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

- 1889 -

STATE ENTERPRISE FEODOSIA SEA

TRADING PORT (a.k.a. PORT OF FEODOSIA;
a.k.a. SEAPORT OF FEODOSIYA; 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].

STATE ENTERPRISE HOLDING

MANAGEMENT COMPANY BELARUSSIAN
CEMENT COMPANY (a.k.a. BELARUSIAN
CEMENT COMPANY HOLDING; a.k.a.
REPUBLICAN PRODUCTION AND TRADE
UNITARY ENTERPRISE MANAGEMENT
COMPANY OF THE HOLDING BELARUSIAN
CEMENT COMPANY (Cyrillic:

РЕСПУБЛИКАНСКОЕ

ПРОИЗВОДСТВЕННО

ТОРГОВОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

УПРАВЛЯЮЩАЯКОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

ЦЕМЕНТНАЯ

КОМПАНИЯ);

a.k.a. RESPUBLIKANSKOE
PROIZVODSTVENNO TORGOVOE
UNITARNOE PREDPRIYATIE
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BELORUSSKAYA
TSEMENTNAYA KOMPANIYA; a.k.a. RPTUP
MANAGEMENT COMPANY OF HOLDING
BELARUSIAN CEMENT COMPANY (Cyrillic:

РПТУП

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

ЦЕМЕНТНАЯ

КОМПАНИЯ);

a.k.a. UPRAVLYAYUSHCHAYA

KOMPANIYA KHOLDINGA BTSK GP),
Mulyavina Boulevard 6, Minsk 220005, Belarus;
D. 28, Nezhiloe pomeshchenie, ul. Kuzmy
Minina, Minsk 220014, Belarus; Target Type
State-Owned Enterprise; Tax ID No. 192039638
(Belarus) [BELARUS-EO14038].

STATE ENTERPRISE KERCH COMMERCIAL

SEA PORT (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. SEAPORT OF KERCH;
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].

STATE ENTERPRISE KERCH SEA

COMMERCIAL PORT (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.
SEAPORT OF KERCH; a.k.a. STATE
ENTERPRISE KERCH COMMERCIAL SEA
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].

STATE ENTERPRISE MAGARACH OF THE

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

http://magarach-institut.ru/; Email Address
magar@ukr.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 11231070006000476 (Ukraine);
Government Gazette Number 31332064
(Ukraine) [UKRAINE-EO13685].

STATE ENTERPRISE SEVASTOPOL

COMMERCIAL SEAPORT (a.k.a. PORT OF
SEVASTOPOL; a.k.a. SEAPORT 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 SEA
TRADING 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].

STATE ENTERPRISE SEVASTOPOL SEA

TRADING PORT (a.k.a. PORT OF
SEVASTOPOL; a.k.a. SEAPORT 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), 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].

STATE ENTERPRISE TSENTRKURORT (a.k.a.

CENTRKURORT; a.k.a. DZYARZHAUNAYE
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

ДЗЯРЖАЎНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

GOSUDARSTVENNOYE PREDPRIYATIYE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1890 -

TSENTRKURORT (Cyrillic:

ГОСУДАРСТВЕННОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a. REPUBLICAN

UNITARY ENTERPRISE TSENTRKURORT;
a.k.a. RESPUBLIKANSKAYE UNITARNAYE
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

RESPUBLIKANSKOYE UNITARNOYE
PREDPRIYATIYE TSENTRKURORT (Cyrillic:

РЕСПУБЛИКАНСКОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a.

TSENTRKURORT), ul. Myasnikova, d. 39, kom.
338, Minsk 220048, Belarus (Cyrillic:

ул.

Мясникова,

д.

39,

ком.

338,

г.

Минск

220048,

Belarus); Organization Established Date 19 Jul
2000; Organization Type: Tour operator
activities; alt. Organization Type: Travel agency
activities; Target Type State-Owned Enterprise;
Registration Number 100726604 (Belarus)
[BELARUS-EO14038].

STATE ENTERPRISE UNIVERSAL-AVIA (a.k.a.

CRIMEAN STATE AVIATION ENTERPRISE
UNIVERSAL-AVIA; a.k.a.
GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL; a.k.a. GOSUDARSTVENNOE
UNITARNOE PREDPRIYATIE RESPUBLIKI
KRYM UNIVERSAL-AVIA; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
UNIVERSAL-AVIA; a.k.a. UNIVERSAL-AVIA,
CRIMEA STATE AVIATION ENTERPRISE;
a.k.a. UNIVERSAL-AVIA, GUP RK), 5,
Aeroflotskaya Street, Simferopol, Crimea
95024, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1159102026742; Tax ID No.
9102159300; Government Gazette Number
00830954 [UKRAINE-EO13685].

STATE ENTERPRISE YALTA SEA TRADING

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

STATE FEDERAL UNITARY ENTERPRISE

GROMOV FLIGHT RESEARCH INSTITUTE
(a.k.a. AKTSIONERNOE OBSHCHESTVO
LETNO-ISSLEDOVATELSKI INSTITUT IMENI
M.M. GROMOVA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЛЕТНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ИМЕНИ

М.М.

ГРОМОВА);

a.k.a. JOINT STOCK

COMPANY FLIGHT RESEARCH INSTITUTE
N.A. M.M. GROMOV; a.k.a. JSC FLIGHT
RESEARCH INSTITUTE N.A. M.M. GROMOV
(Cyrillic:

АО

ЛЕТНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ИМ.

М.М.

ГРОМОВА);

a.k.a. JSC

FRI N.A. M.M. GROMOV (Cyrillic:

АО

ЛИИ

ИМ.

М.М.

ГРОМОВА)),

D. 2a, Ul. Garnaeva,

Zhukovskiy 140180, Russia (Cyrillic:

д.

2А,

ул.

Гарнаева,

Московская

область,

Жуковский

140180, Russia); Zhukovsky-2, Moscow region
140182, Russia; Organization Established Date
1993; Target Type State-Owned Enterprise; Tax
ID No. 5040114973 (Russia); Registration
Number 1125040002823 (Russia) [RUSSIA-
EO14024].

STATE FERRY ENTERPRISE KERCH FERRY

(a.k.a. STATE SHIPPING COMPANY KERCH
SEA FERRY), Tselimbernaya Street 16, Kerch,
Crimea 98307, Ukraine; 16 Tselibernaya Street,
Kerch, Crimea 98307, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 14333981 (Ukraine)
[UKRAINE-EO13685].

STATE FLIGHT TESTING CENTER NAMED

AFTER V.P. CHKALOV (Cyrillic:

ГОСУДАРСТВЕННЫЙ

ЛЁТНО-

ИСПЫТАТЕЛЬНЫЙ

ЦЕНТР

ИМЕНИ

В.П.ЧКАЛОВА)

(a.k.a. 929 GLITS; a.k.a. 929

STATE FLIGHT TEST CENTER (Cyrillic:

929-Й

ГОСУДАРСТВЕННЫЙ

ЛЁТНО-

ИСПЫТАТЕЛЬНЫЙ

ЦЕНТР)),

Akhtubinsk,

Astrakhan Region, Russia; Khmeimim Air Base,
Syria; Chkalovsky Airfield, Russia; Organization
Established Date Oct 1920; Target Type
Government Entity [RUSSIA-EO14024].

STATE INSTITUTE FOR EXPERIMENTAL

MILITARY MEDICINE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ)

(a.k.a.

GNIII VM MOD RF (Cyrillic:

ГНИИИ

ВМ

МО

РФ);

a.k.a. GOSUDARSTVENNY NAUCHNO-

ISSLEDOVATELSKIY ISPYTATELNY
INSTITUT VOYENNOY MEDITSINY; a.k.a.

STATE INSTITUTE FOR EXPERIMENTAL
MILITARY MEDICINE OF THE MINISTRY OF
DEFENSE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ

МО);

a.k.a. STATE RESEARCH

EXPERIMENTAL INSTITUTE OF MILITARY
MEDICINE; a.k.a. "GNII VM" (Cyrillic:

"ГНИИ

ВМ")),

Lesoparkovaya Street, Building 4, St.

Petersburg 195043, Russia (Cyrillic:

Улица

Лесопарковая,

Дом

Санкт-Петербург

195043, Russia); Registration ID
1157847310048; Tax ID No. 7806194153
[RUSSIA-EO14024].

STATE INSTITUTE FOR EXPERIMENTAL

MILITARY MEDICINE OF THE MINISTRY OF
DEFENSE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ

МО)

(a.k.a. GNIII VM MOD RF

(Cyrillic:

ГНИИИ

ВМ

МО

РФ);

a.k.a.

GOSUDARSTVENNY NAUCHNO-
ISSLEDOVATELSKIY ISPYTATELNY
INSTITUT VOYENNOY MEDITSINY; a.k.a.
STATE INSTITUTE FOR EXPERIMENTAL
MILITARY MEDICINE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ);

a.k.a.

STATE RESEARCH EXPERIMENTAL
INSTITUTE OF MILITARY MEDICINE; a.k.a.
"GNII VM" (Cyrillic:

"ГНИИ

ВМ")),

Lesoparkovaya Street, Building 4, St.
Petersburg 195043, Russia (Cyrillic:

Улица

Лесопарковая,

Дом

Санкт-Петербург

195043, Russia); Registration ID
1157847310048; Tax ID No. 7806194153
[RUSSIA-EO14024].

STATE MILITARY-INDUSTRIAL COMMITTEE

OF BELARUS (Cyrillic:

ГОСУДАРСТВЕННЫЙ

ВОЕННО-ПРОМЫШЛЕННЫЙ

КОМИТЕТ

БЕЛАРУСИ)

(a.k.a. BELARUSIAN STATE

AUTHORITY FOR MILITARY INDUSTRY;
a.k.a. STATE AUTHORITY FOR MILITARY
INDUSTRY OF THE REPUBLIC OF
BELARUS), 115 Nezavisimost ave, Minsk
220114, Belarus; 115 Nezavisimosti Avenue,
Minsk 220114, Belarus; Organization
Established Date 30 Dec 2003; Target Type
Government Entity [BELARUS-EO14038].

STATE OF JUDEA (a.k.a. AMERICAN FRIENDS

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1891 -

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

STATE OPTICAL PLANT - FEODOSIA (a.k.a.

FEODOSIA STATE OPTICAL PLANT; a.k.a.
SUE RC 'FEODOSIA OPTICAL PLANT'),
Feodosia State Optical Plant, 11 Moskovskaya
Street, Feodosia, Crimea 98100, Ukraine;
Website http://www.fkoz.feodosia.com.ua/;
Email Address optic_plant_sbut@bk.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

STATE OWNED FOREIGN TRADE UNITARY

ENTERPRISE BELSPETSVNESHTECHNIKA
(Cyrillic:

ГОСУДАРСТВЕННОЕ

ВНЕШТОРГОВОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

БЕЛСПЕЦВНЕШТЕХНИКА)

(a.k.a. BELSPETSVNESHTECHNIKA GVTUP
(Cyrillic:

БЕЛСПЕЦВНЕШТЕХНИКА

ГВТУП);

a.k.a. SFTUE BELSPETSVNESHTECHNIKA
(Cyrillic:

ГВТУП

БЕЛСПЕЦВНЕШТЕХНИКА)),

st. Kalinovskogo, 8, Minsk 220103, Belarus
(Cyrillic:

ул.

Калиновского,

д.

Минск

220103,

Belarus); Organization Established Date 18 Dec
1995; Registration Number 101080981
(Belarus) [BELARUS-EO14038].

STATE PLANNING COMMISSION, Korea, North;

Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial

Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

STATE RESEARCH CENTER OF THE

RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND MECHANICS (a.k.a.
CNIIHM (Cyrillic:

ЦНИИХМ);

a.k.a. FGUP

CNIIXM (Cyrillic:

ФГУП

ЦНИИХМ);

a.k.a. FGUP

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

STATE RESEARCH EXPERIMENTAL

INSTITUTE OF MILITARY MEDICINE (a.k.a.
GNIII VM MOD RF (Cyrillic:

ГНИИИ

ВМ

МО

РФ);

a.k.a. GOSUDARSTVENNY NAUCHNO-

ISSLEDOVATELSKIY ISPYTATELNY
INSTITUT VOYENNOY MEDITSINY; a.k.a.
STATE INSTITUTE FOR EXPERIMENTAL
MILITARY MEDICINE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ);

a.k.a.

STATE INSTITUTE FOR EXPERIMENTAL
MILITARY MEDICINE OF THE MINISTRY OF
DEFENSE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ

МО);

a.k.a. "GNII VM" (Cyrillic:

"ГНИИ

ВМ")),

Lesoparkovaya Street, Building

4, St. Petersburg 195043, Russia (Cyrillic:

Улица

Лесопарковая,

Дом

Санкт-

Петербург

195043, Russia); Registration ID

1157847310048; Tax ID No. 7806194153
[RUSSIA-EO14024].

STATE RESEARCH INSTITUTE OF AVIATION

SYSTEMS (a.k.a. FEDERAL STATE UNITARY
ENTERPRISE GOSNIIAS; a.k.a. STATE
RESEARCH INSTITUTE OF AVIATION
SYSTEMS STATE RESEARCH CENTER OF
THE RUSSIAN FEDERATION), Victorenko st.,
7, Moscow 124167, Russia; Organization
Established Date 17 Jan 1992; Tax ID No.
7714037739 (Russia); Registration Number
1027700227720 (Russia) [RUSSIA-EO14024].

STATE RESEARCH INSTITUTE OF AVIATION

SYSTEMS STATE RESEARCH CENTER OF

THE RUSSIAN FEDERATION (a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
GOSNIIAS; a.k.a. STATE RESEARCH
INSTITUTE OF AVIATION SYSTEMS),
Victorenko st., 7, Moscow 124167, Russia;
Organization Established Date 17 Jan 1992;
Tax ID No. 7714037739 (Russia); Registration
Number 1027700227720 (Russia) [RUSSIA-
EO14024].

STATE SCIENTIFIC RESEARCH INSTITUTE OF

MECHANICAL ENGINEERING IMENI V.V.
BAKHIREVA (a.k.a. AO GOSNIIMASH; a.k.a.
SCIENTIFIC RESEARCH INSTITUTE FOR
MECHANICAL ENGINEERING JSC IN THE
NAME OF V.V. BAKHIREV), 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).

STATE SCIENTIFIC RESEARCH INSTITUTE OF

ORGANIC CHEMISTRY AND TECHNOLOGY
(a.k.a. GOSNIIOKHT), Shosse Entuziastov 23,
Moscow, Moscow Oblast, Russia [NPWMD].

STATE SECURITY COMMITTEE OF THE

REPUBLIC OF BELARUS (a.k.a. BELARUSIAN
KGB; a.k.a. BELARUSIAN STATE SECURITY
COMMITTEE; a.k.a. KAMITET
DZYARZHAUNAI BIASPEKI RESPUBLIKI
BELARUS (Cyrillic:

КАМІТЭТ

ДЗЯРЖАЎНАЙ

БЯСПЕКІ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a.

KOMITET GOSUDARSTVENNOI
BEZOPASNOSTI RESPUBLIKI BELARUS
(Cyrillic:

КОМИТЕТ

ГОСУДАРСТВЕННОЙ

БЕЗОПАСНОСТИ

РЕСПУБЛИКИ

БЕЛАРУСЬ)),

Nezalezhnastsi Avenue, 17,

Minsk 220030, Belarus; Komsomolskaya str.,
30, Minsk 220030, Belarus; Target Type
Government Entity [BELARUS].

STATE SECURITY DEPARTMENT (a.k.a.

MINISTRY OF STATE SECURITY), Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

STATE SECURITY DEPARTMENT PRISONS

BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM BUREAU; a.k.a. MINISTRY
OF STATE SECURITY FARM GUIDANCE
BUREAU; a.k.a. MINISTRY OF STATE
SECURITY FARMING BUREAU; a.k.a.
MINISTRY OF STATE SECURITY PRISONS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1892 -

BUREAU), Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[DPRK3].

STATE SHIPPING COMPANY KERCH SEA

FERRY (a.k.a. STATE FERRY ENTERPRISE
KERCH FERRY), Tselimbernaya Street 16,
Kerch, Crimea 98307, Ukraine; 16 Tselibernaya
Street, Kerch, Crimea 98307, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
14333981 (Ukraine) [UKRAINE-EO13685].

STATE SPECIALIZED RUSSIAN EXPORT-

IMPORT BANK JOINT-STOCK COMPANY
(Cyrillic:

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)

(a.k.a. AO

ROSEKSIMBANK (Cyrillic:

АО

РОСЭКСИМБАНК);

a.k.a. EXIMBANK OF

RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC;
a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a.
GOSUDARSTVENNY SPETSIALIZIROVANNY
ROSSISKI EKSPORTNO-IMPORTNY BANK
(ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO); a.k.a. ROSEKSIMBANK,
ZAO; a.k.a. RUSSIAN EXPORT-IMPORT
BANK), 12 Krasnopresnenskaya Embankments,
Moscow 123610, Russia; SWIFT/BIC
EXIRRUMM; Website eximbank.ru; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 24 May 1994;
Target Type Financial Institution; Tax ID No.
7704001959 (Russia); Legal Entity Number
253400HA6URWT39X2982; Registration
Number 1027739109133 (Russia); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

STATE TIMBER BOARD (a.k.a. MYANMA

TIMBER ENTERPRISE; a.k.a. MYANMAR
TIMBER ENTERPRISE; f.k.a. TIMBER

CORPORATION), Gyogone Forest Compound,
Bayint Naung Road, Insein Township, Rangoon,
Burma; No. (72/74) Shawe Dagon Pagoda
Road, Dagon Township, Rangoon, Burma; P.O.
Box 206, Ahlone Street, Ahlone Township,
Rangoon, Burma; Target Type State-Owned
Enterprise [BURMA-EO14014].

STATE UNITARY ENTERPRISE IN THE

REPUBLIC OF CRIMEA DESIGN-
TECHNOLOGY BUREAU SUDOKOMPOZIT
(a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRIM
KONSTRUKTORSKO-
TECHNOLOGICHESKOE BYURO
SUDOKOMPOZIT (Cyrillic:

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

РЕСПУБЛИКИ

КРЫМ

КОНСТРУКТОРСКО

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

СУДОКОМПОЗИТ);

a.k.a. GUP RK

KTB SUDOKOMPOZIT (Cyrillic:

ГУП

РК

КТБ

СУДОКОМПОЗИТ);

a.k.a. KTB

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

STATE UNITARY ENTERPRISE OF THE

DONETSK PEOPLE'S REPUBLIC
REPUBLICAN CENTER TRADING HOUSE
VTORMET (Cyrillic:

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ДОНЕЦКОЙ

НАРОДНОЙ

РЕСПУБЛИКИ

РЕСПУБЛИКАНСКИЙ

ЦЕНТР

ТОРГОВЫЙ

ДОМ

ВТОРМЕТ),

101 Postysheva St., Donetsk

283086, Ukraine; Tax ID No. 9303012971
(Russia); Registration Number 1229300078370
(Russia) [RUSSIA-EO14024].

STATE UNITARY ENTERPRISE OF THE

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

STATE UNITARY ENTERPRISE STATE GRAIN

OPERATOR (Cyrillic:

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ГОСУДАРСТВЕННЫЙ

ЗЕРНОВОЙ

ОПЕРАТОР),

4 Victory Square, Melitopol

72300, Ukraine; 51 Getmana Sahaidachnovo
St., Melitopol 72312, Ukraine; Organization
Established Date 09 Jun 2022; Tax ID No.
9001011019 (Russia); Business Registration
Number 4022000124 (Russia) [RUSSIA-
EO14024].

STATURA S.A.L. OFFSHORE (a.k.a. IMPULSE

INTERNATIONAL S.A.L. OFFSHORE), Unesco
Center, 4th Floor, Office No. 19, Verdun, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1801124
(Lebanon) [SDGT] (Linked To: AL-AMIN,
Muhammad 'Abdallah).

STATUS ADMINISTRATIVO S. DE R.L. (a.k.a.

STATUS ADMINISTRATIVO S. DE R.L. DE
C.V.), Sao Paulo 2435, Guadalajara, Jalisco
44630, Mexico; Carretera A Barra De Navidad,
Tomatlan, Jalisco 48460, Mexico; Playon de
Mismaloya S/N Cruz de Loreto, Tomatlan
Costalegre, Jalisco C.P. 48460, Mexico; Folio
Mercantil No. 53243 (Mexico) [SDNTK].

STATUS ADMINISTRATIVO S. DE R.L. DE C.V.

(a.k.a. STATUS ADMINISTRATIVO S. DE
R.L.), Sao Paulo 2435, Guadalajara, Jalisco
44630, Mexico; Carretera A Barra De Navidad,
Tomatlan, Jalisco 48460, Mexico; Playon de
Mismaloya S/N Cruz de Loreto, Tomatlan
Costalegre, Jalisco C.P. 48460, Mexico; Folio
Mercantil No. 53243 (Mexico) [SDNTK].

STATUS COMPLIANCE (a.k.a. LIMITED

LIABILITY COMPANY STATUS COMPLAINS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТАТУС

КОМПЛАЙНС);

a.k.a. LLC STATUS

COMPLAINS; a.k.a. STATUS KOMPLAINS;
a.k.a. STATUS KOMPLAINS OOO; a.k.a.
"STATUS-IT"), Ul. Bolshaya Semenovskaya D.
45, Moscow, Russia 107023, Russia; Website
status-it.com/index/php/ru; alt. Website status-
it.com; Organization Type: Other information
technology and computer service activities; Tax
ID No. 7719404118 (Russia); Registration
Number 1157746136052 (Russia) [RUSSIA-
EO14024].

STATUS KOMPLAINS (a.k.a. LIMITED

LIABILITY COMPANY STATUS COMPLAINS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТАТУС

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1893 -

КОМПЛАЙНС);

a.k.a. LLC STATUS

COMPLAINS; a.k.a. STATUS COMPLIANCE;
a.k.a. STATUS KOMPLAINS OOO; a.k.a.
"STATUS-IT"), Ul. Bolshaya Semenovskaya D.
45, Moscow, Russia 107023, Russia; Website
status-it.com/index/php/ru; alt. Website status-
it.com; Organization Type: Other information
technology and computer service activities; Tax
ID No. 7719404118 (Russia); Registration
Number 1157746136052 (Russia) [RUSSIA-
EO14024].

STATUS KOMPLAINS OOO (a.k.a. LIMITED

LIABILITY COMPANY STATUS COMPLAINS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТАТУС

КОМПЛАЙНС);

a.k.a. LLC STATUS

COMPLAINS; a.k.a. STATUS COMPLIANCE;
a.k.a. STATUS KOMPLAINS; a.k.a. "STATUS-
IT"), Ul. Bolshaya Semenovskaya D. 45,
Moscow, Russia 107023, Russia; Website
status-it.com/index/php/ru; alt. Website status-
it.com; Organization Type: Other information
technology and computer service activities; Tax
ID No. 7719404118 (Russia); Registration
Number 1157746136052 (Russia) [RUSSIA-
EO14024].

STAUDINGER LEMOINE, Mariana Andrea,

Caracas, Capital District, Venezuela; DOB 23
Apr 1990; citizen Venezuela; Gender Female;
Cedula No. 19195336 (Venezuela) (individual)
[VENEZUELA-EO13850] (Linked To: GAVIDIA
FLORES, Yosser Daniel).

STAUT CO LTD (a.k.a. STAUT COMPANY

LIMITED; a.k.a. STAUT DESIGN CENTER), Pr-
kt Obukhovskoi Oborony d. 123A, pom. 20,
Saint Petersburg 192029, Russia; ul.
Moiseenko d. 41, lit. B, pomeshch. #4, floor 2,
office 1, Saint Petersburg 191144, Russia; Tax
ID No. 7811401214 (Russia); Registration
Number 1089847105259 (Russia) [RUSSIA-
EO14024].

STAUT COMPANY LIMITED (a.k.a. STAUT CO

LTD; a.k.a. STAUT DESIGN CENTER), Pr-kt
Obukhovskoi Oborony d. 123A, pom. 20, Saint
Petersburg 192029, Russia; ul. Moiseenko d.
41, lit. B, pomeshch. #4, floor 2, office 1, Saint
Petersburg 191144, Russia; Tax ID No.
7811401214 (Russia); Registration Number
1089847105259 (Russia) [RUSSIA-EO14024].

STAUT DESIGN CENTER (a.k.a. STAUT CO

LTD; a.k.a. STAUT COMPANY LIMITED), Pr-kt
Obukhovskoi Oborony d. 123A, pom. 20, Saint
Petersburg 192029, Russia; ul. Moiseenko d.
41, lit. B, pomeshch. #4, floor 2, office 1, Saint
Petersburg 191144, Russia; Tax ID No.

7811401214 (Russia); Registration Number
1089847105259 (Russia) [RUSSIA-EO14024].

STAVRIDIS, Konstantinos, United Arab Emirates;

DOB 18 Mar 1949; POB Elliniko, Greece;
nationality Greece; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport AT0435443 (Greece) expires 02 Aug
2025 (individual) [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

STAVYTSKY, Eduard Anatoliyovych (a.k.a.

STAVYTSKYI, Eduard; a.k.a. STAVYTSKYY,
Eduard); DOB 04 Oct 1972; POB Lebedyn,
Ukraine; citizen Ukraine; alt. citizen Israel;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

STAVYTSKYI, Eduard (a.k.a. STAVYTSKY,

Eduard Anatoliyovych; a.k.a. STAVYTSKYY,
Eduard); DOB 04 Oct 1972; POB Lebedyn,
Ukraine; citizen Ukraine; alt. citizen Israel;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

STAVYTSKYY, Eduard (a.k.a. STAVYTSKY,

Eduard Anatoliyovych; a.k.a. STAVYTSKYI,
Eduard); DOB 04 Oct 1972; POB Lebedyn,
Ukraine; citizen Ukraine; alt. citizen Israel;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

STC, LTD (a.k.a. SPECIAL TECHNOLOGY

CENTER), Gzhatskaya 21 k2, St. Petersburg,
Russia; 21-2 Gzhatskaya Street, St. Petersburg,
Russia; Website stc-spb.ru; Email Address
stcspb1@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7802170553 (Russia) [CYBER2].

STEEL KAVEH SOUTH KISH (a.k.a. KISH

SOUTH KAVEH COMPANY; a.k.a. KISH
SOUTH KAVEH STEEL COMPANY (Arabic:

ﺶﯿﮐ

ﺏﻮﻨﺟ

ﻩﻭﺎﮐ

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

); a.k.a. SKS STEEL

COMPANY; a.k.a. SOUTH KAVEH STEEL CO.;
a.k.a. SOUTH KAVEH STEEL COMPANY;
a.k.a. "SKS CO."), No. 1/2 Seventh Ave., North
Falamak-zarafshan intersections, Phase 4,
Shahrak-E Gharb, Tehran, Iran; Persian Gulf
Special Economic Zone, 13th Km Shahid
Rajaee Highway, Bandar Abbas, Hormozgan,
Iran; Next to Behjat Park, No. 12, Apartment
Complex Kaveh Golabi Stre, Karimkhan Zand

Avenue, Tehran, Iran; Quds District West
District, Phase 4, North Felaamak St., Corner of
Seventh Alley, No. 2/1, Tehran 1467883741,
Iran; Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10861569320 (Iran);
Registration Number 7103 (Iran) [IRAN-
EO13871] [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

STEIGER, Jakob, c/o KOHAS AG, Fribourg, FR,

Switzerland; DOB 27 Apr 1941; POB Altstatten,
SG, Switzerland; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual)
[NPWMD].

STEKLOVOLOKNO (a.k.a. POLOTSK

PRODUCTION ASSOCIATION
STEKLOVOLOKNO; a.k.a. POLOTSK
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC SD
STEKLOKOMPOZIT; a.k.a. POLOTSK-
STEKLOVOLOKNO OPEN JOINT-STOCK
COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO), Industrial Zone
Ksty, Vitebsk Region, Polotsk 21140, Belarus;
Ksty Industrial Zone, 211400 Vitebskaya oblast,
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

STELLA LEONE LIMITED, Bybloserve Business

Center, Floor No. 5, Spyrou Kyprianoy 57,
Larnaca 6051, Cyprus; Organization
Established Date 08 May 2018; Organization
Type: Non-specialized wholesale trade;
Registration Number C383603 (Cyprus)
[BELARUS-EO14038] (Linked To: KURBANOV,
Nurmurad).

STENYAKINA, Ekaterina Petrovna (Cyrillic:

СТЕНЯКИНА,

Екатерина

Петровна),

Russia;

DOB 04 May 1985; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

STEP A.S. (a.k.a. STANDARD TECHNICAL

COMPONENT INDUSTRY AND TRADE
COMPANY; a.k.a. STANDART TEKNIK PARCA
SAN VE TIC A.S.; a.k.a. STEP ISTANBUL;
a.k.a. STEP S.A.; a.k.a. STEP STANDARD

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1894 -

TECHNICAL COMPONENTS INDUSTRY AND
TRADING CORPORATION), DES San. Sitesi,
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,
Istanbul, Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

STEP ISTANBUL (a.k.a. STANDARD

TECHNICAL COMPONENT INDUSTRY AND
TRADE COMPANY; a.k.a. STANDART TEKNIK
PARCA SAN VE TIC A.S.; a.k.a. STEP A.S.;
a.k.a. STEP S.A.; a.k.a. STEP STANDARD
TECHNICAL COMPONENTS INDUSTRY AND
TRADING CORPORATION), DES San. Sitesi,
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,
Istanbul, Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

STEP LATINAMEDICA S.A. DE C.V., Av.

Americas 1501, Piso 20 Punto Sao Paulo, Col.
Providencia, Guadalajara, Jalisco C.P. 44630,
Mexico; Jose Maria Coss 1522-B, Col.
Miraflores, Guadalajara, Jalisco C.P. 44260,
Mexico; Website
http://www.steplatinamedica.com; alt. Website
http://steplamed.com; R.F.C. SLA 111221 6P7
(Mexico) [SDNTK].

STEP S.A. (a.k.a. STANDARD TECHNICAL

COMPONENT INDUSTRY AND TRADE
COMPANY; a.k.a. STANDART TEKNIK PARCA
SAN VE TIC A.S.; a.k.a. STEP A.S.; a.k.a.
STEP ISTANBUL; a.k.a. STEP STANDARD
TECHNICAL COMPONENTS INDUSTRY AND
TRADING CORPORATION), DES San. Sitesi,
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,
Istanbul, Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

STEP STANDARD TECHNICAL COMPONENTS

INDUSTRY AND TRADING CORPORATION
(a.k.a. STANDARD TECHNICAL COMPONENT
INDUSTRY AND TRADE COMPANY; a.k.a.
STANDART TEKNIK PARCA SAN VE TIC A.S.;
a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL;
a.k.a. STEP S.A.), DES San. Sitesi, A13 Blok,
No. 4 Y. Dudullu, Istanbul 81260, Turkey;
Bahariye Cad., No. 44, K6, Kadikoy, Istanbul,
Turkey; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

STEPANOV, Aleksandr Mikhailovich, Moscow,

Russia; DOB 1976; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

STEPANOV, Artem Nikolaevich (Cyrillic:

СТЕПАНОВ,

Артём

Николаевич),

Moscow,

Russia; DOB 31 Mar 1980; POB Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 504403080602 (Russia)
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: OOO
YUNIDZHET).

STEPANOV, Vladlen Yurievich; DOB 17 Jul 1962

(individual) [MAGNIT].

STEPANOVA, Olga G.; DOB 29 Jul 1962; POB

Moscow, Russia (individual) [MAGNIT].

STEPANOVIC, Novak; DOB 25 Apr 1966; POB

Srebrenica, Bosnia-Herzegovina (individual)
[BALKANS].

STEPANYAN, Karen (Cyrillic:

СТЕПАНЬЯН,

Карен)

(a.k.a. STEPANYAN, Karen

Albertovich); DOB 22 Oct 1975; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
First Deputy General Director of Marine
Transportation at Sovfracht (individual)
[UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT).

STEPANYAN, Karen Albertovich (a.k.a.

STEPANYAN, Karen (Cyrillic:

СТЕПАНЬЯН,

Карен));

DOB 22 Oct 1975; nationality Russia;

Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
First Deputy General Director of Marine
Transportation at Sovfracht (individual)
[UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT).

STEREOTECH (a.k.a. STEREOTEK), Ul. Im.

Tsiolkovskogo D. 9A, Office 14, Volgograd
400001, 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.
3459068062 (Russia); Registration Number
1163443057800 (Russia) [RUSSIA-EO14024].

STEREOTEK (a.k.a. STEREOTECH), Ul. Im.

Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
3459068062 (Russia); Registration Number
1163443057800 (Russia) [RUSSIA-EO14024].

STERLING SHIPPING INCORPORATED, Unit

27610 - 001, Building A1, IFZA Business Park,
Dubai Silicon Oasis, Dubai, United Arab
Emirates; Identification Number IMO 5206051
[RUSSIA-EO14024].

STERLITAMAKSKII ZAVOD KATALIZATOROV

(a.k.a. LIMITED LIABILITY COMPANY
STERLITAMAK CATALYST PLANT; a.k.a.
"SZK OOO"), Ul. Tekhnicheskaya 32,
Sterlitamak 453110, Russia; Organization
Established Date 11 Feb 2004; Tax ID No.
0268033994 (Russia); Registration Number
1040203421378 (Russia) [RUSSIA-EO14024].

STEVANDIC, Nenad (Cyrillic:

СТЕВАНДИЋ,

Ненад),

Banja Luka, Bosnia and Herzegovina;

DOB 12 Oct 1966; POB Drvar, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; Gender Male (individual)
[BALKANS-EO14033].

STEVIC, Radule (a.k.a. "STEVIC, Rade"), Kral

Petar Street, Zvecan, Kosovo; DOB 02 Jun
1970; POB Leposavic, Kosovo; nationality
Serbia; Gender Male; Identification Number
1501796081 (individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

STG HOLDING LIMITED (a.k.a. STG HOLDINGS

LIMITED; a.k.a. STROYTRANSGAZ HOLDING;
a.k.a. STROYTRANSGAZ HOLDING LIMITED;
a.k.a. "STGH"), 33 Stasinou Street, Office 2
2003, Nicosia Strovolos, Cyprus; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661].

STG HOLDINGS LIMITED (a.k.a. STG HOLDING

STG.BENEVOLENCE INTERNATIONAL

NEDERLAND (a.k.a. BENEVOLENCE
INTERNATIONAL NEDERLAND; a.k.a.
STICHTING BENEVOLENCE
INTERNATIONAL NEDERLAND), Radeborg 14
B, Maastricht 6228CV, Netherlands; Postbus
1149, Maastricht 6201BC, Netherlands;
Registration ID 14063277 [SDGT].

'STG-EKO' LLC (a.k.a. OOO 'STG-EKO'), Street

Zastavskaya Building 22, Part A, Saint

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1895 -

Petersburg 196084, Russia; Website
http://www.stg-eco.ru/; Email Address info@stg-
eco.ru; alt. Email Address info.rb@stg-eco.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1097847009215 (Russia); Tax ID No.
7816458415 (Russia) [UKRAINE-EO13685].

STICHTING AL HARAMAIN HUMANITARIAN

AID (a.k.a. AL-HARAMAIN : THE
NETHERLANDS BRANCH), Jan Hanzenstraat
114, 1053SV, Amsterdam, Netherlands [SDGT].

STICHTING AL-AQSA (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.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; 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].

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. SWEDISH CHARITABLE
AQSA EST.) [SDGT].

STICHTING AL-AQSA (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.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. SWEDISH CHARITABLE
AQSA EST.), Kappellenstrasse 36, Aachen D-
52066, Germany; <Head Office> [SDGT].

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;

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

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1896 -

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.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. SWEDISH CHARITABLE
AQSA EST.), Noblev 79 NB, Malmo 21433,
Sweden; Nobelvagen 79 NB, Malmo 21433,
Sweden [SDGT].

STICHTING AL-AQSA (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.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. SWEDISH CHARITABLE
AQSA EST.), P.O. Box 421083, 2nd Floor,
Amoco Gardens, 40 Mint Road, Fordsburg
2033, Johannesburg, South Africa; P.O. Box
421082, 2nd Floor, Amoco Gardens, 40 Mint
Road, Fordsburg 2033, Johannesburg, South
Africa [SDGT].

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. SWEDISH CHARITABLE
AQSA EST.), P.O. Box 2364, Islamabad,
Pakistan [SDGT].

STICHTING BENEVOLENCE INTERNATIONAL

NEDERLAND (a.k.a. BENEVOLENCE
INTERNATIONAL NEDERLAND; a.k.a.
STG.BENEVOLENCE INTERNATIONAL
NEDERLAND), Radeborg 14 B, Maastricht
6228CV, Netherlands; Postbus 1149,
Maastricht 6201BC, Netherlands; Registration
ID 14063277 [SDGT].

STICHTING WERELDHULP-BELGIE, V.Z.W.

(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.
SECOURS MONDIAL DE FRANCE; 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].

STIF JSC (Cyrillic:

АО

СТИФ)

(a.k.a. JOINT

STOCK COMPANY SAMARA THERMAL
POWER FOUNDATION (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САМАРСКИЙ

ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

ИМУЩЕСТВЕННЫЙ

ФОНД);

a.k.a. SAMARA

HEAT AND ENERGY PROPERTY FUND;
a.k.a. SAMARA HEAT AND POWER
PROPERTY FUND; a.k.a. SAMARA THERMAL
POWER FDN JSC; a.k.a. SAMARSKIY

TEPLOENERGETICHESKIY
IMUSHCHESTVENNIY FOND; a.k.a. STIF,
AO), Corp 6 A, Unit 2H, 1st Floor, Unit 95,
prospekt Bolshoy Sampsoniyevskiy 60, St
Petersburg 194044, Russia; Stepana Razina
Street, 89, 2, 2, Samara, Samara Region
443099, Russia; d. 60 korp. 6 litera A pom. 2N,
1 etazh chast pom. 95, prospekt Bolshoi
Sampsonievski, St. Petersburg 194044, Russia;
Target Type State-Owned Enterprise; Tax ID
No. 6317063064 (Russia); Identification
Number IMO 6188586; Business Registration
Number 1066317027787 (Russia) [PEESA-
EO14039].

STIF, AO (a.k.a. JOINT STOCK COMPANY

SAMARA THERMAL POWER FOUNDATION
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САМАРСКИЙ

ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

ИМУЩЕСТВЕННЫЙ

ФОНД);

a.k.a. SAMARA

HEAT AND ENERGY PROPERTY FUND;
a.k.a. SAMARA HEAT AND POWER
PROPERTY FUND; a.k.a. SAMARA THERMAL
POWER FDN JSC; a.k.a. SAMARSKIY
TEPLOENERGETICHESKIY
IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC
(Cyrillic:

АО

СТИФ)),

Corp 6 A, Unit 2H, 1st

Floor, Unit 95, prospekt Bolshoy
Sampsoniyevskiy 60, St Petersburg 194044,
Russia; Stepana Razina Street, 89, 2, 2,
Samara, Samara Region 443099, Russia; d. 60
korp. 6 litera A pom. 2N, 1 etazh chast pom. 95,
prospekt Bolshoi Sampsonievski, St. Petersburg
194044, Russia; Target Type State-Owned
Enterprise; Tax ID No. 6317063064 (Russia);
Identification Number IMO 6188586; Business
Registration Number 1066317027787 (Russia)
[PEESA-EO14039].

STOP-IMPERIALISM (a.k.a. STOP-

IMPERIALISM GLOBAL INFORMATION
AGENCY), Moscow, Russia; Website
www.stop-imperialism.com; Organization
Established Date 29 Oct 2014 [RUSSIA-
EO14024] (Linked To: IONOV, Aleksandr
Viktorovich).

STOP-IMPERIALISM GLOBAL INFORMATION

AGENCY (a.k.a. STOP-IMPERIALISM),
Moscow, Russia; Website www.stop-
imperialism.com; Organization Established Date
29 Oct 2014 [RUSSIA-EO14024] (Linked To:
IONOV, Aleksandr Viktorovich).

STORK OOO (a.k.a. LIMITED LIABILITY

COMPANY STORK), ul. Festivalnaya, d. 17, k.
1 etazh 1 pom. I kom. 3, Moscow, Russia; Tax
ID No. 7706795979 (Russia); Registration
Number 1137746501771 (Russia) [RUSSIA-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1897 -

EO14024] (Linked To: UDODOV, Aleksandr
Yevgenyevich).

STORM TECHNOLOGIES LIMITED LIABILITY

COMPANY (Cyrillic:

ШТОРМ

ТЕХНОЛОГИИ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. SHTORM

TEKHNOLOGII OOO), d. 5, etazh 2 pom. 39
Mesto 1, ul. Nobelaya, Moscow 121205,
Russia; Organization Established Date 2016;
Tax ID No. 9701058069 (Russia); Registration
Number 5167746431694 (Russia) [RUSSIA-
EO14024] (Linked To: NEXIGN JOINT STOCK
COMPANY).

STRAIT SHIPBROKERS PTE. LTD. (a.k.a.

STRAIT SHIPBROKERS SINGAPORE PTE.
LTD.), 1 North Bridge Road, #22-06 High Street
Centre, 179094, Singapore; Website
www.straitship.com; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: 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); Registration Number
200512056R (Singapore) [IRAN-EO13846].

STRAIT SHIPBROKERS SINGAPORE PTE.

LTD. (a.k.a. STRAIT SHIPBROKERS PTE.
LTD.), 1 North Bridge Road, #22-06 High Street
Centre, 179094, Singapore; Website
www.straitship.com; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: 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); Registration Number
200512056R (Singapore) [IRAN-EO13846].

STRAKHOVAYA KOMPANIYA SBERBANK

STRAKHOVANIE (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.
SBERBANK STRAHOVANIE OOO SK; a.k.a.
SK SBERBANK STRAHOVANIE LLC), 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).

STRAMILOV, Igor Mikhailovich (Cyrillic:

СТРАМИЛОВ,

Игорь

Михайлович),

Moscow,

Russia; DOB 27 Jun 1968; POB Chita, Russia;
nationality Russia; Gender Male; Tax ID No.
753700034587 (Russia) (individual) [RUSSIA-
EO14024].

STRATEGIC ROCKET FORCE (a.k.a.

STRATEGIC ROCKET FORCE OF THE
KOREAN PEOPLE'S ARMY; a.k.a. THE
STRATEGIC ROCKET FORCE COMMAND OF
KPA; a.k.a. "STRATEGIC FORCE"; a.k.a.
"STRATEGIC FORCES"), 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].

STRATEGIC ROCKET FORCE OF THE

KOREAN PEOPLE'S ARMY (a.k.a.
STRATEGIC ROCKET FORCE; a.k.a. THE
STRATEGIC ROCKET FORCE COMMAND OF
KPA; a.k.a. "STRATEGIC FORCE"; a.k.a.
"STRATEGIC FORCES"), 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].

STRATEGY PARTNERS GROUP JSC (a.k.a.

JOINT STOCK COMPANY STRATEGY
PARTNERS GROUP; a.k.a. "SPG JSC"), 52
Kosmodamianskaya Nab. St, Building 2,
Moscow 115054, Russia; Tax ID No.
7736612855 (Russia); Registration Number
1107746025980 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

STRATTON INVESTMENT GROUP LTD, The

Brewhouse, Mdina Road, CBD Zone 2, CBD,
Birkirkara 20210, Malta; Organization
Established Date 26 May 2014; Target Type
Private Company; Registration Number C
65319 (Malta) [RUSSIA-EO14024] (Linked To:
TAERIO LIMITED).

STREET INVESTMENTS PVT LTD (a.k.a.

"BEACH COCOHUT"), Seesan magu, Male
20028, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 12 Jun 2022;
Organization Type: Restaurants and mobile
food service activities; Business Number
BN26312022 (Maldives); Business Registration
Number BP33152022 (Maldives) issued 23 Aug
2022; Registration Number C-0688/2022
(Maldives) [SDGT] (Linked To: RAUF, Ahmed
Alif).

STREET MOTOR SERVICES (a.k.a. "AVIAN

PARADISE"), Male, Maldives; Website street-
motor-services.business.site/; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 26 Oct 2014;
Organization Type: Maintenance and repair of
motor vehicles; Business Number BN19452021

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1898 -

(Maldives); Business Registration Number
BP16972021 (Maldives) issued 06 May 2021;
Registration Number SP-0539/2014 (Maldives)
[SDGT] (Linked To: RAUF, Ahmed Alif).

STREL, Andrey (a.k.a. KOVALSKIY, Andrey

Vechislavovich; a.k.a. PLOTNITSKIY, Andrey),
Moscow, Russia; DOB 25 Jul 1989; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2] (Linked To: EVIL
CORP).

STRELA LIMITED LIABILITY COMPANY

(Cyrillic:

СТРЕЛА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ),

d. 13 pm. 17, ul. Vodopyanova Pgt., Dikson
647340, Russia; Organization Established Date
27 Jan 2022; Organization Type: Sea and
coastal freight water transport; Tax ID No.
2469004605 (Russia); Government Gazette
Number 70191987 (Russia); Registration
Number 1222400001614 (Russia) [RUSSIA-
EO14024] (Linked To: ARCTIC ENERGY
GROUP LIMITED LIABILITY COMPANY).

STRELA PA (a.k.a. JOINT STOCK COMPANY

PRODUCTION ASSOCIATION STRELA
(Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СТРЕЛА);

a.k.a. JSC

PRODUCTION ASSOCIATION STRELA; a.k.a.
JSC PRODUCTION OBYEDINENIYE STRELA;
a.k.a. JSC PROIZVODSTVENNOYE
OBYEDINENIYE STRELA), 26, Shevchenko
str., Orenburg 460005, Russia; Organization
Established Date 27 Dec 2006; Tax ID No.
5609061432 (Russia); Registration Number
1065658011638 (Russia) [RUSSIA-EO14024].

STRELKOV, Igor Ivanovich (a.k.a. GIRKIN, Igor

Vsevolodovich; a.k.a. STRELKOV, Ihor; a.k.a.
STRELOK, Igor), Shenkurskiy Passage
(Proyezd), House 8-6, Apartment 136, Moscow,
Russia; DOB 17 Dec 1970; citizen Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 4506460961
(individual) [UKRAINE-EO13660].

STRELKOV, Ihor (a.k.a. GIRKIN, Igor

Vsevolodovich; a.k.a. STRELKOV, Igor
Ivanovich; a.k.a. STRELOK, Igor), Shenkurskiy
Passage (Proyezd), House 8-6, Apartment 136,
Moscow, Russia; DOB 17 Dec 1970; citizen
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 4506460961
(individual) [UKRAINE-EO13660].

STRELOI EKOMMERTS (a.k.a. STRELOY

ECOMMERCE), Per. Dmitrovskii D. 13, Lit. A,

Pomeshch. 10-N, Saint Petersburg 191025,
Russia; Tax ID No. 7840068335 (Russia);
Registration Number 1177847239976 (Russia)
[RUSSIA-EO14024].

STRELOI OOO (a.k.a. LIMITED LIABILITY

COMPANY STRELOI; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
STRELOI; a.k.a. STRELOY LLC), Per.
Dmitrovskii D. 13, Office 7, Saint Petersburg
191025, Russia; Organization Established Date
19 Nov 2013; Tax ID No. 7840498176 (Russia);
Registration Number 1137847445999 (Russia)
[RUSSIA-EO14024].

STRELOK, Igor (a.k.a. GIRKIN, Igor

Vsevolodovich; a.k.a. STRELKOV, Igor
Ivanovich; a.k.a. STRELKOV, Ihor),
Shenkurskiy Passage (Proyezd), House 8-6,
Apartment 136, Moscow, Russia; DOB 17 Dec
1970; citizen Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Passport 4506460961 (individual) [UKRAINE-
EO13660].

STRELOY ECOMMERCE (a.k.a. STRELOI

EKOMMERTS), Per. Dmitrovskii D. 13, Lit. A,
Pomeshch. 10-N, Saint Petersburg 191025,
Russia; Tax ID No. 7840068335 (Russia);
Registration Number 1177847239976 (Russia)
[RUSSIA-EO14024].

STRELOY LLC (a.k.a. LIMITED LIABILITY

COMPANY STRELOI; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
STRELOI; a.k.a. STRELOI OOO), Per.
Dmitrovskii D. 13, Office 7, Saint Petersburg
191025, Russia; Organization Established Date
19 Nov 2013; Tax ID No. 7840498176 (Russia);
Registration Number 1137847445999 (Russia)
[RUSSIA-EO14024].

STRELYUKHIN, Alexander Mikhailovich (Cyrillic:

СТРЕЛЮХИН,

Александр

Михайлович),

Russia; DOB 04 Jul 1958; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

STREMOUSOV, Kyrylo Serhiyovych (Cyrillic:

СТРЕМОУСОВ,

Кирило

Сергійович)

(a.k.a.

STRIMOUSOV, Kirill Sergeevich (Cyrillic:

СТРЕМОУСОВ,

Кирилл

Сергеевич)),

Apartment 48, Ilyushin Kulika Street 129,
Kherson, Kherson Region 73009, Ukraine; DOB
26 Dec 1976; nationality Ukraine; alt. nationality
Russia; Gender Male; Tax ID No. 2811903133
(Ukraine) (individual) [RUSSIA-EO14024].

STRESHINSKAYA, Natalia Alekseyevna (a.k.a.

DAVYDOVA, Natalya; a.k.a.

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

STRESHINSKAYA, Natalia Alexeevna (a.k.a.

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

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

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

STRESHINSKII, Vladimir Yakovlevich (a.k.a.

STRESHINSKIY, Ivan Yakovlevich; a.k.a.
STRESHINSKIY, Vladimir Yakovlevich; a.k.a.
STRESHINSKY, Ivan), Russia; Switzerland; 65
Route de Bievres, Verrieres-le-Buisson 91370,
France; DOB 02 Oct 1969; POB Kyiv, Ukraine;
nationality Russia; alt. nationality Israel; alt.
nationality Cyprus; Gender Male; Passport
550017197 (Russia) expires 21 Dec 2027; alt.
Passport 29352365 (Israel); alt. Passport
K00112834 (Cyprus) issued 13 Feb 2013
expires 13 Feb 2023; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1899 -

773126850502 (Russia) (individual) [RUSSIA-
EO14024].

STRESHINSKIY, Ivan Yakovlevich (a.k.a.

STRESHINSKII, Vladimir Yakovlevich; a.k.a.
STRESHINSKIY, Vladimir Yakovlevich; a.k.a.
STRESHINSKY, Ivan), Russia; Switzerland; 65
Route de Bievres, Verrieres-le-Buisson 91370,
France; DOB 02 Oct 1969; POB Kyiv, Ukraine;
nationality Russia; alt. nationality Israel; alt.
nationality Cyprus; Gender Male; Passport
550017197 (Russia) expires 21 Dec 2027; alt.
Passport 29352365 (Israel); alt. Passport
K00112834 (Cyprus) issued 13 Feb 2013
expires 13 Feb 2023; Tax ID No.
773126850502 (Russia) (individual) [RUSSIA-
EO14024].

STRESHINSKIY, Vladimir Yakovlevich (a.k.a.

STRESHINSKII, Vladimir Yakovlevich; a.k.a.
STRESHINSKIY, Ivan Yakovlevich; a.k.a.
STRESHINSKY, Ivan), Russia; Switzerland; 65
Route de Bievres, Verrieres-le-Buisson 91370,
France; DOB 02 Oct 1969; POB Kyiv, Ukraine;
nationality Russia; alt. nationality Israel; alt.
nationality Cyprus; Gender Male; Passport
550017197 (Russia) expires 21 Dec 2027; alt.
Passport 29352365 (Israel); alt. Passport
K00112834 (Cyprus) issued 13 Feb 2013
expires 13 Feb 2023; Tax ID No.
773126850502 (Russia) (individual) [RUSSIA-
EO14024].

STRESHINSKY, Ivan (a.k.a. STRESHINSKII,

Vladimir Yakovlevich; a.k.a. STRESHINSKIY,
Ivan Yakovlevich; a.k.a. STRESHINSKIY,
Vladimir Yakovlevich), Russia; Switzerland; 65
Route de Bievres, Verrieres-le-Buisson 91370,
France; DOB 02 Oct 1969; POB Kyiv, Ukraine;
nationality Russia; alt. nationality Israel; alt.
nationality Cyprus; Gender Male; Passport
550017197 (Russia) expires 21 Dec 2027; alt.
Passport 29352365 (Israel); alt. Passport
K00112834 (Cyprus) issued 13 Feb 2013
expires 13 Feb 2023; Tax ID No.
773126850502 (Russia) (individual) [RUSSIA-
EO14024].

STREYMOY SHIPPING LIMITED, Unit 27610 -

001, Building A1, IFZA Business Park, Dubai
Silicon Oasis, Dubai, United Arab Emirates; 80
Broad Street, Monrovia, Liberia; Identification
Number IMO 5724311 [RUSSIA-EO14024].

STRIMOUSOV, Kirill Sergeevich (Cyrillic:

СТРЕМОУСОВ,

Кирилл

Сергеевич)

(a.k.a.

STREMOUSOV, Kyrylo Serhiyovych (Cyrillic:

СТРЕМОУСОВ,

Кирило

Сергійович)),

Apartment 48, Ilyushin Kulika Street 129,
Kherson, Kherson Region 73009, Ukraine; DOB

26 Dec 1976; nationality Ukraine; alt. nationality
Russia; Gender Male; Tax ID No. 2811903133
(Ukraine) (individual) [RUSSIA-EO14024].

STRIZHOV, Andrei Alexandrovich; DOB 01 Aug

1983 (individual) [MAGNIT].

STROITELNAYA KOMPANIYA KONSOL-STROI

LTD (a.k.a. LIMITED LIABILITY COMPANY
CONSTRUCTION COMPANY CONSOL-STROI
LTD; a.k.a. LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
LLC CONSOL-STROI LTD CONSTRUCTION
COMPANY; a.k.a. LLC SK CONSOL-STROI
LTD; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD; a.k.a. SK KONSOL-STROI LTD;
a.k.a. SK KONSOL-STROI LTD, OOO), House
16, Borodina Street, Simferopol, Crimea
295033, Ukraine; Website consolstroy.ru; alt.
Website consol-stroi.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9102070229 (Russia); Government
Gazette Number 00823523 (Russia);
Registration Number 1159102014170 (Russia)
[UKRAINE-EO13685].

STROYGAZMONTAZH (a.k.a. LIMITED

LIABILITY COMPANY STROYGAZMONTAZH;
a.k.a. STROYGAZMONTAZH CORPORATION;
a.k.a. "SGM"), 53 prospekt Vernadskogo,
Moscow 119415, Russia; Website
www.ooosgm.com; alt. Website
www.ooosgm.ru; Email Address
info@ooosgm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

STROYGAZMONTAZH CORPORATION (a.k.a.

LIMITED LIABILITY COMPANY
STROYGAZMONTAZH; a.k.a.
STROYGAZMONTAZH; a.k.a. "SGM"), 53
prospekt Vernadskogo, Moscow 119415,
Russia; Website www.ooosgm.com; alt.
Website www.ooosgm.ru; Email Address
info@ooosgm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

STROYPROEKT (a.k.a. AKTSIONERNOE

OBSHCESTVO INSTITUT STROIPROEKT;
a.k.a. AO INSTITUT STROIPROEKT; a.k.a. AO
INSTITUTE STROYPROEKT; f.k.a. INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. INSTITUT

STROIPROEKT, AO; a.k.a. INSTITUTE
STROYPROECT; a.k.a. STROYPROEKT
ENGINEERING GROUP), D. 13 Korp. 2 LiteraA
Prospekt Dunaiski, St. Petersburg 196158,
Russia; 13/2 Dunaisky Prospect, St. Petersburg
196158, Russia; Website http://www.stpr.ru;
Email Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027810258673; Tax ID No.
7826688390; Government Gazette Number
11117863 [UKRAINE-EO13685].

STROYPROEKT ENGINEERING GROUP (a.k.a.

AKTSIONERNOE OBSHCESTVO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUTE
STROYPROEKT; f.k.a. INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. INSTITUTE
STROYPROECT; a.k.a. STROYPROEKT), D.
13 Korp. 2 LiteraA Prospekt Dunaiski, St.
Petersburg 196158, Russia; 13/2 Dunaisky
Prospect, St. Petersburg 196158, Russia;
Website http://www.stpr.ru; Email Address
Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027810258673; Tax ID No.
7826688390; Government Gazette Number
11117863 [UKRAINE-EO13685].

STROYTRANSGAZ (a.k.a. STROYTRANSGAZ

GROUP; a.k.a. "STG GROUP"), 3 Begovaya
Street, Building #1, Moscow 125284, Russia;
Website www.stroytransgaz.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661].

STROYTRANSGAZ GROUP (a.k.a.

STROYTRANSGAZ; a.k.a. "STG GROUP"), 3
Begovaya Street, Building #1, Moscow 125284,
Russia; Website www.stroytransgaz.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

STROYTRANSGAZ HOLDING (a.k.a. STG

HOLDING LIMITED; a.k.a. STG HOLDINGS
LIMITED; a.k.a. STROYTRANSGAZ HOLDING
LIMITED; a.k.a. "STGH"), 33 Stasinou Street,
Office 2 2003, Nicosia Strovolos, Cyprus;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1900 -

STROYTRANSGAZ HOLDING LIMITED (a.k.a.

STG HOLDING LIMITED; a.k.a. STG
HOLDINGS LIMITED; a.k.a.
STROYTRANSGAZ HOLDING; a.k.a. "STGH"),
33 Stasinou Street, Office 2 2003, Nicosia
Strovolos, Cyprus; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

STROYTRANSGAZ LLC (a.k.a. OOO

STROYTRANSGAZ), House 65,
Novocheremushkinskaya, Moscow 117418,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

STROYTRANSGAZ OJSC (a.k.a. OAO

STROYTRANSGAZ), House 58,
Novocheremushkinskaya St., Moscow 117418,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

STROYTRANSGAZ-M LLC, 26th Meeting of the

Communist Party Street, House 2V, Novy
Urengoy, Tyumenskaya Oblast, Yamalo-
Nenetsky Autonomous Region 629305, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

STRUGGLE FOR RECONSTRUCTION (a.k.a.

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

STRUKOV, Konstantin Ivanovich (Cyrillic:

СТРУКОВ,

Константин

Иванович),

Russia;

DOB 10 Sep 1958; POB Dimitrovo, Russia;
nationality Russia; Gender Male; Tax ID No.
741600653047 (Russia) (individual) [RUSSIA-
EO14024].

STUDENTS OF AYYASH (a.k.a. HAMAS; a.k.a.

HARAKAT AL-MUQAWAMA AL-ISLAMIYA;
a.k.a. ISLAMIC RESISTANCE MOVEMENT;
a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS;
a.k.a. IZZ AL-DIN AL QASSAM BRIGADES;
a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a.

IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a.
IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ
AL-DIN AL-QASSIM FORCES; a.k.a.
STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT].

STUDENTS OF THE ENGINEER (a.k.a. HAMAS;

a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT].

STUDHALTER INTERNATIONAL GROUP AG

(f.k.a. RUFIN FINANZ AG; a.k.a.
STUDHALTER INTERNATIONAL GROUPE
AG; f.k.a. STUURMAN HOLDING AG),
Matthofstrand 8, Luzern 6005, Switzerland;
Organization Established Date 24 Mar 1998;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Tax ID No. 100923804
(Switzerland); Legal Entity Number
529900J9I6AM3N2EI717; Registration Number
CH-100.3.021.077-4 (Switzerland) [RUSSIA-
EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

STUDHALTER INTERNATIONAL GROUPE AG

(f.k.a. RUFIN FINANZ AG; a.k.a.
STUDHALTER INTERNATIONAL GROUP AG;
f.k.a. STUURMAN HOLDING AG),
Matthofstrand 8, Luzern 6005, Switzerland;
Organization Established Date 24 Mar 1998;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Tax ID No. 100923804
(Switzerland); Legal Entity Number
529900J9I6AM3N2EI717; Registration Number
CH-100.3.021.077-4 (Switzerland) [RUSSIA-
EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

STUDHALTER TREUHAND AG (f.k.a.

INTRACONT TREUHAND AG; a.k.a. SWISS
INTERNATIONAL ADVISORY GROUP AG),
Matthofstrand 8, Luzern 6005, Switzerland;
Organization Established Date 04 Nov 1986;
Organization Type: Accounting, bookkeeping
and auditing activities; tax consultancy; Tax ID
No. 103755348 (Switzerland); Legal Entity
Number 5493005XWZ1Q6ED29G15;
Registration Number CH-100.3.006.955-6

(Switzerland) [RUSSIA-EO14024] (Linked To:
STUDHALTER, Alexander-Walter).

STUDHALTER, Alexander (a.k.a. STUDHALTER,

Alexander-Walter), Oberruti-Allee 14, Horw
6048, Switzerland; United Kingdom;
Luxembourg; Spain; Germany; France; DOB 25
Jul 1968; POB Luzern, Switzerland; nationality
Switzerland; Gender Male (individual) [RUSSIA-
EO14024].

STUDHALTER, Alexander-Walter (a.k.a.

STUDHALTER, Alexander), Oberruti-Allee 14,
Horw 6048, Switzerland; United Kingdom;
Luxembourg; Spain; Germany; France; DOB 25
Jul 1968; POB Luzern, Switzerland; nationality
Switzerland; Gender Male (individual) [RUSSIA-
EO14024].

STUDHALTER, Hugo (a.k.a. ETOURNEAU,

Hugo Ange Christophe; a.k.a. STUDHALTER,
Hugo Ange Christophe), Oberruti-Allee 14,
Horw 6048, Switzerland; DOB 12 Jan 2000;
nationality France; alt. nationality Switzerland;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: SWISS INTERNATIONAL
ADVISORY GROUP AG).

STUDHALTER, Hugo Ange Christophe (a.k.a.

ETOURNEAU, Hugo Ange Christophe; a.k.a.
STUDHALTER, Hugo), Oberruti-Allee 14, Horw
6048, Switzerland; DOB 12 Jan 2000;
nationality France; alt. nationality Switzerland;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: SWISS INTERNATIONAL
ADVISORY GROUP AG).

STUDHALTER, Jeremy (a.k.a. BAROZZI, Jeremy

Eric Camille; a.k.a. STUDHALTER, Jeremy Eric
Camille), Oberruti-Allee 14, Horw 6048,
Switzerland; DOB 31 Oct 1996; POB Nice,
Alpes-Maritimes, France; nationality France;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: SWISS INTERNATIONAL
ADVISORY GROUP AG).

STUDHALTER, Jeremy Eric Camille (a.k.a.

BAROZZI, Jeremy Eric Camille; a.k.a.
STUDHALTER, Jeremy), Oberruti-Allee 14,
Horw 6048, Switzerland; DOB 31 Oct 1996;
POB Nice, Alpes-Maritimes, France; nationality
France; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: SWISS
INTERNATIONAL ADVISORY GROUP AG).

STUPINO ENGINEERING PRODUCTION

ENTERPRISE (a.k.a. JOINT STOCK
COMPANY STUPINO ENGINEERING
PRODUCTIVE ENTERPRISE; a.k.a. STUPINO
MACHINE PRODUCTION PLANT; a.k.a.
"SMPP AO"), 42 Ulitsa Akademika Belova,
Stupino 142800, Russia; Organization

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1901 -

Established Date 1948; Tax ID No. 5045001885
(Russia); Registration Number 1025005917419
(Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

STUPINO MACHINE PRODUCTION PLANT

(a.k.a. JOINT STOCK COMPANY STUPINO
ENGINEERING PRODUCTIVE ENTERPRISE;
a.k.a. STUPINO ENGINEERING
PRODUCTION ENTERPRISE; a.k.a. "SMPP
AO"), 42 Ulitsa Akademika Belova, Stupino
142800, Russia; Organization Established Date
1948; Tax ID No. 5045001885 (Russia);
Registration Number 1025005917419 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

STUURMAN HOLDING AG (f.k.a. RUFIN

FINANZ AG; a.k.a. STUDHALTER
INTERNATIONAL GROUP AG; a.k.a.
STUDHALTER INTERNATIONAL GROUPE
AG), Matthofstrand 8, Luzern 6005,
Switzerland; Organization Established Date 24
Mar 1998; Organization Type: Other financial
service activities, except insurance and pension
funding activities, n.e.c.; Tax ID No. 100923804
(Switzerland); Legal Entity Number
529900J9I6AM3N2EI717; Registration Number
CH-100.3.021.077-4 (Switzerland) [RUSSIA-
EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

SU, Chunpeng, China; DOB 10 Dec 1980; POB

Tai'an, China; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G57293067
(China) issued 21 Dec 2011 expires 20 Dec
2021; National ID No. 370602198012102115
(China) (individual) [NPWMD] (Linked To:
SHENZHEN JIASIBO TECHNOLOGY CO.,
LTD.).

SU, Gui Qin (a.k.a. SU, Guiqin; a.k.a. SU, Zhao;

a.k.a. WEI, Su; a.k.a. "SU, Madame"), Flat G,
19 FL Maple Mansion, Taikoo Shing, Quarry
Bay, Hong Kong; DOB 03 Dec 1959; POB
Liaoning Province, China; nationality China;
Gender Female; Passport G55408772 (China);
alt. Passport G42695702 (China); alt. Passport
E03807847 (China); National ID No. R9733840
(China) (individual) [TCO] (Linked To: ZHAO
WEI TCO).

SU, Guiqin (a.k.a. SU, Gui Qin; a.k.a. SU, Zhao;

E03807847 (China); National ID No. R9733840
(China) (individual) [TCO] (Linked To: ZHAO
WEI TCO).

SU, Lu-Chi (a.k.a. TSAI SU, Lu-Chi), C/O TRANS

MERITS CO. LTD., Taipei, Taiwan; C/O
GLOBAL INTERFACE COMPANY INC., Taipei,
Taiwan; DOB 07 Feb 1950; alt. DOB Nov 1950;
POB Yun Lin Hsien, Taiwan; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 210215095 (Taiwan); Corporate
Officer (individual) [NPWMD].

SU, Zhao (a.k.a. SU, Gui Qin; a.k.a. SU, Guiqin;

SUAREZ ANDERSON, Lourdes Benicia (Latin:

SUÁREZ ANDERSON, Lourdes Benicia),
Caracas, Capital District, Venezuela; DOB 07
Mar 1965; citizen Venezuela; Gender Female;
Cedula No. 6726793 (Venezuela); Magistrate of
the Constitutional Chamber of Venezuela's
Supreme Court of Justice (individual)
[VENEZUELA].

SUAREZ CHOURIO, Jesus Rafael (Latin:

SUÁREZ CHOURIO, Jesús Rafael), Aragua,
Venezuela; Caracas, Venezuela; DOB 19 Jul
1962; citizen Venezuela; Gender Male; Cedula
No. 9195336 (Venezuela); General Commander
of Venezuela's Bolivarian Army; Former
Commander of Venezuela's Central Integral
Strategic Defense Region of Venezuela's
National Armed Forces; Former Commander of
Venezuela's Aragua Integrated Defense Zone of
Venezuela's National Armed Forces; Former
Leader of the Venezuelan President's
Protection and Security Unit (individual)
[VENEZUELA].

SUAZA BARCO, Carmen (a.k.a. SUAZA

BARCO, Maria del Carmen), c/o
AGROESPINAL S.A., Medellin, Colombia; c/o
AGROGANADERA LOS SANTOS S.A.,
Medellin, Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A., Medellin,
Colombia; c/o CONSTRUCTORA GUADALEST
S.A., Medellin, Colombia; c/o FRANZUL S.A.,

Medellin, Colombia; c/o GRUPO FALCON S.A.,
Medellin, Colombia; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; Calle
Hamburgo No. 214 dpto. 22-3, Colonia Juarez,
Mexico City, Distrito Federal C.P. 06600,
Mexico; DOB 06 May 1921; POB Andes,
Antioquia, Colombia; Cedula No. 32446309
(Colombia); VisaNumberID 2024702 (Mexico)
(individual) [SDNT].

SUAZA BARCO, Maria del Carmen (a.k.a.

SUAZA BARCO, Carmen), c/o AGROESPINAL
S.A., Medellin, Colombia; c/o
AGROGANADERA LOS SANTOS S.A.,
Medellin, Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A., Medellin,
Colombia; c/o CONSTRUCTORA GUADALEST
S.A., Medellin, Colombia; c/o FRANZUL S.A.,
Medellin, Colombia; c/o GRUPO FALCON S.A.,
Medellin, Colombia; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; Calle
Hamburgo No. 214 dpto. 22-3, Colonia Juarez,
Mexico City, Distrito Federal C.P. 06600,
Mexico; DOB 06 May 1921; POB Andes,
Antioquia, Colombia; Cedula No. 32446309
(Colombia); VisaNumberID 2024702 (Mexico)
(individual) [SDNT].

SUBAREV, Viktor Vladislavvich (Cyrillic:

ЗУБАРЕВ,

Виктор

Владиславович),

Russia;

DOB 20 Feb 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SUBAYTI, Wahid Mahmud (Arabic:

ﺩﻮﻤﺤﻣ

ﺪﻴﺣﻭ

ﻲﺘﻴﺒﺳ

) (a.k.a. SBAYTI, Wahid; a.k.a. SBEITY,

Waheed Mahmoud), 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).

SUBBOTIN, Aleksey Anatolyevich (a.k.a.

SUBBOTIN, Alexey Anatolyevich), Russia; DOB
07 Mar 1975; POB Nyandoma, Russia;
nationality Russia; Gender Male; National ID
No. 1100109762 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR
THE STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE
ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT).

SUBBOTIN, Alexey Anatolyevich (a.k.a.

SUBBOTIN, Aleksey Anatolyevich), Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1902 -

DOB 07 Mar 1975; POB Nyandoma, Russia;
nationality Russia; Gender Male; National ID
No. 1100109762 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR
THE STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE
ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT).

SUBOTIC, Bogdan; DOB 25 Apr 1941; POB

Bosanska Gradiska, Bosnia-Herzegovina
(individual) [BALKANS].

SUBOTIC, Milan, Serbia; DOB 08 Nov 1981;

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

SUBRAMANIAM, Sharda, C 5C/22-B, Janakpuri,

Delhi 110058, India; D-248, PH1, Sushant Lok,
Gurgaon 122001, India; DOB 23 May 1966;
POB New Delhi, India; nationality India; Gender
Female; Passport Z3012452 (India) issued 19
Dec 2014 expires 18 Dec 2024 (individual)
[RUSSIA-EO14024] (Linked To: MORETTI,
Walter).

SUBSIDIARY BANK SBERBANK OF RUSSIA

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. SBERBANK
OF RUSSIA SUBSIDIARY BANK 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).

SUBSIDIARY JSC BANK VTB KAZAKHSTAN

(a.k.a. BANK VTB KAZAKHSTAN JOINT
STOCK COMPANY; a.k.a. BANK VTB
KAZAKHSTAN JSC; a.k.a. JOINT STOCK
COMPANY VTB BANK KAZAKHSTAN), 28
Timiryazev Street, Almaty 050040, Kazakhstan;
SWIFT/BIC VTBAKZKZ; Website http://en.vtb-
bank.kz/; 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).

SUCCESS AVIATION SERVICES FZC, 608, The

Apricot Tower, Dubai Silicon Oasis, Dubai,
United Arab Emirates; Building L1, Sharjah
International Airport, Sharjah, United Arab
Emirates; Organization Established Date 17
Nov 2015; Organization Type: Service activities
incidental to air transportation; Registration
Number 16039 (United Arab Emirates)
[RUSSIA-EO14024].

SUCCESS MOVE LTD., No. 1109 Zhongshan

Road, Dalian, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SUDAN MASTER TECHNOLOGY (a.k.a. GIAD

INDUSTRIAL CITY; a.k.a. GIAD INDUSTRIAL
GROUP), SMT Building Madani Road, KM 50
Khartoum, Giad Industrial Complex, Gamhuria
Street, Khartoum, Sudan; Giad Industrial Group
Building, Street 60, Giad Industrial City, PO Box
444, Khartoum, Sudan; SMT Building,
Gamhuria Street, GIAD Industrial Complex, PO
Box 10782, Khartoum SU001, Sudan; Website
www.sudanmaster.com; Organization
Established Date 01 Jan 1993; Organization
Type: Activities of holding companies [SUDAN-
EO14098].

SUDOKOMPOZIT DESIGN AND

TECHNOLOGICAL BUREAU (a.k.a.
GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRIM
KONSTRUKTORSKO-
TECHNOLOGICHESKOE BYURO

SUDOKOMPOZIT (Cyrillic:

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

РЕСПУБЛИКИ

КРЫМ

КОНСТРУКТОРСКО

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

СУДОКОМПОЗИТ);

a.k.a. GUP RK

KTB SUDOKOMPOZIT (Cyrillic:

ГУП

РК

КТБ

СУДОКОМПОЗИТ);

a.k.a. KTB

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

SUE RC 'FEODOSIA OPTICAL PLANT' (a.k.a.

FEODOSIA STATE OPTICAL PLANT; a.k.a.
STATE OPTICAL PLANT - FEODOSIA),
Feodosia State Optical Plant, 11 Moskovskaya
Street, Feodosia, Crimea 98100, Ukraine;
Website http://www.fkoz.feodosia.com.ua/;
Email Address optic_plant_sbut@bk.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

SUE RK 'CRIMEAN PORTS' (a.k.a. CRIMEAN

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

SUEX OTC, S.R.O. (a.k.a. "SUCCESSFUL

EXCHANGE"), Presnenskaya Embankment, 12,
Federation East Tower, Floor 31, Suite Q,
Moscow 123317, Russia; Skorepka 1058/8
Stare Mesto, Prague 110 00, Czech Republic
(Latin:

Skořepka

1058/8 Staré

Město,

Praha

110 00, Czech Republic); Website suex.io;
Digital Currency Address - XBT
12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx; alt.
Digital Currency Address - XBT
1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb; alt.
Digital Currency Address - XBT
13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP;
alt. Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1903 -

1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6;
alt. Digital Currency Address - XBT
1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K;
alt. Digital Currency Address - XBT
1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE;
alt. Digital Currency Address - XBT
1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV;
alt. Digital Currency Address - XBT
1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx;
alt. Digital Currency Address - XBT
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Digital Currency Address - XBT
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
alt. Digital Currency Address - XBT
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
Digital Currency Address - XBT
1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
alt. Digital Currency Address - XBT
bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj6
8; alt. Digital Currency Address - XBT
1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi;
Digital Currency Address - ETH
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
; alt. Digital Currency Address - ETH
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4
dff; alt. Digital Currency Address - ETH
0xe7aa314c77f4233c18c6cc84384a9247c0cf36
7b; alt. Digital Currency Address - ETH
0x308ed4b7b49797e1a98d3818bff6fe53854103
70; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 25 Sep
2018; Digital Currency Address - USDT
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535
; alt. Digital Currency Address - USDT
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4
dff; alt. Digital Currency Address - USDT
1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
alt. Digital Currency Address - USDT
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
Digital Currency Address - USDT
1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Digital Currency Address - USDT
1Df883c96LVauVsx9FEgnsourD8DELwCUQ;
alt. Digital Currency Address - USDT
16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H;
Company Number 07486049 (Czech Republic);
Legal Entity Number
5299007NTWCC3U23WM81 (Czech Republic)
[CYBER2].

SUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud;

a.k.a. SHUFAAT, Yazid); DOB 20 Jan 1964;
POB Johor, Malaysia; nationality Malaysia;
Passport A10472263 (Malaysia) (individual)
[SDGT].

SUGAIPOV, Umar; DOB 17 Apr 1966; POB

Chechen Republic, Russia (individual)
[MAGNIT].

SUGHAYR, Muhammad 'Abdallah Salih (a.k.a.

AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGHAYER, Muhammad 'Abdallah Salih;
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
Salih; a.k.a. AL-SUQAYR, Muhammad
'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10
Aug 1972; POB Al-Karawiya, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

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

SUHADA'A AL-YARMOUK BRIGADE (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

SUK, Vitalij Oleksandrovych (Cyrillic:

СУК,

Віталій

Олександрович)

(a.k.a. SUK, Vitaly

Alexandrovich (Cyrillic:

СУК,

Виталий

Александрович)),

Oleshky, Ukraine; DOB 12

Mar 1970; POB Chutove, Ukraine; nationality
Russia; alt. nationality Ukraine; Gender Male;
Tax ID No. 910619125006 (Russia) (individual)
[RUSSIA-EO14024].

SUK, Vitaly Alexandrovich (Cyrillic:

СУК,

Виталий

Александрович)

(a.k.a. SUK, Vitalij

Oleksandrovych (Cyrillic:

СУК,

Віталій

Олександрович)),

Oleshky, Ukraine; DOB 12

Mar 1970; POB Chutove, Ukraine; nationality
Russia; alt. nationality Ukraine; Gender Male;

Tax ID No. 910619125006 (Russia) (individual)
[RUSSIA-EO14024].

SUKHARENKA, Stiapan Mikalayevich (a.k.a.

SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHARENKA, Stsiapan Mikalaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHARENKA, Stsiapan Mikalayevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1904 -

SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHARENKA, Stsiapan Nikolaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHAREV, Ivan Konstantinovich (Cyrillic:

СУХАРЕВ,

Иван

Константинович),

Russia;

DOB 10 Jun 1978; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SUKHAYTAH, Muhammad Khayr, Syria; DOB 18

May 1965; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

SUKHODOLOV, Aleksei Borisovich (Cyrillic:

СУХОДОЛОВ,

Алексей

Борисович)

(a.k.a.

SUKHODOLOV, Alexey Borisovich), Moscow,
Russia; DOB 19 Apr 1974; POB Voronezh,
Russia; nationality Russia; citizen Russia;
Gender Male; Passport 100137518 (Russia)
(individual) [RUSSIA-EO14024].

SUKHODOLOV, Alexey Borisovich (a.k.a.

SUKHODOLOV, Aleksei Borisovich (Cyrillic:

СУХОДОЛОВ,

Алексей

Борисович)),

Moscow,

Russia; DOB 19 Apr 1974; POB Voronezh,
Russia; nationality Russia; citizen Russia;
Gender Male; Passport 100137518 (Russia)
(individual) [RUSSIA-EO14024].

SUKHOI (a.k.a. MIG; f.k.a. OJSC UAC (Cyrillic:

ОАО

ОАК);

f.k.a. OTKRYTOE

AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. PJSC UAC (Cyrillic:

ПАО

ОАК);

a.k.a. PUBLIC JOINT STOCK

COMPANY UNITED AIRCRAFT
CORPORATION (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОБЪЕДИНЕННАЯ

АВИАСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. UNITED AIRCRAFT
CORPORATION), ul. Bolshaya Pioneerskaya,
d. 1, Moscow 115054, Russia (Cyrillic:

ул.

Большая

Пионерская,

д.

город

Москва

115054, Russia); Str.1, 22, Ulanskyi Pereulok,
Moscow 101000, Russia; Organization
Established Date 2006; Target Type State-
Owned Enterprise; Tax ID No. 7708619320
(Russia); Registration Number 1067759884598
(Russia) [RUSSIA-EO14024].

SUKHORENKA, Stepan Mikalaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKA, Stepan Mikalayevich (a.k.a.

SUKHORENKA, Stepan Nikolaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKA, Stiapan Mikalaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKA, Stiapan Nikolaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1905 -

SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stepan Mikalaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stepan Mikalayevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.

SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stepan Nikolaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stiapan Mikalaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stiapan Mikalayevich (a.k.a.

SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stiapan Nikolaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stsiapan Mikalaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1906 -

SUKHORENKO, Stsiapan Mikalayevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKHORENKO, Stsiapan Nikolaevich (a.k.a.

SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich); DOB
27 Jan 1957; POB Zdudichi, Gomel' oblast,
Belarus; Chairman of Belarusian KGB
(individual) [BELARUS].

SUKIRNO, Bambang (a.k.a. "Abu Zahra"; a.k.a.

"Pak Zahra"); DOB 05 Apr 1975; POB
Indonesia; nationality Indonesia; Passport
A2062513 (Indonesia) (individual) [SDGT].

SULAIMAN, Ahmad Matan Hassan Ali (a.k.a.

MATAAN, Ahmed Hasan Ali Sulaiman; a.k.a.
"MATAAN, Ahmad"; a.k.a. "MATAAN, Ahmed"),
Al Mahrah, Yemen; DOB 1966; POB Qandala,
Somalia; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

SULAIMAN, Mohammed Ibrahim (a.k.a.

SULEIMAN, Mohamed Ibrahim; a.k.a.
SULIMAN, Mohammed Ibrahim), House
Number 27, Block Number 29, Manishia District,
Khartoum, Sudan; P.O. Box 3372, Khartoum,
Sudan; DOB Aug 1946; nationality Sudan;
Gender Male; Secretary General, IARA
Headquarters (individual) [SDGT].

SULAIMANI, Qasem (a.k.a. SALIMANI, Qasem;

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.
SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,
Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB
Qom, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport
008827 (Iran) issued 1999 (individual) [SDGT]
[SYRIA] [NPWMD] [IRGC] [IFSR].

SULAYMAN, Akram, Syria; DOB 14 Apr 1967;

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

SULAYMAN, Dayma, Syria; DOB 29 Sep 1983;

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

SULAYMAN, Ma'alin (a.k.a. ALI, Maalim Salman;

a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,
Ameer; a.k.a. SALMAN, Maalim; a.k.a.
SALMAN, Mu'alim; a.k.a. SELMAN, Ma'alim;
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
Mualem); DOB 1978 to 1980; POB Nairobi,
Kenya (individual) [SDGT].

SULAYMAN, Qasim (a.k.a. SALIMANI, Qasem;

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.
SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB
Qom, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport
008827 (Iran) issued 1999 (individual) [SDGT]
[SYRIA] [NPWMD] [IRGC] [IFSR].

SULAYMAN, Salih Muhammad (a.k.a. AL-

ARORI, Salih; a.k.a. AL-AROURI, Salah; a.k.a.
AL-AROURI, Saleh; a.k.a. AL-AROURI, Saleh
Muhammad Suleiman; a.k.a. AL-ARURI, Salah;
a.k.a. AL-ARURI, Saleh; a.k.a. AL-ARURI,
Salih; a.k.a. AL-ARURI, Salih Muhammad
Sulayman; a.k.a. "MUHAMMAD, Abu"; a.k.a.
"SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,
Salih"); DOB 19 Aug 1966; POB Ramallah,
West Bank; Passport 2525897 (Palestinian); alt.

Passport 3580327 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

SULAYMAN, Taysir, Syria; DOB 22 Aug 1968;

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

SULEIMAN HAMAD AL-HABLAIN, Ibrahim

(a.k.a. SULIMAN H. AL HBLIAN, Barahim;
a.k.a. "ABU JABAL"; a.k.a. "ABU-JABAL"); DOB
17 Dec 1984; POB Buraidah, Saudi Arabia;
nationality Saudi Arabia; Passport F800691
(Saudi Arabia); Wanted by the Government of
Saudi Arabia (individual) [SDGT].

SULEIMAN SHAH BRIGADE (a.k.a. AL-

AMSHAT; f.k.a. BANNER OF THE LINE OF
FIRE BRIGADE; f.k.a. LOWAA KHAT AL-
NARR; a.k.a. SULTAN SULEIMAN SHAH
BRIGADE (Arabic:

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

ﺀﺍﻮﻟ

);

a.k.a. SULTAN SULEIMAN SHAH DIVISION
(Arabic:

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

ﺔﻗﺮﻓ

)), Afrin District,

Aleppo Governorate, Syria; Organization
Established Date 2011 [SYRIA-EO13894].

SULEIMAN, Ma'alim (a.k.a. ALI, Maalim Salman;

a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,
Ameer; a.k.a. SALMAN, Maalim; a.k.a.
SALMAN, Mu'alim; a.k.a. SELMAN, Ma'alim;
a.k.a. SULAYMAN, Ma'alin; a.k.a. SULEIMAN,
Mualem); DOB 1978 to 1980; POB Nairobi,
Kenya (individual) [SDGT].

SULEIMAN, Mohamed Ibrahim (a.k.a.

SULAIMAN, Mohammed Ibrahim; a.k.a.
SULIMAN, Mohammed Ibrahim), House
Number 27, Block Number 29, Manishia District,
Khartoum, Sudan; P.O. Box 3372, Khartoum,
Sudan; DOB Aug 1946; nationality Sudan;
Gender Male; Secretary General, IARA
Headquarters (individual) [SDGT].

SULEIMAN, Momad Bachir (a.k.a. SULEMAN,

Mohamed Bachir; a.k.a. SULEMAN, Momade
Bachir; a.k.a. SULEMANE, Mohamed Bachir),
c/o GRUPO MBS LIMITADA, Maputo,
Mozambique; c/o GRUPO MBS - KAYUM
CENTRE, Maputo, Mozambique; c/o MAPUTO
SHOPPING CENTRE, Maputo, Mozambique;
DOB 28 Apr 1958; POB Nampula,
Mozambique; Passport AC036215
(Mozambique); alt. Passport AB030890
(Mozambique); alt. Passport AA109572
(Mozambique); alt. Passport AA261051
(Mozambique); alt. Passport AA291051
(Mozambique) (individual) [SDNTK].

SULEIMAN, Mualem (a.k.a. ALI, Maalim Salman;

a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,
Ameer; a.k.a. SALMAN, Maalim; a.k.a.
SALMAN, Mu'alim; a.k.a. SELMAN, Ma'alim;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1907 -

a.k.a. SULAYMAN, Ma'alin; a.k.a. SULEIMAN,
Ma'alim); DOB 1978 to 1980; POB Nairobi,
Kenya (individual) [SDGT].

SULEMAN, Mohamed Bachir (a.k.a. SULEIMAN,

Momad Bachir; a.k.a. SULEMAN, Momade
Bachir; a.k.a. SULEMANE, Mohamed Bachir),
c/o GRUPO MBS LIMITADA, Maputo,
Mozambique; c/o GRUPO MBS - KAYUM
CENTRE, Maputo, Mozambique; c/o MAPUTO
SHOPPING CENTRE, Maputo, Mozambique;
DOB 28 Apr 1958; POB Nampula,
Mozambique; Passport AC036215
(Mozambique); alt. Passport AB030890
(Mozambique); alt. Passport AA109572
(Mozambique); alt. Passport AA261051
(Mozambique); alt. Passport AA291051
(Mozambique) (individual) [SDNTK].

SULEMAN, Momade Bachir (a.k.a. SULEIMAN,

Momad Bachir; a.k.a. SULEMAN, Mohamed
Bachir; a.k.a. SULEMANE, Mohamed Bachir),
c/o GRUPO MBS LIMITADA, Maputo,
Mozambique; c/o GRUPO MBS - KAYUM
CENTRE, Maputo, Mozambique; c/o MAPUTO
SHOPPING CENTRE, Maputo, Mozambique;
DOB 28 Apr 1958; POB Nampula,
Mozambique; Passport AC036215
(Mozambique); alt. Passport AB030890
(Mozambique); alt. Passport AA109572
(Mozambique); alt. Passport AA261051
(Mozambique); alt. Passport AA291051
(Mozambique) (individual) [SDNTK].

SULEMANE, Mohamed Bachir (a.k.a.

SULEIMAN, Momad Bachir; a.k.a. SULEMAN,
Mohamed Bachir; a.k.a. SULEMAN, Momade
Bachir), c/o GRUPO MBS LIMITADA, Maputo,
Mozambique; c/o GRUPO MBS - KAYUM
CENTRE, Maputo, Mozambique; c/o MAPUTO
SHOPPING CENTRE, Maputo, Mozambique;
DOB 28 Apr 1958; POB Nampula,
Mozambique; Passport AC036215
(Mozambique); alt. Passport AB030890
(Mozambique); alt. Passport AA109572
(Mozambique); alt. Passport AA261051
(Mozambique); alt. Passport AA291051
(Mozambique) (individual) [SDNTK].

SULEMANI, Qasem (a.k.a. SALIMANI, Qasem;

a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.
SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a.
SULAYMAN, Qasim); DOB 11 Mar 1957; POB
Qom, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport

008827 (Iran) issued 1999 (individual) [SDGT]
[SYRIA] [NPWMD] [IRGC] [IFSR].

SULEYMANOV, Renat Ismailovich (Cyrillic:

СУЛЕЙМАНОВ,

Ренат

Исмаилович),

Russia;

DOB 24 Dec 1965; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SULIMAN H. AL HBLIAN, Barahim (a.k.a.

SULEIMAN HAMAD AL-HABLAIN, Ibrahim;
a.k.a. "ABU JABAL"; a.k.a. "ABU-JABAL"); DOB
17 Dec 1984; POB Buraidah, Saudi Arabia;
nationality Saudi Arabia; Passport F800691
(Saudi Arabia); Wanted by the Government of
Saudi Arabia (individual) [SDGT].

SULIMAN, Mohammed Ibrahim (a.k.a.

SULAIMAN, Mohammed Ibrahim; a.k.a.
SULEIMAN, Mohamed Ibrahim), House Number
27, Block Number 29, Manishia District,
Khartoum, Sudan; P.O. Box 3372, Khartoum,
Sudan; DOB Aug 1946; nationality Sudan;
Gender Male; Secretary General, IARA
Headquarters (individual) [SDGT].

SULLAJ MINING COMPANY (a.k.a.

ALSOLADZH MINING COMPANY; a.k.a.
ALSOLAG MINING COMPANY; a.k.a. MEROE
GOLD CO. LTD.; a.k.a. "AL SULLAJ"; a.k.a.
"ALSOLAGE"; a.k.a. "SOLANGE"; a.k.a.
"SULLAG"), Al-jref Gharb Plot 134, Blok 1h,
Khartoum, Sudan; Al-'Abdiya, River Nile State,
Sudan; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization Type:
Mining of other non-ferrous metal ores
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: M INVEST, OOO).

SULTAN GOLD (a.k.a. AL SULTAN GOLD &

JEWELRY; a.k.a. AL SULTAN GOLD AND
JEWELRY; a.k.a. AL SULTAN JEWELRY;
a.k.a. AL SULTAN MONEY TRANSFER
COMPANY; a.k.a. AL-SULTAN JEWELRY &
GENERAL TRADING CO; a.k.a. AL-SULTAN
JEWELRY AND GENERAL TRADING CO;
a.k.a. ALSULTAN KUYUMCULUK; a.k.a.
ALSULTAN KUYUMCULUK ELEKTRONIK
GIDA ITHALAT IHRACAT LIMITED SIRKETI),
Ataturk Mah. Sehit Nusret Cad., No: 17 A/1
Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

SULTAN MOHMADI, Mohhamad (a.k.a. SELTAN

MOHAMMEDI, Mohammed; a.k.a.
SOLTANMOHAMMADI, Mohammad; a.k.a.
WANG, Chung Lang; a.k.a. WANG, Chung
Lung; a.k.a. WANG, Zhong-Lang), Apartment #

1504, Fairooz Tower, Dubai Marina, Dubai,
United Arab Emirates; 216 Ocean Drive,
Sentosa Cove, Singapore 098622, Singapore;
DOB 04 Nov 1960; POB Hamedan, Iran;
nationality Iran; alt. nationality United Kingdom;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
518015439 (United Kingdom) expires 07 Apr
2026; alt. Passport T96397867 (Iran); alt.
Passport 038016890 (United Kingdom); alt.
Passport 093045489 (United Kingdom); alt.
Passport 093104973 (United Kingdom); alt.
Passport 093234017 (United Kingdom); alt.
Passport 099156908 (United Kingdom); alt.
Passport U11283369 (Iran); alt. Passport
S2760238Z; National ID No. S27602 (United
Kingdom) (individual) [NPWMD] [IFSR] (Linked
To: SOLTECH INDUSTRY CO., LTD.).

SULTAN SULEIMAN SHAH BRIGADE (Arabic:

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

ﺀﺍﻮﻟ

) (a.k.a. AL-AMSHAT;

f.k.a. BANNER OF THE LINE OF FIRE
BRIGADE; f.k.a. LOWAA KHAT AL-NARR;
a.k.a. SULEIMAN SHAH BRIGADE; a.k.a.
SULTAN SULEIMAN SHAH DIVISION (Arabic:

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

ﺔﻗﺮﻓ

)), Afrin District, Aleppo

Governorate, Syria; Organization Established
Date 2011 [SYRIA-EO13894].

SULTAN SULEIMAN SHAH DIVISION (Arabic:

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

ﺔﻗﺮﻓ

) (a.k.a. AL-AMSHAT;

f.k.a. BANNER OF THE LINE OF FIRE
BRIGADE; f.k.a. LOWAA KHAT AL-NARR;
a.k.a. SULEIMAN SHAH BRIGADE; a.k.a.
SULTAN SULEIMAN SHAH BRIGADE (Arabic:

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

ﺀﺍﻮﻟ

)), Afrin District, Aleppo

Governorate, Syria; Organization Established
Date 2011 [SYRIA-EO13894].

SULTAN, Ahmed (a.k.a. ADNAN, Ahmed S.

Hasan; a.k.a. AHMED, Adnan S. Hasan),
Amman, Jordan (individual) [IRAQ2].

SULTAN, Nawfal Hamadi (a.k.a. AL-AKOUB,

Nawfal; a.k.a. AL-SULTAN, Nawfal Hammadi),
Iraq; DOB 23 Feb 1964; nationality Iraq; Gender
Male; National ID No. 71719043 (Iraq)
(individual) [GLOMAG].

SULTAN'S CONSTRUCTION CC, 115 Russel St,

Durban, KwaZulu-Natal 4001, South Africa; 118
Mallinson Rd, Asherville, Durban, KwaZulu-
Natal 4000, South Africa; P.O. Box 48155,
Qualbert, Durban, KwaZulu-Natal 4078, South
Africa; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 30 Nov 2007; Tax ID No.
9124813164 (South Africa); Trade License No.
2007/241953/23 (South Africa); Enterprise

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1908 -

Number B2007241953 (South Africa) [SDGT]
(Linked To: HOOMER, Farhad).

SUM FIVE PETROCHEMICALS TRADING L.L.C

(Arabic:

ﻡ

ﺫ

ﺕﺎﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﻒﻳﺎﻓ

ﻢﺳ

), Deira

Al Riqqa, Dubai, United Arab Emirates; Office
15 G, The Plaza Building, Deira, Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Organization
Established Date 18 Jan 2021; License 927052
(United Arab Emirates); Economic Register
Number (CBLS) 11610921 (United Arab
Emirates) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

SUMA, Emrush; DOB 27 May 1974; POB Dimce,

Serbia and Montenegro (individual) [BALKANS].

SUMAN CURRENCY EXCHANGE SARL (a.k.a.

NABIL CHOUMAN & CO; a.k.a. NABIL
CHOUMAN AND CO; a.k.a. NABIL SHOMAN
AND PARTNERS EXCHANGE COMPANY;
a.k.a. SHUMAN CURRENCY EXCHANGE;
a.k.a. "SHUMAN GROUP"), Property Number
351, Al-Hamra Street Strand building ground
floor, Ras Beirut, Beirut, Lebanon; Safi Village,
Beirut, Lebanon; Nabatieh, Beirut, Lebanon;
Tyre, Beirut, Lebanon; Website shuman-
exchange.business.site; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 13 Mar 1989; alt.
Organization Established Date 1980;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; C.R. No. 55789 (Lebanon)
[SDGT] (Linked To: HAMAS).

SUMARSONO, Aris (a.k.a. SUNARSO, Arif;

a.k.a. SUNARSO, Aris; a.k.a. "MURSHID";
a.k.a. "USTAD DAUD ZULKARNAEN"; a.k.a.
"ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta,
Indonesia; DOB 1963; POB Gebang village,
Masaran, Sragen, Central Java, Indonesia;
nationality Indonesia; Gender Male (individual)
[SDGT].

SUMESNAYE ZAKRYTAYE

AKTSYYANERNAYE TAVARYSTVA ENERGA-
OIL (Cyrillic:

СУМЕСНАЕ

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ЭНЕРГА-

ОІЛ)

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

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

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАЙПЛЭНЕРГО);

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

ENERGO-OIL (Cyrillic:

ЭНЕРГО-ОИЛ);

a.k.a.

SOVMESTNOYE ZAKRYTOYE

AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНЕРГО-ОИЛ);

a.k.a. SZAO ENERGO-OIL

(Cyrillic:

СЗАО

ЭНЕРГО-ОИЛ);

a.k.a. SZAT

ENERGA-OIL (Cyrillic:

СЗАТ

ЭНЕРГА-ОІЛ)),

ul. Rakovskaya, d. 14V (3rd floor), Minsk
220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В

этаж),

г.

Минск

220004, Belarus);

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

SUMILAB, S.A. DE C.V., Culiacan, Sinaloa,

Mexico; Boulevard Enrique Cabrera 2212,
Culiacan, Sinaloa C.P. 80020, Mexico;
Organization Established Date 25 May 2001;
Organization Type: Manufacture of chemicals
and chemical products; R.F.C. SUM010525IF9
(Mexico); Folio Mercantil No. 56745 (Mexico)
[ILLICIT-DRUGS-EO14059].

SUMIYOSHI-KAI, 6-4-21 Akasaka, Minato-ku,

Tokyo, Japan [TCO].

SUMMIT DEVELOPMENT AND PROJECTS LLC

(a.k.a. AL 'QIMA DEVELOPMENT AND
PROJECTS LLC; a.k.a. APEX DEVELOPMENT
AND PROJECTS LLC (Arabic:

ﺮﯾﻮﻄﺘﻠﻟ

ﺔﻤﻘﻟﺍ

ﺔﻛﺮﺷ

ﺔﯿﻟﻭﺆﺴﻤﻟﺍ

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﻊﯾﺭﺎﺸﻤﻟﺍﻭ

)), Rural Damascus,

Syria; Organization Established Date 17 Jan
2018; Organization Type: Real estate activities
with own or leased property [SYRIA] [SYRIA-
CAESAR].

SUN MOON STAR (SINGAPORE) LTD. (a.k.a.

SINSMS PTE. LTD.), 24 Mohamed Sultan
Road, Singapore 239012, Singapore;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Registration Number
201318227N (Singapore) [DPRK4].

SUN PROPERTIES LLC, DE, United States; 801

South Miami Ave, Unit PH5803, Miami, FL,
United States; File Number 6096108 (United
States) [VENEZUELA-EO13850] (Linked To:
RUBIO GONZALEZ, Emmanuel Enrique).

SUN SHIP MANAGEMENT D LTD (a.k.a. SCF

MANAGEMENT SERVICES DUBAI 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].

SUN TAC INTERNATIONAL TRADING CO.,

LIMITED (a.k.a. SUN TEC INTERNATIONAL
TRADING CO., LIMITED; a.k.a. SUNTAC
GROUP; a.k.a. SUNTAC GROUP OF
COMPANIES; a.k.a. SUNTAC
INTERNATIONAL TRADING CO., LIMITED;
a.k.a. SUNTAC INTERNATIONAL TRADING
COMPANY LIMITED; a.k.a. SUNTEC
INTERNATIONAL TRADING CO., LIMITED;
a.k.a. "SUN TEC"; a.k.a. "SUNTAC"),
Thiriyadanar Shopping Complex, No. 177, Zabu
Thiri Township, Nay Pyi Taw, Burma; 151 B
Thiri Mingalar Lane, Mayangon Township,
Yangon, Burma; Organization Established Date
03 Jul 1996; Organization Type: Management
consultancy activities [BURMA-EO14014]
(Linked To: AUNG, Sit Taing).

SUN TEC INTERNATIONAL TRADING CO.,

LIMITED (a.k.a. SUN TAC INTERNATIONAL
TRADING CO., LIMITED; a.k.a. SUNTAC
GROUP; a.k.a. SUNTAC GROUP OF
COMPANIES; a.k.a. SUNTAC
INTERNATIONAL TRADING CO., LIMITED;
a.k.a. SUNTAC INTERNATIONAL TRADING
COMPANY LIMITED; a.k.a. SUNTEC
INTERNATIONAL TRADING CO., LIMITED;
a.k.a. "SUN TEC"; a.k.a. "SUNTAC"),
Thiriyadanar Shopping Complex, No. 177, Zabu
Thiri Township, Nay Pyi Taw, Burma; 151 B
Thiri Mingalar Lane, Mayangon Township,
Yangon, Burma; Organization Established Date
03 Jul 1996; Organization Type: Management
consultancy activities [BURMA-EO14014]
(Linked To: AUNG, Sit Taing).

SUN, Amber (a.k.a. SUN, Shi Mei; a.k.a. SUN,

Shih Mei; a.k.a. SUN, Shih-Mei; a.k.a. SUN,
Shi-Mei), No. 12, Lane 85, Zhengyi Rd.,
Zhongli, Taoyuan, 325, Taiwan; DOB 23 Mar
1969; POB Taitung, Taiwan; nationality Taiwan;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female;
Passport 211104130 (Taiwan); National ID No.
V220335470 (Taiwan) (individual) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

SUN, Jinlong (Chinese Simplified:

孙金龙

Xinjiang, China; DOB Jan 1962; nationality
China; Gender Male (individual) [GLOMAG]
(Linked To: XINJIANG PRODUCTION AND
CONSTRUCTION CORPS).

SUN, Qingye (Chinese Simplified:

孙青野

) (a.k.a.

SUN, Wenqing (Chinese Simplified:

孙文清

)),

Hong Kong; DOB 1965; POB Shijiazhuang City,
Hebei Province, China; citizen China; Gender
Male; Secondary sanctions risk: pursuant to the

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1909 -

Hong Kong Autonomy Act of 2020 - Public Law
116-149 (individual) [HK-EO13936].

SUN, Shi Mei (a.k.a. SUN, Amber; a.k.a. SUN,

SUN, Shih Mei (a.k.a. SUN, Amber; a.k.a. SUN,

Shi Mei; a.k.a. SUN, Shih-Mei; a.k.a. SUN, Shi-
Mei), No. 12, Lane 85, Zhengyi Rd., Zhongli,
Taoyuan, 325, Taiwan; DOB 23 Mar 1969; POB
Taitung, Taiwan; nationality Taiwan; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; Passport
211104130 (Taiwan); National ID No.
V220335470 (Taiwan) (individual) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

SUN, Shih-Mei (a.k.a. SUN, Amber; a.k.a. SUN,

Shi Mei; a.k.a. SUN, Shih Mei; a.k.a. SUN, Shi-
Mei), No. 12, Lane 85, Zhengyi Rd., Zhongli,
Taoyuan, 325, Taiwan; DOB 23 Mar 1969; POB
Taitung, Taiwan; nationality Taiwan; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; Passport
211104130 (Taiwan); National ID No.
V220335470 (Taiwan) (individual) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

SUN, Shi-Mei (a.k.a. SUN, Amber; a.k.a. SUN,

Shi Mei; a.k.a. SUN, Shih Mei; a.k.a. SUN,
Shih-Mei), No. 12, Lane 85, Zhengyi Rd.,
Zhongli, Taoyuan, 325, Taiwan; DOB 23 Mar
1969; POB Taitung, Taiwan; nationality Taiwan;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female;
Passport 211104130 (Taiwan); National ID No.
V220335470 (Taiwan) (individual) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

SUN, Sidong, Liaoning, China; DOB 11 May

1976; POB Dandong, China; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport G55296890 (China)
issued 15 Sep 2011 expires 14 Sep 2021;

National ID No. 210623197605112215
(individual) [DPRK4].

SUN, Wei (Chinese Simplified:

孙伟

), 224-4 Shifu

Da Lu, RM 1305, Heping District, Sheyang City,
Liaoning Province, China; 200-69 Yinhe East
Road, Tianfu County, Benxi Manchurian
Autonomous Region, Liaoning Province, China;
DOB 01 Jul 1982; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
National ID No. 210521198207010412 (China)
expires 13 Aug 2029 (individual) [NPWMD]
(Linked To: FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA).

SUN, Wenqing (Chinese Simplified:

孙文清

)

(a.k.a. SUN, Qingye (Chinese Simplified:

孙青野

)), Hong Kong; DOB 1965; POB

Shijiazhuang City, Hebei Province, China;
citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149
(individual) [HK-EO13936].

SUNARSO, Arif (a.k.a. SUMARSONO, Aris;

SUNARSO, Aris (a.k.a. SUMARSONO, Aris;

a.k.a. SUNARSO, Arif; a.k.a. "MURSHID"; a.k.a.
"USTAD DAUD ZULKARNAEN"; a.k.a.
"ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"), Jakarta,
Indonesia; DOB 1963; POB Gebang village,
Masaran, Sragen, Central Java, Indonesia;
nationality Indonesia; Gender Male (individual)
[SDGT].

SUNCAN MEXICO, S. DE R.L. DE C.V., Bahia

de Banderas, Nayarit, Mexico; Organization
Established Date 19 Jun 2019; Organization
Type: Real estate activities on a fee or contract
basis [ILLICIT-DRUGS-EO14059].

SUNGATOV, Artur Ravilevich, Kazan, Tatarstan

Republic, Russia; DOB 16 Jan 1990; POB
Kazan, Russia; nationality Russia; Email
Address tkmegap@gmail.com; alt. Email
Address imailo@ya.ru; alt. Email Address
asungatov@gmail.com; alt. Email Address

morozofkent@gmail.com; Gender Male; Digital
Currency Address - XBT
18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 751412830 (Russia); alt.
Passport 9209857353 (Russia) (individual)
[CYBER2].

SUNGKAR, Sahid Ahmad (a.k.a. SUNGKAR,

Said; a.k.a. SUNGKAR, Said Ahmad); DOB 25
Oct 1961; nationality Indonesia; Passport
U337061 (Indonesia) issued 17 Dec 2009
expires 17 Dec 2014; National ID No.
337502.251061.0002 (Indonesia) (individual)
[SDGT].

SUNGKAR, Said (a.k.a. SUNGKAR, Sahid

Ahmad; a.k.a. SUNGKAR, Said Ahmad); DOB
25 Oct 1961; nationality Indonesia; Passport
U337061 (Indonesia) issued 17 Dec 2009
expires 17 Dec 2014; National ID No.
337502.251061.0002 (Indonesia) (individual)
[SDGT].

SUNGKAR, Said Ahmad (a.k.a. SUNGKAR,

Sahid Ahmad; a.k.a. SUNGKAR, Said); DOB 25
Oct 1961; nationality Indonesia; Passport
U337061 (Indonesia) issued 17 Dec 2009
expires 17 Dec 2014; National ID No.
337502.251061.0002 (Indonesia) (individual)
[SDGT].

SUNGNISAN TRADING CORPORATION

(Korean:

조선승리산무역회사

) (a.k.a. KOREA

SUNGRISAN TRADING CORPORATION),
Chungsong 2-dong, Nangnang District,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Target
Type State-Owned Enterprise [NPWMD]
(Linked To: MINISTRY OF ROCKET
INDUSTRY).

SUNIGA MORFIN, Isel Aneli (Latin: SUÑIGA

MORFÍN, Isel Aneli), 4ta Calle, Tecun Uman,
Ayutla, San Marcos 12017, Guatemala; DOB 07
Sep 1994; POB Ayutla, San Marcos,
Guatemala; nationality Guatemala; Gender
Female; NIT # 83524479 (Guatemala); C.U.I.
2517372251217 (Guatemala) (individual)
[ILLICIT-DRUGS-EO14059] (Linked To: LOS
POCHOS DRUG TRAFFICKING
ORGANIZATION).

SUNIGA RODRIGUEZ, Jose Juan (Latin:

SUÑIGA RODRÍGUEZ, Jose Juan), 1 Avenida
1-51, zona 1, Ayutla, San Marcos, Guatemala;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1910 -

DOB 17 Dec 1972; POB Guatemala City,
Guatemala, Guatemala; nationality Guatemala;
Gender Male; Cedula No. L-1227200
(Guatemala); Passport 164629459
(Guatemala); NIT # 1198063K (Guatemala);
C.U.I. 1646294590101 (Guatemala) (individual)
[SDNTK] (Linked To: RANCHO LA DORADA).

SUNNI GROUP FOR PREACHING AND JIHAD

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

SUNRISE GREENLAND SDN. BHD., No. 164-A,

Room 1, Jalan Layang 16, Taman Perling,
Johor Bahru, Johor 81200, Malaysia; 533 A,
Jalan Persiaran Perling 1, Taman Perling, Johor
Bahru, Johor 81200, Malaysia; Organization
Established Date 16 Dec 2011; Company
Number 971882-V (Malaysia); alt. Company
Number 201101043762 (Malaysia) [TCO]
(Linked To: CHING, Teo Boon).

SUNTAC GROUP (a.k.a. SUNTAC

TECHNOLOGIES; a.k.a. SUNTAC
TECHNOLOGIES CO., LTD.; a.k.a. SUNTAC
TECHNOLOGIES COMPANY LIMITED), Room
5, 7, 8, Building 5, Building 8, MICT Park,
Hlaing Township, Yangon Region, Burma; Bldg
5, Room 5/7/8/12 Myanmar ICP Park, Hlaing Po
1052 Township, Yangon, Burma; Organization
Established Date 28 Dec 2000; Organization
Type: Mining of hard coal; alt. Organization
Type: Mining of lignite; Business Registration
Number 181472561 (Burma) [BURMA-
EO14014] (Linked To: AUNG, Sit Taing).

SUNTAC GROUP (a.k.a. SUN TAC

INTERNATIONAL TRADING CO., LIMITED;
a.k.a. SUN TEC INTERNATIONAL TRADING
CO., LIMITED; a.k.a. SUNTAC GROUP OF
COMPANIES; a.k.a. SUNTAC
INTERNATIONAL TRADING CO., LIMITED;
a.k.a. SUNTAC INTERNATIONAL TRADING
COMPANY LIMITED; a.k.a. SUNTEC
INTERNATIONAL TRADING CO., LIMITED;
a.k.a. "SUN TEC"; a.k.a. "SUNTAC"),
Thiriyadanar Shopping Complex, No. 177, Zabu
Thiri Township, Nay Pyi Taw, Burma; 151 B
Thiri Mingalar Lane, Mayangon Township,
Yangon, Burma; Organization Established Date
03 Jul 1996; Organization Type: Management
consultancy activities [BURMA-EO14014]
(Linked To: AUNG, Sit Taing).

SUNTAC GROUP OF COMPANIES (a.k.a. SUN

TAC INTERNATIONAL TRADING CO.,
LIMITED; a.k.a. SUN TEC INTERNATIONAL
TRADING CO., LIMITED; a.k.a. SUNTAC
GROUP; a.k.a. SUNTAC INTERNATIONAL
TRADING CO., LIMITED; a.k.a. SUNTAC
INTERNATIONAL TRADING COMPANY
LIMITED; a.k.a. SUNTEC INTERNATIONAL
TRADING CO., LIMITED; a.k.a. "SUN TEC";
a.k.a. "SUNTAC"), Thiriyadanar Shopping
Complex, No. 177, Zabu Thiri Township, Nay
Pyi Taw, Burma; 151 B Thiri Mingalar Lane,
Mayangon Township, Yangon, Burma;
Organization Established Date 03 Jul 1996;
Organization Type: Management consultancy
activities [BURMA-EO14014] (Linked To:
AUNG, Sit Taing).

SUNTAC INTERNATIONAL TRADING CO.,

LIMITED (a.k.a. SUN TAC INTERNATIONAL
TRADING CO., LIMITED; a.k.a. SUN TEC
INTERNATIONAL TRADING CO., LIMITED;
a.k.a. SUNTAC GROUP; a.k.a. SUNTAC
GROUP OF COMPANIES; a.k.a. SUNTAC
INTERNATIONAL TRADING COMPANY
LIMITED; a.k.a. SUNTEC INTERNATIONAL
TRADING CO., LIMITED; a.k.a. "SUN TEC";
a.k.a. "SUNTAC"), Thiriyadanar Shopping
Complex, No. 177, Zabu Thiri Township, Nay
Pyi Taw, Burma; 151 B Thiri Mingalar Lane,
Mayangon Township, Yangon, Burma;
Organization Established Date 03 Jul 1996;
Organization Type: Management consultancy
activities [BURMA-EO14014] (Linked To:
AUNG, Sit Taing).

SUNTAC INTERNATIONAL TRADING

COMPANY LIMITED (a.k.a. SUN TAC
INTERNATIONAL TRADING CO., LIMITED;
a.k.a. SUN TEC INTERNATIONAL TRADING
CO., LIMITED; a.k.a. SUNTAC GROUP; a.k.a.
SUNTAC GROUP OF COMPANIES; a.k.a.
SUNTAC INTERNATIONAL TRADING CO.,
LIMITED; a.k.a. SUNTEC INTERNATIONAL
TRADING CO., LIMITED; a.k.a. "SUN TEC";
a.k.a. "SUNTAC"), Thiriyadanar Shopping
Complex, No. 177, Zabu Thiri Township, Nay
Pyi Taw, Burma; 151 B Thiri Mingalar Lane,
Mayangon Township, Yangon, Burma;
Organization Established Date 03 Jul 1996;
Organization Type: Management consultancy
activities [BURMA-EO14014] (Linked To:
AUNG, Sit Taing).

SUNTAC TECHNOLOGIES (a.k.a. SUNTAC

GROUP; a.k.a. SUNTAC TECHNOLOGIES
CO., LTD.; a.k.a. SUNTAC TECHNOLOGIES
COMPANY LIMITED), Room 5, 7, 8, Building 5,

Building 8, MICT Park, Hlaing Township,
Yangon Region, Burma; Bldg 5, Room 5/7/8/12
Myanmar ICP Park, Hlaing Po 1052 Township,
Yangon, Burma; Organization Established Date
28 Dec 2000; Organization Type: Mining of hard
coal; alt. Organization Type: Mining of lignite;
Business Registration Number 181472561
(Burma) [BURMA-EO14014] (Linked To: AUNG,
Sit Taing).

SUNTAC TECHNOLOGIES CO., LTD. (a.k.a.

SUNTAC GROUP; a.k.a. SUNTAC
TECHNOLOGIES; a.k.a. SUNTAC
TECHNOLOGIES COMPANY LIMITED), Room
5, 7, 8, Building 5, Building 8, MICT Park,
Hlaing Township, Yangon Region, Burma; Bldg
5, Room 5/7/8/12 Myanmar ICP Park, Hlaing Po
1052 Township, Yangon, Burma; Organization
Established Date 28 Dec 2000; Organization
Type: Mining of hard coal; alt. Organization
Type: Mining of lignite; Business Registration
Number 181472561 (Burma) [BURMA-
EO14014] (Linked To: AUNG, Sit Taing).

SUNTAC TECHNOLOGIES COMPANY LIMITED

(a.k.a. SUNTAC GROUP; a.k.a. SUNTAC
TECHNOLOGIES; a.k.a. SUNTAC
TECHNOLOGIES CO., LTD.), Room 5, 7, 8,
Building 5, Building 8, MICT Park, Hlaing
Township, Yangon Region, Burma; Bldg 5,
Room 5/7/8/12 Myanmar ICP Park, Hlaing Po
1052 Township, Yangon, Burma; Organization
Established Date 28 Dec 2000; Organization
Type: Mining of hard coal; alt. Organization
Type: Mining of lignite; Business Registration
Number 181472561 (Burma) [BURMA-
EO14014] (Linked To: AUNG, Sit Taing).

SUNTEC INTERNATIONAL TRADING CO.,

LIMITED (a.k.a. SUN TAC INTERNATIONAL
TRADING CO., LIMITED; a.k.a. SUN TEC
INTERNATIONAL TRADING CO., LIMITED;
a.k.a. SUNTAC GROUP; a.k.a. SUNTAC
GROUP OF COMPANIES; a.k.a. SUNTAC
INTERNATIONAL TRADING CO., LIMITED;
a.k.a. SUNTAC INTERNATIONAL TRADING
COMPANY LIMITED; a.k.a. "SUN TEC"; a.k.a.
"SUNTAC"), Thiriyadanar Shopping Complex,
No. 177, Zabu Thiri Township, Nay Pyi Taw,
Burma; 151 B Thiri Mingalar Lane, Mayangon
Township, Yangon, Burma; Organization
Established Date 03 Jul 1996; Organization
Type: Management consultancy activities
[BURMA-EO14014] (Linked To: AUNG, Sit
Taing).

SUNTHORN, Chiwinpraphasi (a.k.a.

APHICHART, Cheewinprapasi; f.k.a. HAI
HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1911 -

SOONTHRON, Cheewinprapasri; a.k.a. WEI,
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
"KEUN DONG"; a.k.a. "KEUN SEU CHANG";
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan,
Burma; Na Lot, Shan, Burma; 409/4, Soi
Wachiratham Sathit 34, Khwaeng Bang Chak,
Khet Phra Khanong, Bangkok, Thailand; DOB
1936; POB Chiang Rai, Thailand; Passport
B265235 (Thailand); National Foreign ID
Number 5570700010951 (Thailand) (individual)
[SDNTK].

SUNWAY TECH CO., LTD (Chinese Simplified:

北京旭润科技有限公司

), No. 1724, Xiao Ying

Rd, Si Fang Building, Chao Yang District,
Beijing, China; No. 302-71, District 6, Xinggu
Economic Development Zone, Pinggu District,
Beijing 101200, China; Website
www.sunwaytech.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 110117010279470
(China); Unified Social Credit Code (USCC)
91110117663725176G (China) [NPWMD]
[IFSR] (Linked To: SHIRAZ ELECTRONICS
INDUSTRIES; Linked To: LIU, Baoxia).

SUPERLANO, Adolfo Ramon, Barinas,

Venezuela; DOB 07 Jun 1954; Gender Male;
Cedula No. V-4262374 (Venezuela) (individual)
[VENEZUELA].

SUPERTIENDAS & AUTO PARTES HANDAL

(a.k.a. APH S. DE R.L. DE C.V.; a.k.a. AUTO
PARTES HANDAL S. DE R.L. DE C.V.), 3 Ave
y 14 Calle N.O., Barrio Las Acacias, Apartado
Postal No 1018, San Pedro Sula, Cortes,
Honduras; 14 de Julio, La Ceiba, Atlantida,
Honduras; Ave Junior, Entre 7 y 6 Calle
Sureste, San Pedero Sula, Cortes, Honduras;
Tax ID No. 3ET38QN (Honduras); alt. Tax ID
No. 05019001468346 (Honduras) [SDNTK].

SUPERTIENDAS & AUTO PARTES HANDAL

(a.k.a. SUPERTIENDAS HANDAL S. DE R.L.),
3 Ave y 14 Calle N.O., Barrio Las Acacias,
Apartado Postal No 1018, San Pedro Sula,
Cortes, Honduras; Tax ID No. REFXT9I
(Honduras) [SDNTK].

SUPERTIENDAS HANDAL S. DE R.L. (a.k.a.

SUPERTIENDAS & AUTO PARTES HANDAL),
3 Ave y 14 Calle N.O., Barrio Las Acacias,
Apartado Postal No 1018, San Pedro Sula,
Cortes, Honduras; Tax ID No. REFXT9I
(Honduras) [SDNTK].

SUPLINKA SRL (a.k.a. "VIP ROOM"), Av.

Abraham Lincoln Esq. Independencia, Zona
Universitaria, Santo Domingo, Dominican

Republic; Tax ID No. 131-40246-1 (Dominican
Republic) [SDNTK].

SUPPORTERS OF THE PARTY OF GOD (a.k.a.

ANSAR HEZBOLLAH; a.k.a. ANSAR UL
HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH
(Arabic:

ﻪﻠﻟﺍ

ﺏﺰﺣ

ﺭﺎﺼﻧﺍ

); a.k.a. ANSAR-I

HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN-HR].

SUPREME COUNCIL OF CYBERSPACE,

Saadat Abad, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

SUPREME LEADER'S GUARDIAN SPECIAL

FORCES (a.k.a. IRANIAN SPECIAL POLICE
FORCES; a.k.a. IRAN'S COUNTER-TERROR
SPECIAL FORCES; a.k.a. NIROO-YE VIZHE
PASDAR-E VELAYAT; a.k.a. "NOPO" (Arabic:
"

ﻮﭘﻮﻧ

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

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

SUPREME SHIPPING CO LTD (a.k.a.

SUPREME SHIPPING COMPANY LIMITED),
Flat 302, 3/F, The Strand, 49 Bonham Strand,
Sheung Wan, Hong Kong, China; Room 2604,
26th Floor, Nam Wo Hong Building, 148 Wing
Lok Street, Sheung Wan, Hong Kong, China;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2563315 (Hong Kong);
Identification Number IMO 6003117 [IFCA].

SUPREME SHIPPING COMPANY LIMITED

(a.k.a. SUPREME SHIPPING CO LTD), Flat
302, 3/F, The Strand, 49 Bonham Strand,
Sheung Wan, Hong Kong, China; Room 2604,
26th Floor, Nam Wo Hong Building, 148 Wing
Lok Street, Sheung Wan, Hong Kong, China;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2563315 (Hong Kong);
Identification Number IMO 6003117 [IFCA].

SUPRIM LUBRIKANTS (a.k.a. "SUPREME

LUBRICANTS"), Ul. Smolnaya D. 24A,
Et./Pomeshch. 14/I, Kom./Office. 22/1416,
Moscow 125445, 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. 7728381322 (Russia); Registration Number
5177746027949 (Russia) [RUSSIA-EO14024].

SURABAYA HOBBY CV, Jl. Barata Jaya Xix/57-

b, Surabaya, East Java, Indonesia; Jl. Raya
Kendangsari Industri No. 2, Kendangsari, KEC,
Tenggilis, Mejoyo, Surabaya, East Java,
Indonesia; Website
https://www.surabayahobby.com/; Additional
Sanctions Information - Subject to Secondary
Sanctions; Identification Number 4242110
(Indonesia) [NPWMD] [IRGC] [IFSR] (Linked
To: PISHGAM ELECTRONIC SAFEH
COMPANY).

SURAQIYA FOR MEDIA AND BROADCASTING

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

SURDON, Tatiana Ryabikova (a.k.a.

RYABIKOVA, Tatiana), France; DOB 24 Jan
1970; nationality France; Gender Female;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 04KH30561
(France) (individual) [SDGT] (Linked To:
ARTEMOV, Viktor Sergiyovich).

SURI, Muhammad; DOB 01 Jan 1946 to 31 Dec

1946; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN].

SURKOV, Vladislav Yurievich; DOB 21 Sep

1964; POB Solntsevo, Lipetsk, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1912 -

589.201 and/or 589.209; Presidential Aide
(individual) [UKRAINE-EO13661].

SUROVIKINA, Anna Borisovna (Cyrillic:

СУРОВИКИНА,

Анна

Борисовна),

Russia;

DOB 04 Jul 1973; POB Alma-Ata, Kazakhstan;
nationality Russia; citizen Russia; Gender
Female; Tax ID No. 667403289248 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY ARGUS HOLDING).

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

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

SUSANTI, Dwi Dahlia, Idlib, Syria; Kel.

Sambonjaya, Kec. Mangkubumi, Tasikmalaya,
Indonesia; DOB 28 Jul 1976; nationality
Indonesia; Gender Female; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport B 3306967 (Indonesia); Identification
Number 197607281998032001 (Indonesia)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

SUSHKO, Andrey (a.k.a. SUSHKO, Andrey

Vladimirovich; a.k.a. SUSHKO, Andrii; a.k.a.
SUSHKO, Andriy Volodymyrovych), Bldg. 78,
Apt. 74, ulitsa Generala Petrova, city of Kerch,
Crimea, Ukraine; DOB 23 Jan 1976; POB
Village of Leninskoe, Leninskiy Region,
Autonomous Region of Crimea, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [SSIDES].

SUSHKO, Andrey Vladimirovich (a.k.a. SUSHKO,

Andrey; a.k.a. SUSHKO, Andrii; a.k.a.
SUSHKO, Andriy Volodymyrovych), Bldg. 78,
Apt. 74, ulitsa Generala Petrova, city of Kerch,
Crimea, Ukraine; DOB 23 Jan 1976; POB
Village of Leninskoe, Leninskiy Region,
Autonomous Region of Crimea, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [SSIDES].

SUSHKO, Andrii (a.k.a. SUSHKO, Andrey; a.k.a.

SUSHKO, Andrey Vladimirovich; a.k.a.
SUSHKO, Andriy Volodymyrovych), Bldg. 78,
Apt. 74, ulitsa Generala Petrova, city of Kerch,
Crimea, Ukraine; DOB 23 Jan 1976; POB
Village of Leninskoe, Leninskiy Region,
Autonomous Region of Crimea, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209
(individual) [SSIDES].

SUSHKO, Andriy Volodymyrovych (a.k.a.

SUSHKO, Andrey; a.k.a. SUSHKO, Andrey
Vladimirovich; a.k.a. SUSHKO, Andrii), Bldg.
78, Apt. 74, ulitsa Generala Petrova, city of
Kerch, Crimea, Ukraine; DOB 23 Jan 1976;
POB Village of Leninskoe, Leninskiy Region,
Autonomous Region of Crimea, Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [SSIDES].

SUSTAINABLE ELECTRONIC DEVELOPMENT

(a.k.a. HODA TRADING; a.k.a. HODA
TRADING CO.; a.k.a. HODA TRADING
COMPANY; a.k.a. SUSTAINABLE
ELECTRONICS DEVELOPMENT; a.k.a.
SUSTAINABLE ELECTRONICS
DEVELOPMENT COMPANY), No. 34, Shahid
Hesari (Southern Razan) St., Mirdamad
Avenue, Tehran, Iran; Langari Street, Nobonyad
Square, Pasdaran Avenue, Tehran, Iran; No.
225 Teymori St., Langari - Nobonyad Ave.,
Tehran, Iran; No.31, Across Nikan Hospital,
Araj, Artesh Highway, Tehran, Iran; Website
www.sedfirm.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
COMMUNICATION INDUSTRIES).

SUSTAINABLE ELECTRONICS

DEVELOPMENT (a.k.a. HODA TRADING;
a.k.a. HODA TRADING CO.; a.k.a. HODA
TRADING COMPANY; a.k.a. SUSTAINABLE
ELECTRONIC DEVELOPMENT; a.k.a.
SUSTAINABLE ELECTRONICS
DEVELOPMENT COMPANY), No. 34, Shahid
Hesari (Southern Razan) St., Mirdamad
Avenue, Tehran, Iran; Langari Street, Nobonyad
Square, Pasdaran Avenue, Tehran, Iran; No.
225 Teymori St., Langari - Nobonyad Ave.,
Tehran, Iran; No.31, Across Nikan Hospital,
Araj, Artesh Highway, Tehran, Iran; Website
www.sedfirm.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
COMMUNICATION INDUSTRIES).

SUSTAINABLE ELECTRONICS

DEVELOPMENT COMPANY (a.k.a. HODA
TRADING; a.k.a. HODA TRADING CO.; a.k.a.
HODA TRADING COMPANY; a.k.a.
SUSTAINABLE ELECTRONIC
DEVELOPMENT; a.k.a. SUSTAINABLE
ELECTRONICS DEVELOPMENT), No. 34,
Shahid Hesari (Southern Razan) St., Mirdamad

Avenue, Tehran, Iran; Langari Street, Nobonyad
Square, Pasdaran Avenue, Tehran, Iran; No.
225 Teymori St., Langari - Nobonyad Ave.,
Tehran, Iran; No.31, Across Nikan Hospital,
Araj, Artesh Highway, Tehran, Iran; Website
www.sedfirm.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
COMMUNICATION INDUSTRIES).

SUTHEP, Samsaeng (a.k.a. SAMSAENG,

Suthep; 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].

SUTHIT, Samsaeng (a.k.a. AKIRAPHOKIN, Thit;

a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han;
a.k.a. "AH HAN"), c/o DEHONG THAILONG
HOTEL CO., LTD., Yunnan Province, China;
88/2 Soi Klong Nam Kaew, Tambon Sam Sen
Nok, Huay Khwang, Bangkok, Thailand; Burma;
DOB 03 Mar 1972; Passport K491821
(Thailand); National ID No. 310095657121
(Thailand) (individual) [SDNTK].

SUWAID, Joseph (a.k.a. SWEID, Joseph Jurji);

DOB 1958; POB Damascus, Syria; Minister of
State (individual) [SYRIA].

SUWAYD AND SONS MONEY EXCHANGE

(a.k.a. SWAID AND SONS FOR EXCHANGE
CO. (Arabic:

ﺔﻓﺍﺮﺼﻟﺍ

ﻩﺩﻻﻭﺍ

ﻭ

ﺪﻳﻮﺳ

ﺔﻛﺮﺷ

)), Al-

Zubairi Street, Swaid's Building, Sanaa, Sana'a
City, Yemen; Swaid Building, Al Zubeiry Street,
in front of IBY, Sanaa 8000600, Yemen;
Website https://swaidexchange.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Type: Other monetary
intermediation [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

SUZHOU AIWEN SPECIAL ALLOY CO., LTD.

(a.k.a. SUZHOU A-ONE SPECIAL ALLOY CO.,
LTD (Chinese Simplified:

苏州埃文特种合金有限公司

)), No.2 Weihua

Road, Suzhou Industrial Park, Jiangsu
Province, China; No.2, Weihua Road, Suzhou
Industrial Park, Jiangsu Province 215121,
China; Room 1219, Building 2, Hetai Dushi
Living Plaza, No. 2, Weihua Road, Weiting,
Suzhou Industrial Park, Suzhou 215000, China;
Website www.sz-alloy.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1913 -

91320594MA1MAHHR9W (China) [NPWMD]
[IFSR] (Linked To: TAMIN KALAYE SABZ
ARAS COMPANY).

SUZHOU A-ONE SPECIAL ALLOY CO., LTD

(Chinese Simplified:

苏州埃文特种合金有限公司

) (a.k.a. SUZHOU

AIWEN SPECIAL ALLOY CO., LTD.), No.2
Weihua Road, Suzhou Industrial Park, Jiangsu
Province, China; No.2, Weihua Road, Suzhou
Industrial Park, Jiangsu Province 215121,
China; Room 1219, Building 2, Hetai Dushi
Living Plaza, No. 2, Weihua Road, Weiting,
Suzhou Industrial Park, Suzhou 215000, China;
Website www.sz-alloy.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID
91320594MA1MAHHR9W (China) [NPWMD]
[IFSR] (Linked To: TAMIN KALAYE SABZ
ARAS COMPANY).

SUZHOU XIAOLI PHARMATECH CO., LTD

(Chinese Simplified:

苏州小栗医药科技有限公司

), Room 508, 5th

Floor, Office Building, Joyshang Center, No. 88,
Nanxijiang Road, Yuexi, Wuzhong District,
Suzhou, Hubei, China (Chinese Simplified:

吴中区越溪南溪江路

号喜悦尚中心写字楼

层

室附近企业

苏州市

湖北

, China); Website

www.xiaolipharma.com; Organization
Established Date 15 Feb 2017; Organization
Type: Retail sale of pharmaceutical and medical
goods, cosmetic and toilet articles in specialized
stores; Registration Number 320506000647396
(China); Unified Social Credit Code (USCC)
91320506MA1NDQ9J4N (China) [ILLICIT-
DRUGS-EO14059].

SUZHOU ZHONGSHENG MAGNETIC

COMPANY LIMITED (a.k.a. SUZHOU
ZHONGSHENG MAGNETIC INDUSTRY CO.,
LTD. (Chinese Simplified:

苏州中盛磁业有限公司

)), Room 17002,

Zhongxiang Mansion, No. 666, Xiangcheng
Blvd., Yuanhe Town, Xiangcheng District,
Suzhou, Jiangsu 215133, China; Zhong Xiang
building, No. 666, Xiangcheng Avenue, Suzhou,
Xiangcheng District 17002, China; Website
www.zhongsheng-magnet.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; United Social Credit Code Certificate
(USCCC) 91320507582255256P (China)
[NPWMD] [IFSR] (Linked To: TAMIN KALAYE
SABZ ARAS COMPANY).

SUZHOU ZHONGSHENG MAGNETIC

INDUSTRY CO., LTD. (Chinese Simplified:

苏州中盛磁业有限公司

) (a.k.a. SUZHOU

ZHONGSHENG MAGNETIC COMPANY

LIMITED), Room 17002, Zhongxiang Mansion,
No. 666, Xiangcheng Blvd., Yuanhe Town,
Xiangcheng District, Suzhou, Jiangsu 215133,
China; Zhong Xiang building, No. 666,
Xiangcheng Avenue, Suzhou, Xiangcheng
District 17002, China; Website
www.zhongsheng-magnet.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; United Social Credit Code Certificate
(USCCC) 91320507582255256P (China)
[NPWMD] [IFSR] (Linked To: TAMIN KALAYE
SABZ ARAS COMPANY).

SVETLANA POLUPROVODNIKI PAO (a.k.a.

JSC SVETLANA POLUPROVODNIKI; a.k.a.
SVETLANA SEMICONDUCTORS STOCK
COMPANY; a.k.a. ZAO SVETLANA
POLUPROVODNIKI), 27, Engels Prospect,
Saint Petersburg 194156, Russia; Tax ID No.
7802002037 (Russia); Registration Number
1027801534485 (Russia) [RUSSIA-EO14024].

SVETLANA ROST JOINT STOCK COMPANY

(a.k.a. AKTSIONERNOE OBSHCHESTVO
SVETLANA ROST), d.27 Prospekt Engelsa,
Saint Petersburg 194156, Russia; Organization
Established Date 01 Nov 2004; Tax ID No.
7802309269 (Russia); Registration Number
1047855125592 (Russia) [RUSSIA-EO14024].

SVETLANA SEMICONDUCTORS STOCK

COMPANY (a.k.a. JSC SVETLANA
POLUPROVODNIKI; a.k.a. SVETLANA
POLUPROVODNIKI PAO; a.k.a. ZAO
SVETLANA POLUPROVODNIKI), 27, Engels
Prospect, Saint Petersburg 194156, Russia;
Tax ID No. 7802002037 (Russia); Registration
Number 1027801534485 (Russia) [RUSSIA-
EO14024].

SVETLOGORSKKHIMVOLKNO OAO (a.k.a.

OJSC SVETLOGORSK KHIMVOLOKNO; a.k.a.
OPEN JOINT STOCK COMPANY
SVETLOGORSKKHIMVOLOKNO (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СВЕТЛОГОРСКХИМВОЛОКНО);

a.k.a.

OTKRYTOE AKTSIONERNOE
OBSHCHESTVO
SVETLOGORSKKHIMVOLOKNO; a.k.a.
"SOHIM"), d. 5, Nezhiloe Pomeshchenie, Ul.
Zavodskaya, Svetlogorsk 247439, Belarus;
Organization Established Date 1964; Target
Type State-Owned Enterprise; Tax ID No.
400031289 (Belarus) [BELARUS-EO14038].

SVETLOVSKY ENTERPRISE ERA (a.k.a. JOINT

STOCK COMPANY SVETLOVSKOE
ENTERPRISE ERA; a.k.a. JOINT STOCK
COMPANY SVETLOVSKY ENTERPRISE ERA;
a.k.a. JOINT-STOCK COMPANY

SVETLOVSKAYA ERA; a.k.a. JSC SP ERA
(Cyrillic:

АО

СП

ЭРА);

a.k.a. JSCO

SVETLOVSKY ENTERPRISE ERA), Ul.
Chaykinoy, 1, Svetly, Kaliningrad Region
238340, Russia; Organization Established Date
21 Jan 2003; Tax ID No. 3913007731 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SVIBLOV, Vladislav Vladimirovich (Cyrillic:

СВИБЛОВ,

Владислав

Владимирович),

Russia; DOB 19 Jan 1980; POB Rybinsk,
Yaroslavl Region, Russia; nationality Russia;
Gender Male; Tax ID No. 761015289955
(Russia) (individual) [RUSSIA-EO14024].

SVIRIDENKO, Oleg Mikhailovich (Cyrillic:

СВИРИДЕНКО,

Олег

Михайлович)

(a.k.a.

SVIRIDENKO, Oleg Mikhaylovich), Moscow,
Russia; DOB 29 Jul 1962; POB Potapivka,
Gomel Region, Buda-Koshelevo District,
Belarus; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 772704610955
(Russia) (individual) [RUSSIA-EO14024].

SVIRIDENKO, Oleg Mikhaylovich (a.k.a.

SVIRIDENKO, Oleg Mikhailovich (Cyrillic:

СВИРИДЕНКО,

Олег

Михайлович)),

Moscow,

Russia; DOB 29 Jul 1962; POB Potapivka,
Gomel Region, Buda-Koshelevo District,
Belarus; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 772704610955
(Russia) (individual) [RUSSIA-EO14024].

SVISHCHEV, Dmitry Aleksandrovich (Cyrillic:

СВИЩЕВ,

Дмитрий

Александрович),

Russia;

DOB 22 May 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SVISTUNOV, Arkady Nikolayevich (Cyrillic:

СВИСТУНОВ,

Аркадий

Николаевич),

Russia;

DOB 28 Apr 1965; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SVORCAN, Marko, Serbia; DOB 07 May 1967;

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

SVR ROSSII FKU (a.k.a. FOREIGN

INTELLIGENCE SERVICE OF THE RUSSIAN
FEDERATION; a.k.a. SLUZHBA VNESHNEI

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1914 -

RAZVEDKI ROSSISKOI FEDERATSII; a.k.a.
SLUZHBA VNESHNEY RAZVEDKI; a.k.a.
"SVR"), Building 1, 51 Ostozhenka st., Moscow
119034, Russia; Yasenevo 11 Kolpachny,
Moscow 010100, Russia; Organization
Established Date 09 Oct 2003; Target Type
Government Entity; Tax ID No. 7728302546
(Russia); Government Gazette Number
00035837 (Russia); Registration Number
1037728048973 (Russia) [RUSSIA-EO14024].

SVYATENKO, Inna Yuryevna (Cyrillic:

СВЯТЕНКО,

Инна

Юрьевна),

Russia; DOB 06

Sep 1967; nationality Russia; Gender Female;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SWAID AND SONS FOR EXCHANGE CO.

(Arabic:

ﺔﻓﺍﺮﺼﻟﺍ

ﻩﺩﻻﻭﺍ

ﻭ

ﺪﻳﻮﺳ

ﺔﻛﺮﺷ

) (a.k.a.

SUWAYD AND SONS MONEY EXCHANGE),
Al-Zubairi Street, Swaid's Building, Sanaa,
Sana'a City, Yemen; Swaid Building, Al Zubeiry
Street, in front of IBY, Sanaa 8000600, Yemen;
Website https://swaidexchange.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Type: Other monetary
intermediation [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

SWANSEAS PORT SERVICES PTE. LTD., 60

Paya Lebar Road, #11-03, Paya Lebar Square,
409051, Singapore; 7, Suntec Tower 1, 07,
Temasek Boulevard, Singapore; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Established Date 04 May 2018;
Company Number 201815139D (Singapore)
[DPRK4] (Linked To: KWEK, Kee Seng).

SWANSEAS SHIPPING S PTE. LTD. (f.k.a.

ANFASAR ENTERPRISES S PTE LTD; a.k.a.
ANFASAR TRADING S PTE. LTD.), 60 Paya
Lebar Road, #09-36, Paya Lebar Square,
409051, Singapore; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Established Date 14 Sep 1993; Company
Number 199306026D (Singapore) [DPRK4]
(Linked To: KWEK, Kee Seng).

SWE, Hla, Burma; DOB 28 Sep 1960; POB

Chauk, Magway, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.

8/GaGaNa N 085996 (Burma) (individual)
[BURMA-EO14014].

SWE, Khin Maung (a.k.a. SWE, Khin Mg; a.k.a.

SWE, U Khin Maung), Naypyitaw, Burma; DOB
20 Jul 1942; nationality Burma; citizen Burma;
Gender Male; State Administrative Council
Member (individual) [BURMA-EO14014].

SWE, Khin Mg (a.k.a. SWE, Khin Maung; a.k.a.

SWE, U Khin Maung), Naypyitaw, Burma; DOB
20 Jul 1942; nationality Burma; citizen Burma;
Gender Male; State Administrative Council
Member (individual) [BURMA-EO14014].

SWE, Myint, Burma; DOB 24 May 1951; Gender

Male (individual) [BURMA-EO14014].

SWE, U Khin Maung (a.k.a. SWE, Khin Maung;

a.k.a. SWE, Khin Mg), Naypyitaw, Burma; DOB
20 Jul 1942; nationality Burma; citizen Burma;
Gender Male; State Administrative Council
Member (individual) [BURMA-EO14014].

SWEDISH CHARITABLE AQSA EST. (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.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA)
[SDGT].

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

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.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA),
Kappellenstrasse 36, Aachen D-52066,
Germany; <Head Office> [SDGT].

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1915 -

P.O. Box 6222200KBKN, Copenhagen,
Denmark [SDGT].

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

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

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.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA),
Noblev 79 NB, Malmo 21433, Sweden;
Nobelvagen 79 NB, Malmo 21433, Sweden
[SDGT].

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-

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.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA),
P.O. Box 2364, Islamabad, Pakistan [SDGT].

SWEDISH MANAGEMENT CO SA, Office

Number 82, Floor Number 8, Ajman Chamber of
Commerce Building, Ajman, United Arab
Emirates; Amro Street, PO Box 25701, Dubai,
United Arab Emirates; Website
www.swedishmanagement.ae; Executive Order
13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); Identification Number IMO 5186278
[IRAN-EO13846].

SWEET APARTMENTS (a.k.a. SMILE

TECHNOLOGIES CANADA LIMITED; a.k.a.
SMILE TECHNOLOGIES CANADA LTD; a.k.a.
SMILE WALLET; a.k.a. SMILETRAVELS; a.k.a.
SMILEWALLET), 5825 Tiz Road, Mississauga,
Ontario L5N0B6, Canada; 731 States Street,
Mississauga, Ontario L5R 0B6, Canada; 2
Robert Speck Parkway, 7th Floor, Mississauga,
Ontario L4Z 1H8, Canada; Website
www.smiletraveltours.com; alt. Website
www.sweetaparts.com; Company Number
2592364 (Canada); MSB Registration Number
M18867067 (Canada) [SDNTK].

SWEID, Joseph Jurji (a.k.a. SUWAID, Joseph);

DOB 1958; POB Damascus, Syria; Minister of
State (individual) [SYRIA].

SWINIARSKI, Jacek Romuald, Poland; DOB 07

Feb 1967; nationality Poland; Gender Male;
National ID No. 67020701814 (Poland)
(individual) [RUSSIA-EO14024] (Linked To:
INTER-TRANS SPOLKA Z OGRANICZONA
ODPOWIEDZIALNOSCIA).

SWIRU HOLDING AG (a.k.a. ALSTONE

INVESTMENT AG; a.k.a. ALSTONE
INVESTMENT LTD; a.k.a. ALSTONE
INVESTMENT SA; f.k.a. SWIRU TRUSTEE
LTD), Zentralstrasse 44, Luzern 6003,
Switzerland; Matthofstrand 8, Luzern 6005,
Switzerland; 380 Avenue Mrs L'D'Beaumont,
Antibes 06160, France; Organization
Established Date 30 May 1996; Tax ID No.
103488986 (Switzerland); alt. Tax ID No.
893478818 (France); Legal Entity Number
5493009YJ817TFZ7IY48; Registration Number
CH-150.3.002.065-2 (Switzerland) [RUSSIA-
EO14024] (Linked To: KATZ, Laurin).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1916 -

SWIRU TRUSTEE LTD (a.k.a. ALSTONE

INVESTMENT AG; a.k.a. ALSTONE
INVESTMENT LTD; a.k.a. ALSTONE
INVESTMENT SA; f.k.a. SWIRU HOLDING
AG), Zentralstrasse 44, Luzern 6003,
Switzerland; Matthofstrand 8, Luzern 6005,
Switzerland; 380 Avenue Mrs L'D'Beaumont,
Antibes 06160, France; Organization
Established Date 30 May 1996; Tax ID No.
103488986 (Switzerland); alt. Tax ID No.
893478818 (France); Legal Entity Number
5493009YJ817TFZ7IY48; Registration Number
CH-150.3.002.065-2 (Switzerland) [RUSSIA-
EO14024] (Linked To: KATZ, Laurin).

SWISS INTERNATIONAL ADVISORY GROUP

AG (f.k.a. INTRACONT TREUHAND AG; f.k.a.
STUDHALTER TREUHAND AG), Matthofstrand
8, Luzern 6005, Switzerland; Organization
Established Date 04 Nov 1986; Organization
Type: Accounting, bookkeeping and auditing
activities; tax consultancy; Tax ID No.
103755348 (Switzerland); Legal Entity Number
5493005XWZ1Q6ED29G15; Registration
Number CH-100.3.006.955-6 (Switzerland)
[RUSSIA-EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

SWISS INTERNATIONAL REAL ESTATE AG

(a.k.a. SWISS INTERNATIONAL REAL
ESTATE PORTFOLIO AG; f.k.a. V. MICHEL
IMMOBILIEN AG), Matthofstrand 8, Luzern
6005, Switzerland; Organization Established
Date 23 Oct 1996; Organization Type: Real
estate activities with own or leased property;
Tax ID No. 103524234 (Switzerland); Legal
Entity Number 549300GY21AQGXZ45018;
Registration Number CH-100.3.019.281-6
(Switzerland) [RUSSIA-EO14024] (Linked To:
STUDHALTER, Alexander-Walter).

SWISS INTERNATIONAL REAL ESTATE

PORTFOLIO AG (f.k.a. SWISS
INTERNATIONAL REAL ESTATE AG; f.k.a. V.
MICHEL IMMOBILIEN AG), Matthofstrand 8,
Luzern 6005, Switzerland; Organization
Established Date 23 Oct 1996; Organization
Type: Real estate activities with own or leased
property; Tax ID No. 103524234 (Switzerland);
Legal Entity Number
549300GY21AQGXZ45018; Registration
Number CH-100.3.019.281-6 (Switzerland)
[RUSSIA-EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

SWISS MANAGEMENT SERVICES SARL, 28C,

Route de Denges, Lonay 1027, Switzerland;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

SWISSOL TRADE DMCC (Arabic:

ﺪﯾﺍﺮﺗ

ﻝﻮﺴﯾﻮﺳ

ﺱ

ﻡ

ﺩ

ﻡ

), Dubai, United Arab Emirates;

Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
DMCC-612148 (United Arab Emirates) [IRAN-
EO13846] (Linked To: NATIONAL IRANIAN OIL
COMPANY).

SWISSTEC 3D AKUS AG, Ackerstrasse 45,

Uster 8610, Switzerland; Organization
Established Date 27 Jan 2017; Company
Number CH-197.109.049 (Switzerland);
Registration Number CH-020.3.044.174-6
(Switzerland) [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

SWORD OF DAVID (a.k.a. AMERICAN

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

SYAH, Bahrum (a.k.a. USMAN, Bachrumsyah

Mennor; a.k.a. "BACHRUMSHAH"; a.k.a.
"BACHRUMSYAH"; a.k.a. "BAHRUMSYAH";
a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD
AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-
INDONESI, Abu"; a.k.a. "MUHAMMAD AL-
INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),
Raqqa, Syria; Al-Shadadi, Hasaka Province,
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;
nationality Indonesia; Gender Male; Passport

A8329173 (Indonesia); Ustad (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SYAWAL, Muhammad (a.k.a. IDA, Laode; a.k.a.

KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin
Mahmud; a.k.a. MUBARAK, Laode Agussalim;
a.k.a. MUBAROK, Muhamad; a.k.a.
MUHAMMAD, Ustad Haji Laudi Agus Salim;
a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul
Hadi; a.k.a. YASIN, Salim; a.k.a. YASIN,
Syawal; a.k.a. "ABU MUAMAR"; a.k.a. "ABU
SETA"; a.k.a. "AGUS SALIM"; a.k.a.
"MAHMUD"); DOB 03 Sep 1962; POB
Makassar, Indonesia; nationality Indonesia;
citizen Indonesia (individual) [SDGT].

SYAWAL, Yassin (a.k.a. IDA, Laode; a.k.a.

KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin
Mahmud; a.k.a. MUBARAK, Laode Agussalim;
a.k.a. MUBAROK, Muhamad; a.k.a.
MUHAMMAD, Ustad Haji Laudi Agus Salim;
a.k.a. SYAWAL, Muhammad; a.k.a. YASIN,
Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. YASIN,
Syawal; a.k.a. "ABU MUAMAR"; a.k.a. "ABU
SETA"; a.k.a. "AGUS SALIM"; a.k.a.
"MAHMUD"); DOB 03 Sep 1962; POB
Makassar, Indonesia; nationality Indonesia;
citizen Indonesia (individual) [SDGT].

SYCHUGOV, Aleksandr Viacheslavovich (a.k.a.

SYCHUGOV, Aleksandr Vyacheslavovich),
Russia; DOB 29 Sep 1962; nationality Russia;
Gender Male; Secondary sanctions risk: this
person is designated for operating or having
operated in a sector of the Russian Federation
economy determined to support Russia's
military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
330501738533 (Russia) (individual) [RUSSIA-
EO14024].

SYCHUGOV, Aleksandr Vyacheslavovich (a.k.a.

SYCHUGOV, Aleksandr Viacheslavovich),
Russia; DOB 29 Sep 1962; nationality Russia;
Gender Male; Secondary sanctions risk: this
person is designated for operating or having
operated in a sector of the Russian Federation
economy determined to support Russia's
military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
330501738533 (Russia) (individual) [RUSSIA-
EO14024].

SYDITEK MUNDO DIGITAL S.A. (a.k.a. MUNDO

DIGITAL S.A.), Calle Central de Altamira del
BDF 100 Mts Norte, Managua, Nicaragua;
Website www.syditek.com.ni; Registration ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1917 -

J0310000131740 (Nicaragua) [NICARAGUA]
(Linked To: MOJICA MEJIA, Jose Jorge).

SYEED, 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. SAYID, 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].

SYLA, Azem; DOB 05 Apr 1951; POB Serbia and

Montenegro (individual) [BALKANS].

SYNCAM ADDITIVE CENTER (a.k.a. SINKAM),

Pr-D Khlebozavodskii D. 7, Str. 9, ET 9 Pom.Xvi
Kom 3B, Moscow 115230, Russia; Tax ID No.
7724412379 (Russia); Registration Number
1177746569340 (Russia) [RUSSIA-EO14024].

SYNERGY CONSULTANTS LIMITED (a.k.a.

NORTHSTAR TRADING CORPORATION),
Victoria, Seychelles; Certificate of Incorporation
Number 006971 (Seychelles) [SDNTK].

SYNERGY GENERAL TRADING FZE, Sharjah -

Saif Zone, Sharjah Airport International Free
Zone, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

SYNERGY SAL OFFSHORE, Azarieh street -

Azarieh building, Beirut, Lebanon [SYRIA].

SYNOMOSIA PYRINON TIS FOTIAS (a.k.a.

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

SYRIA INTERNATIONAL ISLAMIC BANK (a.k.a.

SIIB; a.k.a. SYRIAN INTERNATIONAL
ISLAMIC BANK), Syria International Islamic
Building, Main Highway Road, Al Mazzeh Area,
P.O. Box 35494, Damascus, Syria; PO Box
35494, Mezza'h Vellat Sharqia'h, beside the
Saudi Arabia Consulate, Damascus, Syria;
SWIFT/BIC SIIBSYDA; all offices worldwide
[NPWMD].

SYRIAMAR (a.k.a. SYRIAN GENERAL

AUTHORITY FOR MARITIME TRANSPORT;
a.k.a. SYRIAN GENERAL ESTABLISHMENT

FOR MARINE TRANSPORT; a.k.a. SYRIAN
GENERAL ORGANIZATION FOR MARITIME
TRANSPORT), BP 28, Bur Sa'id Street, Latakia,
Syria; BP 225, Yarmouk Street, Latakia, Syria;
BP 915, al-Mina Street, Tartous, Syria; BP 730,
Argentine Street, Damascus, Syria; Port Road,
Lattakia, Syria [SYRIA].

SYRIAN AIR (a.k.a. SYRIAN ARAB AIRLINES;

a.k.a. SYRIANAIR), Syria; Social Insurance
Building, Youssef Al Azmeh Square, Down
Town, PO Box 417, Damascus, Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [SYRIA] [IRGC]
[IFSR].

SYRIAN AIR FORCE, Damascus, Syria [SYRIA].

SYRIAN AIR FORCE INTELLIGENCE (a.k.a. AIR

FORCE INTELLIGENCE DIRECTORATE;
a.k.a. IDARAT AL-MUKHABARAT AL-
JAWIYYA) [SYRIA].

SYRIAN ARAB AIR DEFENSE FORCES,

Damascus, Syria [SYRIA].

SYRIAN ARAB AIRLINES (a.k.a. SYRIAN AIR;

SYRIAN ARAB ARMY, Damascus, Syria

[SYRIA].

SYRIAN ARAB CO. FOR ELECTRONIC

INDUSTRIES (a.k.a. SYRONICS), Kaboon
Street, PO Box 5966, Damascus, Syria
[NPWMD].

SYRIAN ARAB NAVY, Damascus, Syria [SYRIA].

SYRIAN ARAB REPUBLICAN GUARD,

Damascus, Syria [SYRIA].

SYRIAN CHAMBER OF SHIPPING (a.k.a.

"SCOS"), Al Jazaeer Street, Farid Hanna Bldg,
8th Fl., P.O. Box 1731, Lattakia, Syria; Al Mina
Street, Tartous, Syria [SYRIA].

SYRIAN COMPANY FOR INFORMATION

TECHNOLOGY (a.k.a. "SCIT"), P.O. Box
11037, Damascus, Syria [NPWMD] (Linked To:
ORGANIZATION FOR TECHNOLOGICAL
INDUSTRIES).

SYRIAN COMPANY FOR METALS AND

INVESTMENTS LLC (Arabic:

ﺔﻳﺭﻮﺴﻟﺍ

ﺔﻛﺮﺷ

ﺭﺎﻤﺜﺘﺳﻻﺍ

ﻭ

ﻥﺩﺎﻌﻤﻠﻟ

), Damascus, Syria;

Organization Established Date 22 Oct 2018;
Organization Type: Wholesale of metals and
metal ores [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

SYRIAN COMPANY FOR OIL TRANSPORT

(a.k.a. SYRIAN CRUDE OIL

TRANSPORTATION COMPANY; a.k.a.
"SCOT"; a.k.a. "SCOTRACO"), Banias
Industrial Area, Latakia Entrance Way, P.O. Box
13, Banias, Syria; Website www.scot-syria.com;
Email scot50@scn-net.org [SYRIA].

SYRIAN CRUDE OIL TRANSPORTATION

COMPANY (a.k.a. SYRIAN COMPANY FOR
OIL TRANSPORT; a.k.a. "SCOT"; a.k.a.
"SCOTRACO"), Banias Industrial Area, Latakia
Entrance Way, P.O. Box 13, Banias, Syria;
Website www.scot-syria.com; Email
scot50@scn-net.org [SYRIA].

SYRIAN DIRECTORATE GENERAL OF RADIO

& TELEVISION EST (a.k.a. GENERAL
ORGANIZATION OF RADIO AND TV; a.k.a.
GENERAL RADIO AND TELEVISION
CORPORATION; a.k.a. RADIO AND
TELEVISION CORPORATION; a.k.a. RTV
SYRIA; a.k.a. "GORT"), Al Oumaween Square,
P.O. Box 250, Damascus, Syria [SYRIA].

SYRIAN GAS COMPANY, P.O. Box 4499, Homs,

Syria; Agricultural Engineering Syndicate
Building, Baab Hood Area, Al Arbeen District,
Homs, Syria; Website www.sgc.gov.sy; Email
sgcpdit@mail.sy; Email info@sgc.gov.sy
[SYRIA].

SYRIAN GENERAL AUTHORITY FOR

MARITIME TRANSPORT (a.k.a. SYRIAMAR;
a.k.a. SYRIAN GENERAL ESTABLISHMENT
FOR MARINE TRANSPORT; a.k.a. SYRIAN
GENERAL ORGANIZATION FOR MARITIME
TRANSPORT), BP 28, Bur Sa'id Street, Latakia,
Syria; BP 225, Yarmouk Street, Latakia, Syria;
BP 915, al-Mina Street, Tartous, Syria; BP 730,
Argentine Street, Damascus, Syria; Port Road,
Lattakia, Syria [SYRIA].

SYRIAN GENERAL ESTABLISHMENT FOR

MARINE TRANSPORT (a.k.a. SYRIAMAR;
a.k.a. SYRIAN GENERAL AUTHORITY FOR
MARITIME TRANSPORT; a.k.a. SYRIAN
GENERAL ORGANIZATION FOR MARITIME
TRANSPORT), BP 28, Bur Sa'id Street, Latakia,
Syria; BP 225, Yarmouk Street, Latakia, Syria;
BP 915, al-Mina Street, Tartous, Syria; BP 730,
Argentine Street, Damascus, Syria; Port Road,
Lattakia, Syria [SYRIA].

SYRIAN GENERAL INTELLIGENCE BRANCH

251 - AL-KHATIB (a.k.a. "AL-KHATEEB
BRANCH" (Arabic: "

ﺐﻴﻄﺨﻟﺍ

ﻉﺮﻓ

"); a.k.a.

"BRANCH 251" (Arabic: "251

ﻉﺮﻔﻟﺍ

"); a.k.a.

"BRANCH 251-AL-KHATEEB"; a.k.a. "THE
INTERIOR BRANCH" (Arabic: "

ﻲﻠﺧﺍﺪﻟﺍ

ﻉﺮﻔﻟﺍ

")),

al-Khatib area of Baghdad Street, Damascus,
Syria [SYRIA] (Linked To: SYRIAN GENERAL
INTELLIGENCE DIRECTORATE).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1918 -

SYRIAN GENERAL INTELLIGENCE

DIRECTORATE (a.k.a. IDERAT AL-AMN AL-
'AMM), Syria [SYRIA] [HRIT-SY].

SYRIAN GENERAL ORGANIZATION FOR

MARITIME TRANSPORT (a.k.a. SYRIAMAR;
a.k.a. SYRIAN GENERAL AUTHORITY FOR
MARITIME TRANSPORT; a.k.a. SYRIAN
GENERAL ESTABLISHMENT FOR MARINE
TRANSPORT), BP 28, Bur Sa'id Street, Latakia,
Syria; BP 225, Yarmouk Street, Latakia, Syria;
BP 915, al-Mina Street, Tartous, Syria; BP 730,
Argentine Street, Damascus, Syria; Port Road,
Lattakia, Syria [SYRIA].

SYRIAN HOTEL MANAGEMENT LLC (Arabic:

ﺔﻴﻗﺪﻨﻔﻟﺍ

ﺓﺭﺍﺩﻼﻟ

ﺔﻳﺭﻮﺴﻟﺍ

ﺔﻛﺮﺸﻟﺍ

), Damascus, Syria;

Organization Established Date 02 May 2017;
Organization Type: Short term accommodation
activities [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

SYRIAN INTERNATIONAL ISLAMIC BANK

(a.k.a. SIIB; a.k.a. SYRIA INTERNATIONAL
ISLAMIC BANK), Syria International Islamic
Building, Main Highway Road, Al Mazzeh Area,
P.O. Box 35494, Damascus, Syria; PO Box
35494, Mezza'h Vellat Sharqia'h, beside the
Saudi Arabia Consulate, Damascus, Syria;
SWIFT/BIC SIIBSYDA; all offices worldwide
[NPWMD].

SYRIAN LEBANESE COMMERCIAL BANK,

Hamra, Makdessi Street, SLCB Building, P.O.
Box 113-5127/11-8701, Beirut, Lebanon; Hamra
Branch, Hamra St., Darwish and Fakhro
Building, P.O. Box 113-5127/11-8701, Beirut,
Lebanon; Mar Elias Branch, Mar Elias Street,
Fakhani Building, P.O. Box 145 796, Beirut,
Lebanon; SWIFT/BIC SYLCLBBE [NPWMD].

SYRIAN MILITARY INTELLIGENCE (a.k.a.

SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA;
a.k.a. SYRIAN MILITARY INTELLIGENCE
DIRECTORATE (Arabic:

ﺔﻳﺮﻜﺴﻌﻟﺍ

ﺕﺍﺮﺑﺎﺨﻤﻟﺍ

ﺔﺒﻌﺷ

ﺎﺑﺭﻮﺳ

)), Syria; Organization Established Date

1969 [SYRIA].

SYRIAN MILITARY INTELLIGENCE BRANCH

215 - RAIDS (a.k.a. "BRANCH 215" (Arabic:
"215

ﻉﺮﻔﻟﺍ

"); a.k.a. "BRANCH 215: RAIDS

COMPANY" (Arabic: "

ﻡﺎﺤﺘﻗﻻﺍﻭ

ﺔﻤﻫﺍﺪﻤﻟﺍ

ﺔﻳﺮﺳ

");

a.k.a. "KAFRSOUSA BRANCH"; a.k.a. "RAIDS
COMPANY" (Arabic: "

ﺔﻤﻫﺍﺪﻤﻟﺍ

ﺔﻳﺮﺳ

ﻉﺮﻓ

")), Syria;

6th of May Street, Damascus, Syria [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

SYRIAN MILITARY INTELLIGENCE BRANCH

216 (Arabic: 216

ﻉﺮﻔﻟﺍ

) (a.k.a. "BRANCH 216:

PATROLS BRANCH" (Arabic: "

ﺕﺎﻳﺭﻭﺪﻟﺍ

ﻉﺮﻓ

")),

Damascus, Syria [SYRIA] (Linked To: SYRIAN
MILITARY INTELLIGENCE DIRECTORATE).

SYRIAN MILITARY INTELLIGENCE BRANCH

227 - AL MINTAQA BRANCH (Arabic:

ﻉﺭ

ﺔﻘﻄﻨﻤﻟﺍ

) (a.k.a. "AL-MINTAQA"; a.k.a. "AL-

MINTAQA BRANCH 227"; a.k.a. "BRANCH
227" (Arabic: "227

ﻉﺮﻔﻟﺍ

"); a.k.a. "BRANCH 227:

DAMASCUS GOVERNORATE BRANCH"), 6th
of May Street, Damascus, Syria [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

SYRIAN MILITARY INTELLIGENCE BRANCH

235 - PALESTINE (a.k.a. "BRANCH 235"
(Arabic: "235

ﻉﺮﻔﻟﺍ

"); a.k.a. "BRANCH 235:

PALESTINE BRANCH" (Arabic: "

ﻦﻴﻄﺴﻠﻓ

ﻉﺮﻓ

")),

Damascus, Syria [SYRIA] (Linked To: SYRIAN
MILITARY INTELLIGENCE DIRECTORATE).

SYRIAN MILITARY INTELLIGENCE BRANCH

248 - INVESTIGATION (Arabic:

ﻖﻴﻘﺤﺘﻟﺍ

ﻉﺮﻓ

;

Arabic: 248

ﻉﺮﻓ

) (a.k.a. BRANCH 248

MILITARY INTELLIGENCE (Arabic:

ﻖﻴﻘﺤﺘﻟﺍ

ﻉﺮﻓ

ﻱﺮﻜﺴﻌﻟﺍ

)), Al Tawajoh Street, Alsyasi Street, 6th

of May Street, Damascus, Syria [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

SYRIAN MILITARY INTELLIGENCE BRANCH

290 - ALEPPO BRANCH (a.k.a. "BRANCH
290"), Aleppo, Syria [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

SYRIAN MILITARY INTELLIGENCE

DIRECTORATE (Arabic:

ﺔﻳﺮﻜﺴﻌﻟﺍ

ﺕﺍﺮﺑﺎﺨﻤﻟﺍ

ﺔﺒﻌﺷ

ﺎﺑﺭﻮﺳ

) (a.k.a. SHU'BAT AL-MUKHABARAT AL-

'ASKARIYYA; a.k.a. SYRIAN MILITARY
INTELLIGENCE), Syria; Organization
Established Date 1969 [SYRIA].

SYRIAN MINISTRY OF PETROLEUM AND

MINERAL RESOURCES (Arabic:

ﻭ

ﻂﻔﻨﻟﺍ

ﺓﺭﺍﺯﻭ

ﺔﻴﻧﺪﻌﻤﻟﺍ

ﺓﻭﺮﺜﻟﺍ

) (a.k.a. MINISTRY OF OIL AND

MINERAL RESERVES), Dummar, P.O. Box
31483, Damascus, Syria; Website
http://mopmr.gov.sy/ [SYRIA].

SYRIAN MINISTRY OF TOURISM (Arabic:

ﺓﺭﺍﺯﻭ

ﺔﻳﺭﻮﺴﻟﺍ

ﺔﺣﺎﻴﺴﻟﺍ

), P.O. Box 6642, Victoria Street,

Barada Bank, Damascus, Syria; Kwatli Street,
Barada Bank, Damascus 96311, Syria; Website
http://www.syriatourism.org; Organization
Established Date 1972 [SYRIA].

SYRIAN NATIONAL DEFENSE FORCE (a.k.a.

AL-SHA'BI COMMITTEES; a.k.a. JAYSH AL-
SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH
SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a.
SHA'BI FORCE; a.k.a. SYRIAN NATIONAL
DEFENSE FORCES; a.k.a. "ARMY OF THE
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.

"POPULAR COMMITTEES"; a.k.a. "POPULAR
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
POPULAR ARMY") [SYRIA].

SYRIAN NATIONAL DEFENSE FORCES (a.k.a.

AL-SHA'BI COMMITTEES; a.k.a. JAYSH AL-
SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH
SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a.
SHA'BI FORCE; a.k.a. SYRIAN NATIONAL
DEFENSE FORCE; a.k.a. "ARMY OF THE
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.
"POPULAR COMMITTEES"; a.k.a. "POPULAR
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
POPULAR ARMY") [SYRIA].

SYRIAN NATIONAL SECURITY BUREAU (a.k.a.

BA'ATH PARTY NATIONAL SECURITY
BUREAU; a.k.a. MAKTAB AL-AMN AL-
QAWMI), Syria [SYRIA].

SYRIAN PETROLEUM COMPANY (a.k.a.

"SPC"), Dummar Province Expansion Square,
Island 19, Building 32, PO Box 3378,
Damascus, Syria; Dummar Province Expansion
Square, Island 19, Building 32, PO Box 2849,
Damascus, Syria; Todmar Project, Damascus,
Syria [SYRIA].

SYRIAN SHIPPING AGENCIES COMPANY

(a.k.a. "SHIPCO"; a.k.a. "SHIPPING
AGENCIES CO."), Port Said Street, P.O. Box
28, Lattakia, Syria; Port Street, P.O. Box 3,
Tartous, Syria; Joul Jammal Street, P.O. Box
28, Banias, Syria; Brazil Street, P.O. Box
12477, Damascus, Syria [SYRIA].

SYRIAN TRANSPORT AND TOURISM

COMPANY (Arabic:

ﺔﺣﺎﻴﺴﻟﺍ

ﻭ

ﻞﻘﻨﻠﻟ

ﺔﻳﺭﻮﺴﻟﺍ

ﺔﻛﺮﺸﻟﺍ

)

(a.k.a. SYRIAN TRANSPORT AND TOURISM
JSC), Al-Bahsa, Damascus, Syria; Organization
Established Date 1952; Organization Type:
Tour operator activities; alt. Organization Type:
Short term accommodation activities [SYRIA]
(Linked To: SYRIAN MINISTRY OF TOURISM).

SYRIAN TRANSPORT AND TOURISM JSC

(a.k.a. SYRIAN TRANSPORT AND TOURISM
COMPANY (Arabic:

ﻭ

ﻞﻘﻨﻠﻟ

ﺔﻳﺭﻮﺴﻟﺍ

ﺔﻛﺮﺸﻟﺍ

ﺔﺣﺎﻴﺴﻟﺍ

)), Al-Bahsa, Damascus, Syria;

Organization Established Date 1952;
Organization Type: Tour operator activities; alt.
Organization Type: Short term accommodation
activities [SYRIA] (Linked To: SYRIAN
MINISTRY OF TOURISM).

SYRIANAIR (a.k.a. SYRIAN AIR; a.k.a. SYRIAN

ARAB AIRLINES), Syria; Social Insurance
Building, Youssef Al Azmeh Square, Down
Town, PO Box 417, Damascus, Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [SYRIA] [IRGC]
[IFSR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1919 -

SYRIATEL (a.k.a. SYRIATEL MOBILE; a.k.a.

SYRIATEL MOBILE TELECOM; a.k.a.
SYRIATEL MOBILE TELECOM SA), Doctors
Syndicate Building, Al Jalaa Street, Abu
Roumaneh Area, PO Box 2900, Damascus,
Syria [SYRIA] [HRIT-SY].

SYRIATEL MOBILE (a.k.a. SYRIATEL; a.k.a.

SYRIATEL MOBILE TELECOM; a.k.a.
SYRIATEL MOBILE TELECOM SA), Doctors
Syndicate Building, Al Jalaa Street, Abu
Roumaneh Area, PO Box 2900, Damascus,
Syria [SYRIA] [HRIT-SY].

SYRIATEL MOBILE TELECOM (a.k.a.

SYRIATEL; a.k.a. SYRIATEL MOBILE; a.k.a.
SYRIATEL MOBILE TELECOM SA), Doctors
Syndicate Building, Al Jalaa Street, Abu
Roumaneh Area, PO Box 2900, Damascus,
Syria [SYRIA] [HRIT-SY].

SYRIATEL MOBILE TELECOM SA (a.k.a.

SYRIATEL; a.k.a. SYRIATEL MOBILE; a.k.a.
SYRIATEL MOBILE TELECOM), Doctors
Syndicate Building, Al Jalaa Street, Abu
Roumaneh Area, PO Box 2900, Damascus,
Syria [SYRIA] [HRIT-SY].

SYRISS (a.k.a. GUANGZHOU SYRISS

LOGISTICS & SERVICES; a.k.a. SYRISS
GROUP LIMITED; a.k.a. SYRISS LOGISTICS
AND SERVICE COMPANY), Head Office, Suite
707, Oriental Finance Building, 140 Dong Feng
Xi Road, Guangzhou 510000, China; Marine
Logistics Office, Suite 912, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China; Air
Logistics Office, Suite 419, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China;
Marine Warehouse, Baiyun Area, ShiJing Town,
20 Qingfeng Qinglong Road, Guangzhou,
China; Baramkeh Free Zone, Damascus, Syria;
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
United Arab Emirates; Ras Al Khor Industrial 3,
Warehouse # 2, Al Aweer, United Arab
Emirates; Exit 19 Al Manakh area , W.H. # 364,
Riyadh, Saudi Arabia [SYRIA] (Linked To:
YONA STAR INTERNATIONAL).

SYRISS GROUP LIMITED (a.k.a. GUANGZHOU

SYRISS LOGISTICS & SERVICES; a.k.a.
SYRISS; a.k.a. SYRISS LOGISTICS AND
SERVICE COMPANY), Head Office, Suite 707,
Oriental Finance Building, 140 Dong Feng Xi
Road, Guangzhou 510000, China; Marine
Logistics Office, Suite 912, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China; Air
Logistics Office, Suite 419, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China;
Marine Warehouse, Baiyun Area, ShiJing Town,
20 Qingfeng Qinglong Road, Guangzhou,

China; Baramkeh Free Zone, Damascus, Syria;
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
United Arab Emirates; Ras Al Khor Industrial 3,
Warehouse # 2, Al Aweer, United Arab
Emirates; Exit 19 Al Manakh area , W.H. # 364,
Riyadh, Saudi Arabia [SYRIA] (Linked To:
YONA STAR INTERNATIONAL).

SYRISS LOGISTICS AND SERVICE COMPANY

(a.k.a. GUANGZHOU SYRISS LOGISTICS &
SERVICES; a.k.a. SYRISS; a.k.a. SYRISS
GROUP LIMITED), Head Office, Suite 707,
Oriental Finance Building, 140 Dong Feng Xi
Road, Guangzhou 510000, China; Marine
Logistics Office, Suite 912, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China; Air
Logistics Office, Suite 419, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China;
Marine Warehouse, Baiyun Area, ShiJing Town,
20 Qingfeng Qinglong Road, Guangzhou,
China; Baramkeh Free Zone, Damascus, Syria;
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
United Arab Emirates; Ras Al Khor Industrial 3,
Warehouse # 2, Al Aweer, United Arab
Emirates; Exit 19 Al Manakh area , W.H. # 364,
Riyadh, Saudi Arabia [SYRIA] (Linked To:
YONA STAR INTERNATIONAL).

SYRONICS (a.k.a. SYRIAN ARAB CO. FOR

ELECTRONIC INDUSTRIES), Kaboon Street,
PO Box 5966, Damascus, Syria [NPWMD].

SYROVATSKAYA, Olga Vladimironva (a.k.a.

BOKAREVA, Olga), Moscow, Russia; DOB 12
Oct 1980; POB Slovyansk, Ukraine; nationality
Russia; Gender Female; Tax ID No.
771065006817 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: BOKAREV, Andrei
Removich).

SYSKON PVT LTD, Chaandhanee Magu,

Maafannu, Male 20189, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 18 Sep 2017;
Registration Number C-0901/2017 (Maldives)
[SDGT] (Linked To: SHIYAM, Ali).

SYSOYEV, Vasiliy Vasilievich (Cyrillic:

СЫСОЕВ,

Василий

Васильевич),

Syrokomli

St., 48-73, Minsk, Belarus (Cyrillic:

ул.

Сырокомли,

48-73,

г.

Минск,

Belarus); DOB 01

Aug 1974; nationality Belarus; Gender Male;
National ID No. 3010874A112PB7 (Belarus);
Tax ID No. AC2366486 (Belarus) (individual)
[BELARUS-EO14038].

SYTII, Dmitry (a.k.a. SYTII, Dmitry Sergeevich

(Cyrillic:

СЫТЫЙ,

Дмитрий

Сергеевич);

a.k.a.

SYTYI, Dmitry), Central African Republic; DOB
23 Mar 1989; Gender Male; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

SYTII, Dmitry Sergeevich (Cyrillic:

СЫТЫЙ,

Дмитрий

Сергеевич)

(a.k.a. SYTII, Dmitry;

a.k.a. SYTYI, Dmitry), Central African Republic;
DOB 23 Mar 1989; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

SYTROL, Prime Minister Building, 17 Street

Nissan, Damascus, Syria [SYRIA] [ISA].

SYTYI, Dmitry (a.k.a. SYTII, Dmitry; a.k.a. SYTII,

Dmitry Sergeevich (Cyrillic:

СЫТЫЙ,

Дмитрий

Сергеевич)),

Central African Republic; DOB 23

Mar 1989; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

SZAO ENERGO-OIL (Cyrillic:

СЗАО

ЭНЕРГО-

ОИЛ)

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

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

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАЙПЛЭНЕРГО);

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

ENERGO-OIL (Cyrillic:

ЭНЕРГО-ОИЛ);

a.k.a.

SOVMESTNOYE ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНЕРГО-ОИЛ);

a.k.a. SUMESNAYE

ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL (Cyrillic:

СУМЕСНАЕ

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ЭНЕРГА-ОІЛ);

a.k.a. SZAT

ENERGA-OIL (Cyrillic:

СЗАТ

ЭНЕРГА-ОІЛ)),

ul. Rakovskaya, d. 14V (3rd floor), Minsk
220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В

этаж),

г.

Минск

220004, Belarus);

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

SZAT ENERGA-OIL (Cyrillic:

СЗАТ

ЭНЕРГА-

ОІЛ)

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

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

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1920 -

ТРАЙПЛЭНЕРГО);

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

ENERGO-OIL (Cyrillic:

ЭНЕРГО-ОИЛ);

a.k.a.

SOVMESTNOYE ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНЕРГО-ОИЛ);

a.k.a. SUMESNAYE

ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL (Cyrillic:

СУМЕСНАЕ

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ЭНЕРГА-ОІЛ);

a.k.a. SZAO

ENERGO-OIL (Cyrillic:

СЗАО

ЭНЕРГО-ОИЛ)),

ul. Rakovskaya, d. 14V (3rd floor), Minsk
220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В

этаж),

г.

Минск

220004, Belarus);

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

T N K FABRICS LIMITED, United Kingdom

[IRAQ2].

T SERVICE BUSSINES INC, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Organization
Established Date 09 Sep 2014; Organization
Type: Other business support service activities
n.e.c.; Folio Mercantil No. 85498 (Mexico)
[ILLICIT-DRUGS-EO14059].

T.D.G. (a.k.a. TECHNOLOGY AND

DEVELOPMENT GROUP LTD), Centric House
390/391, Strand, London, United Kingdom
[IRAQ2].

T.E.G. LIMITED, 3 Mandeville Place, London,

United Kingdom [IRAQ2].

T.F.M.C. THE FOOD MANAGEMENT

CORPORATION LTD, 3 Ha'avoda Street, Rosh
HaAyin 48017, Israel; Commercial Registry
Number 513174466 (Israel) [SDNTK].

T.G.A. D.O.O. (a.k.a. T.G.A. D.O.O. ZA

TRGOVINU I USLUGE), Trg zrtava fasizma 6,
Zagreb 10000, Croatia; Organization
Established Date 26 Feb 2010; Tax ID No.
13620997820 (Croatia); Registration Number
02617846 (Croatia) [RUSSIA-EO14024] (Linked
To: TOKAREVA, Maiya Nikolaevna).

T.G.A. D.O.O. ZA TRGOVINU I USLUGE (a.k.a.

T.G.A. D.O.O.), Trg zrtava fasizma 6, Zagreb
10000, Croatia; Organization Established Date
26 Feb 2010; Tax ID No. 13620997820
(Croatia); Registration Number 02617846
(Croatia) [RUSSIA-EO14024] (Linked To:
TOKAREVA, Maiya Nikolaevna).

T.M.G. ENGINEERING LIMITED, Castle Row,

Horticultural Place, Chiswick, London, United
Kingdom [IRAQ2].

T1 HOLDING, Ul. Yunosti D. 13, Office 221,

Moscow 111395, Russia; Website t1.ru;

Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Organization Type:
Other information technology and computer
service activities; Tax ID No. 7720484492
(Russia); Registration Number 1197746617419
(Russia) [RUSSIA-EO14024].

TAA ABARONNYJA INITSYJATYVY (Cyrillic:

ТАА

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ)

(a.k.a.

LIMITED LIABILITY COMPANY OBORONNYE
INITSIATIVY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОБОРОННЫЕ

ИНИЦИАТИВЫ;

Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ);

a.k.a. OOO OBORONNYE INITSIATIVY
(Cyrillic:

ООО

ОБОРОННЫЕ

ИНИЦИАТИВЫ);

a.k.a. "DEFENSE INITIATIVES COMPANY"),
Perehodnaya str. 64, building 3, office 5, Minsk
220070, Belarus (Cyrillic:

ул.

Переходная,

д.

корпус

каб.

Минск

220070, Belarus);

Registration Number 191288292 (Belarus)
[BELARUS-EO14038].

TAA BELKAZTRANS (Cyrillic:

ТАА

БЕЛКАЗТРАНС)

(a.k.a. BELKAZTRANS

(Cyrillic:

БЕЛКАЗТРАНС);

a.k.a. LIMITED

LIABILITY COMPANY BELKAZTRANS; a.k.a.
LLC BELKAZTRANS; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
BELKAZTRANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛКАЗТРАНС);

a.k.a. OOO BELKAZTRANS

(Cyrillic:

ООО

БЕЛКАЗТРАНС);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BELKAZTRANS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БЕЛКАЗТРАНС)),

pr-t

Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus (Cyrillic:

пр-т

Победителей,

д.

корпус

пом.

215,

г.

Минск

220020,

Belarus); Organization Established Date 26 Oct
2010; Registration Number 191434523
(Belarus) [BELARUS].

TAA BREMINA GRUP (Cyrillic:

ТАА

БРЭМІНА

ГРУП)

(a.k.a. BREMINO GROUP LLC; a.k.a.

LIMITED LIABILITY COMPANY BREMINO
GROUP; a.k.a. OBSHCHESTVO S
OGRANNICHENOY OTVETSTVENNOSTYU
BREMINO GRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БРЕМИНО

ГРУПП);

a.k.a. OOO BREMINO

GRUPP (Cyrillic:

ООО

БРЕМИНО

ГРУПП);

a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BREMINA GRUP (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БРЭМІНА

ГРУП)),

ul.

Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,
Orsha district, Vitebsk oblast 211004, Belarus
(Cyrillic:

ул.

Заводская,

д.

1К,

пом.

гп.

Болбасово,

Оршанский

район,

Витебская

область

211004, Belarus); Organization

Established Date 05 Nov 2013; Registration
Number 691598938 (Belarus) [BELARUS-
EO14038].

TAA DUBAI VOTER FRONT (Cyrillic:

ТАА

ДУБАЙ

ВОТЭР

ФРОНТ)

(f.k.a. BELINTE

ROBE; f.k.a. BELINTE ROBES; f.k.a. JOINT
LIMITED LIABILITY COMPANY BELINTE-
ROBA (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛИНТЕ-РОБА);

a.k.a. LIMITED LIABILITY

COMPANY DUBAI WATER FRONT; a.k.a. LLC
DUBAI WATER FRONT; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU DUBAI VOTER
FRONT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. OOO DUBAI

VOTER FRONT (Cyrillic:

ООО

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU DUBAI
VOTER FRONT (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДУБАЙ

ВОТЭР

ФРОНТ)),

ul. Petra Mstislavtsa, d. 9,

pom. 10 (kabinet 34), Minsk 220114, Belarus
(Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

(кабинет

34),

г.

Минск

220114, Belarus);

Organization Established Date 30 Mar 2004;
Registration Number 190527399 (Belarus)
[BELARUS-EO14038].

TAA EMIREITS BLYU SKAI (Cyrillic:

ТАА

ЭМІРЭЙТС

БЛЮ

СКАЙ)

(f.k.a. FOREIGN

LIMITED LIABILITY COMPANY ZOMEX
INVESTMENT (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗОМЕКС

ИНВЕСТМЕНТ);

a.k.a. LIMITED LIABILITY

COMPANY EMIRATES BLUE SKY; a.k.a. LLC
EMIRATES BLUE SKY; a.k.a. OBSHCHESTVO
S OGRANICHENNOY OTVETSTVENNOSTYU
EMIREITS BLYU SKAI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a. OOO

EMIREITS BLYU SKAI (Cyrillic:

ООО

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 4, 2024) - page 60