individual)
[SDNTK] (Linked To: AG & CARLON, S.A. DE
C.V.; Linked To: AHOME REAL ESTATE, S.A.
DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE
C.V.; Linked To: CONSULTORIA INTEGRAL
LA FUENTE, SOCIEDAD CIVIL; Linked To:
AGRICOLA BOREAL S.P.R. DE R.L.; Linked
To: AGRICOLA TAVO S.P.R. DE R.L.; Linked
To: DESARROLLO AGRICOLA ORGANICO
S.P.R. DE R.L.; Linked To: DESARROLLO
AGRICOLA VERDE DE SAYULA S.P.R. DE
R.L.; Linked To: STEP LATINAMEDICA S.A.
DE C.V.).

SANCHEZ CARLON, Silvia Romina, Calle

Alberta No. 2166, Fraccionamiento Los
Colomos, Guadalajara, Jalisco, Mexico; Av.
Balam Kanche Mza. 30, Lote 002, Condominio
Playa Car Fase II, Playa del Carmen, Quintana
Roo 77710, Mexico; Calle 12 de Diciembre
#480, Colonia Chapalita, Zapopan, Jalisco,
Mexico; DOB 22 Dec 1986; POB Ahome,
Sinaloa, Mexico; R.F.C. SACS-861222-PH0
(Mexico); C.U.R.P. SACS861222MSLNRL04
(Mexico) (individual) [SDNTK] (Linked To:
AHOME REAL ESTATE, S.A. DE C.V.; Linked
To: CONSULTORIA INTEGRAL LA FUENTE,
SOCIEDAD CIVIL; Linked To: INTERCORP
LEGOCA, S.A. DE C.V.; Linked To: LA FIRMA
MIRANDA, S.A. DE C.V.; Linked To: XAMAN
HA CENTER; Linked To: AGRICOLA BOREAL
S.P.R. DE R.L.; Linked To: AGRICOLA TAVO
S.P.R. DE R.L.; Linked To: DESARROLLO
AGRICOLA ORGANICO S.P.R. DE R.L.; Linked
To: DESARROLLO AGRICOLA VERDE DE
SAYULA S.P.R. DE R.L.; Linked To:
OPERADORA DE REPOSTERIAS Y
RESTAURANTES, S.A. DE C.V.).

SANCHEZ CASTILLO, Efrain (a.k.a. CANO

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

SANCHEZ ESTEBAN, Alvaro, Mexico; DOB 04

Feb 1974; nationality Mexico; citizen Mexico;
RFC SAEA740214 (Mexico) (individual)
[SDNTK].

SANCHEZ FARFAN, Wilder Emilio (a.k.a.

"GATO"), Estancias Del Rio No. 16, MZ Sur,
Tarqui, Guayaquil, Guayas, Ecuador; DOB 27
Sep 1980; POB Chacras, Arenillas, El Oro,
Ecuador; nationality Ecuador; citizen Ecuador;
Gender Male; Cedula No. 2100326350
(Ecuador) (individual) [ILLICIT-DRUGS-
EO14059].

SANCHEZ GONZALEZ, Arnulfo, Colombia; DOB

14 Jul 1972; POB Casanare, Colombia;
nationality Colombia; citizen Colombia
(individual) [SDNTK].

SANCHEZ MARTELL, Julio Cesar (a.k.a.

SANCHEZ MARTELL, Julio Cesar Jassan
Estuardo), c/o AERONAUTICA CONDOR DE
PANAMA, S.A., Panama; c/o GRUPO FALCON
DE PANAMA, S.A., Panama; c/o GRUPO
GUADALEST S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; C. Enrique Wallon 424
3, Col. Polanco, Miguel Hidalgo, Mexico City,
Distrito Federal 11560, Mexico; C. Las Palmas

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1767 -

L H5C D 1102 1000, Cond. Costaventura Y X,
Fracc. Playa Diamante, Acapulco, Guerrero,
Mexico; DOB 16 Sep 1966; Passport
01370022046 (Mexico); R.F.C.
SAMJ660916000 (Mexico); Credencial electoral
SNMRJL66091609H501 (Mexico); C.U.R.P.
SAMJ660916HDFNRL17 (Mexico) (individual)
[SDNT].

SANCHEZ MARTELL, Julio Cesar Jassan

Estuardo (a.k.a. SANCHEZ MARTELL, Julio
Cesar), c/o AERONAUTICA CONDOR DE
PANAMA, S.A., Panama; c/o GRUPO FALCON
DE PANAMA, S.A., Panama; c/o GRUPO
GUADALEST S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; C. Enrique Wallon 424
3, Col. Polanco, Miguel Hidalgo, Mexico City,
Distrito Federal 11560, Mexico; C. Las Palmas
L H5C D 1102 1000, Cond. Costaventura Y X,
Fracc. Playa Diamante, Acapulco, Guerrero,
Mexico; DOB 16 Sep 1966; Passport
01370022046 (Mexico); R.F.C.
SAMJ660916000 (Mexico); Credencial electoral
SNMRJL66091609H501 (Mexico); C.U.R.P.
SAMJ660916HDFNRL17 (Mexico) (individual)
[SDNT].

SANCHEZ MEDRANO, Cruz (Latin: SÁNCHEZ

MEDRANO, Cruz) (a.k.a. "CRUZITA"), Genaro
Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB
01 Nov 1980; POB Sinaloa, Sinaloa, Mexico;
citizen Mexico; Gender Female; R.F.C.
SAMC790809JD5 (Mexico); C.U.R.P.
SAMC801101MSLNDR06 (Mexico) (individual)
[SDNTK] (Linked To: CRUZITA NOVEDADES;
Linked To: DISPERSORA GAEL, S.A. DE C.V.;
Linked To: COMERCIALIZADORA GAEL 4,
S.A. DE C.V.; Linked To: RUELAS TORRES
DRUG TRAFFICKING ORGANIZATION).

SANCHEZ MEDRANO, Pedro (Latin: SÁNCHEZ

MEDRANO, Pedro), Genaro Estrada, Sinaloa,
Sinaloa, Mexico; DOB 05 Nov 1976; POB Los
Mochis, Ahome, Sinaloa, Mexico; citizen
Mexico; Gender Male; R.F.C. SAMP761105FK4
(Mexico); C.U.R.P. SAMP761105HSLNDD01
(Mexico) (individual) [SDNTK] (Linked To:
RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION).

SANCHEZ NOLASCO, Boarnerges (a.k.a.

"WARNEL"), Dominican Republic; DOB 02 Jul
1976; POB Hato Mayor, Dominican Republic;
nationality Dominican Republic; Gender Male;
Cedula No. 001-1595659-1 (Dominican
Republic) (individual) [SDNTK] (Linked To:
CESAR PERALTA DRUG TRAFFICKING
ORGANIZATION).

SANCHEZ REY, German Gonzalo (a.k.a.

"COLETA"), Calle 41A No. 55-49, Bogota,
Colombia; DOB 22 Feb 1973; POB
Barrancabermeja, Santander, Colombia; Cedula
No. 79625841 (Colombia) (individual) [SDNTK].

SANCHEZ RIVERA, Doris Patricia, c/o

FRANZUL S.A., Medellin, Colombia; c/o
HIERROS DE JERUSALEM S.A., Medellin,
Colombia; c/o TAXI AEREO ANTIOQUENO
S.A., Medellin, Colombia; DOB 27 Oct 1966;
Cedula No. 43681039 (Colombia) (individual)
[SDNT].

SANCHEZ SALAMANCA, Salvador (a.k.a.

ALVAREZ ALVAREZ, Gerardo; a.k.a.
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
VELASQUEZ, Jose Gerardo; a.k.a. ZALDIVAR
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
INDIO"), c/o AMERICAN TUNE UP, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Avenida
Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
1966; POB Las Avilas, Guerrero, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

SANCHEZ SILVA, Elkin Alexis, Calle 119A No.

48-83 apto. 405, Bogota, Colombia; DOB 04
Jan 1965; Cedula No. 79368275 (Colombia)
(individual) [SDNTK].

SANCHOULI, Mahdieh (a.k.a. SANCHOULI,

Mahdieh Hossien Ali; a.k.a. SANCHULI,
Mahdieh), Dubai, United Arab Emirates; DOB
06 Sep 1977; POB Zahedan, Iran; nationality
Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport I95763162 (Iran)
expires 06 Jul 2019; alt. Passport T96326639
(Iran) (individual) [IRAN-EO13846] (Linked To:
NAFTIRAN INTERTRADE CO. (NICO)
LIMITED).

SANCHOULI, Mahdieh Hossien Ali (a.k.a.

SANCHOULI, Mahdieh; a.k.a. SANCHULI,
Mahdieh), Dubai, United Arab Emirates; DOB
06 Sep 1977; POB Zahedan, Iran; nationality
Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport I95763162 (Iran)
expires 06 Jul 2019; alt. Passport T96326639
(Iran) (individual) [IRAN-EO13846] (Linked To:
NAFTIRAN INTERTRADE CO. (NICO)
LIMITED).

SANCHULI, Mahdieh (a.k.a. SANCHOULI,

Mahdieh; a.k.a. SANCHOULI, Mahdieh Hossien

Ali), Dubai, United Arab Emirates; DOB 06 Sep
1977; POB Zahedan, Iran; nationality Iran;
citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender
Female; Passport I95763162 (Iran) expires 06
Jul 2019; alt. Passport T96326639 (Iran)
(individual) [IRAN-EO13846] (Linked To:
NAFTIRAN INTERTRADE CO. (NICO)
LIMITED).

SANDAIME KODO-KAI (Japanese:

三代目弘道会

) (a.k.a. KODOKAI; a.k.a. KODO-

KAI (Japanese:

弘道会

); a.k.a. KOUDOU-KAI;

a.k.a. THIRD KODO-KAI), 1-117 Shukuatocho,
Nakamura Ward, Nagoya, Aichi, Japan
(Japanese: 1-117

宿跡町中村区

名古屋市

愛知県

, Japan) [TCO] (Linked To:

YAMAGUCHI-GUMI; Linked To: TAKAYAMA,
Kiyoshi; Linked To: SHINODA, Kenichi).

SANDOVAL CASTANEDA, Roberto, Mateo del

Regil # 31, Fracc. IMSS, Tepic, Nayarit 63186,
Mexico; Av. Prisciliano Sanchez Sur # 384-A,
Col. San Antonio, Tepic, Nayarit 63159, Mexico;
Calle Canaan Numero 5, Colonia Hermosa
Provincia, Tepic, Nayarit, Mexico; Oro # 87, Col.
Valle de Matatipac, Tepic, Nayarit 63195,
Mexico; DOB 15 Nov 1969; POB Nayarit,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. SACR691115HNTNSB06 (Mexico)
(individual) [GLOMAG].

SANDOVAL LOPEZ, Lidy Alejandra, Calle Mateo

del Regil No. Ext. 31, Col. Fraccionamiento
IMSS, Tepic, Nayarit C.P. 63186, Mexico;
Palomas Numero 14, Colonia El Armadillo,
Tepic, Nayarit, Mexico; Lote de Terreno
Marcado Numero 6, Manzana 1, Vialidad
Privada, Fraccionamiento Lago David, clave
catastral 01-059-14-101-006, Tepic, Nayarit,
Mexico; Calle Paseo de los Bosques MZ-A,
Colonia Bonaterra, clave catastral 1-59-14-300-
17, Tepic, Nayarit, Mexico; Lote de Terreno
Marcado Numero 7, Manzana 1, Vialidad
Privada, Fraccionamiento Lago David, Tepic,
Nayarit, Mexico; DOB 08 Oct 1989; POB
Nayarit, Mexico; nationality Mexico; Gender
Female; C.U.R.P. SALL891008MNTNPD09
(Mexico) (individual) [GLOMAG].

SANDOVAL LOPEZ, Pablo Roberto, Mexico;

DOB 01 Jul 1992; POB Nayarit, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
SALP920701HNTNPB05 (Mexico) (individual)
[GLOMAG].

SANE, Pedro Punti (a.k.a. PUNTI, Pere); DOB 27

Aug 1944; nationality Spain; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport AAD225212 (Spain)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1768 -

expires 12 May 2020 (individual) [NPWMD]
[IFSR].

SANGSIRI KANKASET COMPANY LIMITED,

168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai
50150, Thailand; Registration ID
0505538000783 (Thailand) issued 08 Feb 1955
[SDNTK].

SANI RAMAZAN GHOLAMREZA, Ramazanian

(a.k.a. RAMADANIYYAN THANI, Ghlamrda;
a.k.a. RAMEZANIAN SANI, Gholamreza
(Arabic:

ﯽﻧﺎﺛ

ﻥﺎﯿﻧﺎﻀﻣﺭ

ﺎﺿﺮﻣﻼﻏ

); a.k.a.

RAMEZANIAN, Reza), Shahin Vila 15 Gharbi P
25 - Vahed 12, Karaj 3193967517, Iran; DOB
21 Sep 1970; alt. DOB 25 Aug 1970; POB
Shirvan, North Khorasan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0827944500 (Iran); Birth Certificate Number
17009 (Iran); CEO of Entebagh Gostar Sepehr
Company (individual) [IRAN-HR] (Linked To:
ENTEBAGH GOSTAR SEPEHR COMPANY).

SANI, Abdul Samad (a.k.a. SANI, Mullah Samad;

a.k.a. SANI, Samad; a.k.a. "Haji Nika"; a.k.a.
"Haji Nika Ishaqzai"; a.k.a. "Haji Salani"),
Quetta, Pakistan; DOB 1960 to 1962; POB
Band-e-Temor, Maiwand District, Kandahar
Province, Afghanistan; nationality Afghanistan;
alt. nationality Pakistan; Gender Male
(individual) [SDGT] (Linked To: TALIBAN).

SANI, Mullah Samad (a.k.a. SANI, Abdul Samad;

SANI, Samad (a.k.a. SANI, Abdul Samad; a.k.a.

SANI, Mullah Samad; a.k.a. "Haji Nika"; a.k.a.
"Haji Nika Ishaqzai"; a.k.a. "Haji Salani"),
Quetta, Pakistan; DOB 1960 to 1962; POB
Band-e-Temor, Maiwand District, Kandahar
Province, Afghanistan; nationality Afghanistan;
alt. nationality Pakistan; Gender Male
(individual) [SDGT] (Linked To: TALIBAN).

SANIBAL (a.k.a. AL SANABIL; a.k.a. AL-

RELIEF AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a.
SINABUL), Sidon, Lebanon [SDGT].

SANLI, Hakki Selcuk, Turkey; DOB 01 Apr 1956;

POB Adana, Turkey; nationality Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport U24492445
(Turkey) expires 31 May 2031; National ID No.
17107188340 (Turkey) (individual) [SDGT]
[IFSR] (Linked To: SHAHRIYARI, Behnam).

SANMING SINO-EURO IMPORT AND EXPORT

CO., LTD (Chinese Simplified:

三明市中伊欧进出口有限公司

), Unit 911,

Building Number 7, Hengda House, Sha
County, Sanming City, Fujian Province, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Number 91350400MA32K7W49G (China)
[NPWMD] [IFSR] (Linked To: TALEBI, Sohayl;
Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

SANNABIL (a.k.a. AL SANABIL; a.k.a. AL-

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNIBIL; a.k.a.
SINABUL), Sidon, Lebanon [SDGT].

SANNIBIL (a.k.a. AL SANABIL; a.k.a. AL-

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SINABUL), Sidon, Lebanon [SDGT].

SANOVERA (a.k.a. SANOVERA PHARM

COMPANY SARL; a.k.a. SANOVIRA), Section
19, Property 372, Chiyah, Lebanon;
Commercial Registry Number 2035319

(Lebanon) [SDGT] (Linked To: ATLAS
HOLDING).

SANOVERA PHARM COMPANY SARL (a.k.a.

SANOVERA; a.k.a. SANOVIRA), Section 19,
Property 372, Chiyah, Lebanon; Commercial
Registry Number 2035319 (Lebanon) [SDGT]
(Linked To: ATLAS HOLDING).

SANOVIRA (a.k.a. SANOVERA; a.k.a.

SANOVERA PHARM COMPANY SARL),
Section 19, Property 372, Chiyah, Lebanon;
Commercial Registry Number 2035319
(Lebanon) [SDGT] (Linked To: ATLAS
HOLDING).

SANOYE ELEKTRONIK SAIRAN (a.k.a.

ELECTRO OPTIC SAIRAN INDUSTRIES CO.
(Arabic:

ﻥﺍﺮﯾﺍﺎﺻ

ﮏﯿﺘﭘﺍ

ﻭﺮﺘﮑﻟﺍ

ﻊﯾﺎﻨﺻ

); a.k.a.

ESFAHAN OPTIC INDUSTRY; a.k.a.
ESFAHAN OPTICS INDUSTRY; a.k.a.
ISFAHAN OPTIC INDUSTRIES COMPANY;
a.k.a. ISFAHAN OPTICAL INDUSTRY; a.k.a.
ISFAHAN OPTICS INDUSTRIES; a.k.a.
ISFAHAN OPTICS INDUSTRY; a.k.a.
ISHAHAN OPTICS INDUSTRIES CO.; a.k.a.
SANAYE-E OPTIKE ESFAHAN; a.k.a.
"ISFAHAN OPTICS"; a.k.a. "SAPA"), P.O. Box
81465-313, Kaveh Ave, Isfahan, Iran; Kaveh
Street, Isfahan 814651117, Iran; Website
https://sapa.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; Organization
Established Date 1985; National ID No.
10260437477 (Iran); Registration Number
22928 (Iran) [NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

SANSRI (a.k.a. 2ND ACADEMY OF NATURAL

SCIENCES; a.k.a. ACADEMY OF NATURAL
SCIENCES; a.k.a. CHAYON KWAHAK-WON;
a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a.
KUKPANG KWAHAK-WON; a.k.a. NATIONAL
DEFENSE ACADEMY; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES; a.k.a.
SECOND ACADEMY OF NATURAL
SCIENCES RESEARCH INSTITUTE),
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD].

SANTA MONICA DAIRY (a.k.a. DORA

PASTEURIZA DE LECHE SANTA MONICA;
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE
C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a.
NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V.), Calle/Boulevard

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1769 -

Doctor Mora 1230, Colonia Las Quintas,
Culiacan, Sinaloa 80060, Mexico; Carretera Los
Mochis Topolobampo, KM. 5.2, Los Mochis,
Sinaloa, Mexico; Avenida Francisco Villa Norte
135, Colonia Ninos Heroes, Salvador Alvarado,
Sinaloa 81400, Mexico; Carretera La Cruz KM
15 S/N, Colonia Arroyitos, La Cruz, Sinaloa
82700, Mexico; Chamizal S/N, La Cruz, Sinaloa
82700, Mexico; Carretera Internacional al Norte
KM 1.5, 1207, Colonia Ejido Venadillo,
Mazatlan, Sinaloa 82129, Mexico; Plaza Azul
S/N, Colonia Las Brisas, Tecuala, Nayarit,
Mexico; Calle Prolongacion Morelos y
Matamoros S/N, Colonia Benito Juarez,
Escuinapa, Sinaloa 82400, Mexico; Matamoros
5, Escuinapa, Sinaloa 82478, Mexico; Carretera
Internacional 1845, Bodega 8 y 10, Colonia
Zona Industrial 2, Ciudad Obregon, Sonora
85065, Mexico; Calle Sauces 384, Colonia Del
Bosque, Guasave, Sinaloa 81020, Mexico;
Calle Federalismo 2000, Colonia Recursos
Hidraulicos, Culiacan, Sinaloa 80060, Mexico;
Carretera Augstin Olachea Local 30, Colonia
Pericues, La Paz, Baja California Sur 23090,
Mexico; Avenida Vallarta 2141, Colonia Centro,
Culiacan, Sinaloa 80060, Mexico; Carretera A
Navolato, Colonia Bachigualato, Culiacan,
Sinaloa 80060, Mexico; Calle Tomate 10
Bodega 34Y5, Colonia Mercado Abastos,
Culiacan, Sinaloa 83170, Mexico; Carretera A
Topolobampo 5, Colonia Ninos Heroes, Ahome,
Sinaloa 81290, Mexico; Avenida Xicotencalth #
1795, Colonia Las Quintas, Culiacan, Sinaloa
80060, Mexico; Calle Central Local A10,
Colonia Mercado Abastos, Cajeme, Sonora
85000, Mexico; Calle Jose Diego Abad 2923,
Colonia Bachigualato, Culiacan, Sinaloa 80140,
Mexico; R.F.C. NIG-8802029-Y7 (Mexico)
[SDNTK].

SANTANILLA BOTACHE, Miguel (a.k.a.

SANTILLANA, Miguel Botache; a.k.a.
"DUARTE, Gentil"), Caqueta Department,
Colombia; Guaviare Department, Colombia;
Venezuela; DOB 15 Oct 1964; alt. DOB 15 Oct
1963; POB Florencia, Caqueta Department,
Colombia; nationality Colombia; citizen
Colombia; Gender Male (individual) [SDGT]
(Linked To: REVOLUTIONARY ARMED
FORCES OF COLOMBIA - PEOPLE'S ARMY).

SANTEX LINES (a.k.a. E-SAIL SHIPPING

COMPANY LTD; a.k.a. ESAIL SHIPPING
LIMITED), Building 1088, Suite 1501, Pudong
South Road (Shanghai Zhong Rong Plaza),
Shanghai 200122, China; Additional Sanctions
Information - Subject to Secondary Sanctions;

Trade License No. 1429927 (Hong Kong)
[IRAN] [NPWMD] [IFSR].

SANTIC, Vladimir; DOB 01 Apr 1958; POB Donja

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

SANTILLANA, Miguel Botache (a.k.a.

SANTANILLA BOTACHE, Miguel; a.k.a.
"DUARTE, Gentil"), Caqueta Department,
Colombia; Guaviare Department, Colombia;
Venezuela; DOB 15 Oct 1964; alt. DOB 15 Oct
1963; POB Florencia, Caqueta Department,
Colombia; nationality Colombia; citizen
Colombia; Gender Male (individual) [SDGT]
(Linked To: REVOLUTIONARY ARMED
FORCES OF COLOMBIA - PEOPLE'S ARMY).

SANTISO AGUILA, Nelton, Mexico; DOB 20 Aug

1970; nationality Mexico; citizen Mexico;
Gender Male; C.U.R.P.
SAAN700820HNENGL04 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

SANTOS, Ahmad (Ahmed) (a.k.a. DEL

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

SANTOSO, Wiji Joko (a.k.a. SANTOSO, Wijijoko;

a.k.a. "ABU SEIF"; a.k.a. "AL-JAWI, Abu Seif");
DOB 14 Jul 1975; POB Rembang, Jawa
Tengah, Indonesia; nationality Indonesia;
Passport A2823222 (Indonesia) issued 28 May
2012 expires 28 May 2017 (individual) [SDGT].

SANTOSO, Wijijoko (a.k.a. SANTOSO, Wiji Joko;

SANZETTA INVESTMENTS LIMITED, Virgin

Islands, British [GLOMAG] (Linked To:
ORIENTAL IRON COMPANY SPRL).

SAO KUAY, Sae Tung (a.k.a. KRIANGKRAI,

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

SAPELIN, Andrey Yurievich (Cyrillic:

САПЕЛИН,

Андрей

Юрьевич),

Chertanovskaya Street 1B-

1-289, Moscow 117639, Russia; DOB 16 Sep
1965; POB Belgorod, Russia; nationality
Russia; Gender Male; Passport 530186647

(Russia); Tax ID No. 772616582963 (Russia)
(individual) [RUSSIA-EO14024].

SAPOZHNIKOV, Konstantin Prokopyevich

(Cyrillic:

САПОЖНИКОВ,

Константин

Прокопьевич),

63 1 Planernaya Street, Apt

449, St. Petersburg, Russia; DOB 02 Dec 1982;
POB Kaluzhskaya Area, Russia; nationality
Russia; citizen Russia; Gender Male; Passport
719869507 (Russia); National ID No.
2912519114 (Russia) (individual) [RUSSIA-
EO14024].

SAQER, Fadi (a.k.a. SAKIR, Fadi; a.k.a. SAKR,

Fady; a.k.a. SAQIR, Fadi; a.k.a. SAQR, Fadi
(Arabic:

ﺮﻘﺻ

ﻱﺩﺎﻓ

)), Damascus, Syria; DOB

1975; POB Jeblah, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

SAQIR, Fadi (a.k.a. SAKIR, Fadi; a.k.a. SAKR,

Fady; a.k.a. SAQER, Fadi; a.k.a. SAQR, Fadi
(Arabic:

ﺮﻘﺻ

ﻱﺩﺎﻓ

)), Damascus, Syria; DOB

1975; POB Jeblah, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

SAQR AL-KABISI ABD AQALA (a.k.a. AL-

KUBAYSI, Ugla Abid Saqar); DOB 1944; POB
Kubaisi, al-Anbar Governorate, Iraq; nationality
Iraq; Former Ba'th party regional command
chairman, Maysan (individual) [IRAQ2].

SAQR, Fadi (Arabic:

ﺮﻘﺻ

ﻱﺩﺎﻓ

) (a.k.a. SAKIR,

Fadi; a.k.a. SAKR, Fady; a.k.a. SAQER, Fadi;
a.k.a. SAQIR, Fadi), Damascus, Syria; DOB
1975; POB Jeblah, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

SAQR, Rana, Syria; DOB 01 Oct 1979;

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

SAQR, Sinan, Syria; DOB 15 Apr 1964;

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

SARA GRIMBERG DE GUBEREK EMPRESA

UNIPERSONAL (a.k.a. ISSA E.U.; a.k.a. ISSA
EMPRESA UNIPERSONAL), Calle 17 No. 68D-
52, Bogota, Colombia; NIT # 8300486885
(Colombia); Matricula Mercantil No 745969
(Colombia) [SDNTK].

SARA PROPERTIES (a.k.a. SARA

PROPERTIES LIMITED), 104 Smithdown
Road, Liverpool, Merseyside L7 4JQ, United
Kingdom; 2a Hartington Road, Liverpool L8
0SG, United Kingdom; Registered Charity No.
4636613 (United Kingdom);
http://www.saraproperties.co.uk (website).
[SDGT].

SARA PROPERTIES LIMITED (a.k.a. SARA

PROPERTIES), 104 Smithdown Road,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1770 -

Liverpool, Merseyside L7 4JQ, United Kingdom;
2a Hartington Road, Liverpool L8 0SG, United
Kingdom; Registered Charity No. 4636613
(United Kingdom);
http://www.saraproperties.co.uk (website).
[SDGT].

SARAC, Ivan; DOB 04 Jun 1968; POB Sokolac,

Serbia (individual) [BALKANS].

SARAFI ANSAR (a.k.a. ANSAR EXCHANGE;

a.k.a. SARAFI ANSAR COMPANY), No. 41,
Joibar Street, Fatemi Square, Tehran, Iran;
Website Ansarexchange.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320743975 (Iran); Business
Registration Number 423264 (Iran) [SDGT]
[IRGC] [IFSR] (Linked To: ANSAR BANK;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

SARAFI ANSAR COMPANY (a.k.a. ANSAR

EXCHANGE; a.k.a. SARAFI ANSAR), No. 41,
Joibar Street, Fatemi Square, Tehran, Iran;
Website Ansarexchange.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320743975 (Iran); Business
Registration Number 423264 (Iran) [SDGT]
[IRGC] [IFSR] (Linked To: ANSAR BANK;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

SARAFI KAMBIZ NABIZADEH VA SHORAKA

(a.k.a. KAMBIZ NABIZADEH AND PARTNERS
EXCHANGE (Arabic:

ﻩﺩﺍﺯ

ﯽﺒﻧﺰﯿﺒﻣﺎﮐ

ﯽﻗﺍﺮﺻ

ﺀﺎﮐﺮﺷ

ﻭ

; Arabic:

ﺀﺎﮐﺮﺷ

ﻭ

ﻩﺩﺍﺯ

ﯽﺒﻧ

ﯽﻨﻣﺎﻀﺗ

ﺖﮐﺮﺷ

); a.k.a.

NABI ZADEH EXCHANGE), No. 3, First Floor,
End of Yeganeh Street, End of Sonbol Street,
Shahid Doctor Lavanasi Boulevard, Hesar-e
Buali, Tairish, Central District, Shemiranat
County, Tehran, Tehran Province 1954657114,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Organization
Established Date 11 Jan 2017; Organization
Type: Other financial service activities, except
insurance and pension funding activities, n.e.c.;
National ID No. 14006486022 (Iran); Business
Registration Number 504036 (Iran) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

SARAFI RASHED (a.k.a. RASHED

EXCHANGE); Website
www.Rashedexchange.com; Additional
Sanctions Information - Subject to Secondary

Sanctions; National ID No. 14006467155 (Iran);
Registration ID 503586 (Iran); Commercial
Registry Number 0411518776478 (Iran) [SDGT]
[IRGC] [IFSR] (Linked To: VALADZAGHARD,
Mohammadreza Khedmati).

SARAFI SEYYED MOHAMMAD REZA ALE ALI

AND PARTNERS (a.k.a. HITAL EXCHANGE;
a.k.a. SEYYED MOHAMMAD REZA ALE ALI
CURRENCY EXCHANGE), No. 2486, Tolu
Shopping Center, Vali Asr Street, Tavanir
Street, Tehran 1434853851, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 14005467510 (Iran);
Registration Number 483939 (Iran) [SDGT]
[IFSR] (Linked To: ALE ALI, Mohammad Reza).

SARAGBA, Alfred (a.k.a. EKATOM, Alfred; a.k.a.

YEKATOM SARAGBA, Alfred; a.k.a.
YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a.
"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";
a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,
Central African Republic; Bimbo, Ombella-
Mpoko Prefecture, Central African Republic;
DOB 23 Jun 1976; POB Central African
Republic; nationality Central African Republic
(individual) [CAR].

SARAJLIC, Asim, Bosnia and Herzegovina; DOB

03 Oct 1975; POB Sarajevo, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; Gender Male (individual)
[BALKANS-EO14033].

SARALIYEV, Shamsail Yunusovich (Cyrillic:

САРАЛИЕВ,

Шамсаил

Юнусович),

Russia;

DOB 05 Nov 1973; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SARANI, Khodarahm (Arabic:

ﯽﻧﺍﺭﺎﺳ

ﻢﺣﺭﺍﺪﺧ

Zahedan, Sistan and Baluchestan Province,
Iran; DOB 21 Mar 1976; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; IRGC
Commander in Zahedan (individual) [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SARANOVA, Yuliya Vladimirovna (Cyrillic:

САРАНОВА,

Юлия

Владимировна),

Russia;

DOB 21 Oct 1988; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SARATOV PRODUCTION AND ENGINEERING

CENTER LLC (a.k.a. SARATOVSKII
PROIZVODSTVENNO INZHINIRINGOVYI
TSENTR; a.k.a. "SPITS"), Mkr Engels-19, Ul. 5i
Kvartal Zd. 1Zh, Privolzhskiy 413119, 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.
6454142335 (Russia); Registration Number
1146454003332 (Russia) [RUSSIA-EO14024].

SARATOVSKII PROIZVODSTVENNO

INZHINIRINGOVYI TSENTR (a.k.a. SARATOV
PRODUCTION AND ENGINEERING CENTER
LLC; a.k.a. "SPITS"), Mkr Engels-19, Ul. 5i
Kvartal Zd. 1Zh, Privolzhskiy 413119, 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.
6454142335 (Russia); Registration Number
1146454003332 (Russia) [RUSSIA-EO14024].

SARAYA AL-'AREEN (a.k.a. ABU AL-HARETH

MILITIA; a.k.a. SARAYA AL-AREEN (Arabic:

ﻦﻳﺮﻌﻟﺍ

ﺎﻳﺍﺮﺳ

); a.k.a. "AL-AREEN 13"), Latakia,

Syria [SYRIA-EO13894].

SARAYA AL-AREEN (Arabic:

ﻦﻳﺮﻌﻟﺍ

ﺎﻳﺍﺮﺳ

) (a.k.a.

ABU AL-HARETH MILITIA; a.k.a. SARAYA AL-
'AREEN; a.k.a. "AL-AREEN 13"), Latakia, Syria
[SYRIA-EO13894].

SARAYA AL-ASHTAR (a.k.a. AL-ASHTAR

BRIGADES; a.k.a. "AAB"), Bahrain; Iran; Iraq
[FTO] [SDGT].

SARAYA AL-MOKHTAR (a.k.a. AL-MUKHTAR

BRIGADES; a.k.a. AL-MUKHTAR
COMPANIES; a.k.a. AL-MUQAWAMA AL-
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI
ISLAMIC RESISTANCE; a.k.a. BAHRAINI
ISLAMIC RESISTANCE AL-MUKHTAR
COMPANIES; a.k.a. SARAYA AL-MUKHTAR;
a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain
[SDGT].

SARAYA AL-MUKHTAR (a.k.a. AL-MUKHTAR

BRIGADES; a.k.a. AL-MUKHTAR
COMPANIES; a.k.a. AL-MUQAWAMA AL-
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI
ISLAMIC RESISTANCE; a.k.a. BAHRAINI
ISLAMIC RESISTANCE AL-MUKHTAR
COMPANIES; a.k.a. SARAYA AL-MOKHTAR;
a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain
[SDGT].

SARAYAT AL-QUDS (a.k.a. JUND AL-AQSA;

a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE
SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1771 -

governorate, Syria; Hama governorate, Syria
[SDGT].

SARDASHTI, Nasrollah, Iran; DOB 22 Nov 1958;

POB Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport E194742 (Iran)
(individual) [SDGT] [IFSR] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

SARENAC, Nebojsa, Serbia; DOB 25 Dec 1977;

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

SARHAN, Fadi Husayn (a.k.a. SERHAN, Fadi

Hussein; a.k.a. SIRHAN, Fadi), Own Building,
Kanisat Marmkhael, Saliba Street, Corniche, Al-
Mazraa, Beirut, Lebanon; Jaafar Building,
Mazraa Street, Beirut, Lebanon; Jaafar Building,
Mseytbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Beirut, Lebanon;
Jishi Building, Salim Slam Street, Beirut,
Lebanon; Own Building, Main Street, Kfar Kila,
Lebanon; Mazraa, Salim Slam St., Borj Al
Salam Bldg., Beirut, Lebanon; DOB 01 Apr
1961; POB Kafr Kila, Lebanon; alt. POB
Kfarkela, Lebanon; nationality Lebanon; Gender
Male; Passport RL 0962973 (Lebanon) expires
08 Feb 2012; alt. Passport RL 3203273 expires
20 May 2020; VisaNumberID 87810564 (United
States); alt. VisaNumberID F0962973
(individual) [SDGT] [HIFPAA].

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

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

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

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

SARKISOV, Ruslan Eduardovich (Cyrillic:

САРКИСОВ,

Руслан

Эдуардович),

Moscow,

Russia; DOB 01 Dec 1978; POB Donetsk,
Ukraine; nationality Russia; Gender Male; Tax
ID No. 772147273371 (Russia) (individual)
[RUSSIA-EO14024].

SARKISYAN, Aleksandr Pavlovich (Cyrillic:

САРКИСЬЯН,

Александр

Павлович),

Russia;

DOB 17 Aug 1946; POB Grozny, Republic of
Chechnya, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: SCIENTIFIC-TECHNICAL CENTER FOR
ELECTRONIC WARFARE).

SARL SIDAR (a.k.a. EDDAR INTERNATIONAL

COMPANY; a.k.a. SIDAR COMPANY (Arabic:

ﺭﺍﺪﻴﺳ

ﺔﻛﺮﺷ

); a.k.a. SIDAR INTERNATIONAL

HOLDING COMPANY WLL), 141 Coup
Imobiliere el bina lot N 141, Dely Ibrahim,
Algiers, Algeria; Lotissement 108 Lot N50
Commune, El Hachiniia, Algeria; 141
Cooperative Immobilere De Construction Lot
N141, Dely Ibrahim, Algeria; 141 Hai El Bina,
Dely Ibrahim, Algeria; Website http://sidar-
dz.com/en; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

SARMAD ELECTRONIC SEPAHAN COMPANY

(Arabic:

ﻥﺎﻫﺎﭙﺳ

ﮏﯿﻧﻭﺮﺘﮑﻟﺍ

ﺪﻣﺮﺳ

ﺖﮐﺮﺷ

) (a.k.a.

SARMAD ELECTRONICS SEPAHAN PRIVATE
LIMITED COMPANY; a.k.a. SEPAHAN
SARMAD ELECTRONIC), First Floor, No. 20,
7(28) Mir Emad Street, Mir Emad Street
Shamshad, Central Sector, Isfahan City,
Isfahan Province 8138961456, Iran;
Organization Established Date 08 Jul 2000;
Identification Number 10260371950 (Iran);
Registration Number 16257 (Iran) [NPWMD]
[IFSR] (Linked To: QODS AVIATION
INDUSTRIES).

SARMAD ELECTRONICS SEPAHAN PRIVATE

LIMITED COMPANY (a.k.a. SARMAD
ELECTRONIC SEPAHAN COMPANY (Arabic:

ﻥﺎﻫﺎﭙﺳ

ﮏﯿﻧﻭﺮﺘﮑﻟﺍ

ﺪﻣﺮﺳ

ﺖﮐﺮﺷ

); a.k.a. SEPAHAN

SARMAD ELECTRONIC), First Floor, No. 20,
7(28) Mir Emad Street, Mir Emad Street
Shamshad, Central Sector, Isfahan City,
Isfahan Province 8138961456, Iran;
Organization Established Date 08 Jul 2000;
Identification Number 10260371950 (Iran);
Registration Number 16257 (Iran) [NPWMD]
[IFSR] (Linked To: QODS AVIATION
INDUSTRIES).

SARMADI, Mostafa, Iran; DOB 22 Aug 1987;

nationality Iran; Gender Male; National ID No.
0082389985 (Iran) (individual) [ELECTION-
EO13848] (Linked To: EMENNET
PASARGAD).

SARMAYE GOZARI DAY (a.k.a. DAY

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

SARMAYE GOZARI SIMAN SEPAHAN (a.k.a.

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

SARMAYEH BANK (a.k.a. BANK SARMAYEH;

a.k.a. BANK-E SARMAYEH), Sepahod Gharani
No. 24, Corner of Arak St., Tehran, Iran; No. 34,
Corner of Arak St, Gharani Ave, Tehran, Iran;
24, Arak Street, Sepahbod Gharani Avenue,
Tehran 19395-6415, Iran; Website
www.sbank.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN] [IRAN-
EO13902].

SAROV NUCLEAR WEAPONS PLANT (a.k.a.

ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF EXPERIMENTAL PHYSICS;
a.k.a. ARZAMAS-16; a.k.a. AVANGARD
ELECTROMECHANICAL PLANT; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
RUSSIAN FEDERAL NUCLEAR CENTER-ALL
RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF EXPERIMENTAL PHYSICS;
a.k.a. KHARITON INSTITUTE; a.k.a.
VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";
a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,
Nizhny Novgorod Region 607188, Russia;
Organization Established Date 1992; Tax ID No.
5254001230 (Russia); Registration Number
1025202199791 (Russia) [RUSSIA-EO14024].

SAROWAR, Tofael Mostafa (a.k.a. SARWAR,

Tofail Mostafa; a.k.a. SORWAR, Tofayel
Mustafa), Bangladesh; DOB 07 Dec 1973; POB
Sunamganj, Bangladesh; nationality
Bangladesh; Gender Male; National ID No.
19739116242567589 (Bangladesh) (individual)
[GLOMAG] (Linked To: RAPID ACTION
BATTALION).

SARRAYEH PARS EQUIPMENT INDUSTRIES

COMPANY (a.k.a. PARS SARRALLE; a.k.a.
PARS SARRALLE COMPANY; a.k.a. PARS
SARRALLE EQUIPMENT INDUSTRIES
COMPANY (Arabic:

ﺱﺭﺎﭘ

ﺕﺍﺰﯿﻬﺠﺗ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

ﻪﯾﺍﺭﺎﺳ

)), Tehran-Qom Highway; Shams Abad;

Beharestan Blvd.; 7 Gulsorkh St.; No. 1, Iran;
Qom Highway - Shams Abad Industrial Town -
Beharestan Blvd. - 7th Gol Sorkh St., Tehran,
Iran; Website http://parssarralle.ir/; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320622550 (Iran);
Registration Number 411068 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1772 -

SARRIA DIAZ, Edgar Alberto (a.k.a. SARRIA,

Edgar Alberto; a.k.a. SARRIAS, Edgar),
Miranda, Venezuela; DOB 24 Jan 1976;
nationality Spain; alt. nationality Venezuela;
citizen Venezuela; Gender Male; Cedula No.
11734796 (Venezuela); Passport 042347444
(Venezuela) expires 14 Feb 2016; alt. Passport
D0422201 (Venezuela) expires 07 Sep 2011;
Tax ID No. 26664550Y (Spain) (individual)
[VENEZUELA] (Linked To: QUIANA TRADING
LIMITED).

SARRIA DIAZ, Rafael Alfredo (a.k.a. SARRIA,

Rafael; a.k.a. SARRIA-DIAZ, Rafael A),
Miranda, Venezuela; La Moraleja, Madrid,
Spain; 5599 NW 23rd Ave, Boca Raton, FL
33496, United States; 480 Park Avenue, Apt.
10B, New York, NY 10022, United States; Calle
de la Pena Pintada, 11, Madrid, Comunidad de
Madrid 28034, Spain; Calle Los Malabares,
Quinta Anauco, Valle Arriba, Caracas, Miranda
1080, Venezuela; DOB 11 Nov 1965; Gender
Male; Cedula No. 6974302 (Venezuela);
Passport 114910699 (Venezuela) expires 02
Feb 2020; alt. Passport F0018546 (Venezuela)
expires 02 Jul 2014 (individual) [VENEZUELA]
(Linked To: CABELLO RONDON, Diosdado).

SARRIA, Edgar Alberto (a.k.a. SARRIA DIAZ,

SARRIA, Rafael (a.k.a. SARRIA DIAZ, Rafael

Alfredo; a.k.a. SARRIA-DIAZ, Rafael A),
Miranda, Venezuela; La Moraleja, Madrid,
Spain; 5599 NW 23rd Ave, Boca Raton, FL
33496, United States; 480 Park Avenue, Apt.
10B, New York, NY 10022, United States; Calle
de la Pena Pintada, 11, Madrid, Comunidad de
Madrid 28034, Spain; Calle Los Malabares,
Quinta Anauco, Valle Arriba, Caracas, Miranda
1080, Venezuela; DOB 11 Nov 1965; Gender
Male; Cedula No. 6974302 (Venezuela);
Passport 114910699 (Venezuela) expires 02
Feb 2020; alt. Passport F0018546 (Venezuela)
expires 02 Jul 2014 (individual) [VENEZUELA]
(Linked To: CABELLO RONDON, Diosdado).

SARRIA-DIAZ, Rafael A (a.k.a. SARRIA DIAZ,

Rafael Alfredo; a.k.a. SARRIA, Rafael),
Miranda, Venezuela; La Moraleja, Madrid,

Spain; 5599 NW 23rd Ave, Boca Raton, FL
33496, United States; 480 Park Avenue, Apt.
10B, New York, NY 10022, United States; Calle
de la Pena Pintada, 11, Madrid, Comunidad de
Madrid 28034, Spain; Calle Los Malabares,
Quinta Anauco, Valle Arriba, Caracas, Miranda
1080, Venezuela; DOB 11 Nov 1965; Gender
Male; Cedula No. 6974302 (Venezuela);
Passport 114910699 (Venezuela) expires 02
Feb 2020; alt. Passport F0018546 (Venezuela)
expires 02 Jul 2014 (individual) [VENEZUELA]
(Linked To: CABELLO RONDON, Diosdado).

SARRIAS, Edgar (a.k.a. SARRIA DIAZ, Edgar

Alberto; a.k.a. SARRIA, Edgar Alberto),
Miranda, Venezuela; DOB 24 Jan 1976;
nationality Spain; alt. nationality Venezuela;
citizen Venezuela; Gender Male; Cedula No.
11734796 (Venezuela); Passport 042347444
(Venezuela) expires 14 Feb 2016; alt. Passport
D0422201 (Venezuela) expires 07 Sep 2011;
Tax ID No. 26664550Y (Spain) (individual)
[VENEZUELA] (Linked To: QUIANA TRADING
LIMITED).

SARUR, Muhammad (a.k.a. SURUR,

Muhammad Ibrahim), Baalbek-Hermel
Province, Lebanon; DOB 05 Feb 1967; Gender
Male (individual) [SDGT] (Linked To: HAMAS).

SARV SHIPPING COMPANY LIMITED, 198 Old

Bakery Street, Valletta VLT 1455, Malta;
Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone
(356)(21241232) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

SARWAR, Muhammad (a.k.a. HASHIM, Abdul;

a.k.a. HASHIM, Abul; a.k.a. RABBANI, Abul
Hashim; a.k.a. "ABU ALI HASHIM"; a.k.a. "ABU
HASHIM"; a.k.a. "ABU UL-HASHIM"), Lahore,
Pakistan; DOB 01 Jan 1966 to 31 Dec 1968;
POB Sheikhupura, Pakistan; nationality
Pakistan; Gender Male; Passport AK5995921
(Pakistan) issued 24 Mar 2007 expires 22 Mar
2012 (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

SARWAR, Tofail Mostafa (a.k.a. SAROWAR,

Tofael Mostafa; a.k.a. SORWAR, Tofayel
Mustafa), Bangladesh; DOB 07 Dec 1973; POB
Sunamganj, Bangladesh; nationality
Bangladesh; Gender Male; National ID No.
19739116242567589 (Bangladesh) (individual)
[GLOMAG] (Linked To: RAPID ACTION
BATTALION).

SARYGLAR, Aydyn Nikolayevich (Cyrillic:

САРЫГЛАР,

Айдын

Николаевич),

Russia;

DOB 22 Feb 1988; nationality Russia; Gender
Male; Member of the State Duma of the Federal

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

SASAD IRAN ELECTRONICS INDUSTRIES

(a.k.a. IRAN ELECTRONICS INDUSTRIES;
a.k.a. SAIRAN; a.k.a. SANAYE ELECTRONIC
IRAN; a.k.a. SHERKAT SANAYEH
ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box
19575-365, Shahied Langari Street, Noboniad
Sq, Pasdaran Ave, Saltanad Abad, Tehran,
Iran; P.O. Box 71365-1174, Hossain
Abad/Ardakan Road, Shiraz, Iran; Hossein
Abad/Ardakan Road, P.O. Box 555, Shiraz
71365/1174, Iran; Shahid Langari Street,
Nobonyad Square, Tehran, Iran; Website
www.ieimil.ir; alt. Website www.ieicorp.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 829 [NPWMD] [IFSR] [IRAN-TRA].

SASEMAN SANAJE DEFA (a.k.a. DEFENCE

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

SATA INVESTMENT COMPANY (Arabic:

ﻪﯾﺎﻣﺮﺳ

ﺎﺗﺎﺳ

ﯼﺭﺍﺬﮔ

) (a.k.a. ARMED FORCES SOCIAL

SECURITY AND PENSION FUND
INVESTMENT - SHESTAN; a.k.a. ARMED
FORCES SOCIAL SECURITY INVESTMENT
COMPANY; a.k.a. ARMED FORCES SOCIAL
SECURITY INVESTMENT FUND SHASTAN
(Arabic:

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﻥﺎﺘﺴﺷ

); a.k.a. ARMED FORCES SOCIAL

WELFARE INVESTMENT ORGANIZATION OF
IRAN; a.k.a. SATA MILITARY POWERS
SOCIAL SECURITY INVESTMENT COMPANY;
a.k.a. SHASTAN ARMED FORCES SOCIAL
SECURITY INVESTMENT COMPANY (Arabic:

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺎﺘﺴﺷ

); a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),

No. 132, Khoramshahr Street, Tehran, Iran
(Arabic:

ﻥﺍﺮﻬﺗ

۱۳۲

ﮎﻼﭘ

ﺮﻬﺸﻣﺮﺧ

ﻥﺎﺑﺎﻴﺧ

, Iran);

Shahid Beheshti Avenue, Khorramshahr,
Number 138, Tehran, Iran; No. 138,
Khorramshahr Street, District 7, Tehran, Tehran
Province 1533775511, Iran; Website
http://www.esata.ir; alt. Website shastan.ir;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1773 -

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); National ID No.
10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

SATA MILITARY POWERS SOCIAL SECURITY

INVESTMENT COMPANY (a.k.a. ARMED
FORCES SOCIAL SECURITY AND PENSION
FUND INVESTMENT - SHESTAN; a.k.a.
ARMED FORCES SOCIAL SECURITY
INVESTMENT COMPANY; a.k.a. ARMED
FORCES SOCIAL SECURITY INVESTMENT
FUND SHASTAN (Arabic:

ﻦﯿﻣﺎﺗ

ﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﻥﺎﺘﺴﺷ

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

); a.k.a. ARMED

FORCES SOCIAL WELFARE INVESTMENT
ORGANIZATION OF IRAN; a.k.a. SATA
INVESTMENT COMPANY (Arabic:

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺎﺗﺎﺳ

); a.k.a. SHASTAN ARMED FORCES

SOCIAL SECURITY INVESTMENT COMPANY
(Arabic:

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺎﺘﺴﺷ

ﺢﻠﺴﻣ

); a.k.a. "SHASTAN"; a.k.a.

"SHESTAN"), No. 132, Khoramshahr Street,
Tehran, Iran (Arabic: ,

۱۳۲

ﮎﻼﭘ

ﺮﻬﺸﻣﺮﺧ

ﻥﺎﺑﺎﻴﺧ

ﻥﺍﺮﻬﺗ

, Iran); Shahid Beheshti Avenue,

Khorramshahr, Number 138, Tehran, Iran; No.
138, Khorramshahr Street, District 7, Tehran,
Tehran Province 1533775511, Iran; Website
http://www.esata.ir; alt. Website shastan.ir;
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); National ID No.

10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

SATAR, Haji Abdul (a.k.a. ABDULASATTAR;

a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a.
BARAKZAI, Haji Satar; a.k.a. MANAN, Haji
Abdul Satar Haji Abdul), Kachray Road,
Pashtunabad, Quetta, Balochistan Province,
Pakistan; Nasrullah Khan Chowk, Pashtunabad
Area, Balochistan Province, Pakistan; Chaman,
Balochistan Province, Pakistan; Abdul Satar
Food Shop, Eno Mina 0093, Kandahar,
Afghanistan; DOB 1964; POB Mirmandaw
Village, Nahr-e Saraj District, Helmand
Province, Afghanistan; alt. POB Qilla Abdullah,
Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan;
Passport AM5421691 (Pakistan) expires 11 Aug
2013; National ID No. 5420250161699
(Pakistan); alt. National ID No. 585629
(Afghanistan) (individual) [SDGT] (Linked To:
HAJI KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; Linked To: TALIBAN).

SATELLITE TELEVISION CHANNEL AL RA'Y

(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
SATELLITE TELEVISION STATION; a.k.a. AL
RA'Y TV; a.k.a. AL-RA'I SATELLITE
CHANNEL; a.k.a. AL-RA'Y SATELLITE
CHANNEL; a.k.a. AL-RA'Y SATELLITE
TELEVISION CHANNEL; a.k.a. ARRAI TV;
a.k.a. THE OPINION SATELLITE TELEVISION
CHANNEL), Near Damascus in the Yaafur area,
Syria; Website www.arrai.tv; Email Address
info@arrai.tv [IRAQ3].

SATEREH SHARGH MOBIN CO. (a.k.a. EAST

STAR COMPANY; a.k.a. SATEREH SHARGH
SAMIN CO., LTD.; a.k.a. SETAREH SHARGH
CO.), Unit 5, Third Floor, 15th Street, Bokharest
Avenue, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SATEREH SHARGH SAMIN CO., LTD. (a.k.a.

EAST STAR COMPANY; a.k.a. SATEREH
SHARGH MOBIN CO.; a.k.a. SETAREH
SHARGH CO.), Unit 5, Third Floor, 15th Street,
Bokharest Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

SATIZABAL RENGIFO, Mario German (a.k.a.

"PELO DE COBRE"), Colombia; DOB 04 Mar
1970; POB Buga, Valle, Colombia; Cedula No.
14892890 (Colombia) (individual) [SDNT].

SATNA COMPANY (a.k.a. POWER PLANT

EQUIPMENT MANUFACTURING COMPANY;
a.k.a. "POWERPLANT EQUIPMENT
MANUFACTURING COMPANY"; a.k.a.

"SATNA"), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

SATURN EK OOO, Pr-d 6-I Predportovyi d. 4, lit.

S, pomeshch. 42, Saint Petersburg 196240,
Russia; Tax ID No. 7806525158 (Russia);
Registration Number 1147847154949 (Russia)
[RUSSIA-EO14024].

SATURN OASIS CO., LIMITED, Unit A, Rm 9,

3/F., Cheong Sun Tower, 116-118 Wing Lok
Street, Sheung Wan, Hong Kong, 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); C.R. No. 2451234
(Hong Kong) [IRAN-EO13846].

SAUCEDA GAMBOA, Gregorio, Avenida Manuel

M. Ponce 2404, Colonia Zaragoza, Nuevo
Laredo, Tamaulipas, Mexico; Leonides Guerra
No. 97 y Eugenio Lopez No. 97, Colonia San
Rafael, Matamoros, Tamaulipas, Mexico;
Claveles No. 320, entre Retama y Palma,
Colonia Jardin, Reynosa, Tamaulipas, Mexico;
Octava No. 433, entre Fuente de Diana y
Boulevard Oriente Dos, Colonia Las Fuentes,
Reynosa, Tamaulipas, Mexico; Calle Ciudad
PEMEX, Enseguida del Numero 512, Colonia
Jose de Escandon - Petrolera, Reynosa,
Tamaulipas, Mexico; DOB 05 Nov 1965; alt.
DOB 05 May 1965; POB Tamaulipas, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
SAXG651105HTSCXR07 (Mexico); Electoral
Registry No. SCGMGR65110528H300 (Mexico)
(individual) [SDNTK].

SAUCEDO HUIPIO, Raul (a.k.a. "RICARDO"),

Avenida Dinamarca S/N, Col. Orizaba, Mexicali,
Baja California, Mexico; Priv. de Ruben Mora
27, Col. Los Naranjos 39480, Acapulco de
Juarez, Guerrero, Mexico; DOB 03 Sep 1974;
POB Guerrero, Mexico; nationality Mexico;
citizen Mexico; Gender Male; C.U.R.P.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1774 -

SAHR740903HGRCPL07 (Mexico); I.F.E.
SCHPRL74090312H802 (Mexico) (individual)
[TCO] (Linked To: HERNANDEZ SALAS
TRANSNATIONAL CRIMINAL
ORGANIZATION).

SA'UD, Yunus, Syria; DOB 01 Apr 1958;

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

SAUDI RAPID INTERVENTION GROUP (a.k.a.

FIRQAT EL-NEMR; a.k.a. RAPID
INTERVENTION FORCE; a.k.a. "TIGER
SQUAD"), Saudi Arabia; Organization
Established Date 2015 [GLOMAG] (Linked To:
AL-QAHTANI, Saud).

SAULENKO, Alexander Fedorovich (Cyrillic:

САУЛЕНКО,

Александр

Федорович)

(a.k.a.

SAULENKO, Oleksandr Fedorovych (Cyrillic:

САУЛЕНКО,

Олександр

Федорович)),

Pushkin St., Novopetrovka Village, Berydansk,
Zaporozhye Region 71100, Ukraine; DOB 09
May 1962; POB Novopetrovka Village,
Berdyansk, Zaporozhye, Ukraine; nationality
Ukraine; Gender Male; Tax ID No. 2277417617
(Ukraine) (individual) [RUSSIA-EO14024].

SAULENKO, Oleksandr Fedorovych (Cyrillic:

САУЛЕНКО,

Олександр

Федорович)

(a.k.a.

SAULENKO, Alexander Fedorovich (Cyrillic:

САУЛЕНКО,

Александр

Федорович)),

SAVCHENKO, Evgeny Stepanovich (Cyrillic:

САВЧЕНКО,

Евгений

Степанович)

(a.k.a.

SAVCHENKO, Yevgeny Stepanovich), Russia;
DOB 08 Apr 1950; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SAVCHENKO, Oleg Vladimirovich (Cyrillic:

САВЧЕНКО,

Олег

Владимирович),

Russia;

DOB 25 Oct 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SAVCHENKO, Peter (a.k.a. SAVCHENKO, Peter

A.; a.k.a. SAVCHENKO, Petr; a.k.a.
SAVCHENKO, Petro Oleksiiovych), Makeyevka,
Ukraine; DOB 23 Feb 1968; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or

589.209 (individual) [UKRAINE-EO13660]
(Linked To: PROFAKTOR, TOV).

SAVCHENKO, Peter A. (a.k.a. SAVCHENKO,

Peter; a.k.a. SAVCHENKO, Petr; a.k.a.
SAVCHENKO, Petro Oleksiiovych), Makeyevka,
Ukraine; DOB 23 Feb 1968; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: PROFAKTOR, TOV).

SAVCHENKO, Petr (a.k.a. SAVCHENKO, Peter;

a.k.a. SAVCHENKO, Peter A.; a.k.a.
SAVCHENKO, Petro Oleksiiovych), Makeyevka,
Ukraine; DOB 23 Feb 1968; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: PROFAKTOR, TOV).

SAVCHENKO, Petro Oleksiiovych (a.k.a.

SAVCHENKO, Peter; a.k.a. SAVCHENKO,
Peter A.; a.k.a. SAVCHENKO, Petr),
Makeyevka, Ukraine; DOB 23 Feb 1968;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: PROFAKTOR, TOV).

SAVCHENKO, Svetlana Borisovna; DOB 24 Jun

1965; POB Ukraine; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

SAVCHENKO, Yevgeny Stepanovich (a.k.a.

SAVCHENKO, Evgeny Stepanovich (Cyrillic:

САВЧЕНКО,

Евгений

Степанович)),

Russia;

DOB 08 Apr 1950; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SAVELIEV, Vitaly Gennadyevich (a.k.a.

SAVELYEV, Vitaly Gennadyevich (Cyrillic:

САВЕЛЬЕВ,

Виталий

Геннадьевич)),

Russia;

DOB 18 Jan 1954; POB Tashkent, Uzbekistan;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SAVELOV, Marat Maratovich (a.k.a.

ISMAGILOV, Marat Maratovich; a.k.a.
KHIMICH, Marat; a.k.a. SAVELOV-HIMICH,
Marat), Austria; Singapore; 16 Malakhitovaya
St, Apt 5, Novinki, Moscow 123103, Russia;
DOB 15 Dec 1979; POB Grozny, Russia;
nationality Russia; alt. nationality Israel; Gender
Male; Passport 725260121 (Russia) issued 04
Jul 2013 expires 04 Jul 2023; alt. Passport
753383048 (Russia) issued 30 Jun 2016

expires 30 Jun 2026; alt. Passport 32395882
(Israel) issued 16 May 2018 expires 15 May
2023; National ID No. 4508457970 (Russia); alt.
National ID No. 345133367 (Israel) (individual)
[RUSSIA-EO14024].

SAVELOV-HIMICH, Marat (a.k.a. ISMAGILOV,

Marat Maratovich; a.k.a. KHIMICH, Marat; a.k.a.
SAVELOV, Marat Maratovich), Austria;
Singapore; 16 Malakhitovaya St, Apt 5, Novinki,
Moscow 123103, Russia; DOB 15 Dec 1979;
POB Grozny, Russia; nationality Russia; alt.
nationality Israel; Gender Male; Passport
725260121 (Russia) issued 04 Jul 2013 expires
04 Jul 2023; alt. Passport 753383048 (Russia)
issued 30 Jun 2016 expires 30 Jun 2026; alt.
Passport 32395882 (Israel) issued 16 May 2018
expires 15 May 2023; National ID No.
4508457970 (Russia); alt. National ID No.
345133367 (Israel) (individual) [RUSSIA-
EO14024].

SAVELYEV, Dmitry Ivanovich (Cyrillic:

САВЕЛЬЕВ,

Дмитрий

Иванович),

Russia;

DOB 25 May 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SAVELYEV, Dmitry Vladimirovich (Cyrillic:

САВЕЛЬЕВ,

Дмитрий

Владимирович),

Russia; DOB 03 Aug 1968; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

SAVELYEV, Oleg Genrikhovich; DOB 27 Oct

1965; POB St. Petersburg, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Minister for Crimean Affairs
(individual) [UKRAINE-EO13661].

SAVELYEV, Vitaly Gennadyevich (Cyrillic:

САВЕЛЬЕВ,

Виталий

Геннадьевич)

(a.k.a.

SAVELIEV, Vitaly Gennadyevich), Russia; DOB
18 Jan 1954; POB Tashkent, Uzbekistan;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SAVIN, Aleksandr Alexandrovich (a.k.a. SAVIN,

Alexander Alexandrovich (Cyrillic:

САВИН,

Александр

Александрович)),

Russia; DOB 28

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

SAVIN, Alexander Alexandrovich (Cyrillic:

САВИН,

Александр

Александрович)

(a.k.a.

SAVIN, Aleksandr Alexandrovich), Russia; DOB
28 Jan 1962; nationality Russia; Gender Male;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1775 -

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

SAVING BANK (f.k.a. THE GENERAL

ESTABLISHMENT OF MAIL SAVING FUND;
f.k.a. THE POST SAVING FUND; a.k.a.
"SAVINGS BANK"), Amous Square, Damascus,
Syria; P.O. Box: 5467, Al-Furat St., Merjeh,
Damascus, Syria [SYRIA].

SAVINGS BANK OF THE REPUBLIC OF

ARMENIA (a.k.a. VTB BANK ARMENIA CJSC;
a.k.a. VTB BANK ARMENIA CLOSED JOINT
STOCK COMPANY), 46 Ul, Nalbandyan,
Yerevan 375010, Armenia; SWIFT/BIC
ARMJAM22; Website www.vtb.am; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

SAVIOR OF UKRAINE COMMITTEE (a.k.a.

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

SAVITSKAYA, Svetlana Evgenievna (Cyrillic:

САВИЦКАЯ,

Светлана

Евгеньевна),

Russia;

DOB 08 Aug 1948; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SAVOLER DEVELOPMENT LIMITED, Louloupis

Court, Floor No: 7, Christodoylou Chatzipaylou
205, Limassol 3036, Cyprus; Organization
Established Date 10 Oct 2016; Registration
Number C360999 (Cyprus) [RUSSIA-EO14024]
(Linked To: USMANOV, Alisher Burhanovich).

SAWADJAAN, Hatib Hajan (a.k.a. HAJAN, Pah;

a.k.a. SAWADJAAN, Hatib Hajjan), Mindanao,
Philippines; DOB 1959; POB Jolo City,
Philippines; Gender Male (individual) [SDGT].

SAWADJAAN, Hatib Hajjan (a.k.a. HAJAN, Pah;

a.k.a. SAWADJAAN, Hatib Hajan), Mindanao,
Philippines; DOB 1959; POB Jolo City,
Philippines; Gender Male (individual) [SDGT].

SAWYER, Francine Denise (a.k.a. LOUIE,

Francine Denise; a.k.a. LOUIE, Francine
Denise Marie); DOB 17 Sep 1958; POB
Ontario, Canada; citizen Canada; Passport
QD872059 (Canada) (individual) [SDNTK].

SAWZEMANE GOSTARESH VA NOWSAZI

SANAYE IRAN (a.k.a. IDRO; a.k.a.
INDUSTRIAL DEVELOPMENT AND
RENOVATION ORGANIZATION OF IRAN;
a.k.a. IRAN DEVELOPMENT & RENOVATION
ORGANIZATION COMPANY; a.k.a. IRAN
DEVELOPMENT AND RENOVATION
ORGANIZATION COMPANY), Vali Asr
Building, Jam e Jam Street, Vali Asr Avenue,
Tehran 15815-3377, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].

SAYADI, Nabil Abdul Salam (a.k.a. "ABOU

ZEINAB"), 69 Rue des Bataves, 1040
Etterbeek, Brussels, Belgium; Vaatjesstraat, 29,
Putte 2580, Belgium; DOB 01 Jan 1966; POB
Tripoli, Lebanon; Passport 1091875; National ID
No. 660000 73767 (Belgium); Public Security
and Immigration No. 98.805 (individual) [SDGT].

SAYARA AL-QUDS (a.k.a. ABU GHUNAYM

SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
AL-QUDS BRIGADES; a.k.a. AL-QUDS
SQUADS; a.k.a. ISLAMIC JIHAD IN
PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINE ISLAMIC
JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION) [FTO] [SDGT].

SAYDNAYA MILITARY PRISON (Arabic:

ﻦﺠﺳ

ﻱﺮﻜﺴﻌﻟﺍ

ﺎﻳﺎﻧﺪﻴﺻ

) (a.k.a. SAIDNAYA MILITARY

PRISON; a.k.a. SAYDNAYA PRISON; a.k.a.
SEDNAYA PRISON (Arabic:

ﺎﻳﺎﻧﺪﻴﺻ

ﻦﺠﺳ

)),

Syria [SYRIA-EO13894].

SAYDNAYA PRISON (a.k.a. SAIDNAYA

MILITARY PRISON; a.k.a. SAYDNAYA
MILITARY PRISON (Arabic:

ﺎﻳﺎﻧﺪﻴﺻ

ﻦﺠﺳ

ﻱﺮﻜﺴﻌﻟﺍ

); a.k.a. SEDNAYA PRISON (Arabic:

ﺎﻳﺎﻧﺪﻴﺻ

ﻦﺠﺳ

)), Syria [SYRIA-EO13894].

SAYED ALHOSSEINI, Akbar (a.k.a. SAEED

HUSAINI, Akbar; a.k.a. SAYEDOLHUSSEINI,
Akbar; a.k.a. SAYYED AL-HOSEINI, Akbar;
a.k.a. SEYED ALHOSSEINI, Akbar; a.k.a.
SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
POB Taybad, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;
Passport D9004309 issued 12 Nov 2008
expires 13 Nov 2013 (individual) [SDGT] [IRGC]
[IFSR].

SAYED, Aly Soliman Massoud Abdul (a.k.a. AL-

JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-SAYYID,
'Ali Sulayman Mas'ud 'Abd; a.k.a. "AL-QAYYIM,
'Ibn"; a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn";
a.k.a. "OSMAN, Mohamed"); DOB 1969; POB
Tripoli, Libya; nationality Libya; Gender Male;
Passport 96/184442 (Libya) (individual) [SDGT].

SAYED, Hafiz Mohammad (a.k.a. SAEED HAFIZ,

Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
SAYEED, Hafez Mohammad; a.k.a. SAYID,
Hafiz Mohammad; a.k.a. SYEED, Hafiz
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
"TATA JI"), House No. 116 E, Mohalla Johar,
Town: Lahore, Tehsil:, Lahore City, Lahore
District, Pakistan; DOB 05 Jun 1950; POB
Sargodha, Punjab, Pakistan; nationality
Pakistan; Passport BE5978421 (Pakistan)
issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088 (Pakistan);
National ID No. 3520025509842-7 (Pakistan);
alt. National ID No. 23250460642 (Pakistan)
(individual) [SDGT].

SAYED, Khan (a.k.a. MEHSUD, Sajna; a.k.a.

SAID, Khan); DOB 1975; alt. DOB 1977; POB
Zangara area, Sararogh, South Waziristan
(individual) [SDGT].

SAYED, Toriq Agha (a.k.a. AGHA, Torak; a.k.a.

AGHA, Torek; a.k.a. AGHA, Toriq; a.k.a.
HASHAN, Sayed Mohammad), Pashtunabad,
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
DOB 1960; POB Kandahar Province,
Afghanistan; alt. POB Pishin, Balochistan
Province, Pakistan; Identification Number
5430312277059 (Pakistan); Haji (individual)
[SDGT] (Linked To: TALIBAN).

SAYEDOLHUSSEINI, Akbar (a.k.a. SAEED

HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI,
Akbar; a.k.a. SAYYED AL-HOSEINI, Akbar;
a.k.a. SEYED ALHOSSEINI, Akbar; a.k.a.
SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
POB Taybad, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport D9004309 issued 12 Nov 2008
expires 13 Nov 2013 (individual) [SDGT] [IRGC]
[IFSR].

SAYEED, Hafez Mohammad (a.k.a. SAEED

HAFIZ, Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1776 -

Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
SAYED, Hafiz Mohammad; a.k.a. SAYID, Hafiz
Mohammad; a.k.a. SYEED, Hafiz Mohammad;
a.k.a. "HAFIZ SAHIB"; a.k.a. "TATA JI"), House
No. 116 E, Mohalla Johar, Town: Lahore,
Tehsil:, Lahore City, Lahore District, Pakistan;
DOB 05 Jun 1950; POB Sargodha, Punjab,
Pakistan; nationality Pakistan; Passport
BE5978421 (Pakistan) issued 14 Nov 2007
expires 12 Nov 2012; alt. Passport Booklet
A5250088 (Pakistan); National ID No.
3520025509842-7 (Pakistan); alt. National ID
No. 23250460642 (Pakistan) (individual)
[SDGT].

SAYEH BAN SEPEHR DELIJAN CO. (a.k.a.

SAYEH BAN SEPEHR DELIJAN
WATERPROOFING; a.k.a. SAYEH BAN
SEPEHR INDUSTRIAL GROUP; a.k.a.
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
SEPEHR DELIJAN; a.k.a. SAYEHBAN
SEPEHRE DELIJAN COMPANY; a.k.a.
"BAMBAN SEPEHR"; a.k.a. "BAMBAN
SHARG"; a.k.a. "SYFLEX"), Ravanji Industrial
Zone, 15km of Tehran Road, Delijan, Iran; No. 9
Shenasa Street, Vali Asr Street, Tehran, Iran;
Website www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

SAYEH BAN SEPEHR DELIJAN

WATERPROOFING (a.k.a. SAYEH BAN
SEPEHR DELIJAN CO.; a.k.a. SAYEH BAN
SEPEHR INDUSTRIAL GROUP; a.k.a.
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
SEPEHR DELIJAN; a.k.a. SAYEHBAN
SEPEHRE DELIJAN COMPANY; a.k.a.
"BAMBAN SEPEHR"; a.k.a. "BAMBAN
SHARG"; a.k.a. "SYFLEX"), Ravanji Industrial
Zone, 15km of Tehran Road, Delijan, Iran; No. 9
Shenasa Street, Vali Asr Street, Tehran, Iran;
Website www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

SAYEH BAN SEPEHR INDUSTRIAL GROUP

(a.k.a. SAYEH BAN SEPEHR DELIJAN CO.;
a.k.a. SAYEH BAN SEPEHR DELIJAN
WATERPROOFING; a.k.a. SAYEHBAN
SEPEHR CO.; a.k.a. SAYEHBAN SEPEHR
DELIJAN; a.k.a. SAYEHBAN SEPEHRE
DELIJAN COMPANY; a.k.a. "BAMBAN

SEPEHR"; a.k.a. "BAMBAN SHARG"; a.k.a.
"SYFLEX"), Ravanji Industrial Zone, 15km of
Tehran Road, Delijan, Iran; No. 9 Shenasa
Street, Vali Asr Street, Tehran, Iran; Website
www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

SAYEHBAN SEPEHR CO. (a.k.a. SAYEH BAN

SEPEHR DELIJAN CO.; a.k.a. SAYEH BAN
SEPEHR DELIJAN WATERPROOFING; a.k.a.
SAYEH BAN SEPEHR INDUSTRIAL GROUP;
a.k.a. SAYEHBAN SEPEHR DELIJAN; a.k.a.
SAYEHBAN SEPEHRE DELIJAN COMPANY;
a.k.a. "BAMBAN SEPEHR"; a.k.a. "BAMBAN
SHARG"; a.k.a. "SYFLEX"), Ravanji Industrial
Zone, 15km of Tehran Road, Delijan, Iran; No. 9
Shenasa Street, Vali Asr Street, Tehran, Iran;
Website www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

SAYEHBAN SEPEHR DELIJAN (a.k.a. SAYEH

BAN SEPEHR DELIJAN CO.; a.k.a. SAYEH
BAN SEPEHR DELIJAN WATERPROOFING;
a.k.a. SAYEH BAN SEPEHR INDUSTRIAL
GROUP; a.k.a. SAYEHBAN SEPEHR CO.;
a.k.a. SAYEHBAN SEPEHRE DELIJAN
COMPANY; a.k.a. "BAMBAN SEPEHR"; a.k.a.
"BAMBAN SHARG"; a.k.a. "SYFLEX"), Ravanji
Industrial Zone, 15km of Tehran Road, Delijan,
Iran; No. 9 Shenasa Street, Vali Asr Street,
Tehran, Iran; Website
www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

SAYEHBAN SEPEHRE DELIJAN COMPANY

(a.k.a. SAYEH BAN SEPEHR DELIJAN CO.;
a.k.a. SAYEH BAN SEPEHR DELIJAN
WATERPROOFING; a.k.a. SAYEH BAN
SEPEHR INDUSTRIAL GROUP; a.k.a.
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
SEPEHR DELIJAN; a.k.a. "BAMBAN SEPEHR";
a.k.a. "BAMBAN SHARG"; a.k.a. "SYFLEX"),
Ravanji Industrial Zone, 15km of Tehran Road,
Delijan, Iran; No. 9 Shenasa Street, Vali Asr
Street, Tehran, Iran; Website
www.sayehbansepehr.com; Additional

Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

SAYENKO, Sergey Ivanovich (a.k.a. SAENKO,

Sergei Ivanovich), Russia; DOB 25 Sep 1950;
nationality Russia; Gender Male (individual)
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

SAYID, Hafiz Mohammad (a.k.a. SAEED HAFIZ,

Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
SAYED, Hafiz Mohammad; a.k.a. SAYEED,
Hafez Mohammad; a.k.a. SYEED, Hafiz
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a.
"TATA JI"), House No. 116 E, Mohalla Johar,
Town: Lahore, Tehsil:, Lahore City, Lahore
District, Pakistan; DOB 05 Jun 1950; POB
Sargodha, Punjab, Pakistan; nationality
Pakistan; Passport BE5978421 (Pakistan)
issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088 (Pakistan);
National ID No. 3520025509842-7 (Pakistan);
alt. National ID No. 23250460642 (Pakistan)
(individual) [SDGT].

SAYYARI, Mehdi (a.k.a. SAYYARI, Mohammad

Mehdi; a.k.a. SIARI, Mehdi), Iran; DOB 12 Jul
1959; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; IRGC Intelligence Organization
Co-Deputy Chief (individual) [IRGC] [IFSR]
[HOSTAGES-EO14078] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
INTELLIGENCE ORGANIZATION).

SAYYARI, Mohammad Mehdi (a.k.a. SAYYARI,

SAYYED AL-HOSEINI, Akbar (a.k.a. SAEED

HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI,
Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar;
a.k.a. SEYED ALHOSSEINI, Akbar; a.k.a.
SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
POB Taybad, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport D9004309 issued 12 Nov 2008
expires 13 Nov 2013 (individual) [SDGT] [IRGC]
[IFSR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1777 -

SAYYED, Ibrahim Amin (a.k.a. AL-SAYYID,

Ibrahim Amin; a.k.a. "AL-AMIN, Ibrahim"),
Lebanon; DOB 1953; POB Nabi Ayla, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Head of the Political Council of Hizballah
(individual) [SDGT] (Linked To: HIZBALLAH).

SAYYED, Jamil (a.k.a. AL-SAYED, Jamil

Muhammad Amin Amin (Arabic:

ﻦﻴﻣﺍ

ﺪﻤﺤﻣ

ﻞﻴﻤﺟ

ﺪﻴﺴﻟﺍ

ﻦﻴﻣﺍ

); a.k.a. EL SAYED, Jamil; a.k.a. EL

SAYED, Jamil Mohamad Amin), Sea Road
Summerland, Jnah, Beirut, Lebanon; Nabi
Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul
1950; POB Nabi Ayla, Beqaa, Lebanon;
nationality Lebanon; Gender Male; Passport
RL3234354 (Lebanon) expires 07 Jun 2020
(individual) [LEBANON].

SAYYEDOSHOHADA, Ahmad Khadem (a.k.a.

DANESH PAZHU, Ahmad Khadem (Arabic:

ﻭﮋﭘ

ﺶﻧﺍﺩ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

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

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

ﺍﺪﻬﺸﻟﺍﺪﻴﺴ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

)), Khuzestan, Iran; Lorestan,

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

SAZANOV, Aleksei Valerievich (a.k.a.

SAZANOV, Aleksey Valerevich (Cyrillic:

САЗАНОВ,

Алексей

Валерьевич);

a.k.a.

SAZANOV, Alexei Valerevich; a.k.a. SAZANOV,
Alexey Valeryevich), Russia; DOB 13 Apr 1983;
POB Nizhniy Novgorod, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SAZANOV, Aleksey Valerevich (Cyrillic:

САЗАНОВ,

Алексей

Валерьевич)

(a.k.a.

SAZANOV, Aleksei Valerievich; a.k.a.
SAZANOV, Alexei Valerevich; a.k.a. SAZANOV,
Alexey Valeryevich), Russia; DOB 13 Apr 1983;
POB Nizhniy Novgorod, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SAZANOV, Alexei Valerevich (a.k.a. SAZANOV,

Aleksei Valerievich; a.k.a. SAZANOV, Aleksey
Valerevich (Cyrillic:

САЗАНОВ,

Алексей

Валерьевич);

a.k.a. SAZANOV, Alexey

Valeryevich), Russia; DOB 13 Apr 1983; POB

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

SAZANOV, Alexey Valeryevich (a.k.a.

SAZANOV, Aleksei Valerievich; a.k.a.
SAZANOV, Aleksey Valerevich (Cyrillic:

САЗАНОВ,

Алексей

Валерьевич);

a.k.a.

SAZANOV, Alexei Valerevich), Russia; DOB 13
Apr 1983; POB Nizhniy Novgorod, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SAZEH MORAKAB CO. LTD, Unit 1, Third Floor,

No. 183 Rashid St., Tehran, Tehran-Pars, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

SAZEMAN-E BASIJ-E MOSTAZAFAN (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. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; 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).

SAZEMANE SANAYE DEFA (a.k.a. DEFENCE

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

SAZGAR, Amjad, Iran; DOB 16 Apr 1979; POB

Babol, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary

Sanctions; Gender Male (individual) [NPWMD]
[IFSR].

SAZMAN BASIJ MELLI (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. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; 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).

SAZMAN-E MOGHAVEMAT-E 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. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
MELLI; 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1778 -

CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

SAZMANE SANAYE HAVA FAZA (a.k.a.

AEROSPACE INDUSTRIES ORGANIZATION;
a.k.a. "AIO"), Langare Street, Nobonyad
Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].

SAZMANE SANAYE HAVAI (a.k.a. IRAN

AVIATION INDUSTRIES ORGANIZATION),
Karaj Special Road, Mehrabad Airport, Tehran,
Iran; Sepahbod Gharani 36, Tehran, Iran; 3th
km Karaj Special Road, Aviation Industries
Boulevard, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].

SB KIB KHOLDING (a.k.a. LIMITED LIABILITY

COMPANY SBERBANK CIB HOLDING; a.k.a.
SBERBANK CIB HOLDING LLC), 19 Vavilova
St., Moscow 117312, Russia; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7709297379 (Russia);
Registration Number 1027700057428 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SB SECURITIES SA, Boulevard Konrad

Adenauer 2, Luxembourg 1115, Luxembourg;
14, rue Edward Steichen, L-2540, Luxembourg;
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 B171037 (Luxembourg);
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).

SBAYTI, Wahid (a.k.a. SBEITY, Waheed

Mahmoud; a.k.a. SUBAYTI, Wahid Mahmud
(Arabic:

ﻲﺘﻴﺒﺳ

ﺩﻮﻤﺤﻣ

ﺪﻴﺣﻭ

)), Kfar Sir, Nabatieh,

Lebanon; DOB 23 Feb 1961; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 473548
(Lebanon) (individual) [SDGT] (Linked To: AL-
QARD AL-HASSAN ASSOCIATION).

SBC TELEVISION (a.k.a. SBC TV; a.k.a.

SORAQIA FOR MEDIA AND BROADCASTING;
a.k.a. SORAQIYA FOR MEDIA AND
BROADCASTING; a.k.a. SURAQIYA FOR
MEDIA AND BROADCASTING), Al Sufara'
Street in the Ya'fur district, Damascus, Syria
[IRAQ3].

SBC TV (a.k.a. SBC TELEVISION; a.k.a.

SORAQIA FOR MEDIA AND BROADCASTING;
a.k.a. SORAQIYA FOR MEDIA AND
BROADCASTING; a.k.a. SURAQIYA FOR
MEDIA AND BROADCASTING), Al Sufara'
Street in the Ya'fur district, Damascus, Syria
[IRAQ3].

SBEITY, Waheed Mahmoud (a.k.a. SBAYTI,

Wahid; a.k.a. SUBAYTI, Wahid Mahmud
(Arabic:

ﻲﺘﻴﺒﺳ

ﺩﻮﻤﺤﻣ

ﺪﻴﺣﻭ

)), Kfar Sir, Nabatieh,

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

a.k.a. BPS-SBERBANK OAO (Cyrillic:

ОАО

СБЕР

БАНК);

a.k.a. OPEN JOINT STOCK

COMPANY BPS-SBERBANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕР

БАНК)),

6 Mulyavina Boulevard, Minsk

220005, Belarus; SWIFT/BIC BPSBBY2X;
Website www.sber-bank.by; alt. Website
www.bps-sberbank.by; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing

Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 100219673 (Belarus); For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBER EAST LLP (a.k.a. SBER VOSTOK; a.k.a.

SBER VOSTOK LIMITED LIABILITY
PARTNERSHIP; a.k.a. SBER VOSTOK LLP),
13/1 Al-Farabi Avenue, block 3V, 7th floor,
Almaty 050059, Kazakhstan; Registration
Number 110140012405 (Kazakhstan) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBER LEGAL LIMITED LIABILITY COMPANY

(a.k.a. SBER LEGAL LLC; a.k.a. SBER LIGAL),
3 Poklonnaya St., office 209, floor 2, Moscow
121170, Russia; Tax ID No. 9705124940
(Russia); Registration Number 1187746905004
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBER LEGAL LLC (a.k.a. SBER LEGAL

LIMITED LIABILITY COMPANY; a.k.a. SBER
LIGAL), 3 Poklonnaya St., office 209, floor 2,
Moscow 121170, Russia; Tax ID No.
9705124940 (Russia); Registration Number
1187746905004 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBER LIGAL (a.k.a. SBER LEGAL LIMITED

LIABILITY COMPANY; a.k.a. SBER LEGAL
LLC), 3 Poklonnaya St., office 209, floor 2,
Moscow 121170, Russia; Tax ID No.
9705124940 (Russia); Registration Number
1187746905004 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBER VOSTOK (a.k.a. SBER EAST LLP; a.k.a.

SBER VOSTOK LIMITED LIABILITY

PARTNERSHIP (a.k.a. SBER EAST LLP; a.k.a.
SBER VOSTOK; a.k.a. SBER VOSTOK LLP),
13/1 Al-Farabi Avenue, block 3V, 7th floor,
Almaty 050059, Kazakhstan; Registration
Number 110140012405 (Kazakhstan) [RUSSIA-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1779 -

EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBER VOSTOK LLP (a.k.a. SBER EAST LLP;

a.k.a. SBER VOSTOK; a.k.a. SBER VOSTOK
LIMITED LIABILITY PARTNERSHIP), 13/1 Al-
Farabi Avenue, block 3V, 7th floor, Almaty
050059, Kazakhstan; Registration Number
110140012405 (Kazakhstan) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK CAPITAL LIMITED LIABILITY

COMPANY (a.k.a. LIMITED LIABILITY
COMPANY SBERBANK CAPITAL; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SBERBANK KAPITAL;
a.k.a. SBERBANK CAPITAL LLC; a.k.a.
SBERBANK KAPITAL OOO), d.19 ul. Vavilova,
Moscow 117997, 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; 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 1087746887678 (Russia);
Tax ID No. 7736581290 (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).

SBERBANK CAPITAL LLC (a.k.a. LIMITED

foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1087746887678 (Russia);
Tax ID No. 7736581290 (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).

SBERBANK CIB HOLDING LLC (a.k.a. LIMITED

LIABILITY COMPANY SBERBANK CIB
HOLDING; a.k.a. SB KIB KHOLDING), 19
Vavilova St., Moscow 117312, Russia;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7709297379 (Russia);
Registration Number 1027700057428 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SBERBANK EUROPE AG, Schwarzenbergplatz

3, Vienna 1010, Austria; SWIFT/BIC
SABRATWW; Website www.sberbank.at;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. ATU55795009 (Austria);
Registration Number FN 161285 i (Austria); 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).

SBERBANK FACTORING LLC (a.k.a. KORUS

DISTRIBUTION LIMITED; a.k.a. LIMITED
LIABILITY COMPANY SBERBANK

FACTORING; a.k.a. SBERBANK FAKTORING),
Room I, 31a/bld. 1 Leningradsky Ave, Moscow
125284, Russia; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7802754982 (Russia);
Registration Number 1117847260794 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SBERBANK FAKTORING (a.k.a. KORUS

DISTRIBUTION LIMITED; a.k.a. LIMITED
LIABILITY COMPANY SBERBANK
FACTORING; a.k.a. SBERBANK FACTORING
LLC), Room I, 31a/bld. 1 Leningradsky Ave,
Moscow 125284, Russia; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7802754982 (Russia);
Registration Number 1117847260794 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SBERBANK FINANCE COMPANY LIMITED

LIABILITY COMPANY (a.k.a. LIMITED
LIABILITY COMPANY SBERBANK FINANCIAL
COMPANY; a.k.a. LLC SBERBANK
FINANCIAL COMPANY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU FINANSOVAYA
KOMPANIYA SBERBANKA; a.k.a. SBERBANK
FINANCE LLC; a.k.a. SBERBANK-FINANCE;
a.k.a. SBERBANK-FINANS OOO), d. 29/16 per.
Sivtsev Vrazhek, Moscow 119002, 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;
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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1780 -

Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1107746399903 (Russia);
Tax ID No. 7736617998 (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).

SBERBANK FINANCE LLC (a.k.a. LIMITED

LIABILITY COMPANY SBERBANK FINANCIAL
COMPANY; a.k.a. LLC SBERBANK
FINANCIAL COMPANY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU FINANSOVAYA
KOMPANIYA SBERBANKA; a.k.a. SBERBANK
FINANCE COMPANY LIMITED LIABILITY
COMPANY; a.k.a. SBERBANK-FINANCE;
a.k.a. SBERBANK-FINANS OOO), d. 29/16 per.
Sivtsev Vrazhek, Moscow 119002, 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;
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 1107746399903 (Russia);
Tax ID No. 7736617998 (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).

SBERBANK FUND ADMINISTRATION LIMITED

LIABILITY COMPANY (a.k.a. LIMITED
LIABILITY COMPANY MARKET FUND
ADMINISTRATION; a.k.a. "MARKET FA LLC"),
79 V. Lenina St, room 8, Derbent, Dagestan
368602, Russia; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;

Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7736618039 (Russia);
Registration Number 1107746400827 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SBERBANK INSURANCE BROKER LLC (a.k.a.

LIMITED LIABILITY COMPANY SBERBANK
INSURANCE BROKER; a.k.a. LLC
INSURANCE BROKER OF SBERBANK; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVOI
BROKER SBERBANKA; a.k.a. OOO
STRAKHOVOI BROKER SBERBANKA), 42
Bolshaya Yakimanka St., b. 1-2, office 206,
Moscow 119049, Russia; 1 Vasilisy Kozhinoy
Street, building 1, floor 11, room 30, Moscow
121096, 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; 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 1147746683468 (Russia);
Tax ID No. 7706810730 (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).

SBERBANK INSURANCE COMPANY LTD

(a.k.a. INSURANCE COMPANY SBERBANK
INSURANCE LIMITED LIABILITY COMPANY;
a.k.a. LLC INSURANCE COMPANY
SBERBANK INSURANCE; f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE; a.k.a. SBERBANK
INSURANCE IC LLC; a.k.a. SBERBANK
STRAHOVANIE OOO SK; a.k.a. SK
SBERBANK STRAHOVANIE LLC; a.k.a.
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE), 42 Bolshaya Yakimanka St.,
b. 1-2, office 209, Moscow 119049, Russia; 7 ul.

Pavlovskaya, Moscow, Russia; 3 Poklonnaya
Street, building 1, floor 1, office 3, Moscow
121170, 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; 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 1147746683479 (Russia);
Tax ID No. 7706810747 (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).

SBERBANK INSURANCE IC LLC (a.k.a.

INSURANCE COMPANY SBERBANK
INSURANCE LIMITED LIABILITY COMPANY;
a.k.a. LLC INSURANCE COMPANY
SBERBANK INSURANCE; f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE; a.k.a. SBERBANK
INSURANCE COMPANY LTD; a.k.a.
SBERBANK STRAHOVANIE OOO SK; a.k.a.
SK SBERBANK STRAHOVANIE LLC; a.k.a.
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE), 42 Bolshaya Yakimanka St.,
b. 1-2, office 209, Moscow 119049, Russia; 7 ul.
Pavlovskaya, Moscow, Russia; 3 Poklonnaya
Street, building 1, floor 1, office 3, Moscow
121170, 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; 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;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1781 -

Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1147746683479 (Russia);
Tax ID No. 7706810747 (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).

SBERBANK INVESTMENTS LLC (a.k.a.

LIMITED LIABILITY COMPANY SBERBANK
INVESTMENTS; a.k.a. SBERBANK
INVESTMENTS OOO), 46 Molodezhnaya St.,
Odintsovo, Moscow Region 143002, 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;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 5039441 (Russia);
Registration Number 1105032007761 (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).

SBERBANK INVESTMENTS OOO (a.k.a.

LIMITED LIABILITY COMPANY SBERBANK
INVESTMENTS; a.k.a. SBERBANK
INVESTMENTS LLC), 46 Molodezhnaya St.,
Odintsovo, Moscow Region 143002, 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;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 5039441 (Russia);

Registration Number 1105032007761 (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).

SBERBANK KAPITAL OOO (a.k.a. LIMITED

LIABILITY COMPANY SBERBANK CAPITAL;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SBERBANK KAPITAL;
a.k.a. SBERBANK CAPITAL LIMITED
LIABILITY COMPANY; a.k.a. SBERBANK
CAPITAL LLC), d.19 ul. Vavilova, Moscow
117997, 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; 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 1087746887678 (Russia);
Tax ID No. 7736581290 (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).

SBERBANK LEASING JSC (a.k.a. CJSC

SBERBANK LEASING; a.k.a. JOINT STOCK
COMPANY SBERBANK LEASING; f.k.a.
RUSSKO-GERMANSKAYA LIZINGOVAYA
KOMPANIYA ZAO; a.k.a. SBERBANK
LEASING ZAO; a.k.a. SBERBANK LIZING
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO), Novoivanovskoe workers
settlement, Odintsovo, Moscow Region 143026,
Russia; 6 Vorobievskoe shosse, Moscow
119285, Russia; Website www.sberleasing.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-

issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1027739000728 (Russia);
Tax ID No. 7707009586 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK LEASING ZAO (a.k.a. CJSC

SBERBANK LEASING; a.k.a. JOINT STOCK
COMPANY SBERBANK LEASING; f.k.a.
RUSSKO-GERMANSKAYA LIZINGOVAYA
KOMPANIYA ZAO; a.k.a. SBERBANK
LEASING JSC; a.k.a. SBERBANK LIZING
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO), Novoivanovskoe workers
settlement, Odintsovo, Moscow Region 143026,
Russia; 6 Vorobievskoe shosse, Moscow
119285, Russia; Website www.sberleasing.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1027739000728 (Russia);
Tax ID No. 7707009586 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK LIFE INSURANCE IC LLC (a.k.a.

INSURANCE COMPANY SBERBANK LIFE
INSURANCE LIMITED LIABILITY COMPANY;
a.k.a. LIMITED LIABILITY COMPANY
INSURANCE COMPANY SBERBANK
INSURANCE), 3 Poklonnaya St., Building 1,
Moscow 121170, Russia; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1782 -

SBERBANK LIZING ZAKRYTOE

AKTSIONERNOE OBSHCHESTVO (a.k.a.
CJSC SBERBANK LEASING; a.k.a. JOINT
STOCK COMPANY SBERBANK LEASING;
f.k.a. RUSSKO-GERMANSKAYA
LIZINGOVAYA KOMPANIYA ZAO; a.k.a.
SBERBANK LEASING JSC; a.k.a. SBERBANK
LEASING ZAO), Novoivanovskoe workers
settlement, Odintsovo, Moscow Region 143026,
Russia; 6 Vorobievskoe shosse, Moscow
119285, Russia; Website www.sberleasing.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1027739000728 (Russia);
Tax ID No. 7707009586 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK OF RSFSR (f.k.a. JOINT STOCK

COMMERCIAL SAVINGS BANK OF THE
RUSSIAN FEDERATION; f.k.a. JOINT STOCK
COMMERCIAL SAVINGS BANK OF THE
RUSSIAN SOVIET FEDERATIVE SOCIALIST
REPUBLIC; f.k.a. OJSC SBERBANK OF
RUSSIA; f.k.a. OPEN JOINT STOCK
COMPANY SBERBANK OF RUSSIA; f.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
PJSC SBERBANK (Cyrillic:

ПАО

СБЕРБАНК);

a.k.a. PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

a.k.a. SBERBANK OF

RUSSIA; a.k.a. SBERBANK ROSSII; f.k.a.
SBERBANK ROSSII OAO), 19 ul. Vavilova,
Moscow 117312, Russia (Cyrillic:

ул.

Вавилова,

д.

19,

Москва

117312, Russia);

SWIFT/BIC SABRRUMM; Website
www.sberbank.ru; alt. Website
www.sberbank.com; 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;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 2):
24 Feb 2022; Effective Date (EO 14024
Directive 2): 26 Mar 2022; Listing Date (EO
14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
No. 7707083893 (Russia); Registration Number
1027700132195 (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].

SBERBANK OF RUSSIA (f.k.a. JOINT STOCK

ПАО

СБЕРБАНК);

a.k.a. PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

f.k.a. SBERBANK OF

RSFSR; a.k.a. SBERBANK ROSSII; f.k.a.
SBERBANK ROSSII OAO), 19 ul. Vavilova,
Moscow 117312, Russia (Cyrillic:

ул.

Вавилова,

д.

19,

Москва

117312, Russia);

SBERBANK OF RUSSIA SUBSIDIARY BANK

PRIVATE JOINT STOCK COMPANY (a.k.a.
AKTSIONERNE TOVARYSTVO SBERBANK;
a.k.a. JOINT STOCK COMPANY SBERBANK;
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK
OF RUSSIA; a.k.a. PUBLICHNE
AKTSIONERNE TOVARYSTVO DOCHIRNII
BANK SBERBANKU ROSII; a.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PUBLIC
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY
BANK SBERBANK OF RUSSIA PUBLIC JOINT
STOCK COMPANY), 46 Volodymyrska street,
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
01601, Ukraine; SWIFT/BIC SABRUAUK;
Website www.sberbank.ua; alt. Website
sbrf.com.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1783 -

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 25959784 (Ukraine); Tax
ID No. 259597826652 (Ukraine); 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).

SBERBANK OF RUSSIA SUBSIDIARY BANK

PUBLIC JOINT STOCK COMPANY (a.k.a.
AKTSIONERNE TOVARYSTVO SBERBANK;
a.k.a. JOINT STOCK COMPANY SBERBANK;
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK
OF RUSSIA; a.k.a. PUBLICHNE
AKTSIONERNE TOVARYSTVO DOCHIRNII
BANK SBERBANKU ROSII; f.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PRIVATE
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY
BANK SBERBANK OF RUSSIA PUBLIC JOINT
STOCK COMPANY), 46 Volodymyrska street,
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
01601, Ukraine; SWIFT/BIC SABRUAUK;
Website www.sberbank.ua; alt. Website
sbrf.com.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; 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 25959784 (Ukraine); Tax
ID No. 259597826652 (Ukraine); 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).

SBERBANK PPF JSC (a.k.a. CJSC NON-STATE

PENSION FUND OF SBERBANK; a.k.a. JOINT
STOCK COMPANY SBERBANK PRIVATE
PENSION FUND; f.k.a.
NEGOSUDARSTVENNY PENSIONNY FOND

SBERBANKA; a.k.a. NPF SBERBANKA ZAO;
a.k.a. SBERBANK 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).

SBERBANK PRIVATE PENSION FUND

CLOSED JOINT STOCK COMPANY (a.k.a.
CJSC NON-STATE PENSION FUND OF
SBERBANK; a.k.a. JOINT STOCK COMPANY
SBERBANK PRIVATE PENSION FUND; f.k.a.
NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA; a.k.a. NPF SBERBANKA ZAO;
a.k.a. SBERBANK PPF JSC; a.k.a. 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).

SBERBANK ROSSII (f.k.a. JOINT STOCK

ПАО

СБЕРБАНК);

a.k.a. PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

f.k.a. SBERBANK OF

RSFSR; a.k.a. SBERBANK OF RUSSIA; f.k.a.
SBERBANK ROSSII OAO), 19 ul. Vavilova,
Moscow 117312, Russia (Cyrillic:

ул.

Вавилова,

д.

19,

Москва

117312, Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1784 -

#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

SBERBANK ROSSII OAO (f.k.a. JOINT STOCK

ПАО

СБЕРБАНК);

a.k.a. PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

f.k.a. SBERBANK OF

RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.
SBERBANK ROSSII), 19 ul. Vavilova, Moscow
117312, Russia (Cyrillic:

ул.

Вавилова,

д.

19,

Москва

117312, Russia); SWIFT/BIC

SABRRUMM; Website www.sberbank.ru; alt.
Website www.sberbank.com; 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;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 2):
24 Feb 2022; Effective Date (EO 14024
Directive 2): 26 Mar 2022; Listing Date (EO
14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
No. 7707083893 (Russia); Registration Number
1027700132195 (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].

SBERBANK SERVICE LLC (a.k.a. LIMITED

LIABILITY COMPANY SBERBANK SERVICE;
a.k.a. SBERBANK-SERVICE), 18 Suschevsky

Val Street, floor 7, Moscow 127018, Russia;
Tax ID No. 7736663049 (Russia); Registration
Number 1137746703709 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK STRAHOVANIE OOO SK (a.k.a.

INSURANCE COMPANY SBERBANK
INSURANCE LIMITED LIABILITY COMPANY;
a.k.a. LLC INSURANCE COMPANY
SBERBANK INSURANCE; f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE; a.k.a. SBERBANK
INSURANCE COMPANY LTD; a.k.a.
SBERBANK INSURANCE IC LLC; a.k.a. SK
SBERBANK STRAHOVANIE LLC; a.k.a.
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE), 42 Bolshaya Yakimanka St.,
b. 1-2, office 209, Moscow 119049, Russia; 7 ul.
Pavlovskaya, Moscow, Russia; 3 Poklonnaya
Street, building 1, floor 1, office 3, Moscow
121170, 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; 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 1147746683479 (Russia);
Tax ID No. 7706810747 (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).

SBERBANK-AST JSC (a.k.a. JOINT STOCK

AKTSIONERNOE OBSHCHESTVO
SBERBANK AVTOMATIZIROVANNAYA
SISTEMA TORGOV), d. 24 str. 2 ul.
Novoslobodskaya, Moscow 127055, Russia; 12
B. Savvinsky Lane, building 9, floor 1, office 1,
room 1, Moscow 119435, Russia; Website
www.sberbank-ast.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 1027707000441 (Russia);
Tax ID No. 7707308480 (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).

SBERBANK-AST ZAO (a.k.a. JOINT STOCK

COMPANY SBERBANK AUTOMATED TRADE
SYSTEM; a.k.a. JOINT STOCK COMPANY
SBERBANK-AUTOMATED SYSTEM FOR
TRADING; a.k.a. JSC SBERBANK-
AUTOMATED SYSTEM FOR TRADING; a.k.a.
SBERBANK-AST JSC; a.k.a. SBERBANK-
AUTOMATED TRADING SYSTEM CLOSED
JOINT STOCK COMPANY; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
SBERBANK AVTOMATIZIROVANNAYA
SISTEMA TORGOV), d. 24 str. 2 ul.
Novoslobodskaya, Moscow 127055, Russia; 12
B. Savvinsky Lane, building 9, floor 1, office 1,
room 1, Moscow 119435, Russia; Website
www.sberbank-ast.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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1785 -

2022; Registration ID 1027707000441 (Russia);
Tax ID No. 7707308480 (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).

SBERBANK-AUTOMATED TRADING SYSTEM

CLOSED JOINT STOCK COMPANY (a.k.a.
JOINT STOCK COMPANY SBERBANK
AUTOMATED TRADE SYSTEM; a.k.a. JOINT
STOCK COMPANY SBERBANK-AUTOMATED
SYSTEM FOR TRADING; a.k.a. JSC
SBERBANK-AUTOMATED SYSTEM FOR
TRADING; a.k.a. SBERBANK-AST JSC; a.k.a.
SBERBANK-AST ZAO; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
SBERBANK AVTOMATIZIROVANNAYA
SISTEMA TORGOV), d. 24 str. 2 ul.
Novoslobodskaya, Moscow 127055, Russia; 12
B. Savvinsky Lane, building 9, floor 1, office 1,
room 1, Moscow 119435, Russia; Website
www.sberbank-ast.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 1027707000441 (Russia);
Tax ID No. 7707308480 (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).

SBERBANK-FINANCE (a.k.a. LIMITED

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 1107746399903 (Russia);
Tax ID No. 7736617998 (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).

SBERBANK-FINANS OOO (a.k.a. LIMITED

LIABILITY COMPANY SBERBANK FINANCIAL
COMPANY; a.k.a. LLC SBERBANK
FINANCIAL COMPANY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU FINANSOVAYA
KOMPANIYA SBERBANKA; a.k.a. SBERBANK
FINANCE COMPANY LIMITED LIABILITY
COMPANY; a.k.a. SBERBANK FINANCE LLC;
a.k.a. SBERBANK-FINANCE), d. 29/16 per.
Sivtsev Vrazhek, Moscow 119002, 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;
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 1107746399903 (Russia);
Tax ID No. 7736617998 (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).

SBERBANK-SERVICE (a.k.a. LIMITED

LIABILITY COMPANY SBERBANK SERVICE;

a.k.a. SBERBANK SERVICE LLC), 18
Suschevsky Val Street, floor 7, Moscow
127018, Russia; Tax ID No. 7736663049
(Russia); Registration Number 1137746703709
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERTECH JSC (a.k.a. JOINT STOCK

COMPANY SBERBANK TECHNOLOGIES;
a.k.a. JOINT STOCK COMPANY SBERBANK
TECHNOLOGY), 10 Novodanilovskaya Emb.,
Moscow 117105, Russia; Tax ID No.
7736632467 (Russia); Registration Number
1117746533926 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBT S.A., Calle 100 No. 17A-36 Oficina 803,

Bogota, Colombia; Celta Trade Park, Lote 41
Bodega 10, Km. 7 Autopista Bogota-Medellin,
Funza, Cundinamarca, Colombia; Website
www.sebastianomoda.com; NIT # 8300350034
(Colombia); Matricula Mercantil No 816477
(Colombia) [SDNTK].

SC (DALIAN) INDUSTRY & TRADE CO., LTD.

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

SC (DALIAN) INDUSTRY AND TRADE CO.,

LTD. (a.k.a. ANSI METALLURGY INDUSTRY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1786 -

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

SC OBUKHOVSKOYE (a.k.a. CJSC

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

SC RAWENSTVO (a.k.a. AO RAVENSTVO;

a.k.a. JSC RAWENSTVO), Ul. Promyshlennaya
D. 19, Saint Petersburg 198099, Russia;
Organization Established Date 24 Mar 1988;
Tax ID No. 7805395957 (Russia); Registration
Number 1069847101169 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

SC RAWENSTVO-SERVICE (a.k.a.

AKTSIONERNOE OBSHCHESTVO
RAVENSTVO-SERVICE; a.k.a. AO
RAVENSTVO-SERVICE), Ul. Promyshlennaya
D. 19, Saint Petersburg 198099, Russia;
Organization Established Date 25 Mar 1993;
Tax ID No. 7805417618 (Russia); Registration
Number 1079847012453 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

SC SOUTH LLC (a.k.a. SC-YUG (Cyrillic:

СК-

ЮГ);

a.k.a. SHIPPING COMPANY SOUTH;

a.k.a. "SK-YUG"), ul. Lenina, d. 6B,
Novorossiysk, Krasnodarskiy kray 353960,
Russia; Organization Established Date 30 Jun
2016; Tax ID No. 9705070317 (Russia);
Identification Number IMO 5937219 [RUSSIA-
EO14024].

SC TULA RUBBER TECHNICAL ARTICLES

PLANT (a.k.a. JSC TULSKY FACTORY RTI;
a.k.a. TULA INDUSTRIAL RUBBER
PRODUCTS PLANT), 15 Smidovich Str., Tula,
Tula Region 300026, Russia; Organization
Established Date 18 Mar 1993; Tax ID No.
7104001869 (Russia); Registration Number
1027100592090 (Russia) [RUSSIA-EO14024].

SC ZVYOZDOCHKA (a.k.a. JOINT STOCK

COMPANY SHIPREPAIRING CENTER
ZVYOZDOCHKA; a.k.a. JOINT-STOCK
COMPANY SHIP REPAIR CENTER
ZVEZDOCHKA; a.k.a. JOINT-STOCK
COMPANY TSS ZVEZDOCHKA; a.k.a. JSC
CENTER SUDOREMONTA ZVEZDOCHKA
(Cyrillic:

АО

ЦЕНТР

СУДОРЕМОНТА

ЗВЕЗДОЧКА);

a.k.a. SHIPREPAIRING

CENTER ZVYOZDOCHKA), 12
Mashinostroiteley Passage, Severodvinsk,
Arkhangelsk Region 164500, Russia;
Organization Established Date 12 Nov 2008;
Tax ID No. 2902060361 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SCANFORM (a.k.a. SKANFORM), Ul.

Rokossovskogo, Novoilyinskii District, D. 29,
Kv. 160, Novokuznetsk 654044, Russia;
Website scanform.ru; Secondary sanctions risk:
this person is designated for operating or having
operated in a sector of the Russian Federation
economy determined to support Russia's
military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Organization Type:
Manufacture of computers and peripheral
equipment; Tax ID No. 4253049068 (Russia);
Registration Number 1204200016162 (Russia)
[RUSSIA-EO14024].

S-CAPE LIMITED, Level 8, Office 5B Portomaso

Business Tower, St. Julians STJ4011, Malta; D-
U-N-S Number 53-400-5153; Trade License No.
C 77446 (Malta) [LIBYA3] (Linked To:
DEBONO, Gordon).

S-CAPE YACHT CHARTER LIMITED, Level 8/5B

Portomaso Business Tower, St. Julians, Malta;
D-U-N-S Number 53-400-5656; V.A.T. Number

MT23786021 (Malta); Tax ID No. 23786021
(Malta); Trade License No. C 77444 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).

SCF MANAGEMENT SERVICES CYPRUS LTD,

Tower II, Maximos Plaza, Maximos Michailidis
18, Neapolis 3106, Cyprus; Organization
Established Date 24 Jan 1991; V.A.T. Number
CY10042739H (Cyprus); Tax ID No.
10042739H (Cyprus); Registration Number
C42739 (Cyprus) [RUSSIA-EO14024].

SCF MANAGEMENT SERVICES DUBAI LTD

(a.k.a. SUN SHIP MANAGEMENT D LTD), PO
Box 507065, Unit OT 17-32, Central Park
Towers, Office Tower, Dubai, United Arab
Emirates; Organization Established Date 02
Aug 2012; UAE Identification 1244 (United Arab
Emirates); Registration Number 11440513
(United Arab Emirates) [RUSSIA-EO14024].

SCHIAVONE, Francesco (a.k.a. "SANDOKAN");

DOB 03 Mar 1954; POB Casal di Principe, Italy
(individual) [TCO].

SCHIAVONE, Nicola; DOB 11 Apr 1979; POB

Loreto, Italy (individual) [TCO].

SCHIAVONE, Vincenzo; DOB 19 Mar 1978; POB

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

SCHLAGER BUSINESS GROUP S. DE R.L. DE

C.V., Constituyentes 345 Oficina 208, Col.
Daniel Garza, Alcaldia Miguel Hidalgo, Mexico
City C.P. 11830, Mexico; RFC SBG1611153R6
(Mexico) [VENEZUELA-EO13850].

SCHLOSS HOLDING OU, Tekhnika Tn 33-9,

Tallinn 10613, Estonia; Organization
Established Date 15 Aug 2019; Tax ID No.
14783081 (Estonia) [RUSSIA-EO14024]
(Linked To: SCHMUCKI, Anselm Oskar).

SCHMUCKI, Anselm Oskar (a.k.a. SCHMUCKI,

Oskar Anselm; a.k.a. SHMUKKI, Anselm
Oskar), RB 3-220, Royal Breeze, Sofia Street,
Ras al Khaimah, United Arab Emirates;
Switzerland; Moscow, Russia; Singapore; DOB
21 Nov 1969; nationality Switzerland; Gender
Male; Passport X7594510 (Switzerland)
(individual) [RUSSIA-EO14024].

SCHMUCKI, Oskar Anselm (a.k.a. SCHMUCKI,

Anselm Oskar; a.k.a. SHMUKKI, Anselm
Oskar), RB 3-220, Royal Breeze, Sofia Street,
Ras al Khaimah, United Arab Emirates;
Switzerland; Moscow, Russia; Singapore; DOB
21 Nov 1969; nationality Switzerland; Gender
Male; Passport X7594510 (Switzerland)
(individual) [RUSSIA-EO14024].

SCHNEIDER, Simon, c/o OFFENBACH

HAUSHALTWAREN B.V., Beverwijk,
Netherlands; c/o BELS FLOWERS IMPORT
EXPORT BVBA, Antwerpen, Belgium;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1787 -

Netherlands; DOB 14 Jul 1967; POB Hoorn,
Netherlands; citizen Netherlands; Passport
BA0199589 (Netherlands) (individual) [SDNTK].

SCHNER, Elena (a.k.a. CHERNET, Elena; a.k.a.

CHERNET, Yelena Lvovna (Cyrillic:

ЧЕРНЕТ,

Елена

Львовна)),

Stuttgart, Germany; DOB 21

May 1958; nationality Russia; Gender Female;
Tax ID No. 773102459603 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: ELIX ST
LIMITED LIABILITY COMPANY).

SCHOMMER, Lutwin, Schoenenstrasse,

Rueschlikon 8803, Switzerland; DOB 11 Jul
1957; nationality Switzerland; alt. nationality
Germany; Gender Male; Passport X0995321
(Switzerland) (individual) [RUSSIA-EO14024]
(Linked To: TAMYNA AG).

SCI AAA PROPERTIES, Domaine Antica

Serena, 309 Avenue Jules Romains, Nice
06100, France; Organization Established Date
19 Sep 2013; Organization Type: Real estate
activities with own or leased property; Tax ID
No. 797404373 (France); Legal Entity Number
549300AO0ISQ6ILHUU63 [RUSSIA-EO14024]
(Linked To: STUDHALTER, Alexander-Walter).

SCI GRIBER, Parc Saramartel, Villa La Tarente,

Promenade Du Soleil, Antibes 06160, France;
Organization Established Date 28 Aug 2009;
Tax ID No. 514818269 (France) [RUSSIA-
EO14024] (Linked To: BERNOVA, Evgeniya
Vladimirovna).

SCIENTIFIC AND INDUSTRIAL CORPORATION

PRECISION INSTRUMENT SYSTEMS (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNAYA KORPORATSIYA
SISTEMY PRETSIZIONNOGO
PRIBOROSTROENIYA; a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION PRECISION SYSTEMS AND
INSTRUMENTS; a.k.a. JSC RESEARCH AND
PRODUCTION CORPORATION PRECISION
SYSTEMS AND INSTRUMENTS; a.k.a. "AO
NPK SPP"; a.k.a. "JSC RPC PSI"), ul.
Aviamotornaya D. 53, Moscow 111024, Russia;
Target Type State-Owned Enterprise; Tax ID
No. 7722698108 (Russia); Government Gazette
Number 07559035 (Russia); Registration
Number 1097746629639 (Russia) [RUSSIA-
EO14024].

SCIENTIFIC AND PRODUCTION

ASSOCIATION OF MEASURING EQUIPMENT
JSC (a.k.a. AKTSIONERNOE OBSCHESTVO
NAUCHNO PROIZVODSTVENNOE
OBEDINENIE IZMERITELNOY TEKHNIKI;
a.k.a. SCIENTIFIC AND PRODUCTION
ASSOCIATION OF MEASURING

TECHNOLOGY; a.k.a. "AO NPO IT"), 2k4
Pionerskaya Str., Korolyov, Moscow Region
141074, Russia; Tax ID No. 5018139517
(Russia); Registration Number 1095018006555
(Russia) [RUSSIA-EO14024].

SCIENTIFIC AND PRODUCTION

ASSOCIATION OF MEASURING
TECHNOLOGY (a.k.a. AKTSIONERNOE
OBSCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE
IZMERITELNOY TEKHNIKI; a.k.a. SCIENTIFIC
AND PRODUCTION ASSOCIATION OF
MEASURING EQUIPMENT JSC; a.k.a. "AO
NPO IT"), 2k4 Pionerskaya Str., Korolyov,
Moscow Region 141074, Russia; Tax ID No.
5018139517 (Russia); Registration Number
1095018006555 (Russia) [RUSSIA-EO14024].

SCIENTIFIC AND RESEARCH INSTITUTE

FERRIT DOMEN (Cyrillic:

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ФЕРРИТ-ДОМЕН)

(a.k.a. AO NII FERRIT

DOMEN; a.k.a. FERRITE DOMEN COMPANY;
a.k.a. RESEARCH INSTITUTE FERRIT
DOMAIN), Ul. Tsvetochnaya, D. 25, Korp. 3,
Saint Petersburg 196084, Russia; Organization
Established Date 22 May 1959; Tax ID No.
7810245940 (Russia); Registration Number
1037821019631 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

SCIENTIFIC AND RESEARCH INSTITUTE OF

PRECISION ENGINEERING (a.k.a. OJSC
SCIENTIFIC RESEARCH INSTITUTE OF
PRECISION MECHANICAL ENGINEERING;
a.k.a. RESEARCH INSTITUTE OF PRECISION
MACHINE MANUFACTURING; a.k.a. "NIITM"),
10 Panfilovsky avenue, Zelenograd, Moscow
124460, Russia; Tax ID No. 7735043966
(Russia) [RUSSIA-EO14024].

SCIENTIFIC AND TECHNICAL CENTER

PRIVODNAYA TEHNIKA LIMITED LIABILITY
COMPANY (a.k.a. LTD NTC PRIVODNAYA
TEKHNIKA; a.k.a. NAUCHNO TEKHNICHESKII
TSENTR PRIVODNAYA TEKHNIKA; a.k.a.
NTTS PRIVODNAYA TEKHNIKA), 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].

SCIENTIFIC EDUCATION KOREA STUDIO

(a.k.a. APRIL 26 CHILDREN'S ANIMATION
FILM STUDIO; a.k.a. SEK STUDIO),
Pyongyang, Korea, North; 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;
Organization Type: Motion picture, video and
television programme production activities;
Target Type State-Owned Enterprise [DPRK3].

SCIENTIFIC INDUSTRIAL COMPANY DIPAUL

PRIVATE JOINT STOCK COMPANY (a.k.a. AO
NPF DIPOL; a.k.a. DIPAUL COMPANY; a.k.a.
DIPAUL TECHNOLOGIES JSC), 5B, Rentgena
Street, St. Petersburg 197101, Russia; 20/1,
Ogorodny Proezd, Moscow 127372, Russia;
Tax ID No. 7804137537 (Russia); Registration
Number 1027802497656 (Russia) [RUSSIA-
EO14024].

SCIENTIFIC INDUSTRIAL CONCERN

MANUFACTURING ENGINEERING OJSC
(a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING; a.k.a. JSC SPC TECHMASH;
a.k.a. NPK TEKHMASH OAO; a.k.a. OJSC
MACHINE ENGINEERING TECHNOLOGIES),
d. 58 str. 4 shosse Leningradskoe, Moscow
125212, Russia; Ul. Bolshaya Tatarskaya D. 35,
Str. 5, Moscow 115184, Russia; 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 06 Apr 2011;
Registration ID 1117746260477 (Russia); Tax
ID No. 7743813961 (Russia); Government
Gazette Number 91420386 (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: STATE CORPORATION
ROSTEC).

SCIENTIFIC MANUFACTURING COMPLEX

TECHNOLOGICAL CENTER (a.k.a. FEDERAL
STATE BUDGETARY SCIENTIFIC
INSTITUTION RESEARCH AND
PRODUCTION COMPLEX TECHNOLOGY
CENTER; a.k.a. NPK TECHNOLOGICAL
CENTER; a.k.a. SMC TECHNOLOGICAL
CENTRE), Shokina Square, House 1, Bld. 7
Off. 7237, Zelenograd, Moscow 124498,
Russia; Organization Established Date 13 Mar
2000; Tax ID No. 7735096460 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1788 -

Registration Number 1027700428480 (Russia)
[RUSSIA-EO14024].

SCIENTIFIC MANUFACTURING ENTERPRISE

ALMAZ (a.k.a. AO NPP ALMAZ; a.k.a. JOINT
STOCK COMPANY RESEARCH AND
PRODUCTION ENTERPRISE ALMAZ; a.k.a.
JOINT STOCK COMPANY RESEARCH AND
DEVELOPMENT ENTERPRISE ALMAZ; a.k.a.
JSC RPE ALMAZ), Panfilova st., 1, Saratov
410033, Russia; Organization Established Date
30 Dec 2011; Tax ID No. 6453119615 (Russia);
Registration Number 1116453009155 (Russia)
[RUSSIA-EO14024].

SCIENTIFIC PRODUCTION ASSOCIATION

RADAR MMS JSC (a.k.a. JOINT STOCK
COMPANY RADAR MMS; a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
ENTERPRISE RADAR MMS; a.k.a. RADAR
MMS NPP), Novoselkovskaya st., 37A, Saint
Petersburg 197375, Russia; Organization
Established Date 14 Oct 1993; Tax ID No.
7814027653 (Russia); Registration Number
1027807560186 (Russia) [RUSSIA-EO14024].

SCIENTIFIC PRODUCTION COMPANY KRUG

(a.k.a. NAUCHNO PROIZVODSTVENNAYA
FIRMA KRUG; a.k.a. NPF 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].

SCIENTIFIC PRODUCTION COMPANY

OPTOLINK (a.k.a. LIMITED LIABILITY
COMPANY RESEARCH AND PRODUCTION
COMPANY OPTOLINK; a.k.a. LLC RPC
OPTOLINK; a.k.a. NPK OPTOLINK LLC; a.k.a.
OOO NPK OPTOLINK; a.k.a. OPTOLINK RPC
LLC; a.k.a. SPC OPTOLINK), 6A Sosnovaya
Alley, Building 5, Zelenograd, Moscow 124489,
Russia; Pr-d 4806 d. 5, g. Zelenograd, Moscow
124498, Russia; Saratov, Russia; Arzamas,
Russia; Organization Established Date 18 Jul
2001; Tax ID No. 7735105059 (Russia);
Registration Number 1027700040719 (Russia)
[RUSSIA-EO14024].

SCIENTIFIC PRODUCTION ENTERPRISE

RADIOSVYAZ JOINT STOCK COMPANY
(a.k.a. AO NPP RADIOSVIAZ; a.k.a. JOINT
STOCK COMPANY RESEARCH AND
DEVELOPMENT ENTERPRISE RADIOSVYAZ;

a.k.a. JOINT STOCK COMPANY SCIENTIFIC
PRODUCTION ENTERPRISE RADIOSVIAZ;
a.k.a. JSC NPP RADIOSVYAZ; a.k.a. JSC SPE
RADIOSVYAZ; a.k.a. RESEARCH AND
PRODUCTION ENTERPRISE RADIOSVYAZ),
19 Dekabristov Str., Krasnoyarsk, Krasnoyarsk
Territory 660021, Russia; Organization
Established Date 27 Dec 2012; Tax ID No.
2460243408 (Russia); Registration Number
1122468072231 (Russia) [RUSSIA-EO14024].

SCIENTIFIC PRODUCTION UNITARY

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

НАУЧНО

ТЕХНИЧЕСКИЙ

ЦЕНТР

ЛЭМТ

БЕЛОМО);

a.k.a. UP NTTS 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].

SCIENTIFIC RESEARCH INSTITUTE FOR

MECHANICAL ENGINEERING JSC IN THE
NAME OF V.V. BAKHIREV (a.k.a. AO
GOSNIIMASH; a.k.a. STATE SCIENTIFIC
RESEARCH INSTITUTE OF MECHANICAL
ENGINEERING IMENI V.V. BAKHIREVA), PR-
KT Sverdlova D. 11 A, Dzerzhinsk 606002,
Russia; Organization Established Date 13 Jan
1992; Tax ID No. 5249093130 (Russia);
Registration Number 1085249000650 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

SCIENTIFIC RESEARCH INSTITUTE OF

SYSTEM ANALYSIS, RUSSIAN ACADEMIC
OF SCIENCES (a.k.a. FEDERAL STATE
INSTITUTION FEDERAL SCIENTIFIC
CENTER SCIENTIFIC RESEARCH INSTITUTE
FOR SYSTEM ANALYSIS OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
UCHREZHDENIE FEDERALNYY NAUCHNYY
TSENTR NAUCHNO-ISSLEDOVATELSKIY
INSTITUT SISTEMNYKH ISSLEDOVANIY
ROSSIYSKOY AKADEMII NAUK; a.k.a. FGU
FNTS NIISI RAN; a.k.a. FSI FSC SRISA RAS),
Nakhimovsky Prospect, 36, Building 1, Moscow
117218, Russia; Tax ID No. 7727086772
(Russia); Registration Number 1027700384909
(Russia) [RUSSIA-EO14024].

SCIENTIFIC STUDIES AND RESEARCH

CENTER (a.k.a. CENTRE D'ETUDES ET

RECHERCHES; a.k.a. "SSRC"), P.O. Box
4470, Damascus, Syria [NPWMD].

SCIENTIFIC TECHNICAL CENTER LEMT

BELOMO (Cyrillic:

НАУЧНО

ТЕХНИЧЕСКИЙ

ЦЕНТР

ЛЭМТ

БЕЛОМО)

(a.k.a. NAUCHNO

PROIZVODSTVENNOYE CHASTNOYE
UNITARNOE PREDPRIYATIE NAUCHNO
TEKHNICHESKI TSENTR LEMT BELOMO;
a.k.a. SCIENTIFIC PRODUCTION UNITARY
ENTERPRISE STC LEMT; a.k.a. UP NTTS
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].

SCIENTIFIC TECHNICAL CENTRE ELINS

(a.k.a. ELINS STC JSC; a.k.a. JOINT STOCK
COMPANY RESEARCH CENTER ELINS;
a.k.a. JSC NAUCHNYY CENTER ELINS; a.k.a.
JSC SCIENTIFIC AND TECHNICAL CENTER
ELINS), Panfilovsky Pr., 10, Zelenograd,
Moscow 124460, Russia; Organization
Established Date 23 Mar 2010; Tax ID No.
7735567832 (Russia); Registration Number
1107746215455 (Russia) [RUSSIA-EO14024].

SCIENTIFIC-TECHNICAL CENTER FOR

ELECTRONIC WARFARE (Cyrillic:

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ)

(a.k.a.

AKTSIONERNOE OBSCHESTVO NAUCHNO-
TEKHNICHESKI TSENTR
RADIOELEKTRONNOI BORBY; a.k.a. AO
NTTS REB; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC AND TECHNICAL CENTER OF
RADIOELECTRONIC WARFARE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ);

a.k.a. JSC

NTTS REB (Cyrillic:

АО

НТЦ

РЭБ)),

d. 29 korp.

135, ul. vereiskaya, Moscow 121357, Russia;
Organization Established Date 29 Aug 2005;
Tax ID No. 7731529843 (Russia); Government
Gazette Number 78506999 (Russia);
Registration Number 1057748002850 (Russia)
[RUSSIA-EO14024].

SCOGLITTI RESTAURANT (a.k.a. PORTICELLO

RESTAURANT), 8, Boat Street Marsamxett,
Valletta, Malta; Website
www.facebook.com/porticellomalta; Email
Address porticellomalta@gmail.com [LIBYA3]
(Linked To: DEBONO, Darren).

SCONTEL (a.k.a. CLOSED JOINT STOCK

COMPANY SUPERCONDUCTING
NANOTECHNOLOGY; a.k.a. LIMITED

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1789 -

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

SCORE COMMERCIAL COMPANY LTD. (a.k.a.

BORISAT SAKO KHOMMOESIAN CHAMKAT),
273 Soi Thiam Ruammit, Ratchada Phisek
Road, Huai Khwang district, Bangkok, Thailand
[SDNTK].

SCOTPAK BUILD PVT LTD (a.k.a. AL RAHMAH

WELFARE ORGANISATION; a.k.a. AL
RAHMAH WELFARE ORGANIZATION; a.k.a.
AL RAHMAN WELFARE ORGANISATION;
a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
ALRAHMAH WELFARE ORGANISATION;
a.k.a. AL-REHMAH WELFARE
ORGANIZATION; a.k.a. AR RAHMA WELFARE
TRUST; a.k.a. AR RAHMAH WELFARE
ORGANIZATION; a.k.a. AR RAMMA
WELFARE ORGANISATION; a.k.a. AR-
RAHMA WELFARE ORGANISATION; a.k.a.
AR-RAHMAH WELFARE ORGANISATION;
a.k.a. AR-RAHMAN WELFARE
ORGANIZATION; a.k.a. AR-RAHNA WELFARE
ORGANISATION; a.k.a. "AL RAHMAN
ORGANIZATION"; a.k.a. "AL RAHMAN
WELFARE FOUNDATION"; a.k.a. "RWO"),
House A, Street 40,, Sector F-10/4, Islamabad,
Pakistan; RWO Head Office, House B, Street
40, Sector F-10/4, Islamabad, Pakistan; Jamiah
Asma Lil Banaat, New Nadra Office, Lakki
Marwat, Pakistan; Near the Mahdi Imami
Bohamri Mosque, Sam Kano Moor, Peshawar,
Pakistan; Peshawar, Pakistan; Registered
Charity No. 2150/5/4129 (Pakistan); alt.
Registered Charity No. 749/5/4129 (Pakistan)
[SDGT] (Linked To: MCLINTOCK, James
Alexander).

SCSCO (a.k.a. SHIPPING COMPUTER

SERVICES COMPANY), No. 37, Asseman
Shahid Sayyad Shirazeesq, Pasdaran Ave, PO
Box 1587553-1351, Tehran, Iran; Website
www.scsco.net; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

SCUADRA FORTIA, S.A. DE C.V., Paseo De Las

Lomas No. 90, El Colli Ejidal, Zapopan, Jalisco

45070, Mexico; R.F.C. SFO011205UJ8
(Mexico); Folio Mercantil No. 13537 (Mexico)
[SDNTK].

SC-YUG (Cyrillic:

СК-ЮГ)

(a.k.a. SC SOUTH

LLC; a.k.a. SHIPPING COMPANY SOUTH;
a.k.a. "SK-YUG"), ul. Lenina, d. 6B,
Novorossiysk, Krasnodarskiy kray 353960,
Russia; Organization Established Date 30 Jun
2016; Tax ID No. 9705070317 (Russia);
Identification Number IMO 5937219 [RUSSIA-
EO14024].

SDM-BANK PAO (a.k.a. SDM-BANK PJSC;

a.k.a. SDM-BANK PUBLIC JOINT STOCK
COMPANY), Sh. Volokolamskoe d. 73, Moscow
125424, Russia; SWIFT/BIC SJSCRUMM;
Website www.sdm.ru; Organization Established
Date 17 Sep 1991; Target Type Financial
Institution; Tax ID No. 7733043350 (Russia);
Legal Entity Number
25340008GF2H0T8HKN44; Registration
Number 1027739296584 (Russia) [RUSSIA-
EO14024].

SDM-BANK PJSC (a.k.a. SDM-BANK PAO;

SDM-BANK PUBLIC JOINT STOCK COMPANY

(a.k.a. SDM-BANK PAO; a.k.a. SDM-BANK
PJSC), Sh. Volokolamskoe d. 73, Moscow
125424, Russia; SWIFT/BIC SJSCRUMM;
Website www.sdm.ru; Organization Established
Date 17 Sep 1991; Target Type Financial
Institution; Tax ID No. 7733043350 (Russia);
Legal Entity Number
25340008GF2H0T8HKN44; Registration
Number 1027739296584 (Russia) [RUSSIA-
EO14024].

SEABRASS LIMITED, Level 8/5B, Portomaso

Business Tower, St. Julians, Malta; D-U-N-S
Number 53-400-4431; Trade License No. C
76394 (Malta) [LIBYA3] (Linked To: DEBONO,
Gordon).

SEAFIRE FOUNDATION, Panama City, Panama;

Identification Number 56437 (Panama)
[VENEZUELA-EO13850] (Linked To: SAAB
MORAN, Alex Nain).

SEALINK OVERSEAS PTE. LTD. (a.k.a. UNITED

AGRO COMMODITIES PTE. LTD.; f.k.a.

UNITED AGRO FERTILIZER PTE. LTD.), Paya
Lebar Square, 60 Paya Lehar Road #09-43,
409051, Singapore; 22, RB Capital Building, 03,
Malacca Street, Singapore; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 28 Dec 2012;
Trade License No. 201231437N (Singapore)
[SDGT] (Linked To: PALIKANDY, Mehboob
Thachankandy).

SEAPORT OF FEODOSIYA (a.k.a. PORT OF

FEODOSIA; a.k.a. STATE ENTERPRISE
FEODOSIA SEA TRADING PORT; a.k.a.
THEODOSIA COMMERCIAL SEAPORT; a.k.a.
THEODOSIA MERCHANT SEA PORT; a.k.a.
THEODOSIA SEA PORT), 14 Gorky Street,
Theodosia 98100, Ukraine; 14, Gorky Str.,
Feodosiya, Crimea 98100, Ukraine; Gorky
Street 11, Feodosia, Crimea 98100, Ukraine;
Website www.ukrport.org.ua; Email Address
theodosia@port.kafa.crimea.ua; UN/LOCODE
UA FEO; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125577 (Russia) [UKRAINE-EO13685].

SEAPORT OF KERCH (a.k.a. KERCH

COMMERCIAL SEAPORT; a.k.a. KERCH
MERCHANT SEA PORT; a.k.a. KERCH SEA
PORT; a.k.a. PORT OF KERCH; a.k.a. STATE
ENTERPRISE KERCH COMMERCIAL SEA
PORT; a.k.a. STATE ENTERPRISE KERCH
SEA COMMERCIAL PORT), Kirova Street 28,
Kerch, Crimea 98312, Ukraine; 28 Kirova Str.,
Kerch, Crimea 98312, Ukraine; 28, Kirov Str.,
Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28,
Kerch, Crimea 98312, Ukraine; ul Kirova 28,
Kerch 98312, Ukraine; Website
http://www.kerchport.com; alt. Website
http://www.ukrport.org.ua; Email Address
kmtp@kerch.sf.ukrtel.net; alt. Email Address
referent.port@mail.ru; alt. Email Address
kmtp@trport.kerch.crimea.com; UN/LOCODE
UA KEH; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125554 [UKRAINE-EO13685].

SEAPORT OF SEVASTOPOL (a.k.a. PORT OF

SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a.
SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL SEA TRADING

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1790 -

PORT), 3 Place Nakhimova, Sevastopol 99011,
Ukraine; 5, Nakhimova square, Sevastopol,
Crimea 99011, Ukraine; Nahimova Square 5,
Sevastopol, Crimea 99011, Ukraine; Email
Address Sevport@stel.sebastopol.ua; alt. Email
Address sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

SEAPORT OF YALTA (a.k.a. PORT OF YALTA;

a.k.a. STATE ENTERPRISE YALTA SEA
TRADING PORT; a.k.a. YALTA COMMERCIAL
SEAPORT; a.k.a. YALTA MERCHANT SEA
PORT; a.k.a. YALTA SEA PORT), Roosevelt
Street 3, Yalta, Crimea 98600, Ukraine; 5,
Roosevelt Str., Yalta, Crimea 98600, Ukraine; 5
Roosevelt Street, Yalta, Crimea 98600, Ukraine;
Website yaltaport.com.ua; Email Address
yasko@ukrpost.ua; alt. Email Address
yasco@mail.ylt.crimea.com; UN/LOCODE UA
YAL; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125591 (Ukraine) [UKRAINE-EO13685].

SEAPORT OF YEVPATORIYA (a.k.a. PORT OF

EVPATORIA; a.k.a. PORT OF YEVPATORIA;
a.k.a. STATE ENTERPRISE EVPATORIA SEA
COMMERCIAL PORT; a.k.a. YEVPATORIA
COMMERCIAL SEAPORT; a.k.a.
YEVPATORIA MERCHANT SEA PORT; a.k.a.
YEVPATORIA SEA PORT; a.k.a.
YEVPATORIYA COMMERCIAL SEA PORT;
a.k.a. YEVPATORIYA SEA PORT), Mariners
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
Moryakov Sq, Yevpatoriya, Crimea 97408,
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125583 (Ukraine) [UKRAINE-EO13685].

SEBASTIANO (a.k.a. G Y G INTERNACIONAL

S.A.S.; a.k.a. G&G INTERNACIONAL S.A.S.),
Calle 100 No. 17A-36, Ofc. 705, Bogota,
Colombia; NIT # 9002981691 (Colombia);
Matricula Mercantil No 1910782 (Colombia); alt.
Matricula Mercantil No 1237153 (Colombia); alt.
Matricula Mercantil No 1730043 (Colombia); alt.
Matricula Mercantil No 1816081 (Colombia)
[SDNTK].

SECHIN, Igor (a.k.a. SECHIN, Igor Ivanovich

(Cyrillic:

СЕЧИН,

Игорь

Иванович)),

Moscow,

Russia; DOB 07 Sep 1960; POB St. Petersburg,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

SECHIN, Igor Ivanovich (Cyrillic:

СЕЧИН,

Игорь

Иванович)

(a.k.a. SECHIN, Igor), Moscow,

SECHIN, Ivan (Cyrillic:

СЕЧИН,

Иван)

(a.k.a.

SECHIN, Ivan Igorevich), Moscow, Russia;
Shvedskiy Typik 3 KV38, Moscow 125009,
Russia; DOB 03 Jan 1989; POB St. Petersburg,
Russia; nationality Russia; Gender Male;
Passport 722759197 (Russia) issued 24 Jan
2013 expires 24 Jan 2023 (individual) [RUSSIA-
EO14024] (Linked To: SECHIN, Igor Ivanovich).

SECHIN, Ivan Igorevich (a.k.a. SECHIN, Ivan

(Cyrillic:

СЕЧИН,

Иван)),

Moscow, Russia;

Shvedskiy Typik 3 KV38, Moscow 125009,
Russia; DOB 03 Jan 1989; POB St. Petersburg,
Russia; nationality Russia; Gender Male;
Passport 722759197 (Russia) issued 24 Jan
2013 expires 24 Jan 2023 (individual) [RUSSIA-
EO14024] (Linked To: SECHIN, Igor Ivanovich).

SECOND ACADEMY OF NATURAL SCIENCES

(a.k.a. 2ND ACADEMY OF NATURAL
SCIENCES; a.k.a. ACADEMY OF NATURAL
SCIENCES; a.k.a. CHAYON KWAHAK-WON;
a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a.
KUKPANG KWAHAK-WON; a.k.a. NATIONAL
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
SECOND ACADEMY OF NATURAL
SCIENCES RESEARCH INSTITUTE),
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD].

SECOND ACADEMY OF NATURAL SCIENCES

RESEARCH INSTITUTE (a.k.a. 2ND
ACADEMY OF NATURAL SCIENCES; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a.
CHAYON KWAHAK-WON; a.k.a. CHE 2
CHAYON KWAHAK-WON; a.k.a. KUKPANG
KWAHAK-WON; a.k.a. NATIONAL DEFENSE

ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES),
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].

SECOND ECONOMIC COMMITTEE, Kangdong,

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].

SECOND MARQUETALIA (a.k.a. LA NUEVA

MARQUETALIA; a.k.a. NEW 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].

SECONDEYE SOLUTION (a.k.a.

FORWARDERZ), Karachi, Pakistan; Website
secondeyesolution.su; alt. Website
secondeyesolution.ch; alt. Website
secondeyesolution.ru; alt. Website
secondeyesolution.com; alt. Website
forwarderz.com; alt. Website
secondeyehost.com; Email Address
support@secondeyesolution.com; alt. Email
Address info@forwarderz.com; alt. Email
Address forwarderz@yahoo.com; alt. Email
Address forwarderzlive@google.com; alt. Email
Address forwarderzlive@hotmail.com; alt. Email
Address support@secondeyehost.com; Digital
Currency Address - XBT
1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ;
alt. Digital Currency Address - XBT
19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o;
alt. Digital Currency Address - XBT
1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt.
Digital Currency Address - XBT
1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em
; alt. Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1791 -

182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844;
alt. Digital Currency Address - XBT
1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX;
alt. Digital Currency Address - XBT
16PhXY3hNNMTo8kpuJx2emh713KbWpkqci;
alt. Digital Currency Address - XBT
1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt.
Digital Currency Address - XBT
18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK;
alt. Digital Currency Address - XBT
1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt.
Digital Currency Address - XBT
1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n;
Digital Currency Address - ETH
0x1da5821544e25c636c1417ba96ade4cf6d2f9
b5a; alt. Digital Currency Address - ETH
0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3
E6107; alt. Digital Currency Address - ETH
0x72a5843cc08275C8171E582972Aa4fDa8C3
97B2A; alt. Digital Currency Address - ETH
0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f
8102; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - LTC
LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB;
alt. Digital Currency Address - LTC
LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9
L; alt. Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - BCH
18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

SECOURS MONDIAL DE FRANCE (a.k.a.

FONDATION SECOURS MONDIAL A.S.B.L.;
a.k.a. FONDATION SECOURS MONDIAL
VZW; a.k.a. FONDATION SECOURS
MONDIAL 'WORLD RELIEF'; a.k.a.
FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL-KOSOVA; a.k.a.
GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
STICHTING WERELDHULP-BELGIE, V.Z.W.;
a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana,
Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Ylli Morina Road, Djakovica, Serbia; House 267
Street No. 54, Sector F-11/4, Islamabad,

Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Azerbaijan; Bangladesh; Chechnya, Russia;
China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

SECT OF REVOLUTIONARIES (a.k.a. ARMED

STRUGGLE FOR REVOLUTIONARY
INDEPENDENCE SECT OF
REVOLUTIONARIES; a.k.a. REBEL SECT;
a.k.a. REVOLUTIONARIES SECT; a.k.a.
SECTA EPANASTATON; a.k.a. SEKHTA
EPANASTATON; a.k.a. SEKTA
EPANASTATON; a.k.a. "SE"), Greece [SDGT].

SECTA EPANASTATON (a.k.a. ARMED

STRUGGLE FOR REVOLUTIONARY
INDEPENDENCE SECT OF
REVOLUTIONARIES; a.k.a. REBEL SECT;
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
OF REVOLUTIONARIES; a.k.a. SEKHTA
EPANASTATON; a.k.a. SEKTA
EPANASTATON; a.k.a. "SE"), Greece [SDGT].

SECURE MOVEMENT LOGISTICS SERVICES

(Arabic:

ﺖﻨﻤﻓﻮﻣ

ﺭﻮﮑﯿﺳ

ﯽﮑﯿﺘﺳﮊﻮﻟ

ﺕﺎﻣﺪﺧ

ﺖﮐﺮﺷ

Kabul, Afghanistan; Organization Established
Date 2017; Tax ID No. 9003919520
(Afghanistan); License 37629 (Afghanistan);
Registration Number 111570 (Afghanistan)
[GLOMAG] (Linked To: RAHMANI, Ajmal).

SEDAGHAT, Mostafa (a.k.a. SEDAGHATI,

Mostafa), Iran; DOB 12 Jan 1996; POB Tehran,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N50040242 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

SEDAGHATI, Mostafa (a.k.a. SEDAGHAT,

SEDLETSKI, Valery (a.k.a. SEDLETSKI, Valery

Veniaminovich; a.k.a. "Strix"), Rostov, Russia;
DOB 29 Jul 1974; nationality Russia; Gender
Male (individual) [CYBER2].

SEDLETSKI, Valery Veniaminovich (a.k.a.

SEDLETSKI, Valery; a.k.a. "Strix"), Rostov,

Russia; DOB 29 Jul 1974; nationality Russia;
Gender Male (individual) [CYBER2].

SEDNAYA PRISON (Arabic:

ﺎﻳﺎﻧﺪﻴﺻ

ﻦﺠﺳ

) (a.k.a.

SAIDNAYA MILITARY PRISON; a.k.a.
SAYDNAYA MILITARY PRISON (Arabic:

ﻦﺠﺳ

ﻱﺮﻜﺴﻌﻟﺍ

ﺎﻳﺎﻧﺪﻴﺻ

); a.k.a. SAYDNAYA PRISON),

Syria [SYRIA-EO13894].

SEDOV, Aleksei (Cyrillic:

СЕДОВ,

Алексей)

(a.k.a. SEDOV, Aleksei Semyonovich (Cyrillic:

СЕДОВ,

Алексей

Семенович);

a.k.a. SEDOV,

Alexei; a.k.a. SEDOV, Alexei Semenovich),
Russia; DOB 26 Aug 1954; POB Sochi, Russia;
nationality Russia; Gender Male (individual)
[NPWMD].

SEDOV, Aleksei Semyonovich (Cyrillic:

СЕДОВ,

Алексей

Семенович)

(a.k.a. SEDOV, Aleksei

(Cyrillic:

СЕДОВ,

Алексей);

a.k.a. SEDOV,

Alexei; a.k.a. SEDOV, Alexei Semenovich),
Russia; DOB 26 Aug 1954; POB Sochi, Russia;
nationality Russia; Gender Male (individual)
[NPWMD].

SEDOV, Alexei (a.k.a. SEDOV, Aleksei (Cyrillic:

СЕДОВ,

Алексей);

a.k.a. SEDOV, Aleksei

Semyonovich (Cyrillic:

СЕДОВ,

Алексей

Семенович);

a.k.a. SEDOV, Alexei

Semenovich), Russia; DOB 26 Aug 1954; POB
Sochi, Russia; nationality Russia; Gender Male
(individual) [NPWMD].

SEDOV, Alexei Semenovich (a.k.a. SEDOV,

Aleksei (Cyrillic:

СЕДОВ,

Алексей);

a.k.a.

SEDOV, Aleksei Semyonovich (Cyrillic:

СЕДОВ,

Алексей

Семенович);

a.k.a. SEDOV,

Alexei), Russia; DOB 26 Aug 1954; POB Sochi,
Russia; nationality Russia; Gender Male
(individual) [NPWMD].

SEED AHMED, Asharaf (a.k.a. AL-CARDINAL,

Ashraf Seed Ahmed; a.k.a. ALI, Ashraf
Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf
Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed
Ahmed; a.k.a. SEED AHMED, Ashraff; a.k.a.
SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1
College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207
Jersey Road, Osterley, London TW7 4RE,
United Kingdom; Dubai, United Arab Emirates;
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;
nationality Sudan; Gender Male; Passport
B00018325 (Sudan) expires 16 Feb 2023;
National ID No. 11945710905 (Sudan); alt.
National ID No. 784195754986941 (United Arab
Emirates) (individual) [GLOMAG].

SEED AHMED, Ashraff (a.k.a. AL-CARDINAL,

Ashraf Seed Ahmed; a.k.a. ALI, Ashraf
Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1792 -

Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed
Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a.
SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1
College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207
Jersey Road, Osterley, London TW7 4RE,
United Kingdom; Dubai, United Arab Emirates;
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;
nationality Sudan; Gender Male; Passport
B00018325 (Sudan) expires 16 Feb 2023;
National ID No. 11945710905 (Sudan); alt.
National ID No. 784195754986941 (United Arab
Emirates) (individual) [GLOMAG].

SEEDAHMED, Ashiraf (a.k.a. AL-CARDINAL,

Ashraf Seed Ahmed; a.k.a. ALI, Ashraf
Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf
Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed
Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a.
SEED AHMED, Ashraff; a.k.a. "ALI, Ashraf
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1
College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207
Jersey Road, Osterley, London TW7 4RE,
United Kingdom; Dubai, United Arab Emirates;
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;
nationality Sudan; Gender Male; Passport
B00018325 (Sudan) expires 16 Feb 2023;
National ID No. 11945710905 (Sudan); alt.
National ID No. 784195754986941 (United Arab
Emirates) (individual) [GLOMAG].

SEGOVIA IMPORT & EXPORT CORP. (a.k.a.

SEGOVIA IMPORT AND EXPORT CORP.),
Panama; RUC # 1153864-1-572287 (Panama)
[SDNTK].

SEGOVIA IMPORT AND EXPORT CORP. (a.k.a.

SEGOVIA IMPORT & EXPORT CORP.),
Panama; RUC # 1153864-1-572287 (Panama)
[SDNTK].

SEGUJJA, Elias (a.k.a. SUGUJA, Fezza; a.k.a.

"Faiza"; a.k.a. "Feeza"; a.k.a. "Mulalo"), Congo,
Democratic Republic of the; DOB 1969 to 1971;
POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

SEGUNDA MARQUETALIA (a.k.a. LA NUEVA

MARQUETALIA; a.k.a. NEW MARQUETALIA;
a.k.a. SECOND 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].

SEGUROS LA VITALICIA C.A. (a.k.a. LA

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

SEIF, Mahmoud (a.k.a. AL-SAYF, Mahmud;

a.k.a. SAJADDINIA, Mohsen; a.k.a.
SAJADINIA, Mohsen; a.k.a. SAJJADI NIA,
Mohsen; a.k.a. SAJJADINIA, Mohsen); DOB 05
Jun 1964; alt. DOB 05 Jun 1967; alt. DOB 05
Jun 1969; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR].

SEIF, Valiollah, Iran; DOB 1952; POB Nahavand,

Hamadan Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

SEIFI, Asadollah (a.k.a. SEIFY, Asadollah; a.k.a.

SEYFI, Esdaleh); DOB 04 Apr 1965; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IFSR] (Linked
To: ATLAS EXCHANGE).

SEIFY, Asadollah (a.k.a. SEIFI, Asadollah; a.k.a.

SEYFI, Esdaleh); DOB 04 Apr 1965; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IFSR] (Linked
To: ATLAS EXCHANGE).

SEIN, Aye Nu (a.k.a. AYE, Nu Sein; a.k.a. SEIN,

Daw Aye Nu), Naypyitaw, Burma; DOB 24 Mar
1957; POB Sittwe, Burma; nationality Burma;
citizen Burma; Gender Female; State
Administrative Council Member (individual)
[BURMA-EO14014].

SEIN, Daw Aye Nu (a.k.a. AYE, Nu Sein; a.k.a.

SEIN, Aye Nu), Naypyitaw, Burma; DOB 24 Mar
1957; POB Sittwe, Burma; nationality Burma;
citizen Burma; Gender Female; State
Administrative Council Member (individual)
[BURMA-EO14014].

SEK STUDIO (a.k.a. APRIL 26 CHILDREN'S

ANIMATION FILM STUDIO; a.k.a. SCIENTIFIC
EDUCATION KOREA STUDIO), Pyongyang,
Korea, North; 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; Organization
Type: Motion picture, video and television
programme production activities; Target Type
State-Owned Enterprise [DPRK3].

SEKHTA EPANASTATON (a.k.a. ARMED

STRUGGLE FOR REVOLUTIONARY
INDEPENDENCE SECT OF
REVOLUTIONARIES; a.k.a. REBEL SECT;
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
OF REVOLUTIONARIES; a.k.a. SECTA
EPANASTATON; a.k.a. SEKTA
EPANASTATON; a.k.a. "SE"), Greece [SDGT].

SEKTA EPANASTATON (a.k.a. ARMED

SELASSIE, Ta'ame Abraham (a.k.a.

GEBREDENGEL, Simon; a.k.a. GOITOM,
Taeme Abraham; a.k.a. GOITOM, Te'ame;
a.k.a. SELASSIE, Te'ame Abraha; a.k.a.
SELASSIE, Te'ame Abraham; a.k.a. TA'AME,
Abraham Selassie; a.k.a. "DA'AME"; a.k.a.
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);
Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

SELASSIE, Te'ame Abraha (a.k.a.

GEBREDENGEL, Simon; a.k.a. GOITOM,
Taeme Abraham; a.k.a. GOITOM, Te'ame;
a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
SELASSIE, Te'ame Abraham; a.k.a. TA'AME,
Abraham Selassie; a.k.a. "DA'AME"; a.k.a.
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);
Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

SELASSIE, Te'ame Abraham (a.k.a.

GEBREDENGEL, Simon; a.k.a. GOITOM,
Taeme Abraham; a.k.a. GOITOM, Te'ame;
a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
SELASSIE, Te'ame Abraha; a.k.a. TA'AME,
Abraham Selassie; a.k.a. "DA'AME"; a.k.a.
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 4, 2024) - page 56